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Council of Michigan Foundations
28th Annual Conference
October 2-4, 2000
Grand Traverse Resort

I

Philanthropy's
.·se Environment:
Strengthening ~ommunity Assets

Conference Highlights and Registration Kit

�Philanthropy~

Diverse Environment:
Strengthening Community Assets
students from the lnterlo,chen Center for the
Arts, and pre-conference concert by Kevin
Cole.
Each year the Council's Annual Conference
Committee, comprised of more than 50 of
your colleagues, develops programming to challenge and inform you. The 28th Annual
Conference Committee is co-chaired by Lynn
A. Feldhouse, Vice President, DairnlerChrysler
Corporation Fund, and Dr. Ira Strumwasser,
Executive Director and CEO, Blue Cross Blue
Shield of Michigan Foundation. Ms. Marsha
Smith, Executive Director, Rotary Charities of
Traverse City, and Dr. Kenneth Taylor, Co-chair
of Grand Traverse Regional Community
Foundation, co-chair the Host Committee and
have worked with over 50 trustees, volunteers
and community organizations to develop a vast
number of site sessions, special activities and
tours to highlight Northern Michigan's finest
treasurers.

he Council of Michigan Foundations
invites you to join fellow grantmakers
from across the state to dialogue with
some of the finest experts in the field. Over
50 thought-provoking sessions examine program issues, explore new approaches to philanthropy and take an updated look at management practices. Program offerings will address
the needs of foundation trustees and CEOs, as
well as financial, administrative and program
staff. The slate of plenary speakers includes
Marian Wright Edelman,Jean Case, Wayne
Muller, Robert F. Kennedy, Jr., Robin KarrMorse and a special guest artist.
Northern Michigan has a number of environmental projects which showcase the region.
Site sessions and tours planned will give you a
chance to visit some of the most interesting
work taking place in the area. Special features
this year include the environmental marketplace, arts festival and collage performance by

T

"What's in Store for this Year
• More than 50 sessions focused on effective
grantmaking
• Four plenary sessions
• Eight mini plenary sessions
• Five networking peer luncheons

•
•
•
•

Exciting and participatory host tours
Environmental Marketplace
Cyberspace Cafe
Networking opportunities

You can register on-line or by fax.

"Who Should Attend
• Donors
• CEOs and other executives
• Corporate representatives and giving officers
• Executive directors and managers
• Program officers and staff
• Trustees

•
•
•
•

Board members
Foundation administrators
Bankers, attorneys, and accountants
Spouses and guests of members and
non-members

Conference 2000 will prove invaluable for foundations and corporations of all
sizes, old and new, including the following:
•
•
•
•
•
•

Community foundations
Corporate foundations
Corporate giving programs
Family foundations
Operating foundations
Private foundations

• Public foundations
• Banks and trust companies managing trust
funds
• Consultants and legal counsel registered by
the foundations they serve

3

�Conference Highlights

Marian Wright Edelman
President,
Children's Defense Fund,
Washington, D.C.

Jean Case
Member of the Board of Directors.
AOL Foundation,
Dulles,VA

Robert F. Kennedy,Jr.
Senior Attorney,
Natural Resources Defense Council,
NewYork,NY

John Wunsch
Guitarist, Composer, and Educa
Author, Watershed Suite
Traverse City, MI
Robin Karr-Morse
Co-Author,
Ghosts from the Nursery,
Portland, OR

Wayne Muller
President and Founder,
Bread for the Journey,
Mill Valley, CA

�Pre-Conference Special Event

enrich the evening when students from the
Interlochen Center for the Arts take the stage
and present "Collage" - a compendium of
music, theatre, dance, and creati:ve writing. This
presentation will showca_se some of the most
talented high school students from across the
country.

Sunday, October 1, 2000
5:45 - 8:00 p.m.
Individuals arriving on Sunday, October 1st are
welcome to sign up for afternoon golf and
tours, with an evening barbecue and concert.
Consult Agenda-At-A- Glance for times.

Environmental Marketplace

The casual barbecue will be from 5:45 - 6:45
p.m. with the concert beginning at 7:00p.m.
The Music House Museum and the Council of
Michigan Foundations present Kevin Cole in
concert . .. a special benefit performance for the
Music House by the renowned Gershwin
pianist. The Michigan native and Interlochen
Center for the Arts graduate is best known for
both his American popular song and classical
Gershwin repertoire.

(throughout conference)
Conference attendees are invited to take a virtual tour of northern Lower Michigan with the
Nature Passport. A video introduction takes you
through the seven natural attributes of the
region: Agriculture, Dunes, Great Lakes, Inland
Lakes, Rivers, Upland Forests, and Wetlands.
The Passport challenges each attendee to learn
about ecosystems in a fun way. An on-site series
of exhibits will help you to tour and learn
about this special region. There will be a prize
for all those who complete their Nature
Passport journey at the conference.

The barbecue and concert are open to all attendees. Cost to attend is $75 and pre- registration
is required. Check appropriate box on conference registration form .

Arts Festival Interlochen Center for the Arts

Family Foundation Retreat

Monday, October 2, 2000
4:30 - 6:00 p.m.

Saturday, September 30, 2000

Distinguished faculty and students from
Interlochen Center for the Arts will host workshops related to their artistic craft - theatre,
music, creative writing, visual art, and dance.
They will offer attendees the opportunity to
participate in an activity, which will be fun,
educational, and a time of discovery ....

1:00 p.m.
3:00p.m.
7:00p.m.

Lunch and Welcome
Board Training for To day's
and Tomorrow's Trustees
Casual Family Barbecue

Sunday, October 1, 2000
8:00 a.m.
Breakfast Buffet
8:45a.m.
Ethical Choices for
Family Foundations
11:15 a.m.
Giving and Serving
12:00 p.m .
Box Lunches
1:00 p.m.
Free time to take a tour, golf,
or relax
5:30p.m.
Bus departs for evening reception and dinner at Tapawingo

Discover the skills needed to conduct a small
ensemble. How many edits are needed before
text becomes published? How do I act out this
character? How does a painter get his message
across on a piece of canvas? What are the steps
needed to arrive at the final production?
Performance? Exhibition opening?

Monday, October 2, 2000
8:00 a.m.
Breakfast
8:45a.m .
Dive into the Pool: Making
an Impact Statewide

Interlochen's Collage
8:30 - 9:30 p.m.
Implementation of techniques and methods
from workshops held earlier in the day will

5

�Agenda-At-A-Glance
28th Annual CMF Conference
Sunday, October 1, 2000 (Optional)
10:00 a.m.

Golf - Spruce Run

11:00 a.m.

Golf - Spruce Run

12:00 p.m.

Golf- Spruce Run

1:00 p.m.

• Golf- Spruce Run

1:30 p.m .

Tours

• Sleeping Bear Dunes National Lakeshore
• Canoeing the Boardman River
• Interlochen Center for the Arts
• Inland Seas Schoolship
• Orvis Fly-Fishing School
• Winery Tour (Self-Guided)

5:45p.m.

CMF Grill Out

7:00p.m.

Concert with Kevin Cole

6

�Agenda-At-A-Glance
Monday, October 2, 2000
9:00- 10:00 a.m.

CF: Computer Committee M eeting

9:00 - 11:00 a.m.

CMF Board ofTrustees Meeting
First Pearl Users Group Meeting

9:30 - 11:30 a.m.

Tours
• Seven Bridges Natural Area
• Old Mission Peninsula

10:00 a.m.- 12:00 p.m.

FIMS Users Group Meeting

11:00 a.m. - 12:00 p.m.

Orientation for Newcomers

12:00 - 1:00 p.m.

Peer Networking Luncheons
• Community Foundations
• Corporate Foundations
• Family Foundations
• Independent Foundations
• Program Officers Roundtable

1:30 - 2:30 p.m.

OPENING PLENARY
Watershed Suite "Orchestra of Nature"
Interactive Performance
Artist Platform

3:00 - 4:30 p.m.

Concurrent Sessions
• Youth Perspective on Grantmaking
• The Insider's Guide to Grantmaking
• Ethics in Grantmaking
• Rural Matters
• Girls &amp; Boys Need Title IX
• CF: Getting Ready for Change
• CF: Gift Acknowledgement
• IN: Nuts &amp; Bolts oflnvesting

3:00 - 4:30 p.m.

Tours
• Dennos Museum
• Grand Traverse Commons

4:30 - 6:00 p.m.

Arts Festival

6:30 - 8:30 p.m.

Reception and Dinner

8:30 - 9:30 p.m.

Interlochen's Collage

7

�Agenda-At-A-Glance
Tuesday, October 3, 2000
8:00 - 10:00 a.m.

Mini Plenary Breakfast Sessions
The Right Start in Life featuring Robin Karr-Morse
The Economy Here &amp; Abroad
Health Care: A Reliable Performer
Encouraging Work, Reducing Poverty

9:30 - 11:30 a.m.

Tours
• TART Trail -Traverse City Library and
Children's Garden
• Antrim Creek Natural Area
• Historic Homes Tour &amp; Opera House

10:30 - 11:45 a.m.

Concurrent Sessions
• Preventing Youth Violence
• New Directions in Mental Health Services
• Great Lakes Collaborative: A Grass Roots Approach
• Institute for Healing Racism
• Arts - Part I - Creating Opportunities for Better
Teaching &amp; Learning (See tour brochure for
pre-registration information)
• Human Resources Issues for 2000 &amp; Beyond
• Evaluation of Community-Based Agencies
• CF: Donor Advised Funds - Best Practices
• CF: Doing It All On a Dime
• CMF Advisory Cabinet Meeting

12:15 - 2:00p.m.

LUNCHEON PLENARY
Watershed Suite "The Greening"
The Digital Divide featuring Jean Case

2:30 - 3:45 p.m.

Tours
• Northwestern Michigan College's University Center
• Music House Museum
Concurrent Sessions
• Bean Stalks and Other Miracles: Grantee
Suggestions for Leveraging Funds
• Mind the Gigabyte Gap
• Arts - Part II - Creating Opportunities for Better
Teaching &amp; Learning
• Bigger Isn't Always Better
• Transitions from Foster Care to Adulthood
• CF: 25 Ways to Market Your Community Foundation
• CG: Looking Back to Plan Ahead
• IN: Mission-Based Investing

8

�Agenda-At-A-Glance
Tuesday, October 3, 2000 (continued)
4:15 - 5:30p.m.

PLENARY
Watershed Suite "The Flowing"
Lanterns - Lighting the Way for Tomorrow's
Youth featuring Marian Wright Edelman

6:30 - 10:00 p.m.

Evening on the Bay with special entertainment
at Traverse City Historic Opera House and
State Theatre

Wednesday, October 4, 2000
8:00a.m. - 10:00 a.m.

Mini Plenary Breakfast Sessions
Spirituality &amp; Philanthropy featuring Wayne Muller
Is Society Doing Enough?
Getting Beyond the MEAP: Defining Success for
Michigan's Students
Building Youth Assets NOW to Prevent Violence

9:30 - 11:30 a.m.

Tours
• Old Mission Peninsula
• Grass River Natural Area
• Site Session: Aging Successfully
(See tour brochure for pre-registration information)

10:30 - 11:45 a.m.

Concurrent Sessions
• Washington/Lansing Landscape
• Myth vs. Fact: Foundation Support for Advocacy
• Building Savings for Self-Sufficiency
• Four Approaches to Growth that Build Consensus
• CF: Financial Partnerships for
Community Foundations
• CF: Agen~y Funds at Community Foundations
• CG: Corporate Roundtable
• FF: None of Us Is as Smart as All of Us

12:15 - 2:00p.m .

CLOSING PLENARY LUNCHEON
Watershed Suite ••The Mingling"
Our Environmental Destiny featuring
Robert F. Kennedy, Jr.

2:00 - 4:00 p.m.

Tours
• Interlochen Center for the Arts
• Winery Tour (Self-Guided)
• Inland Seas Schoolship

9

�Conference Registration

Register NOW and SAVE

Registrants who elo not attend and do not
notifY the Council in writing will not be eligible for a refund. Refunds will be processed
after the conference.

Mail conference registration form and fee to
CMF Registrar, Council of Michigan
Foundations, P.O. Box 599, Grand Haven, MI
49417. Checks must be made payable to
Council of Michigan Foundations.

Note: Cancellations will be honored until
Friday, September 15, 2000.

The Council requires full payment at the time
of registration and is equipped to handle all
conference registrations by check/money
order/Visa or Master Card. Registration is
now available by mail, fax or on-line at
www.cmif.org. See registration form for more
complete details. Registration questions call
(616) 842-7080 and ask for Conference
Registrar.

Registration Confirmation: You will
receive written confirmation for conference
and tour registrations within fourteen business
days, providing all required registration information is completed and payment received.
Additional Information: For further information concerning the conference or registration, please contact:

Cancellation Policy: All cancellations must
be confirmed in writing by mail or facsimile
transmission before the applicable refund will
be processed. Those cancellations that are
transmitted via telephone must be followed
up in writing in order for the applicable
refund to be made. Please reference the date
of your call and the Council staff member
with whom you spoke.

Council of Michigan Foundations
P.O. Box 599
Grand Haven, MI 49417
616/842-7080
616/842- 1760 Fax

CMF Members

Non-Mernbcrs

Before September 8, 2000
Early Conference Registration
including seven meals

$400

$600

Optional Sunday Evening Program
includes dinner and concert

$ 75

$100

----------

After September 8, 2000
Conference Registration
including seven meals

$450

$650

Optional Sunday Evening Program
includes dinner and concert

$100

$125

Family foundations attending the Retreat and I or Annual Conference should check the special family
foundation registration form in the back of this brochure for additional details.

10

�~

.

'.

Hotel Reservation Information
the conference before you can book rooms. Other associations frequently use housing offices and other third parties to
manage housing. Both options-can add to your ultimate hotel
bill. Please help us by 9ncelling any extra rooms you may
have on hold.

Acconunodations. Call now for reservations.
Conference Site: Grand Traverse Resort
100 Grand Traverse Village Boulevard.
Acme, MI 49610
Phone 1-800-748-0303
Rates: $142/Hotel $172/Tower $172/Condo

Tours/Golf

Child Care/Grand Traverse Resort

The 28th Annual Conference Host Committee has put
together an array of exciting, participatory and highly interactive tours that showcase the northern Michigan culture. In
addition to golf, the following tours will be available:
Consult the Agenda-At-A- Glance for dates and times.

The Cub House, a fee-for-service, licensed daycare center, is
available for hotel guests of the Resort.The Cub House offers a
variety of planned activities for all ages. Reservations must be
made in advance by calling 1-800-748-0303, Ext. 3380.
Overflow Accommodations:
Sleep Inn
5520 US 31 North
Acme, MI 49610
Phone 231-938-7000
Rates:

I

[i

$84/Single
$104/Triple

• Sleeping Bear Dunes
National Lakeshore

• Dennos Museum

• Canoeing the Boardman
River

•TART Trail

• Inland Seas Schoolship

$94/Double
$114/Quad

• Self-Guided Winery Tours
• Orvis Fly-Fishing School

• Grand Traverse Commons

• Antrim Creek Natural
Area
• Historic Homes &amp; Opera
House

The Sleep Inn is approximately one mile from the Grand
Traverse Resort.

• Seven Bridges Natural
Area

Check-in time is 4:00p.m. and check- out is 11:00 a.m. Late
check- out is possible on an availability basis only, and may
have a charge associated with it.

• Old Mission Peninsula

Why do hotel rooms sell out so quickly?

Full description and cost of each tour is listed in the "Special
Events" brochure. Attendees must pre-register for all tours
and golf.

Each year CMF blocks more rooms at our conference hotel
in order to meet demand. Over the past few years, we have
seen an unfortunate pattern among members that is creating
a problem for all of us. Members frequently take more rooms
than they really need. Unfortunately, these same members
don't cancel the unneeded rooms until very close to the
conference dates. This results in empty rooms at the conference hotel, even while other conference attendees are having
to shuttle back and forth between the headquarters hotel and
the overflow properties.
We need your help to alleviate this situation. Please, only
book rooms for registered conference participants.The people
who are inconvenienced when you overbook are your colleagues. Also, many people are not aware that the standard practice in the hotel industry is to charge conference organizers, like
CMF, for rooms booked but not filled. CMF does not think
that's a good use of charitable resources. Please keep this in
mind when making reservations for future conferences.
We are also investigating the costs and benefits of changing our reservation system to require advance registration at
11

• Interlochen Center for the
Arts

• Northwestern Michigan
College's University
Center
• Music House Museum
• Grass River Natural Area

Weather and Conference Attire
Centered on the 45th parallel, the Traverse City area enjoys four
distinct beautiful seasons. Early October temperatures can range
from 35 to 65 degrees.
We suggest that registrants dress casually, and bring a light
sweater or jacket for cool meeting rooms. Khaki's, slacks,
sweaters, and jackets are the recommended conference attire.

Air Travel
Cherry Capital Airport is approximately 15 minutes from the
Grand Traverse Resort. Cherry Capital is serviced by
American Eagle, Skyway /Midwest Express, Northwest Airlines
and United Express. Grand Traverse Resort provides courtesy
shuttle service to and from the airport. Call Grand Traverse
Resort at 1-800-748-0303 and ask for the Transportation
Department to arrange for pickup and departure.

�including sample documents, our online library
catalog, and up-to-the minute newsletters. We
will unveil our new MEMBER'S ONLY area of
our website at this conference!
.,.

Resource Central
(Open throughout the conference)
Resource Central serves as an informal meeting
area for networking with other grantmakers. Its
many features include:

Film and Video Festival
CMF is proud to present films and videos produced by our members and their grantees. We
invite you to send your videos, to be included
in the Festival, to Gail Powers-Schaub at CMF.

Annual Report Display and Recognition
of First-Time Annual Reports
This is an extremely popular feature. Bring
your tote bag and prepare to leave with wonderful samples. Peruse and take away reports
and publications produced and contributed by
your colleagues in Community Foundations,
Private/FamilyI Independent Foundations, and
Corporate Foundations/ Giving Programs. A
special exhibit space will highlight CMF members who published their first annual report
this year. To make this area a success, we need
your Annual Reports. Contact Gail PowersSchaub at CMF (616) 842-7080 for details.

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
are available.
Poster Sessions
Experts will be on hand during scheduled times
to present reports and key information in an
informal setting. Topics to be covered include
aging, payout, and the IRS. A complete listing of
dates and times will appear in the final program.

Bookstore
CMF continues to offer our members a wealth
of resources on foundation administration, governance and legal issues, among others. Once
again, you will have the opportunity to purchase our publications, along with selected
speakers' books and other items of interest to
our grantmaking community at discount prices.

Software Demonstrations
Representatives from Bromelkamp Company
and NPO Solutions will demonstrate software
solutions for grantmakers, grant tracking products, a finance package, and an electronic grant
application form. In addition, there will be a
"Cyber Cafe" to check the Internet and email.

Contest
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 details
on how to become a "Winner!"

Shipping Annual Reports
Attendees are invited to send 100 copies of
their annual reports to share with their colleagues. The Resort will accept shipments no
more than 14 days prior to the conference.
All packages should include the following
shipping information:

Cyber Cafe
Stop by and see what your colleagues are doing
on the Internet. More than 60 of CMF's member foundations have elected to maintain a web
presence and are engaging in activities from the
acceptance of electronic grant applications to
publicizing their community relations activities.
Check your e-mail or see what the World Wide
Web can offer to help you to improve your
grantrnaking. Experts will be on hand to
demonstrate CMF's new Michigan Foundation
Directory Electronic Edition and provide guided
tours of member offerings via our own website,

Grand Traverse Resort and Spa
100 Grand Traverse Village Blvd.
Acme, MI 49610
Attn: Council of Michigan Foundations
28th Annual Conference
Hold For: Person to pick up and date of
their arrival
October 2-4, 2000
Number ofboxes (i.e., 1 of2, 2 of2, etc.)

12

�Independent, Corporate Foundations
&amp; Giving Programs, and Public Charities

FOR OFFICE USE ONLY
CR#: _ _ _ _ __
Amount owed: _ _ __
Amount paid: _ _ __

2000 Annual Conference Registration Form

Amount refunded: _ __
Balance due: _ _ _ __

Return completed form with payment to:
Council of Michigan Foundations Registrar
P.O. Box 599
Grand Haven, MI 49417, or
fax with credit card information to 616/842- 1760

Check #: _ _ _ _ __

(Use a separate form for each registrant. Photocopy if necessary and complete both sides. Information will
appear on name badge as it appears below. Please type or print clearly.)
Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ ____
First name for badge: - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:-- - - -- - - - - - - - - - - - - - - - - - -- - - - - - -- - - Spouse name for badge (if registering): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Organization:-- - - - - - - - -- - - - - - - -- - - - - - -- - - - - -Organization address:-- - - - - - - -- - - - - - - - - - - - - - - - - - - City/State/Zip: - - - - - - - - - - - - - - - - - - - - - - - -- -- - Phone _ _ _ _ _ _ _ __ Fax _ _ _ _ _ _ _ __ E-mail: _ _ _ _ _ _ _ _ _ __
Physical limitations; please specify needs: _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ ____
Dietary restrictions:

D Vegetarian or other, please specify: _ _ _ _ _ _ _ _ _ _ _ __

Registration Fees: Check the appropriate rate and enter total at the bottom.
Conference Registration

Early /Full Conference, Monday-Wednesday
Optional Sunday Evening Dinner/Concert

Before September 8. 2000
Member
D $400
D $75

Non Member
D $600
D $100

Spouse
D $300
D $ 50

Mter September 8, 2000

Full Conference, Monday-Wednesday
Optional Sunday Evening Dinner/Concert

Member
D $450
D $100

Non-Member
D $650
D $125

Spouse
D $350
D $50

Total Conference Registration Fee:

$_ _

$_ _

$_ _

�Community Foundation conference registrations can not be shared by individuals.

Partial Registration Fees:

Member

Non-Member

Spouse

Monday, October 2, 2000
Lunch and Mternoon Sessions
Reception, Dinner &amp; Program

0 $60
0 $ 80

0 $100
0 $120

0 $60
0 $60

Tuesday, October 3, 2000
Breakfast and Morning Sessions
Lunch and Mternoon Sessions
Reception, Dinner &amp; Program

0 $60
0 $60
0 $80

0 $100
0 $100
0 $120

0 $60
0 $60
0 $60

Wednesday, October 4, 2000
Breakfast and Morning Sessions
Closing Luncheon

0 $60
0 $60

0 $100
0 $100

0 $60
0 $60

.

Tours
To register for golf, tours, and special activities, please use the tour registration form found in the
"Special Events" brochure or call CMF at 616/ 842-7080 to obtain a copy.

Method of Payment
0 Check/Money Order enclosed (made 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. _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __

16

�FOR OFFICE USE ONLY

Family Foundations

CR#: _ _ __ __
~mount

2000 Annual Conference Registration Form

owed: _ _ __

Amount paid: _ _ __

Return completed form with payment to:
Council of Michigan Foundations Registrar
PO. Box 599
Grand Haven, MI 49417, or
fax with credit card information to 616/842- 1760

Amount refunded: _ _ _
Balance due: _ _ _ __
Check # : _ _ __ __

(Use a separate form for each registrant. Photocopy if necessary and complete both sides. Information will
appear on name badge as it appears below. Please type or print clearly.)
Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
First name for badge: - - - - - - - - - - - - - - - - - - - - - -- - -- - - Title: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Spouse/Youth name for badge (if registering): - -- - -- -- - -- -- - - - - - - Foundation: - -- - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - Foundation address : - - - - - - - - - - - - - - - - -- - - - - - - - - - - - City/State/Zip:-- - - - - - - - - - - - - - - - - - - - - - - - - - -Phone _________________ Fax ________________ E-mail: _ __ _ _ _ _ _ _ __
Physical limitations; please specifY needs: _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ __ _
Dietary restrictions:

0

Vegetarian or other, please specifY: _ __ _ _ __ _ __ _ __

Registration Fees: Check the appropriate rate and enter total at the bottom.
Conference Registration
Family Foundation Retreat, Saturday-Monday
Youth Meal Plan (4 meals through Sun. noon)
Annual Conference, Monday-Wednesday
Both, Retreat &amp; Annual Conference

Before
Member
0 $250
0 $ 75
0 $400
0 $600
Mter

Family Foundation Retreat, Saturday-Monday
Youth Meal Plan (4 meals through Sun. noon)
Annual Conference, Monday-Wednesday
Both, Retreat &amp; Annual Conference
Total Conference Registration Fee:

Se~tember

8, 2000

Non-Member
0 $400
0 $100
0 $600
0 $950
Se~tember

Spouse
0 $250
0 $300
0 $500

8, 2000

Member
0 $300
0 $100
0 $450
0 $700

Non-Member
0 $500
0 $125
0 $650
0 $1100

Spouse
0 $300

$_ _

$_ _

$_ _

0 $350
0 $600

�Partial Family Foundation Retreat
Registration Fees:

Member

Non-Member

Spouse

Saturday, September 30,2000
Meals and Program Sessions

0 $100

0 $150

0 $100

Sunday, October 1, 2000
Meals and Program Sessions

0 $125

0 $200

0 $125

Monday, October 2, 2000
Breakfast and Morning Session

0 $25

0 $50

0 $25

Member

Non-Member

Spouse

Monday, October 2, 2000
Lunch and Mternoon Sessions
Reception, Dinner &amp; Program

0 $60
0 $80

0 $100
0 $120

0$60
0 $60

Tuesday, October 3, 2000
Breakfast and Morning Sessions
Lunch and Afternoon Sessions
Reception, Dinner &amp; Program

0 $60
0 $60
0 $80

0 $100
0 $100
0 $120

0$60
0$60
0$60

Wednesday, October 4, 2000
Breakfast and Morning Sessions
Closing Luncheon

0 $60
0 $60

0 $100
0 $100

0$60
0$60

Partial CMF Conference Registration Fees:

Tours
To register for golf, tours, and special activities, please use the tour registration form found in the
"Special Events" brochure or call CMF at 616/842-7080 to obtain a copy.

Method of Payment
0 Check/Money Order enclosed (made 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. - - - - - - - - - - - - - -- - - - -- -

18

�About The Council of Michigan Foundations
The Council of Michigan Foundations (CMF) is a nonprofit
association of 4 72 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

�Council of Michigan Foundations
One South Harbor Avenue, Suite 3
Grand Haven, Michigan 49417
616-842-7080
www.crnif.org

�</text>
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                    <text>Philanthropy's Diverse Environment: Strengthening Community Assets
28th Annual CMF Conference
October 2nd - 4th, 2000

July 28, 2000
Dear Colleague:
It is with great pleasure that we invite you to attend the 28th Annual Conference of the Council of
Michigan Foundations on Monday, October 2 through Wednesday, October 4, 2000 at the Grand
Traverse Resort.
The enclosed conference brochure contains the daily agenda-at-glance, conference registration
forms, and hotel information. Please note that all special events and tours described in the second
brochure require pre-registration. Family foundations will also be receiving a special flyer for the
Family Foundation Retreat being held on September 30 and October 1.
This conference will explore the challenges created by today's rapidly changing environment. The
Conference Program and Host Committees have developed a wide variety of sessions, numerous
tours and host events that compliment the theme. Special features of the 2000 Conference are:

• Plenary speakers including Edward Asner, Jean Case, Robin Karr-Morse,
•

•
•
•

Robert F. Kennedy, Jr., John Muller, Marian Wright Edelman and John Wunsch,
Sunday evening "Grill Out" and Concert with Kevin Cole,
Environmental Marketplace,
Arts Festival and Collage Performance with Interlochen, and
An Evening on Grand Traverse Bay .

We need your help! A block of rooms has been reserved at the Grand Traverse Resort (Resort)
with overflow accommodations at the Sleep Inn. The Sleep Inn is one mile from the Resort. The
Resort reports a full house. If you have blocked a number of rooms for your staff, trustees and
others and are not using all of them, please call Sandy Katt at CMF before releasing unused rooms.
This will allow us to reassign the rooms to fellow CMF members needing rooms. The conference
brochure details special rates and telephone numbers.
We encourage you to register early and take advantage of the savings. Electronic conference
registration is available through CMF's website at www.cmif.org. We are excited about the
Conference and look forward to seeing you in northern Michigan at peak color time!
Sincerely,

~i~

28th Annual CMF Conference
Vice President, DaimlerChrysler
Corporation Fund

Ira Strum~asser, Co-chair
28th Annual CMF Conference
Executive Director, Blue Cross Blue
Shield ofMI Foundation

Council of Michigan Foundations
One South Harbor Avenue, Suite 3, PO. Box 599, Grand Haven, Michigan 49417
Phone 616/ 842-7080 FAX 616/ 842-1760

�MHM
Music House Museum
~

----~---~presents

~in Y;?oze IN CONCERT...
Renowned Gershwin Pianist
A special Sunday evening peiformance
October 1 at 7 o'clock
•

Michigan Room/Grand Traverse Resort
Traverse City
~el in the music of the past played by this rising young
artist as he peiforms Summer Time, Girl Crazy,
Rhapsody in Blue and other favorites by George Gershwin
QY1fter Glow with Kevin Cole!
At the Music House Museum for additional musical treats
with the artist in an informal and unique setting of antique
automated music-making machines.

LIMITED sEATIN~· ·d·
. requtre ·
·stratton
pre-regt
. tration
ee conference reg~s
S
for detatls.
form

�Philanthropy's Diverse Environment:
Strengthening Community Assets
Council of Michigan Foundations
28th Annual Conference
October 2-4, 2000
Monday-Tuesday-Wednesday
Grand Traverse Resort, Acme, MI
The environ ment of philanthropy is constan tly changing - new wealth, new
technology and new leaders are heightening the challenges and broadening
grantmaking opportunities. Join us in N orthern Michigan as we explore new
partnerships and share solutions to strengthen community assets .

New features to enhance your conference experience
in Northern Michigan include:
Environmental M arketplace
Arts Festival with Interlochen Center for the Arts
Family Fo undation Fitness Seminar
Celebrati on on the "Bay"
Pre- conference activities beginning on Sunday afternoon, October 1st

Tours:
Canoeing on Boardman River
Schooner
Historical Sites
Music House

Grass River Tour
D ennos Museum Center
Downtown Development/ Opera House
Environmental/Winery Tour/ Old Mission

Sessions-at-a-Glance:
Digital Divide
Arts Education
Diversity
Land U se
Leadership
Gender Issues
Venture Philanthropy
D emographics
H ealthcare
Education

Parenting/ Children's Issues
EnviromTlent
Native American Grantmaking
Violence Prevention
Spirituality
Senior Issues
Economic Forecast
Committee to Encourage Corporate
Philanthropy
Grea t Lakes Environmental Collaborative

Check CJI.1F's fVeb site at www.cmif .org _f(Jr pre-COI!{erence and re,gistration i1!{inmation.

�Non-Profit
Organization U.S.
Postage

Council of Michigan Foundations
One South Harbor Avenue, Suite 3
Grand Haven, Michigan 49417

R eturn Service R equested

The 28th Annual CMF Conference

Scheduled on new days this year!
October 2 - 4, 2000

PAID
P.O. Box 599
Grand Haven, Ml
Permit #213

�</text>
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                <text>Council of Michigan Foundations 2000 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.</text>
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                    <text>Philanthropy's Diverse Environment:
Strengthening Community Assets

Council of Michigan Foundations
28th Annual Conference
October 2-4, 2000
Grand Traverse Resort

�Council of Michigan Foundations
28th Annual Conference
Registrant Book
Participants
Speakers
Guests
CONFIDENTIALITY NOTICE:
This list of registrants is protected by the copyright l~ws of the United States and
may not be reproduced or used for commercial purposes including, but not limited
to the solicitation of registrantsJor goods, products or service~, nor may the ·
information contained herein be used to create or supplement a mailing list of any
kind without the prior express written permission of theCouncil of Michigan
Foundations.
.

.

.

Copyright© 2000 Council of Michigan Foundations
All Rights Reserved

Registrants can be found in the participant, speaker, and guest section

�Participants

�Council of Michigan Foundations
28th Annual Conference
Participants
Abbott, Kyle C.
Director
Talbert &amp; Leota Abrams Foundation
4400 Greenwood Drive
Okemos, MI 48864
(517) 349-1651

Alexandrowski, Muriel
Trustee
Hillsdale County Community
Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276
(517)439-5101

Allen, Velma
Vice President
Mott Children's Health Center
806 Tuuri Place
Flint, MI 48503
(81 0) 767-5750

Anderson, Doris B.
Ransom Fidelity Company
702 Michigan National Tower
Lansing, MI 48933

Anderson, George W.
Board Chair
Leelanau Township Community Foundation
109 Nagonaba Street
P.O. Box 818
Northport, MI 49670
(231) 3 86-9000

Anderson, Lyn
Leelanau Township Communi _
Foundation
109 Nagonaba Street
P.O. Box 818
Northport, MI 49670
(231) 386-9000

Anderson, R.E. Olds
President
Ransom Fidelity Company
702 Michigan National Tower
Lansing, MI 48933
(517) 482-1538

Anderson, Sherrie
Executive Director
Marshall Community Foundation
126 W. Michigan, Suite 202
Marshall, MI 49068
(616) 781-2273

Andrus, Susan
Vice President
Tuscola County Community F
P.O. Box 534
Caro, MI 48723

Andrus, Thomas
Tuscola County Community Foundation
451 North State Street
Caro, MI 48723
(517) 673-8223

Angood, Arthur W.
Chairman
The Miller Foundation
310 WahWahTaySee Way
Battle Creek, MI 49015
(616) 964-3542

Angood, Judy
The Miller Foundation
310 WahWahTaySee Way
Battle Creek, MI 49015

Ankney, Sharon Lyn
YAC Advisor
Community Foundation for Northeast Michigan
9040 West Airport Rd
St. Helen, MI 48656
(517) 389-3732

Arbury, Julie C.
Trustee
The Herbert H. &amp; Grace A. Dow Foundation
10 I 8 West Main Street
Midland, MI 48640
(5 I 7) 631-3699

Areaux, Colleen
Assistant To Director
Allt;:gan County Community Fe="-•
236 Hubbard
P.O. Box 15
Allegan, MI 49010
(616) 673-8344

Armstrong, Jon
Trustee
Grand Traverse Regional Community
Foundation
One !SAC Box C
Frankfort, MI 49635
(231) 352-5097

Artley, Thomas
Trustee
Sault Area Community Foundation
P.O. Box 1979
Sault Ste. Marie, MI 49783
(906) 63 5-1720

Atchison, Catherine
Program Officer
Charlevoix County Communi_
Foundation
507 Water Street- Suite 6
East Jordan, MI 49727-0718
(231) 536-2440

�Council of Michigan Foundations
28th Annual Conference
Participants

·-

Atkins-Wagner, Sue
Executive Director
Sault Area Community Foundation
P.O. Box 1979
138 Ridge St.
Sault Ste. Marie, MI 49783
(906) 635-1046

Austin, Dwight
The Fremont Area Foundation
4424 West 48th Street
Fremont, MI 49412
(231) 924-5350

Austin, Leah Meyer
- Program Director
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 969-2265

Bagley, Edward R.
Trustee
Grand Traverse Regional Community
Foundation
18654 Center Road
Traverse City, MI 49686
(231) 935-4066

Bagley, Lucile
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Baines, Tyrone R.
Director Kellogg Youth Initiative
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 968-2174

Bak, Bernard
Trustee
Community Foundation for Northeast
Michigan
111 Water Street
P.O. Box282
Alpena, MI 49707
(517) 354-6881

Baker, Carol
Trustee
The Community Foundation of the Holland/
Zeeland Area
C/o Herman Miller Inc.
8500 Byron Road
Zeeland, MI 49464
(616) 654-3000

Baker, Gaylord
Secretary
Maurice &amp; Dorothy Stubnitz
Foundation
26 Chestnut Lodge Road
Black Mountain, NC 28711-8787
(517) 263-5788

Baker, Jean
_ Iaurice &amp; Dorothy Stubnitz
- oundation
l -3 E. Maumee Street
Adrian, MI 49221
- , 263-5788

Baldwin, James P.
Trustee
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Barberi, Alison
Executive Director
Greenville Area Foundation
203 S. Lafayette
P.O. Box427
Greenville, MI 48838
(616) 754-2640

Barth, Jane
President
Charles F. and Adeline L. Barth Foundation
80 E. 9th
Collegeville, PA 19426
6l0) 489-4655

Bauer, Janet S.
Executive Director
Four County Community Foundation
210 Rawles Street
P.O. Box 118
Romeo, MI 48065-0118
(810) 752-4484

Bean, Alan
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Bean, Judith A.
- rustee
_ etro Health Foundation
3 West Fort Street, Suite 1370
::Jetroit, MI 48226-3134
- 8) 626-9729

Bearup, George
Trustee
Rotary Charities of Traverse City
P.O. Box 848
Traverse City, MI 49685
(231) 941-4010

Beck, Carol Morley
Trustee
Morley Foundation
N-372 County Road 14, R.R. 3
Napoleon, OH 43545
(419) 599-7867

�Council of Michigan Foundations
28th Annual Conference

Participants
Bedient, Carol
Program Officer
Grand Haven Area Community Foundation
One South Harbor Drive
Grand Haven, MI 49417
(616) 842-6378

Belay, Valerie
Trustee
Metro Health Foundation
C/o Murray-Wright High School
2001 West Warren Avenue
Detroit, MI 48208
(231) 924-3175

Bennett, Aaron
Great Lakes Fishery Trust
600 W. St. Joseph, Suite 10
Lansing, MI 48933

Berghuis, Robin K.
Administrative and Finance Assistant
The Fremont Area Foundation
4424 West 48th Street
Fremont, Ml 49412
(231) 924-5350

Bergi, Marion E.
CEO
Benjamin and Marion Bergi Foundation
2119 Harbor Reach Drive
Traverse City, MI 49686
(231) 223-4167

Berke, Amy
Executive Director
Detroit Neurosurgical Foundatior:
8900 E. Jefferson, Suite 1117
Detroit, MI 48214
(313) 259-0391

Berke, Joseph J.
President
Detroit Neurosurgical Foundation
3333 E. Jefferson
Detroit, MI 48207
(313) 259-1575

Bernard, Leslie
Program Officer
The Kresge Foundation
3215 W. Big Beaver Road
P.O . Box 3151
Troy, MI 48007-3151
(248) 643-9630

Binda, Cheryl
Guido A. &amp; Elizabeth H. Binda
Foundation
1415 Heritage Tower
Battle Creek, MI 49017
(616) 968-6171

Binda, Elizabeth H.
President
Guido A. &amp; Elizabeth H. Binda Foundation
124 South Minges Road
Battle Creek, MI 49017
(616) 963-6394

Binda, Robert
Trustee
Guido A. &amp; Elizabeth H. Binda
Foundation
717 Eastridge Place
Boise, ID 83712
(208) 336-8838

Bitzer, Pamela A.
Executive Assistant
Council of Michigan Foundations
1 South Harbor Avenue
Grand Haven, MI 49417
(616) 842-7080

Black, Lynne
Vice President of Finance
Grand Rapids Community Foundation
161 Ottawa Avenue NW
209-C Waters Building
Grand Rapids, Ml 49503
(616)454-1751

Blanchard, Lisa
Trustee
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Blodgett, Edith I.
President
The Blodgett Foundation
2740 Littlefield, NE
Grand Rapids, MI 49506
(616) 949-8788

Bloom, Charles M.
Secretary/Treasurer
Robert W. and Lynn H. Browne Foundation
333 Trust Building
40 Pearl Street, NW
Grand Rapids, MI 49503
(616) 459-2009

Bloom, Martha
Program OfficerNAC Advisor
Ann Arbor Area Community
Foundation
201 S. Main Street, Suite 801
Ann Arbor, MI 48104-2113
(734) 663-0401

Bloom, Pat
Robert W. and Alynn H. Browne
Foundation
333 Trust Building
40 Pearl Street, NW
Grand Rapids, MI 49503
(616) 459-2009

�Council of Michigan Foundations
28th Annual Conference
Participants
Bloomer, Ruth
Director
Munson Healthcare Regional Foundation
1105 Sixth Street
Traverse City, MI 49684
(231) 935-6484

Bodnar, Stephen
CEO
Geeks and Gurus
5296 Harvard
Detroit, MI 48224-2166
(313) 418-1290

Boersma, Cheryl
Sturgis Area Foundation
310 N. Franks Avenue
Sturgis, MI 49091

Boersma, William
Executive Director
Sturgis Area Foundation
310 N. Franks Avenue
Sturgis, MI 49091
(616) 659-8508

Bonventre, Joseph A.
Member
Clark Hill P.L. C.
500 Woodward Ave Suite 3500
Detroit, MI 48226-3435
(313) 965-8293

Booms, Carole
Vice President of Marketing
The Jackson County Community
Foundation
230 W. Michigan Avenue
Jackson,MI 49201
(517) 787-1321

Boss, La Vern
Trustee
Guido A. &amp; Elizabeth H. Binda Foundation
1530 Laramy Lane
Hudsonville, MI 49426-8729
(616) 662-6267

Boss, Norma
Guido A. &amp; Elizabeth H. Binda
Foundation
1415 Heritage Tower
Battle Creek, MI 49017
(616) 968-6171

Boughton, Mary Lou
Program Director/YAC Advisor
Kalamazoo Youth United Way
709 S. Westnedge Avenue
Kalamazoo, MI 49007
(616) 343-2524

Bowerman, Mary B.
Executive Director
Alger Regional Community Foundation
114 W. Superior Street
P.O. Box 39
Munising, MI 49862
(906) 387-3900

Bowman, Nancy
Treasurer
Missaukee County Community
Foundation
P.O. Box 749
Lake City, MI 49651
(616) 839-4354

Boyd, Pamela R.
Charitable Trust Analyst
Michigan Department of Attorney
General
Charitable Trust Section
P.O. Box 30214
Lansing, MI 48909
(517) 373-1152

Bradish, Mary E.
Manager, Community Relations
Michigan Consolidated Gas Company
500 Griswold, 11th Floor
Detroit, MI 48226-3701
(313) 256-5077

Brady, Rachel
Executive Director
Grand Traverse Commons
1200 W. 11th Street
Traverse City, MI 49684
(23 I) 941-0509

Brasseur, Patricia D.
Secretary
The Battle Creek Community
Foundation
143 Honey Lane
Battle Creek, MI 49015
(616) 965-1402

Briegel, Pat
Grand Haven Area Community Foundation
One South Harbor Drive
Grand Haven, MI 49417
(61 6) 842-6378

Briegel, Richard C.
President
Grand Haven Area Community
Foundation
1 South Harbor Avenue
Grand Haven, MI 49417
(800) 784-6290

Brown, Craig C.
Treasurer, Director
Talbert &amp; Leota Abrams Foundation
P.O. Box 487
Elk Rapids, MI 49629
(517) 349-1651

�Brozowski, Patricia
Trustee
Four County Community Foundati
P.O. Box 118
Romeo, MI 48065

Brozowski, Robert
Four County Community Foundation
210 Rawles Street
P.O. Box 118
Romeo, Ml 48065-0118
(810) 752-4484

anistee
P.O. BoxJ1
Manistee, MI 49660
(231) 723-7269

Bulkley, Jonathan W.
Consultant
The Wege Foundation
University of Michigan
2506 B Dana Building
Ann Arbor, MI 48109-1115
(734) 764-3198

Bullinger, Marian
Board Member
John W. &amp; Rose E. Watson Scholarship
Foundation
3551 E. Marcus Drive
Saginaw, MI 48603-2045
(517) 797-6651

Buzzelli, Barbara
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Buzzelli, David T.
Trustee
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770

Byrns, Priscilla
Trustee
FrederickS. Upton Foundation
298 Ridgeway
St. Joseph, MI 49085
(616) 982-2788

Campbell, Scott
Vice President
National City Bank ofMichigan/Il ·
171 Monroe Avenue, NW
Grand Rapids, MI 49503
(616) 711-8576

Cannatti, Sheila R.
Chair
The Battle Creek Community
Foundation
One Riverwalk Center
34 W. Jackson Street
Battle Creek, MI 49017
(616) 962-2181

Cantrell, Aaron
Executive Director
Voluntary Action Center
2512 Tamarack
Kalamazoo, MI 49006
(616) 382-8350

Carl, Judy M.
Director, Communications
Col.\]lcil of Michigan Foundations
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, MI 49417
(616) 842-7080

Carl, Michael
Council of Michigan Foundations
1 South Habor Avenue
Grand Haven, MI 49417

Carpenter, Jim
Executive Director
Traverse Area Library &amp; Children's Garden
Traverse City, MI

Carpenter, Lynn G.
Secretary/Treasurer/Trustee
George R. &amp; Elise M. Fink Foun
377 Fisher Rd. Suite C-5
Grosse Pointe, MI 48080
(313) 886-8451

Br-yers, Trista
· gs Memorial Foundation
.0 . Box 352
d Rapids, MI 49501-0352

�Council of Michigan Foundations
28th Annual Conference
Participants
Cartwright, Kimball
Program Consultant
The Jackson County Community
Foundation
230 W. Michigan Avenue
Jackson, MI 49201
(517) 787-1321

