210 24 26018 https://digitalcollections.library.gvsu.edu/files/original/a3ef969b046e7751457d65e78cb3688f.pdf 74ffe0ea17eccc4890c7aede85a06f3c PDF Text Text Tab 6 Page 20 Date: May 23,2000 Memo to: Board ofTrustees From: Gilbert Hudson, Chair, Membership Committee Re: Membership Report I. Total of Approved Members as of2/ l/OO 467 II. Applications for Membership received since 2/1/00 + 4 Corporate Giving Program: Great Lakes Energy People Fund, Boyne City MichaelS. Hansen, Customer Relations Manager Familv Foundation: Hagen Family Foundation, Dearborn David F Hagen, President Wheeler Family Foundation. Troy Laurence l'vf. Luke, Director Public: The Village Woman's Club Foundation. Bloomfield Hills Nancy Y. Schutte, President rn. Total Membership as of 5/23/00 ~71 Current membership composition is as follows: Private: Family Foundations Independent Foundations Community: Foundations Affiliates Donor-Advised Funds 262 56% 97 21% 195@41% 67@15% 58@13% 34@ 7% 5@ 1% �21 Membership Report May23, ::woo Page Two Corporate: Foundations G iving Programs Public: Foundations Donor-Advised Funds Out-of-State Associate: Community Foundations Private Foundations 1ndt\ idua1 Philanthropist: l;li>~hcnnembcrshtp00-0 I rcportSboardreponforJuneOO 81 17% 25 5% 33@ 7% 48@ 10% 23@ 5% 2@ -01% 11£! -031!, -0- 21£l -0471 100~·o :! 471 001 ,o 100% � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50362 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/a7e1a20701b3b1ccf4d0a9f6b40db7fa.pdf f5ea8608b139155ab8918244c05137e0 PDF Text Text FILE COPY NEWS RELEASE CHARLES STEWART MOTT FOUNDATI ON 000? S ~ At!W FOR IMMEDIATE RELEASE MOTT FOUNDATI ON TO OFFER NEW SERVICE TO PHILANTHROPIC FIELD FLINT, Mich.-The Charles Stewan Mott Foundation, which has had a historic commihnent to strengthening philanthropy, is expanding its administrative functions to provide management and administrative technical assistance for new and emerging, as well as established, foundations. Richard K. Rappleye, vice president and secretary/treasurer for the Matt Foundation since 1983, will head the new initiative. Rappleye. who was named vice president-field services in May, will phase into his new responsibilities this summer. In addition to providing management and administrative advice to foundations, Rappleye will work closely with the Council of Michigan Foundations (CMF), a nonprofit membership association comprised of more than 468 foundations and corporations making grants for charitable purposes, and Matt grantees. According to WilliamS. White, Matt Foundation president and CEO, Rappleye's new role builds on the Foundation's historic commitmem to encouraging the developmem of philanthropy in the United States and abroad. "We recognize that our staff has tremendous knowledge and expertise in management and administrative matters, and increasingly we are being asked to advise other foundations and various grantees on how to do certain operations," explained White. -more1200 Morr FOUNDATION BUILDING fLINT, Ml 48502-1851 (810) 238-5651 FAX (810) 766-1753 �Mou Foundation to Offer New Service 10 Philanlhropic Field May 12,2000 Page 2 " We believe this type of techilical assistance can have a significant impact in helping emerging philanthropies get up and running." Prior to joining Mott, Rappleye served as vice president of finance and chief financial officer of the Erb Lumber Company in Birmingham, Mich., and group director of finance and administration for Florists' Transworld Delivery in Southfield, Mich. He also served as the finance and administrative officer and acting executive vice president of the United Dairy Industry Association in Chicago, and on the audit staff and as a management consultant with the Chicago office of Deloitte, Haskins & Sells (now Deloitte, Touche). He holds a master's in business administration from the Wharton Graduate Division of the University of Pennsylvania, a master's in religious snidies from the University of Detroit-Mercy, and a bachelor's in humanities from Miami University in Oxford, Ohio. Rappleye, a resident of Birmingham, Michigan, has lectured at Oakland University and the University of Michigan-Flint as well as at national conferences for foundations and endowments. He has served on the boards of two stock exchange companies and is currently treasurer and a member of CMF's Board of Directors. Rappleye also is a member of the American Institute of Certified Public Accountants and the Michigan Association of Certified Public Accountants. The Mott Foundation, established in 1926 in Flint, by an automotive pioneer, is a private philanthropy committed to supporting projects that promote a just, equitable and sustainable society. It supports nonprofit programs throughout the United States and, on a limited geographic basis, internationally. Grantmaking is focused in four programs: Civil -more- �Mou Foundatloo 10 Offer New Servia: 10 Philanthropic Field May 12.2000 "*3e 3 Society, Environment, Flint Afea and Pathways Out of Poverty. The Foundation, with year-end assets of $3.23 billion, made 580 grants totaling $113.9 million in 1999. For more information, contact: Marilyn Stein LeFeber Vice President-Communications C.S. Mott Foundation 1200 Mort Foundation Building Flint, Ml 48502 810-238-5651 ### � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Mott-News-Release Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Mott news release Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book Mott news release. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50363 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/22db15cdcf5f7f93b8550337e5f89d1c.pdf d72e49c229901685a600b21c7409a24f PDF Text Text May23, 2000 Tab 5 Memo to: Ranny Riecker, Chair, and CMF Board of Trustees From: Maureen H. Smyth, Chair, Nominating Committee Re: Report of the Nomina ting C ommittee 1. Page 18 Slate of Officers for 2000-20001 It is that time of year when the Nominating Committee is asked to nominate a slate of CMF officers for a one-year term beginning June 2000. It is our recommendation that we continue with the current officers, with the one change being that of Lynn Feldhouse replacing Kate Wolters as Vice ChairCorporate. Kate's fmal three-year term as a Trustee ends in the fall. You will recall that the Board approved a resolution in February naming Diana Sieger, Vice Chair-Community Foundations. replacing Jack Hopkins. The following resolution is therefore proposed. RESOLVED that the foUowing individuals be elected to the offices as specified for a one year term effective immediately. Chair: Vi~e ChairmanPrivate Foundations: Vice ChairCommunity Foundations: Vice Chair-Corporate: Secretary: Treasurer: President: Margaret A. Riecker President. Harry A. & Margaret D. Towsley Foundation C. David Campbell Executive Director McGregor Fwnd Diana R. Sieger President/CEO The Grand Rapids Foundation Lynn Feldhouse Vice President & Secretary DaimlerChrysler Corporation Fund Julie F. Cummings Trustee, The Max M. & Marjorie S. Fisher Foundation Richard K. Rappleye Vice President for Field Services Charles Stewart Mon Foundation RobertS. Collier President, Council of Michigan Foundations 2. Vaca ncies As the attached Board list indicates, we have three "graduating" trustees this year: Kate Wolters. Peter Thurber. and Jim Jenkins. In addition. you need to know that Jim has moved to Moline. Illinois. to join Deere & Company. and we wish him well. The Nominating Comminee will meet this summer to develop a slate of candidates to submit to the members this fall for election at the Annual Conference. We will all miss Bill Beckham and the important role he would have played as a Trustee of CMF. We look forward to your recommendations of individuals whom the Committee should consider in recommending a replacement for Bill. This vacancy can be filled directly by the Board without taking it to the members. We look forward to having the Board back to full strength for our October Meeting. �19 COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES May 2000 Current Board ofTrustees Class of 2000 (9) Herbert D. Doan, Presidentffrustee Ralph J. Gerson, Executive V. P. R obertS. Collier • James R. Jenkjns, V.P./Sec. & General Counselrfrustee Kari Schlachtenhaufen, Vice Pres. Program/ Assistant Secretary Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan. VP-Program •Peter P. Thurber, Presidentffrustee •Kate Pew Wolters. Chairmanffrustee (Opening -James R. Jenkins) (Opening - Peter P. Thurber (Opening - Kate P. Wolters) Class of 200 I Herbert H. and Grace A. Dow Fdn. Guardian Industries Corporation Council of Michigan Foundations Dow Com ing Corporation/ Dow Corning Foundation The Skillman Foundation Midland Auburn H ills Grand Haven Midland 1997 1997 1994 1991 Detroit 1995 Blue Cross Blue Shield of Michigan Foundation The Kresge Foundation David M. Whitney Fund Steelcase Foundation Detroit 1994 Troy Detroit Grand Rapids 1997 1991 1991 McGregor Fund DaimlerChrysler Corporation Fund The Gilmour Fund The Jackson Community Foundation Elizabeth Kennedy Fund Comm. Foundation of Greater Flint W. K. Kellogg Foundation Charles Stewart Mort foundation Detroit Edison/ Detroit Edison Foundation Detroit Auburn Hills Dearborn Jackson Harbor Springs Flint Battle Creek Flint 1995 1997 1998 Detroit 1998 The Skillman Foundation Max M. and Marjorie S. Fisher Fdn. Barry County Foundation Hudson-Webber Foundation Pharmacia-Upjohn Foundation Charles Stewart Mort Foundation Harry A. & Margaret D. Towsley Fdn. The Grand Rapids Foundation Wickson-Link Memorial Foundation Detroit Detroit Hastings Detroit Kalamazoo Flint Midland Grand Rapids Saginaw 1999 1996 1999 1996 1991 1996 1998 1998 (9) C. David Campbell, Executive Director Lynn A. Feldhouse, V. P./Sec. Allan D. Gilmour, President Neeta M. Delaney, President Ann K. Irish. President/Trustee Olivia P. Maynard, Trustee William C. Richardson, Pres. & CEO Maureen H. Smyth, Vice Pres. Prog. S. Martin Taylor, V.P. Corp.& Pub. Aff. and President & Director Class of2002 Originally Elected 2000 1995 1998 1995 1992 (9) **William J. Beckham Julie F. Cummings, Trustee Richard T. Groos Gilben Hudson, Chairrfrustee Donald A. Parfet Presidentffrustee Richard K. Rappleye. VP & Treasurer Margaret A. Riecker. Chairrfrustee Diana R. Sieger, President Lloyd J. Yeo (Opening- William J. Beckham) - Terms expire per bylaws •• -Deceased i C\\p commmeelbrdls!lclasmaylOOO 1999 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50364 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/96a5e44f8655d60f8eec81e6f5af77c2.pdf 6c01ea40e5ac881c35f8f6470d19d574 PDF Text Text Tab 12 Page 5 1 May 23,2000 Memo To: Ranny Riecker, Chair, and Board of T rustees From: Rob Collier, President Re: Payout Study I am excited to report on the tremendous reception of the Private Foundation Payout Study. The study, entitled Sustainable Pavout for Foundations, was released in an exclusive interview with Kent Allen of The Washington Post on April 27. Since that time the Study has also been covered by Philanthropy News Digest, The Philanthropy Update, Philanthropy Information Retrieval Project and The Chronicle ofPhilamhropy. Additional stories on the study ~e expected in Business Week and Foundation Endowments & Trusts Newslener. The snidy, which bas been highly anticipated, was released to the public at the Council on Foundations Annual Conference. in Los Angles on May 2. Bruce Myers. lead consultant from Cambridge Associates. Inc .. participated in a well-attended panel research discussion. and more than 400 copies of the study were distributed. We expect to have less than 200 copies of the 2,000 produced remaining by the end of this month. In addition, we have also had 1,100 copies of the study downloaded from our website (www.cmif.org) in the last three weeks. The purpose of this study was to evaluate the sustainable real (inflation-adjusted) level of payout for private foundations. in light of the actual experience of a sample of private foundations with diversified portfolios