Chapman, Kelly Boles
Program Officer
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Chatland, Barry
Harry A. &amp; Margaret D. Towsley
Foundation
140 Ashman
P.O. Box 349
Midland, MI 48640
(517) 837-1100

Chatland, Vicki
Office Manager
Harry A. &amp; Margaret D. Towsley
Foundation
140 Ashman
P.O. Box 349
Midland, MI 48640
(517) 837-1100

Cherry, Elesha
Gordy Foundation, Inc.
2656 W. Grand Boulevard
Detroit, MI 48208

Christ, Betty
W.K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017-4058

Christ, Chris T.
Trustee
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 49017
(616) 969-2175

Christ, Peter J.
Consultant
Council of Michigan Foundations
614 Jennings Landing
Battle Creek, MI 49015
(616) 962-6144

Christensen, Joanne
Volunteer
Council of Michigan Foundations
1 South Harbor Avenue, Suite 3
Grand Haven, MI 49417
(616) 842-7080

Christensen, Julia
Project Manager
The Greystone Group, Inc.
678 Front Street, NW, Suite 159
Grand Rapids, MI 49504
(616) 451-8880

Christensen, Julianne Gillner
Fund Advisor
Capital Region Community Foundation
6035 Executive Drive, Suite 104
Lansing, MI 48911-5338
(517) 272-2870

Ciavottone, Deborah
Community Foundation of
Greater Rochester
P.O. Box 80431
Rochester, MI 48308
(248) 608-2804

Clark, Carole
Consumers Energy Foundation
212 West Michigan Avenue
Jackson, MI 49201

Clark, John W.
Sr. Vice President
Consumers Energy Foundation
212 West Michigan Avenue
Jackson, MI 49201
(517) 788-1818

Cline, Dan
Legal Counsel
Midland Area Community Foundation
812 W. Main Street
P.O. Box289
Midland, MI 48640

Cochran, Juliet
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Cochran, Raymond
Trustee
Metro Health Foundation
31356 Stonewood Court
Farmington Hills, MI 48334
(248) 539-0144

Coffey, Katheleen
Trustee
Drake-Quinn Family Charitable
Foundation
7178 Aqua Fria Court, SE
Grand Rapids, MI 49546
(616) 940-1972

�•

Council of Michigan Foundations
28th Annual Conference
Participants
Coleman, Amy B.
Director of Accounting
The Kresge Foundation
P.O. Box 3151
3215 W. Big Beaver Road
Troy, MI 48007-3151
(248) 643-9630

Coleman, Margaret
Treasurer
Barry Community Foundation
1730 Iroquois Trail
Hastings, MI 49058
(616) 945-0526

Colina, John
President
Colina Foundation
One Heritage Drive, Suite 220
Southgate, MI 48195-3048
(734) 283-8847

Colina, Nancy
Director
Colina Foundation
One Heritage Drive, Suite 220
Southgate, MI 48195-3048
(734) 283-8847

Combs, Susan
Executive Director
Michigan Chamber Foundation
600 S. Walnut Street
Lansing, MI 48933-2200
(517) 371-7641

Connor, Adam J.
System Analyst
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box 3151
Troy, MI 48007-3151
(248) 643-9630

Connor, Christina
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box 3151
Troy,MI 48007-3151

Conrad, Jerry
Retired Trustee
Mecosta County Community Foundation
C/o the Fremont Area Foundation
P.O. Box B
Fremont, MI 49412

Cook, Bruce L.
President
Cook Family Foundation
898 Curwood Rd
Owosso, MI 48867
(517) 725-5670

Cook, Jacqueline
Trustee
Cook Family Foundation
898 Curwood Rd.
Owosso, MI 48867-0578
(517) 725-5670

Cook, Paul
Cook Family Foundation
P.O. Box 278
Owosso, MI 48867
(517) 725-1621

Cook, Thomas B.
Trustee
Cook Family Foundation
P.O. Box 278
Owosso, MI 48867
(517) 725-1621

Cook, Vicki
Finance &amp; Data
Grand Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684
(231) 935-4066

Cooper, Harriet
Grants Administrator
The Jewish Fund
6735 Telegraph Road
Bloomfield Hills, MI 48301
(248) 642-4260

Coppard, Larry
Senior Consultant
Cof!lillunity Foundation for
Southeastern Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
(313) 961-6675

Cotto, Marguerite
Director
NMC Univeristy Center
Traverse City, MI

Coutler, Lew
Trustee
Grand Traverse Regional Land
Conservancy
Old Mission Conservancy
Traverse City, MI

Craft, Laura J.
Program Officer
Grand Rapids Community Foun
209-C Waters Building
161 Ottawa, N.W.
Grand Rapids, MI 49503
(616) 454-1751

�Council of Michigan Foundations
28th Annual Conference
Participants
Craft, Sheila
Assistant Vice President
Jennings Memorial Foundation
328 S. Saginaw Street
Flint, MI 48502
(810) 766-7789

Craig, Michael
YACMember
Petoskey-Harbor Springs Area Community
Foundation
7090 Hughston Rd.
Harbor Springs, MI 49740
(231) 348-5820

Cress, George H.
President
Ann Arbor Area Community
Foundation
201 S. Main Street, Suite 80 l
Ann Arbor, MI 48104-2113
(734) 663-0401

Cretens, Mary
Trustee
Community Foundation for Delta County
2500 7th Avenue, South, Suite 121
Escanaba,MI 49829
(906) 786-9126

Cribbs, Roberta H.
Trustee
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Cripps, Lisa K.
Program Manager
Berrien Community Foundation
2900 S. State, Suite 2 East
St.Joseph, MI 49085-1155
(616) 983-3304

Crump, Janet
Michigan AIDS Fund
678 Front Street, NW, Suite 159
Grand Rapids, MI 49504
(616) 451-2394

Coddington, Susan J.
Executive Assistant To the President
Council of Michigan Foundations
One South Harbor, Suite 3
P.O. Box 599
Grand Haven, MI 49417
(616) 842-7080

Cummings, Julie F.
Trustee
Max M. and Marjorie S. Fisher
Foundation
100 Riverfront Drive, Apt. 2611
Detroit, MI 48226-4542
(313) 566-0199

Cummings, Peter
Peter D. &amp; Julie F. Cummings
Philanthropic Fund
3011 West Grand Blvd., Suite 2405
Detroit, MI 48202
(313) 874-4000

Curtin, Joe
Trustee
Osceola County Community Foundation
PO Box 37
Reed City, MI 49677
(231) 924-5350

Cwiek, Mark
Trustee
Mt. Pleasant Area Community
Foundation
1122 Country Way
Mt. Pleasant, MI 48858
(517) 774-1338

Czerepowicz, Judy
Trustee
Four County Community Foundation
P.O. Box 118
Romeo, MI 48065-0118
(810) 752-4484

Czerepowicz, Larry
Four County Community Foundation
P.O. Box 118
Romeo, MI 48065-0118
(810) 752-4484

Dahlstrom, Donald F.
Communications Officer
Cha~les Stewart Matt Foundation
1200 Matt Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

Dane, Scott
YAC Member
Capital Region Community Foundation
1900 Hamilton
Holt, MI 48842
- . ) 272-2870

Daume, Mary
Trustee
Community Foundation ofMomoe County
102 E. Grove St.
Momoe, MI 48162
(734) 242-1976

Davis, Barry
The Tiscomia Foundation, Inc.
1010 Main Street
St. Joseph, MI 49085

�Davis, Laurianne T.
President
The Tiscomia Foundation, Inc.
1010 Main Street, Suite A
St. Joseph, MI 49085
(616) 983-4711

Dawson, William
Executive Director
Otsego County Community Foun
I ll Michigan Avenue
P. O. Box 344
Gaylord, MI 49734
(517) 531-0597

Day, Susan S.
Trustee
The Battle Creek Community
Foundation
50 Leitch Drive
Battle Creek, MI 49015
(616) 964-1029

Dean, Arlene
Rotary Charities ofTra erse Ciiy
115 Park Street
Traverse City, MI 49684-25 10

Dean, Robert
Chairman
Rotary Charities of Traverse City
11 5 Park Street
Traverse City, MI 49684-2510
(23 1) 223-7468

DeBacker, Jared Abram
YACMember
Hillsdale Community Foundation
3450 W. Sterling Rd.
Jonesville, MI 49250

DeBacker, Lois R.
Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

Decker, Rita
Trustee
Sanilac County Community Found
2455 Church Streett
Deckerville, MI 48427
(810) 376-3325

Dekuiper, Carl
Trustee
The Fremont Area Foundation
410 Mary Lane, Suite 12
Fremont, MI 49412-1382
(231) 924-5350

Delaney, Neeta
President
The Jackson County Community Foundation
230 W. Michigan Avenue
Jackson, MI 49201
(517) 787-1321

DeLapa, Gina
Trustee
The Samaritan Foundation
2505 E. Paris, SE, Suite 130
Grand Rapids, MI 49546
(616) 949-5013

DeLapa,Judy
Executive Director
The Samaritan Foundation
2505 E. Paris, SE, Suite 130
Grand Rapids, MI 49546
(616) 949-5013

DeNooyer, Robert A.
Trustee
Midland Area Community Foundation
3301 Lawndale
Midland, MI 48462
(517) 839-8003

Dillbeck, Barbara
Teacher-in-Residence
K-1~ Education in Philanthropy
630 Harvey Street
Muskegon, MI 49442

DiSalvio, Ron
Homer Area Community Foundation
P.O. Box 181
Homer, Ml 49245
(517) 568-4068

Doan, Herbert D.
Chairman
The Herbert H. &amp; Grace A. Dow Foundation
l 018 W. Main Street
Midland, MI 48640
(517) 631-3699

Doan, Junia
Herbert H. &amp; Grace A. Dow
Foundation
1018 W. Main
Midland, MI 48640

�Council of Michigan Foundations
28th Annual Conference
Participants
....

Dodson, Sharon
Evaluation Manager
W.K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017-4058
(616) 969-2053

Dole, Elizabeth G.
Vice President
Dole Family Foundation
1536 Eastlawn, SE
Grand Rapids, MI 49506
(616) 245-7271

Dole, Staley
Dole Family Foundation
1536 Eastlawn, SE
Grand Rapids, MI 49506
(616) 245-7271

Doll, Faye
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Doll, Robert W.
Trustee
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Dortch, Tina
Assistant To the Mayor
City of Detroit Mayor's Office
Two Woodward Avenue, Suite 1126
Coleman A. Young Municipal Center
Detroit, MI 40223
(313) 224-6330

Doty, Mary
Volunteer
Council of Michigan Foundations
1 South Harbor Avenue, Suite 3
Grand Haven, MI 49417

Dow, Mike
Vice President and Treasurer
Herbert H. &amp; Grace A. Dow
Foundation
1018 West Main Street
Midland, MI 48640
(517) 631-3699

Dow, Rhea
Herbert H. &amp; Grace A. Dow
Foundation
1018 W. Main
Midland, MI 48640

Downing, Danna Marie
Board Member
Vicksburg Foundation
728 Garland Circle Apt. E
Kalamazoo, MI 49008-2463
(616) 649-0706

Drake, Anne
Staff Naturalist
Grass River Natural Area
P.O. Box 231
Bellaire, MI 49615
(231) 533-8314

Drake, John
Vice President
Drake-Quinn Family Charitable
Foundation
7178 Aqua Fria Court, SE
Grand Rapids, MI 49546
(616) 940-1972

Drake, Marilyn J.Q.
President
Drake-Quinn Family Charitable Foundation
7178 Aqua Fria Court, SE
Grand Rapids, MI 49546
(616) 940-1687

Drake, Rosemarie J.
Trustee
Drake-Quinn Family Charitable
Foundation
3550 Tuscany, SE
Grand Rapids, MI 49546
(616) 940-8051

Drummond, Don
Trustee
Barry Community Foundation
P.O. Box 81
501 W. State Street
Hastings, MI 49058
(616) 945-4010

Dryer, Barbara
Grants Manager
Council of Michigan Foundations
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, MI 49417
(61 6) 842-7080

Dunn, Barb
Mt. Pleasant Area Community Foundation
111 S. University
P.O. Box 1283
Mt. Pleasant, MI 48804-1283
(517) 773-7322

Dunn, George
Trustee
Mt. Pleasant Area Community
Foundation
Middle Michigan Development
111 South University
Mt. Pleasant, MI 48858
(517) 773-7322

�Council of Michigan Foundations
28th Annual Conference
Participants
Durzo, Sally
45780 Pebble Creek West, Apt. 11
Shelby Township, MI 488317
(81 0) 726-8930

Dziurman, John
Community Foundation of Greater Rochester
P.O. Box 80431
Rochester, MI 48308
(248) 608-2804

Dziurman, Katherine
Trustee
Community Foundation Of
Greater Rochester
160 Oaklane
Rochester, MI 48306
(248) 608-2804

Eastick, Lori
Executive Assistant
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 49017-4058
(616) 968-2175

Ebert, Julie L.
Finance Assistant
Community Foundation of Greater Flint
502 Church Street
Flint, MI 48502-1206
(810) 767-8270

Ebinger, Christine
YAC Advisor
The Jackson County Commllllil2
Foundation
230 W. Michigan Avenue
Jackson, MI 49201
(517) 787-1321

Eckert, Kathryn
Trustee
Americana Foundation
P.O. Box 525
Leland, MI 49654-0525
(517) 373-0511

Edwards, Esther G.
Vice President/Executive Director
Gordy Foundation, Inc.
2656 W. Grand Boulevard
Detroit, MI 48208
(313) 875-0656

Egner, David 0.
President
Hudson-Webber Foundation
333 W. Fort Street, Suite 1310
Detroit, MI 48226-3 134
(313) 963-7777

Egner, Tamatha
Hudson-Webber Foundation
333 W. Fort Street, Suite 1310
Detroit, MI 48226-3134

Ekleberry, John K.
Investment Services Sales Manager
Michigan National Bank
27777 Inkster Road (1 0-72)
Farmington Hills, MI 48333
(248) 473-5259

Ellerkamp, Susan
Program Director
Community Foundation of
St. Clair County
516 McMorran Blvd.
Port Huron, MI 48060
(810) 984-4761

Elling, Duane E.
Communications Officer
Charles Stewart Mort Foundation
1200 Mort Foundation Building
Flint, MI 48502
(810) 238-5651

Elliott, Cheryl
Executive Vice President and COO
Ann Arbor Area Community Foundation
201 S. Main Street, Suite 801
Ann Arbor, MI 48104-2113
(734) 663-040 I

Emig, Lawrence
Trustee
Osceola County Community
Foundation
P.O. Box 37
Reed City, MI 49677-0037

Emling, Diane
Instructor
Northwestern Michigan College
170 1 E. Front Street
Traverse City, MI 49686
(231) 995-1295

Emling, Tom
Assoc. Regional Director
MSUNorth
2200 Dendrinos Drive
Traverse City, Ml 49684
(231) 929-3902

Eschenburg, Donald
Four County Community Foundati
210 Rawles Street
P.O. Box 118
Romeo, MI 48065-0118
(810) 752-4484

�Council of Michigan Foundations
28th Annual Conference
Participants
~

Eschenburg, Katherine
Trustee
Four County Community Foundation
8641 Tubspring Road
Almont, MI 48003
(810) 798-7019

Essenburg, Renee
Administrative Assistant
Shiawassee Community Foundation
4051 South M-52
Owosso, MI 48867
(517) 725-1093

Eveland, Thomas S.
Trustee
Capital Region Community Foundation
1045 Independence
Charlotte, MI 48813
(517) 272-2870

Fast, Betty
Hillsdale County Community
Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276
(517)439-5101

Fast, Jon M.
Trustee
Hillsdale County Community
Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276

Feeney, James
Director
The Maurice &amp; Dorothy Stubnitz
Foundation
920 Richlyn Drive
Adrian, MI 49221-9296
(517) 263-4195

Fell, Doris M.
Trustee
Metro Health Foundation
333 W. Fort Street, Suite 1370
Detroit, MI 48226
(313) 965 -4220

Fetzer, Bruce F.
Assistant Treasurer
The Fetzer Institute
C/o Gergely Law Offices, PC
Bucknell Bldg., P.O. Box 117
Vicksburg, MI 49097
(616) 375-2000

Fink, Charlotte
George R. &amp; Elise M . Fink Foundation
90 10 Harbor Place Drive
St. Clair Shores, MI 48080
(313) 886-8451

Fink, John M.
Vice President
George R. &amp; Elise M. Fink Foundation
432 Hot Springs Rd.
Santa Barbara, CA 93108

Fischer, Jeri L.
Membership &amp; Special Projects Director
Council of Michigan Foundations
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, MI 49417
(616) 842-7080

Fisher, John H.
President
Sheffield's Inc.
803 West Front Street
Traverse City, MI 49684
(231) 933-0960

Fisher-Parker, Donna
Development Officer
Community Foundation of Greater Flint
502 Church Street
Flint, MI 48502-1206
(810) 767-8270

Fitzgerald, Katie
Program Associate
W.K. Kellogg Foundation
One Michigan A venue, East
Battle Creek, MI 49017-4058
(616) 969-2333

Fleckenstein, Janie Holley
Trustee
Earl-Beth Foundation
23223 Nine Mack Drive
St. Clair Shores, MI 48080-3317
(810) 776-8030

Flores, Guillermo
Harry A. &amp; Margaret D . Towsley Foundation
140 Ashman
P.O. Box 349
Midland, MI 48640
(517) 837-1100

Flores, Jennifer
Trustee
Harry A. &amp; Margaret D. Towsley
Foundation
140 Ashman Street
P.O. Box 349
Ann Arbor, MI 48640
(517) 837-1100

Fluharty, Marlene J.
Executive Director
Americana Foundation
28115 Meadowbrook Road
Novi, MI 48377-1302
(248) 347-3863

�Council of Michigan Foundations
28th Annual Conference
Participants
Fong, Diane
Donor Relations Officer
Saginaw Community Foundation
100 S. Jefferson
Suite 501
Saginaw, MI 48607
(517) 755-0545

Forkin, Carla
Accountant
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box3151
Troy, MI 48007-3151
(248) 643-9630

Forkin, John
The Kresge Foundation
3215 W. Big Beaver Road
P.O.Box3151
Troy, MI 48007-3151

Foster, Bob
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Foster, Stacey K.
Administrative Assistant
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510
(231) 941-4010

Fox, Thomas
Trustee
Community Foundation of
Monroe County
C/o The FoxBerry Group, Inc
2074 S. Custer
Monroe, MI 48161
(734) 242-1976

Francis, Carolee Dodge
Executive Director
Dickinson County Community
Foundation
427 S. Stephenson Street
P.O. Box 648
Iron Mountain, MI 49801-0648
(906) 774-3131

Frazer, Judy
Contributions Analyst
Detroit Edison Foundation
1046 WCB ; 2000 Second Avenue
Detroit, MI 48226-1203
(313) 235-9238

Fredrickson, Ted
Executive Director
Keweenaw Community Foundati
PO Box 101
City Centre, Lower Level
Houghton, MI 4993 1
(906) 482-9673

French, Jerrold T.
President
J.T. French Company
230 East Fulton Street
Grand Rapids, MI 49503-3211
(616) 459-8444

Freund, Frederick W.
Executive Director
Irving S. Gilmore Foundation
136 E. Michigan Avenue, Suite 615
Kalamazoo, MI 49007
(616) 342-6411

Freund, Jane
Irving S. Gilmore Foundation
Old Kent Bank Building
136 East Michigan Avenue, Suite 6 _
Kalamazoo, MI 49007
(616) 342-6411

Frey, John M.
Chairman
Frey Foundation
C/o CBF Investment Company
101 W. Hurlbut
Charlevoix, Ml 49720
(231) 547-5649

Fukuzawa, David D.
Program Officer
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box 3151
Troy, MI 48007

Fuller, Greg
Vice President Institutional Trust
Comerica Charitable Foundation
411 W. Lafayette
Detroit, MI 48226
(313) 222-4312

Gabier, Roberta
Irving S. Gilmore Foundation
Old Kent Bank Building
136 East Michigan Avenue, Suite 615
Kalamazoo, MI 49007
(616) 342-6411

Gabier, Russell L.
Secretary &amp; Trustee
Irving S. Gilmore Foundation
613 Montrose
Kalamazoo, MI 49007
(616) 343-0076

Gandelot, Jon B.
Trustee
Dryer Family Foundation
1925 I Mark Avenue
Grosse Pointe, MI 48236
(.J13) 885-9100

�Council of Michigan Foundations
28th Annual Conference
Participants
~

Gandelot, Lisa Mower
Volunteer
Council of Michigan Foundations
88 Muskoka
Grosse Pointe Woods, MI 48236
(313) 882-5001

Garber, Donna
Trustee
Community Foundation for Northeast
Michigan
127 Hitchcock
Alpena,MI 49707
(517) 354-6881

Gardiner, David D.
Vice President, Programs
Kalamazoo Foundation
Comerica Bank Building, Suite 332
151 S. Rose Street
Kalamazoo, MI 49007
(616) 381-4416

Gardner, Jerry
Besser Foundation
123 N. Second Avenue
Alpena,MI 49707
(517) 354-4722

Gardner, Patricia
Trustee
Besser Foundation
668 E Pelham Road, N.E.
Atlanta, GA 30324
(404) 873-6208

Garonzik, Elan
Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

Garthe, Katherine
Trustee
Leelanau Township Community Foundation
108 W. 5th Street
P.O. Box 818
Northport, MI 49670
(231) 3 86-0000

Gauer, Marlene B.
Executive Director
Michigan Gateway Community
Foundation
111 Days Avenue
P.O. Box 351
Buchanan, MI 49107
(616) 695-3521

Gilbert, Tom
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Gillett, Zoe
Assistant Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

Gilmour, Allan D.
President
The Gilmour Fund
36 Blair Lane
Dearborn, MI 48120
(313) 271-9487

Ginis, Andy
YAC Member
Midland Area Community Foundation
5011 Sturgeon Creek Parkway
Midland, MI 48640
(517) 835-4858

Gleason, William
Dickinson County Community Foundation
715 Pyle Drive
Kingsford, MI 49802
(906) 779-064 7

Goatley, Katie M.
Program Officer
Community Foundation for Southeastern
Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
(313) 961-6675 ext.l16

Goebel, Jerri
Program Associate
The fremont Area Foundation
4424 West 48th Street
Fremont, MI 49412
(231) 924-5350

Gorton, Marion Y.
Administrator
Department of Attorney General
Charitable Trust Section
P.O. Box 30213
Lansing, MI 48909
(517)373-1152

Graham, Angela
Leadership Director
The Battle Creek Community
Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Graham, Louise
Trustee
Petoskey-Harbor Springs Area
Community Foundation
1410 W oodview Court
Petoskey, MI 49770
(231) 347-9470

�c

Graham, Marilyn
Administrator
DaimlerChrysler Corporation Fund
1000 Chrysler Drive
Auburn Hills, MI 48326-2766
(248) 512-2501

tions

Gra_

Tru.sree
The B
111 Minoo:es
Battle Cree
(6 16) 962-9r3

Gray, Jack
The Battle Creek Community
Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(61 6) 962-2181

Greaves-Hoxsie, Elizabeth
Program Officer
Blue Cross Blue Shield of Michigan
Foundation
600 Lafayette East X520
Detroit, MI 48207
(313) 225 -9099

Greene, Carole
Pharmacia Foundation
7000 Portage Road
Kalamazoo, MI 49001

Greene, James E.
Director, Community Relations and
Contributions Director
Pharmacia Foundation
7000 Portage Road
Kalamazoo, MI 49001
(616) 833-6153

Groos, Richard T.
President/Trustee
Barry Community Foundation
1760 S. Broadway
Hastings, MI 49058
(616) 945-2316

Gross, Betty
Director
Maurice &amp; Dorothy Stubnitz Foundation
525 Richlyn Dr.
Adrian, MI 49221
(517) 263-4007

Gross, Charles E.
President/Treasurer/Trustee
Maurice and Dorothy Stubnitz
Foundation
153 E . Maumee Street
Adrian, MI 49221
(517) 263-5788

Guimond, Anne
Accounting Manager
The Fetzer Institute
9292 West KL A venue
Kalamazoo, MI 49009
(616) 375-2000

Gutierrez, Ernest B.
Senior Program Officer
The Kresge Foundation
P.O . Box3151
3215 W. Big Beaver Road
Troy, MI 48007-3151
(81 0) 643-9630

Guy, Kathleen
Executive Director
Northwestern Michigan College
Foundation
1701 E. Front St.
Traverse City, MI 49686
(231) 922-1018

Hahn, Donald J.
Executive Director
Tuscola County Community
Foundation
P.O. Box 534
Caro, MI 48723
(517) 673-8223

Hahn, Maurice
Trustee
Michigan Gateway Community Foundation
2568 Prospect Point
Niles, MI 49120
(616) 695-3521

Hahn, Sallie
Tuscola County Community Fo UIH!!2::1•
P .O ..Box 534
Caro, MI 48723

Hale, Carol
Grand Traverse Heritage Center
Traverse City, MI

Hall, Barbara Allen
Programs Administrator
Whirlpool Foundation
2000 North N M-63
Benton Harbor, MI 49022-2632
(616) 923-5583

Hamilton, Anne
Board Member
John W. &amp; Rose E. Watson Scho
Foundation
4465 Longmeadow Blvd.
Saginaw, MI 48603
(517) 793-2578

�Council of Michigan Foundations
28th Annual Conference
Participants
Hamilton, Peggy
Executive Director
Community Foundation of Greater Rochester
P.O. Box 80431
Rochester, MI 48308
(248) 608-2804

Hampson, Paula
Trustee
Mecosta County Community Foundation
P.O. Box 1012C
Big Rapids, MI 49307
(231) 796-2071

Hampson, Robert J.
First Vice President
Mecosta County Community
Foundation
17964 Rivers Edge Drive
Big Rapids, MI 49412

Hanenburg, Edward
Vice President
Coopersville Area Community Foundation
15585 68th Ave
Coopersville, MI 49404
(616) 837-7397

Hanna, Ann
Charlevoix County Community Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Hanna, Tom
Trustee
Charlevoix County Community
Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Hansen, Laura
Administrative Assistant
Charlevoix County Community Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Hansen, Mark
Vice President-Finance
Community Foundation of Greater Flint
502 Church Street
Flint, MI 48502-1206
(810) 767-8270

Hansen, Michael S.
Customer Relations Manager
Great Lakes Energy People Fund
1323 Boyne A venue
P.O. Box 70
Boyne City, MI 49712
(800) 748-0121

Hanson, Richard H.
Executive Director
Leelanau Township Foundation, Inc.
109 Nagonaba Street
P.O. Box 818
Northport, MI 49670
(231) 386-9000

Hart, Brenda L.
Trustee
The Battle Creek Community Foundation
152 Chestnut
Battle Creek, MI 49017
(616) 965-9574

Hartough, Jan
Vice President Elect
Barry Community Foundation
450 Meadow Rund Ste. 400
PO Box 81
Hastings, MI 49058-0081
(616) 945-0526

Hayes, Bill
Albion Community Foundation
203 S. Superior Street
Albion, MI 49224
(517) 629-3349

Hazel, James R. C.
Trustee
The Battle Creek Community Foundation
C/o Jim Hazel's Union 76
14301 Beadle Lake Road
Battle Creek, MI 49017
(616) 966-9153

Hazelton, Mary Lou
Secretary
Midland Area Community Foundation
5905 Woodcliff Drive
Midland, MI 48640

Heisenburger, Sally
Trustee
Mt. Pleasant Area Community Foundation
111 S. University
P.O. Box 1283
Mt. Pleasant, MI 48804-1283
(517) 773-7322

Helman, Ronald
Trustee
Keweenaw Community Foundation
I 009 College Avenue
Houghton, Ml 49931

Hess, Laura
Trustee
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

�Council of Michigan Foundations
28th Annual Conference
Participants
Heydenberk, Richard E.
Trustee
Cadillac Area Community Foundation
C/o Mass Mutual Life Insurance Co.
P.O. Box 37I
Cadillac, MI 4960I
(23I) 775-I045

Hicks, Bev
John and Elizabeth Whiteley Foundation
5801 W. Michigan Avenue
P.O. Box 80857
Lansing, MI 48908-0857

Hicks, Romayne E.
Trustee
John and Elizabeth Whiteley
Foundation
P.O. Box 4337
East Lansing, MI 48826

Higgins, Chuck
Trustee
Missaukee County Community Foundation
P.O. Box I48
Lake City, MI 4965I
(6I6) 839-4354

Higgins, Rita
Marketing &amp; Public Relations Director
K-I2 Education in Philanthropy Project
630 Harvey Street
Muskegon,MI 49442
(231) 767-7206

Hill, Barbara
Trustee
Michigan Women's Foundation
I7177 North Laurel Park Drive
Suite 445
Livonia, MI 48152
(313) 542-3946

Hinks, Avis
Past President
Community Foundation for
Northeast Michigan
8150 Gutchess Road
Alpena, MI 49707
(517) 354-6881

Hoffman, Bud
Trustee
Grand Haven Area Community Foundation
1865 Industrial Drive
Grand Haven, MI 49417
(616) 842-6378

Hoffman, Charyn
Grand Haven Area Community
Foundation
One South Harbor Drive
Grand Haven, MI 49417
(6I6) 842-6378

Holley, Kimberly L.
Communications Officer
The Battle Creek Community
Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Holley, Scott
Board Co-Chair/ Trustee/Treasurer
Earl-Beth Foundation
13 Olive Street
Mill Valley, CA 94941-18I4
(3I 0) 374-5I26

Hooker, Judith S.
Trustee
Robert L. &amp; Judith S. Hooker
Foundation
674 Manhattan Road, SE
Grand Rapids, MI 49506
(616) 956-108I(h)

Hooker, Robert L.
Trustee
Robert L. &amp; Judith S. Hooker
Foundation
674 Manhattan Road, SE
Grand Rapids, MI 49506
(616) 975-2212

Hooper, Marie
Rotary Charities of Traverse City
1I5 Park Street
Traverse City, MI 49684-2510

Hooper, Walter J.
Trustee
Rot~ Charities of Traverse City
I 09 E. Front Street, Suite 204
Traverse City, MI 49684
(23 I) 94I-40 I 0

Hopkins, Jack
President/CEO
Kalamazoo Foundation
Comerica Bank Building, Suite 332
151 S. Rose Street
Kalamazoo, MI 49007
(616) 381-4416

Hosking, Elizabeth M.
Guido A. &amp; Elizabeth H. Binda
Foundation
I415 Heritage Tower
Battle Creek, MI 490 I7
(616) 968-617I

Hosking, John
Trustee
Guido A. &amp; Elizabeth H. Binda
Foundation
252 Bradley
Battle Creek, MI 49017
(616) 968-6I71

�Council of Michigan Foundations
28th Annual Conference
Participants
Howard, Andrew T.
Director
John C. and Mary Jane Howard Family
Foundation
180 S. Union
Battle Creek, MI 49014

Howard, Winship C.
President
John C. and Mary Jane Howard Family
Foundation
180 South Union Street
Battle Creek, MI 49014
(616) 209-1651

Howbert, Susan
Director, Family Philanthropy
Council of Michigan Foundations
600 Renaissance Center, Suite 1770
Detroit, MI 48243-1801
(313) 568-7994

Huck, Nancy Laidlaw
President
The Helen Laidlaw Foundation
314 Newman Street
East Tawas, MI 48730
(517) 362-5911

Hudson, Anne
Hudson-Webber Foundation
333 W. Fort Street, Suite 1310
Detroit, MI 48226-3134

Hudson, Gilbert
Chairman
Hudson-Webber Foundation
333 W. Fort Street, Suite 1310
Detroit, Ml 48226-3134
(313) 963-7777

Hughey, Barbara
Irving S. Gilmore Foundation
Old Kent Bank Building
136 East Michigan Avenue, Suite 615
Kalamazoo, MI 49007

Hughey, Richard M.
President
Irving S. Gilmore Foundation
Old Kent Bank Building
136 East Michigan Avenue, Suite 615
Kalamazoo, MI 49007
(616) 342-6411

Huizen, Kristine L.
Program Officer
Frey Foundation
48 Fountain Street, N.W., Suite 200
Grand Rapids, MI 49503-3023
(616) 451-4552

Hullet, Diane
Alden &amp; Vada Dow Fund
792 14th Street
Boulder, CO 80302
(303) 444-6253

Hunt, Brenda L.
President &amp; CEO
The Battle Creek Community
Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Hurley, Pamela D.
Assistant-Battle Creek Programs
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 49017-4058
(616) 969-2142

Huschke, Kathryn L.
Chief Program Officer
The Fremont Area Foundation
4424 West 48th Street
Fremont, MI 49412
(231) 924-5350

Hutchinson, Peter
Chair
Volunteer Administrators Network
P.O. Box 937
Flint, MI 4850 I

Hutchison, Joy
Public Affairs Leader
The Dow Chemical Company
Foundation
47 Building
Midland, MI 48667
(517) 636-1561

lmig, Gail L.
Program Director
. K. Kellogg Foundation
One East Michigan A venue
Battle Creek, MI 49017-4058
(616) 969-2183

Irish, David H.
President
Petoskey-Harbor Springs Area Community
Foundation
400 Bay Street
P.O. Box 259
Harbor Springs, MI 49740
(231) 526-6225

Jablonski, Jackie
Contributions Program Officer
Bank One
I ll E. Court Street
Flint, MI 48502
(810) 237-3703

�Council of Michigan Foundations
28th Annual Conference
Participants
Jackson, Judith D.
Vice President-Program
Detroit Youth Foundation
Fisher Building, Suite 206
3011 W. Grand Blvd.
Detroit, MI 48202
(313) 875-3400

Jackson, Wendy Lewis
Program Director, Families for Kids
Grand Rapids Community Foundation
209-C Waters Building
161 Ottawa, N.W.
Grand Rapids, MI 49503
(616) 454-1751

Jacobs, Fred
Trustee
Barry Community Foundation
P.O. Box 81
501 W. State Street
Hastings, MI 49058
(616) 945-4010

Jaffe, Ruth
Trustee
The Kantzler Foundation
900 Center Avenue
Bay City, MI 48708
(517) 892-0591

Jahr, Jeff
Program Officer
The Fremont Area Foundation
4424 West 48th Street
Fremont, MI 49412
(231) 924-5350

Janik, Mary
Community Volunteer
Kalkaska Board of Education
2305 Shively Road
FifeLake,MI 49633
(231) 369-2479

Janson, Robert
President
Americana Foundation
1417 Andre Court
Mount Pleasant, MI 48858
(517) 775-2301

Janz, Matthew
Business/Office Manager
The Jackson County Community
Foundation
230 W. Michigan Avenue
Jackson,MI 49201
(517) 787-1321

Jefferson, Tanya Y.
Program Officer
Community Foundation of Greater502 Church Street
Flint, MI 48502-1206
(810) 767-8270

Jenneman, Gene
Curator
Dennos Museum
Traverse City, MI

Jirgens, Eric
Director
The Gilmour Fund
209 N. Woodward
Birmingham, MI 48009
(313) 961-6675

Johnson, Bari S.
Vice President &amp; Trustee
Paul A. Johnson Foundation
41 Washington Avenue, Suite 349
Grand Haven, MI 49417
(616) 847-1003

Johnson, Camille
Executive Director
Lovelight Foundation
3011 W. Grand Boulevard, Suite 2405
Detroit, MI 48202
(313) 874-2100

Johnson, Dorothy A.
Trustee
W.K. Kellogg Foundation
41 Washington Avenue, Suite 347
Grand Haven, MI 49017-4058
(616) 847-6881

Johnson, H. Wendell
Treasurer
Rot~ry Charities of Traverse City
P.O. Box 705
Traverse City, MI 49685
(231) 941-4010

Johnson, Linda
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Johnson, Robert A.
Director, Donor Services
Community Foundation for
Muskegon County
Community Foundation B
425 W. Western A
. _()()

Jones, Anne
George R. &amp; Elise M. Fink Foun
301 Hillcrest Avenue
Grosse Pointe, MI 48236
(313) 884-6720

�Council of Michigan Foundations
28th Annual Conference
Participants
Jones, Colleen
Program Associate
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Jones, David
Program Officer
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Jones, Elyse Fink
President
George R. &amp; Elyse M. Fink Foundation
377 Fisher Road, #C-5
Grosse Pointe, MI 48230
(313) 886-8451

Jones, Jeffrey S.
Trustee
The George R. &amp; Elise M. Fink Foundation
301 Hillcrest Avenue
Grosse Pointe, MI 48236
(313) 884-6720

Jones, T
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Jordan, Rhonda
Program Associate
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, MI 48243-1801
(313) 568-6360

Jordan, Robert L.
Development Officer
The Fremont Area Foundation
4424 West 48th St
P.O. Box B
Fremont, MI 49412
(231) 924-5350

Joseph, Richard
Trustee
Charlevoix County Community Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727
(231) 536-2440

Justice, Barbara
Trustee
Metro Health Foundation
32535 Dunford
Farmington, MI 48334
(313) 965-4220

Kaiser, Barb
Tuscola County Community Foundation
451 North State Street
Caro, MI 48723
(517) 673-8223

Kaiser, Terrance
Trustee
Tuscola County Community Foundation
451 North State Street
Caro, MI 48723
(517) 673-8223

Ka1chik, Charles J.
Trustee
Leelanau Township Foundation, Inc.
P.O. Box417
Northport, MI 49670
(231) 3 86-9000

Kasperski, Michael
Trustee/Y AC Advisor
Bay Area Community Foundation
5531 Four Mile Road
Bay City, MI 48706
(616) 496-7012

Kass, Bettilyn
Program Director
Greenville Area Foundation
203 S. Lafayette
P.O. Box 427
Greenville, MI 48838-0427
(616) 754-2640

Katt, Sandra G.
Assistant Vice President
Coul).cil of Michigan Foundations
1 South Harbor Avenue, Suite 3
Grand Haven, MI 49417
(616) 842-7080

Kelke, Linda
Co-Chair
Sanilac County Community Foundation
61 10 E. Stone Road
Deckerville, MI 48427
(81 0) 648-3634

Kennedy, David B.
President
Earhart Foundation
2200 Green Road, Suite H
Ann Arbor, MI 48105
(734) 761-8592

Kennedy, Sally
Earhart Foundation
2200 Green Road, Suite H
Ann Arbor, MI 48105
(734) 761-8592

�Council of fichigan Fo
ons
28th Annual Co erence

Participan
Kern, Martha
Tuscola County Community Foundation
451 North State Street
Caro, MI 48723
(517) 673-8223

Kern, Richard
Trustee
Tuscola County Community Foundation
363 W. Bush Street
Caro, MI 48723

King, Marv
Youth Project Coordinator
Council of Michigan Foundations
9164 Alidor
Schoolcraft, MI 49087
(616) 372-9697

Klauka, David
Michigan National Bank
77 Monroe Center
P.O. Box 1707
Grand Rapids, MI 49501-1707
(517) 377-3448

Kleber, Charles F.
Executive Director Emeritus
Mackinac Island Community Foundation
P.O. Box 1933
Mackinac Island, MI 49757
(248) 538-7500

Kleber, Marsha
Mackinac Island Community
Foundation
P.O. Box 1933
Mackinac Island, MI 49757
(906) 847-3701

Klein, Bob
Charlevoix County Community Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Klein, Wallis
Trustee
Charlevoix County Community Foundation
3693 York Court
Bloomfield Hills, MI 48301
(248) 642-0696

Kleinpell, Art
Lovelight Foundation
3011 W. Grand Boulevard, Suite __
Detroit, MI 48202

Kleinpell, Susan
Co-founder
Lovelight Foundation
3011 W. Grand Blvd., Suite 2405
Detroit, MI 48202
(248) 723-5572

Kluever, Lynsey
Albion Community Foundation
203 S. Superior Street
Albion, MI 49224
(517) 629-3349

Knight, Colleen
Executive Director
Branch County Community Foun 2 West Chicago, Suite E-1
Coldwater, MI 49036-1602
(517) 278-4517

Knight, Gerald
President
Speckhard-Knight Charitable Foundation
771 Bogey Court
Ann Arbor, MI 48103
(734) 995-1021

Knight, Maureen
Vice President
Speckhard-Knight Charitable Foundation
771 Bogey Court
Ann Arbor, MI 48103
(734) 995-1021

Knupfer, Walter Richard
Executive Director
Michigan Humanities Council
119 Pere Marquette Drive, Suite : Lansing, MI 48912-1231
(517) 372-7770

Koffman, Marc
Midland Area Community Foundation
812 W. Main Street
P.O. Box 289
Midland, MI 48640
(517) 839-9661

Kolatski, Kimberly
Mackinac Island Community Foundation
P.O. Box 1933
Mackinac Island, MI 49757
(906) 847-3701

Kooyer, Cris
Youth Program Associate
Grand Rapids Community Fou.u--......-..209-C Waters Building
161 Ottawa, NW
Grand Rapids, MI 49503
(616) 454-1751

�Council of Michigan Foundations
28th Annual Conference
Participants
~

Korn, Donald
Vice President
Bank One
611 Woodward A venue
P.O. Box 330222
Detroit, MI 48232-6222

Kovach, Toni
Program Directory
The Hannan Foundation
4750 Woodward
Detroit, MI 48201
(313) 833-1300

Krause, Randy
Co-Chair
Trust Fund for Children with
Special Health Care Needs
13343 S. Cottage Road
Barbeau, MI 49710
(906) 635-0879

Kreft, Connie
YAC Advisor
Saginaw Community Foundation
100 S. Jefferson, Suite 501
Saginaw, MI 48607
(517) 755-0545

Krichbaum, Susan Carbin
Community Relations Manager
AAA Michigan
One Auto Club Drive
Dearborn, MI 48126-2693
(313) 336-1418

Kroese, Ron
Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

Kroupa, Cheryl
Representative
National Sweet Cherry Institiute
3183 Shorewood
Old Mission, MI 49673

Krueger, Betty
Trustee
Community Foundation For
Northeast Michigan
Ill Water Street
P.O. Box 282
Alpena, MI 49707
(517) 354-6881

Krueger, Peg
Administrative Assistant
Canton Community Foundation
44237 Michigan Avenue
Canton, MI 48188
(734) 398-5000

Krupa, William G.
Private Client Group
Old Kent Bank
111 Lyon, NW
Grand Rapids, MI 49503
(616) 653-8369

Kuehl, Lynn
Administrative Secretary
Community Foundation of Greater Flint
502 Church Street
Flint, MI 48502-1206
(810) 767-8270

Kurtz, Linda
Youth Advisor
Capital Region Community Foundation
6035 Executive Drive, Suite 104
Lansing, MI 48911-5338
(517) 272-2870

Kyles, Kristina
YAC Member
The Community Foundation of the Holland/
Zeeland Area
1 W. 16th St. B
Holland, MI 49423
(61 6) 396-3573

Labelle, Sarah
Trustee
Mt. Pleasant Area Community Foundation
500 Meadowbrook Drive
Mt. Pleasant, MI 48858
(517) 773-2669

LaFleur, Connie
Mt. Pleasant Area Community
FoUl) dation
Ill S. University
P.O. Box 1283
Mt. Pleasant, MI 48804-1283
(517) 773-7322

·eu r , Dennis
?:esident
County Community Foundation
'cal Bank and Trust
_rorth McEwan
MI 486 17

Lake, Karen E.
Director of Communications
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 49017-4058
(616) 968-1611

Lambrecht, Sara
Executive Director
M &amp; M Area Community Foundation
11 0 I 11th Avenue
P.O. Box 846
Menominee, MI 49858-0846
(906) 864-3599

�Council of Michigan Foundations
28th Annual Conference
Participants
Langhorne, Susan
Vice President
Charles F. and Adeline L. Barth
Foundation
2499 Peachtree #604
Atlanta, GA 30305
(517) 793-9830

Lanier, Judith
Trustee
Charlevoix County Community Foundation
P.O. Box 124
Beaver Island, 111 49782

Lanphear, Gail E.
Trustee
The Rollin 11. Gerstacker Foc:~6:J~
2695 Lilly Lake Road
Harrison, MI 48625
(517) 539-1927

LaPlant, Gary
Executive Director
Community Foundation for
Delta County
2139 24th Avenue, South
Escanaba,11I 49829
(906) 786-6654

Largent, Steve
Director
Boardman River Project
Traverse City, 111 49686

Larkin, Lynn
Program Officer
Community Foundation
502 Church Street
Flint, 111 48502-1206
(81 0) 767-8270

Lawrence, Jacqueline
Vicksburg Foundation
C/o First of America Bank
108 E. 11ichigan Avenue
Kalamazoo, 111 49007
(616) 649-0349

Lawrence, Warren J.
Trustee
Vicksburg Foundation
15740 Poplar Lane
Vicksburg, 111 49097
(616) 649-0349

Laws-Clay, Velma
Trustee
The Battle Creek Community
Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, 11I 49017-3505
(616) 962-2181

Lawton, Dee
11arketing &amp; Communication Consultant
11usic House 11useum
Traverse City, 111

Leach, Cindy
Finance Officer
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Leaders, Linda
The 11iller Foundation
310 WahWahTaySee Way
Battle Creek, 111 49015

Leaders, Rance
Treasurer
The 11iller Foundation
310 WahWahTaySee Way
Battle Creek, 111 49015
(616) 964-3542

Lee, Karen A.
Controller
Community Foundation of St. Clair County
516 Mc11orran Blvd.
Port Huron, MI 48060
(810) 984-4761

Lee, Leslie
Grand Traverse Regional Comm~
Foupdation
Traverse City, MI 48696
(23 1) 264-8384

LeFeber, Marilyn Stein
Vice President-Communications
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, Ml 48502-1820
(810) 238-5651

Legodi, Max
Programme Director
Southern African G-~--···
2nd Floor, Braamfi
23 Jorissan

Leistra, Andrea
Munder Capital11anagement
480 Pierce Street, Suite 300
Birmingham, 111 48009

BraaiJilfuGI2i::l..

ofGr~

�Council of Michigan Foundations
28th Annual Conference
Participants
...

Lelle, Mark A.
Evaluation Manager/Internal Consultants
W. K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017-4058
(517) 629-5984

Lemcool, Barbara
Director
Volunteer Center of Nortwest Michigan
Traverse City, MI 49684

LeMire, William A.
Vice President
Community Foundation for
Delta County
1901 13th Avenue South
Escanaba,MI 49829
(906) 786-4339

Lent, Richard A.
Trustee
Petoskey-Harbor Springs Area Community
Foundation
22 L'Arbre Croche
Harbor Springs, MI 49740-9589
(231) 348-5820

LePard, Rita
YAC Advisor
Bay Area Community Foundation
1109 1/2 Fifth #2
Bay City, MI 48708
(517) 893-4438

Leyton, Michelle L.
Account Receivable/Data Entry
Council ofMichigan Foundations
1 South Harbor Avenue, Suite 3
Grand Haven, MI 49417
(616) 842-7080

Liebold, Camilla
Michigan Colleges Foundation
26101 Northwestern Hwy.
Southfield, MI 48076-3925
(248) 208-2010

Liebold, William H.
President
Michigan Colleges Foundation
26101 Northwestern Hwy.
Southfield, MI 48076
(248) 208-2010

Light, Christopher U.
Trustee
Harold and Grace Upjohn Foundation
Mall Plaza, Suite 90
157 S. Kalamazoo Mall
Kalamazoo, MI 49007
(616) 343-8780

Lindberg, David
Vice President, Finance and Administration
Council of Michigan Foundations
1 South Harbor Avenue, Suite 3
Grand Haven, MI 49417
(616) 842-7080

Linderman, Travis
Volunteer
Council of Michigan Foundations
1 South Harbor Avenue, Suite 3
Grand Haven, MI 49417

Lindman, Jerry
Director
Michigan Nonprofit Association
Michigan Public Policy Institute
East Lansing, MI 48824
(517) 353-5038

Lipsey, Anne Wend
Program Officer
Kalamazoo Foundation
151S. Rose Ste. 332
Kalamazoo, MI 49007
(616) 381-4416

Litton, Kimberly
Community Relations Officer
Bank One
611 Woodward Avenue, Mail Code Mll-8038
P.O. Box 330222
Detroit, MI 48232-6222
(313) 225-1869

Loeschner, Nancy
Loeschner Enterprises, Inc.
2565. Frederick Drive, SE
Grand Rapids, MI 49506-3105

Lomax, Bridgett
Program Associate
Community Foundation for Southeastern
Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
(313) 961-6675

Long-Mendez, Paco
YACMember
The Battle Creek Community
Foundation
264 Leland Drive South
Battle Creek, MI 49015
(616) 962-2181

Loeschner, Ray B.
President
"Loeschner Enterprises, Inc.
565 Frederick Drive, SE
Grand Rapids, MI 49506-3105
(61 6) 977-5681

�Council of Michigan Foundations
28th Annual Conference
Participants
Loomis, Steve
Treasurer
Manistee County Foundation
2195 Suida Road
Manistee, MI 49660
(231) 723-3565

Mach, Elaine
Executive Director
Sanilac County Community Foundation
47 Austin Street
P.O. Box 307
Sandusky, MI 48471-0307
(810) 648-3634

Mackaluso, Jann
Program Assistant
W.K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017-405 8
(616) 969-2085

MacKenzie, Barbara B.
Secretary
Petoskey-Harbor Springs Area Community
Foundation
110 Arlington Avenue
Petoskey, MI 49770-2571
(616) 347-2550

Madison, Joseph
Trustee
Saginaw Community Foundation
100 S. Jefferson
Suite 501
Saginaw, MI 48607
(517) 755-0545

Magda, Annette
Trustee
Hillsdale Community Foundatio
11715 Strait Road
Hanover, MI 49241

Magda, Jerry
Hillsdale County Community Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276
(517) 439-5101

Mahan, Dave
AuSable Institute ofEnvironment Studies
Traverse City, MI 49686

Majors, Jacqueline
Trustee
Metro Health Foundation
655 W. Irving Park Road, Apt.
Chicago, IL 60613-3118
(313) 965-4220

Maksimchuk, Rachel
Vice President
Homer Area Community
Foundation Fund
22850 D Drive
Homer, MI 49245
(517) 629-8959

Malek, Barry
Vice President/Portfolio Manager
National City Bank of Michigan/Illinois
1001 S. Worth Street, Loc R-J40-77
Birmingham, MI 48009-6943
(248) 901-1442

Malone, Sally
Trustee
Grand Traverse Regional Comm:
Foundation
115 Park Street
Traverse City, MI 49684
(231) 935-4066

Malone, Terry
Grand Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684
(231) 935-4066

Maloy, Nora
Senior Program Officer
Blue Cross Blue Shield of Michigan
Foundation
600 Lafayette East X520
Detroit, MI 48207
(313) 225-7730

Malpass, Fred
Charlevoix County Community
Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Maniscalco, Barbara F.
President
Fisher-Insley Foundation
5232 Mirror Lake Court
Orchard Lake, MI 48323
(81 0) 682-9572

Maniscalco, Joseph
Trustee
Fisher-Insley Foundation
5232 Mirror Lake Court
Orchard Lake, MI 48323
(81 0) 682-9572

Mansour, Jeanette R.
Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

�Council of Michigan Foundations
28th Annual Conference
Participants
M aplass, Barbara
Trustee
Charlevoix County Community Foundation
· o7 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Marsh, Bonnie
Executive Director
Bay Area Community Foundation
703 Washington Avenue
Bay City, MI 48708
(517) 893-4438

Marshall, John E.
President/CEO/Trustee
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box 3151
Troy, MI 48007-3151
(248) 643-9630

:Ma rshall, Linda
Trustee
Tuscola County Community Foundation
6631 E. Milligan Road
Cass City, MI 48726

Marshall, Roger
Tuscola County Community Foundation
451 North State Street
Caro, MI 48723
(517) 673-8223

Martin, Sam
Vice President
The Community Foundation of the
Holland/Zeeland Area
467 Ottawa
C/o Holland Hitch Company
Holland, MI 49423
(616) 396-6501

Matthews, Robin
Community &amp; Governmental Relations
Manager
MGM Grand
P.O. Box 321130
Detroit, MI 48232

Mattox, Larry
Treasurer
Charlevoix County Community
Foundation
P.O. Box 718
East Jordan, MI 49727-0718

Mattox, Sue
Charlevoix County Community
Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

:'VIawby, Russell G.
Chairman Emeritus
.K. Kellogg Foundation
_ -West Michigan Avenue, Suite 1701
Battle Creek, MI 49017-7153
(61 6) 963-7153

May, Linda D.
Executive Director
Arcus Foundation
303 N. Rose Street, #100
Kalamazoo, MI 49007
(616) 373-4373

Mayes, Bill E.
Trustee
Gratiot County Community Foundation
1131 E. Center Street
P.O. Box 310
Ithaca, MI 48847
(517) 875-4222

_ Iayes, Loraine
Director
;atlot County Community Foundation
31 E. Center Street
? .0. Box 310
ca, MI 48847-0310
-1 875-4222

McAlister, Marilynn
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box 3151
Troy,MI 48007-3151

McAlister-Ambrozy, Sandra
Senior Program Officer
The ,Kresge Foundation
P.O. Box 3151
3215 W. Big Beaver Road
Troy, MI 48007-3151
(810) 643-9630

_ IeCall, Ardath
Youth Program Coordinator
Hillsdale County Community Foundation
_ - Sumac Drive
Hillsdale, MI 49242

McCall, James W.
Executive Director
Hillsdale County Community
Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276
(517) 439-5101

McCarthy, Terri
Program Officer
The Wege Foundation
P.O. Box 6388
Grand Rapids, MI 49506

~ecutive

�~----------------------------------------------------------------------------.........................

Council of Michigan Foundations
28th Annual Conference
Participants
McDaniel, Jon-Paul
Administration
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

McDougall, Sean
Community Foundation Network
2 Plough Yard, Shoreditch High Street
London, EC2A 3 LP
44-207422-8611

McGowan, Bill
Capital Region Community Fo,Ulll:ll2:J::x:
6035 Executive Drive, Suite 104
Lansing, MI 48911-5338
(517) 272-2870

McGowan, Joyce
Vice President of Programs
Capital Region Community Foundation
6035 Executive Drive, Suite 104
Lansing, MI 48911
(517) 485-1630

McGuigan, Chris A.
President
Community Foundation for
Muskegon County
425 West Western Avenue, Suite 200
Muskegon, MI 49440
(231) 722-4538

McHale, James E.
Assistant Vice President
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 969-2358

McKinney, Anne
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

McKinney, John
Trustee
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

McKinney, Marvin H.
Program Director
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 968-2174

Merikoski, Ingrid
Program Officer
Earhart Foundation
2200 Green Road, Suite H
Ann Arbor, MI 48105
(734) 761-8592

Mersereau, Donnell Snite
Director, Community Foundations
Council of Michigan Foundations
1 South Habor Drive, Suite 3
Grand Haven, MI 49417
(616) 842-7080

Metty, Julie
Assistant Trust Manager
Great Lakes Fishery Trust
600 W. St. Joseph, Suite 10
Lansing, MI 48933
(517) 371-7468

Micka, Jeanne
Community Foundation of Monroe County
P.O. Box 627
111 E. First Street
Monroe, MI 48161-0627
(734) 242-1976

Micka, Richard
Trustee
Community Foundation of Monroe County
C/o La-Z-Boy, Inc.
1284 N. Telegraph
Monroe, MI 48162
(734) 242-1976

Millard, Peggy
Petoskey-Harbor Springs Area
ColT)lllunity Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Millard, Philip H.
Trustee
Petoskey-Harbor Springs Area
Community Foundation
Old Kent Bank
300 East Mitchell Street
Petoskey, MI 49770
(231) 348-0290

Mills, Bonnie K.
Program Coordinator
Alden and Vada Dow Fund
315 Post Street
Midland, MI 48640
(517) 453-6259

Mills, Carlotta
Program Officer
The Kresge Foundation
3215 W. Big Beaver Road
P.O. Box3151
Troy, MI 48007-3151
(248) 643-9630

�Council of Michigan Foundations
28th Annual Conference
Participants
Mills, Kendall A.
Alden &amp; Vada Dow Fund
315 Post Street
Midland, MI 48640
(517) 839-2744

Mills, Mary Lloyd

Minish, Shana

Trustee-President
Alden &amp; Vada Dow Fund
2304 Janin Way
Solvang, CA 93463

YACMember
Grand Traverse Regional Community
Foundation
3 852 Ritt Road
Bellaire, MI 49615

(517) 839-2744

(231) 935-4066

Mitchell, Christine

Moehlman, Barbara

Moehlman, Herman

Trustee
Great Lakes Fishery Trust
600 W. St. Joseph, Suite 10
Lansing, Ml 48933

Trust Fund for Children with
Special Health Care Needs
MDCH-MSA-CSHCS
P.O. Box 30479
Lansing, MI 48909

Trustee
Trust Fund for Children with Special
Health Care Needs
400 S. Pine Street
P.O. Box 30479
Lansing, MI 48909

(517) 271-3474

(517) 241-8207

( 517) 626-9271

Moeller, Kitty

Moeller, William H.

Monette, Craig

Paine Webber
2387 S. Linden Road
Flint, MI 48532

Senior Vice President
Paine Webber
2387 S. Linden Road
Flint, Ml 48532

Program OfficerNACAD
Community Foundation for
Muskegon County
Community Foundation Bldg.
425 W . Western Avenue, Suite 200
Muskegon, Ml 49440

(81 0) 733-8910

(231) 722-4538

Monroe, Robert

Moore, Dan E.

Moore, Franklin

Trustee
Bay Area Community Foundation
703 Washington Avenue
Bay City, MI 48708-5717

Vice President for Programming
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 49017-4058

(517) 893-4438

(616) 969-2344

President
Community Foundation of
St. Clair County
516 McMorran Blvd.
Port Huron, Ml 48060

(810) 984-4761

Moore, Frederick S.

Moore, Lezlynne

Moore, Nancy

President
FrederickS . &amp; Lezlynne P. Moore Family
Foundation
C/o DSLT
1362 N. River Road
St. Clair, MI 48079

FrederickS. &amp; Lezlynne P . Moore Family
Foundation
1362 . River Road
St Clair, MI 48079

Community Foundation of
St. c;Iair County
516 McMorran Blvd.
Port Huron, MI 48060

(810) 984-4761

(810) 329-9096

Moore, Toyin Adegbite

Morley, Christopher

Youth Project Consultant
Council of Michigan Foundations
1631 Waldom Avenue, NE
Grand Rapids, Ml 49505-7607

Trustee
Morley Foundation
2076 Howard Road
Petoskey, MI 49770-1235

61 6) 365-3122

uite 1700

(231) 439-0377

�-

-

----

Council of Michigan Foundations
28th Annual Conference
Participants
Morley, George
Trustee
Morley Foundation
2760 N. Michigan
Saginaw, MI 48604-2423
(517) 752-7082

Morley, Katharyn
Trustee
Morley Foundation
2519 Mershon
Saginaw, MI 48602-5261
(517) 753-3438

Morley, Mark
Trustee
Morley Foundation
3727 Prairie Creek Lane
Saginaw, MI 48603
(517) 791-0155

Morley, Peter B.
Treasurer
Morley Foundation
504 Old Stage Rd.
Roscommon, MI 48653
(517) 799-1479

Morley, RobertS.
President/CEO
Morley Foundation
11 Slatestone Drive
Saginaw, MI 48603-2881
(517) 753-3438

Morley, Sue
Morley Foundation
11 Slatestone Drive
Saginaw, MI 48603-2881
(517) 753-3438

Morley, Susan
Morley Foundation
P.O. Box 2485
Saginaw, MI 48605-2485
(517) 753-3438

Morlock, Larry
YACAdvisor
Osceola County Community
Foundation
9357 95th Ave.
Evart, MI 49631
(616) 734-5200

Moses, William F.L.
Program Officer
The Kresge Foundation
3215 W. Big Beaver Road
Troy, MI 48007-3151
(81 0) 643-9630

Nadolski, Lesli Davis
Trustee
The Tiscomia Foundation, Inc.
1010 Main Street
St. Joseph, MI 49085
(616) 983-4711

Nadolski, Mike
The Tiscomia Foundation, Inc.
10 10 Main Street
St. Joseph, MI 49085

Nedwicki, Stephen E.
Vice President
Comerica Bank
MC 3466
P.O. Box 75000
Detroit, MI 48275-3466
(313) 222-5067

Neku, Ruby
Board Member
Uthungulu Community Foundation
PO Box 1748
Richards Bay, South Africa 3900
09357973133

Nelson, Jim
The Wege Foundation
P.O. Box 6388
Grand Rapids, MI 49506

Nelson, Mary G.
Trustee
The y./ege Foundation
395 Honey Creek, NE
Ada, MI 49301
(616) 676-2774

Nelson, Rex K.
Executive Director
The Pistons-Palace Foundation
2 Championship Drive
Auburn Hills, MI 48326-1752
(248) 377-8229

Nelson, Wes
Trustee
Rotary Charities of Traverse City
3515 Jefferson Road
Traverse City, MI 49684
(231) 941-4010

Nethercut, Bill
MCFYP Computer Consultant
8920 US 23 South, Apt. 12
Ossineke, MI 49766
(517) 471-2674

�Council of Michigan Foundations
28th Annual Conference
Participants
Nethercut, Gordon
Trustee Emeritus
Community Foundation for Northeast
Michigan
Ill Water Street
P.O. Box 282
Alpena, MI 49707
(517) 354-6881

Nethercut, Vernie
Trustee
Community Foundation for Northeast Michigan
1139 W. Washington Avenue
Alpena, MI 49707
(517) 356-0921

Newhouse, Tim
Trustee
Wyoming Community Foundation
7885 Byron Center Rd., Suite A
Byron Center, MI 49315
(616) 366-1000

Nicholson, Maureen
Executive Director
Petoskey-Harbor Springs Area Community
Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770-2779
(231) 348-5820

Niester, Donna
Accountant
Community Foundation of St. Clair County
516 McMorran Blvd.
Port Huron, MI 48060
(810) 984-4761

Noland, Mariam C.
President
Community Foundation for
Southeastern Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
(313) 961-6675

Noricks, Joan
President
Canton Community Foundation
44237 Michigan Avenue
Canton, MI 48188
(734) 398-5000

Nye, Marcie
Hillsdale County Community Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276
(517) 439-5101

Nye, Mike
Trustee
Hillsdale County Community
Foundation
52 East Bacon
P.O. Box276
Hillsdale, MI 49242-0276
(517) 439-5101

Obits, Catherine
Program Assistant
The Gerber Foundation
4747 W. 48th
Fremont, MI 49412
(231) 924-3175

Oechsle, Krysta
YACMember
The Jackson County Community Foundation
8713 Weeks Rd.
Horton, MI 49246
(616) 956-9377

Olewinski, Lee
Trustee
Rotary Charities of Traverse City
2709 Blue Ridge Lane
Traverse City, MI 49684
(231) 941-4010

Olewinski, Nancy
Rotary Charities of Traverse City
15 Park Street
Traverse City, MI 49684-2510

Oliver, Julia
Vice President of Finance
Capital Region Community Foundation
6035 Executive Drive, Suite 104
Lansing, MI 48911-5338
(517) 485-1630

Olson, Alan
Treasurer /Trustee
Gran,d Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684
(231) 93 5-4066

Osbourne, Diane
Hillsdale County Community Foundation
52 East Bacon
P.O. Box 276
Hillsdale, MI 49242-0276
(517) 439-5101

Osbourne, Thomas
Trustee
Hillsdale County Community
Foundation
2393 Ash-Te-Wette Beach Drive
Hillsdale, MI 492429393
(517) 439-5101

on, Judy Watson
ident
uette-Alger Youth Foundation
. Front Street
ette, MI 49855
228-8919

�Council of Michigan Foundations
28th Annual Conference
Participants
Oswalt, Pat
Vicksburg Foundation
5316 East W A venue
Vicksburg, MI 49097
(616) 649-0706

Oswalt, William
President
Vicksburg Foundation
5316 East W Avenue
Vicksburg, MI 49097
(616) 376-8021

Overton-Adkins, Betty J.
Program Director;
Education
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 968-2174

Owens, Anna
Cook Family Foundation
P.O. Box 278
Owosso, MI 48867
(517) 725-1621

Paine, G William
Trustee
Paine Family Foundation
2445 Hall Street, SE
Manistee, MI 49506
(231) 285-0409

Paine, Laura
Trustee
Paine Family Foundation
2445 Hall Street, SE
Ludington, MI 49506

Paine, Martha L.
Treasurer/Secretary
Paine Family Foundation
2445 Hall Street, SE
Grand Rapids, MI 49506
(616) 285-0409

Paine, Thomas
Trustee
Paine Family Foundation
2445 Hall Steet, SE
Grand Rapids, MI 49506
(616) 285-0409

Paine-McGovern, Carol
President
Paine Family Foundation
2445 Hall Street, S.E.
Grand Rapids, MI 49506
(616) 285-0409

Palmer, Heather
Trustee
The Ronald Palmer Family Foundation
20400 Superior Road
Taylor, MI 48180
(734) 374-4405

Palms, Deborah Holley
Board Co-Chair/Trustee/Program Director
Earl-Beth Foundation
23223 Nine Mack Drive
St. Clair Shores, MI 48080-3317
(313) 884-4263

Palms, Jeffrey
Earl-Beth Foundation
23223 Nine Mack Drive
St. Clair Shores, MI 48080-3317

Papale, Victor J.
President
Community Foundation of Greater Flint
502 Church Street
Flint, MI 48502
(810) 767-8270

Pardoe, Kari
State Youth Advisory Board
Isiah Thomas Foundation
41184 Julie Drive
Clinton Township, MI 48038
(81 0) 263-9066

Parenti, Marlies H.
Program Officer
The .Kresge Foundation
P.O. Box 3151
3215 W. Big Beaver Road
Troy, MI 48007-3151
(248) 643-9630

Parker, James
Trustee/Y AC Advisor
Hillsdale Community Foundation
40 S. Board Street
Hillsdale, MI 49242

Parker, Molly
Vice President of Development
Grand Rapids Community Foundation
161 Ottawa Avenue NW
209-C Waters Building
Grand Rapids, MI 49503
(616)454-1751

Parker, Particia
Assistant Administrator
Steelcase Library
DeVos Center
401 W. Fulton
Grand Rapids, MI 49503
(616) 336-7338

�p }1lis
· aS. Gilmore Foundation
0
em Bank Building
136 East Michigan Avenue, Suite 61 S
Kalamazoo, MI 49007
(616) 342-6411

Parker, Ruth
Hillsdale County Community
Foundation
52 East Bacon
P.O. Box276
Hillsdale, MI 49242-0276
(517) 439-5101

Pascoe, Gladys
Grand Traverse Regional Community
Foundation
Traverse City, MI 48696

Patterson Peter
Dyer-I es FoWJdation
161 Ottawa, NW, Suite 4 11-J
Grand Rapids, MI 49503-2750
(616) 454-4502

Patzer, Tiffany
Talbert &amp; Leota Abrams Foundation
Fraser, Trebilcock, Davis and Foster
1000 Michigan National Tower
Lansing,MI 48933-1736
(5 17) 482-5800

Paulson, Virginia
Trustee
Negaunee Area Community Fund
S 17 Croix Street
Negaunee, MI 49866
(906) 475-4157

Pavlik, Kim D.
Chair
Saginaw Community Foundation
C/o Andrews, Hooper &amp; Pavlik
5300 Gratiot Road
Saginaw, MI 48603-6035
(616) 754-8471

Peattie, Allan E.
Executive Director
Community Foundation of
St. Clair County
S 16 McMorran Blvd.
Port Huron, MI 48060
(810) 984-4761

Peattie, Joan
Community Foundation of St. Clair
County
516 McMorran Blvd.
Port Huron, MI 48060
(810) 984-4761

Peffers, Steve
Vice President
Marquette-Alger Youth Foundation
307 S. Front Street
Marquette, MI 49855
(906) 228-8919

Penning, Tim
Communications/PR Dir
Grand Rapids Community Foundation
209-C Waters Building
161 Ottawa, NW
Grand Rapids, MI 49503
(616) 454-175 I

Petersen, Anne C.
Senior Vice President/Programming
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
{61 6) 969-2278

Petredean-DiSalvio, Carol
President
Homer Area Community Foundation
P.O. Box 181
Homer, MI 49245
(616) 568-3495

Petritz-Appel, Mimi
GivEm 40 Coalition
P.O .. Box 694
Traverse City, MI 49685
(231) 947-3200

Piche, Donald P.
-rustee
cary Charities of Traverse City
- Park Street
-raverse City, MI 49684-2510
~ 1) 94 1-40 10

Pickering, Lauren
YACMember
Petoskey-Harbor Springs Area Community
Foundation
860 Meadow Lane
Harbor Springs, MI 49740
(231) 348-5820

Pieri, Lori S.
Eastern UP Administrator
Upper Peninsula Community
Foundation Alliance
P.O. Box 249
Cedarville, MI 49719
(906) 484-9941

�I

Council of Michigan Foundations
28th Annual Conference
Participants
Piesko, Susan
Trustee
Wickson-Link Memorial Foundation
690 Wren Road
Frankenmuth, MI 48734-9320
(517) 652-9656

Pinskey, Brenda
Trustee
Four County Community Foundation
28250 Armada Ridge
Richmond, Ml 48062
(810) 784-9879

Piper, RobertS.
Vice Chair
Community Foundation of Greater
C/o Piper Realty Company
5454 Gateway Blvd, #B
Flint, MI 48507-3900

Pletcher, Elizabeth W.
Executive Assistant To the COO
Council of Michigan Foundations
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, Ml 49417
(616) 842-7080

Pool, Susan
Staff
Ruth Mott Foundation
111 E. Court Street, Suite 3D
Flint, MI 48502-1649
(810) 233-0170

Poole, Margaret
Executive Director
Berrien Community Foundation
2900 S. State Street,#2East
St.Joseph, MI 49085-2443
(616) 983-3304

Porteous, Mable
Trustee
Osceola County Community Foundation
P.O. Box 37
Reed City, MI 49677-0037

Powell, George
Board Chairperson
Grand Traverse Regional Community
Foundation
12335 Center Road
Traverse City, MI 49686
(231) 647-2141

Powell, Nancy
Grand Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684
(231) 935-4066

Preston, Larry L.
Trustee
Saginaw Community Foundation
4800 Fashion Square Blvd, #100
Saginaw, MI 48604-2612
(517) 793-9960

Price, Brenda G.
Senior Program Officer
Community Foundation For
Southeastern Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
(313) 961-6675

Price, Brian
Executive Director
Leelanau Conservancy
105 N. First Street
P.O. Box 1007
Leelanau, MI 49604
( 616) 256-9665

Putnam, Maggie
Financial Assistant
Community Foundation for Northeast Michigan
111 Water Street
P.O. Box 282
Alpena, Ml 49707
(517) 354-6881

Ramer, James T.
Vice President
Petoskey-Harbor Springs Area Community
Foundation
C/o Ramer &amp; Moore
P.O. Box 5
Harbor Springs, MI 49740
(231) 526-6214

Ramer, Jane
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Randolph, Mark
Executive Director
Grass River Natural Area
P.O. Box 231
Bellaire, MI 49615
(231) 533-8314

Ransford, Richard B.
President
Tuscola County Community Foundation
804 W. Franklin Street
Caro, MI 48723

Ransford, Sue
Secretary
Tuscola County Community Foundation
PO Box 534
Caro, MI 48723

�Council of Michigan Foundations
28th Annual Conference
Participants
pp MarciaL.
Presdent of Programs
d Rapids Community Foundation
- Ottawa Avenue NW; Suite 209C
Waters Building
Rapids, MI 49503-2721
- 6) 454-1751

Redding, Brenda Laidlaw
Secretary
The Helen Laidlaw Foundatiqn
3520 Kensington Avenue
Detroit, MI 48224
(517) 362-5911

Reed, Joe
Trustee
Charlevoix County Community
Foundation
P.O. Box 101
Beaver Island, MI 49782
(231) 536-2440

Reidinger, Alan
Community Foundation Of
Greater Rochester
P.O. Box 80431
Rochester, MI 48308
(248) 608-2804

Reidinger, Mary Ann
Member
Community Foundation of
Greater Rochester
1366 Rock Valley
Rochester, MI 48307
(248) 608-2804

Reschke, Sally
Business Manager
Berrien Community Foundation
2900 S. State, Suite 2 East
St. Joseph, MI 49085
(616) 983-3304

Reynolds, Patricia A.
President
Capital Region Community Foundation
6035 Executive Drive, Suite 104
Lansing, MI 48911-5338
(517) 485-1630

Richardson, Nancy
W.K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017-4058
(616) 968-1611

Richlich, Lisa
Executive Director
Allegan County Community Foundation
236 Hubbard
P.O. Box 15
Allegan, MI 49010
(616) 673-8344

er, John E.
Herbert H. &amp; Grace A. Dow Foundation
_ _6 Mapleleaf
d, MI 48640
.: • 631 -3699

Riecker, Margaret A.
President
The Herbert H. &amp; Grace A. Dow Foundation
2216 Mapleleaf
Midland, MI 48640
(517) 631-3699

Riekse, Nancy D.
Executive Director
Grand Haven Area Community
Foundation
One South Harbor Avenue
Grand Haven, MI 49417
(616) 842-6378

· to, Dianna
Member
Fund for Children with Special Health
. eeds
- ::!6 Cicotte
Park, MI 48101
- - ) _56-2184

Riker, Bernard L.
Trustee
DeLano Foundation
C/o Dietrich, Smith, Howard &amp; Vanderoest
834 King Highway, Suite 110
Kalamazoo, MI 49001
(616) 344-9236

Rizor, Kathleen D.
Trustee
The Battle Creek Community
Foundation
2407 Gethings Road
Battle Creek, MI 49014
(616) 962-2181

Marilyn
evoix County Community Foundation
ater Street, Suite 6
- 0. Box 718
~~Jordan, MI 49727-0718
~ 1) 536-2440

- er, John
"dent
ukee County Community Foundation
_ . Box 749
e City, MI 49651

• olds, Vern
il of Michigan Foundations
Harbor Avenue
Haven, MI 49417

�Council of Michigan Foundations
28th Annual Conference
Participants
Robinson, Gloria
Trustee
Metro Health Foundation
C/o Visiting Nurses Association
25900 Greenfield Road,suite 600
Oak Park, MI 48237-1267
(248) 967-8330

Rodgers, Paul
London Community Foundation
2 Plough Yard, Shoreditch High Street
London, EC2A 3LP
442074228615

Rohwer, Milton W.
President
Frey Foundation
48 Fountain Street, NW, Suite 200
Grand Rapids, MI 49503-3023
(616) 451-4561

Rowland, Leann
Secretart/Treasurer
Drake-Quinn Family Charitable Foundation
7178 Aqua Fria Ct. S.E.
Grand Rapids, MI 49546
(616) 940-1972

Roxbury, Jane
Director, Member Services
Forum of RAGS
1828 L Street NW, Suite 300
Washington, DC 20036
(202) 467-0278

Ruemenapp, Harold A.
Trustee
Besser Foundation
3001 Harbor Place Drive
St. Clair Shores, MI 48080
(810) 771-0604

Ruemenapp, Mary Ann
Besser Foundation
123 N. Second Avenue
Alpena, MI 49707
(517) 354-4722

Ruff, Craig
President
Public Sector Consultants
600 W. St. Joseph St., Suite 10
Lansing, MI 48933
(517) 484-4954

Ruger, Janet
John W . &amp; Rose E. Watson Schol
Foundation
350 St. Andrews, Suite 241
Saginaw, MI 48603

Ruger, William L.
President
John W. &amp; Rose E. Watson Scholarship
Foundation
253 Borland Court
Saginaw, MI 48602-3130
(517) 790-5889

Rush, Eileen V.
Executive Director
Mt. Pleasant Area Community
Foundation
111 S. University
Mt. Pleasant, MI 48858
(517) 773-7322

Rush, William R.
President
Mt. Pleasant Area Community
Foundation
1402 E. Broadway Street
Mount Pleasant, MI 48858
(517) 772-0911

Sahs, Timm
Vice Chair
Leelanau Township Community Foundation
109 Nagonaba Street
P.O. Box 818
Northport, MI 49670
(231) 386-9000

Sandstrom, Patti
Upper Peninsula Community
Foundation Alliance
P.O. Box 190
1100 Delta Avenue, Second Floor
Gladstone, MI 49837
(906) 428-3075

Sandy, James M.
Executive Director
Micbigan Chamber Foundation
600 South Walnut Street
Lansing, MI 48933
(517) 371-2100

Sarow, Robert D.
Secretary
The Kantzler Foundation
900 Center Avenue
Bay City, MI 48708
(517) 892-0591

Satterlee, Ellen
Executive Director
The Wege Foundation
P.O. Box 6388
Grand Rapids, MI 49506
(616) 957-0480

Savage, James M.
President
Savage Foundation
6141 Heathfield Drive
East Lansing, MI 48823
(517) 339-9675

"

�Council of Michigan Foundations
28th Annual Conference
Participants
vage,Mary
Secretary/Treasurer
Savage Foundation
614 1 Heathfield Drive
East Lansing, MI 48823
C1 7) 339-9675

Sawyers, Robert J.
John W. &amp; Rose E. Watson Scholarship
Foundation
350 St. Andrews, Suite 241
Saginaw, MI 48603

Sawyers, Ruth
Board Member
John W. &amp; Rose E. Watson Scholarship
Foundation
6401 Stansbury
Saginaw, MI 48603
(517)799-1758

Schalon, Edward I.
President/Treasurer
Schalon Foundation
18 Tanglewood Trail
St Joseph, Ml 49085-9686
(6 16) 429-6225

Schalon, Marcella J.
Vice President
Schalon Foundation
4418 Tanglewood Trail
Saint Joseph, MI 49085-9686
(616) 429-6225

Schalon-Tillmann, Suz
Secretary
Schalon Foundation
5694 Forest Glen Drive, SE
Ada, MI 49301
(616) 682-7815

chenk, Anne
Administrative Assistant
Community Foundation For
Southeastern Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
.J l3) 961-6675

Schlachtenhaufen, Kari
Interim President &amp; Secretary
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, MI 48243-1801
(313) 568-6360

Schmidt, Carol
Old Kent Bank
111 Lyon, NW
Grand Rapids, Ml 49503

Schuiteman, Norma A.
Trustee
The Fremont Area Foundation
958 Reunion Avenue
Attica, MI 48412-9102

Schwab, Melanie A.
Financial Officer
Community Foundation for
Southeastern Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226
(313) 961-6675

Seman, Emma Jean
Vice Chair/Treasurer/Secretary of the Board
John W. &amp; Rose E. Watson Scholarship
Foundation
350 St. Andrews, Suite 241
Saginaw, MI 48603
(517) 797-6633

Serras, Dennis
Ann Arbor Area Community

~ 1 Lyon, NW
Grand Rapids, MI 49503
16) 77 1-5250

Sharp, Terry
Trustee
The Fremont Area Foundation
4424 West 48th Street
Fremont, MI 49412
(231) 924-5350

Fo~dation

201 S. Main Street, Suite 80 I
Ann Arbor, MI 48104-2113
(734) 663-0401

Shaw, Sheree
Gift and Accounts Pay. Clerk
Community Foundation of Greater Flint
502 Church Street
Flint, Ml 48502-1206
(810) 767-8270

�Council of Michigan Foundations
28th Annual Conference
Participants
Shell, Fred
Vice President Public Affairs
Michigan Consolidated Gas Company
500 Griswold
11th Floor
Detroit, MI 48226-3701
(313) 256-5102

Shepard, Frances G.
Trustee
Petoskey-Harbor Springs Area
Community Foundation
4124 Westwood Lane
Harbor Springs, MI 49740
(231) 348-5820

Sherwood, Lynne
Trustee &amp; Secretary
JSJ Foundation
700 Robbins Road
Grand Haven, MI 49417
(616) 847-5113

Shoskey, Judy
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Shoskey, William R.
Trustee
Rotary Charities of Traverse City
15774 RuedeVin
Traverse City, MI 49684-2510

Shugars, Dale L.
Senator
John E. Fetzer Institute
9292 West KL Avenue
Kalamazoo, MI 49009
(517) 373-0793

Sidall, Lorann K.
Trustee
Grand Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684
(231) 935-4066

Simpson, Jon
Trustee
Barry Community Foundation
450 Meadow Run, Suite 300
P.O. Box 644
Hastings, MI 49058
(616) 945-0526

Sims, Sharon
Vice President &amp; CFO
Midland Area Community Foundation
P.O. Box 289
Midland, MI 48640-0289
(517) 839-9661

Singh, Sam G.
President &amp; CEO
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1022
(517) 353-5038

Sjogren, Melissa
Trustee/Y AC Advisor
Cadillac Area Community Foundation
401 Stimson
Cadillac, MI 49601
(231) 775-3463

Slater, James
Vice President
Old Kent Bank
111 Lyon, NW
Grand Rapids, MI 49503
(616) 771-5249

Slayton, Michelle
Development Associate
The Battle Creek Community Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Smith, Claudette Y.
Program Officer
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, MI 48243-1801
(313) 568-6360

Smith, Kay A.
Trustee
Mt. .Pleasant Area Community
Foundation
111 S. University
P.O. Box 1283
Mt. Pleasant, MI 48804-1283

Smith, Nancy
Ethel and James Flinn Family Foundation
500 Woodward Avenue, Suite 3500
Detroit, MI 48226

Sondee, Mary Lynn
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510
(231) 941-4010

Sondee, Ron
Trustee
Rotary Charities of Traverse City
310 W. Front Street, #300
Traverse City, MI 49684-2204
(231) 941-4010

�Council of Michigan Foundations
28th Annual Conference
Participants
Sondys, Bruce
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Sondys, Theresa
Manager, Finance &amp; Administration
Metro Health Foundation
333 W. Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Spartz, Margaret A.
President
Unity Foundation of
P.O. Box -2
502 Franklin
"chiganC _.
(- 19) 879-0 -

Spencer, Denise
President &amp; CEO
Midland Area Community Foundation
812 W. Main Street
P.O. Box 289
Midland, MI 48640
(517) 839-9661

Spencer, Hildreth
Director
Maurice &amp; Dorothy Stubnitz Foundation
1021 West Michigan Avenue
Adrian, MI 49221
(5 17) 263-5788

Lisa
Spla
Executi e Director
Trust Fund for Children with pee·
Health Care eeds
MDCH-MSA-CSHCS
P .O. Box 30479
Lansing, MI 48909
(517) 24 1-7420

Stack, Mary Ellen
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Stapp, Pat
Director
Great Lakes Energy People Fund
1323 Boyne Avenue
P.O. Box 70
Boyne City, MI 49712

Stephens, Deborah 0 .
Director
Ransom Fidelity Company
702 Michigan National Tower
Lansing, MI 48933
(517) 482-1538

Stieg, Elizabeth A.
Executive Director
The Carls Foundation
333 W. Fort Street, Suite 1940
Detroit, MI 48226
(313) 965-0990

Stockdale, Jennifer
Program Officer
The Community Foundation of the Holland/
Zeeland Area
Courthouse Square, Suite 100
70 West 8th Street
Holland, MI 49423
(616) 396-3573

Stokes, Jim
Paul B. Henry Foundation
16 Campau Circle, NW
Grand Rapids, MI 49503

Stokes, Karen Henry
President
Paul B. Henry Foundation
16 Campau Circle, NW
Grand Rapids, MI 49503
(6 16) 774-2863

Stonebraker, Daphne
Administrative Ass't
H
Area Community Foundation
'?.0. Box 01
-~fi
924 -

Stoner, Beth
Director
Inte,-lochen Center for the Arts
P.O. Box 199
Interlochen, MI 49643
(231)276-7617

Stover, Betsy Upton
Junior Trustee
rederick S. Upton Foundation
30 Oxford Road
'S.ast Lansing, MI 48823
- I ) 337-7575

Stowe, Ralph
Charlevoix County Community
Foundation
507 Water Street, Suite 6
East Jordan, MI 49727-0718
(231) 536-2440

�Council of Michigan Foundations
28th Annual Conference

Participants
Stremler, Bernard
Secretary
Four County Community Foundation
4637 Hollow Corners
Dryden, MI 48428
(810) 796-3473

Stroup, Mike
Petoskey-Harbor Springs Area
Community Foundation
616 Petoskey Street, Suite 100
Petoskey, MI 49770
(231) 348-5820

Stuart, Douglas
Trustee
Keweenaw Community Foundation
P.O. Box 101
Houghton, MI 49931
(906) 482-9673

Stuart, Norma Lee
Keweenaw Community Foundation
PO Box 101
City Centre, Lower Level
Houghton, MI 49931
(906) 482-9673

Stolberg, Morris
President!YAC Advisor
Marshall Community Foundation
17723 G Drive North
Marshall, MI 49068
(616) 781-2273

Swan, E. James
Treasurer
Guido A. &amp; Elizabeth H. Binda
Foundation
315 E. Hamilton Lane
Battle Creek, MI 49015
(616) 963-5255

Swan, Ruth
Guido A. &amp; Elizabeth H. Binda Foundation
1415 Heritage Tower
Battle Creek, MI 49017
(616) 968-6171

Swanson, Ronald L.
Vice President
Cadillac Area Community Foundation
President/CEO, NBD Cadillac Bank
714 Chestnut
Cadillac, MI 49601
(231) 775-3589

Swenson, David
Vice President
Saginaw Community Foundation
100 S. Jefferson, Suite 501
Saginaw, MI 48607
(517) 755-0545

Taber, Byron
Guido A. &amp; Elizabeth H. Binda Foundation
1415 Heritage Tower
Battle Creek, MI 490 17
(616) 968-6171

Taber, Nancy
Secretary To Vice President
Guido A. &amp; Elizabeth H. Binda Foundation
1415 Tower
Battle Creek, MI 49017
(616) 968-6171

Tabor, Ann Irish
Vice President-Programs
Community Foundation for Muskegon
County
425 W. Western Avenue, Suite 200
Muskegon, MI 49440
(231) 722-4538

Tabor, Lillie
Vice President
Metro Health Foundation
333 W. Fort Street, Suite 1370
Detroit, MI 48226
(313) 834-8468

Tabor, Norman
Metro Health Foundation
333 West Fort Street, Suite 1370
Detroit, MI 48226-3134
(313) 965-4220

Talburtt, Margaret A.
Executive Director
Michigan Women's Foundation
17177 N. Laurel Park Dr., Suite 445
Livonia, MI 48152
(734) 542-3946

Tambellini, Gretchen
Charlevoix County Community Foundation
507 Water Street, Suite 6
P.O. Box 718
East Jordan, MI 49727-0718
(231) 536-2440

Tarnacki, Sheila
Clark Hill PLC
500 Woodward Avenue, Suite 3500
Detroit, MI 48226-3435
(313) 965-8268

Tarpoff, Diane
Director
Ransom Fidelity Company
702 Michigan National Tower
Lansing, MI 48933
(517) 482-1538

�Council of Michigan Foundations
28th Annual Conference
Participants
Nathan

Traverse Regional Community
dation
- Park Street
- :averse City, MI 49684
~ ) 93 5-9376

. lo r, Frank C.
.-.ssociate Director, Kellogg Intitiative
ership Program
Kellogg Foundation
Michigan A venue East
e Creek, MI 49017-4058
.6) 969-2680

·, Robin
Foundation, Inc.
W. Grand Boulevard
it, MI 48208

Community Foundation
e erson, Suite 501
. Y1I 48607
545

4;;-,~--

-

d Avenue

Taylor, Brayn
Consultant
Harry A. &amp; Margaret D. Towsley Foundation
321 N. Pine
Lansing, MI 48933
(517) 374-4083

Taylor, Debra
Detroit Youth Foundation
Fisher Building, Suite 206
3011 W. Grand Blvd.
Detroit, MI 48202

Templar, Rick
Great Lakes Energy People Fund
1323 Boyne Avenue
P.O. Box 70
Boyne City, MI 49712

Templar, Sharon
Board Member
Great Lakes Energy People Fund
1323 Boyne Avenue
P.O. Box 70
Boyne City, MI 49712
(231) 757-3115

Theunick, Connie
Trustee
Lake County Community Foundation
C/o Michigan State Extension Services
Route 3 Box 2235
Baldwin, MI 49304

Theunissen, Corne
Representative
Rustenburg Community Foundation
PO Box 8238
Rustanburg, South Africa
27145654808

Thorn, Bruce
Milton M. Ratner Foundation
5569 Raven Road
Bloomfield Hills, MI 48301-1047
(248) 737-6073

Thorn, Therese M.
Trustee
Milton M. Ratner Foundation
5569 Raven Road
Bloomfield Hills, MI 48301
(248) 737-6073

Ticknor, William 5!.
President
Winship Memorial Scholarship Foundation
Comerica Bank, Trust Division
25 W. Michigan Avenue
Battle Creek, MI 49017
(616) 966-6349

Tillmann, Jerry
Scha1on Foundation
5694 Forest Glen Drive, SE
Ada, MI 4930 I
(616) 682-7815

Trumbull, Margy
Trustee
Frederick S. Upton Foundation
2567 Olde Brookside
Toledo, OH 43615

Tseladimitoa, Thabang
Representative
Rustenburg Community Foundation
PO Box 823
Rustenburg 0300, South Africa
27145654808

�----

--~---

-----

Council of Michigan Foundations
28th Annual Conference

Participants
Tsoumas, Linda
Guido A. &amp; Elizabeth H. Binda Foundation
145 Smithfield Road
Battle Creek, MI 49015
(616) 968-6171

Tsoumas, Richard
Vice President
Guido A. &amp; Elizabeth H. Binda
Foundation
145 Smithfield Rd.
Battle Creek, MI 49015-3521
(616) 963-4745