located in the State of Michigan. The data from the actual investment returns of our sample for the period 1973-97 do not support a payout rate higher than 5%. While this issue will continue to be debated. we feel this is an important addition to the research being conducted on the issue of the sustainable level of payout for private foundations. Our thanks to Bob Swaney, Dottie Johnson, Bruce Myers. and Dave Lindberg for their leadership and energy in bringing this study to completion. We look forward to having Dottie and Bruce with us at the Board Meeting to discuss the study- a copy of which you will find in the front pocket of this Board packet. �52 Payout Study May 23,2000 Page Two The following resolution is proposed for discussion and action. It mirrors a resolution passed by the Council on Foundations Board ofTrustees. RESOLVED that the CMF Board of Trustees approves the following resolution regarding the private foundation payout requirement: The Council of Michigan Foundations (CMF) supports the Federal legal requirement that private foundations must incur a minimum level of charitable expenditures each year. CMF encourages private foundations to review periodically their spending policies in light of economic conditions, long-tenn priorities. and current needs. We support those private fotmdations that choose to spend more than the minimum required. that choose to spend all of their endowment assets over time. or that choose to preserve their endowments in perpetuity. CvfF c;upports the currem fi\'e percent requirement. and feels this rule strikes an appropriate balance between requiring a reasonable, annual level of charitable expenditure. and preserving the option to maintain the real value of permanent endowment. .... T-SERVER'ST \FF'Scuddongton Bo:u-d or rrust~es' ~lccr•ngs' PayoutReponjunc\1 1:'.10 d<'c � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Payout-Study Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book payout study Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book payout study. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50365 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/b78bd0bd8b0fe2d6faeadfc2b82fa704.pdf 66440de524dfdb609fbb38ce84ddf5e4 PDF Text Text Tab 1 1 Date: May 23,2000 Memo to: Ranny Riecker, Chair. & CMF Board of Trustees From: Robert S. Collier, CfvlF President Re: President's Report I. Pag e 38 NEWVP! I am delighted to share that Kathy Humphrey-Vaughn has accepted the position of Vice President and Chief Operating Officer of the Council of Michigan Foundations, effective July 5. 2000. She will be spending several days at the office in June. and !look forward to having you meet her at the Board Meeting. I have included her resun1e and the job description I developed for the position with this Report. Kathy has the energy, enthusiasm, and management experience we have been looking for, and she is a resident of Grand Haven. I am confident that she is a great addition to our team at CMF! CMF has retained three consultants for short-term assignments. Pat Solomon, formerly coordinator ofthe African American Legacy Project of the Community Foundation for Southeastern Michigan. will be working on the New Ventures Project with the Black Accountant Chapters and Black Bar Associations in Lansing, Flint. and Grand Rapids. Linda McFadden is now completing a six -week project to document the extent of yout.has-grantmakers programs in the country. Jim Richmond is working on ::1 website project related to the same issue. These last two projects are being done at the request of the White House Millennium Council. [n addition. we have hired two Mawby interns for the summer- Jennifer Ziesler and Sera Braginton. Jenny is a former Y ACer from the Petoskey-Harbor Springs Community Foundation, and Sera has helped us with temporary staffi ng needs in the past. Their primary responsibility will be to coordinate logistics for the Adventure Tours Leadership Program. II. Discussion of Strategic Pla nning Bob Tobin. Principal of Williams Marketing Services, of Grand Rapids. will be providing the Board with an update on the Community Foundations Venture Products Fund (VPF) as pan of our agenda. In addition. Bob will be bringing a proposal on how he could assist CMF in undertaking a Strategic Planning process that would begin this summer and hopefully conclude by next February's Board Meeting. I have been pleased with the performance of Mr. Tobin and his colleagues in the VPF Contract. and look forward to discussing his proposal for a Strategic Planning process. III. C onfe r ences & Meetings Habits of the Hea rt & Mind - Distance Learning fo r Fa mily Foundations- March 1 Twenty family foundations panicipated in a national distance learning seminar sponsored by The Philanthropic Initiative of Boston. Other sites in the pilot included Raleigh. Seattle. and New York. The Ford Motor Fund generously contributed the use of the �Presidents Report May 23, 2000 Page 2 of7 39 special auditorium at The Automotive Hall of Fame in Dearborn. More distance learning programs are anticipated in 200 I. Charles Stewart Mott Foundation - March 8 At the request of the Charles Stewart Mott Foundation. I facilitated a discussion \-\lith Pablo Eisenberg for their Foundation staff and Trustees, as part of their Winter Board Meeting. [t provided an excellent opportunity to brief the more than 100 Mott staff present on the activities ofCMF. Michigan Farm Bureau's Community & Land Alliance- March 13 Representatives from the Charles Stewart Mott. W. K. Kellogg, and Frey Foundations joined me for a presentation on the role of philanthropy in land use issues at a meeting of the Leadership Program sponsored by this new 50 1(c)J organization. created by the Farm Bureau. Philanthropy's New Agenda - Creating Value- Grand Rapids- March 15 CMF joined with The Grand Rapids Foundation in hosting a special luncheon discussion for more than 40 West Michigan grantmakers with Mark Kramer. co-author of the provocative article Philamhropy's New Agenda: Creating Value in the Harvard Business Review, and founder of the Center for Effective Philanthropy. Based on the success of this event, we will try to hold such a seminar with guest speakers every four months in West Michigan. CEO & Program Officer Retreat- Midland - March 20-22 More than 50 CFOs and 30 program staff participated in their respective retreats. Williams Marketing Services offered a half-day workshop with the CEOs on the Venture Products Fund. Pablo Eisenberg. visiting Fellow, the Georgeto\-Vn University School of Public Policy, conducted discussions with both groups on effective grantmaking and developing leadership in the nonprofit sector. Fathers Matter: What Community Foundations Can Do- Midland -March 21 Both CEOs and Program Staff came together for an afternoon seminar sponsored with grant support by the Coalition of Community Foundations for Youth. Visiting faculty included: Lorin Harris from the Charles Stewart Mott Foundation; Ellen Pagliaro from the Annie E. Casey Foundation; and Marion Coleman. from the Hogg Foundation for Mental Health (Texas.) Three Michigan community foundations shared their work. supported by the Coalition on this issue. and representatives from the Fami ly Independence Agency discussed the State's role and opportunities for collaboration with community foundations. Urban Family Institute- Lansing & Detroit - March 29 Kent Amos. founder of the Institute, met with Family Independence Agency staff and a group offunders from the Detroit area. in meetings organized by CMF. Mr. Amos was one of the plenary speakers at last year's CMF Annual Conference. in Grand Rapids. He is currently working with a rural Michigan county. and would like to expand the activities of the lnstirute in Michigan. �Presidents Report May 23.2000 Page 3 of7 K-12 F unders Group- Ypsilanti- March 30 The meeting was held at the Marrio tt Eagle Crest Conference Center, in Ypsilanti. The group of 45 foundation and corporate grantmakers were treated to a morning presentation and discussion with Dr. James P. Comer, of Yale University, followed by the executive director of the Kenan Institute for the Arts, Vincent Marron. Dr. Comer created the School Development Program, a reform model now used in more than 62 school disnicts in eighteen states, including Detroit. Mr. Marron has worked with the A+ Schools Program in North Carolina, an approach to teaching and learning grounded in the belief that the arts can play a central role in how children learn. Following the two presentations, K-12 Funders determined that a series of working meetings be held to develop a better definition of success for Michigan's public school students. The results of these discussions will be a working defmition of student success, that foundation and community members across the state can use as they seek to improve their public schools. Imagine Michigan, University of Micbigan Ann Arbor- April 3 The University of Michigan hosted a meeting to explore how universities and colleges could do more to take the arts and humanities into Michigan communities. Several CMF members were invo lved in the program and played a role as I did. in leading breakout discussions. Rotary C harities of Traverse C ity- April4 I presented my annual update on CMF to the members of the Rotary Club ofTraverse City. and also thanked them for the support of both Rotary Charities and the Grand Traverse Regional Community Foundation, with plans for the Annual Conference in October. I hope that the Club will be able to join us on Tuesday. October 3. for lunch as their weekly meeting. Land Use Fundcrs Group- La nsing- April 20 This group of members continues to discuss opportunities for collaboration. Linda Heltowski is providing staffing services. and CMF is covering the costs of the meetings with funds remaining from last December's Seminar. in Detroit. Michigan Department of Community Health- Lansing- April 21 Leonard Smith, Chair of the Michigan ArDS Fund, and Jim Heynen of the Greys tone Group, joined me for a productive discussion with Director Jim Haveman on the relationship between his Department and MAF. He feels that their financial support of MAF should be able to continue. YAC Adviso r Roundtables - April 17-29 34 participants from 27 foundations were represented at the Y AC Advisory Roundtables. Sites included; Ann Arbor Area Community Foundation. Barry Community Foundation. CMF. Grand Traverse Regional Community Foundation. and the St. Ignace Area Community Fund. The groups reviewed the Best Practices. worked our the derails of Adventure Tours. and reviewed the K-12 Education in Philanthropy Project. 40 �Presidents Report May 23,2000 Page 4 of7 41 Venture Products Fund- Regional Meetings & Teleconferences For the past eighteen months. the VPF teams have been collecting and assessing research. developing new communications and product tools, working on compliance with standards, implementing a "Building Community Foundations" training and capacity development program. and preparing a statewide promotional campaign targeting professional advisors, beginning Fall2000. The Regional Meetings took place the week of April I Oth in Marquette, Petoskey, Fremont, Midland, and Battle Creek. with a total of 90 participants. On May l l'h, the first Teleconference from MSU in Lansing, was broadcast to Gaylord and Marquette, with a total of 140 participants. National Black Accountants - Lansing Chapter & Lansing Black Lawyers April 26 & May 10 As part of the New Ventures Grant CMF has received from the Forum of RAGS. Pat Solomon and I met wi tb the Board of the Lansing Chapter of Black Accountants, and early in May. with the Board of the Lansing Black Lawyers Association. to begin planning educational activities on philanthropy for their members in fall and 200 I. They are very enthused about the potential of this partnership to increase organized grantmaking with their clients Michigan Evening - Los Angeles -May 2 Over sixty CMF members attended the Council on Foundations' 51st Annual Conference. in Los Angeles. and joined fellow grantmakers at the Dorothy Chandler Pavilion. for CMF's Michigan Evening on Tuesday, May 2nd. Family Foundation Regional Meeting - Midland- May 10 Forty family foundation members participated in this luncheon meeting at the Dow horne. It was a wonderful opportunity for Ranny. Susan. and me to brief those in attendance on the many family foundation activities planned. Family Foundations- San Francisco- May 21-23 Julie Cummings and Susan Howbert will be providing a full report at the Board Meeting on this event. Fourteen family foundation members are joining in rwo days of seminars and site visits with family foundation members of the Northern California Granrmakers Association. Detroit Area Grantmakers Detroit Area Grantmakers (DAG) concluded its successful 1999-2000 year on May 9. 