Tuckey, Barbara
Trustee
The Pinney Foundation
C/o Chemical Bank
Cass City, MI 48726
(517) 673-5752

Tuckey, Robert
The Pinney Foundation
C/o Chemical Bank
Cass City, MI 48726
(517) 673-5752

Tyve1a, Jody
Program Director
Bay Area Community Foundation
703 Washington Avenue
Bay City, MI 48708-5717
(517) 893-4438

Ulrey, June L.
Program Assistant
Council of Michigan Foundations
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, MI 49417
(616) 842-7080

Upton, Ben
Member
FrederickS. Upton Foundation
I 00 Ridgeway
St. Joseph, MI 49085
(616) 982-1905

Upton, David F.
Associate Board Member
FrederickS. Upton Foundation
100 Ridgeway
St. Joseph, MI 49085
(616) 983-5449

Upton, Elizabeth
FrederickS. Upton Foundation
100 Ridgeway
St. Joseph, MI 49085

Upton, Fred
Associate Member
FrederickS. Upton Foundation
100 Ridgeway
St.Joseph,MI 49085
(616) 982-1905

Upton, Jefferson
Associate Board Member
FrederickS. Upton Foundation
100 Ridgeway
St.Joseph,MI 49085
(616) 982-1902

Upton, Michael M.
Trustee
FrederickS. Upton Foundation
333 Georgian Road
La Canada, CA 91011

Urban, Jill
Executive Assistant
Bay Area Community Foundation
703 Washington Avenue
Bay City, MI 48708-5717
(517) 893-4438

Utley, Lorna G.
Director, Diversity Initiatives and Philanatropy
General Motors Foundation
MC: 482-C27-D76
300 Renaissance Center
Detroit, MI 48265-3000
(313) 665-2992

VanBuren, Michael P.
Project Leader/Senior Writer
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 968-2174

VanDam, Jean
Secretary
Charlevoix County Community
Foundation
C/o VanDam Marine Company
970 E. Division Street
Boyne City, MI 49712
(231) 536-2440

VanDellen, Robert J.
Executive Director
Cadillac Area Community Foundation
107-112 N. Mitchell
P.O. Box 102
Cadillac, MI 49601
(231) 775-4708

Vanderbilt, William R.
Executive Director
The Community Foundation of the
Holland/Zeeland Area
Courthouse Square, Suite 100
70 West 8th Street
Holland, MI 49423
(616) 396-6590

�Council of Michigan Foundations
28th Annual Conference
Participants
Viii, Carrie Byrns
Trustee
FrederickS. Upton Foundation
16403 Ringer Road
Wayzata, MN 55391-2060
(708) 501-5410

Vinson, Nathan
YACMember
Southfield Community Foundation
24464 Berg Rd.
Southfield, MI 48034

Visel, Ken
Key Asset Management
100 S. Main Street, 4th Floor
Ann Arbor, MI 48104
(734) 741-6754

Visel, Lynn HutzelVice President
KeyBank
100 S. Main St., 3rd Floor
P.O. Box 8612
Ann Arbor, MI 48107-8612
(734) 741-6754

Vogelheim, Casey
Community Foundation For
Northeast Michigan
518 E, Brege Drive
Rogers City, Ml 49779
(517) 354-6881

Vrbanac, Kay
Affiliate Liasion &amp; Program Director
CF for Mason County/Oceana County
2107N. 84th Avenue
Hart, MI 49420
(231) 873-2833

Wacyk, Linda
Consultant
Harry A. &amp; Margaret D. Towsley Foundation
32 1 N. Pine
Lansing, MI 48933
(517) 374-4083

Wade, John W.
Chairperson
North Central Michigan Community
Foundation
115 Earl A venue
Roscommon, MI 48653
(517) 275-3112

Wade, Liz
North Central Michigan Community
Foundation
115 Earl A venue
Roscommon, MI 48653
(517)275-3112

Wagner, Debbie
Trustee
Ionia County Community Foundation
16 1 Ottawa Ave. NW Ste. 209-C
Grand Rapids, MI 49503
(6 16) 454-1751

Walainis, Randy
Trustee
Metro Health Foundation
706 E. Gunn Road
Rochester, MI 48306-1904
(313) 226-9360

Walenta, Molly
Great Lakes Energy People Fund
1323 Boyne A venue
P.O. Box 70
Boyne City, MI 49712

Walker, Kevin F. .
Associate Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 238-5651

Warner, Sarah
Community Foundation of Greater Flint
502 Church Street
Flint, MI 48502-1206
(810) 767-8270

Watkins, Gregg
Trustee
DeRoy Testamentary Foundation
4000 Southfield Town Center, Suite 1450
Southfield, MI 48075-1504
(248) 827-0920

Watkins, Sarah D.
Executive Director
Library of Michigan Foundation
717 W. Allegan
P.O. Box 30159
Lansing, MI 48909
(517) 373-1297

ctor
t Lakes Energy People Fund

_ne City, MI 49712
) 582-6521

n, Nancy Bergi
ent
· and Marion Bergi Foundation
Harbor Reach Drive
e City, MI 49686
_2 3-4167

�Council of Michigan Foundations
28th Annual Conference
Participants
Watkins, Wendy Kemp
Community Relations Specialist
Kmart Corporation
3100 West Big Beaver Road
Troy, MI 48084-3161
(248) 643-4210

Weaver, Mike
President
The Pinney Foundation
7972 Bay Drive
Pigeon, MI 48755-9753
(517) 872-3283

Weaver, Toby
The Pinney Foundation
8984 Crescent Beach Road
Pigeon, MI 48755-9618
(517) 673-5752

Weber, Douglas
Treasurer
Ann Arbor Area Community Foundation
201 S. Main Street, Ste. 801
Ann Arbor, MI 48104-2113
(734) 663-0401

Weber, Lee Nelson
Program Director
Dyer-Ives Foundation
161 Ottawa, NW, Suite 411-J
Grand Rapids, MI 49503-2750
(616) 454-4502

Wege, Christopher
Trustee
The Wege Foundation
P.O. Box 6388
Grand Rapids, MI 49506
(616) 957-0480

Wege, Peter M.
President
The Wege Foundation
P.O. Box 6388
Grand Rapids, MI 49506
(616) 957-0480

Weigel, Keith
Institutional Investment Manager
Bank One
611 Woodward A venue
P.O. Box 330222
Detroit, MI 48232-6222
(313) 225-3595

Weimer, Lynn
Chairperson
Midland Area Community Foundation
4417 G!adding Court
Midland, Ml 48640
(517) 63 1-2417

Wensaver, Shelly
Regional Acc't. Specialist
The Battle Creek Community
Foundation
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505
(616) 962-2181

Wertheimer, Barbara
Public Relations
DENSO International America, Inc.
24777 DENSO Drive
P.O. Box 5133
Southfield, MI 48086
(248) 3 72-8261

White, Lynn T.
President
Harry A. &amp; Margaret D. Towsley
Foundation
1415 Grady Randall Ct.
Me Lean, VA 22101
(517) 835-7084

White, William S.
President and CEO
Charles Stewart Mott Foundation
503 South Saginaw Street, 12th Flooe
Flint, MI 48502
(810) 238-5651

Whiting, Macauley
Trustee
Herbert H. &amp; Grace A. Dow Foundation
1018 W. Main
Midland, MI 48640
(517) 631-3699

Whiting, Robert M.
Vice President &amp; Trust Officer
C.K. Eddy Family Memorial Fund
C/o Citizens Bank
101 N. Washington Avenue
Saginaw, MI 48607
(517) 776-7405

Whiting, Sarah
Herbert H. &amp; Grace A. Dow Foundation
1018 W. Main
Midland, MI 48640

Whitlock, Caroline S.
Executive Director
Shiawassee Community Foundation
4051 South M-52
Owosso, MI 48867
(517) 725 - 1093

Wiesen, Charles
Trustee
Community Foundation for Northeast
Michigan
666 Johnson St.
Alpena, MI 49707
(517) 356-9021 x235

�Council o
28th-~· ....

- ipants
~

llkinson Foundation
_ 'oodland Place
Grosse Pointe, MI 48230
( 34) 5-4434

Williams, Danielle
YACMember
Grand Rapids Community Foundation
1483 54th Street SE
Kentwood, MI 49508
(616) 454-1751

Williams, Mabel
Trustee
Lake County Community Foundation
Route B, Box 2258 A
Baldwin, MI 49304
(231) 745-8107

Williams, Mike
Williams Marketing Services, Inc.
2450 44th Street
Grand Rapids, MI 49512
(616) 281-0880

Wilson, Audrey
Besser Foundation
123 N. Second Avenue
Alpena, MI 49707
(517) 354-4722

Wilson, Patrick J.
Legal Counsel
Rotary Charities of Traverse City
Running, Wise, Wilson
P.O. Box 686
Traverse City, MI 49685
(231) 941-4010

Wilson, Richard
President
Besser Foundation
123 N. Second Avenue
Alpena, MI 49707
(517) 354-4722

Wilson, Rick
Reg. Farmland Protection Specialist
Grand Traverse Regional Land
Conservancy

W ilson, Sharalee
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Wolters, Richard
Vice President/Trustee
The Kate &amp; Richard Wolters Foundation
2260 Cascade Springs Drive
Grand Rapids, MI 49546-7410
(616) 949-0716

Wonsey, Charles
Community Foundation of Monroe
County
P.O. Box 627
Ill E. First Street
Monroe, MI 48161-0627
(734) 242-1976

'ood, Sylvia U.
etary/Trustee
~erick S. Upton Foundation
.0. Box 569
-- den, SC 29020

Woodruff, Fred M.
President and CEO'
The Miller Foundation
310 WahWahTaySee Way
Battle Creek, MI 49015
(616) 964-3542

Works, Gabriel
Program Associate
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820
(810) 239-5651

Wright, Judith A.
Executive Secretary
K-12 Education in Philanthropy Project/
Council of Michigan Foundations
630 Harvey Street
Muskegon,MI 49442
(616) 767-7206

Yeager, John
Trustee
Rotary Charities ofTraverse City
P. 0. Box 3249
Traverse City, MI 49685
(231) 941-4010

Wiesen, Julie
Program Director
Community Foundation for Northeast
Michigan
I ll Water Street
P.O. Box 282
Alpena, MI 49707
(517) 354-6881

7

Traverse Regional Community ·

e Street
• - ids, MI 49629
_64-87 13

�Council of Michigan Foundations
28th Annual Conference
Participants
Yeager, Pam
Rotary Charities of Traverse City
115 Park Street
Traverse City, MI 49684-2510

Yeo, Judith
Wickson-Link Memorial Foundation
3023 Davenport
P.O. Box 3275
Saginaw, MI 48605

Young, Joseph R.
National City Bank
171 MonroeNW Loc. #KC174A
Grand Rapids, MI 49503
(616) 771-9159

Ziraldo, John
Executive Director
Thompson-McCully Foundation
4750 Woodward Ave.
Detroit, MI 4820 I
(313) 833-1300

Yeo, Lloyd J.
President
Wickson-Link Memorial Foundation
P.O. Box 3275
3023 Davenport
Saginaw, Ml 48602
(517) 793-9830

�Speakers

�Council of Michigan Foundations
28th Annual Conference
Speakers
Abbey, Joan
University of Michigan
School of Social Work
8023 Schrepter Road
Howell, MI 48843
(517) 223-4055

Agard, Kathryn
Executive Director
K-12 Education in Philanthropy Project/
Council of Michigan Foundations
630 Harvey Street
Muskegon, MI 49442

Allen, Lucy R.
President and CEO
Saginaw Cornrnunity Foundation
100 S. Jefferson, Suite 501
Saginaw, MI 48607
(517) 755-0545

Alley, Steve
Associate Director
Center on Philanthropy At Indiana
University
550 West North Street
Indianapolis, IN 46202-3272

Anderson, Gary
Director
Wayne State University
College ofFine, Perform. &amp; Cornrn. Art
5104 Gull en Mall
Detroit, MI 48202

Aron, Nan
President
Alliance for Justice
11 Dupont Circle
Washington, DC 20036
(202) 822-6070

Asner, Edward
Studio City, CA 91604

Ballenberger, David E.
Executive Director
Rose Hill Center
5130 Rose Hill Center
Holly, MI 48442
(248) 634-5530

Ballinger, Bonnie
Executive Director
Barry Cornrnunity Foundation
450 Meadow Run, Suite 300
Hastings, MI 49058
(616) 945-0526

Barry, Michael M.
Vice President
Bank One
P.O. Box 222A
Detroit, MI 48232
(313)225-1249

Bellrichard-Perkins, Herbert
Director of Training &amp; Curriculum
Institute for Healing Racism-Muskegon
2525 Hall Road
Muskegon, MI 49442
(231) 777-7883

Berden, T.J.
909 Harbor Court
Traverse City, MI 49684

Bishop, Peggy
Beene Garter, LLP
50 Monroe A venue, NW, Suite 600
Grand Rapids, MI 49503
(616) 235-5200

Bloodworth, Carolyn A.
Secretary/Treasurer
Consumers Energy Foundation
212 West Michigan Avenue
Jackson,MI 49201
(517) 788-0432

Boezaart, Arnold
Senior Program Officer
Community Foundation for Muskegon
County
425 W. Western Suite 200
Muskegon, MI 49440

Bowles, William
ACE Artist
Western International High School
1500 Scotten
Detroit, MI 48209

Bromelkamp, Henry
President
Bromelkamp Company
106 East 24th Street
Minneapolis, MN 55404
(800) 879-2565

Brown, Michele Courton
President
Fleet Boston Financial Foundation
100 Federal Street
Boston, MA 02110
(617) 434-2171

�Campbell, C. David
President
McGregor Fund
333 W. Fort Street,
Detroit, MI 48226-..) (313) 963-3495

Chan, Anthon_·
Director &amp; ChiefEacmtJiniSI

- ce President
Cook Family Foundation
P.O. Box 278
Owosso, MI 48867
(517) 725-5670

Corporation
111 Polaris Parkway
Columbus, OH 43240

Charters, Keith J .
Project Coordinator
New Designs for Growth
311 East Front Street, Suite 100
Traverse City, MI 49684
(231) 947-7566

Cherin, Elizabeth A.
President &amp; Chief Executive Officer
The Fremont Area Foundation
4424 West 48th Street
Fremont, MI 49412
(231) 924-5350

Chown, Glen
Executive Director
Grand Traverse Regional Land
Conservancy
3860 N. Long Lake Road, SuiteD
Traverse City, MI 49684-9601

Church, Michael J.
Co-Owner
NPO Solutions
280 Northfield Road
Litchfield, CT 06759
(603) 798-3 777

Collier, RobertS.
President &amp; CEO
Council of Michigan Foundations
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, MI 49417

Comer, James P.
Professor
Yale Child Study Center
230 S. Frontage Road
P.O. Box 207900
ew Haven, CT 06520-7900

Command, Mary
CFO
Williams Marketing Services, Inc.
2450 44th Street SE
Grand Rapids, MI 49512-3802
(616) 281-0888

Coy, John F.
President
The Consulting Network
8608 McHenry Street
Vienna, VA 22180
(703) 641-0533

Coye, Barbara
areCare of Leelanau
?0 Box 217
• ·orthport, MI 49670
::s 1) 271-61 04

Crist, Gary
Finance Director
The Battle Creek Community Fdn .
One Riverwalk Centre
34 W. Jackson Street
Battle Creek, MI 49017-3505

Curtiss, Charles B.
Trustee
BayArea Community Foundation
10 13 Shady Shore
Bay City, MI 48708
(517) 893-4438

Davie, Frederick A.
Program Officer
Ford Foundation
320 E. 43rd
New York, NY 10017
(212) 573-4618

DeAgostino, Patricia A.
Director, Marketing &amp; Community
Relations
Grand Traverse Pavilions
1000 Andrew Weszer Drive
Traverse City, MI 49684

· man, Ellen
President for Government &amp;
il on Foundations
L Street, NW #300
· gton, DC 20036

�Council of Michigan Foundations
28th Annual Conference
Speakers
Downing, Edward J.
President
Interlochen Center for the Arts
P.O. Box 199
Interlochen, MI 49643
(231) 276-7300

Dunlap, Richard Lowell
Senior Program Officer
The Kresge Foundation
P.O.Box3151
3215 W. Big Beaver Road
Troy, MI 48007-3151

Dunlap, Robert
Director
Detroit Police Department
6840 McGraw
Detroit, MI 48210
(313) 237-2550

Edelman, Marian Wright
President
Children's Defense Fund
25 E. Street, N.W.
Washington, DC 20001
(202) 662-3507

Feldhouse, Lynn A.
Vice President &amp; Secretary
DaimlerChrysler Corporation Fund
1000 Chrysler Drive
Auburn Hills, MI 48326-2766
(248) 512 - 2500

Fernandez, Ina
Senior Portfolio Management
Munder Capital Management
480 Pierce Street, Suite 300
Birmingham, MI 48009
(248) 647-9200

Ferriby, Robin D.
Vice President of Donor Relations
Community Foundation for Southeastern
Michigan
333 W. Fort Street, Suite 2010
Detroit, MI 48226

Floyd, Elson S.
President
Western Michigan University
Kalamazoo, MI 49008-5202

Foster, Richard
Vice President for Programming
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 4 90 17-40 58
(616) 969-2209

Ganter, J. Carl
Senior Producer
Media via
1615 Randolph Street
Traverse City, MI 49684
(231) 947-7134

Getz, Barbara J.
Executive Director
The Gerber Foundation
4747 W. 48th, Suite 153
Fremont, MI 49412
(231) 924-3175

Goerge, Jomarie
Program Associate
The Fetzer Institute
9292 West KL A venue
Kalamazoo, MI 49009
(616) 375-2000

Goss, Carol
Senior Program Officer
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, Ml 48243-1801
(313) 568-6360

Grobbel, Chris
NW Michigan Land Use Agent
Michigan State University
502 W. Front Street
Traverse City, MI 49684
(231) 922-4836

Hall, Karla
Secretary
Detroit Edison Foundation
1046 WCB; 2000 Second Avenue
Detroit, MI 48226-1203
(313) 235-9416

Hansen, Knud
Michigan Family Independence
Agency
235 S. Grand
P.O. Box 30037
Lansing, MI 48909

Harris, Alycia
Grand Traverse Regional Community
Foundation
10098 E. Valley Side Lane
Traverse City, MI 49684

Hart, Doug
State Representative
73rd District
N-1 092 House Office Building
State Capitol
Lansing, MI 48913

�Council of Michigan Foundations
28th Annual Conference
Speakers
Haveman, James K.
Director
Department of Community Health
-_o S. Walnut Street
Lewis Cass Bldg. 6th Floor
Lansing, MI 48913

Herd, Laura
3035 Glory Road
Frankfort, MI 49635

Hoben, Elise J.
Program Vice President
Local Initiative Support Corporation
119 N. Church, Suite 201
Kalamazoo, MI 49007
(61 6) 343-5472

Homer, Elizabeth
NOW Education Task Force Chair
National Organization for Women
4149 Wood Creek Lane
Lansing, MI 48911
(517) 483-4220

Huebner, Charles
Senior Vice President
Paine Webber
2301 W. Big Beaver Road, Suite 800
Troy, MI 48084
(248) 637-0212

H uebner, W. Theodore
Vice President &amp; Relationship Manager
Bank One
61 1 Woodward Avenue, Suite 8113
Detroit, MI 48226
(31 3) 225-3518

Hughes, Sandra
Chief Knowledge Officer and Senior
Governance Consultant
National Center for Nonprofit Boards
1828 L Street, NW, Suite 900
Washington, DC 20036-5104

Hwalek, Melanie
President
SPEC Associates
719 Griswold, #1230
Detroit, MI 48226
(313) 964-0570

Irish, Ann K.
President &amp; Trustee
Elizabeth E. Kennedy Fund
669 East Bluff Drive
Harbor Springs, MI 49740
..!.31) 526-5987

Johnson, Charlene Turner
President
Michigan Neighborhood Partnership
104 Lothrop
Detroit, MI 48202
(313) 872-3327

Johnson, Krista M.
Client Relationship Manager
Capital Research and Management
Company
333 South Hope Street
Los Angeles, CA 90071

r
rpinski, Joseph
__ · cipal
&amp; Young Investment Advisors
_ Oxford Centre, 28th Floor
-=T-sburgh, PA 15219
- ) 644-5394

Karr-Morse, Robin
Co-Author &amp; Family Therapist
Portland, OR

Keith, Joanna G.
Professor
Michigan State University
203 Human Ecology
East Lansing, MI 48824
(517) 355-7732

Kelly, Susan L.
Manager, Community Relations
Hudson's
215 00 orthwestern Highway
Southfield, MI 48075
(248) 443-6220

Kennedy, Robert F.
Senior Attorney
Natural Resources Defense Council
New York, NY

: Christopher L.
-Sr. Philanthropic Consultant
Lynch Trust
of Michigan
_~W oodward Avenue, Ste. 130
eld Hills, MI 48304

�Council of Michigan Foundations
28th Annual Conference
Speakers
Koning, Dirk
Executive Director
Community Media Center
711 Bridge Street, NW
Grand Rapids, MI 49504
(616) 459-4788

Kossick, Glenn F.
Executive Director
Metro Health Foundation
333 West Fort Street, Suite 1370.
Detroit, MI 48226-3134
(313) 965-4220

Krause, Stephanie
YACMember
Grand Traverse Regional Community
Foundation
707 N. Orange
Kalkaska, MI 49646

Leahy, Sheila
Consultant
SAL Consulting
508 Ravine
Lake Bluff, IL 60044
(847) 735-1616

Lewand, Kathleen
Trustee
Mackinac Island Community
Foundation
323 Greenwood Street
Birmingham, MI 48009

Lewand, Kristen
Executive Director
Mackinac Island Community Foundati
P.O. Box 1933
Mackinac Island, MI 49757
(906) 847-3701

Loveland, David
Research Fellow
W.K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017-4058
(616) 968-1611

Maynard, Olivia P.
Chair
Community Foundation of Greater Flint
Citizens Banking Center
328 S. Saginaw Street, Suite 9001
Flint, MI 48501

McDonald, Craig
Program Officer
Alden and Vada Dow Fund
315 Post Street
Midland, MI 48640
(517) 839-2744

McDonough, Timothy S.
Director
National City Investment Management
Company
Cleveland, OH
(216) 575-2576

McManus, Kathleen
Vice President
Munson Healthcare
Outreach &amp; Network Development
1105 6th Street
Traverse City, MI 49684

McPherson, Ashlea
Grand Traverse Regional Community
Foundation
951 Orchid Trail
Traverse City, MI 49684
(231) 935-4066

Meezan, William
Marion Elizabeth Professor of Children
&amp; Families
University ofMichigan
1080 South University
Ann Arbor, MI 48109

Meisterheim, Tracy
Adminstrative Director
W agbo Peace Center
5745 North M-66
East Jordan, MI 49727
(231) 536-0333

Melton, Benita D.
Associate Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 South Saginaw Street
Flint, MI 48502-1820

Middleton, Dori
ACE Artist
758 Forth Street
Pontiac, MI 3 8340

Morris, Pamela
Research Associate
MDRC
16 E. 34th Street
New York, NY 10016
(212) 340-8880

Mouch, Virginia
President
Torch Lake Protection Alliance
1607 N.W. Torch Lake Drive
Kewadin, MI 49648
(231) 264-6128

�Council of Michigan Foundations
28th Annual Conference
Speakers
eller, Michelle
2xecutive Director
ion Community Foundation
3 S. Superior Street
? .0. Box 156
ion, MI 49224

Mulhern, Kymberly

Muller, Wayne

Executive Director
The Nokomis Foundation
161 Ottawa Avenue, NW, Suite 305C
Grand Rapids, MI 49503-2717
(616) 451-0267

President
Bread for the Journey
267 Miller A venue
Mill Valley, CA 94941
( 415) 3 83-4600

_luschler, Eric D.

Naffie, Mary J.

Neithercut, Mark E.

_ tichigan IDA Director
1993 8 Renfrew Road
Detroit, MI 48221
34) 542-3951

Vice President of Finance
Community Foundation for Muskegon
County
425 W. Western Avenue, Suite 200
Muskegon,MI 49440

Vice President, Program
Community Foundation for Southeaster;
Michigan
333 W. Fort St., Suite 2010
Detroit, MI 48226

Nichols, Anne M.

Nicholson, Susan V.

Senior Portfolio Manager
Munder Capital Management
480 Pierce Street, Suite 300
P.O. Box 3043
Birmingham, MI 48012-3043

Vice President &amp; Chief Finance Officer
The Community Foundation of
Louisville, Inc.
325 West Main Street, # 1110
Louisville, KY 40202

•

1

ethercutt, Shaun

ACE Artist
El Arte Alliance
The Detroit Institute of Arts
-_oo Woodward Avenue
Detroit, MI 48202

Odell, Richard

Orosz, Joel J.

Ostergard, Paul M.

President
The Leelanau School
Old Homestead Road
Glen Arbor, MI 49636
LJ I) 334-5826

Program Director
W. K. Kellogg Foundation
One Michigan A venue East
Battle Creek, MI 49017-4058
(616) 969-2308

President &amp; CEO
Committee To Encourage Corporate
Philanthropy
140 East 45th Street, 3rd Floor
New York, NY 10017

Phaup, Graham

Philips, Jennifer

Vice President
Institute for Global Ethics
11 - 13 Main Street
Camden, ME 04843
(207) 236-6659

Program Officer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
503 S. Saginaw Street
Flint, MI 48502-1820

tterson, Linda B.
~ecutive

Director
~ r-Ives Foundation
~ Ottawa, NW, Suite 411-J
-;;::nd Rapids, MI 49503-2750
- .6) 454-4502

ation Services Manager
il of Michigan Foundations
South Harbor A venue, Suite 3
Box 599

Provencal, ·G erald
Exec · · e Director
aco b Oakland Regional Center,
Inc.-F
Founations
16_00 . - eteen _ file Road
Cliruon To
48038

Raines, Jodee Fishman
Program Officer
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, MI 48243-1801
(313) 568-6360

�Council of Michigan Foundations
28th Annual Conference
Speakers
Rappleye, Richard K.
Vice President for Field Services
Charles Stewart Mort Foundation
2000 Town Center, Suite 1900
Southfield, MI 48075
(248) 351-6260

Real, Mark
Director
Children's Defense Fund-Ohio
52 East Lynn Street, Suite 400
Columbus, OH 43215
(614) 221-2244

Regner, Regina Rae
Care Director
Share Care of Leelanau, Inc.
P.O. Box 217
Northport, MI 49670
(231) 386-2273

Reinstein, Mark
Mental Health Association in Michigan
15920 W. Twelve Mile Road
Southfield, MI 48076
(248) 557-6777

Reynolds, Dorothy M.
Consultant
Council of Michigan Foundations
881 Montrose Avenue, #123
Holland, MI 49423
(616) 842-7080

Richardson, William C.
President and CEO &amp; Trustee
W. K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 969-2153

Rinard, Gordon
Director
Institute for Healing Racism-Muskegon
2525 Hall Road
Muskegon,MI 49442
(231) 777-7883

Rosenberg, Vicki J .
Senior Program Officer
The J. Paul Getty Trust
112 S. Washington
P.O. Box 909
Douglas, MI 49406-0909

Satut, Miguel A.
Program Director-Youth &amp; Education
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
(616) 969-2684

Schneiderman, Martin
President
Information Age Associates
47 Murray Place
Princeton, NJ 08540
(609) 924-6936

Schulz, Martin C.
Director 0 Fintemational Equities
NatCity Investment Managment
Company
1900 East 9th Street, Loc#2220
Cleveland, OH 44114

Seita, John R.
Program Director
W. K. Kellogg Foundation
One Michigan Avenue, East
Battle Creek, MI 49017
(616) 969-2205

Selverstone, Robert
Psychologist/Consultant
26 Imperial Avenue
Westport, CT 06880
(203) 226-0052

Shuman, Michael
President
Progressive Pubs.Com
3713 Warren, NW
Washington, DC 20016
(202) 364-4051

Sieger, Diana R.
President
Grand Rapids Community Foundation
209-C Waters Building
161 Ottawa N.W.
Grand Rapids, MI 49503

Skjerlund, David
Executive Director
Rural Development Council of
Michigan
P.O. Box 30017
Lansing, MI 48909

Smith, Gerald K.
President &amp; CEO
Detroit Youth Foundation
Fisher Building, Suite 206
3011 W. Grand Blvd.
Detroit, MI 48202

Smith, Karen
Development Chair
City Opera House Heritage Association
Traverse City, MI 49684

�Council of Michigan Foundations
28th Annual Conference
Speakers
Leonard W.
Manager
I and James Flinn Family
dation
oodward Avenue, Suite 3500
::laroit, MI 48226

Smith, Marsha J.
Executive Director
Rotary Chari tie~ of Traverse City
115 Park Street
Traverse City, MI 49684-2510
(231) 941-4010

Snow, Jeanne
Executive Director
Grand Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684

rraus, Kathleen
'ice President
State Board of Education
P.O. Box 30008
Lansing, MI 48909
Cl 7) 373-3900

Strumwasser, Ira
Executive Director &amp; CEO
Blue Cross Blue Shield of Michigan
Foundation
600 Lafayette East X520
Detroit, MI 48226

Stuart, Rob
Principal
TechRocks
1617 JFK Boulevard, Suite 620
Philandelphia, PA 19103
(212) 561-3608

Sullivan, Elizabeth C.
Vice President - Program
The Kresge Foundation
32 15 W. Big Beaver Road
P.O. Box 3151
Troy, MI 48007-3151

Swartzentruber, Lon
Donor Relations Director
Grand Rapids Community Foundation
209-C Waters Building
161 Ottawa, NW
Grand Rapids, MI 49503

Tambellini, Robert G.
Executive Director
Charlevoix County Community
Foundation
507 Water Street
P.O. Box 718

Tarnacki, Duane L.
Partner
Clark Hill, P.L.C.
500 Woodward Avenue, Suite 3500
Detroit, MI 48226-3435
(31 3) 965-2864

T aylor Kenneth
Co-Chair
Grand Tra erse Regional Community

Tobin, Robert
Partner
Williams Marketing Services, Inc.
2450 44th St SE
Grand Rapids, MI 49512-3802
(616) 281-0888 ext 106

~and

To mlinson, Earl
Chairperson
Sault Area Community Foundation
P.O. Box 1979
. 38 Ridge St.
Sault Ste. Marie, MI 49783

·anDenBerg, Vicki
te &amp; Moran, LLP
Old Kent Bank Building
- West Michigan Mall
e Creek, MI 49017
~1 6) 962-4079

F .........

CI.UC.L.I'

49684

Upton, Stephen E.
Chairman &amp; Trustee
FrederickS. Upton Foundation
100 Ridgeway
St.Joseph,MI 49085
(616) 982-1905

Villarruel, Francisco A.
Associate Professor Family and Child
Ecology
Michigan State University
14 A Human Ecology Building
East Lansing, MI 48824-1030

�Council of Michigan Foundations
28th Annual Conference
Speakers
Voorhes, Meg
Director-Social Issues Service
IRRC
1350 Connecticut Avenue
Washington, DC 20036
(202) 833-0700

Weber, Peggy
Program Officer
Marquette Community Foundation
129 W. Baraga Avenue, SuiteD
Marquette, MI 49855-4331
(906) 226-7666

Welch, John
Vice President
National City Bank ofMichigan!Illino·
901 S. Garfield
Traverse City, MI 49686
(231) 935-1286

Wessels, Tom
Science Coordinator
Grand Traverse Regional Math
Schience Technology Center
880 Parson
Traverse City, MI 49686

Wicklund, Elizabeth
Youth Services Director
Grand Traverse Regional Community
Foundation
115 Park Street
Traverse City, MI 49684

Williams, Cal
Executive Director
Chidren's Aid Society
2051 Rosa Parks, Suite 26
Detroit, MI 48216
(313) 961-8100

Williamson, Donald G.
Director of Finance &amp; Adm.
McGregor Fund
333 W. Fort St., Suite 2090
Detroit, MI 48226-3134
(313) 963-3495

Willyard, Barbara A.
Executive Director
Community Foundation for Northeast
Michigan
P.O. Box 282
Alpena, MI 49707

Wilson, Thomas
Real Estate Facilitator
Detroit Edison
12000 Dixie Road
Redford, MI 48239
(313) 235-2168

Wiltse, Ric
Executive Director
Michigan Association for Computer

Wolters, Kate Pew
Vice President/Trustee
The Kate &amp; Richard Wolters
Foundation
2260 Cascade Springs Drive
Grand Rapids, MI 49546-7 410

Woodworth, David A.
Executive Director
Upper Peninsula Community
Foundation Alliance
P.O. Box 190
Gladstone, MI 49837-0190

Zerlaut, Gregory M.
Chief Financial Officer and Chief
Operating Officer
The Fremont Area Foundation
P. 0. Box B
Fremont, MI 49412

�Guests

�Council of Michigan Foundations
28th Annual Conference
Guests
Caldwell, Kyle
Michigan Community Service Commission

Christian, Mary Sue
Traverse City Convention &amp; Visitors
Bureau

Kelly, Tom
Inland Seas Education Association

Klotzbach, Winton
Rotary Charities of Traverse City

Meijer, Frederik G.H.
The Meijer Foundation

Meijer, Lena
The Meijer Foundation

Mudgett, Anne
Grand Traverse Regional Land
Conservancy

Nugent, Don
Graceland Fruits

Nugent, Gail
Graceland Fruits

Nunnelley, Beth
Traverse City Convention &amp; Visitors
Bureau

Rague, Ruth
Northwestern Michigan College

Rinard, Stephanie
Institute for Healing Racism-Muskegon

See, Judy
Grand Traverse Regional
Community Foundation

See, Larry
Grand Traverse Regional Community
Foundation

Skarupinsto, Jeanne
Traverse City Convention Visitors Bure

Wolf, Glenn
Artist

Wunsch, John
Author, Watershed Suite

�Council of Michigan Foundations
One South Harbor Avenue, Suite 3
Grand Haven, Michigan 49417
616-842-7080
www. cmif.org

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                    <text>�Grand Traverse Area Tours
1:30 - 5:00 p.m.
(Advance registration required.)

28th Annual Conference
Golf, Tours, and Special Events
Registration

Conferees will meet at the entrance of the
Grand Traverse Resort at 1 ;30 p.m. where they
will board the bus for the tour of their choice.

The 28th Annual Conference Host Committee
has planned the following golf, tours and special
events. All activities require advance registration.

Sleeping Bear Dunes National Lakeshore:
Lace up your comfortable walking shoes and
join us for a colorful autumn drive to the
Sleeping Bear Dunes National Lakeshore.

Saturday, September 30, 2000
Golf: Reservations for tee times can be made
by calling the GTR at 1- 800- 748- 0303, Ext.
5919. The fee for 18-holes and cart is $85.00/
person. There are no 9-hole rates. Course regulations are soft spikes required, collared shirts,
and no jeans.

Situated on the northwest shore of the Lower
Peninsula, the park is located in a predominantly hilly region fringed with massive coastal
sand dunes, northern hardwood forest and
dotted with clear inland lakes. Its diverse
landscape embraces birch-lined streams, dense
beech-maple forests, and rugged bluffs.
Offshore the Manitou Islands sit tranquil and
secluded. Sleeping Bear Dunes offers a wealth
of opportunities to enjoy the outdoors.
Hiking trails offer wildflowers, mammals and
birds. Canoeing, fishing and cross country
skiing fill the seasons with activity.

Sunday, October 1, 2000
Golf: Calll-800-748-0303, Ext. 5919 to
reserve your tee time.
A fun golf tournament has been scheduled for
Sunday, October 1st. This will be a four person,
18-hole, Best Ball Scramble with prizes being
awarded at the afterglow on Sunday evening. If
you have a group you would like to golf with
please indicate this on your tour registration
form. See above for course regulations.

We will be accompanied on the ride by local
experts whose knowledge and love of the area
will fire your enthusiasm for this ecological
gem. We will tour the park's visitor center in
Empire to view their outstanding slide show,
and we'll learn more about this unique environment as we motor through the dunes on
the Pierce Stocking Drive with our guide
from the park.

CMF (Dave Lindberg) will be handling tee
times for those participating in the Best Ball
Scramble taking place on Spruce Run. If
you would like to play either the Bear or the
Wolverine courses, you will need to call
1- 800- 748- 0303, Ext. 5919 to reserve a tee
time. Please indicate your time preference
below for the Scramble.

Best Ball Scramble
• 10:00 a.m. Golf • 11 :00 a.m. Golf • 12:00 p.m. Golf • 1:00 p.m.
Golf -

Spruce
Spruce
Spruce
Spruce

If weather and time permit, we will have several opportunities to explore a little on foot.
Dress is casual. No strenuous walking.

Leaders: Brian Price, Executive Director, Leelanau
Conservancy; Arlene Dean; and Bill and Judy
Shoskey.

Run
Run
Run
Run

•

Cost: $60.00/per person for golfing Spruce Run

3

Cost: $10.00 per person

�Interlochen Center for the Arts has been providing superior instruction in the arts - music,
dance, theater arts, visual arts, and creative
writing - since 1928. We~ welcome the opportunity to introduce:_ this wonderful facility and
its programs to you.

Canoeing the Boardman River: This tour
will start at the 1,310- acre Brown Bridge
Quiet Area for a sneak peak at Northern
Michigan's beautiful fall colors. We'll take a
short walk around the Quiet Area, established
by the city ofTraverse City in the 1920s and
then tour the historic Brown Bridge hydroelectric dam. This facility is still in operation
today, utilizing turbines acquired by Henry
Ford. Then we'll climb into our canoes for a
leisurely trip down the Boardman River.

Leader: Beth Stoner, Director, Corporate and
Foundation Relations, Interlochen Center for the Arts.

Inland Seas Schoolship: Within the first 20
minutes aboard the Schoolship, discoveries are
made, and doors opened to the hidden world
of the Great Lakes. The Schoolship is an educational experience aboard a large Great Lakes
schooner. Attendees will become involved in
the trawling for fish, collecting plankton, sample the lake bottom, and take water samples for
water chemistry tests. Under sail, groups will
rotate through each of the five 15-minute
learning stations. The stations feature hands- on
activities built around the materials collected
earlier. In each of the stations, the ecology of
the Great Lakes is interwoven with the history
and culture of the region. The program ends
with music from a guitar or fiddle, and all join
in singing of the freshwater seas. Inland Seas is
a 77-foot steel-hulled schooner built in 1994.

The Boardman River is a state-recognized blue
ribbon trout stream and a regional focal point
for all types of recreation. Protecting and
restoring this historic logging waterway and
rich natural resource is the mission of the
Boardman River Project. This unique watershed protection program is a joint effort of the
Grand Traverse Regional Land Conservancy
and the Grand Traverse Conservation District.
As we float downstream, we'll view the land
protection and restoration efforts of the Project.
Canoes and PFDs (personal flotation devices)
provided. No prior canoeing experience necessary. Dress warmly and wear shoes and
clothing that you won't mind getting wet.
Sign up in pairs if desired. Canoes generously
provided by Ranch Rudolph.

Safety aboard the vessel is the utmost concern.
Attendees are required to wear boat shoes or
soft- soled shoes and warm clothing. In the
event that the program is cancelled due to bad
weather a full refund of fees will be made.

Leaders: Glen Chown, Executive Director, Grand
Traverse Regional Land Conservancy; and Steve
Largent, Director, Boardman River Project.

Leader: Kim Biocchi, Assistant Director, Inland
Seas Education Association.

Interlochen Center for the Arts: Visit
Interlochen's 1 ,200-acre campus, which is
home to several world-renown programs:
• Interlochen Arts Academy, the nation's premier fine arts boarding high school, which
will be in session during your tour.

•

Cost: $80.00

• Interlochen Public Radio, one of the bestsubscribed-to public radio stations in the
country.
• Interlochen Arts Camp, American's first and
foremost summer arts program for students
ages 8- 18.
• Interlochen Arts Festival, the annual presentation of more than 750 concerts, recitals,
exhibits and readings by students, faculty and
more than 40 top-quality guest artists.

Interlochen Center for the Arts

4

�Orvis Fly-Fishing School: You'lllearn from
the experts at Streamside Orvis the basics of
fly-fishing with on- the- water demonstrations
at Ranch Rudolph. Participants will be
assigned to instructors in groups of four and
issued rods. Casting practice will take place on
the lawn around the ponds and a discussion of
tackle and additional casting demonstrations.
Tackle will be set up for fishing the ponds for
rainbow and brook trout. Each participant
may bring one trout back to the Grand
Traverse Resort and put on ice. These
arrangements must be made in advance with
the Resort. Join us for this fun-filled afternoon. Hats and sunglasses are recommended
because the sun can be intense.

The Grill Out and Concert
5:45p.m. Barbecue
7:00p.m. Concert
(Advance registration required.)
Join colleagues and friends under the pavilion at the Grand Traverse Resort for a time
to get re-acquainted and enjoy the casual
outdoor atmosphere of the northern surroundings. Mter dinner participants will
move inside, where the Music House
Museum and the Council of Michigan
Foundations present Kevin Cole in concert. A special benefit performance by this
renowned Gershwin pianist will kick- off
the pre- conference activities.

The John D. Voelker Foundation has generously
underwritten a portion of the cost for the fly-fishing
school.
•

Kevin Cole is a Michigan native and
Interlochen Arts Academy graduate who is
quickly establishing himself in both
American popular song and classical
Gershwin repertoire.

Cost: $40.00

Winery Tours (Self-Guided): Grand Traverse
area supports one of the greatest concentrations
of wineries in the Midwest, where you may
visit one of the state's oldest producers, as well
as its youngest. We encourage you to tour the
Leelanau Pensinsula where stops at Shady Lane
Cellars, Willow Vineyard, Ciccone Vineyard, L.
Mawby, Black Star Farms, Bel Lago, and Good
Harbor Vineyard will give you a true taste of
Northern Michigan. Other wineries and vineyards include Boskydel Vineyard, Peninsula
Cellars, Chateau Chantal, Bowers Harbor, and
Chateau Grand Traverse. Brochures and maps
of the various wineries will be available at the
CMF tour information desk and in the host
packets.

• Cost: $75.00. (See conference registration
form to sign up).

Orvis Fly-Fishing School

5

�Monday, October 2, 2000

Old Mission Peninsula: Preserving the rural
character and scenic views if OMP-A look at Old
Mission's nationally renowned PDR Program: In
1994, Old Mission Peninsula made national
headlines when Peninsula Township residents
voted to increase their property taxes for 15
years in an effort to preserve farmland and
scenic views through the purchase of development rights (PDR).

Grand Traverse Area Tours
9:30 - 11:30 a.m.
(Advance registration required.)
Conferees will meet at the entrance of the
Grand Traverse Resort at 9:30 a.m. where they
will board the bus for the tour of their choice.

Six years later, the PDR program on Old
Mission has had tremendous success.
Cooperative efforts of the Old Mission and
Grand Traverse Regional Land Conservancies,
Peninsula Township, American Farmland Trust,
and the State of Michigan have resulted in the
protection of over 4,000 acres of farmland and
other significant natural lands through purchase of developments, donation of development rights, special use permits, and public
ownership.

Seven Bridges Natural Area: Seven Bridges
is best known for its rustic wooden bridges
crossing the Rapid River and its adjacent tributaries.
Seven Bridges rolling hills offer beautiful views
of the Rapid River Valley, and its open meadows provide exceptional opportunities for
wildlife viewing. This natural area is also a
photographer's paradise; rustic looking bridges,
the braided waters of the Rapid River, and
twisted cedar trunks make it an excellent spot
to capture nature's beauty on film. The Rapid
River is also a state- recognized trout stream.

This bus tour will provide a first-hand look at
the program's most exciting accomplishments.
We'll stop by two peninsula wineries, take in
some spectacular view of Grand Traverse Bay,
and visit a working farm protected by PDR.
Dress is casual. Very little walking involved.

This short hike of the bridges area will include
tales of Seven Bridges' rich history and an
informative talk on stream ecology. Dress is
casual. Comfortable walking shoes are recommended.

Leaders: Glen Chown, Executive Director, Grand
Traverse Regional Land Conservancy; and Marlene
Fluharty, Executive Director, Americana Foundation.

Leader: Ken Taylor, Co-chair, Grand Traverse
Regional Community Foundation and Volunteer,
Grand Traverse Regional Land Conservancy; and
Dr. Dave Mahan, A uSable Institute if
Environmental Studies and Grand Traverse
Regional Land Conservancy Board member.

Old Mission Orchard

6

�Grand Traverse Area Tours
3:00 - 4:30p.m.
(Advance registration required.)

Tuesday, October 3, 2000
Grand Traverse Area Tours
9:30 - 11:30 a.m.
(Advance registration required.)-

Conferees will meet at the entrance of the
Grand Traverse Resort at 3:00 p.m. where they
will board the bus for the tour of their choice.

Conferees will meet at the entrance of the
Grand Traverse Resort at 9:30a.m. where they
will board the bus for the tour of their choice.

Dennos Museum: Come and visit the
Dennos Museum on the campus of
Northwestern Michigan College. Curator of
the museum will narrate a review of the current exhibition "Adorning the Body." This
eclectic collection includes: 16th - 18th
Century European Portraitures, 20th Century
high-fashion, shoes, body sculpture and photographs of the mannequins found in Mario's
Mannequin Factory in Detroit. The Museum
also has a unique collection of Inuit art. Mter
enjoying the exhibits, you will be treated to a
sampling of local wines and hors d' oeuvres
prepared by the students of the NMC
Culinary Art Program.

TART Trail - Traverse City Library &amp; the
Grand Traverse Area Children's Garden:
Attendees will be transported to the new
Traverse Area Library for the brief tour of this
state- of-the- art facility and a walking tour of
the recently constructed Children's Garden.
While in the Library, Board Members and volunteers ofTART (Traverse Area Recreation &amp;
Transportation Trails, Inc.) will make a presentation about the success of their community
trails system. Following the presentation,
attendees will be divided into smaller groups
for a bicycle or in-line skate tour of a portion
of the TART Trail system. Complimentary
bikes and helmets will be provided to attendees by Brick Wheels, Inc. In-line skaters
should bring their own equipment. All bike
routes are "beginner" rated trails. Dress appropriately for the excursion.

Leader: Gene Jenneman, Curator, Dennos
Museum.
Grand Traverse Commons: Tour the historic grounds and buildings of the former
Traverse City State Hospital. This tour \vill take
you through the 113-year old "Building 50" as
well as the recently renovated "Building 27 ;•
which will be used as a Hospitality House for
Munson Medical Center patient and family
lodging. The former State Hospital Grounds
are comprised of over 40 acres, numerous
Victorian buildings with ownership divided
among the City, County, Intermediate School
District, Munson Medical Center, and a redevelopment corporation. This tour will inform
you of the exciting renovations for this
property.

Website: www.brickwheels.com

Leader: Jim Carpenter, Executive Director, TART
Trails.

Leaders: Ruth Bloomer, Director, Munson
Healthcare Regional Foundation; and Rachel Brady,
Executive Director, Grand Traverse Commons
Redevelopment Corporation.

TART Trail

7

�Interlochen Center for the Arts

Old Mission Peninsula

Northwestern Michigan College University
Center

Historic Homes Tour

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�Tuesday, October 3, 2000 (continued)
Historic Homes Tour &amp; Opera House:
Join us for a highlights tour ofhistoric
Traverse City. First stop is the Boardman
Neighborhood District,,where the Hull
Family homes still exhibit turn-of-the-century
grace and elegance. Mr. Hull, president of the
well-known Oval Wood Dish Factory, was a
leading Traverse City industrialist of the 1890s.

Antrim Creek Natural Area: The real beauty of Antrim Creek Natural Area (ACNA) lies
in its diversity. Its wide sandy beaches are quintessential Northern Michigan coastline; its fragile
dunes support the Pitcher's thistle and the Lake
Huron tansy, the former on the federal threatened species list and the latter on the Michigan
threatened species list; its mature forests include
majestic white pines, spared from the logger's
axe; its wetlands abound with wildlife; and its
namesake creek is a spawning area for Great
Lakes fish species such as steelhead.

From there we will travel through the Traverse
City Historic District on downtown Front
Street, stopping at the 190-year old City
Opera House. Listed on both National and
State Historic Site Registers, this "Grand Old
Lady" is poised to enter a complete restoration. One of the 128 Opera Houses built in
Michigan in the late 1800s; it remains one of
three statewide with significant historical
integrity.

ACNA is teeming with wildlife today, but this
stunning natural area once teemed with
human life, too. It was formerly the site of
Antrim City, a wharf and whistle stop during
the Northern-logging era. For decades,
Antrim City was a principle market town on
the coast between Charlevoix and Elk Rapids.
The cemetery, located on a bluff overlooking
the old town site, is the last visible relic of this
bustling settlement.

We will then proceed to the Central Neighborhood District, established by Perry
Hannah, father ofTraverse City. The Hannah,
Lay &amp; Company was the chief economic force
in Traverse City from 1850- 1900, controlling
not only the lumber business, but also banking
and merchandising. This magnificent Sixth
Street home is the focal point of a brick street,
lined with unique gardens and fabulous
Victorian architecture.

To start, attendees will gather at the former
landowner's home to talk about the unique
cooperation that made this project possible.
The C.S. Mott Foundation, Grand Traverse
Regional Community Foundation, Grand
Traverse Regional Land Conservancy, and the
Michigan Natural Resources Trust Fund all
collaborated to protect Antrim Creek Natural
Area. From here, we'll take a short walk down
to the beach, where you can enjoy one of the
longest and most striking stretches of undeveloped shoreline in Northern Michigan.

Final stop for this tour is the Grand Traverse
Commons Area, former home of the
Northern Michigan Asylum. Restoration of
this 400 acres of parkland, including historic
buildings and beautiful arboretum, is taking
place through several community partnerships.

This short hike does include a sandy trail, but
there are no steep climbs. Dress is casual and
comfortable walking shoes are recommended.

Tour will include moderate walking.

Leaders: Karen Smith, Development Chair, City
Opera House Heritage Association; and Carol
Hale, Grand Traverse Heritage Center.

Leaders: Glen Chown, Executive Director, Grand
Traverse Regional Land Conservancy; Lois
DeBacker, Program Officer, C. S. Mott Foundation;
and J eanne Snow, Executive Director, Grand
Traverse Regional Community Foundation.

10

�active television class and conference rooms,
site bookstore, and full complement of
"extended educational services."

10:30 - 11:45 a.m. (Concurrent Session)
Creating Opportunities for Better
Teaching &amp; Learning: The Arts'
Contributions to Our Schools - Part I
(Advance registration required.)

Website: www.nmc.edu .

Leaders: Marguerite Cotto, Director, NMC
University Center; and Kathleen Guy, NMC
College Relations and NMC Foundation Executive
Director.

This special arts session will provide funders with the opportunity to experience
effective teaching and learning in and
through the arts through participating in
learning sessions led by artist/ educators
from the Detroit-based Arts Centered
Education (ACE) initiative. This session is
sure to transform your understanding about
what arts education is today and why it has
value for students. Space and materials are
limited, so be sure to pre- register by calling
Julie Abel, the J. Paul Getty Trust Program,
at 616/857-1754 or via email at
jabel@getty.edu by September 7, 2000.

Music House Museum: A performing
museum of beautifully stored rare antique
musical instruments in authentic turn-of- thecentury settings. Discover the joyous sounds
of yesterday. Learn about the wonderful
devices that produce them.
There is much to see and learn at the Music
House Museum. Highlights include:
• Relaxing at the Lyric Theater to strains of
the Reproduco Organ and the ViolanoVirtuoso;

Grand Traverse Area Tours
2:30 - 3:45 p.m.
(Advance registration required.)

• Famous keyboard artists corning to life on
the Weber Duo-Art Reproducing Piano; and
• Worth the trip alone is the 97 -key Mortier
Dance Organ build in 1922 in Antwerp for
the Victoria Palace Ballroom.

Conferees will meet at the entrance of the
Grand Traverse Resort at 2:30 p.m. where they
will board the bus for the tour of their choice.

Leader: Dee Lawton, Marketing and Education
Consultant, Music House Museum

Northwestern Michigan College's
University Center: Northwestern Michigan
College's University Center is a unique higher
education partnership and adult lifelong learning center. The NMC University Center hosts
11 Michigan four-year colleges and universities that provide more than 50 complete
undergraduate and graduate degree and certificate programs to residents throughout the
northwest Michigan region.
Located at Northwestern Michigan College's
scenic campus on Boardman Lake, tour participants will have an opportunity to visit this
one-of- a- kind intercollegiate facility including
its Internet "no books" library, two-way inter-

Music House Museum

11

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Wednesday, October 4, 2000

•

, . • • ___

· -

__ •

Aging Successfully (Site Session)
9:30 - 11:30 a.m.
(Advance registration is required)

Grand Traverse Area Tours
9:30 - 11:30 a.m.
(Advance registration required.)

The Grand Traverse Pavilions will be the
site of this session dealing with aging issues
concerning housing, health care costs, elderly
care, and nursing homes. Representatives
from local agencies and nonprofit organizations will address the critical issues facing
the senior citizens.

Conferees will meet at the entrance of the
Grand Traverse Resort at 9:30a.m. where they
will board the bus for the tours or session of
their choice.

Old Mission Peninsula:
{Rifer to earlier description).

Leaders: Rick Wilson, Regional Farmland
Protection Specialist, Grand Traverse Regional Land
Conservancy; and Lew Coutler, Grand Traverse
Regional Land Conservancy and Old Mission
Conservancy Board Member.

Grand Traverse Area Tours
2:00 - 4:00 p.m.
{Advance registration required.)
Conferees will meet at the entrance of the
Grand Traverse Resort at 2:00 p.m. where they
will board the bus for the tour to Interlochen
or the Schoolship.

Grass River Natural Area: The Grass River
Natural Area is a 1, 125- acre park, which offers
easy access to rare and treasured wetland
plants. It is typical of the kind of wetlands
that are being protected in this area. What
makes GRNA especially nice to visit is the
boardwalk trails and bridges that let visitors
get deep into the wetland with comfort and
ease. Rare Sundew and Pitcher plants grow
right next to the trail and interpretive signs
help visitors appreciate what they see.

Interlochen Center for the Arts
(Rifer to earlier description).
Winery Tours (Self-Guided)
(Rifer to earlier description).
2:00 - 5:00 p.m.
Inland Seas Schoolship
(Rifer to earlier description).

Tour participants can choose either a onequarter mile stroll along one of the fast trout
streams, or a three-quarter mile walk to and
from observation platforms near the river and
Clam Lake. Both tours are easy walking mostly
on a wheelchair accessible boardwalk trail.
The natural area is publicly owned, but managed by the private, non-profit Grass River
Natural Area, Inc., which actively pursues protection of additional wetlands along this beautiful waterway. The National Park Service has
studied this special arrangement and is the
model for other publicly owned natural areas
in both of Michigan's peninsulas.
Website: www.torchlake.com/grna

Grass River Natural Area
Leaders: Mark Randolph, Executive Director, Grass
River Natural Area; and Anne Drake, Stciff
Naturalist, Grass River Natural Area.
12

��Tour Registration

(continued)

Monday, October 2, 2000 -Tours
9:30 - 11:30 a.m.
0 Seven Bridges Natural Area
0 Old Mission Peninsula

3:00 - 4:30 p.m.
0 Dennos Museum
0 Gr; nd Traverse Commons

.

Tuesday, October 3, 2000- Tours
9:30 - 11:30 a.m.
0 TARTTrail
0 Antrim Creek Natural Area
0 Historic Homes &amp; Opera House

2:30 - 3:45 p.m.
0 NWM University Center
0 Music House Museum

Wednesday, October 4, 2000 -Tours
9:30 - 11:30 a.m.
0 Old Mission Peninsula
0 Grass River Natural Area
0 Site Session - Aging- GT Pavilions

2:00 - 4:00 p.m.
0 Interlochen Center for the Arts
2:00 - 5:00 p.m.
0 Inland Seas Schoolship $80.00

Method of Payment
0 Check/Money Order enclosed (made 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.-- - - - - - - - - - - - - -- - - - - - -

14

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                    <text>Council of
MICHIGAN
FOUNDATIONS
Suite

5 I One

South Harbor Avenue

I 1'0. Box

')l)'J

I (;rand

ll:t\Tn. Ml ·1')11-

I (61 (l) HJ2·-0HO I L\X

(6 16) H 12·1-60

January 31, 2000
Memo to:

CMF Board of Trustees
William J. Beckham
C. David Campbell
Julie F. Cummings
Herbert D. Do an
Lynn A. Feldhouse
Ralph J. Gerson
Allan D. Gilmour
RichardT. Groos
Jack Hopkins
Gilbert Hudson
Ann K. Irish
James R. Jenkins
Olivia P. Maynard

Donald R. Parfet
Richard K. Rappleye
William C. Richardson
Kari Schlachtenhaufen
Diana R. Sieger
Maureen H. Smyth
Ira Strumwasser
Elizabeth C. Sullivan
S. Martin Taylor
Peter P. Thurber
Kate Pew Wolters
Lloyd J. Yeo
Russell G. Mawby

From:

Ranny Riecker
RobertS. Collier

Re:

Board of Trustees Meeting February 9, 2000
Time:

Location:
Phone:

9:45
10:00
12:00
1:00

a.m.
a.m.
p.m.
p.m.

Refreshments
Meeting Called to Order
Lunch
Adjourn

Kellogg Center, East Lansing, Michigan
(517) 432-4000

Agenda materials for the Board of Trustees meeting are enclosed. We are looking forward to
seeing you next week and are anticipating a productive discussion on the proposed Plan of Work
and several special project reports. A map to the Kellogg Center is enclosed. We will have
parking coupons for you at the end of the meeting. If you have any questions or wish to make any
other arrangements, please call us at CMF at (616) 842-7080.
Please save the dates: Thursday, June 1 - 6:00 to 9:00p.m. Members Reception and Friday, June 2,
8:00 a.m. - 1:00 p.m. Board Meeting. (Detroit area- location to be announced).

Thank you for your continued commitment to the important work of CMF in growing philanthropy
in Michigan.
enclosures
An :lssuciatimz of" Foundations and Cr!ljmratioJIS .H(/kfng (,'ranlsfi!r Charita!J/e PwjJoses.

�Council of Michigan Foundations
Board of Trustees Meeting
Wednesday, February 9, 2000
10:00 a.m.-2:00p.m.
The University Club
3435 Forest Road, East Lansing, Michigan 489009-7157
Telephone 517-353-5111
AGENDA
I.

Call to order

II.

Action Items

Margaret A. Riecker
Tab

A. Minutes ofNovember 2, 1999

1

B. Treasurer's Report

2

C. Investment Committee

3

D. Membership Committee

4

E. Executive Committee Minutes of January 9, 2000
Results of 1999-00 Plan of W ark
Proposed Plan ofWork 2000-01
Proposed Budgets for 2000-01

5

6

F. Other
III.

Special Reports

A. Giving in Michigan Survey by Michigan State University
B. State Legislative Network
IV.

Discussion Items

A. Government Relations Committee

7

B. 28th Annual Conference
C. President's Report

D. Other
V.

Adjournment

8

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                    <text>Council of Michigan Foundations Board of Trustees
Roster
as ofFebruary lst, 2000

Page 1

Council ofMichigan Foundations

Vice Chair- Private

Chairman
Mrs. Margaret A. Riecker
Chair
Harry A &amp; Margaret D. Towsley Foundation
2216 Mapleleaf
Midland, Ml 48640
Work: (517) 837-1100
FAX: (517) 837-3240

Mr. C. David Campbell
President
McGregor Fund
333 W. Fort Street, Suite 2090
Detroit, Ml48226-3134
Work: (313) 963-3495
FAX: (313) 963-3512

Ms. Julie F. Cummings Vice Chair-Family Foundation
Trustee
Max M. and Marjorie S. Fisher Foundation
100 Riverfront Drive, Apt. 2611
Detroit, Ml48226-4542
Work: (313) 871-8000

Mr. Robert S. Collier
President &amp; CEO
Council of Michigan Foundations .
One South Harbor Avenue, Suite 3
P.O. Box 599
Grand Haven, Ml49417
Work: (616) 842-7080
FAX: (616) 842-1760

Ms. Kate Pew Wolters
Chairman
Steelcase Foundation
2260 Cascade Springs Drive
Grand Rapids, Ml 49546
Work: (616) 246-4695
FAX: (616) 246-4041

Vice Chair-Corporate

Mr. Richard K. Rappleye
Vice President/Treasurer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
Flint, Ml 48502
Work: (810) 238-5651
FAX: (810) 766-1753

Treasurer

President

Mr. Jack Hopkins
Vice Chair-Community
President/CEO
Kalamazoo Foundation
Comerica Bank Building, Suite 332
151 S. Rose Street
Kalamazoo, Ml 49007
Work: (616) 381-4416
FAX: (616) 381-3146
Mr. William J. Beckham
President
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, Ml48243
Work: (313) 568-6360
FAX: (313) 393-1187

Trustee

�Council ofMichigan Foundations Board of Trustees
Roster
as of February 1st, 2000
Page2
Council ofMichigan Foundations

Trustee
Mr. Herbert D. Doan
President
The Herbert H. &amp; Grace A Dow Foundation
1018 W. Main Street
Midland, Ml 48640
Work: (517) 631-3699
FAX: (517) 631-0675

Ms. Lynn A. Feldhouse
Vice President &amp; Secretary
DaimlerChrysler Corporation Fund
1000 Chrysler Drive
Auburn Hills, Ml 48326-2766
Work: (248) 512-2500
FAX: (248) 512-2503

Trustee

Mr. Ralph J. Gerson
Executive Vice President
Guardian Industries Corporation
2300 Harmon Road
Auburn Hills, Ml48326-1714
Work: (248) 340-2300
FAX: (248) 340-2308

Trustee

Mr. Allan D. Gilmour
President
The Gilmour Fund
36 Blair lane
Dearborn, Ml 48120
Work: (313) 271-9487
FAX: (313) 271-9445

Trustee

Mr. RichardT. Groos
President
Barry Community Foundation
1760 S. Broadway
Hastings, Ml49058
Work: (616} 945-2316
FAX: (616) 945-4536

Trustee

Mr. Gilbert Hudson
Chairman
Hudson-Webber Foundation
333 W. Fort Street, Suite 1310
Detroit, Ml 48226-3134
Work: (313) 963-7777
FAX: (313) 963-2818

Trustee

Ms. Ann K. Irish
President &amp; Trustee
Elizabeth E. Kennedy Fund
669 East Bluff Drive
Harbor Springs, Ml 497 40
Work: (616) 526-5987
FAX: (616) 526-6696

Trustee

Mr. James R. Jenkins
Trustee
Vice President/Secretary &amp; General Counsel
Dow Corning Corporation
legal Department C01340
Midland, Ml 48686-0994
Work: (517) 496-4287
FAX: (517) 496-8307

Ms. Olivia P. Maynard
Chair
Community Foundation of Greater Flint
Citizens Banking Center
328 S. Saginaw Street, Suite 9001
Flint, Ml 48501

Trustee

Mr. Donald R. Parfet
President
Pharmacia &amp; Upjohn Foundation
7000 Portage Road
Kalamazoo, Ml 49001
Work: (616) 833-6491

Trustee

�Council of Michigan Foundations Board of Trustees
Roster
as of February 1st, 2000
Page3
Council ofMichigan Foundations

Work: (810) 239-1535
FAX: (810) 232-6311

FAX: (616) 833-6780

Dr. William C. Richardson
President and CEO &amp; Trustee
W. K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, Ml49017-4058
Work: (616) 969-2153
FAX: (616) 969-2118

Trustee

Ms. Kari Schlachtenhaufen
Executive Vice President/Ass't. Secretary
The Skillman Foundation
600 Renaissance Center, Suite 1700
Detroit, Ml 48243-1801
Work: {313) 568-6360
FAX: (313) 393-1187

Trustee

Ms. Diana R. Sieger
President
The Grand Rapids Foundation
209-C Waters Building
161 Ottawa, N.W. , Suite 209-C
Grand Rapids, Ml 49503
Work: (616) 454-1751
FAX: (616) 454-6455

Trustee

Ms. Maureen H. Smyth
Vice President-Programs
Charles Stewart Mott Foundation
1200 Mott Foundation Building
Flint, Ml 48502
Work: (810) 238-5651
FAX: (810) 238-8152

Trustee

Dr. Ira Strumwasser
Executive Director &amp; CEO
Blue Cross Blue Shield of Michigan
Foundation
600 Lafayette East X520
Detroit, Ml 48226
Work: {313) 225-6399
FAX: (313) 225-7730

Trustee

Ms. Elizabeth C. Sullivan
Vice President- Program
The Kresge Foundation
P.O. Box 3151
3215 W. Big Beaver Road
Troy, Ml48007-3151
Work: (248) 643-9630
FAX: (248) 643-0588

Trustee

Mr. Peter P. Thurber
President
David M. Whitney Fund
150 W. Jefferson, Suite 2500
Detroit, Ml 48226
Work: (313) 496-7563
FAX: {313) 496-8452

Trustee

Mr. S. Martin Taylor
Trustee
Senior Vice President-Corp. &amp; Public Affairs
Detroit Edison Foundation
2000 Second Avenue, 2428 WCB
Detroit, Ml 48226
Work: (313) 235-9271
FAX: (313) 596-6507

�Council ofMichigan Foundations Board of Trustees
Roster
av qfFehruary 1st, 2000

Council ofMichigan Foundations

Mr. Lloyd J. Yeo
President
Wickson-Link Memorial Foundation
P.O. Box 3275
3023 Davenport
Saginaw, Ml 48602
Work: (517) 793-9830
FAX: (517) 793-0186

Trustee

Page4

Dr. Russell G. Mawby
Advisory Cabinet-Chairman
Chairman Emeritus
W. K. Kellogg Foundation
25 West Michigan Avenue, Suite 1701
Battle Creek, Ml 49017-7153
Work: (616) 963-7153
FAX: (616) 963-7611

�</text>
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            <description>A name given to the resource</description>
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                <text>Council of Michigan Foundations 2000-02-09 board book board and officers</text>
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                <text>eng</text>
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                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50343</text>
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                    <text>Date: January 31, 2000
To:

CMF Board of Trustees

From: David R. Lindberg
RE:

CMF 2000-01 Budget

Resolved: That the enclosed Council of Michigan Foundations' 2000-01 Budget
be approved as recommended by the CMF Executive and Audit &amp; Finance
Committees.
During the month of January the CMF Audit &amp; Finance and Executive Committees met to
review the attached budget. As part of the Audit &amp; Finance Committee's oversight duties of
the two supporting organizations they also conducted a review of the budgets of the
Michigan Community Foundations' Ventures and the Michigan AIDS Fund. It should be
noted that final approval of the supporting organizations budgets are the responsibility of
their respective Boards.

CMF Core Operations 2000-01 Budget
The CMF 2000-01 Budget has been broken down into three sections:
1. Core Operations
2. Endowment Funds
3. Special Projects

CMF Core Operations
Note A: Member Contributions
As ofDecember 1999, CMF's membership count stands at 466. The budgeted increase for
2000-01 breaks down as follows:
25 new members @ $440 (based on 1999-00 average dues for new members)
Increase in asset level of members (3.5% increase, 1999-00 increase= 4.3%)

$11,000
$24,000

Note B: Additional Member Contributions
The increase in additional contributions for 2000-01 is based on targeting members with
specific items that need to be funded (i.e., replacement of computers).

Note C: Conference Income
As in years past, the Annual Conference has been budgeted at "break-even" for 2000.

1:\D LINDBER\BOARDMET\CMF\2000\meet020900a.doc

�NoteD: Publications &amp; Library Services
The increase from the prior year is due to the 1ih Edition of the CMF Michigan Foundation
Directory that is scheduled for publication in late 2000.

Note E: Investment Income
The decrease from 1999-00, is due to the anticipated decrease in earnings from funds
received for special projects.

Note F: Salaries &amp; Benefits
For 2000-01 a total average wage increase of 4% has been budgeted, with a 28% increase
budgeted for health insurance (based on preliminary rates from Blue Cross).

Allocation of Staff Wages
2000-01 Budget

Position
President
Chief Operating Officer
Vice President ofFinance
Director of Family Philanthropy
&amp; SE Michigan Services
Director of Corp. Services &amp; Meetings
Director of Membership
Director of Communications
Accounting Support
Executive Assistant
Admin Assistant/Billing
Executive Assistant
Information Services Manager
Information Services Librarian

Special
CMF
MCFYP Projects
%
%
%
20%
80%
25%
75%
40%
60%
100%

Program Director Community Foundations
Program Assistant/Grants Manager
Youth Project Coordinator
Youth Project Consultant (part-time)
Support Staff
FIMS Support Consultant (part time)
Enhanced T/A Consultant (part time)

100%
100%
90%
70%
100%
85%
100%
50%
75%

25%

33%

10%
30%
15%
50%
25%
100%
75%
70%
100%
33%

30%
33%
100%
100%

Note G: Postage
The increase from 1999-00 is due to postage associated with the 121h Edition of the CMF
Michigan Foundation Directory (which is published every two years).
l:\DLINDBER\BOARDME1\CMF\2000\meet020900a.doc

�Note H: Equipment
The decrease from 1999-00 is due to the carpet purchased for the Grand Haven office.
Budget Items
Replace 3 PC' s
Furniture
Miscellaneous

2000-01
$7,500
4,000
2,500
$14,000

Note 1: Computer
Budget Items
Computer support consultant
Internet access
Software support
Software upgrades
Software modifications

2000-01
$20,800
3,000
3,700
3,000
3,500
$34,000

Note J: Association Dues
The increase from 1999-00 is due to the Forum ofRAGS annual membership fee increasing
from $8,000 to $10,000.

I:\DLINDBER\BOARDMET\CMF\2000\meet020900a.doc

�Note K: Publications &amp; Printing
The increase from the prior year, is due to costs associated with printing the 12th Edition of
the CMF Michigan Foundation Directory, budgeted for release in late 2000.

Directory
Annual Report
Family Philanthropist
Major Accomplishments
Membership Roster
Memo to Members
Memo to Members Paper
The Michigan Scene
Publications Catalog
Annual Corp. Giving Workshop
Detroit Area Grant Makers
Finding Work With Grantmakers
Legislative Seminar Brochure
Scholarship Manual Covers
Establishing Update
Projects to be determined

2000-01
$47,000
7,500
3,600
450
3,500
4,400
3,800
18,000
2,200
900
250
900
600
800
600
10,500
$105,000

Note L: Professional &amp; Contracted Services
The decrease from 1999-00 is due to the costs associated with the Executive Search for the
President/CEO position.

Public Affairs Associates
Legal
Auditors
News clipping service
Directory data input person

2000-01
$ 12,000
6,000
9,500
2,500
15,000
.$45,000

Note M: Travel
Travel is anticipated to decrease slightly, due to the transition period, as new President/CEO
assumes position.
Note N: Excess Revenues over Expenses
In keeping with previous policies, a breakeven budget has been prepared for 2000-01. The
previous year's deficit represents the net result of the cost associated with the President/CEO
search, which is being funded from the prior year fund balance of $442,000.
1:\D LINDBER\BOARDME1\CMF\2000\meet020900a.doc

�CMF
Endowment Funds
Investment Income for 2000-01 is budgeted at 9%. Expenses are budgeted based on a 5%
spending policy (based on a twenty-quarter average) adopted by the Board of Trustees.
William W. Allen Fund
The purpose of this fund is to further the understanding of private philanthropy in federal and
state legislative and regulatory matters. The fund was established with contributions from
CMF members in honor of William Allen, who was the first CMF Government Relations
Committee Chairman.
Russell G. Mawby Fund to Improve and Increase Philanthropy
The fund was established to honor Dr. Mawby's contributions to Michigan philanthropy.
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.
Ruth &amp; Russ Mawby Fund for Kids
This fund was established in December of 1995, with a $500,000 directed contribution from
theW. K. Kellogg Foundation, by Ruth and Russ Mawby. The purpose of this fund is to
improve and increase philanthropy through youth involvement in the State of Michigan.
Dorothy A. Johnson Endowment
As ofNovember 30, 1999, $951,000 has been raised for the Dorothy A. Johnson Endowment
Fund to support speaker expenses at the Annual Conference. In keeping with the spending
policy for endowment funds, expenses of 5% have been budgeted.
Board Designated Fund
Following the approval of the CMF and MCFYP Boards, the Board Designated Fund will be
transferred from MCFYP to CMF, by the end of our current fiscal year. Starting in April
2001, the investment earnings from this fund will be used to fund community foundation
programming needs.

I:\DLINDBER\BOARDMET\CMF\2000\meet020900a.doc

�CMF Special Projects
K-12 Project
The goal of this project is to integrate teaching 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.

Detroit Office
CMF has hired Susan Howbert as the Director of Family Philanthropy Services and Program
Director for Southeast Michigan. The Skillman Foundation is providing office space, and a
grant totaling $57,000 for operating expenses through August of 2001. In addition, the
Hudson-Webber Foundation and the McGregor Fund have committed $56,500 to cover
operating expenses.

Great Lakes Community Foundation Environmental Collaborative
CMF has been awarded three additional grants to continue this project, a project that is
designed to address environmental issues in the Great Lakes area. The purpose of this
project is 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.

Tobacco Settlement
An agreement has been reached with the State of Michigan, whereby the interest earnings on
Tobacco Settlement funds will be awarded to CMF to distribute to community foundations to
establish Healthy Youth Funds for Michigan. Preliminary estimates project $3,000,000 per
year will be awarded to CMF, with $100,000 being used to cover administration costs.

Minority Outreach Program
CMF has been awarded a two-year, $90,000 grant from the Forum of RAGS to expand
organized grantmaking within the Hispanic and African American Communities in
Michigan. The goal is to create five new private foundations and ten new donor-advised
funds within community foundations.

I:\DLINDBER\BOARDMETiCMF\2000\meet020900a.doc

�Council of Michigan Foundations
Core Operations
Budget
2000-01
12 Month
Projected
1999-00

Budget
2000-01

Revenues
Member Contributions
Additional Member Contributions
Conference Income
Publications &amp; Library Services
Other Income
Investment Income
Total Revenues

$695,000
200,000
490,000
55,000
0
65,000
1,505,000

730,000
225,000
400,000
82,000
0
60,000
1,497,000

Note A
Note B
Note C
NoteD

Program/Admin Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Program/Admin Expenses

640,400
33,600
30,000
4,200
39,000
30,000
6,500
28,000
35,000
14,000
10,000
55,000
118,000
28,000
3,000
7,000
560,000
1,641,700

671,000
34,000
31,000
4,600
45,000
31,000
7,900
14,000
34,000
16,000
6,500
105,000
45,000
25,000
3,000
7,000
417,000
1,497,000

Note F

0

0
0
0
0
0
0
0
0

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/budgets/9900/CMFfs00-01.xls-1

(136,700)

0

1,077,299
(136,700)
$940,599

940,599
0
$940,599

Note E

Note G

Note H
Note I
Note J
Note K
Note L
Note M

Note N

�Council of Michigan Foundations
Allen Fund
Budget

2000-01

12 Month
Projected
1999.00
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Computer Installment/Loan Fees
Investment Income
Total Revenues

Program Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Administrative
Grants
Mini-Grants General Purpose
Challenge Grants
Grants Committed Not Paid
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants
Excess Revenues Over Expenditures

Beginning Fund Balance
Activity
Ending Fund Balance

dlindberg/budgets/9900/CMFfs00-01.xls-2

Budget
2000.01

11,500

11,000

11,500

11,000

2,000

2,000

2,400

2,600

4,400

4,600

0

0

7,100

6,400

114,836
7,100
$121,936

121,936
6,400
$128,336

�Council of Michigan Foundations
Russell G. Mawby Fund
Budget
2000-01

12 Month
Projected
1999-00
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Computer lnstallmenULoan Fees
Investment Income
Total Revenues

Program Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Administrative
Grants
Mini-Grants General Purpose
Challenge Grants
Grants Committed Not Paid
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants
Excess Revenues Over Expenditures

Beginning Fund Balance
Activity
Ending Fund Balance

dlindberg/budgeU9900/CMFfs00-01.xls-3

Budget
2000-01

750

139,000

141,000

139,750

141,000

10,000

7,000
10,000
16,000
2,000

3,000
5,000
35,000
2,000

35,000

55,000

0

0

104,750

86,000

1,462,025
104,750
$1,566,775

1,566,775
86,000
$1,652,775

�Council of Michigan Foundations
Mawby Fund For Kids
Budget
2000-01

12 Month
Projected
1999..()0
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Computer Installment/Loan Fees
Investment Income

Total Revenues
Program Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Administrative
Grants
Mini-Grants General Purpose
Challenge Grants
Grants Committed Not Paid
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants

Excess Revenues Over Expenditures
Beginning Fund Balance
Activity
Ending Fund Balance

dlindberg/budgets/9900/CMFfs00-01.xls-4

Budget
2000..()1

74,000

75,000

74,000

75,000

4,500

14,000

500

200

5,000
8,000
2,000

4,700

500
1,000
31,000

0

0

69,300

44,000

763,717
69,300
$833,017

833,017
44,000
$877,017

�Council of Michigan Foundations
Community Foundation Endowment Fund
Budget
2000-01
12 Month
Projected
1999-00
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Investment Income
Total Revenues

Budget
2000-01

929,000
929,000

535,000
535,000

Program Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Administrative

0

0

Grants
Mini-Grants General Purpose
Challenge Grants
Grants Committed Not Paid
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants

0

0

929,000

535,000

4,771,266
929,000
$5,700,266

5,700,266
535,000
$6,235,266

Excess Revenues Over Expenditures
Beginning Fund Balance
Activity
Ending Fund Balance

dlindberg/budgets/00-01/CMFfs00-01.xls-6

�Council of Michigan Foundations
Dorothy A. Johnson Endowment Fund
Budget
2000-01
12 Month
Projected
1999-00
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Investment Income
Total Revenues

Budget
2000-01

951,000

951,000

85,000
85,000

Program Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Administrative

0

48,000
48,000

Grants
Mini-Grants General Purpose
Challenge Grants
Grants Committed Not Paid
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants

0

0

951,000

37,000

0

951,000
37,000
$988,000

Excess Revenues Over Expenditures
Beginning Fund Balance
Activity
Ending Fund Balance

dlindberg/budgets/00-01/CMFfs00-01.xls-7

951,000
$951,000

�Council of Michigan Foundations
Special Projects
Budget
2000-01
Minority
Outreach

K-12
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Investment Income
Total Revenues

$

300,000

$

300,000

Program Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Administrative

Tobacco
Settlement

Detroit
Office

Great
Lakes
Collaborative

Total

47,000

$3,000,000

$ 3,347,000

47,000

3,000,000

3,347,000

356,018
70,000

1,000

459,318
70,000
1,000

4,000

18,000

100,000

3,300

14,000

401,000
20,675

15,000

164,225
1,025,918

32,000
47,000

100,000

Grants
Mini-Grants General Purpose
Challenge Grants
Grants Committed Not Paid
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants

3,000
2,000
6,000

25,000
5,000

3,000
443,000
31,675

12,000
28,000

20,000
53,300

228,225
1,254,218

70,000
70,000

2,970,000
2,970,000

2,900,000
2,900,000

Excess Revenues Over Expenditures

$

(725,918) $

$

$

(28,000) $

(123,300) $ (877,218)

Beginning Net Assets
Excess Revenues over Expenditures
Ending Net Assets

$

725,918
(725,918) $

$

$

28,000
(28,000) $

123,300
877,218
(123,300) $ (877,218)

dlindberg/budgets/00-01/CM Ffs00-01.xls-8

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                    <text>Date: January 31, 2000
To:

CMF Board of Trustees

From: RobertS. Collier and David R. Lindberg
RE:

Revised CMF Bylaws

Here is a copy of the revised bylaws for your CMF file. Below is the revision that was added
to the Bylaws by action of the Board on October 14, 1999.
Section 4. Michigan Community Foundations' Youth Project. The Michigan Community
Foundations' Youth Project shall be a permanent standing advisory Committee whose
purpose is to review and oversee the activities undertaken by CMF to support community
foundation youth advisory committees and to promote youth as grantmakers. The
Committee, consisting ofup to fifteen (15) members, will make periodic reports and
recommendations to the Board. The Board shall appoint the members of the Committee, the
majority of whom shall be youth under the age of 21 with experience as members of a
community foundation youth advisory committee.

I:\DLINDBER\BOARDMET\CMF\2000\meet020900c.doc

�BYLAWS
OF
COUNCIL OF MICHIGAN FOUNDATIONS
Revised 10-14-99

ARTICLE I. MEMBERSHIP
Section 1. Eligibility. Any charitable organization, foundation or trust, a principal
function of which is the making of substantial grants for charitable purposes and which either has
its principal office in the State of Michigan or makes substantial grants for charitable purposes in
Michigan; any corporation or other business entity which makes substantial grants for charitable
purposes in Michigan; and any bank exercising trust functions and any trust company which
administers charitable funds, trusts or foundations making substantial grants for charitable purposes
in Michigan shall be eligible for membership.
Section 2. Application. Any eligible organization which makes application to the Board
of Trustees shall become a member upon approval of its application by the Board ofTrustees and
compliance with Section 3.
Section 3. Contributions. Admission to and continuation of membership shall be
conditioned upon the making of such annual contributions to the corporation as shall from time to
time be determined by a vote of two-thirds of the Trustees, as well as upon continued meeting of the
criteria set forth in Section 1. The amounts of such contributions may vary in accordance with the
assets of charitable organizations and in accordance with other criteria uniformly applicable to
member organizations.
Section 4. Voting. Each member which has a representative present in person at a
meeting of members or is represented by proxy shall be entitled to one vote at the meeting.
Members present in person or by proxy shall be considered present for purposes of determining a
quorum and shall be entitled to vote.
Section 5. Associate Members. The Board ofTrustees may admit to Associate
Membership any organization described in Section 1 without regard to the requirements of Section 3.
Associate Members shall have no vote and shall have only such privileges as may be determined by
the Board of Trustees. References to "Members" in these Bylaws shall not include Associate
Members unless specifically stated.
ARTICLE II. MEETINGS OF MEMBERS
Section 1. Annual Meeting. The annual meeting of the members shall be held each year
on such date as shall be designated by the Board of Trustees.
Section 2. Special Meetings. Special meetings of the members shall be held on the call
of the Chairman of the Board, a majority of the Board of Trustees, a majority of the Executive
Committee, or upon the written request of any ten members.

dlindberg/misc/legaldoc/cmf bylaws I 0-14-99/

�Section 3. Notice of Meetings. Written notice of the time, place and purpose of member
meetings shall be mailed to each member not less than ten (10) days prior to the meeting, except that
notice of the annual meeting shall be mailed not less than thirty (30) days prior thereto.
Section 4. Place of Meetings. Meetings shall be held at such place within the State of
Michigan as shall be designated by the Board of Trustees, in the case of the annual meeting, or by
the party or parties calling the meeting, in the case of special meetings.
Section 5. Quorum. At all meetings a quorum shall consist of one-third of the members.
An affirmative vote of a majority ofmembers present at a meeting shall constitute the action ofthe
members unless the vote of a larger nurriber is required by statute or elsewhere in these Bylaws.
ARTICLE III. BOARD OF TRUSTEES
Section 1. Management of Corporation. The property and affairs ofthe corporation shall
be managed by a Board of Trustees.
Section 2. Qualification of Trustees. Each person elected as a Trustee must at the time of.
election be associated with a member of the corporation; provided that persons not so associated may
be elected as Trustees if, at the time of their election, not more than 10% of all Trustees are persons
not so associated.
Section 3. Number. The entire Board of Trustees shall consist of not fewer than
twenty-one (21) persons and not more than twenty-seven (27) persons. The Board shall fix, within
that range, the absolute number of trustees from time to time.
Section 4. Term. Each Trustee elected by the membership shall serve a term of three (3)
years. Each Trustee may serve a maximum of three (3) consecutive three (3) year terms. Trustees
appointed by the Board of Trustees to fill unexpired terms, shall stand for election at the annual
meeting for which the vacated term was due to expire, and service provided for the unexpired term
shall not be counted as an elected term.
Section 5. Nomination and Election. The Nominating Committee shall nominate for
election to the Board of Trustees one person for each member of the Board whose term expires at
the next annual meeting. On or before forty-five (45) days prior to the annual meeting, notice of
the nominations made by the Committee shall be mailed to each member. Any member, upon the
second of another member, may nominate other individuals for election as Trustees. Written notice
by the nominating and seconding members shall be delivered to the Nominating Committee at
CMF's office not later than thirty (30) days prior to the annual meeting. Notice of the annual
meeting and a ballot listing all persons nominated for election as Trustees shall be mailed to each
member. Election of such Trustees shall be by plurality vote through the delivery of such validly
marked ballots to CMF's office not later than the day before the date fixed for the annual meeting.
If there are nominations of more persons than there are Trustees to be elected, no ballot shall be
valid unless it casts votes for a number of persons equal to the number of Trustees to be elected.

2

�Notwithstanding any other provision of these Bylaws to the contrary, members whose ballots are
cast as herein above provided, shall be deemed present at the annual meeting for purposes of
determining a quorum for the election ofTrustees but not for the purpose ofthe conduct of anyother business.
Section 6. Resignation and Vacancies. Any Trustee may resign at any time. If a vacancy
occurs, the Trustees then in office may, by majority vote, appoint an individual to fill the unexpired
term. Except as otherwise determined by a majority of the entire Board of Trustees, any Trustee who
shall fail to attend three consecutive meetings of the Board shall be deemed to have resigned from
the Board of Trustees, effective upon the adjournment of the third missed meeting and a successor
may be appointed by a majority of the entire Board of Trustees to fill the unexpired term of the
Trustee deemed to have resigned.
Section 7. Compensation. Trustees shall receive no compensation for their services,
nor reimbursement of expenses incurred by them as Trustees. Notwithstanding the foregoing, any
member of the Board of Trustees may receive reasonable compensation for professional services
performed on CMF's behalf in a capacity other than as Trustee and may be reimbursed for expenses
incurred in relation to such services, if such services are determined by the Board of Trustees to be
reasonably necessary to carry out the purposes of the association.
Section 8. Advisory Cabinet Representation. The CMF Advisory Cabinet Chairman will
serve as an ex-officio, non-voting member of the Board ofTrustees.
ARTICLE IV. MEETINGS OF THE BOARD
Section 1. Place. The Board of Trustees may hold meetings, both regular and special,
either within or without the State of Michigan.
Section 2. Annual Meeting. The Annual Meeting of the Board for the election or
appointment of officers and the transaction of any other business shall be held during the months of
April, May or June each year.
Section 3. Notices. Written notices ofthe time and place of all meetings shall be mailed
to each Trustee not less than seven (7) days nor more than forty (40) days prior to the meeting.
Section 4. Written Consents. Unless otherwise provided by the Articles of
Incorporation, any action required or permitted to be taken at any meeting of the Board of Trustees
or any committee thereof may be taken without a meeting, if, before or after the action, all members
of the Board or committee consent thereto in writing. The written consents shall be filed with the
minutes of proceedings of the Board or committee. Such consents shall have the same effect as a
vote of the Board or committee for all purposes.
Section 5. Quorum. A quorum ofthe Board ofTrustees shall consist of a majority of
the elected Trustees. An affirmative vote of a majority of the Trustees present at a meeting at which
a quorum is present shall constitute the action of the Board of Trustees unless the vote of a larger
number is required by statute or elsewhere in these Bylaws.

dlindberg/misc/legaldoc/cmf bylaws 10-14-99/

3

�Section 6. Participation by Communications Equipment. At any meeting of Trustees or
a committee thereof, a Trustee may participate in any meeting of Trustees by a conference telephone
or similar communications equipment by which all persons participating in such meeting may hear
each other if all Trustees are advised of the communications equipment and the names of the
Trustees in the conference are divulged to all participants. Participation pursuant to this provision
shall constitute presence in person at the meeting.
ARTICLE V. COMMITTEES
Section 1. Executive Committee. The Board ofTrustees, by resolution adopted by a
majority of the entire Board, may designate an Executive Committee which shall include at least five
(5) Trustees, including all Trustees elected as officers of the corporation. The Executive Committee
shall have the full power and authority of the Board of Trustees to act between meetings of the Board
ofTrustees by majority vote of all its members; provided, however, the Executive Committee shall
not have power or authority to:
(a) amend the Articles oflncorporation;
(b) adopt an agreement of merger or consolidation;
(c) recommend to the members the sale, lease or exchange of all or substantially all
of the corporation's property and assets;
(d) recommend to the members a dissolution of the corporation or a revocation of a
dissolution;
(e) amend the Bylaws of the corporation or any resolution of the Board of Trustees
which by its terms shall not be so amendable or repealable;
(f) fill vacancies in the Board; or
(g) terminate membership.
Section 2. Nominating Committee. The Nominating Committee shall be appointed by
the Chairman of the Board and shall be comprised of not less than three (3) nor more than five (5)
members, a majority of which shall be Trustees whose terms of office do not expire at the next
annual meeting. The Nominating Committee shall be appointed on or before sixty (60) days prior to
the annual meeting.
Section 3. Other Committees. The Board of Trustees may designate such other
committees as it shall deem appropriate. Such committees shall have such authority as shall be
delegated to them by the Board of Trustees. The Chairman of the Board shall be an ex-officio
member with vote of all such committees.