2000. with a panel of grantmakers discussing ethics in grantmaking. This year. over 630 people attended 9 meetings. including a reception honoring "graduating" philanthropists Gil Hudson, Hudson Webber Foundation; Dottie Johnson. CMF: and Leonard Smith, The Skillman Foundation. Meeting topics included: A Wall Street Update. Meet the New Cultural CEOs. Detroit 300. Urban Sprawl. and Preventing Gang Violence. A big thank you goes to Elizabeth Sullivan, The Kresge Foundation. and Mark Neithercur. Community Foundation for Southeastern Michigan, for their DAG leadership. �Presiden£S Report May 23,2000 Page 5 of7 42 Adventure Tours- June 22-24 I look forward to having our Mawby interns Sara and Jenny give you a briefing on plans for this exciting event. Guests are confirmed from the YouthBank Program of the Nonhero Ireland Voluntary Trust. the Hamilton Ontario Community Foundation, and the Community Foundation of Silicon Valley. Great Lakes Community Foundation Environmental C oUaborative Milwaukee, Sept 22-24 The fourth Annual Workshop of the 18 participating shoreline community foundations will be held in Milwaukee. as pan of the Annual Community Foundations Conference. hosted by the Council on Foundations. This will provide a great opportunity to share lessons learned in gro·wing environmental endowments and proactive grantmaking strategies with other interested community foundations. rv. • • • • • Information Services & Publications The CMF website continues to be a cost-effective vehicle for document delivery. More than 1100 copies of the Payout Study have been delivered via the website. A partnership with U ofM's School of information has been created to identify an Intern who will act as a technology circuit rider. to train members in the areas specified on the recent Technology Training Needs Survey. Pilot tests of two surveys via the internet were resoundingly successful. and we are currently automating the Family Foundation Management Survey. as well as the registration process for the Detroit Area Grantmakers meetings. ~egotiations covering the details of the transfer of two-thirds of CMF's library holdings to the Grand Valley State University Graduate Library are in process. The Library has agreed to accept CMF's archives and realia. and to manage all preservation issues. Cybergran£S.com has agreed to sponsor a Cybercafe for our 28111 Annual Conference. providing all the hardware. software, phone lines. and personnel ro create a state of the an experience for our members. Payout Study Judy Carl did a great job on layout for this publication. and preparing it for printing. A full report on the dissemination plan is included under Tab 12. Michigan Giving & Volunteering Thls "Highlights Piece" 'Will be distributed to you at the Board Meeting. It summarizes the key findings that were shared with you at the February Board Meeting. by Dr. Larry Hambrofffrom Michigan State University. Judy Carl has again done excellent work in meeting the deadline of the Yolunteerism Super Conference, so that thls publication could be distributed to conference participantS. 12,000 copies have been printed. and we will be mailing 5.000 copies later this summer, with The JY!ichigan Scene. CMF members will be receiving both this and the Susrainable PayoL/1 for Foundations stud~ later this month. with Memo to Members. �Presidents Report May 23,2000 Page 6 of7 43 Youth as Grantmakers Video This four-plus minute video captures the informal comments of youth from last summer's Adventure Tours. responding to the two questions: "Why should youth be involved as grantmakers?", and "How has the experience affected them?" We hope that the video will be used as a recruiting tool by Y ACs, and will also become part of our dissemination kit to other interested parties outside of Michigan. We expect to distribute 1,000 copies. Survey of Youth Philanthropy This report, being prepared at the request of the White House Millennium Council. will summarize the first attempt at developing a national database of "Youth-as-Grantmakers" programs. Consultant Linda McFadden has found more than 250 programs in 30 states. The full database will be on our youth website, www.mcfyp.org. I. Partnerships Grantmakers in Health- Miami- March 2, 3 Jake Strumwasser. a member of the Ann Arbor Community Foundation Y AC. and Jenny Amoline. member of the Kalamazoo Youth United Way Committee. spoke in a session on the role ofyouth-as-grammakers. at the Annual Meeting ofGrammakers in Health. (Needless to say, Jake is the son of CMF Trustee. [ra Strumwasser. who reported that both young people did a fantastic job.) Trans-Atlantic Community Foundation Network- March 12-U The Bertelsmann Foundation ofGutersloh, Germany, hosted a meeting in Dresden. Germany. in March of this year. Donnell Mersereau. CMF Director. serves as the Coordinator of the Governance/Organizational Development Working Group. and participated in a panel discussion at the Symposium in Dresden. The Charles Ste\vart Matt Foundation is a partnering funder of the Trans-Atlantic Community Foundation Network. Tobacco-Free Michigan Action Coalition- Lansing - April 14 ISO representatives from local tobacco prevention coalitions were briefed on how they could work with community foundations receiving tobacco settlement funds from CMF. It was a revelation to many in the audience that they should also be working with the 86 community foundation youth advisory committees as potential funding partners. Because these groups received no support from the state in the tobacco settlement. this partnership is building important bridges in communities. WlNGS-CF 2000 Peer Meeting, Ottawa, Canada -May 6-8 Donnell Mersereau Chaired the Planning Committee for the WINGS - Community Foundation 2000 Peer Meeting. Wings-CF is a worldwide network of support organizations serving community foundations (similar to U.S. Regional Associations of Grantmakers.) The Ottawa meeting hosted 47 participants from 20 countries. The meeting was partially-funded by the Charles Stewart Mott Foundation and the Ford �Presidents Report May 23,2000 Page 7 of7 Foundation. Gail Powers-Schaub. CMF Lnformation Services Manager, and Dorothy Reynolds, CMF Director, attended the meeting as resource facilitators. Voluoteerism Super Conference- Lansing - May 18 & 19 More than I ,000 participants were involved in this Biennial event. Former First Lady, Barbara Bush gave a superb speech as the main plenary speaker. CMF Director, Jeri Fischer served on the Planning Committee, Sandy Katt. CMF Assistant Vice President, organized the Mawby Award process, and Chris Hornby. CMF Administrative Assistant, and two YACers were judges for the Governor's Annual Service Awards. Several programs supported by members. such as the Pistons PARK Rangers. and Jackson's Nonprofit Support Center, were finalists. COF Community Foundation Leadership Team- July 6 We arc looking forward to this meeting in June with Jack Hopkins, Diana Sieger, Libby Cherin. and Char Mollison. COF Vice President for Constituency Services. CMF has welcomed the foll owing special guests: · Dominique Oepuydt. King Baudouin Foundation. Belgium Sharon Lubin Levitt. The Jewish Foundation, Buffalo, NY Igors Klapenkovs. from Baltic-American Partnership Programme- Latvia Katrin Enno. from Baltic-American Partnership Programme - Estonia Abbey Gardner, Baltic American Partnership Fund. New York.I\Y Ellen Bryson. Council on Foundations, Community Foundation Interim Director We look forward to having Jane Adams Fellows, from the Indiana Center on Philanthropy, with us on June I st. and later in the summer. CMF will welcome guests from Poland. I am pleased to attach the CwlF Detroit Office Report and Update. submitted by Susan Howbert CMF Director. Finally. I am honored to have been appointed to the Michigan Community Services Commission to replace Dottie Johnson. 44 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50366 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/c6b2eebf89930660785b509b1d91e00a.pdf f236bae627165499ba25bc8a5854ccb5 PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations February 9, 2000 The meeting of the Board ofTrustees ofthe Council of Michigan Foundations (CMF) was held at the Kellogg Center, East Lansing, on Wednesday, February 9, 2000, pursuant to written notice duly given. The meeting was called to order at 10:00 a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: William J. Beckham, C. David Campbell, RobertS. Collier, Ralph 1. Gerson, RichardT. Groos, Jack Hopkins, Gilbert Hudson, James R. Jenkins, Olivia P. (Libby) Maynard, Richard K. Rappleye, Kari Schlachtenhaufen, Diana R. Sieger, Ira Strumwasser, Elizabeth C. Sullivan, S. Martin Taylor, Lloyd J. Yeo, and Russell G. Mawby. Trustees participating by conference call were Ann K. Irish and Julie F. Cummings. Trustees absent were: Herbert D. Doan, Lynn A. Feldhouse, Alan D. Gilmour, Donald R. Parfet, William C. Richardson, Maureen H. Smyth, Peter P. Thurber, and Kate Pew Wolters. CMF staff and special guests included: David R. Lindberg, Judy Carl and Dr. Larry Hambroff, Director of the Survey Research Division for the Institute of Public Policy and Social Research at Michigan State University. I. ACTION ITEMS Approval of Minutes The Minutes of the November 2, 1999 Board ofTrustees meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the November 2, 1999 Board of Trustees minutes be accepted as presented. 