4

�Section 4. Michigan Community Foundations' Youth Project. The Michigan Community
Foundations' Youth Project shall be a permanent standing advisory Committee whose purpose
is to review and oversee the activities undertaken by CMF to support community foundation
youth advisory committees and to promote youth as grantmakers. The Committee, consisting
of up to fifteen (15) members, will make periodic reports and recommendations to the Board.
The Board shall appoint the members of the Committee, the majority ofwhom shall be youth
under the age of 21 with experience as members of a community foundation youth advisory
committee.
ARTICLE VI. NOTICES
Section 1. Form and Delivery. Notices to members and Trustees shall be in writing and
may be delivered personally, by mail, or by telegram. Notice by mail shall be deemed to be given at
the time when deposited in the post office or a letter box, in a postpaid sealed wrapper, and
addressed to members or Trustees at their addresses appearing on the records of the corporation.
Section 2. Waiver. Whenever a notice is required to be given by these Bylaws, a Waiver
thereof in writing, signed by the person or persons entitled to such notice, whether before or after the
time stated therein, shall be deemed equivalent to such notice. Attendance of a member or Trustee at
any meeting without objection on such member's or Trustee's part shall constitute a waiver of notice
of such meeting.
ARTICLE VII. OFFICERS
Section 1. Officers. The officers of the association shall be Chairman ofthe Board,
Vice Chairman- Private Foundations, Vice Chairman- Community Foundations, Vice ChairmanCorporate Foundations, President, Secretary and Treasurer; any two of the offices of President,
Secretary and Treasurer may be held by the same person provided, however, that an officer shall not
execute, acknowledge, or verify an instrument in more than one capacity ifthe instrument is required
by law or the Articles or Bylaws to be executed, acknowledged, or verified by two or more officers.
Section 2. Election. All officers shall be elected by the Board of Trustees for terms of
one year at its annual meeting.
Section 3. Removal. Any elected officer may be removed from office whenever in the
judgment ofthe Trustees such removal will be in the best interests of the association.
Section 4. Additional Officers. The Board of Trustees shall elect or appoint from time to
time such additional officers as in its opinion are desirable for the conduct of the business of the
corporation. Such officers shall have duties as specified by the Board of Trustees.
Section 5. Vacancies. If any office becomes vacant for any reason, the Board ofTrustees
shall fill such vacancy. Unless reelected by the Board, any officer so appointed or elected shall serve
only until such time as the predecessor's unexpired term shall have expired.

dlindberg/misc/legaldoc/cmf bylaws I 0-14-99/

5

�Section 6. Chairman. The Chairman shall preside at all meetings of the members and Trustees, and
shall be an ex-officio voting member of all standing committees. The Chairman shall consult
regularly with the President to ensure that the policies and directives of the Board of Trustees are
enacted.
Section 7. Vice Chairman- Private Foundations. The Vice Chairman- Private
Foundations shall, in the absence or disability of the Chairman, perform the duties and exercise the
powers of the Chairman, and shall generally assist the Chairman and perform such other duties as the
Board of Trustees shall prescribe.
Section 8. President. The President shall be the chief executive· officer of the
corporation, shall supervise and conduct the day to day operations of the corporation, shall have
general management and control of the business and affairs of the corporation subject to the control
of the Board of Trustees, and shall see that all orders and resolutions of the Board are carried into
effect.
Section 9. Secretary. The Secretary shall attend all meetings of the members and of the
Board of Trustees and shall cause to be reported all votes and minutes of all proceedings in a book to
be kept for that purpose. The Secretary shall further cause to be performed like duties for the
standing committees when required. The Secretary shall give, or cause to be given, notice of all
meetings of the members and Board of Trustees, and shall perform such other duties as may be
prescribed by the Board of Trustees or Chairman, under whose supervision the Secretary shall act.
Section 10. Treasurer. The Treasurer shall oversee the care and custody of the funds of
the corporation, and other valuable effects, including securities. The Treasurer shall ensure that full
and accurate accounts of receipts and disbursements in books belonging to the corporation are kept.
The Treasurer shall render to the Chairman and Trustees at the annual meeting of the Board, or
whenever it may request, an account of all transactions of the Treasurer and of the financial
condition of the corporation. Any and all funds received by the corporation shall immediately be
deposited in the name and to the credit of the corporation in such depositories as may be designated
by the Board of Trustees.
Section 11. Compensation. The Board of Trustees shall be responsible for overseeing
the compensation of all employees of the corporation.
ARTICLE VIII. FISCAL YEAR
The fiscal year of the corporation shall be April 1 through March 31.
ARTICLEIX. SEAL
The seal of the corporation shall be in such form and style as may from time to time be
adopted by the Board of Trustees.

6

�ARTICLE X. INDEMNIFICATION
The Corporation shall, to the fullest extent now or hereafter permitted by law, indemnify
any Trustee or officer of the Corporation (and, to the extent provided in a resolution of the Board of
Trustees or by contract, may indemnify any employee or agent of the Corporation) who was or is a
party to or threatened to be made a party to any threatened, pending, or completed action, suit or
proceeding by reason of the fact that such person is or was a Trustee, officer, employee or agent of
the corporation, or is or was serving at the request of corporation as a Director, officer, employee or
agent of another corporation, partnership, join venture, trust or other enterprise, against expenses,
including attorney fees (which expenses may be paid by the Corporation in advance of the final
disposition of such action, suit or proceeding as provided by law), judgments, fines and amounts
paid in settlement actually and reasonable incurred by such person in connection with such action,
suit or proceeding if such person acted (or refrained from acting) in good faith and in a manner such
person reasonably believed to be in or not opposed to the best interests of the Corporation, and with
respect to any criminal action or proceeding, had no reasonable cause to believe such person's
conduct was unlawful. The indemnification herein provided for shall continue as to a person who
has ceased to be a Trustee or officer of the Corporation and, to the extent provided in a resolution of
the Board of Trustees or in any contract between the Corporation and such person, may continue as
to the person who has ceased to be an employee or agent of the Corporation. Any indemnification
of a person who was entitled to indemnification after such person ceased to be a Trustee, officer,
employee or agent of the Corporation shall continue to inure to the benefit of that person and to the
benefit of the heirs and personal representatives of such person.
ARTICLEXI. AMENDMENTS
These Bylaws may be amended or repealed by a vote of two-thirds of all of the Trustees
or by a vote of two-thirds of all of the members at any meeting, the notice for which includes notice
of the consideration of such action; provided, however, that the provisions of these Bylaws dealing
with the conditions of membership and the voting rights of members may be amended only by such
vote of all of the members.
Revised October 14, 1999

dlindberg/misc/legaldoc/cmf bylaws 10-14-99/

7

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                    <text>Date:

January 31, 2000

Memo to:

Board of Trustees

From:

Olivia P. Maynard, Chair
Government Relations Comittee

Re:

Government Relations Committee Report

Capitol Hill Visit February 1/2. 2000
We ~re excited to report that 23 members, and staff are visiting with each of the members
ofMichigan's congressional delegation on February 2. The visit is starting with the
customary dinner and briefing at the 1789 Restaurant in Georgetown - this year hosted by
CMF TrusteeS. Martin Taylor, Senior Vice President Detroit Edison. Special guests for
the evening include, Senator Carl Levin and his wife Barbara, Congressman David Camp,
Congressman Pete Hoekstra and John Edie, Senior Vice President with the Council on
Foundations. The major issues this year are the IRA Charitable Rollover, and the Non
Itemizer Charitable Deduction Bill, which President Clinton mentioned in the State of the
Union address.
Legislation
House Bill 4959, sponsored by Representative Terry Geiger, will allow school systems to
transfer gifts to community foundations for use as the donor intended. Passed by the
House and approved by the Senate Education Committee, the Bill did not pass in the
Senate before Christmas because the charter school was attached to it in final negotiations.
It will be taken up again by the Senate this winter.
Senate Bill 796, sponsored by Senator Schuette, has been approved by the Senate. This
Bill to strengthen the definition of a community foundation will be considered by the
House Taxation Committee, chaired by Representative Cassis in February.
Private Foundation Payout Study
Cambridge Associates has submitted the draft report, "Sustainable Payout for
Foundations." This report is being reviewed by.the Technical Subcommittee, chaired by
Robert Swaney, Vice President, C.S. Mott Foundation. Other members of the committee
include two technical advisors and financial officers from the Ford, Kellogg, Kresge, Mott
Foundations and CMF staff. The Technical Subcommittee is meeting by conference call
Monday, February 7, 2000 in hopes of having a final report for the Payout Study
Committee, chaired by Ranny Riecker, and the CMF Board in March.

�Government Relation Committee, January 31, 2000
Page 2

The draft table of contents for the report includes the following sections:
• Introduction
• Past Returns Using Passive Allocations
• Asset Allocation of the Response Pool (Michigan Foundations in existence in 1973,
with assets in Excess of $5 million)
• Return Experience of the Response Pool
• Payout Rates of the Response Pool
• Future Projections
• Conclusions
• Appendices
We had hoped to make this a 30 year study, but had to change the starting year to 1973
because that was the first year that the IRS required that the market value of noncharitable assets be reported. The period covered for the 48 private foundations in the
study is 1973-1988.
Marilyn Stein-LeFeber, Vice President, Communications, Charles Stewart Mott
Foundation, has joined the Technical Subcommittee to help with a Communications Plan
and final editing. We have asked Dottie Johnson to continue to provide assistance to the
Committee and project.

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                    <text>Date:

January 31, 2000

Memo To:

Council of Michigan Foundations' Board of Trustees

From:

Herbert (Ted) D. Doan

RE:

December 31, 1999 Investment Report

Resolved: That the CMF Board of Trustees accept the December 31,1999
Investment Report.
The enclosed Investment Performance Report summarizes the asset allocation and
twelve-month internal rate of return for the Council ofMichigan Foundations and
supporting organizations' permanent funds, for the period ended December 31, 1999.
The bench mark rates of return are based on the targeted asset allocation using the
previous 12 and 24 months returns for the various indices listed at the end of this report.
On the attached you will find the investment performance and asset allocation reports for
the period ending December 31, 1999. An additional schedule has been provided as of
September 30, 1999, that compares the one year actual returns to a quarterly report
published by Cambridge and Associates, Inc. entitled Comparative Asset Allocation and
Total Return. This report summarizes the returns for endowments of colleges and
universities, independent schools, museums and libraries, foundations, medical
endowments, and other institutions.
On the December 31, 1999, Investment Performance Report you will note that the
William Allen Fund two year return exceeded the other endowment funds by
approximately 1%. This variance can be explained by the fact that during the first six
months of 1998 the Allen Fund was reallocating the equities portion of the portfolio from
actively managed to index funds.

Market Index Rates of Return
For The One &amp; Two Year Period Ending
December 31, 1999

Index
S&amp;P 500
S&amp;P 400
S&amp;P 600
FT/S&amp;P World
Lehman Bros. Int Govt/Corp
Merrill Lynch 1-3 yr Govt/Corp
Commercial paper by GE 30-70 days

I:\DLINDBER\BOARDMET\CMF\2000\meet020900b.doc

Annualized
One Year
21.04%
14.72%
12.41%
31.82%
.04%
3.06%
5.35%

Annualized
Two Year
24.75%
16.90%
5.33%
23.75%
4.33%
5.01%
5.35%

�Council of Michigan Foundations &amp; Supporting Organizations
Permanent Funds
Investment Performance Report
September 30, 1999

I One Year Ending 9-30-99 I
Actual
Return

Cambridge
Foundation
Pool

Mawby Funds

19.23%

18.50%

Allen Fund

18.87%

18.50%

Community Found Endowment

19.01%

18.50%

KYIP

19.26%

18.50%

Note: Cambridge returns are based on a pool of 254 foundations.
Cambridge summarizes one, three and five year mean returns in their publication titled
Comparative Asset Allocation and Total Return - Foundations.

dlindberg/invest/Brdrpt020900 .xis 1/28/00

�Council of Michigan Foundations
Permanent Funds
Investment Performance Report
December 31, 1999

Compound Annual
One Year
Two Year
Actual
Bench
Actual
Bench
Mark
Return
Mark
Return
14.89%
15.40%
15.21%
16.16%

I I

Mawby Endowment Funds
William Allen Fund

13.98%

15.40%

15.17%

16.16%

Community Found Endowment

14.64%

15.40%

15.27%

16.16%

KYIP Fund

12.85%

15.40%

14.20%

16.16%

Bench Mark
Is based on the various indices that the portfolio is attempting to duplicate using the
targeted asset allocation adopted by the Investment Committee.

dlindberg/invesVcmf/Brdrpt020900.xls-3

�Council of Michigan Foundations
Asset Allocation
December 31, 1999
Investment
Balance

12/31/99

Actual
Asset
Allocation

Targeted
Asset
Allocation

Operating Funds
CMF Operating Fund

$2,067,989

100%

100%

MCFYP Challenge Grant Fund

$7,996,490

100%

100%

MCFYP Computer Grant Fund

$849,311

100%

100%

Michigan AIDS Fund

$399,428

100%

100%

Note: All operating funds are invested in money market accounts.

Endowment Funds
Russell G. Mawby Endowment Fund to Improve &amp; Increase Philanthropy
and Ruth &amp; Russ Mawby Fund for Kids
Cash Equivalents
Fixed Income
Equities

$

119,296
573,892
1,835,107
$ 2,528,295

4.7%
22.7%
72.6%
100.0%

5%
25%
70%
100%

$6,192
30,715
93,835
$130,742

4.7%
23.5%
71.8%
100.0%

5%
25%
70%
100%

$385,326
1,280,865
4,105,793
$5,771,984

6.7%
22.2%
71.1%
100.0%

5%
25%
70%
100%

$538,554
2,918,261
8,932,861
$12,389,676

4.3%
23.6%
72.1%
100.0%

5%
25%
70%
100%

William Allen Endowment Fund
Cash Equivalents
Fixed Income
Equities

Community Foundation Endowment
Cash Equivalents
Fixed Income
Equities

KYIP Fund
Cash Equivalents
Fixed Income
Equities

dlindberg/invest/cmf/Brdrpto20900.xlssheet2

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                    <text>Date:

February 1, 2000

Memo to:

Board of Trustees

From:

Gilbert Hudson, Chair
Membership Committee

Re:

Membership Report

I.

Total of Approved 1\'Iembers as of 10/28/99

462

II.

Applications for Membership received since 10/28/99

+ 5

Family Foundation:
E. Christopher Benzing Foundation, Hillsdale
E. Christopher Benzing, President &amp; Chairman
Ronald Palmer Family Foundation, Taylor
Heather Palmer, Trustee
Samaritan Foundation, Grand Rapids
Judy DeLapa, Executive Director

Corporate Foundation:
L&amp;L Educational Foundation, Romeo
Margaret Domenick-Muscat, President

Public:
Detroit Youth Foundation, Detroit
Gerald K. Smith, President &amp; CEO

�;".·

~

Membership Report
February 1, 2000
Page Two

III.

Total Membership as of 2/1/00

467

Current membership composition is as follows:
Private:
Family Foundations
Independent Foundations
Community:
Foundations
Affiliates
Donor-Advised Funds

58@13%
34@ 7%
5@ 1%

Corporate:
Foundations
Giving Programs

33@ 7%
47@10%

Public:
Foundations
Donor-Advised Funds

56%

97

21%

80

17%

24

5%

4

1%

2
467

0%
100%

22@ 5%
2@ -0-

Out-of-State Associate:
Community Foundations
Private Foundations
Individual Philanthropist:

260
193@41%
67@15%

1@ -03@ -02@ -0467 100%

Ijfischennembership99-2000reportsboardreportfor2-9-00

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                    <text>January 5, 1999
Memo To:

Executive Committee
Margaret A (Ranny) Riecker
C. David Campbell
Jack Hopkins
Kate Pew Wolters
Julie E. Cummings
Richard K. Rappleye
Mariam C. Noland

From:

Dorothy A Johnson &amp; RobertS. Collier

Re:

1999-2000 Plan ofWork Results to Date

Each year the Executive Committee reviews the results of the current year's plan of work in
preparation for consideration ofthe following year's plan and budget. The purpose of this memo
is to highlight accomplishments in the first nine months of the fiscal year by each program goal
that help to demonstrate CMF's vital role in enhancing, improving, and increasing philanthropy in
Michigan. This document is used internally by staff for planning and performance review.

I.

Advocate - To represent grantmakers' interests and concerns with local, state and
national governments.

•

Accomplished three legislative goals (split dollar insurance, community foundation, and
tobacco).

•

CMF President and a youth grantmaker from the Battle Creek Community Foundation both
presented at the October 22 White House Conference on Philanthropy

•

CMF will receive interest income from 25% of the State's Tobacco Settlement to be
distributed to certified community foundations for support of community programs for
healthy youth and healthy seniors.

•

Facilitated dissemination of Aspen Institute Michigan Nonprofit Research Fund supported
Study on the Economic Impact of Michigan's Nonprofit Sector

•

Partnered with MNA in eight educational briefings for state policy makers by the Michigan
Public Policy Institute

•

Meetings held with Directors of Family Independence Agency, Career Development
Department and State Treasurer

�I.

Educate - To provide grantmakers with educational resources, information and
services

•

Hosted two luncheons for family foundations in southeast Michigan

•

120 members participated in Flint Regional Members Meeting

•

Co-sponsored five regional grantmakers meetings on violence prevention

•

64 staff and trustees participated in Institute for New Staff and Trustees

•

Co-sponsored second Devolution Seminar with the Skillman Foundation

•

Completed 200 sets (10 videos with matching binders) of Community Foundation Academy
for New Staff and Trustees for Council on Foundations and CMF Members

•

Initiated development of five Best Principles &amp; Practices Manuals for community foundations

•

Held two specialized seminars on planned giving for small community foundations

•

233 youth grantmakers and advisors from Michigan, five states and British Columbia
participated in second annual Adventure Tours Leadership Program

I.

Increase - To increase the grantmaking resources of foundations and corporations

•

Sponsored Giving in Michigan survey by Michigan State University

•

Three workshops for Advisors held with Jewish Federation ofMetropolitan Detroit

•

Local communications toolkit developed and distributed to community foundations as part of
Venture Products Fund project

•

Consultations held with eight corporations including Donnelly, Lear, Compuware and
Northern Trust

•

Assistance provided to more than 20 individuals and families and 30 advisors, including the
founders of the Thompson-McCulley Foundation

•

Held two celebrations in Marquette and Battle Creek with 3 50 participants to mark
completion of the Kellogg Youth Challenge

�I.

Lead - To exercise leadership through facilitating Members' responses to needs in
the state

•

Held first summer residential teaching Institute for K-12 project for 65 teachers and
completed 106lesson plans for dissemination on the Web

•

Provided investment advisory services to 29 small community foundations through the Fund
Evaluation Group

•

Hosted third annual meeting for 50 staff and trustees of the 18 community foundations,
involved with the Great Lakes Community Foundation Environmental Collaborative, with the
Commissioners of the International Joint Commission on the Great Lakes

•

Coordinated retention of consultant to staff the City Connect Project in Detroit

•

Co-sponsored two Strategic Alliance Seminars with Hudson's for over 300 participants

•

Reorganized supporting organization MCFYP into Michigan Community Foundations'
Ventures

I.

Network- To provide the means for regular exchange of ideas, experiences, and
expertise among grantmakers and others

•

1,225 foundation representatives attended the more than 70 education sessions and activities
at the 27th Annual Conference

•

Co-sponsored Annual Corporate Workshop in Detroit for 30 plus corporate grantmakers

•

Partnered with MNA and Kellogg Foundation in meeting of 45 nonprofit management
education programs

•

Created a Listserv for Corporate Members with 28 initial participants, and monitored four
other listservs for members

•

Provided website consultation for 22

•

Assisted land use funders group with special Land Use Planning Seminar November 5 for 65
participants in Detroit

•

Assisted Detroit Area grantmakers with eight monthly meetings with an average attendance
of 50 grantmakers

memb~rs

and authored "Web sites for Foundations."

• Hosted guests from London, England, Gutersloh, Germany and Banska Bystircsa, Slovakia

�I.

Promote - To inform the public of the importance of contributions of Michigan
grantmakers to the citizens of the state and to society at large

•

20 CMF members featured in five stories in ninth annual May issue of State Chamber's
Michigan Forward

•

More than 900 CD's of 11th Edition of The Michigan Foundation Directory have been sold,
exceeding goal of750

•

Video nearing completion on youth grantmaking from the perspective of youth grantmakers

•

Articles placed with Washington Post, Dig Magazine, Crain's Nonprofit News and assisted
with articles in the Grand Rapids Press, Muskegon Chronicle, Detroit News and six other
regional newspapers.

•

More than 500 grantseekers and grantmakers participated in Grantmakers/Grantseekers X
with MNA last May

•

3 62 Grantseekers received training from CMF staff in seven meetings

•

Annual Community Service Awards with Pistons Palace Foundation recognized four
community foundation youth advisory committees and five adult advisors and the Southfield
Community Foundations YAC participated with the Pistons in Team-Up Day in the NBA and
were recognized at a game.

I.

Administration, Finance and Membership - To conduct all activities necessary to
operate a successful regional association of grantmakers

•

3 7 new members recruited, exceeding goal of 25

•

More than 100 members and friends contributed over $1.4 million to create the Dorothy A.
Johnson Educational Fund at CMF and the Dorothy A. Johnson Research Fund for
Philanthropy at Grand Valley State University

•

Electronic news update now provided montNy to members with more than four staff

•

Y2K compliance achieved

•

New staffing plan implemented for the Upper Peninsula through partnership with the UP
Community Foundation Alliance

•

Third year of funding for the Detroit Office secured

�January 5, 1999
Memo To:

Executive Committee
Margaret A. (Ranny) Riecker
C. David Campbell ·
Jack Hopkins
Kate Pew Wolters
Julie E. Cummings
Richard K. Rappleye
Mariam C. Noland

From:

RobertS. Collier, President Elect

Re:

2000- 2001 Proposed Plan ofWork

Attached is the proposed Plan ofWork for the fiscal year April2, 2000 to March 31, 2001
prepared by staff in consultation with Members, other RAGs, advisors, and members of CMF's
nonprofit philanthropic network. We are excited about the potential for continued growth of
philanthropy in Michigan and the opportunities to be of service to our members and the greater
philanthropic community. I am honored to be given the privilege of serving as the next President
ofCMF and look forward to working with the Board, staff and hundreds ofvolunteers in making
this Plan operational.
The purpose of this memo is to seek your counsel on recommended adjustments to the Goals and
Objectives, and to the six personal goals I have set.

I.

Adjustments to Mission, Goals and Objectives

The Plan of Work begins by restating CMF's Mission, Goals and Objectives. The attached
document reflects the following two changes recommended by staff

Goals &amp; Objectives
1. Objective five under Goal - Educate, "to network community foundations electronically" has
been deleted and the activities combined with those under objective four, "to build the
organizational viability and leadership potential of community foundations."
2. "Offoundations and corporations" has been deleted from the Goal- Increase and the words
"philanthropic and available" added. The revised Goal now reads, "To increase the philanthropic
and grantmaking resources available in Michigan." In addition, the first objective under this Goal
will now be "to increase the number of foundations and corporate giving programs."
II.

Personal Goals

I offer the following six personal goals in four priority areas that will receive my highest
attention.

�1.

CMF staffing and strategic plan

My goal is to have a new Vice President selected and in place by no later than the June 2 Board
Meeting. I have already started interviews and begun circulation of a job description. In
addition, I have had preliminary discussions with several consultants about the need to begin
CMF's next "five year" Strategic Plan. I feel that it is important to have the new number two
person in place and other leadership transition issues out of the way before the Strategic Planning
Process begins. Consultant Alice Buhl, who helped with the last Strategic Plan, has
recommended that we not rush into a Strategic Planning process. Therefore, my goal is to have a
Strategic Planning process ready for Board approval at the October 2 Board Meeting in Traverse
City.
2.

State Legislative Network

My goal is to announce creation of a State Legislative Network at the 28th Annual Conference.
While this is ambitious, I feel that it is vital that a CMF Member be matched with each member of
the State Legislature. I recommend that the plan for creation of this Network be one of the
agenda items for our February 9 Board Meeting and that our political consultant David Haynes
ofPublic Affairs Associates be involved in this plan.
During the last six months I have been involved with both House and Senate Committees on two
community foundations bills. The impact of term limits in the House is startling. There are many
new Representatives that need the basic education on philanthropy, i.e. what is a foundation, etc.
By calling upon our members to become more engaged in educating their State legislators about
the role philanthropy plays in their Districts, we are replicating what is being done nationally by
COF.
3.

Membership Retention and Development

I believe that membership retention is going to be vital in this year of transition. Staff will work
on new tools to state the benefits of membership as well as undertake a concerted effort to
contact those members that have not participated in one of CMF's educational events. My goal is
to insure that our goal of95% membership retention is met in the new fiscal year.
In addition, we are continually being asked to provide services to advisors to the wealthy. I
propose that the membership committee work with staff in reviewing our current membership
criteria to determine if a type of membership category can be developed for advisors to the
wealthy. My goal would be to have a plan presented by the October 2 Board Meeting.
4.

Standards, Best Principles and Practices for Community Foundations

CMF and its Community Foundations Committee continue to be leaders in the development of
services for community foundations. Great progress has been made in the past year in the
development of standards supported by best principles and practices. The challenge in 2000 is
going to be working with community foundations statewide on the adoption of these standards.
Therefore my goal is to help staff and the Committee succeed with efforts to implement these
standards, and best principles and practices in 2000.

�Council of Michigan Foundations
Plan of Work
April1, 2000 - March 31, 2001
Bold- New
Plain - Ongoing

�2000-2001 POW

MISSION
As a membership organization of foundations and corporations making grants for charitable purposes, the mission of the 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.
Educate
To provide Michigan grantmakers with educational services and information.
Objectives:
• To provide educational resources,
• To provide specialized seminars,
• To provide information services, and
• To build the organizational viability and leadership potential of community foundations.

ii

�2000-2001 POW

Increase
To increase the philanthropic and grantmaking resources available in Michigan.
Objectives:
• To increase the number of foundations and corporate giving program,
• To assist community foundations in obtaining 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.

Ill

�2000-2001 POW

Promote

To inform the public ofhow the work of Michigan grantmakers is making a difference to the citizens of the 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 proper use of available resources, and
• To conduct a Membership Campaign that will retain 95% of current members and recruit a minimum of20 new
members.

IV

�2000-2001 POW

GOAL: ADVOCATE
Represent Michigan grantmakers' interests and concerns with local, state and national governments.
OBJECTIVE: To seek passage ofproposed laws and regulations as noted in CMF's Legislative Goal Statement.
ACTIVITY
Disseminate CMF sponsored private foundation
payout study by Cambridge Associates

Monitor proposed federal legislation that would
require shareholder approval for corporate
contributions
Monitor efforts to tax e-commerce and potential
implications for philanthropy

Complete legislation allowing public school
systems to transfer gifts to community
foundations
Complete legislation on a stronger definition of a
community foundation for purposes of the state
tax credit

Work with Michigan Community Service
Commission on plan to distribute tobacco
settlement funds to community foundations for
healthy youth and healthy senior programs
Continue to work on legislation enabling charitable
gifts from IRAs

RATIONALE

CONSTITUENCY

Need to review 30-year investment
performance of Michigan foundations to
complement other studies being done on
payout issues
Has potential to restrict corporate giving

Members, policymakers and media

Both national and state taxing authorities
are concerned about the loss of revenue to
e-commerce. There may be the potential
to obtain funding for philanthropy.
Cleans up a grey area in the law and
strengthens relationships between
community foundations and public
schools
Will promote greater efficiencies and
economies of scale in community
foundation operations and reduce
confusion of non community foundations
applying for state tax credit
There is potential to receive additional
funds based on success of this plan.

Members

Promotes increased philanthropy

Corporate foundations and giving
programs

Community foundations

Community foundations

Community foundations

Members

�2000-2001 POW

ACTIVITY
Monitor federal tax reform legislation pertaining to
charitable giving
Continue to achieve CMF Legislative Goals
Sponsor Washington D.C. Legislative Day- 2001

RATIONALE
Need to expand charitable tax deduction to
non-itemizers
CMF legislative goal statement updated
annually by Board
Members call on Michigan delegation

CONSTITUENCY
Members
Members
Members

Promote state legislation to further tax incentives for
contributions to charitable organizations

Part of mission to increase philanthropy

Members and state nonprofit
organizations

Continue Term Limits Project, Michigan Public
Policy Initiative, with MNA

113 of state legislature will be new in 2000 need to educate

Members

Facilitate meetings of Michigan Senate, House,
and/or Executive leadership with CMF leadership

With new leadership in House and Senate,
there is a need for continuing educational
activities.

State policymakers

OBJECTIVE: To strengthen national and state CMF Legislative Networks.
ACTIVITY
Re-energize state legislative network by matching
a CMF member with each member of the state
legislature
Continue periodic meetings with managers in State
Departments - Education, Health, Family
Independence, Career Development

RATIONALE

CONSTITUENCY

Needed because of term limits

Members and state policymakers

Need to promote better understanding of
foundations by executive branch

Members and policymakers

Update Makini A Difference grants on website and
promote to Congressional and state policymakers

Provides state and national policymakers
with useful examples of grants by CMF
members

Policymakers and public

Continue liaison with national groups (COF Program
Committee, Forum ofRAGs, Technology and
Evaluation Committees)

Participation with COF, IS, Foundation
Center, Forum and other national groups
regarding issues ofmutual interest

Members

Assist members in meeting with state policymaker
on issues of interest

Promotes collaboration between public
sector and foundations

Members

2

�2000-2001 POW

ACTIVITY
Maintain liaison with state groups

RATIONALE
Participate with Michigan Community
Service Commission, Michigan Nonprofit
Association, Michigan League for Human
Services, &amp; others regarding issues of
mutual interest

CONSTITUENCY
Members

GOAL: EDUCATE
Provide Michigan grantmakers with educational services and information.
OBJECTIVE: To provide educational resources for members.
ACTIVITY
Complete distribution of special publication for
teaching children of family foundations about
philanthropy
Complete distribution of "Growing Community
Foundations" monograph
Complete publication of standards, and five .B.W
Principles and Practices manuals for community
foundations
Complete distribution of Michigan Corporate
Mat~bing Gift Manual for corporations
Produce special Memo to Members for
corporations
Continue to update fax on demand service offering
most requested documents

RATIONALE

CONSTITUENCY

Growing numbers of family foundations
need to involve next generation

Family foundations, K-12 Project

Need to capture lessons learned requested both nationally and
internationally
Responses to recognition in field for best
practices for community foundations and
teaching manuals
Matching gift programs continue to grow
despite mergers
Provide specialized information for
corporate giving programs

Emerging community foundations,
national and international funders

Fax on demand is an effective way to deliver
documents electronically to members with
fax machines

3

Michigan community foundations
and rest of world
Corporate members and potential
members
Corporate members and potential
members
Members

�2000-2001 POW

ACTIVITY

RATIONALE

CONSTITUENCY

Publish Memo to Members - eight or more times per
year (650 copies each issue)

Keeps Members informed of legislative,
administrative, and programming news of
interest and offers opportunity to share
information with peers

Members and RAGs

Produce special Memo to Members for community
foundations

Provides specialized information for
community foundations

Members

Publish The Family Philanthropist in Spring and Fall

Provides useful management and program
information to Family Foundation members

Family foundation members

Publish two issues ofYakety-YAC newsletter

Helps YAC members and advisors share
experiences, network, and provide updates of
events

Community foundation YACs,
Advisors and Community
foundations

OBJECTIVE: To provide specialized seminars.
ACTIVITY

RATIONALE

CONSTITUENCY

Hold a two day family philanthropy retreat
preceding the CMF Annual Conference

Family foundations need a focused activity

Family foundations

Co-sponsor a Spirituality Seminar

Last year's seminar was well received

All members

Sponsor a five session Leadership Academy for
Community Foundation new staff and trustees
Support a study trip by family foundations to the
Haas Foundation in San Francisco
Hold a technology seminar focusing on the
Internet as a tool to aid grantmaking
Conduct an Investment Seminar on investment
policies

This is held every other year due to
turnover in the field
Follow-up to visit by Mimi Haas to
Michigan in 1998
Responds to Member requests

Community foundations

All members

Responds to Member requests

All members

4

Family foundations

�2000-2001 POW

ACTIVITY

RATIONALE

CONSTITUENCY

Complete five regional meetings for community
foundations on Venture Products Fund products

Needed to stimulate use of products and
communications toolkit developed for
community foundations

Community foundations

Hold two software seminars - one on grant tracking
and one on accounting

Promotes continued use of technology for
operating efficiencies

Members

Conduct annual Adventure Leadership Tour for 200
youth grantmakers
Staff meetings of Michigan Pro-Net (community
foundation program officers)

Strengthen youth participation in
philanthropy
Program officers want structured networking

YACs , advisors and community
foundation staff
Community foundation program staff

Provide Fall regional youth leadership training
events

Responds to annual turnover in YACs

Community foundation YACs and
Advisors

Provide annual Advisor Roundtables for adult
advisors to Y ACs

Adult advisors require an opportunity to
discuss their roles, enhance skills in working
with Y ACs and to develop a networking
system

YAC Advisors

Hold Annual Retreat for at least 50 community
foundation executive directors/presidents

Supports professional development and
needed for future statewide planning and
project development
An opportunity for program officers to
network

All community foundation CEOs

Hold Annual Retreat for at least 20 community
foundation program officers

Community foundation program
officers

OBJECTIVE: To provide information services.
ACTIVITY
Work with Grand Valley State University on
transfer of research publications to library at
Johnson Center on Philanthropy

RATIONALE
Transfer will promote expanded use of
CMF library resources for research on
philanthropy
5

CONSTITUENCY
Members and researchers

�2000-2001 POW

ACTIVITY
Expand sample documents on website and simplify
access
Implement electronic version of Common Grant
Application

RATIONALE

CONSTITUENCY

More members are using Internet

Members and potential members

More members, especially corporations,
are using Internet for paper free
application process

Members

Continue to explore software development for small
community foundations

Response to member requests

Small staffed community 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

Publish Infoonation Alert with Memo to Members
detailing new resources available

Apprise members of new resources available
atCMF

Members

Provide information materials, such as reference piece
on family resources, for CMF's e4ucational
workshops, seminars and conferences

A means of further educating our members
and a marketing tool for Information
Services

Members and staff

Continue monthly distribution to members of
newspaper clippings on their activities

Assists members in developing public
relations materials and annual reports

Members

OBJECTIVE: To build the organizational viability and leadership potential of member community foundations.
ACTIVITY

RATIONALE

CONSTITUENCY

Study future electronic/software needs and meet
with NPO software vendor on future needs FIMS
must fulfill

Need for proactive planning in light of
changing technology requirements for
community foundations

Community foundations

Continue implementation of new computer software
grants for small community foundations

Smaller foundations are not prepared to
tackle sophistication of FIMS system

Small community foundations

6

�2000-2001 POW

ACTIVITY

RATIONALE

CONSTITUENCY

Monitor initial hub/satellite relationship in Upper
Peninsula to include up to six community
foundations

Cost effective means of involving smaller
foundations in FIMS

Community foundations

Monitor Listservs for CEOs, program officers, YAC
Advisors

Builds organizational viability by promoting
networking and sharing of resources

Community foundations

Continue on-site mentoring by experienced
practitioners to 25 small community foundations

Requested by members

Small community foundations

Provide on-site, specialized consultations in
organizational development, planning, youth project
management, and for other special needs

Each community foundation is unique and
can benefit from technical assistance which
specifically meets their needs

Community foundations

Respond to all technical assistance inquiries (average
14 a day)

Respond to members' needs within 24 hours
of requests

Community foundations

Respond to legal questions

Aids local attorneys with technically
complex issues

Community foundations

Provide mini-grants for locally identified needs and
trustee training

Meets need for specialized training and
promotes trustee attendance at Annual
Conference

Community foundations

Continue implementation of computer system
grant/loan program

Need to complete linkage ofmembers and
meet data needs of new community
foundations

Community foundations

Provide for user groups training sessions

Requested by user groups

Community foundations

7

�2000-2001 POW

GOAL: INCREASE
Increase the philanthropic and grantmaking resources available in Michigan.

OBJECTIVE: To increase the number offoundations and corporate giving programs
ACTIVITY

RATIONALE

CONSTITUENCY

To work with the Black Lawyers of Lansing,
Hispanic Bar Association of Michigan and
National Association of Black Accountants
Chapters in Flint and Lansing on special
educational seminars for their members

Funding received from New Ventures in
Philanthropy Project of the Forum of
RAGs. Responds to need to work with
minority populations

Advisors, potential members

To conduct two seminars at the Annual Probate
&amp; Estate Workshops held by the Institute of
Continuing Legal Education

Will expand outreach efforts to lawyers in
the state

Advisors, potential members

Explore ways to work with technology companies
in Michigan on the development of charitable
giving programs and foundations
Explore feasibility of offering 3ro edition of
Establishing A Cbaritabl~ F~mndati!1n in
Michigan on the Internet
Continue to collaborate with Community Foundation
of Southeastern Michigan on Promotion of
Philanthropy Project

Research indicates entrepreneurial
wealthy give more than inherited wealthy
to charity

Potential members

Need to reach more advisors with this
valuable tool

Advisors

Part of Forum of RAGs national promotion
project

Members and potential members

Hold at least ten 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

Targeted potential donors

8

�2000-2001 POW

OBJECTIVE: To assist community foundations in obtaining assets.
ACTIVITY

RATIONALE

CONSTITUENCY

Launch a statewide advisor communications
campaign

Part of the Community Foundations
Venture Products Fund. Responds to need
to help community foundations effectively
reach advisors

Community foundations that meet
standards of Michigan Community
Foundations Ventures

Continue research on targeted donor groups and
on common product portfolio

Community foundations need to better
understand how to reach targeted donor
groups and how to present common
products, such as donor advised funds
With close of Kellogg Youth Challenge,
small foundations must focus on donoradvised funds
Need to follow-up on two successful
training sessions offered in 1999 with Mr.
Brown
Difficult to get Trustees to participate in
trainings - having videos for board
meetings and one-on-one use may help
Promoting economies of operation andjoint
asset development may contribute to more
mergers and affiliations

Community foundations

Pilot a donor relations training program for
community foundation trustees
Offer a specialized training on planned giving
with national expert John Brown for staff of
community foundations
Distribute and promote use of John Brown video
tapes for use by community foundation trustees
Continue Project Team-Up grants

Small community foundations

Smaller community foundations

Community foundation trustees

Community foundations and affiliates

Continue Collaborative Service grants

Trying to encourage economies through joint
purchase of services

Community foundations and affiliates

Monitor community foundations completing pledge
requirements on Kellogg Youth Challenge

Community foundations will be completing
pledge payment requirements through 2003

Community foundations

9

�2000-2001 POW

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

CONSTITUENCY

RATIONALE

Facilitate meetings of funders concerned with
land use issues

Land use is an issue that crosses many
grantmaking priorities
'

Members

Assist members interested in welfare reform,
housing and individual development accounts

Devolution and welfare reform continue
to be high priorities

Members

Complete grant partnership between Americana
Foundation and five YACs on issue of sprawl

YAC members are concerned about
effects of unmanaged growth

YACs

Complete dissemination piece on work of six
YACS and their communities on violence
prevention projects

Has promoted convening role of
community foundations and partnering
with youth grantmakers on tough issues

Members, public and Michigan
Public Health Institute

Complete Phase II of the Community Foundation
Great Lakes Environmental Collaborative and
explore feasibility of Phase III

Continued interest by funders and
community foundations in this
collaborative model in the Great Lakes
Basin

Ten Members and eight
Community foundations from
outside of Michigan

10

�2000-2001 POW

OBJECTIVE: To respond to members' requests to improve philanthropy.
ACTIVITY

RATIONALE

Continue the K-12 Education in Philanthropy
Project, with a focus on curriculum, professional
development, public relations, sustainability
planning and marketing
Complete pilot Investment Advisory Service for
small community foundations

Great progress continues to be made.
Additional support from national funders
has allowed Project to begin second threeyear period.
Fund Evaluation Group (FEG) now
providing assistance in dealing with
money managers fees and searches for
new managers

Members, other grantmakers,
school systems throughout
Michigan and nationwide

Continue to staff City Connect project in Detroit

Louise Motoligin, Collaborative
Management Consultants, has been retained
as consultant

Southeast Michigan Members

Continue to support Detroit Regional Business
Contributions Council

Strengthens CMF's relationship with Detroit
corporate community

Members and potential members

CONSTITUENCY

Community foundations

OBJECTIVE: To support two supporting organizations.
ACTIVITY

RATIONALE

CONSTITUENCY

Provide staff support and Board participation in
the new Michigan Community Foundations'
Ventures (MCFV), formerly MCFYP

Revised supporting organization will serve
as catalyst for special joint community
foundation projects in addition to
overseeing completion of MCFYP funding
from Kellogg

Community foundations

Assist member community foundations in efforts
to meet the standards adopted by MCFV for
participation in collaborative special projects

Not all members will immediately meet
the standards for participation in MCFV

Community foundations

11

�2000-2001 POW

ACTIVITY

RATIONALE

Complete audits of five community foundations
for compliance with the Kellogg Youth Challenge
Provide accounting services to, and Board
participation in, the Michigan AIDS Fund

Important to reinforce the requirements
of the Challenge
CMF supporting organization, and funds are
tougher to obtain for AIDS groups all over
the country

CONSTITUENCY
Community foundations
Members

GOAL: NETWORK
Provide for the sharing of ideas, experiences, and expertise among grantmakers .

OBJECTIVE: To support networking activities.
ACTIVITY

RATIONALE

CONSTITUENCY

Hold a three-way Institute for ~ew Staff and
Trustees with the Indiana Donors Alliance and
Donors Forum of Ohio

Opportunity to make this an annual
seminar instead of biennial. Growth of
field warrants trying it annually.

Members and other RAGs

Create working relationship with Michigan
Manufacturers Association
Facilitate three family foundation networking
activities in Kalamazoo area, Charlevoix area,
and Midland area
Co-sponsor three "Conversations with
Grantmakers" in Detroit metropolitan area

Need to strengthen corporate services
program
Valuable opportunity to stimulate
membership development

Corporate Members and potential
members
Members and potential members

Provide networking opportunity between
grantmakers and grantseekers

Grantseekers and Members

Assist Neighborhood Funders Group, a national
affinity group, with annual meeting in Detroit

Many CMF members are supportive of
neighborhood revitalization efforts

Members and non-members

Conduct Annual Regional Members' Meeting June
2000 in Detroit area

Provides opportunity for CMF Members to
hear update on CMF activities and to meet
CMF Board. Held in conjunction with June
Board meeting

Members in targeted geographic
region

12

�2000-2001 POW

ACTIVITY

RATIONALE

CONSTITUENCY

Produce and distribute CMF Membership Roster
(750 copies)

A networking resource for Members offering
peer contact information. Also includes
CMF staff and RAG listings

Members

Staff meetings offunders interested in K-12 reform

Continues efforts of new affinity group
started in 1998 by Kellogg, McGregor and
Skillman

Members

Continue support for networking efforts of Southeast
Michigan members

Presence of Detroit office enables CMF to
provide onsite assistance

Members

Collaborate with national and international
organizations on growing community foundations

Staff participating: COF community
foundation CEO Network Development, and
GlobaVInternational committees; CIVICUS
North American Community Philanthropy
Committee; European Foundation Center's
work with Bertlesman Foundation and King
Baudion Foundation Initiatives

Members doing international funding

Conduct 28th Annual Fall Conference

Provides professional development and
educational opportunities for all CMF
constituencies, a forum for annual members'
meeting, and largest networking opportunity

Member and non-member
grantmakers

Staff local geographic grantmakers meetings, i.e.,
Detroit Area Grantmakers

Encourages local grantmakers to share
concerns and hear programs and topics of
interest in local areas. Nine meetings
currently held in Detroit

Members in targeted geographic
regtons

Conduct 18th 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

An important tool for promoting

Members, state universities and
colleges, and nonprofit organizations

collaborative research on philanthropy
13

�2000-2001 POW

ACTIVITY

RATIONALE

CONSTITUENCY

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 and grantseekers

Members and grantseekers

Collaborate with Michigan Campus Compact, K-12
Service Learning Center, 4-H Youth Programs, and
others on support for youth volunteerism and service
learning.

Opportunities to strengthen activities of
Y ACs can be 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 ofMichigan Women in Philanthropy

Furthers member interest in developing
grantmaking strategies

Members and public

OBJECTIVE: To use technology to link members.
ACTIVITY
Offer members opportunity to subscribe
electronically to CMF publications, Memo to
M~mlu~r~ and Ih~ Mi~higan S~~~~~
Continue to assist members with development of
websites
Monitor six Listservs as a means of interactive,
electronic communication within member groups
Continue to offer special training as part of
Cybercafe at Annual Conference

RATIONALE

CONSTITUENCY

Save mailing and printing expenses

Members

Many foundations are finding success with
websites
More members are using technology as
communication tool

Members

Receives positive evaluation from members

Members

14

Members

�2000-2001 POW

GOAL: PROMOTE
Inform the public of how the work of Michigan grantmakers is making a difference.
OBJECTIVE: To offer and support general educational opportunities.
ACTIVITY

RATIONALE

CONSTITUENCY

Produce and distribute survey on Charitable
Giving in Mitbigan conducted by MSU
Expand CMF's website to include a site for
members to post press releases

Needed for public policy work at state
level
Opportunity to gain more visibility for
grants

Members, media and policymakers

Issue one press release a month on philanthropy

Need to expand coverage of philanthropy
by Michigan media
Opportunity to strengthen relationships
between foundations and grantseekers
Work with editorial boards indicates that
journalists need one-to-one attention
Nonprofits need to know about widespread
use of common grant application form

Media

Cosponsor Volunteerism SuperConference in
Lansing May 17 and 18 with MNA
Target five key journalists for one-on-one
meetings
Co-sponsor training activities for grantseekers
Continue statewide Community Service Awards for
YACs with Pistons-Palace Foundation
Continue using Mawby Fund for Kids to hire Y AC
Alumni as summer interns
Continue development of CMF and MCFYP
Websites
Sponsor with MCSC, Voluntary Action Centers of
Michigan, and others a statewide Youth Service Day
Campaign in April 2000 and Make A Difference Day
in October 2000

Members and public

Grantseekers and Members
Media
Public

Promotes value ofyouth as grantmakers

Community foundations

Interns help implement Youth Leadership
activities
Websites are receiving daily use by the
public, members and potential members

YACs and community foundations

Relates to goals of involving Y ACs in
community service

15

Members, potential members and
public
YACs

�2000-2001 POW

OBJECTIVE: To produce/disseminate information on the activities of Michigan grantmakers.
ACTIVITY

RATIONALE

Develop a series with Michigan Public Radio that
can be an annual feature on philanthropy

Potential to reach individuals who may be
interested in starting a foundation
More requests are being received for
assistance with presentations

Potential members

Complete distribution of video by YACers,
"Youth as Grantmakers"

Need a product that tells the story from
the youth perspective

Disseminate results of statewide survey on
corporate philanthropy by Grand Valley State
University
Produce 12m edition of The Michigan Foundation
Dir~QtQO:: in print and electronic format
Continue special dissemination ~ctivities ofMCFYP
on youth grantmaking

Need to establish benchmarking database
for the state

Community foundations outside of
Michigan and youth serving
agencies
Corporate Members and potential
members

Produce a Power Point presentation and
distribute it to targeted professors teaching
classes on the nonprofit sector and philanthropy

CONSTITUENCY

Public

CD format has been more successful than
anticipated
Continued requests for assistance on youth
philanthropy projects

Community foundations outside of
Michigan, RAGs, national funders

Place five articles on CMF activities with regional
and national publications

Outreach to promote mission

Public

Produce The Michigan Scene (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

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

Provide lead stories on philanthropy for tenth annual
May issue of Michigan FQrward, the State Chamber
magazine

Encourages corporate giving programs and
increases corporate philanthropy

Public and business leaders

Update PublicatiQns CatalQg and e-commerce

Increases sales ofpublications; provides
concise listing of all CMF publications
available

Members and other grantmaking
organizations, the media, legislators,
grantseekers

16

Grantseekers, nonprofit partners

�2000-2001 POW

ACTIVITY
Offer CMF publications for sale at the CMF Annual
Conference and other special events

RATIONALE
Need to increase visibility of CMF
publications

CONSTITUENCY
Members and public

ADMINISTRATION, FINANCE &amp; MEMBERSHIP
To conduct all activities necessary to operate the most successful Regional Association of Grantmakers in the USA.
OBJECTIVE: To hire and retain personnel needed to accomplish the Plan of Work.
ACTIVITY

RATIONALE

CONSTITUENCY

Retain a new Vice President

Needed due to transition in CMF
leadership

Members

Provide staff training on facilitation and
presentation skills

Increased calls for staff to assist members
with strategic planning

Members

Implement long range sustainable plan for
Detroit office

Better serves the largest concentration of
members and potential geographic
members

Members and potential members

Continue stafftraining on Internet, iMIS, and other
software programs

Will allow for better responses to member
requests

Staff

17

�2000-2001 POW

ACTIVITY

RATIONALE

Continue to update Personnel Policies as appropriate

Federal and state regulations are continually
changing

CONSTITUENCY
Staff

OBJECTIVE: To support activities necessary to insure efficient &amp; proper use of available resources.
ACTIVITY

RATIONALE

CONSTITUENCY

Submit final plan to Kellogg Foundation for
supporting continued community foundation
technical assistance beyond April 2001

While Youth Challenge has ended, there is
a group of fragile community foundations
that continues to require intensive "handholding"

Smaller community foundations

Maintain and update Intranet for CMF staff

Need to promote increased use of
technology by all staff

Staff

Prepare for Strategic Planning Process starting in
2001

2000 will be a year of transition in
leadership

Members and staff

Explore feasibility of using FERA evaluation
software

Provide systematic tool for collecting data

Members and staff

Create a pool of senior foundation executives who
can serve as volunteer consultants

Opportunity to tap expertise of retired
executives

Members and potential members

Continue to assist members with executive searches
as requested

Effective service to promote qualified
individuals for work in field

Members

Coordinate annual audit, tax filings and financial
systems with Finance Committee

Good business practice

Members

Continue to update five year cash-flow projections
with the Investment Committee

Need to maximize investment earnings on
three endowment funds

Members

18

�2000-2001 POW

ACTIVITY
Prepare Annual Budget

RATIONALE
Helps to track growth in membership
revenue as well as need for special project
funding

CONSTITUENCY
Members

OBJECTIVE: To conduct a Membership Campaign that will retain 95% of current members and recruit a minimum of
20 new members.
ACTIVITY
Brief staff at large foundations on role of CMF
and how CMF can assist their work
Add recruitment section to the Memo to
Members and The Michigan Scene

RATIONALE

CONSTITUENCY

New staff at Mott and Kellogg have
requested
Members need to be reminded more often
on their role in helping to recruit new
members.
Foundations continuing to be created in
Michigan

New members and potential
members.
Members and potential members.

Invite experienced members to send welcoming
letters to new members in their classification and
same community

Will inform members of growth and promote
networking

Members

Update membership packet with new materials

Membership development is an ongoing
process

Potential members

Update CMF "Benefits of Membership", and a onepage flyer on "Major Accomplishments in 19992000"

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

Recruit 25 new members

19

Potential members

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                    <text>Date:

January 31, 2000

Memo to:

Board of Trustees

From:

Robert S. Collier

Re:

President's Report

Since the November Board Meeting, staff have been busy developing the Plan ofWork for the
new fiscal year and working on activities that need to be completed in the last quarter of this
fiscal year. The following summary highlights both accomplishments and projects in the
pipeline. Additional information can be provided on each item.

I.

Conferences &amp; Meetings

Roundtable Discussion Forum with Land Use Funders- November 5 &amp; December 20,
Detroit and Lansing
Four national experts joined 40 state experts and members for this Roundtable Discussion in
Detroit on land-use issues. Staff participated in a follow-up meeting on December 20 to assist
the funders with next steps to engage more foundations in taking on land use as a funding
priority.
Violence Prevention Luncheon - December 1, Traverse City
Forty grantmakers and community leaders met for the fifth in a series of regional luncheon
meetings on violence prevention co-sponsored by the Grand Traverse Regional Community
Foundation and CMF with support from the C.S. Mott Foundation. More than 300 youth
grantmakers from the Region participated in a Youth Summit in Traverse City the next day.
Funders Briefing On Housing - December 9, Lansing
Thirty members participated in a special seminar co-sponsored with CEDAM (Community
Economic Development Association ofMichigan) on affordable housing issues in Michigan.
Public Policy Meeting - December 9, Lansing
Five members joined Doug Howard, Michigan Family Independence Agency Director, and
Barbara Bolin, Department of Career Development Director, and Lou Glazer, Director of
Michigan Future, for the first in a series of discussions on opportunities for collaboration.
Strategic Planning for Corporate Contributions - December 14, Detroit
Forty corporate foundations and giving programs participated in this half-day seminar featuring
-Lori Vacek, author of A Guide to Strategic Planning for Corporate Contributions. The
Council on Foundations joined CMF as a sponsor along with the Detroit Regional Chamber.

1

�Special DAG Reception - December 20, Detroit
More than 150 members met to salute Leonard Smith, Gil Hudson and Dottie Johnson.
Detroit Area Grantmakers- January 11, Detroit
Sixty grantmakers joined to meet Scott Bernstein, president of the Center for Neighborhood
Technology in Chicago. Programs for the balance of the year cover: Detroit 300, Preventing
Gang Violence, the New Cultural CEOs, and Ethics in Grantmaking.
Funders Briefing on IDA's- January 19, Lansing
Thirty grantmakers participated in a briefing on Individual Development Accounts cosponsored with the C.S. Mott Foundation. Doug Howard, FIA Director and staff joined
members to discuss a possible statewide collaborative on this issue.
RAGs on the Hill- February 1 &amp; 2, Washington
Twenty-four members, trustees and staff are participating in the annual visit with the
Congressional delegation in Washington. Four staff and CMF Trustee and Skillman
Foundation Executive Vice President, Kari Schlachtenhaufen are participating in the Annual
Meeting of the Forum ofRAGs.
Strategic Philanthropy- Distance Learning Pilot- March 1, Dearborn
CMF is one of five sites in a national distance learning pilot initiated by The Philanthropic
Initiative from Boston. Forty family foundations are expected to attend this special
opportunity at the Automotive Hall ofFame, hosted by the Ford Motor Company Fund.
Philanthropy's New Agenda: Creating Value- March 15, Grand Rapids
Mark Kramer, co-author of the Harvard Business Review article, 11 Philanthropy's New
Agenda: Creating Value 11 will be the guest speaker for a luncheon meeting of members from
the Grand Rapids region, co-sponsored with The Grand Rapids Foundation
Community Foundation CEO/Program Officer Retreats - March 20-22, Midland
Fifty community foundation CEOs and 20 program officers will gather in Midland for their
annual retreats. Pablo Eisenberg, Senior Fellow for the Georgetown Institute for Public Policy
will be guest faculty along with staff from Williams Marketing Services on the Venture
Products Fund.
Fathers Matter- March 21, Midland
CMF is hosting a half-day seminar, funded by the Coalition of Community Foundations for
Youth, for 60 community foundation directors and program staff Stafffrom the C.S. Mott
Foundation and Hogg Foundation for Mental Health will be guest speakers.
Venture Products Fund- Marketing Series I- April10-14, Escanaba, Petoskey,
Fremont, Midland, Battle Creek
Community Foundation staff and trustees will meet at one of five sites for an introduction to
the marketing skills needed to implement both locally and statewide Phase II of the Venture
Products Fund toolkit.
2

�YAC Advisor Roundtables- April17-29, Ann Arbor, Midland, Hastings, Grand Haven,
St. Ignace, Marquette
Advisors to Y ACs will meet during the week at one of five locations to discuss challenges with
their peers and Youth Project Consultants from CMF.

Venture Products Fund - Marketing II - May 11 - Lansing, Marquette
Community Foundation staff and trustees from throughout Michigan will be gathering for this
interactive two-way teleconference with staff from Williams Marketing Services on building
skills for marketing their foundations to advisors and targeted donor groups.

II.

Information Services

Staff continue to respond to about 200 information requests each week. Plans are underway to
form two new listservs for family foundations, one for staff and one for officers/trustees.
Discussions are underway to finalize details for the move of much of our library collection to
Grand Valley State University by September 2000. Our highest priority will be preserving our
access to the information we need to assist our members. In the technology arena, we are
focusing on maximizing our technological tools for communications, information and
commerce.

Publications
The Michigan Scene
The winter issue of The Michigan Scene featured information about the 27tlt Annual
Conference.

Venture Products Fund - Local Toolkit
At the Annual Conference, each community foundation received a Toolkit, including a video
on Branding, two internal training documents, two sample ads and a CD-rom with power point
presentation on 11 what is a community foundation. 11

Venture Products Fund- National Distribution
In February and March, CMF will be shipping to each RAG, COF's Community Foundation
Leadership Team, and any interested community foundation ($50 a set) outside ofMichigan,
the video on Branding and the power point presentation with a licensing agreement.

The Michigan Foundation Directory, 11 1h Edition- Update
The update of the Directory will be published and distributed in February to all purchasers.

3

�Working with Professional Advisors
This is the second internal training manual prepared by Williams Marketing Services for the
Venture Products Fund. It offers a template for community foundations to develop a plan for
working with advisors to the wealthy. The manual has been placed on the CMF website and is
available to any community foundation to download and use.

IV.

Partnerships

Grantseeking Presentations - November through February
Jeri Fischer made two presentations serving 120 grantseekers during this time- in November in
partnership with New Detroit and in January with the Michigan Child Safety Association.
Tri-State Meeting - January 11, Toledo
Rob Collier and Donnell Mersereau were joined by Diana Sieger, CMF Trustee and President
of The Grand Rapids Foundation, for a meeting with the Indiana Givers Alliance and Donors
Forum of Ohio to discuss the Venture Products Fund and other opportunities for collaboration
among the three RAGs.
Northern Ireland Voluntary Trust- January 13
Two representatives from the Northern Ireland Voluntary Trust met with staffto finalize plans
for a week visit in June by 14 members of their Y outhBANK Programme.

White House Conference on Philanthropy - January 21
Rob Collier attended the follow-up meeting with White House staff and representatives of the
Kellogg and Mott Foundations to plan next steps. CMF will likely be assisting with the
National Youth Summit in June in Orlando.

Grantmakers in Health Annual Meeting- March 1, Miami
Youth Grantmakers from Ann Arbor and Kalamazoo will be presenting at the Annual Meeting.
Volunteerism SuperConference- May 18 &amp; 19, Lansing
Staff continues to work with MNA staff in planning the Volunteerism SuperConference.

Rcollier/cmfboard/1999lttrs/Feb Pres

4

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                    <text>Minutes of the Meeting of the Board of Trustees of the
Council of Michigan Foundations
November 2, 1999

The November Meeting ofthe Board of Trustees of the Council of Michigan Foundations
(CMF) was held at the Amway Grand Plaza Hotel, in Grand Rapids, Michigan, on
Tuesday, November 2, 1999, at 10:00 a.m., pursuant to written notice duly given. The
meeting was called to order by Margaret A. (Ranny) Riecker, Chair.
Trustees and officers present in addition to Ms. Riecker were: C. David Campbell, Julie
F. Cummings, Herbert D. (Ted) Doan, Lynn A. Feldhouse, Allan D. Gilmour, Jack
Hopkins, James R. Jenkins, Dorothy A. Johnson, Olivia P. Maynard, Richard K.
Rappleye, William C. Richardson, Kari Schlachtenhaufen, Diana R. Sieger, Maureen H.
Smyth, Ira Strumwasser, Elizabeth C. Sullivan, S. Martin Taylor, Peter P. Thurber,
Stephen E.Upton, Kate P.Wolters, and Russell G. Mawby.
Trustees absent were: Ralph J. Gerson, Gil Hudson, Ann K. Irish, and Donald R. Parfet.
CMF staff present were President-Elect Robert S. Collier, David R. Lindberg, and
Elizabeth W. Pletcher. Robert Swaney, Vice President and Chieflnvestment Officer of
the C.S. Mott Foundation and Chair of the CMF Investment Committee, was present as a
special guest.
Ranny Riecker welcomed the Board to the CMF 2ih Annual Conference, and introduced
and welcomed the new trustee nominees:
William J. Beckham,
President-Elect, The Skillman Foundation
RichardT. (Dick) Groos
Trustee, Founder, &amp; Past President, Barry County Community Foundation
&amp; Chairman Tyden Seal Company &amp; The Viking Corporation
Lloyd J. Yeo, President, Wickson Link Memorial Foundation
&amp; President, Yeo Family Foundation

She noted that Gil Hudson, absent for this meeting, may attend the events of this evening.
She also noted that the 1999 CMF Board photograph would be taken immediately after
this meeting. She commented that a community foundation meeting was being held
simultaneously during the time period ofthe Board Meeting, and that RobertS. Collier,
Diana R. Sieger, and Jack Hopkins would alternate between meetings.

�Approval of Minutes
The Minutes of the October 14, 1999 Special Board of Trustees Meeting were presented
for approval.

Upon motion duly made, supported, and unanimously approved, it was
Resolved that the October 14, 1999 Board of Trustees Minutes be accepted as
presented.

Treasurer's Report
Richard K. Rappleye, Treasurer, presented the Treasurer's Report to the Board, including
the September 30, 1999 Financial Report, for approval.

Upon motion duly made, supported, and unanimously approved, it was
Resolved that the Treasurer's Report, including the September 30, 1999
Financial Report approved by the CMF Audit &amp; Finance Committee, be
accepted as presented.

Investment Committee Report
Robert E. Swaney, Jr., Chair of the CMF Investment Committee, presented the
Investment Committee Report to the Board of Trustees.

Upon motion duly made, supported, and unanimously approved, it was
Resolved that the September 30, 1999 Investment Committee Report be
accepted as presented.

CMF 27th Annual Conference
Herbert H. (Ted) Doan and Maureen H. Smyth reported on the CMF 2th Annual
Conference, including the work of the Host and Program Committees as well as the
number of conference volunteers from the surrounding areas. The Board extended thanks
to all Members and Grand "Rapidians" involved in the success ofthis conference.
Ms. Riecker thanked Ted and Maureen for their outstanding work as Chairpersons for
these committees.

2

�Increasing Philanthropy Report
Russell G. Mawby, Chair, reported on the progress ofthe K-12 Education &amp; Philanthropy
Project. He noted the history of the initiative to increase philanthropy, and new activities,
including the New Ventures in Philanthropy, which RobertS. Collier outlined in greater
detail. Mr. Collier reviewed the goals to work with associations of minority advisors in
Lansing, Flint, and Grand Rapids. The "Study on Michigan Giving," to be undertaken by
Professor Mark Wilson of Michigan State University, was introduced. It is expected to be
completed and available for distribution in the spring of 2000.

Family Philanthropy
Julie E. Cummings, new Chair of the Family Philanthropy Committee, reported on the
success of family foundation meetings in the Detroit area, and plans for a family
foundation retreat next year prior to the Annual Conference in Traverse City. She
expressed thanks to previous chair Ann Irish for her leadership and tutelage, and also to
Ranny Riecker and the CMF Board for their support of family philanthropy. She
recommended continued focus on the new membership development of family
foundations.

Government Relations Committee
Olivia P. Maynard, Chair, presented the report on the Government Relations Committee's
activities during the past year, including current legislative priorities in Lansing. She
noted the CMF Capitol Hill Visit will be held February 1-2, 2000, and urged all members
of the Board to participate.
Ms. Johnson indicated that work on the Payout Study continues with Cambridge &amp;
Associates (consultants from Boston), and the Technical Sub-Committee. Completion
will occur in the winter of 2000, and she will continue to be a volunteer to see the Study
through to completion. The Board will examine the Study prior to its release.

Nominating Committee Report
Nominating Committee Chair Steve Upton reported on the nine individuals in the Class
of 2002 who have been sent to the CMF Membership for approval.
Ms. Riecker noted that William Beckham, President-Elect of The Skillman Foundation,
RichardT. Groos, Trustee ofthe Barry Community Foundation, and Lloyd J. Yeo,
President ofthe Yeo Family Foundation, are the three new Board Nominees.
The following slate of nominees has been proposed to the membership. [Ballots were
circulated and were returned to the CMF office by Monday, November 1, 1999. Election

3

�results will be announced at the Annual Members' Meeting, Wednesday, November 3,
1999.]
Nomination to the CMF Board ofTrustees Class of2002:
William J. Beckham
President-Elect, The Skillman Foundation
Julie F. Cummings
Trustee, The Max M. and Marjorie S. Fisher Foundation
RichardT. Groos
Trustee, Founder &amp; Past President, Barry County Community Foundation
Chairman, Tyden Seal Company &amp; the Viking Corporation
Gilbert Hudson
Chairman, Hudson-Webber Foundation
Donald R. Parfet
President, Pharmacia &amp; Upjohn Foundation
Richard K. Rappleye
Vice President/Treasurer, Charles Stewart Mott Foundation
Margaret A. Riecker
President, Harry A. &amp; Margaret D. Towsley Foundation
Diana R. Sieger
President, The Grand Rapids Foundation
Lloyd J. Yeo
President, Wickson-Link Memorial Foundation
President, Yeo Family Foundation
Ms. Riecker expressed thanks to Stephen E. Upton for his dedication as a Trustee and
especially as Chair of the CMF Nominating Committee.

Membership Committee Report
In the absence of Membership Committee Chair Gil Hudson, Ms Johnson presented
the Membership Committee report, and noted that membership stands currently at 466.
Attendance at the Annual Conference both by new members and potential members was
acknowledged. The Board members will be aware of greeting all new members.

4

�Upon motion duly made, supported, and unanimously approved, it was
Resolved that the CMF Membership Committee Report with 21 new
members be accepted as presented.

Supporting Organization Committee
Maureen H. Smyth, Chair, reported on the September 27, 1999 Committee Conference
Call, where the annual reports of the two supporting organizations were reviewed. She
noted that the new Trustees for the Michigan Community Foundations' Ventures
(formerly Michigan Community Foundations' Youth Project) were approved at the
Special Board Meeting on October 14. David R. Lindberg, CMF Vice President-Finance,
reported on the successful audits for both the Michigan AIDS Fund and Michigan
Community Foundations' Youth Project for the year ending March 31, 1999, as prepared
by PricewaterhouseCoopers.

Upon motion duly made, supported, and unanimously approved, it was
Resolved that the CMF Supporting Organization Committee Report be
accepted as presented.

Upon motion duly made, supported, and unanimously approved, it was
Resolved that the following individuals be appointed to the Board of Trustees
of the Michigan AIDS Fund for the three-year term ending 2002.
Renominations:
• Elan Garonzik, Program Officer, C.S. Mott Foundation
• Dr. Fred Bryant, Michigan State Medical Society
• Leonard Smith, President, The Flinn Family Foundation
New Nominations:
•
•
•

Eric Jirgens, advisor, Allan Gilmour Fund of the Community Foundation of
Southeastern Michigan, Detroit
Jon Stryker, President, Stryker Foundation, Kalamazoo
Judith Rumelhart, Trustee, Harry A. &amp; Margaret D. Towsley Foundation, Ann
Arbor

5

�Special Reports
Michigan Community Foundations' Youth Project (MCFYP)
Jack Hopkins, MCFYP Chair, reported on the current status of the project, the
restructuring, and the name change to Michigan Community Foundations' Ventures
(MCFV). He noted that the primary project ofMCFV is the Venture Products Fund that
is developing community foundation products and communication tools for local,
regional, and state-wide use. He explained the purpose ofthe pin with the positioning
statement "For Good. For Ever." that is being worn by community foundation trustees
and staff at the Conference. He also commented on the development of proposed
standards for community foundations to promote better accountability.

Michigan AIDS Fund
Ira Strumwasser, Vice Chair of the Michigan AIDS Fund, presented the annual report in
the absence of Glenn Kossick, Chair. He introduced Ms. Chris Ameen, Project Director
from AJH Limited, who highlighted current activities: raising$ 465,000, continued
progress with the collaborative Michigan AIDS Walk, and the celebration of the Fund's
ten-year anniversary at the Conference. She also noted the current profile of the disease,
affecting more youth, women, and communities of color. Focal points of the coming
year for the MAF are: broadening the scope of donors, emphasizing new partnerships,
and continuing to refine the grantmaking process.

K-12 Education &amp; Philanthropy Project
Dr. Russ Mawby shared highlights ofthe K-12 Project: the curriculum development, the
professional development for teachers, the dissemination and publicity, and the funding.
New supporters since the last board meeting are the Michigan Department of Education
and The Lilly Endowment. Dr. Kathryn Agard noted that the K-12 Steering Committee
is superlative. She presented the new newsletter for K -12, and pointed out for the Board
members, that in the middle of the newsletter, is an example of a lesson plan.

The CMF Detroit Office
Susan Howbert, Director of Family Philanthropy and Program Director for the Southeast
Michigan Region, commented on current and planned initiatives, including City-Connect
Detroit, Programs for Advisors to the Wealthy, a planned Funder/Nonprofit Workshop
Series, and expanded technical assistance available to Southeastern members of CMF.
She acknowledged the support of The Skillman Foundation, Hudson-Webber Foundation,
The McGregor Fund, and the W. K. Kellogg Foundation, for the CMF Detroit Office.

6

�The President's Report
Dorothy A. Johnson presented the President's Report, her last one prior to graduating in
January of 2000. She thanked everyone for their wonderful support throughout the two
and a half decades at CMF. She highlighted the success of The White House Conference
on Philanthropy as a very high-visibility time for Michigan, including mention by
President Clinton. More than 60 members participated in two down-linked sites in
Michigan thanks to the Mott Foundation's support. She noted that Rob Collier and
several trustees (Jack Hopkins, James Jenkins, Russ Mawby, Joel Orosz, Bill Richardson,
and Diana Sieger) will be meeting later that day with Governor Engler on the tobacco
settlement.

Chair's Report
Ranny Riecker thanked all for their presentations, and noted that the dates for the
upcoming meetings during the year 2000 have been set:
Dates set for the coming year:
January 12, 2000

Executive Committee - Lansing

February 9, 2000

Board of Trustees Meeting - Lansing

June 1, 2000

Regional Members Meeting- Birmingham Area

June 2, 2000

Board of Trustees Meeting - Birmingham Area

October 2-4, 2000

Board of Trustees Meeting - Traverse City
(with Annual Conference)

She pointed out that the CMF 28th Annual Conference will be one month earlier, in early
October, an optimum time for "color tours" in the Traverse City area. She urged all
Board Members to participate in the annual CMF Capitol Hill Visit, scheduled for
February 1-2, 2000.
Ms. Riecker then distributed copies of Board Resolutions honoring both Stephen E.
Upton and the late Harold Holland, which will be presented at the CMF Annual
Members' Meeting.
Upon motion duly made, supported, and unanimously approved, it was
RESOLVED that the resolution for Stephen E. Upton be accepted as
presented.

7

�STEPHEN E. UPTON
WHEREAS Stephen E. Upton has represented with distinction the membership of the Council of
Michigan Foundations as a member of the Board of Trustees since 1988 ...
WHEREAS he provided thoughtful and knowledgeable guidance as chair of the Nominating
Committee, thereby ensuring CMF's future ...
WHEREAS his service on the Corporate Giving and Family Philanthropy Committees furthered
the development of targeted services for the entire membership ...
WHEREAS his concern for increasing and improving philanthropy in the state of Michigan, led
to his invaluable assistance during Capitol Hill Visits ...
WHEREAS through the FrederickS. Upton and Whirlpool Foundations, he strengthened and
improved the well-being of communities throughout Michigan, the United States, and the
world ...
AND WHEREAS he exemplifies philanthropic spirit through his community leadership,
encouragement, and personal example ...
NOW, BE IT RESOLVED that the Board of Trustees extends their heartfelt thanks and gratitude
to Mr. Upton and look forward to his continued presence in enhancing the field of philanthropy
as a member of the CMF Advisory Cabinet.
Margaret A. (Ranny) Riecker
Chair
November 2, 1999

Upon motion duly made, supported, and unanimously approved, it was
RESOLVED that the resolution for Harold H. Holland be accepted as
presented.
HAROLD H. HOLLAND

WHEREAS Harold H. Holland served the Council of Michigan Foundations and its
membership as a member of the Board of Trustees from 1994 until his passing in 1999 ...
WHEREAS he was generous with his time and diligent in the work of the Finance
Committee ...
WHEREAS he enthusiastically shared his knowledge, wisdom and humor ...

8

�WHEREAS through his service as a trustee of the Irving S. Gilmore Foundation, he
strengthened and improved the well-being of the Kalamazoo community ....
WHEREAS the legacy of his remarkable career, his concern for people, and his
renowned integrity, distinguished him as a servant leader of the highest caliber...
AND WHEREAS he will be missed by all who knew him as a reliable and valuable
member of the grantmaking community ...
NOW, BE IT RESOLVED that the Board of Trustees ofthe Council of Michigan
Foundations expresses their gratitude and appreciation for Mr. Holland's leadership,
generosity of time, and diligence, and offers their profound sympathy to his family.
Margaret A. (Ranny) Riecker
Chair
November 2, 1999

Ms. Riecker and the CMF Board of Trustees then once more thanked Dorothy Johnson
for her tireless efforts on behalf of the Council of Michigan Foundations for twenty-five
years. She and the Board once again welcomed Mr. RobertS. Collier, President-Elect, as
the next President &amp; CEO ofthe Council of Michigan Foundations, effective
February 1, 2000. She invited all to enjoy the CMF 271h Annual Conference.
There being no further business to be brought before the CMF Board of Trustees, the
meeting was adjourned.

I:ewp:committee/brdtrst/1999/nov99-mins

9

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                    <text>Date: January 31,2000
To:

CMF Board ofTrustees

From: Richard K. Rappleye
RE:

CMF &amp; Supporting Organizations' December 31, 1999, Financial Statements

Resolved: That the Council of Michigan Foundations' Board of Trustees accept
the December 31, 1999, Financial Report as recommended by the CMF Audit &amp;
Finance Committee.
On January 28, 2000, the CMF Audit &amp; Finance Committee met to review and approve the
December 31, 1999, internal financial statements for CMF, MCFV and the Michigan AIDS
Fund.

Consolidated Balance Sheet
Cash &amp; Cash Equivalents
The relative large cash balance for MCFV represents funds that are set aside to meet future
programming needs and grant payments to community foundations.
CMF Endowment Funds
In December, the Community Foundation Endowment Fund (Formerly known as the Board
Designated Fund) was transferred from the Michigan Community Foundations' Ventures
project to CMF. As ofDecember 31, 1999, this endowment fund had reached a balance of
$5,771,984.

CMF Core Operations
1999-00 Projected vs. 1999-00 Budget
Note 1: Member Contributions
Approximately $8,000 of the variance from budget is due to new member (37) contributions
exceeding the amount budgeted (25). In addition, the overall asset base of our membership,
and thus our member contributions, have increased thanks to the continued strong
performance of the U.S. Stock Market.

I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc

�Note 2: Conference Income &amp; Expenses
Revenue and expenses for the Annual Conference are over-budget due to the number of
attendees at this year's conference and special events associated with Dorothy Johnson's
graduation event.
Revenue
Expenses
Net Expense

$463,726
512,761
$49,035

$21, 127 of the net expenses for the conference that fell under the improving and increasing
philanthropy area were charged to the Russell G. Mawby Fund. This left a remaining deficit
of$27,908 in the Core Operations that will be funded from a prior year fund balance of
$442,000.

Note 3: Publications Income
The projected variance is due to the sales of a CD version ofthe 1th Edition o(the CMF
Michigan Foundation Directory that was not anticipated when the 1999-00 budget was put
together.

Note 4: Support- CMF President/CEO Search
Due to the special fund raising activities taking place at CMF this year, the Executive
Committee agreed to forego a special request to the membership for the executive search
firm expenses. Through December 31, 1999, expenses for the search totaled $79,800.

Note 5: Books &amp; Subscriptions
The projected variance from budget is primarily due to the purchase ofCOF's Grantmaking
Basics publication, that will be sold to members over the next year.

Note 6: Professional &amp; Contracted
Year-to-date expenses are broken down as follows.
Public Affairs Associates
Search Expenses
Audit Fees
Legal

$9,000
$79,800
$8,800
$800

I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc

�Note 7: Projected Year- End Deficit
The year-end deficit is broken down as follows:
President/CEO Search Expenses
Carpeting and Furniture
Annual Conference Deficit

$85,000
$25,000
$28,000

These items will be funded from a prior year fund balance of $442,000.

CMF Endowment Funds
Note A: Other Grants
Thru December 31, 1999, a total of$1,463,785 has been raised for the two endowment funds
set up to honor the graduation ofDottie Johnson. Ofthis total, $504,325 has been ear
marked for the library that will be set up at Grand Valley State University, leaving $962,060
remaining in the Dorothy Johnson Educational Fund at CMF. In addition to the revenue
reported in the attached statement of activities for the Dorothy Johnson Educational Fund
pledges totaling $311 ,500 are outstanding as of December 31, 1999.

I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc

�Council of Michigan Foundations &amp; Supporting Organizations
Consolidated Balance Sheet
December 31, 1999

II Supporting Organizations I

CMF
Core &amp;
Special
Projects

ASSETS
Cash &amp; Equivalents
Investments
Due From Other Funds
Property, Plant &amp; Equipment- Net
Other Assets
Accounts Receivable
Total Assets

LIABILITIES
Accounts Payable
Other Liabilities
Grants Payable
Total Liabilities
NET ASSETS (FUND BALANCE)
Unrestricted &amp; Temp Restrict.
Endowment Funds
KYIP Fund
Total Net Assets
Total Liabilities &amp; Net Assets

dlindberg/fsstate/fs97981Fs 123199.xls-1

$1 '146,309

Endowment
Funds
$392,254
7,920,207
640,048

954,933
582,509
19,639
641,400
$3,344,790

121,458
$9,073,967

$103,646
46,496

7,500

150,142

7,500

MCFV
$11,075,782
11,851,123
(1 ,584,898)
74,600
2,500
189,654
$21,608,761

$

$2,000
121,458
273,100
396,558

Michigan
AIDS
Fund
$409,462
(1 0,083)

895,597
$1,294,976

$

30,445
480,464
510,909

Total
$13,023,807
19,771,330
0
657,109
22,139
1,848,109
$35,322,494

$136,091
175,454
753,564
1,065,109

3,194,648

9,066,467

12,384,441
21,212,203

784,067

12,806,477
9,066,467
12,384,441
34,257,385

$3,344,790

$9,073,967

$21,608,761

$1,294,976

$35,322,494

3,194,648

8,827,762

784,067

9,066,467

�Council of Michigan Foundations &amp; Supporting Organizations
Consolidated Statement of Activities and Changes in Net Assets
4-01-99 to 12-31-99

.__ _ _ _ _c_o_u_n_c_n_o_f_M_Ich--lg::.a_n_F~o==u':':n:-d-atl_o_n_s_ _ _ _
CMF
Core
Special
Endowment
CMF
Projects
oeerations
Funds
Total

__.ll

Supporting Organizations
Michigan
AIDS
MCFV
Fund

Combined
Total

Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; library Services
Other Income
Investment Income
Total Revenues

$

648,796
191,360
19,700
485,381
50,290
138
57,681
1,453,346

$632,783
3,300
606

653,137

18,007
654,696

342,059
995,652

315,255
2,800
5,337

4,452

456

$648,796
191,360
1,305,620
488,681
51,352
138
417,747
3,103,694

$399,289
50,069
669
35,914
2,304,793
2,790,734

$1,203,417
(300)
85,000
14,813
1,302,930

$648,796
191,360
2,908,326
538,450
52,021
121,052
2.737,353
7,197,358

Program/Admin Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications &amp; Printing
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Program/Admin

479,078
21,977
17,844
3,752
22,528
14,691
5,453
18,335
19,442
11,773
9,289
38,935
100,142
21,724
929
3,640
554,097
1,343,629

9,661
25,281

7,309
135
4,925
22,319
190,032
40,538
7,328
107,498
738,418

5,850
8,874
1,375

21,196
41,747

798,785
24,777
23,181
3,752
32,189
39,972
5,453
18,335
26,751
11,908
20,064
70,128
290,174
63,637
929
10,968
682,791
2,123,794

306,009
490
9,886
8,097
8,349
11,135
2,501
7,480

400
10,438

5,896
10,920
930

75
2,737
45,405
759,410
24,378

1,018
780
546
96,660
468,211
14,586

2,871
151,046
1,339,869

1,153
5,261
616,799

1,104,794
25,667
43,505
11,849
46,434
62,027
8,884
25,815
27,769
12,763
23,347
212,193
1,517,795
102,601
929
14,992
839,098
4,080,462

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 MCFV
Change in Net Assets
Ending Net Assets

cllndbetg/fsstat..,-s979&amp;'Fs123199.xl•·2

0
0
0
0
0
0
0
109,717

155,564
155,564
(239,286)

1,077,299

2,246,918

109,717
$1,187,016

(239,286)
$2,007,632

-

-

68,928
1,434,281

68,928
1,434,281

67,000

67,000

-

-

155,564
155,564

59,955
1,630,164

953,905

824,336

(179,299)

2,340,578
5,771,984
953,905
$9,066,467

5,664,795

27,163,486
(5,771 ,984)
(179,299)
$21 ,212,203

824,336
$6,489,131

858,632
858,632
(172,501)

1,074,151
2,644,360
472,536

956,568

33,784,849

(172,501)
$784,067

472,536
$34,257,385

�Council of Michigan Foundations
Core Operations
Internal Statement of Activities
4-01-99 to 12-31-99
12 Month
Budget
1999-2000
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Investment Income
Support for President's Search
Total Revenues

65,000
100,000
1,495,000

Program/Admin Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Program/Admin
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

dlindberblfsstauts9900/Fs 123199.xls.xls/-4

9 Month
Actual
12/31/99

9 Month
Budgeted
12/31/99

Projection
1999-00

$640,000
208,000

Note 1

$695,000
200,000

393,000
38,000

Note 2
Note 3

490,000
55,000

Note 4

1,453,346

48,753
100,000
1,427,753

65,000
0
1,505,000

640,400
33,600
31,000
4,200
39,000
33,000
7,700
28,000
35,000
14,000
6,000
61,600
132,500
28,000
3,000
8,000
415,000
1,520,000

479,078
21,977
17,844
3,752
22,528
14,691
5,453
18,335
19,442
11,773
9,289
38,935
100,142
21,724
929
3,640
554,097
1,343,629

483,303
25,200
23,247
2,800
29,250
24,750
7,700
27,250
26,253
12,200
4,500
46,197
124,372
20,997
2,000
6,003
403,000
1,269,022

0

0

0

(25,000)

109,717

158,731

1,077,299
(25,000)
1,052,299

1,077,299
109,717
$1,187,016

1,077,299
158,731
$1,236,030

660,000
225,000
400,000
45,000

$648,796
191,360
19,700
485,381
50,290
138
57,681

Note 5
Note 6

Note 2

640,400
33,600
30,000
4,200
39,000
30,000
6,500
28,000
35,000
14,000
10,000
55,000
118,000
28,000
3,000
7,000
560,000
1,641,700

0
Note 7

(136,700)
1,077,299
(136,700)
$940,599

�CMF Endowment Funds
Consolidated Statement of Activities and Changes in Net Assets
4-1-99 to 12-31-99

Allen
Fund
Revenues
Member Contributions
Additional Member Contributions
Other Grants
Conference Income
Publications &amp; Library Services
Other Income
Investment Income
Total Revenues

$

Endowment Funds
Mawby
Johnson
Fund
Educational
For Kids
Fund

Russell G.
Mawby
Fund
$

$

$
2.576
456

15,908
15,908

Program/Admin Expenses
Salaries &amp; Benefits
Occupancy
Telephone
Equipment Lease &amp; Maintenance
Postage
Supplies
Insurance
Equipment &amp; Furniture
Computer
Association Dues
Books &amp; Subscriptions
Publications &amp; Printing
Professional &amp; Contracted Services
Travel
Trustee Meetings
Training &amp; Seminars
Conference &amp; Meeting
Total Program/Admin

206,861
207,317

108,375
110,951

Community
Foundation
Endowment

$
0
650,560
0
0
0
10,916
661,476

Total
$

0
0
0
0
0
0

4,452

Nine Month
Budget
12131/99

-

653,136
456
-

168,372
168,372

4,452

25,200

5,850
8,874

1,300

75

1,375

21,127
37,151

69
4,596

Note A

342,060
995,652

5,850
8,874

$

21,196
41,747

374

15,003
18,000
3,006
378
743
62,704

GRANTS

-

Mini Grants
Challenge Grants
Affiliation Mini-Grants
Computer Grants
Computer Loan
Other Grants
Total Grants

-

-

-

Excess Revenues Over Expenditures

15,908

170,166

106,355

Beginning Net Assets
Transfer from Other Assets
Excess Revenues over Expenditures
Ending Net Assets

114,836

1,462,025

763,717

dlindberglfinstat/98-99/Fs123199.xls-3

661,476

5,771,984
15,908
$130,744

170,166
$1,632,191

106,355
$870,072

661,476
$661,476

$5,771,984

953,905

105,668

2,340,578
5,771,984
953,905
$9,066,467

2,340,578
105,668
$2,446,246

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                    <text>Tab 2

Page 7

Date:

May 23.2000

Memo to:

CMF Board ofTrustees

From:

Richard K. Rappleye, Chair
David R. Lindberg

RE:

CMF &amp; Supporting Organizations March 31, 2000 and 1999 Audit Report

Resolved: That the Council of Michigan Foundations' Board of Trustees accept the March
31,2000 and 1999 Audit Report as recommended by the C MF Audit &amp; Finance
Committee.
On May 18, 2000, the CMF Audit &amp; Finance Committee met tO review and approve the March
31, 2000 &amp; 1999, PricewaterhouseCoopers Combined financial Statements for CMF, MCFV.
and the Michigan AlDS fund.
A copy of the Audit Report is contained in the front pocket of this book. Below are some brief
highlights from the enclosed Audit Report.

Combined Balance Sheet

$5.580.000 of the decrease from the prior year is due to Challenge Grants paid by MCFV in
1999-00. $1,93 7.000 of the decrease is due to 1999-00 programming expenditures for MCFV.
Contributions to the Dorothy A. Johnson Educational Fund increased cash by $982.000.
Investments
$3..1-41 ,000 of the increase from the prior year is due to additional funds received from Kellogg
for the KY[P Fund. The remaining increase is due to the market gains on the endoY.ment funds
and completing the investment rebalancing (moving funds from cash to equities).
Accounts Pavable
The increase from the prior year is due to professional fees due on the Enhanced Technical
Assistance and Venrure Products projects for MCFV.
Accrued Grants Pavable
The decrease from the prior year is due to the payments that were made lO community
foundations during 1999-00 for lhe final round of challenge grants.

Dlindberg boardmetlcmf 2000/meet060200a

�8

Net Assets
$982,000 of the increase from the prior year is due to contributions received for the Dorothy A.
Johnson Educational Fund. The remaining in crease is due primarily to the investment earnings
on the endowment funds.

Combined Statement of Activities &amp; Changes in Net Assets

Grants and Other Contributions
Increased primarily due to the $2,200,000 Tobacco Settlement Grant from the State ofMichigan.

Net Unrealized and Realized Gains
The in~rease from the prior year is due to the endowed funds becoming fully invested in late
1998-99, and the investment earnings on those funds for 1999-00.

The decrease from the prior year is due to the reduction in Challenge Grants paid out in 1999-00
as this portion of the MCFV project winds down.
Fundraising
In keeping with SOP 98-2, which became effective with this year·s audit report, a new line item
for fundraising costs has been added. $148,0 00 of this category represents fund raising costs for
the Michigan AIDS Fund.

dlindberg/committee/ finance/00-0 I/ M051800/

�9

Date:

May 23.2000

Memo to:

CMF Board ofTrustees

From:

Richard K. Rappleye
Chair, Audit &amp; Finance Committee

Re:

PricewaterbouseCoopers' Three-Year Proposal

Resolved: That the Council ofMicl:tigan Foundations' Board of Trustees
accept PricewaterbouseCoopers' three-year proposal for audit services for
fiScal years 2000-01, 2001-02 and 2002-03, as recommended by the CMF
Audit &amp; Finance Committee.
The current year audit completes the final year of a lhree-year contract with
PricewaterhouseCoopers to provide auditing services for CMF and its two supporting
organizations.
Below is a summary of the bid submitted by PricewatershouseCoopers:

Year
2000-01
2001-02
2002-03

Amount
$
$
$

20.000
22.500
25.000

The Audit and Finance Committee is recommending approval of the
PricewaterhouseCoopers' proposal based on lhe following factors:
•
•
•
•

Satisfaction with current services
Consistency of fum from year to year
Fees are in line with what CMF members are paying for other firms
New rates appear reasonable based on bids the commirtee reviewed three
years ago.

\INT-SERVER\STAFF\OLINOBERIBOARDMETC\ IF':!OOO\meenl60200ddtl&lt;:

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                    <text>COUNCIL OF MlCHIGAN FOUNDATIONS
BOARD OF TRUSTEES
Friday, June 2, 2000
Ritz-Carlton Hotel
Dearborn, Michigan
Phone: (313) 441 - 2000
8:00 a. m. - Continental Breakfast
8:30 a. m. - Meeting
12:00 Noon - Luncheon
I :00 p. m. - Adjourrunent

AGENDA

l.

Margaret A. (Ranny) Riecker

CaJ I to Order

ACTION ITEMS

II.

Approval of the Minutes
February 2000 Board of Trustees Meeting

Audit &amp; Finance Committee

Richard K. Rappleye

2

1999-2000 Audit

Richard K. Rappleye

Front Pocket

IV.

Treasurer's Report

Richard K. Rappleye

3

V.