1 �Treasurer's Report Mr. Rappleye and Mr. Lindberg presented the CMF and the Supporting Organizations' December 31 , 1999 Financial Statements, including the Consolidated Balance Sheet, Consolidated Statement of Activities and Changes in Net Assets, and the Core Operations Statement of Activities. It was noted that these reports have been reviewed and approved by the CMF Audit and Finance Committee. In addition, staff commented on the $1 ,463 ,785 received to date for the two endowment funds to honor Dottie Johnson, with $962,060 remaining in the Dorothy Johnson Educational Fund at CMF once the funds earmarked for the Dorothy A. Johnson Center at Grand Valley State University are transferred. Upon motion duly made, supported, and unanimously approved, it was Resolved that the December 31, 1999 Financial Report, as recommended by the CMF Audit and Finance Committee, be approved. Investment Committee Mr. Lindberg presented the Investment Performance report for the CMF, Supporting Organizations, and K YIP Funds, for the period ending December 31 , 1999. He noted that all endowment funds are considered fully-invested as of this date, in accordance with the targeted asset allocation and where variances exist, are being re-balanced on a quarterly basis. Upon motion duly made, supported, and unanimously approved, it was Resolved that the Investment Committee Report for the period ending December 31, 1999, be approved. Membership Committee Mr. Hudson presented the Report of the Membership Committee, noting that membership was 462 when the Board last met, with five applications received and being recommended since that time. • • • • • E. Christopher Benzing Foundation, Hillsdale Ronald Palmer Family Foundation, Taylor Samaritan Foundation, Grand Rapids L&L Educational Foundation, Romeo Detroit Youth Foundation, Detroit 2 �Upon motion duly made, upported, and unanimously appr oved, it was Resolved that the report of the Membership Committee be accepted as presented. Executive Committee Minutes The Minutes of the January 12,2000 Executive Committee Meeting were presented for approval. Mr. Collier reviewed the 1999-2000 Plan of Work Results to Date. He then introduced the Proposed Plan of Work with his priority areas of: staffing and strategic plan. state legislative network. membership retention and development, and standards, best principles and practices for community foundations. Mr. Lindberg presented the Proposed Budgets for 2000-2000 l. Upon motion duly made, supported , and unanimously approved, it was Resolved that the January 12, 2000 Executive Committee minutes be accepted as presented, including a pproval of the 2000-01 Plan of Work a nd Proposed Budgets. Mr. Hopkins submitted with regret and reaffirmation of support for CMF, his resignation from the Board of Trustees, to allow him to accept the position of Chair of the Council on Foundations Community Foundation Leadership Team. Ms. Riecker and the Board expressed their appreciation to Mr. llopkins for his service and commitment to the field ofphilanlhropy. It was noted that Mr. Hopkins will continue on the Community Foundations Committee, and serve as Chair of Michigan Community Foundations Ventures, CMF's supporting organization. Upon motion duly made, supported and unanimously approved, it was Resolved that the resignation of .Jack Hopkins be accepted with appreciation for hi service to CMF and philanthropy in Michigan. lt was noted that there would now be a vacancy for the position of Vice ChairCommunjty Foundations, and that Diana Sieger would be shortly stepping down as Chair �of the Council on Foundations Community Foundation Committee. Upon motion duly made, supported and unanimously approved, it was Resolved that Diana Sieger, president of the Grand Rapids Foundation be elected to fill the vacancy of Vice-Cbair Community Foundations. Mr. Coll ier indicated that while the steps leading to Mr. Hopkins decision to resign from the Board had unfolded within the last week, he bad reviewed witl1 the Chair possible candidates to fi ll Mr. Hopkins term as Trustee. h was the recommendation therefore to present Neeta Delaney, President of the Jackson Community Foundation, to complete Mr. Hopkins' term. U pon motion duly made, supported and unanimously approved, it was Resoi\'Cd that Neeta Delaney, President of The Jackson Community Foundation, be elected to till the unexpired term of Trustee Jack Hopkin . Mr. Hopkins requested that staff work witl1 the Council on Foundations to explore potential co.llaboration on insurance coverages that would be helpful to CMF members. Upon motion duly made, supported and unanimously approved, it was Resolved that staff consult with the Council on Foundations to explore potential insurance coverages that could benefit the m ember s of CMF. II. SPECIAL REPORTS Michigan Gives Professor Larry Hambroff, Director of Survey Research for the Institute of Public Policy and Social Research at Michigan State University. provided the preliminary results of 1,447 residents surveyed between October and December 1999, on their charitable giving. He noted tbat 80.3% of the residents responded that they did contribute LOa charity or nonprofit in the past 12 months. The survey results are being analyzed by Professor Mark Wilson, who will work with CMF staff in preparing a report for distribution later this spring. 4 �CM.F's State Legislative Connection Mr. Colt ier distributed for discussion. a one-page summary of the proposed State Legislative Connection that would match a CMF member with each member of the State Legislature. Based on the comments received, staff will do further development on the concept for review by the Government Relations Committee and discussion at the next Board of Trustees Meeting. lll. DISCUSSION ITEMS Government Relations Committee Ms. Maynard, Chair of the Committee, reported on the successful visits with the Michigan Delegation on February 2. in Washington. Thirteen members of Congress, three aides, and both senators received visits by teams ofCMF members. As a result of the visits, live new co-sponsorships were received for the Charitable IRA Rollover Bill and the Nonitemizer Bill. Appreciation was expressed to Martin Taylor for sponsoring the dinner on February I, w hich included Representatives Camp and Hoekstra as guests. Ms. Maynard also noted that progress continues on the Payout Study with completion this spring. Mr. Collier commented that efforts continue to have the Communjty Definition Bill, SB 796. passed out of the House Tax Committee, in Lansing. 28'h Annual Conference Mr. Strumwasser commented on the successful f~rst meeting of the Program Commjttee he chairs with fellow CMF trustee Lynn Feldhouse. Fred and Lena Meijer have graciously accepted the invitation to be llonorary Chairs of the Conference. In addition. Governor William and Helen Milliken have agreed to serve as Honorary Chairs of the Host Comrruttee, which is being chaired by Marsha Smjth. Executive Director of Rotary Charities, and Dr. Ken Taylor, Trustee of the Grand Traverse Regional Commuruty Foundation. President's Report Mr. Collier introduced Dr. Mawby to provide an update on the K-12 Project. Dr. Mawby highlighted several areas: continued development of the more than I 00 lesson plans now on the website, the teacher institutes being planned for the summer at Central Michigan University, and the development of a book for family foundations to use in teaching their children about philanthropy. 5 �Mr. Collier drew attention to tbe Roundtable Conversations being held in Southeast Michigan at three sites in March, April, and May of this year. Grantseekers will bave an opportunity to meet with grantmakers from more than eleven corporate. private, family, a nd community foundations. He also noted that CMF is one of five sites participating March 1", in a speciaJ Distance Learning Program on Strategic Philanthropy, hosted by The Philanthropic Initiative, in Boston. CMF's si te is being hosted by the Ford Motor Company Fund, at the Automotive llall of Fame. The next CMF Board of Trustees meeting will take place at 8:30 a.m. on Friday, June 2, 2000, at the Somerset lnn, in Troy. Michigan. following the RegionaJ Members' Meeting, on Thursday evening, June 1. There being no further business to come befor e the Board, the meeting was adjourned at 1:30 p.m. Roben S. Collier President Chair Rcollicr:cmlboardllttrs2000/fcb 9 brd minutes 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50367 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/52cebb75b39901a9d4bdddbe326f718b.pdf 8855d1e8278ab3eb9a6a5bd6057920bf PDF Text Text Tab WMS. Robert Tobin Senior Consultant and Principal 13 Page 53 Williams Marketing Services, Inc. Bob Tobin consults with a wide variety of private and public corporations. His focus is business planning, marketing strategy development, and communications program design and message development. He is engaged as a consultant, presenter (for executive and employee audiences), and facilitator by a range of organizations. He has worked with clients and projects throughout North America and the United Kingdom. His client references include: • • • • • • • • • Citibank DuPont Canada Ford Motor Company IBM Johnson & Johnson Lucent Technologies Owens Corning Steelcase Toronto Dominion Bank United States Federal Government (GSA Region 9) Bob and the WMS team have developed specialized knowledge in the field of philanthropic foundations. His references in this field include: • • • • • • • • • • • • The California Community Foundation The California Endowment The Cleveland Foundation The Community Foundation for Southeastern Michigan The Council of Michigan Foundations The Fremont Area Foundation The Community Foundation for Greater Flint The Grand Rapids Foundation The Kalamazoo Foundation The Kresge Foundation The League of California Community Foundations The Community Foundation tor Muskegon County Bob has also been a speaker at the Council on Foundations i 999 Annual Conference in New Orleans and the 1999 Fall Conference for Community Foundations in Denver, as well as at several community foundation association and RAG meetings. �54 About the Michigan Venture Products Fund Introduction The Venture Products Fund (VPF) is a Council of Michigan Foundations initiative created to support the growth of Michigan Community Foundations. VPF tools are developed to help Community Foundations enhance their success in building relationships with three primary audiences: Existing donors Prospective donors Professional advisors- including estate planners, attorneys, CPAs, and fl!lancial agents A Dynamic Environment Community Foundations are part of the rapidly growing - and changing - field of organized philanthropy. A series of social, economic, legal, and technological trends have led to the entry of new players and the emergence of innovative new products in our field. From the use of Charitable Debit Cards in the United Kingdom, to the enormous growth of Fidelity's Charitable Gift Fund here 1n the United States, to the start up of dozens of on-line, charitable giving services, the face of philanthropy is changmg dramatically. It's anything but ' business as usual." The challenges created by a shifting environment are matched by the unprecedented levels of opportunity provided us through a huge intergenerational transfer of wealth and steady economic growth. Taken together, these challenges and opportunities have caused Community Foundations to re-examine our role in today's market, and to explore ways to enhance our position and relationship with potential donors. Throughout the Community Foundation field in the United States, there is concern over the relative lack of awareness of who we are and what we deliver. There is also a growing desire to more effectively promote and communicate our value to our primary audiences. The Michigan Experience In response to its Community Foundation members, the Council of Michigan Foundations (CMF) has undertaken research and development activity aimed at addressing these issues. Supported by grants from the W.K. Kellogg Foundation and the C S. Mott Foundation, an effon is underway to help Michigan's Community Foundations develop and market a "brand" identity and packaged products that would help ensure our continued growth and impact in the communities we serve. �55 Started in 1995 as the Branding Project, it is now known as the Venture Products Fund (VPF). During 1999, several teams were formed - with membership drawn from the ranks of Community Foundation CEOs, trustees, and staff. Each team was given a particular focus: Communications team - developing and ma!Xeting our message Product team - exploring product packaging and new product opportunities Advisor team - creating messages and products targeted to professional advisors For the past eighteen months, the VPF teams have been collecting and assessing research, developing new communications and product tools, implementing a "Building Community Foundations" training and capacity development program, and preparing a statewide promotional campaign targeting professional advisors, beginning Fall 2000. Marketing, Branding, and Standards The opportunities and issues uncovered in pursuing this initiative have caused us to explore fundamental questions with long-term implications for Michigan Community Foundations. If our field wants to build a stronger market presence, we must build a more unified brand, which in tum requires us to offer products and services that meet certain standards of quality. Michigan Community Foundations are currently participating in a statewide dialogue and preparing to make significant business decisions related to changing their local identities and adopting standards of performance. This process is critical to our ability to move forward as a stateWide field. June 2 Presentation In our June 2 meeting, Bob Tobin of Williams Marketing Services (the firm hired to support the Michigan VPF initiative) will overview the Michigan experience- with a focus on new tools and brand identity. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Venture-Products-Fund Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Venture Products Fund Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book Venture Products Fund. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50368 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/de30f3f2c3791cea863bd090164bc2ed.pdf 057649abc6ed89a5be8ea2e5ea9f3503 PDF Text Text 49 COUNCIL OF MICHIGAN FOUNDATIONS (CMF) JOB DESCRIPTION Position Description Vice President & Chief Operating Officer Position Summary • To provide oversight of the day to day management and operation of the Council of Michigan Foundations (CivlF) • To coordinate development of the annual plan of work and operating budget and the assessment and reporting of organizational performance against that plan • To support and complement the President and during the president's absence to serve as lead staff • To plan, implement and regularly evaluate CMF's member services. with a primary emphasis on delivering education and professional development to an increasingly var:ied membership • To serve as a primary information resource by being current on trends and issues and provide leadership to members. CMF's staff and others in the field of philanthropy • To develop and seek funding for special projects that will complement the Plan of Work • To support the development and presentation of consistent st rategies that demonstrate the integrity, respect, cooperation. partnership and commitment from everyone associated with CMF that will enhance the organization's impact as a leader in philanthropy Selection Criteria to qualify for this position • Bachelor's degree with a Master's degree preferred • A minimum of five years experience in a senior level position in a foundation/philanthropy or nonprofit organization comparable to CMF • Demonstrated verbal and written communication skills • Sufficient knowledge and experience in the nonprofit sector and philanthropy to understand its potential and challenges and transform this experience into programming and lobbying that advances CMF's mission, and values �50 • Demonstrated skills and ability to lead and oversee programming from its conceptual beginning to implementation and evaluation • Demonstrated organizational and management skills appropriate for day to day supervision of a staff of 18 to 25 full time employees engaged in multiple activities • Well versed in the use ofMicrosoft Word or a comparable software Values • Commitment to the mission of CMF to improve, increase, and enhance philanthropy in Michigan • Active contributor to a respectful, collaborative work environment • Willingness to advance strategic goals in a spirit of "servant-leadership" Typical physical requirements of this position Work is typically performed in an inside, sheltered environment. There are the typical hazards associated with travel outside the office. There may be some lifting and movement of materials and/or equipment of up to 25 pounds. The employee will be required to use their hands and fingers to type. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions. Distinct/unique mental requiremenls of this positio n This position requires the ability to anticipate those programming and lobbying activities that will help position CMF to successfully complete its mission. 3/ 1/00 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_VP-Job-Description Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Vice President job description Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book Vice President job description. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50369 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/18ee0d50e9cad9642f3f126ca3b74d90.pdf 9c2201a01463a5fd94d97c4301fc954e PDF Text Text Council of MICHIGAN FOUNDATIONS Suite .VOne "'ou1h llarhor A.venue/P.O Box S99/(;raml Ha\'en, Ml 191 l-/(616) R 12--080/FA.X (616> R 12-1"'60 cmf(a•cmtf.org • www.cmif.oq( September 18, 2000 Memo to: CMF Board of Trustees C. David Campbe ll Julie F. Cumm ings Neeta M. Delaney Herbert D . Doan Lynn A . Feldhouse Ralph J. Gerson Allan D. Gilmour Richard T . Groos Gilbert Hudson Ann K . Irish James R. Jenkins Russell G . Mawby Olivia P. Maynard Donald R . Parfet Richard K . Rappleye William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Maureen H. Smyth Ira Strumwasser Elizabeth C. Sullivan S. Martin Taylor Peter P. Thurber Kate Pew Wolters Lloyd J. Yeo New Board Nominees: John M. Frey James E. Greene Amanda Van Duscn Michigan AIDS Fund: Leonard W. Smith, Chair Michigan CommunHy Foundations' Ventures: Jack Ho pkins, C hair cc: Duane L. Tarnacki, Clark-Hill P.L.C. From: Margaret A. (Ranny) Riecker, Chair Robert S. Collier, President Re: October l, 2000 Board of Trustees - Strategic Planning Meeting Grand Traverse Resort Tower C, Lower Level 1:00 p.m. October 2, 2000 Board of Trustees Meeting Grand Traverse Resort Michigan A & B, Lobby Level 8:00 a.m. Breakfast with CMF Staff 9:00 a.m. Board Meeting All Association of Foundations and C01pomtions Making Grants for Cbaritable P1111Joses. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50370 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/2c1825f104208b0066384e11c69569df.pdf 3dac982b91d0c92955d6824fa98125db PDF Text Text Council of MICHIGAN FOUNDATIONS Suite VOnc Soulh H.trhur An:-nuc/PO Um. W9/(,rantl Haven \II t9H-/C(,I6) 8 t2·-0I«I/r\' (6Lhl Xi2-J~(}(J ~mf I lffiil ()11: • WW\\ l:ffilf Oil! The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 2000-2001 CHAIR Margaret A. Riecker Chair, Harry A. & Margaret D. Towsley Foundation President, Herbert H. and Grace A. Dow Foundation 22 16 Mapleleaf Drive (517) 835-7084 Midland, Michigan 48640 Assistant: Vicki ChatJand VICE CHAIRMAN - Private Foundations C. David Campbell President McGregor Fund 333 West Fort Street, Suite 2090 Detroit, Michigan 48226 (313) 963-3495 Assistant: LeAnda McPherson VlCE CHAIRMAN -Community Foundations Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building Grand Rapids, Michigan 49503 (616) 454-1751 Assistant: Renee Guttricb Fax: (517) 835-5458 E-Mail: dave@ mcgregorfund.org FAX: (313) 963-3512 E-Mail: dsieger@grfoundation.org FAX: (616) 454-6455 VICE CHAIR- Corporate Lynn A. Feldhouse lnterim President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 Assistant: Susan E-mail: LAF I @daim lerchrysler.com FAX: (248) 512-2503 All Jlssodation oflmmdalimzs and C01pnmtions Jlakillj!, Grant:. for CIJarituiJic Pwposes. �VICE CHAIR - Fa mily Foundations & SECRETARY Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation I 00 Riverfront Drive; Apartment 2611 Detroit, Michigan 48226 (3 13) 566 - 0 I 99 Assistant: Sue TREASURER Richard K. Rappleye Vice President for Field Services Charles Stewart Mott Foundation 2000 Town Center, Suite 1900 Southfield, Michigan 48075 FAX: (313) 566-9028 E-Mail: rrappleye@mott.org (248) 35 1 - 6230 PRESIDENT Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue/P. 0. Box 599 Grand Haven, Michigan 49417 (616) 842-7080 Assistant: Sue Coddington Neeta M. Delaney President The Jackson County Community Foundation 230 West Michigan Avenue (517) 787- 1321 Jackson, Michigan 49201 Assistant: Sharon Townsend Herbert D. Doan President, The Herbert & Junia Doan Foundation Trustee, Herbert H. and Grace A. Dow Foundation I 018 West Main Street (517) 631-2471 Midland, Michigan 48640-4292 Assistant: Andrea FAX: (248) 351-623 1 E-Mail: rcollier@cmif.org FAX: (616) 842-1760 E-Mail: nmdelaney@iacksoncf.org FAX: (517) 787-4333 FAX: (5 17) 631-0675 �John M. Frey - New Nominee Chairman Frey Foundation C/o CBF Investment Company 101 W. Hurlbut Charlevoix, MI 49720 (231) 547-5649 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michjgan 48326-1714 (248) 340-2300 Assistant: Rose Marie FAX: (231 ) 547-0036 FAX: (248) 340-2308 Allan D. Gilmour President The Gilmour Fund P.O. Box 1810 Blair Lane Birmingham, Micrugan 48012-1810 (313) 271-9487 FAX: (3 13) 271-9445 James E. Greene- New Nominee Director, Corrunullity Relations and Contributions Director Pharmacia Foundation 7000 Portage Road (616) 833-6153 Kalamazoo, Ml49001 Email: james.e.greene@am.pnu.com FAX: (616) 833-6418 Richard T. Groos Trustee Barry Community Foundation 1760 S. Broadway Hastings, Michigan 49058 (616) 945-0526 FAX: (616) 945-4536 (3 I 3) 963-7777 FAX: (313) 963-2818 Gilbert Hudson Chairman Hudson-Webber Foundation 333 West Fort Street, Swte 1310 Detroit, Michigan 48226 Assistant: Cathy Rosen �AnnK. Irish President & Trustee, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive (231) 526-5987 Harbor Springs, Michigan 49740 E-Mail: airis@freeway.net FAX: (231) 526-6696 James R Jenkins Senior Vice President, Secretary & General Counsel Deere and Company One John Deer Place Moline, lllionois (309) 765-4675 FAX: (309) 765-4735 Olivia P. Maynard Trustee Community Foundation of Greater Flint 9425 Horton Road Goodrich, Michigan 48438-9489 (810) 239-1535 Assistant: Debbie Donald R. Parfet Treasurer Donald and Ann Parfet Family Foundation C/o Parfco LLC 259 East Michigan Avenue, Ste. 409 (616) 349-8999 Kalamazoo, Michigan 49007 Assistant: Karen Maze Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michigan 49017-4058 (616) 969-2153 Assistant: Julie Fry Kari Schlachtenhaufen Interim President & Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568-6360 Assistant: Dee Laski/ Rosemary E-Mail: omaynard@umich.edu FAX: (8 10) 232-6311 E-Mail: dparfet@nucleuf.net FAX: (616) 349-8993 E-Mail: wcr@wkkf.org FAX: (616) 969-2118 E-Mail: kschJachtenhaufen@skillman.org FAX: (313) 393-1187 �Gerald K. Smith President & CEO Detroit Youth Foundation Fisher Building, Suite 206 Detroit, Ml 48202 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 Assistant: Barbara Mintz (81 0) 23 8-5,651 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East; Mailcode X-520 Detroit, Michigan 48226 (313) 225-6399 Assistant: Nancy Szydlowski Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3151 Troy, Michigan 48007-3151 Assistant: Connie Bloom (248) 643-9630 S. Martin Taylor Senior Vice President-Corporate & Public Affairs Detroit Edison President, Detroit Edison Foundation 2000 Second Avenue/Room 2428 Detroit, Michigan 48226 (313) 235-7266 Assistant: Peggy Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 Assistant: Martha Congell (313) 496-7563 E-Mail: msmyth@mott.org FAX: (81 0) 238-8 152 E-Mail: istrumwasser@bcbsm.com FAX: (313) 225-7730 E-Mail: ecsullivan@kresge.org FAX: (248) 643-0588 E-Mail: taylorsm@dteenergy.com FAX: (313) 235-0232 FAX: (3 13) 496-8452 �Amanda VanDusen- New Nominee Principal Miller, Canfield, Paddock and Stone, P.L.C. 150 W. Jefferson Street, Suite 2500 Detroit, M148226 (313) 496-7512 Kate Pew Wolters Chairman Steelcase Foundation 2260 Cascade Springs Drive Grand Rapids, M1 49503 Assistant: Susan Broman FAX: (313) 496-8450 (616) 949-0716 FAX: (616) 949-7920 Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport (5 17) 793-9830 Saginaw, Michigan 48602 FAX: (517) 793-0186 Advisory Cabinet Chairman: Dr. Russell G. Mnwby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan A venue Battle Creek, Michigan 49017 Assistant: LuAnne Sherman sjc Rev. 9/18/00 (616) 963-7153 FAX: (616) 963-7611 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book board and officers Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book board and officers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50371 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/df54784077ceeb96c4d2a97c30cb5102.pdf 4b5db7db55f7723a0b5b80a03b4f7f7d PDF Text Text 57 a Michigan Community Foundations' Venture Board ofTru tee Terms of Office Nell Nominees in tlaltcs Class of2000- 2003 Jack E. Hopkins, Kalamazoo Foundation Diana R. Sieger, Grand Rapids Foundation & CMF Trustee Lucy R. Allen, Saginaw Community Foundation Olivia P. Maynard, Community Foundation of Greater Flint, & CMF Trustee .lames W McCall, Hillsdale County Commumty Foundation Class of 200 I Mariam C . Noland, Community Foundation for outheastem Michigan Victor J. Papale, Community Foundation of Greater Flint Brenda L. Hunt, Battle Creek Area Community Foundation .leanne Snow, Grand Traverse Regwnal Commumty l· otmdauon [)awd A. Woodworth, Upper Penmsula Commumty Fmmdatton Class of 2002 Chris A McGuigan, Community Foundation for Muskegon County Elizabeth A Cherin, Fremont Area Foundation Patricia A. Reynolds, Capitol Area Community Foundation Robert G . Tambellini, Charlevoix County Community Foundation Nee/a Delaney, .Jackson County Community Founda/ton & CMF 7i·ustee �57 b Michigan Community Foundations' Ventures 2000 S ummary Report to the Council of Michigan Foundations Michigan Community Foundations' Ventures (MCFV) is pleased to present the following summary of accomplishments. The primary activities ofMCFV have focused on adoption of standards and implementation oftbe products ofthe Venture Products Fund. I. Standards for Michigan community foundations participating in collaborative activities have been adopted by the Board and disseminated to the field. 2. As of September 10, 2000, 39 community foundations have met standards and within a year nearly all are expected to meet standards. 3. The local identity system developed by Williams Marketing Services Inc., consultants to the Venture Products Fund, is now being disseminated to those commuruty foundations meeting standards. Attached is an example from the Battle Creek Community Foundation- the first community foundation to meet standards of how the local identity system using the words "community foundation" can be used. 4. The power point presentation on "What is a community foundation?" that can be customized by local community foundations with their own name, logo, and donor stories has been made available outside of Michigan for $50. Produced as a Phase 1 product of the Venture Products Fun<L the presentation has been purchased by more than 200 community foundations outside of Michigan. 5. The Building Foundation Series was developed by Williams Marketing Services Inc. , to train local community foundation staff and trustees on how to implement an advisors campaign in their community. The monthly series is now being packaged as a Marketing Institute to be offered outside of Michigan by the Community Foundation Institute of the Center on Philanthropy at Indiana University under a license agreement with MCFV. 6. Discussions have been initiated with the Council on Foundations Community Foundations Leadership Team about making the Venture Products Fund part of a new Marketing Action Team. As noted above there is great interest from outside of Michigan about the research and product development work being undertaken by the Michigan community foundations participating in the Venture Products Fund ofMCFV. 7. The first statewide campaign by community foundations focused on advisors (financial planners, lawyers, accountants, etc.) will be from October through March 2001 in targeted professional publications. We look forward to sharing examples of the ads at the Board Meeting. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Community-Foundations Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50372 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/171b7de36591058ca0f3843e917a7d62.pdf 0513a41924da5dc2cb9e5f28a74cbafa PDF Text Text Tab 8 Page 58 September 12, 2000 Memo to: Board of Trustees From: Julie F. Cummings, Chair, Family Philanthropy Committee Subject: Family Philanthropy Report We are pleased to highlight the following family philanthropy activities: Familv Foundation Retreat at Annual Conference Great news! CMF's first Family Foundation Retreat, which begins on Saturday, September 30, 2000, is sold out! The retreat was 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 workweek, and to have a more intimate environment within which to discuss issues that are unique to family foundations. Retreat highlights include: • "What Makes a GREAT Family Foundation Board?", an interactive session focusing on the changing and challenging roles of family foundation boards, featuring Sandra Hughes, Chief Knowledge Officer and Senior Governance Consultant, National Center for Nonprofit Boards. Family foundation trustees will learn about the new best practices and emerging trends in foundation governance, and strategies to address generational issues. • "Ethical Choices for Family Foundations: Defining Our Moral Compass", facilitated by Graham Phaup, Director, Project on Ethics and Philanthropy, The Institute for Global Ethics, will explore standards of conduct and investigate the right-versus-right ethical dilemmas that routinely confront family foundation trustees. • " Dive Into the Pool!", a session to establish a family foundation statewide funding pool, has the potential to be the beginning of a national model. With the help of a facilitator, attendees will design the structure for a family foundation giving group, establish the ground rules and identify the first area of interest to receive funding. The Family Foundation Hospitality Suite, a place for fam ily foundation trustees to meet and get to know each other, purchase publications of particular interest to philanthropic families, or simply relax for a few moments, will be open during the retreat and the annual conference. [ encourage all board members to come by for a visit! �59 The Familv Philanthropist The Summer 2000 issue ofCMF's biannual newsletter for philanthropic famil ies featured an excerpt from Common Concerns: Current Issues Affecting Family Foundations, by Virginia Esposito, president of the National Center for Family Philanthropy, a short quiz to help famiJy foundation board members do a self-assessment with regard to fiduciary responsibilities, and an article on CMF' s first Family Philanthropy Field Trip to San Francisco in May, 2000. Philanthropy, Hard to Say, Fun to Do: A Guidebook for a New Generation of Philanthropists Philanthropy. Hard to Say, Fun to Do: A Guidebookfor a New Generation of Philanthropists will be introduced at the Family Foundation Retreat by Dr. Kathryn Agard, Director of CMF's K-12 Education & Philanthropy Project. Currently under development, U1is book will provide tools and reference suggestions to help parents and grandparents transfer their commitment to service and passion for philaniliropy to U1e youth of the next generation in their fan1ily foundation. Familv Foundation Management Audil We are very pleased to report that 63 family foundations completed the management audit survey. This wonderful response rate has provided excellent data for Family Foundation Management Audit 2000, an update of the 1993 publication to help families with foundations or those thinking of establishing foundations. The new audit will be available at this year' s annual conference. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book family philanthropy report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book family philanthropy report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50373 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/e2a2af9ab6353ada8c89362901fab615.pdf b0ac14a9276da11a6d3ad91b6c2522b4 PDF Text Text Tab 2 Page 21 Date: September 15, 2000 To: CMF Board ofTrustees From: Richard K. Rappleye RE: CMF & Supporting Organizations' July 31,2000 Financial Statements Resolved: That the Council of Michigan Foundations Board of Trustees accept the July 31, 2000 Financial Report as recommended by the CMF Audit & Finance Committee. On September 12, 2000, the CMF Audit & Finance Committee met to review and approve the July 31,2000 Internal Financial Statements forCMF, MCFV, and the Michigan AIDS Fund. Consolidated Balance Sheet Cash & 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. Grants Payable The grants payable balance for CMF represents Tobacco Settlement grants that were paid out in August. As of August 31, 2000, all but 13 community foundations have received their "Round One" payments. In order to receive payments, a foundation must provide evidence they have raised unrestricted or field-of-interest funds equal to the grant amount they will receive, and have formed an advisory committee to approve grants they will make from these funds. The Michigan AIDS Fund approves grants on an annual basis (April 2000) and makes payments quarterly. I:\DLINDBER\BOARDMEJ\CMF\2000\meet I 00200.doc �22 CMF Endowment Funds In December 1999, the Community Foundation Endowment Fund (Formerly known as the Board-Designated Fund) was transferred from the Michigan Community Foundations' Ventures project to CMF. As of July 3 1, 2000, this endowment fund had reached a balance of$6,011,121. Endowment Funds William Allen Russell G. Mawby Ruth & Russ Mawby Fund For Kids Community Foundation Endowment Dorothy Johnson Educational Endowment 7-31-00 $126,546 1,638,134 862,682 6,011 ,121 1,010,647 CMF Core Operations Note 1: Conference Income The variance from budget is due to the timing ofhost contributions received for the Annual Conference. Note 2: Investment Income The variance from budget is due to the interest income earned on funds received for special projects. Note 3: Salaries & Benefits The variance from budget is due to the COO's position that has yet to be filled. Note 4: Travel $1,600 variance from budget is due to the lease cost associated with a second vehicle that was purchased for the COO position. This vehicle will be used by staff, until the COO position is filled, and should partially offset the mileage that would have been paid for the business use of personal cars. $840 of the variance is due to the early payoff of a lease on the President's vehicle, allowing CMF to lease a new vehicle at a lower rate. Note 5: Conference & Meetings The variance is due to the timing of invoices that have begun to arrive for the October CMF Annual Conference. I:\DUNDBER\BOARDMET\CM.F\2000\meet I00200.doc �23 CMF Endowment Funds Note 6: Salaries The Ruth & Russ Mawby Fund for Kids was used to fund two summer interns, that worked on youth-related projects at CMF, along with paying for some of the cost from the Adventure Tours that took place in June of this year. Note 7: Publications Funding for the Michigan Gives publication was provided by the Russell G. Mawby Fund. Note 8: Professional Services CMF has retained the consulting services of Dorothy A. Johnson, former CMF President, to work on the following projects over the next year: • • • Private Foundation Payout Study Membership Retention Funding for the K-12 Project The Russell G. Mawby Fund was charged for Ms. Johnson's services related to the Private Foundation Payout Study. 1: DLINDBER\BOARDME1',CMf\2000\meerl00200.doc �24 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet July 31, 2000 II CMF Core & Special Projects ASSETS Cash & Equivalents Investments Due From Other Funds Property, Plant & Equipment - Net Other Assets Grants Receivable Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Tomp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets ~!.Oifsli79111Fs073100xls-l $2,309,257 1,477,501 541,513 12,613 1,433,402 $5,774 ,286 $0 39,585 953.082 992.667 Endowment Funds Supportlng Organizations Michigan AIDS MCFV Fund $9,168,804 12,454, 121 (1 ,621 ,376) 42,780 $28,158 9,490,024 130,950 $9,649,132 234.249 $325,724 $ $ 4,761,619 12,925 213,000 $20,257,329 $7,500 7.500 $78,550 49,970 135,818 135,818 318,304 368.274 20,121 ,511 (42,550) (42,550) 9,641,632 4,781 ,619 9,641,632 20,121,511 $5,774,286 $9,649,132 $20,257,329 $325,724 I Total $11.584,769 21,944,145 0 584.293 12,613 1,880,651 $36,006,471 $57,470 39,585 1,407.204 1.504,259 24,860,580 9,641,632 0 34,502,212 $36,006.471 �25 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes In Net Assets 4-1-00 to 7-31-00 _.!l .