Investment Committee

Peter P. Thurber

4

VI.

Nominating Committee

Maureen Smyth

5

Gil bert Hudson

6

Olivia P. Maynard

7

lfl.

VII.

V III.

Membership Committee

Government Relations

&amp;
David Haynes
Public Affairs Associates

�June 2000
Board ofTrustees Meeting
Agenda Page 2

REPORTS

IX. 28 1h Annual Conference

Lynn A. Feldhouse

8

X.

Family Philanthropy

Julie Cummings

9

XI.

[mproving Philanthropy
K-1 2 Curriculum

Russell G. Mawby
Kathy Agard

10

Robert S. ColHer

II

XII. President's Report

SPECIAL PRESENTATIONS

XIII. Payout Study

Bruce Myers
Cambridge Associates, Inc.

12

XfV. Community Foundations
Venture Products Fund

Robert Tobin
Williams Marketing Services

13

XV. Other Business

XVI. Future Meeting Date
October 3, 2000
9:00 a.m. - I l :30 a.m.
CMF Annual Conference

Grand Traverse Resort
Traverse City, Michigan
October 2-4, 2000

XVTI. Adjournment

1\NT-SER VI:RISTAFF\Scuddington\Board ofTrustee.~\Meclings\juJH:agnd doc

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                    <text>Council of
~IICIJIGAN

FC)UNDATIONS

The Council of Michigan Foundations'
BOARD OF TRUSTEES AND OFFICERS

1999 - 2000
(5. 15.2000)

CHAIR

Margaret A. Riccker
Chairman
I larry A. &amp; Margaret D. Towsley Foundation
2216 Mapleleaf Drive
Midland. Michigan 48640
(517) 835-7084

Fax:

VJCE C HAIRMAN -Private Foundations
C. David Campbell
President
McGregor Fund
33:; West Fort Street. Suite 2090
Detroit. Michigan 48226
(313) 963-3495

E-Mail:
dave@mcgregorfund.org
FAX: (313)963-3512

VICE CHAIRMAN - Community Foundations
Diana R. Sieger
President
The Grand Rapids Foundation
209-C Waters Building
Grand Rapids. Michigan 49503
(616) 454-1751

(517) 835-5458

E-Mail:
dsieger@ grfo undation.org

FAX: (616) 454-6455

VICE CHAJR- Corporate

Kate Pew Wolters
Chairman
Steelcasc Foundation
2260 Cascade Springs Drive
Grand Rapids, Michigan 49546

(616) 949- 07 16

SECRETARY
Julie F. Cummings
Trustee
The Max M. and Marjorie S. Fisher Foundation
100 Riverfront Drive: Apartment 2611
Detroit. Michigan 48226
(3 13) 566-0199

•

FAX: (6 16) 949- 7920

FAX: (313) 566- 9028

�TREASURER
Richard K. Rappleye
Vice President!freasurer
Charles Stewart Mott Foundation
1200 Mott Foundation Building
Flint, Michigan 48502

(810) 238-5651

E-Mai l:
RRappleye@Mott.org
FAX: (810) 238- 8152

Robert S. Collier
President &amp; CEO
Council of Michigan Foundations
One South Harbor Avenue/ P. 0. Box 599
Grand Haven, Michigan 49417
(6 16) 842-7080

E-Mail:
reo II ier@cm if.org
FAX: (616) 842-1760

Neeta M. Delaney
President
The Jackson Community Foundation
230 West Michigan Avenue
Jackson. Michigan 49201
(517) 787- 1321

E-Mail:
nmdelaney@jacksoncf.org
FAX: (517) 787 - 4333

Herbert D. Doan
President/Trustee
The Herbert &amp; Junia Doan Foundation
Herbert H. and Grace A. Dow Foundation
10 18 West Main Street
Midland, Michigan 48640-4292
(517) 631-2471

FAX: (517) 63 1-0675

Lynn A. Feldbouse
Vice President &amp; Secretary
DaimlerChrysler Corporation Fund
1000 Chrysler Drive
Auburn Hills, Michigan 48326-2766 (248) 512-5779

E-mail:
LAF I@daim lerchrysler.com
FAX: (248) 512-2503

Ralph J. Gerson
Executive Vice President
Guardian Industries Corporation
2300 Harmon Road
Auburn Hills, Michigan 48326-1714 (248) 340-2300

FAX: (248) 340-2308

Allan D. Gilmour
President
The Gilmour Fund
36 Blair Lane
Dearborn, Michigan 48120

FAX: (313) 27 1-9445

PRESIDENT

(313) 271 -9487

�RichardT. Groos
Trustee
Barry Community Foundation
1760 S. Broadway
Hastings, Michigan 49058

(616) 945-0526

FAX: (616) 945 - 4536

Gilbert Hudson
Chairman
Hudson-Webber Foundation
333 West Fort Street, Suite 1310
Detroit, Michigan 48226

(3 13) 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
(231) 526-5987

E-Mail:
airis@freeway .net
FAX: (231) 526-6696

James R. Jenkins
Senior Vice President
&amp; General Counsel
Deere &amp; Company
One John Deere Place
Moline, lllinois 61265- 8098

FAX: (309) 765 - 4675

(309) 765- 4735

Olivia P. Maynard
Trustee
Community Foundation of Greater Flint
9425 Horton Road
Goodrich, Michigan 48438-9489
(8 10) 239-1535
Donald R. Parfet
Pres ident
Phannacia &amp; Upjohn Foundation
7000 Portage Road
Kalamazoo, Michlgan 49001

E-Mail:
omaynard@um ich.edu

FAX: (8 10) 232-6311

E-Mail:
Donald.R.Parfet@amDNU.com

(616) 833-6491

Dr. William C. Richardson
President and CEO
W.K. Kellogg Foundation
One Michigan A venue East
Battle Creek, Michlgan 490 17-4058 (616) 969-2153

FAX: (616) 833-6780

E-Mai l:
wcr@wkkf.org

FAX: (6 16)969-2 118

�Kari Schlachtenhaufen
Executive Vice President/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 Matt Foundation Building
Flint, Michigan 48502

{81 0) 238-565 1

Dr. Ira Strumwasser
Executive Director &amp; CEO
Blue Cross Blue Shield of Michigan Foundation
600 Lafayette East; Mailcode X-520
Detroit. Michigan 48226
(313) 225-6399

E-Mail:
kschlachtenhaufen@skillman.org
FAX: (313)393-1187

E-Mail:
msmyth@mott.org
FAX: (810) 238-8152

&amp;Mail:
istrumwasser@bcbsm.com
FAX: (3 13)225-7730

Elizabeth C. Sullivan
Vice President-Program
The Kresge Foundation
3215 West Big Beaver Road
P.O. Box 3 151
Troy, Michigan 48007-3151

(248) 643-9630

E-Mail:
ecsullivan@kresge.org
FAX: (248) 643-0588

S. Martin Taylor
Senior Vice President-Corporate &amp; Public Affairs
Detroit Edison
2000 Second Avenue/Room 2428
Detroit, Michigan 48226
(313) 235-7266

E-Mail:
tay lorsm@dteenergy.com
FAX: (313) 235-0232

Peter P. Thurber
President
David M. Whitney Fund
150 W. Jefferson, Suite 2500
Detroit, Michigan 48226

FAX: (3 13) 496-8452

(313) 496-7563

�Lloyd J. Yeo
President
Wickson-Link Memorial Foundation
3023 Davenport
Saginaw, Michigan 48602
(517) 793 - 9830

FAX: (517) 793-0186

Advisory Cabinet Chairman:
Dr. Russell G. Mawby
Chairman Emeritus
W.K. Kellogg Foundation
Heritage Tower, Suite 1701
25 West Michigan Avenue
Battle Creek, Michigan 49017

FAX: (616) 963-7611

a.c:wpJcommittecJboerdustl Iabd99-2000

..

(616) 963-7153

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                    <text>Tab 8

Date:

May 23,2000

Memo to:

Board ofTrustees

From:

Lynn A. Feldhouse, Co-Chair
28'11 Annual CMF Conference Program Committee

Re:

28'h Annual CMF Conference

Page 24

The Update on 28'11 Annual Conference activities is as follows:
Conference Date:

October 2- 4, 2000

Theme:

"Philanthropy's Diverse Environment:
Strengthening Community Assets"

Location:

Grand Traverse Resort, Acme, Michigan

Honorary Conference
Chairs:

Frederik G.H. &amp; Lena Meijer
The Meijer Foundation, Grand Rapids

Honorary Host
Chairs:

William &amp; Helen Milliken
Traverse City

Program Commiuee
Co-Chairs:

Lynn A. Feldhouse
Vice President
DaimlerChrysler Corporation Fund
&amp;
Ira Strumwasser
Executive Director &amp; CEO
Blue Cross Blue Shield of Michigan Foundation

Host Committee
Co-Chairs:

Marsh J. Smith
Executive Director
Rotary Charities of Traverse City
&amp;
Kenneth Taylor
Co-Chair
Grand Traverse Regional Community Foundation

Over 60 sessions are slated for the three-day conference which will focus on issues
surrounding the environment. education, violence prevention, healthcare. arts. gender issues.
investments. racism, youth violence, trusteeship. and a number of technical and "how to"
sessions related to family. independent, community, corporate. and public charity
grantmaki.ng. The conference grid outlining the format. sessions and host activities is
attached.

�25

invitations have been extended to the following plenary and mini-plenary speakers:
Monday, October I. 2000
I :30- 2:30p.m.
Tuesdav. October 2. 2000
8:00 - I 0:00a.m.
12:15- 2:00p.m.
4:15- 5:30p.m.

Artist Platform

(Debbie Allen or Beverly Sills*)

Ghosts In the Nursery
D igital Divide
Inspirational/
Motivational

Robin Karr-Morse
Jean Case. AOL.com*
Mariam Wright Edelman* and
Wayne Mueller

Wednesdav. October 3. 2000
12:15 - 2:00p.m.
Donors Platform

Robert F. Kennedy, Jr. and
William Milliken*

(*invited)
The Host Committee has put together a number of very exciting participatory tours. which
will add a new dimension to the conference. To give you a sampling of what is in store,
attendees will have an opportunity to golf. s ign up for fly casting school. attend schooner
school. canoe dow'TI the Boardman River. ride bicycles while touring Seven Bridges. visit Old
:V1ission Peninsula_ take a self-guided wine tour. and more. There will be somethjng for
everyone'
The Interlochen Center for the Arts is putting together an Arts Festival for Monday
afternoon. Conference attendees will have an opportunity to work with the Interlochen
students. by participating in cultural activities such as drama, music. poetry. and a number of
other ftm experiences.
The Grand Traverse Regional Community Foundation is working with a number of
nonprofits in the area surrounding environmental issues. We will have an Environmental
Marketplace set up throughout the conference. wruch will be a series of displays showcasing
partnerships that have evolved throughout the northern Michigan counties.
Grand Traverse Resort has reported that never in the history of their hotel have they sold so
many rooms this far in advance. We have exhausted the hotel rooms. wruch were at the
reduced rate. however. a number of rooms in the rower are left, and a number of condos have
been reserved. In the event CMF's room block at the Grand Traverse Resort is sold out,
CMF does have a backup hotel lined up. (Sandy Katt has set aside rooms for the CMF Board
:'viembers.)
The Conference brochures. tour flyers, and registration kits are scheduled to be mailt!d in
early July.
Sk&gt;&lt;utn&lt;ll bolfdf:OOO('onl R&lt;pon

Anachmont gr1d

�26

J\llASTER GRID
Council of Michigan Foundations
28 th Annual Conference
October 2-4, 2000

9:30 - 11:30 a.m.
TOURS:

Seven Bridges
OM Peninsula

12:00- 1:00 .m.
NETWORKING
LUNCHEONS
(4)

;•

3:00-4:30 .m.
CONCURRENT
SESSIONS
(8)

TOURS: Dennos
Museum
GT Commons
Youth
Prospective on
Grantmaking

9:00- 11 :00 a.m.
CMF Board of
Trustees Meeting

Independent/
Private Fdns.

9.00- 11 :30 a.m.

Program Officers
Roundtable

Insiders Guide to
Grant making
w/Joel Orosz

Family Fdn.

Ethjcs in
Grantmaking
w/Global Institute

FF Dive Into the

Pool
11 .00 a.m. - 12:00
Orientation for
Newcomers

Rural Matters

Corporate

Girls &amp; Boys
Need Title IX

CF: Getting
Ready for Change

Community Fdns.

6:30- 7:30 Reception
7:30- 9:30 Evening Dinner and Program
9:30 -11 :00 Michigan AIDS Afterglow

CF: Gift
Acknowledgement
IN: Nuts &amp; Bolts

4:30-6:30 .m
OPEN

ARTS
FESTrvAL

�Council of Michigan Foundations
28th Annual Conference
October 2-4, 2000

27

Philanthropy's Diverse Environment: Strengthening Community Assets

Tuesday,October3, 2000
8:00- 10:00 a.m.
MINIPLENARY
BREAKFAST
SESSIONS (4)

l0:30- 11:45 a.m.
CONCURRENT
SESSIO~S

(9)

··:

TOU RS - 9:30II :30: Tan Trail
Antnum Creek
Hlstaric Homes
Changing Course
of Youth Violence
wfRobin KarrMorse

(,}:,,

:..;:::·:

.... "

I

TOURS:
University Center
Music House

!
!

DIGITAL
DIVIOE

Preventing Youth
Violence

Bean Stalks &amp;
Other Miracles

INSPIRJTIONAU
MOTIVATIONAL
Invited:

Invited: Jean
Case. AOL.

Mental Health
Services

I

4;15- 5:30p.m.
PLENARY
SESSION
( l)

12:15- 2:00p.m. 2:30 - 3:45 p.m.
CONCURRENT
LUNCHEON
SESSIONS (8)
PLENARY
SESSION (l)

~lariam

I Wright Edelman
I
I

I

INVEST}v1E01TS
Here &amp; Abroad

GrassroOts
Approach to
Global Issues

Direct Access to
Closing Digital
Divide

Institute for
Healing R acism

TN · l\lhssion
Based Investing

Arts - Part 1

Arts - Part ll

HR Issues for

Bigger Isn't
Always Better

I
I

·.·

I
Health Care
A Reliable
Perfonner

Trusteeship
Buddmg Better
Boards

2000

II Evaluation in
Community Based
Aeencies
CF Donor
Advised P rograms
CF: Doing It On A
Dime

TransitiOn from
Foster Care to
Adulthood
CG Looking
Back to Plan
Ahead
CF. 25 Ways to
Market Your
CommunitY Fdn

5:30 - 6:30 p.m. - Open
6:30 - 7:30 11.m. Reception
7:30 - 10:(111 p.m. - Dinner &amp; Program

I
I
!
i

l'
i

i
I

!I
I

I

�Council ofMichigan Foundations
28th Annual Conference
October 2-4, 2000
Philanthropy's Diverse E nvironment: Strengthening Community Assets
Wednesday, October 4, 2000

MINlPLENARY
BREAKFAST
SESSIONS
(4)
TOURS : 9:3011 :30 a.m.
OM Peninsula
Grass River
Site trip: Grand
Traverse P avilio ns
ls Society Doing
Enough?

CONCURRENT
SESSIONS (8)

:L"•"&lt;:::::
UNCHEON PLENARY
..

(1)

28

2 :00- 4:00 .m.
INDIVIDUALIZED
MEETINGS,
i.e., CEO'S
Pronet , First Pearl,
etc.
TOURS:
Interlochen Center
Self-Guided Winery Tour
[nJand Seas Schooner

Washington/Lansing
Landscape

J):t.JR

,,, .,, ·''

ENVIRORMENTAL
DE~TINY
Sp~akers: Robert ~-

. J{.e,i inedy, Jr. and ·
;W.D\..Milliken ,.
::.;

Myth Vs. FactAdvocacy

Welfare Reform

Individual
Development
Accoums (IDA)

Getting Beyond
MEAP w/Comer

4 Approaches to
Growth that Build
Consensus/Homeland
FF. None of Us Is As
Smart As All of Us

Building Youth
Assets NOW

CG: Corporate
Ro undtable
CF: F inancial
Pannerships
CF FASB 136

Skatt/28thconf.lprogram/samplegndX (AS OF 5/1 312000)

]

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May 23,2000

Memo to:

Board ofTrustees

From:

Susan Howbert. Program Director for Southeast Michigan

Subject:

Detroit Office and Southeast Michigan Program

I am happy to report that the work of the Detroit office has been growing by leaps and
bounds, and I am pleased to highlight the following activities:
Citv Connect Detroit
City Connect Detroit is a collaboration of fo urteen grantmakers, city officials. and
technical assistance providers. that continue its planning work to develop a program that
will improve relationships between sectors, increase capacity of local organizations and
city departments. and attract new grant dollars to the region.
In November 1999, the survey research firm EPIC/MRA administered a series offocus
groups of the key constituents in order to reaffirm the initiative's efforts. The
predominant theme heard throughout the focus groups was that relationship-building and
trust are key to any future activities. As a result. the City Connect Detroit Advisory
Committee hosted a ·Bacon and Eggs·· Breakfast Meeting at the University of Detroit
Mercy Ward Conference Center. On May 8, 2000, more than 100 representatives from
city departments, nonprofits, and funders met over breakfast and had a productive
discussion on the best ways to improve relationships between the sectors. These
suggestions will be considered in the development of rhe final proposal.
Louise Motoligin, Collaborative Management Consultants, has been retained as City
Connect's consultant/facilitator. She will be presenting a draft proposal to the Advisory
Committee on June 6, 2000.
Conversations Roundtable Workshops
Three roundtable workshops. "Conversations··. held in southeast Michigan on March 28.
April 25, and May 25. were very well received. The series was developed to provide an
opportunity for funders and nonprofits to come together and converse informally about
issues of common concern. A total of 300 people participated in the workshops that took
place in Wayne. Macomb. and Oakland counties. Members of the planning committee
included: Harriet Cooper. The Jewish Fund; Richard DunJap, The Kresge Foundation;
Carlotta Mills. The Kresge Foundation; Miguel Satut. theW. K. Kellogg Foundation:
Elizabeth Stieg, The Carls Foundation; and John Ziraldo. The Skillman Foundation.

�46

African American Philanthropy EXPO
The African American Legacy Program of the Community Foundation for Southeastern
Michigan and CMF hosted a Philanthropy Expo on May 15, 2000 at Focus:HOPE.
Nearly 90 African American donors and individuals representing nonprofits enjoyed the
opportunity to learn more about philanthropy. The roundtable format allowed
participants to participate in three different conversations on such topics as "Making a
Major Gift''. "A Woman's View of Philanthropy··, "Estate Planning for lndividuals'·, and
"Religious Giving: Thoughts &amp; Trends".
Women in Philanthropy Book Club
The Women in Philanthropy Book Club recently celebrated its first anniversary. Over
the past year, women from private, corporate, and community foundations have met eight
times at various restaurants located in southeast Michigan. to discuss the selected book of
the month. In addition to discovering new books and restaurants, the club gives women
from different types of foundations an opportunity to meet and network.

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Page 29

May 23,2000

To:

Board ofTrustees

From:

Julie F. Cummings, Chair, Family Phllanthropy Committee

Subject:

Family Philanthropy Report

We are pleased to hlghlight the following activities for family foundations.

Family Philanthropy Regional Luncheon
The Trustees of the Alden and Vada Dow Family Foundations, The Rollin M. Gerstacker
Foundation, and the Harry A. &amp; Margaret D. Towsley Foundation hosted a Family
Foundation Trustees' luncheon and discussion in Midland. at the Alden Dow Home and
Studio, on Wednesday, May 10. 2000. Forty-five Family Foundation Trustees from the
Bay City-Saginaw-Midland Region enjoyed the opportunity to meet and discuss family
philanthropy. Following the luncheon, Ranny Riecker. Chair. Harry A. &amp; Margaret D.
Towsley Foundation and Ctvlf's Chair, along with Rob Collier. President, CMF. and
Susan Howben, CMF Director. Family Philanthropy Services. spoke about the many
family foundation services and activities ofCMF.
Familv Philanthropv Field Trip ··spring in San Francisco''
Sevemeen trustees and staff members of Michigan family foundations participated in
CMF' s first family philanthropy field trip on May 21 -23. 2000 ...Spring in San
Francisco" began Sunday evening with a welcome dinner hosted by Julie and Peter
Cummings. Monday and Tuesday included a series of activities specifically designed to
meet the unique needs of family foundations. The series. developed by the Northern
California Grantmakers' Family Foundations Network. in conjunction with the Miriam
and Peter Haas Fund and CMF, featured:
•
•
•
•

A workshop on public trust and private philanthropy
Site visits to early child care and education
Environmental and arts/cultural programs
A panel on intergenerational succession

�30

Family Philanthropy Report
May 23,2000
Page Two

Familv Foundation Retreat at Annual Conference
We are excited about the plans being made for CMF's Family Foundation Retreat on
September 30-0ctober 2, 2000. at Grand Traverse Resort, immediately prior to the CMF
Annual Conference. The retreat is being planned in response to our family foundation
members' desire to be able to include in CMF activities, those family members who are
not easily available during the work week, and to have a more intimate environment
within which to discuss issues that are unique to family foundations. Beginning with
lunch on Saturday, September 30, the sessions and activities being developed for the
retreat include:
•

•
•

•
•

Board training for today's and tomorrow's Family Foundation Trustees, with
particular emphasis on generational issues. featuring Sandra Hughes from the
National Center for ~onprofit Boards
Introduction of CMF's new publication on how to teach children about giving.
sharing, and caring
An ethical fitness seminar for Family Foundations with Graham Phaup from the
Institute for Global Ethics
A barbecue on Saturday night and Sunday dinner at Tapawingo
Establishment of a Family Foundation Statewide Funding Pool

�</text>
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Page 22

May 23,2000

Memo to:

Ranny Riecker. Chair, and CMF Board ofTrustees

From:

Libby Maynard. Chair Government Relations
RobertS. Collier, CMF President

Re:

Government Relations Report

We look forward to having David Haynes, of Public Affairs Associates, with us at the
Board Meeting to join in a discussion of the following two issues.
1. CMF's Relationship with State Government

Pannership opportunities with State Government seem to be developing at a new pace.
As David Haynes puts it- "State Department heads have caught on that CMF is a good
partner." He has cautioned me that we need to be careful about being used as well. It is
important to note that during the past five years CMF and its supporting organizations
have had contractual relationships with the Department of Community Health for the
Michigan AIDS Fund, and with the Michigan Community Service Commission for
Michigan CARES. and now America's Promise. All contracts are reviewed with CMF's
legal counsel.
We have recently completed a contract with the Department of Career Development. for
the tobacco settlement interest income, and have received the first $2.2 million payment
Doug Howard, Family Independence Agency Director, wants to direct $5 million in
surplus TANF funds to CMF. for a $10 million pooled-fund to deal with Individual
Development Accounts for low-income working families. MSHDA would like to direct
$500,000 through CMF for 14 community foundations to partner with local MSHDA
Committees of Concern. in serving emergency housing needs.
These initiatives are being discussed with CMF members and are being pursued in
response to their requests and suppon. The Charles Stewan Mort Foundation has
approved a one million dollar grant to CMF for the Michigan IDA Partnership with FlA.
and the community foundation directors indicated that they would like to pursue the
partnership with MSHDA's local committees. Based on these steps, the following
resolution is presented for discussion and action. There will be $250.000 from the
anticipated State funds available to help CMF administer the IDA Partnership. The
MSHDA Project will be a direct pass-through.

RESOLVED that the President is authorized to enter into a four-year contract with the
Michigan Family Independence Agency for the Nlichigan IDA Partnership, as part of a
five-year commitment to administering a pooled fund of up to $ 10 million. and a oneyear contract with the Michigan State Housing Development Authority for an Emergency
Housing Services Initiative.

�23

Government Relations Report
May23, 2000
Page Two

Now. Mr. Haynes feels, and we concur, that a Board policy is needed to provide direction
to staff in responding to future requests. The following resolution is proposed as a draft
for discussion and action.

RESOLVED, that CMF respond to opportunities to partner with State Government when
the following criteria are in place:
•
•
•

Individual and/or organized philanthropy at the locaVregionallevel shall be increased
CMF members request and support the proposed partnership
The work of the nonprofit sector at the local/regional!state level is strengthened

1. Strengthening the CMF State Legislative Network
As we discussed at the February Board Meeting. there is a need because of term-limits, to
increase our efforts in educating state legislators and their staff about the work and role of
philanthropy in Michigan. While we need to develop relationships at the local level.
David.Haynes is proposing that CMF undertake the following additional activities with
support from his firm.
A.

Conduct a series of regional lunch meetings in Lansing in which PAA
would invite a group of key legislators from an area. such as Midland.
Saginaw and Bay City, or Kalamazoo and Banle Creek. to meet with a
group of CMF members from their region.

B.

Expand the biennial legislative briefing to an annual series of three or four
educational training sessions for legislative staff (staning -...-.ith the staff of
new members).

C.

Work with community foundations to strengthen the quick response
system in which they generate letters from Trustees and supporters in a
hurry. He feels that this is important because the tax credit cannot be
taken for granted and may be at risk in future years.

2. State &amp; Federal Legislation
The Bill allowing school systems to transfer bequests to community foundations has been
approved by the House. and will hopefully be approved by the Senate before we meet.
The Community Foundation Definition Bill has been approved by the House -...-..ith
changes and an amendment. It is going back to the Senate for further consideration of the
amendment. Despite strong support from both parties in Congress and excellent support
fro m the Michigan delegation. no action is expected on the IRA Rollover Bill or
Charitable Non-itemizer Bill in this session.

�</text>
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                </elementText>
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Date:

May 23.2000

Memo to:

CMF Board ofTrustees

From:

Peter P. Thurber

Re:

CMF 3-31-00 Investment Report

Page 13

Resolved: That the CMF Board of Trustees accept the March 31, 2000 Investment
Report.
The enclosed investment report has been broken down into three sections.
Investment Performance Report
The bench mark is based on the targeted asset allocation formula listed below.
S&amp;P 500
S&amp;P 400
S&amp;P 600
International
Short Bond
Intermediate Bond
Cash

40%
10%
6%
14%
15%
IS%
0%

Since the equity portion of the permanent funds is invested in index funds, the variances
from the bench marks are primarily due to investment management fees. and the variance
in the asset allocation mix from the target established by the Investment Committee.
The KYIP Fund's variances. from the one and three-year bench mark. are due to the
periodic cash payments from theW. K. Kellogg Foundation. which are invested over a
twelve-month period on the initial payment and then a three month period on subsequent
payments. In 1999-00. $3.++ 1.000 was received from the W. K. Kellogg Foundation.
Asset Allocation Report
Cash equivalents include receivables or payables to other funds. Since aU expenditures
from the permanent funds are paid out of the CMF checking account. a payable is
automatically generated on the permanent funds books. Periodically. cash is then
transferred to reimburse CMF for the checks cut, with interest being calculated monthly
on the outStanding balance due other funds.

liNT -SER VER\STAFF\DLINDBERIBOARDII-IETICMF\2000\mc.:L060200c do~

�14

The Investment Committee has revised the investment policy, so that initial funds
received into a permanent fund, such as the Dorothy A. Johnson Educational Fund, are
being invested over a six-month period. The Johnson Educational Fund will be fully
invested by June 30th_
Investment Performance Comparison Report
One of the bench marks the Investment Committee has been tracking is the Cambridge
Associates, Inc. pool of colleges. universities, and foundations. Since the release of this
quarterly report typically lags the end of our quarter, by two to three months, the latest
comparative numbers available are December 31, 1999.
Prior to December 31, 1999. the CMF permanent funds· returns have met or exceeded the
Cambridge Associates, Inc. pool's one-year performance. In analyzing the current
numbers, the committee noted that for the quarter ending December 31. 1998, the CMF
permanent funds exceeded the Cambridge pool by approximately 3.8%. With this quarter
dropping off, the latest one-year numbers ofCtvlF's permanent funds" investment returns.
have started to fall below the Cambridge pool. Part of the difference in the returns
appears to be in the other investments held by the pooled members.
Starting with the quarter ending March 31, 2000, a three-year return will be available for
comparison purposes with the Cambridge pool. The Investment Committee will continue
to monitor this bench mark and consider other investment alternatives as deemed
appropriate.

\\NT-SERVE RISTA FFIDLINDBERIBOARDM El\GvlF\2000\meet060200~.doc

�15

Council of Michigan Foundations
Permanent Funds
Investment Performance Report
March 31 , 2000

William Allen Fund

One Year
Actual
Bench
Retu rn
Mar k
16.65%
17.58%

Compound Annual
Two Year
Actual
Bench
Return
Mark
12.32%
12.73%

Three Year
Actual
Bench
Return
Mark
16.81%
18.59%

Mawby Endowment Funds

17.63%

17.58%

12.67%

12.73%

17.97%

18.59%

Community Found Endowment

17.42%

17.58%

12.59%

12.73%

17.57%

18.59%

KYIP Fund

15.89%

17.58%

13.49%

12.73%

11.02%

18.59%

Johnson Educational Fund

N/A

N/A

N/A

N/A

N/A

N/A

Bench Mark
Is based on the various indices that the portfolio is attempting to duplicate using the
targeted asset allocation adopted by the Investment Committee.

dlindberg/Board/cmf/2000/Brdrpt060200.xls-3

�16

Council of Michigan Foundations
Asset Allocation
Marc h 31 , 2000
Investment
Balance

3/31/00

Actual
Asset
Allocation

Targeted
Asset
Allocation

Operating Funds
CMF Operating Fund

$1,918,574

100%

100%

MCFYP Challenge Grant Fund

$7.413,992

100%

100%

MCFYP Computer Grant Fund

$855,601

100%

100%

Michigan AIDS Fund

$713,452

100%

100%

Note All operatmg funds are invested in money market accounts.

Endowment Funds
Ru ssell G. Mawby Endowment Fund to Improve &amp; Increase Philanthropy
and Ruth &amp; Russ Mawby Fund for Kids
Cash Equivalents
Fixed Income
EqUitieS

s

(14.493)
766,199
1,838,714
$ 2.590.420

-0.6%
29.6%
71.0%
100 0%

0%
30%
70%
100%

($8,377)
39,458
94,662
$125,743

-6.7%
31.4%
75.3%
100.0%

0%
30%
70%
100%

$61.798
1,748,336
4,198,774
$6,008.908

1.0%
29.1%
69.9%
100.0%

0%
30%
70%
100%

$24,558
3,749.131
9,036,074
$12,809,763

0.2%
29.3%
70.5%
100.0%

0%
30%
70%
100%

$702,168
88.298
215.139
$1 ,005,605

69.8%
8.8%
21 .4%
100.0%

0%
30%
70%
100%

William Allen Endowment Fund
Cash Equivalents
Fixed Income
Equities

Community Foundation Endowment
Cash Equivalents
Fixed Income
EqUities

KYIP Fund
Cash EqUivalents
F1xed Income
Equ1Ues

Johnson Educational Fund
Cash Equivalents
Fixed Income
Equlues

dlondberg/invesvcmr!Brdrpt060200.xlssheet2

�17
Council of Michigan Foundations &amp; Supporting Organizations
Permanent Funds
Investment Performance Comparison Report
12/31 /99

I One Year Ending 12·31·991
Actual
Return

Cambridge
Foundation
Pool

Quarter Ending 12·31·99
Cambridge
Actual
Foundation
Return
Pool

Mawby Funds

14.89%

18.50%

11 .49%

11 .20%

Allen Fund

13.98%

18.50%

11.12%

11.20%

Community Foundation Fund

14.64%

18.50%

11.45%

11 .20%

KYIP

12.85%

18.50%

9.61%

11 .20%

Bench Marks
Wilshire 5000
S&amp;P 500
LB Aggregate
CPI-U

23.60%
21 .00%
-0.80%
2.70%

18.30%
14.9
·0.1
0.20%

Note: Cambridge returns are based on a pool of 251 foundations.
Cambridge summarizes one, three and five year returns in their publicalion titled
Comparative Asset Allocation and Total Return - FoundaUons.
Asset Allocation
Cambridge
CMF
Pool
Target
US Equities

46.7%

56.0%

International Equities

14.2%

14.0%

Fixed Income

20.9%

30.0%

Cash

3.4%

0.0%

Other

14.8%

0.0%

Total

100.0%

100.0%

Other
Real Estate
Venture Capttal
Private Equity
Hedge Funds
High Yield Bonds
Oil &amp; Gas Partnerships
Distressed Securities
Arbitrage
Other

2.6%
2.7%
1.2%
4.7%
0.7%
0.3%
0.7%
1.4%
0.5%
14.8%

dlindberg/commtttee/invesU2000/M051500g.xls-1

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                    <text>Tab 10

Date:

May23. 2000

To:

Board ofTrustees
Council of Michigan Foundations

From:

Russell G. Mawby, Chairman
C. David Campbell
RobertS. Collier
Julie F. Cummings

Re:

K-12 Education in Philanthropy Project Report

Page 3 1

The K-12 Education in Philanthropy Project continues its progress. Highlights include:
Sustainability Planning
Planning R etreat: A planning retreat was held on December 1999 with a subcommittee
of Steering Committee advisors. Decisions made at the committee meeting were:
•
•

To ~omp l ete the curriculum by June 2001 (every benchmark covered by at least one
sample lesson)
To seek corporate sponsorship or royalty arrangement for long-term financ ial

sustai nnbi Ii ty
•

To move to a web-based dissemination strategy including inter-active options for
students and parents.

Consultation: A business venture consultant, Archetech. of Washington. D.C. was
secured. Currently we are investigating the educational marketplace and education ecommerce options. A team of national level business consultants has been volunteering
their time and advice to assist this early planning. A formal business proposal to potenual
corporate sponsors is being \vTitten. A July meeting of internet education specialists is
being scheduled. A final proposal back to the Steering Committee is scheduled for
August.
Curriculum
Lessons: 208 total lessons completed: 112 on the web-site. 96 at MS U or with the editor
Grades Number of
Lessons
48
K -2
3-5
69
6-8
26
9-12
65

�32

Economics Lessons: An estimated 8-10 economics lessons have been written and are in
the process of being piloted. Mark Wilson. Ph. D. has approved publication of his
workshop materials on Economics/Geography and Philanthropy developed for Project
teachers.
National Lesson Plan Competition: A national competition is initiated with the May
2000 newsletter.
Summer Lessons Writing: A six-week intensive writing effort is scheduled from July
I 0-August 18, 2000. An estimated one hundred and twenty lessons wi 11 be written by
twelve Project teachers to meet the unexplored benchmarks in the curriculum.
Lessons Developed During Summer Ins titutes: During the three summer institutes an
estimated 200-400 lessons ·will be started, many will evolve in to full units for the Project.
Original Music: Original songs have been donated by Chicago musician Rick Ke!Jy.
three songs per quarter, for dissemination to teachers through the newsletter.
ARDI Contribution: Applied Research Development Inc. has given copyright approval
to write lessons on nonprofit boardsmanship based on their original materials.

Philanthropy Cube: The Indiana Center on Philanthropy has approved writing a lesson
using the '·philanthropy cube.. as a teaching tool. They have contributed the lesson to the
Project.
Piloting: Teachers continue to pilot the lessons in their own classrooms.
Field-testing: The second year of field-testing is closing this spring. Each lesson is being
taught by at least five different teachers, and is formally evaluated based on a written
evaluation form.
Publication of Lessons: The first set of lessons has been published for distribution and
sales.
Pilot Schools: (Schools committed to, or considering teaching lessons at each grade level
within at least one building in their district. There will be a fall "inservice" experience for
all teachers. a mid-winter meeting, and a spring meeting. Schools are committing to
teaching the lessons over 3-5 years).
Calhoun County (lSD 'viii provide teacher mini-grants with assistance from Guido and
Elizabeth Binda Foundation)

Albion Public Schools (K-5) (Albion Community Foundation will provide
teacher mini-grants to any Albion teacher attending the institute)
Marshall Public Schools

�33

Eaton County (ISO will provide teacher mini-grants. ISO has tied the Project to their
service-learning/career exploration efforts.)
Map le Valley Public Schools (K-12)
Grand Blanc Public Schools (6-8)
Charlotte Public Schools
(5-8)

Marquette County (lSD is sponsoring a sustained learning opportunity for area social
studies teachers over the course of the winter)
Marquette Public Schools

Ottawa County

(K-12)

To be determined

Holland Public Schools

Afuskegon County

To be determined

Muskegon Public Schools

Paradise Public Schools

(K-12)

An education student from Olivet College will serve as a summer intern at Eaton
Intermediate School Districts in order to assist the implementation of the pilot site process
in area schools.

Themes: Learning objectives that are not yet taught by a lesson have been identified.
Ideas for lessons that teach each of the concepts have been generated. These will focus
the work over the summer. In addition, grade level ·'scaffolding" will be developed for
grades K-5 for each of the benchmarks.
Briefing Papers: Papers are being wrinen by graduate students this fall at [ndiana
University, Grand Valley State University. and Case Western Reserve University.
Potential writing from other Centers on Philanthropy and Public Policy is currently being
explored. The initial set of 18 lessons are on the web-site and also published in hard copy.
Atlinity groups from the Council on Foundations have been asked to assist in
identifying key groups and ideas. Profiles of six of the founders of major foundations
have been written and are in final editing stages. This process will continue indefinitely.
Fairness Rev iew: A Fairness Review Committee is being scheduled for the summer. The
comminee reviews each lesson and the draft test questions for cultural sensitivity and
fairness.
S ta ndardized Tests: A pool of draft questions for the first two philanthropy themes has
been completed for grades 5, 8. and 11. Questions are being wTinen this summer by

�34

graduate students for the second two themes. These questions will be edited by the
Project teachers. then piloted with students. The test will evolve as the lessons are taught
in each grade level.
Parent Involvement: National research to determine the most effective strategies for
parem involvement. supported by the McGregor Fund, has been completed and is in final
editing stages. Focus groups will occur this spring. Family involvement strategies v:ill be
added to the new lessons this summer for pilot testing with teachers in the fall.
Teacher Materials: Teacher resources continue to be developed including•
•
•
•

•

Bookmarks with pictures and stories of philanthropists
An annual calendar of philanthropic events
Resources on the website
Proposal for high school level textbook, student workbook. teacher workbook, and
CO-ROM written and ready to submit for funding. (A planning grant from the Charles
Stewart Mott Foundation has supported the proposal development.)
A teacher lending library bas been set-up and all holdings are coded and available.
Indiana University Center on Philanthropy has contributed several boxes of
books to the lending library

National Content Advisory Committee: The formation of a national content advisory
committee is currently in the planning stages.
Professional Development
Masters Degree in Philanthropy Education: Ferris State University is interested in
considering a Masters Degree in Philanthropy Education. They are prepared to respond to
our formal proposal from the Project.
Membership Organization: Research bas been completed on the features and benefits of
educational membership organizations. The research will be used to develop a new
membership organization for launching at the summer institutes.
Summer Institutes for Teachers
Kansas City
30 teachers
Central Michigan
50 teachers
University
Berrien County
12 teachers
(Arts and Philanthropy)

June 12-16 Ewing Marion Kauffman Foundation
June 20-27 Anonymous Donor
June 26-30 Upton Foundation

Graduate and continuing education credit has been approved for teachers.

�35
Student Interns: Three honors students from Northern Michigan University have been
working to introduce the curriculum in classrooms in the Marquette area. In addition. a
summer intern is working with the Project in Eaton County
Dissemination
Website: The website has moved to the ".org environment" to allow fore-commerce
•
•
•
•
•
•
•
•

Significant re-organization to make the site easier to navigate. The lessons have been
placed on the site in three different fo rmats.
A master Table of Contents, cross-references, and key word searches have been added
Research has been completed on options with national web-based book sellers
(Amazon. Borders Books. etc).
The contract with MSU for web-design has been extended lhrough August 2000
Additional content material bas been added: volunteer centers/United Ways in
Michigan
The Project continues to manage the development of the Michigan Department of
Education service-learning website
A search engine for the site is under development and due shortly
A new website counter is installed as a result of the move

Print: Progress •
•

•
•
•

Two newsleners have been di!&gt;tributed nationally
An article in ··Michigan Learning·· is scheduled for spring publication
Project Mentioned in Michigan Council of Economic Education Spring newsletter
A Joint venture with Habitat for Humanity and Congressman Hoekstra· s office on
philanthropy calendar featuring the three Project students' work
Front page article in the Oakland Press.

Public Television : Progress•
•

White House Conference memion of the Project
PBS opportunity- South Carolina Broadcasting will use our teacher lessons based
on the video made from the White House Conference as a part of their dissemination
of the results (summer 2000).

Presentations:
•
•

•
•
•

Adrian Davis-National Civic Renewal Conference
Steering Committee Members-Susan Meston. Dwight Burlingame. Mark Wilson. and
Kathy Agard will be presenting papers about the Project at the International Society
for Third Sector Research. Dublin, Ireland (July 2000)
Linda Patterson, Rob Collier guest speakers at CJvfU Summer Instirute
Terry Robidoux, Tom Webb-National Council for Social Studies. Orlando. Florida
Linda Frank-New Hampshire Conference on Giving

�36

•

•
•
•
•

Mary Belknap

Nat ional Service-learning Conference in Rhode Island
Upper Arlington Worthington Summer Institute. Columbus. Ohio
National Service Learning Peer Review of Leader Schools,
Washington
Torn Webb- Michigan Association of Middle School Educators
Cheryl Larkin, Kathy Ling, Tom Webb, Terry Robidoux-Michigan Council for Social
Studies
Thirteen other Michlgan presentations to teachers and schools by Teacher-Consultants
Twenty-two other Michigan presentations to, statewide curriculum groups, teachers
and schools by staff.

F am ily Foundation Book: An original book is being written for Family Foundations
nationally, based on the curriculum. This is a joint-venture with CMF Family Foundation
Initiative to be completed in the summer of2000. ln addition. the Project will be included
in the Family Foundation Book. being written by Council on Foundations for Winter 2000
distribution.
New corporate look: Completed
J oint Ventures : Several joint ventures are underway. These include-

•
•

•
•

•

•

Urban lnstitwe-national analysis of textbooks for phllanthropy related themes
GuideStar-agreement to build a relationship: students to access GuideStar for
original source materials for lessons to be wrincn by Project teachersGuideStar to direct those who visit the site to the Project site. The Project is to be
the web-site story on the GuideStar site in September.
Economics America-Michigan: agreement to pursue joint writing of economics
and philanthropy lessons. They will teach at the summer institutes.
:vfCFYP Advisors-meetings with advisors across the state to interest the Youth
Committees in supporting the philanthropy curriculum in their schools. Several
Y AC swill be supporting the curriculum through mjni-granls to teachers.
CHESP Proposal to Corporation/or National Service with State of Ohio.
Campus Compact(s), Community Service Commission(s), and Centers on
Philanthropy
Ferris State University on state of service-learning in Michigan for
Michigan Depanrnent of Education.

National G rassroots Disseminatio n Effo rt: Several partnerships are planned including•
•
•
•

Urban Institute willing to co-sponsor a national meeting on philanthropy education
National Society of Fund-Raising Executives willing to work on writing lessons
related to fund-raising and assisting local dissemination
The Forum of RAGs is interested in serving as a clearinghouse to use the Regional
Associations of Grantmakers as leaders for dissemination
The Aspen Institute, prepared to share their research results as helpful to curriculum
development .

�37

Spin-off E fforts:
•
•

•

The new Michigan Girl Scout Badge in Philanthropy is very directly based on lhe
curriculum. The patch will be developed by Girl Scouts of America.
A doctoral dissertation completed by Susan Meston on the role of technology in
curriculum development in the Project will be presented at a national conference on
technology, sponsored at Michigan State University this June.
The Aspen Institute-received an award for writing a state of the art paper regarding
service-learning and academic achievement. This "state of the art" paper is
due by mid-summer.

Direct Cons ultation : The Project provides direct consultation to Michigan Department of
Education Service-learning grantee school districts, funded by MDE.
Governance, Funding, and Management
Youth Adv isory Committee: A youth advisory committee will be added to the Project
in the summer of2000. The committee will be staffed by the Youth Engaged in Service
Ambassador from the Nlichigan Community Service Commission.
Offices: Moved twice and closed the Detroit office.
Staffing:
• Reduced core staffing from four people tO three
• Added a summer Teacher-in-Residence to help with lesson writing

Grants Received :
Lilly Endowment
W. K. Kellogg Foundation
Charles Stewart Matt Foundation
.Nlichigan Department of Education

2000-2002
2000-2003
Winter 2000 Planning Grant
Contract for Service-Learning

Grants P ending: Americorps workers

$500.000
800.000
25.000
54.000

Spring/summer notification- Fall start

Evaluation: The first cycle evaluation ( 1997-2000) is completed and currently being
written for fall presentation to the Steering Committee. Second cycle evaluation (20002003) has been designed and will be presented to the Steering Committee in the fall.

l:ewp:commiucelbrdlrsV2000/proofagard/June2000K·12Report

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