__ _ _ _ _c;..o;..u_n_ cl_ l_ o _fM.....;ic_h..;lg:..•_n-:F:::oo::u::-nd_a_u_o_ns _ __ _ _ CMF Core Operatlon• Revenues Member ContnbuUons Additional Member Contributions Other Grants Conference Income Pubficatlons & Ubrary Servoces Other Income lnveslment Income Tolaf Revenues Program/Admln Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance EQUipment & F umtture Computer Association Dues Books & Subsctiptions Publications & Printing Professional & Controcted Services Travel TI'Dining & S4m.,a,. Conference & Meeting Total Prog<arn(Adm.n s Special Pro~ Endowment Fund• 260,0<Ul 1,750 (200) 12,669 2.928 325 38.544 318,056 202.058 11,248 8,144 1.283 11,212 10,922 4.430 8 .345 8,321 12.438 2,480 16,128 16,957 10,915 1.«1 64.845 390.953 $541,934 1,610 63 43,472 $87.079 147,643 2,466 9,479 2.4n 1,400 35 !201,865) !200,230! 9.481 9 1,538 4,047 7,003 12.755 111,116 30,569 3.557 50,830 383,489 6,700 e,.zeo 421 4,092 26.944 Supporting Organizations Michigan AIDS CMF Total MCFV $260,040 1,750 543,134 14,279 3.026 325 (119,649 702,905 359,182 13,714 17.823 3.740 11.212 10.922 4,439 9,883 12.388 12,438 9,489 35,583 134.323 41,905 4,998 119.587 801.366 $6.500 24,709 5.443 31,491 (157.295) (89 .152) 156.116 389 5,793 301 5 .127 2.711 2.443 1,527 1,351 772 140,530 10,472 370 50,695 378.597 Fund S3S,212 Combined Total $260,040 1,750 584,848 38.988 8,469 31,816 8,511 43.723 2.760 1.972 1.485 930 1,336 860 7,493 188,778 3.779 49~ 1.935 211.803 (268.433) 657.476 515.298 14,103 26.176 4,041 16 311 15.098 7.812 9,863 15,231 13.298 10,840 43,848 463.631 56,156 5.8bJ 172.19" 1.391.766 GRANTS M1niGrants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 0 0 0 0 0 - (74,897) (1,139,595) Beginning Net Assets Tran.sfer from MCFV Change In Net Assets End"'s Net Assets 983.982 5,012,149 (74 .8971 $909.065 (1.139,595) $3.872.554 13.146 195.969 16.195 16195 1.343.185 1,343.185 n.s1s 302,828 421.()44 421,044 1.841 747 2.067.057 (227,174) (1,441,668) cno.sn) (589,124) (2.801,367) 9.727,583 141,243 (227.174) $9,1141.1532 15,723.674 141 ,243 (1.441 ,668 $14,423,2!11 21.033.331 (141,243) (no.sm $20,121,511 546.574 37,303.579 (580.124) ($42.550) (2.801 .367) $34,502.212 1,34J.185 1.34J.185 Excess Revenues Over Expenditures 13,148 195.969 �Council of Michigan Foundation s Core Operations Internal Statement of Activities 4-01-00 to 7-31-00 26 Budget 4 Month Actual 4 Month Budgeted 2000-01 7/31/00 7/31/00 730,000 225,000 $260,040 1,750 (200) 12,669 2,928 325 38,544 316,056 $275,000 7,500 16,000 6,500 105,000 45,000 25,000 7,000 420,000 1,497,000 202,058 11,248 8,144 1,263 11 ,212 10,922 4,430 8,345 8,321 12,438 2,486 16,128 16,957 10,915 1,441 64,645 390,953 11,000 2,400 19,400 16,300 8,300 3,600 21 ,500 383,400 Grants M1ni-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 0 Excess Revenues Over Expenditures 0 (74,897) (28,100) 1,017,109 0 1,017,109 1,017,109 (74,897) $942,212 1,017,109 (28,1 00) $989,009 12 Mont h Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equ1pment & Furniture Computer Assoctation Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Total Program/Admin Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets 400,000 82,000 60,000 1,497,000 671,000 34,000 31,000 4,600 45,000 31,000 7,900 14,000 34,000 42,000 10,800 Note 1 20,000 355,300 Note 2 228,000 11,200 10,400 1,500 13,000 9,400 7,900 7,000 Note 3 12,500 Note 4 Note 5 �27 CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4..01..00 to 7-31..00 Endowment Fund5 Johnson Fund Educational For Kids Fund M~wby Russell G. M~wby Allen Fund Revenues Member Cootributions Addluonal Member Contnbutlons Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues $ Fund s $ $ Community Found ation Endowment $ !40.898! (40,881) Program/Admin Expenses Salaries & Benefits 7131100 1,-100 35 35 p.805! Total $ 1,400 !3.~ Four Month Budget !21.797) (21.797) 3.841 5.041 (139,008) (139.008) 9,4a1 - (201.665 (200.2:30) 9,4a1 75,600 75.600 14,300 Note 8 Occupancy Telephone Equipment Lease & Maintenance Postage Supp!1es Insurance EqUipment & Furniture 500 - Computer Association Dues Books & Subsaiptions Publications & Printing ProfessiOflal & Conlraae<l Services Travel Trainong & Seminars Conference & Meeting 8,700 8,250 Total Progranv'Adrnin 12,9b0 <421 6,700 6.250 421 4 ,092 13.994 4,092 26,944 1.000 4.500 Note 7 21.500 Note& 2.000 250 500 Note6 44.550 GRANTS - MiMI Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computor Loan Other Grants Total Grants Excess Revenues Over Expanditures Beginning Net Assets Transfer from Other Assets Excess Revenues over Expenditures Ending Net Assets - (3.605) 130.151 (53,811) 1.684,445 (3,605! !53.811) $126,548 $1 ,830,634 (35.791) 898.475 (35.791) $862.684 ,,041 (139.008) (227,174} 31,050 1,005.606 6.008,886 141,243 (139.008) S6.011,121 9,727.563 141.243 (227,174) $9,641,632 9,727,563 5,041 $1 ,010,847 31,050 $9,758.613 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Financials Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50374 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/05c22f3be21dccb6d22b77f12296b654.pdf a91226a1c09d379b9addd035279780aa PDF Text Text 19 Gerald I<. Smith, Ed. D . President and Chief Executive Officer Detroit Youth Foundation Dr. Smith is President/CEO of the Detroit Youth Foundation (DYF) of Detroit, Michigan. He guides the Foundation in initiating programs that increase the potential for urban-based youth to lead healthy and productive lives. Located within Detroit's New Center area, the Detroit Youth Foundation focuses its efforts in the Northern. High School target area. Prior to assuming the presidency of DYF, Dr. Smith was a regional director for the W.K. Kellogg Foundation of Battle Creek, Michigan. He worked in the area of youth programming, concentrating on projects in urban Detroit through the Kellogg Youth Initiative Partnerships (or KYIP). Previously, he was execubve director of Franklin-Wright Settlements, Inc., a multi-serv1ce agency with programs ranging from early childhood and youth development efforts to initiatives for senior citizens, neighborhoods, and abused children. Formerly, he was associate director of Family and Neighborhood Services for Wayne County, sales manager in the Detroit office of the Proctor . and Gamble Distributing Company, and a teacher in the Cleveland, Ohio, Public Schools System. M ost recently, Dr. Smith was appointed by Mayor Archer to serve as a member of the Detroit Public Schools Reform Board. Dr. Smith was also recently elected to the American Red Cross Southeastern Michigan Blood Services Region Board o f Directors. Since 1978, Dr. Smith has served on the board of trus tees of New Detroit, Inc., the nation's first urban coalition, where he has held numerous leadership positions, and recen tly appointed as Chair of the Racial Justice Issues Task Group. He is active in several other Detroit-based corrununity service organizations. H e serves on the board of directors of United Way Community Services, Schools of the 21st C entury, 100 Black Men of Greater Detroit, and The Arts League of Michigan. He is a founding member, past president, and current Rev. 07/00 �20 board member of Black Family Development Inc.., and he co-chaired the Detroit Strategic Planning Project's Crime Task Force. He is also a member of the national executive steering committee and p~ president of the National Association of Black Social Workers, Inc.. In addition. Dr. Smith has served on the advisory board of Michigan Consolidated Gas Company, and the Board o£ Directors of Health Alliance Plan (HAP). Dr. Smith received his bachelor's degree in History and Government Education from O hio UniveTsity in Athens. H e e arned a master's d egree in education administration and guidance c ounseling from Xavier University in Cincinnati. H e has a second master's degree in urban sociology from the University of Detroit. In addition, h e has a doctorate in education administration and supervis10n from Wayne State Univers1ty. He also is a graduate of the Management & Leadership De trOit III program of the Detro it Regional Chamber (of Conunerce) Or Sm1t h .lnd.hJ" "''iff-'. Dr .1\ nn Snuth "' ho 1s a pnnct pal \-..•tth the De tro •t Publ1\.· School$ s\·sh.. ll\, have one acult son, "-~\ 1n, .tn attornt::!y \' 1th a k~al l,n-.· fi.r'11 * * • * • • • • • * • • The Detroit Youth Foundation recently emerged from the W.K. Kellogg Foundation as a Federal and Michigan nonprofit corporatio n. It continues the work of KYIP, Kellogg's 20-year conurutment to youth In Detroit's KYIP target area, Or Smith provided leadership m buildmg community partnerships that augmented or improved positive development opportunities for literally thousands o£ urban area youth. Guided by the mission of the Kellogg Found ation, Dr. Smith now broadens and leverages the scope of these efforts, and moves decision-making closer to the community. Rev. 07/00 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Gerald-Smith Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book Gerald Smith Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book Gerald Smith. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50375 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/4f35e7da9d114f07073116aceff865ec.pdf e515fdc4158803f42d006a174a99d923 PDF Text Text Tab 6 September 16, 2000 Memo to: Ranny Riecker, Chair, & CMF Board of Trustees From: Libby Maynard & David Kennedy, Co-Chairs Government Relations Committee Re: Government Relations Report Page 38 The Government Relations Committee met on August 16,2000. Two resolutions are presented for Board consideration based on the discussion at this meeting. I. Position on Estate Tax & Update of Legislative Goals Statement RESOLVED that C.MF adopt the Legislative Goals Statement for 2000, as attached to tbis report, with the inclusion of Goall4 on the issue of Repeal of the Estate Tax as follows. Goal: Monitor estate tax legislation that could impact the creation of new foundations and gifts to exiting foundations. Explanation: Families facing the need to sell the family farm or business to pay estate taxes are strong advocates for change of the gift and estate ta.x. Supporters of the tax argue that the estate tax provides an incentive for taxpayers to give to charity in order to prevent assets from going to the government. H. R. 8 to repeal the Gift & Estate Ta.x, has been passed by the Congress, but vetoed by the President. An effort to overturn the veto fell shan by 14 votes in the House. Further legislation is expected in 2001. It is the position of CMF to not support or oppose tax legislation that has a broad impact beyond the charitable field. Background: Rob Collier indicated that CMF bas been asked by several members about its position on the issue of the Estate Tax repeal He reviewed the policy of the Council on Foundations to not take a position on this issue. There was consensus that CMF should not take a position on tax legislation that is both ancillary to philanthropy, and that has an uncertain impact on philanthropy. Collier provided an update on both federal and state legislation affecting philanthropy, noting that four legislative goals have been accomplished in the past year. Goal 13, concerning the Charitable Split Dollar Insurance, has been accomplished with passage of federal legislation outlawing this planned givi ng technique. On the state level, three bills have now been passed affecting community foundations. The Tobacco Settlement Distribution Bill provides $6 million in the new fiscal year, for distribution to community foundations. A bill allowing transfers of endowment gifts from public schools to �39 community foundations for the same purposes, and the bill to strengthen the definition of a community foundation, have also been passed. These accomplishments along with updates on other key federal legislation, have been incorporated into the attached CMF Legislative Goals Statement. The Committee approved a request from the Council on Foundations to send a letter to Senator Abraham and Senator Levin requesting their support of Senator Roth's goal to include the Charitable IRA Rollover Bill in the Senate Pension Reform package being considered in September. Since the Cornrninee Meeting, we have learned that the Charitable Rollover Bill has been incorporated into the Senate Pension Refonn package of bills. ll. CMF's Relationship with State Government RESOLVED that CMF shall respond to opportunities to partner with state government when the following occurs: • • • • There is evidence that the partnership opportunity shall advance the mission and goals ofCMF There is confmnation from advisors that the partnership is considered non-partisan CMF members support the proposed partnership The Executive Committee reviews and approves entering into the Partnership RESOLVED further that adoption of this resolution rescind the motion adopted by the Board on CMF's relationship with state government at the June 2000 meeting. Background: At the June Board Meeting the Board adopted lhe following resolution but requested that the Government Relations Committee meet to further develop the policy on CMF's relationship with state government. "Resolved that CMF respond to opportunities to partner with State Government when the following criteria are in place: • • • Individual andlor organized philanthropy at the locaUregionallevel shall be increased CMF members request and support the proposed partnership The work of the nonprofit sector at the locaUregionaUstate level is str engthened" The Committee had a lively discussion on this policy including these questions. What constitutes sufficient membership interest in a partnership with state government? Should we define philanthropy in the policy? How should we create a firewall to protect CMF after the legislature bas acted? There was consensus that CMF should not be involved in an issue that needs to be politicized, that staff should rely on Public Affairs Associates for neutral analysis of the political implications, and that the Executive Committee should be involved in the final decision, because ir can respond quickly. �40 The Committee recognizes that lhis policy is a work in progress, and that the proposed resolution may need to be updated as changes occur with our state goverrunent. IlL Strengthening the CMF State Legislative Network The Committee reviewed the proposal from David Haynes, ofPublic Affairs Associates (P AA), on three activities to strengthen CMF's State Legislative Network. While recognizing that the proposed activities should wait until after the election, it directed staff to request a proposal from Mr. Haynes, on holding two pilot lunch meetings in Lansing, early in 2001 with foundations from certain sections of the state. Participation in these pilot meetings will be determined once Legislative Committee assignmentS are made. There was consensus that staff should work with Mr. Haynes on developing an expanded training program for legislators and their staff, building on the Michigan Foundation Directory st:minar, that will be likely be held in February. Finally, Mr. Collier will invite Haynes to meet with community foundation CEOs, at their annual March retreat, to establish a quick response po licy that will help CMF better respond to proposed legislation that may affect the viability of the community foundation tax credit �41 COUNCIL OF MICIDGAN FOUNDATIONS Legislative Statement October 2000 The purpose of the Council ofMichigan Foundations' Government Relations Program is to seek support for legislative changes that encourage the role and effectiveness of foundation and corporate philanthropy. Philanthropy in America Foundation and corporate giving has long been a unique part of American society. In 1999, foundations and corporations donated more than $22.8 billion for charitable causes and services, including the arts, United Way, colleges and universities, Libraries, and programs for the elderly, and the needy. Today, foundations and corporations are being challenged to increase their support and charitable donations in the face of program changes initiated by national. state, and local governments, as well as increased needs. In the face of this challenge, it is apparent that much can and should be done to encourage the creation and growth of new foundations and corporate giving programs. Unfortunately, the L969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy. These include the provisions that serve as disincentives for the creation of new foundations, as well as provisions that discourage charitable donations to existing foundations. lt has become apparent that a number of Internal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantmak:ing effectiveness ofMichigan' s more than 1,468 foundations. as well as the more than 42,500 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council ofMichigan Foundations must work actively to inform the general public, as well as state and federal legislators and other policymakers, on these important issues. Background: Cl\llF Government Relations Program In 1977, the Council of Michigan Foundations' (CNIF) Members directed the Board ofTrustees to develop a public information program that would support and encourage Michigan foundation philanthropy. This program was to include a plan to communicate with public policymakers A Conference Mandate (Government Relations) Committee was established to implement the program. �42 Since then, the Government Relations Committee has surveyed the CMF Members in their legislative interests and priorities on a timely basis. In 1980, CMF also launched a "Developing Good Will Program" to assist in this public information effort CMF has worked with foundation and corporate Members, the Council on Foundations, other regional associations of grantmakers, Independent Sector, Michigan Nonprofit Association, and other nonprofit organizations to enhance the understanding of public policymakers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the fo llowing twenty-one goals have been accomplished: NATIONAL • • • • • • • • • • • • • • Reduction of mandatory pay-out requirement for private foundations to 5% Excise Tax on private foundations reduced from 4% to 2% and in some cases 1% Private foundation .65 limit on grant administrative expenses tenninated Fair regulations on ptivatt: fuumlaLion lobbying issued Full deductibility of gifts to private foundations of publicly-traded stock made permanent Gain portion of gifts of appreciated property not subject to the alternative minimum tax reduction Affidavit process for simplifying private foundations grants to non-U.S. Charities instituted Private & Community Foundations allowed to ownS-Corporation stock Protected charitable gift annuities as attractive giving vehicle for donors Premiums paid for D&O liability insurance not treated as compensation for trustees Regulation passed indicating U.S. Foundation grants to nonresident aliens would be taxed depending on the place where the research or study takes place Community foundations permitted to administer pooled income fund Due date of first estimated private foundation tax payment on investment income changed to coincide with the due date of the Fonn 990-PF Generation-skipping transfer law pertinent to the predeceased parent exclusion, extended for charitable lead and remainder trusts 2 �43 STATE • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made permanent and definition of community foundation strengthened in tax code Tort liability of volunteers of nonprofit corporations limited Michigan Intangibles Tax repealed 50 l(c)3 organizations allowed to have an insurable interest in the life of an individual who has given written consent Legislation passed allowing gifts and bequests received by units of local government (cities, villages, counties, public libraries and schools), to be gifted to community foundations Nonprofit corporation act amended to allow youth ages I 6 and 17 to serve on boards of nonprofit corporations with vote Legislation passed allowing distribution of tobacco settlement funds to state-certified community foundations for healthy youth and healthy senior programs The CMF Board ofTrustees approved the initial Legislative Statement on March l, 1979. Reviseu sLat~:mems were approved September 19, 19KO; January 27, 1982; May 10, 1983; June 14, 1985; April 12, 1988; February 25, 1992; November 4, 1992; November 8, 1995, October 30. 1996. March 13, 1997, November 4, 1998. and October 14, 1999. National Legislative Issues I. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' grantrnaking capability. Explanation: ln order to preserve the "real" grantmaking capacity of a private foundation, it is important that all historical financial data be taken into consideration. History has smtat a portion of the annual return should be returned to principaL (Reilly/S~ ersity of Michigan Graduate School ofBusiness Administration ~~~ y CMF, 1981- Private Foundations: The Payout Requirement and Its (,:::) ~investment and Spending Policies, and a DeMarche Associates, Inc. study \Q\\c\®\~~ Vending Policies and Investment Planningfor Foundations," 1995, sponsored by the ~'s-~ Counci l on Foundations.) CMF sponsored study, completed in May 2000, by Cambridge Associates, Inc., of the actual performance of a group of Michigan endowed private foundations confirms the position of maintaining the payout rate at no more than 5 percent. 3 �44 2. Goal: Change the limitation on gifts to a private foundation from 20 percent to 50 percent. Explanation : Under existing law, the amount deductible by an individual taxpayer for contributions to private non-operating foundations is computed as a percentage of the donor's contribution base (in most cases, his or her adjusted gross income). An individual may deduct only 20 percent of the gifts of appreciated property or 30 percent of gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for cash (and 30 percent for appreciated property) for gifts to public charities. In his fiscal year 2001 budget proposal, the President proposes to increase the percentage to 50 per cent for gifts to community foundations and other public charities and to 30per cent for gifts to private foundations. Tax legislation with this proposal is considered unlikely this year. 3. Goal: Increase the deduction allowed a taxpayer for a gift to a private foundation of certain capital gain property. Explanation: Currently, individual taxpayers may deduct the full fai r market value of a gift to a private foundation of appreciated property in the form of publicly-traded stock, if the gift is less than I0 percent of the outstanding stock of the company. However, in other cases, such as privately-held stock, the amount of deduction continues to be limited to the donor's cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles the taxpayer to a full fair market value deduction. 4. Goa l: Reduce excise tax to flat 1 percent instead of the present complicated formula which permits, in some cases, a reduction from 2 to I percent. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from 2 to I percent if a foundation's payout for the year in question equals or exceeds an amount equal to the year's assets, times the average payout percentage for the five years, plus 1 percent of the foundation's net investment income. In his fiscal year 200 I budget proposal, the President recommended a flat 1.25% tax. Prospects for legislation that includes this recommendation are uncertain. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the 3 percent floor on itemized deductions. Explana tion: In 1990, after initially considering a cap on all itemized deductions, the Congress approved a 3 percent floor in deductions. This floor was scheduled to expire at the end of 1995, but was made permanent effective in 1993. 4 �45 6. Goal: Limit Lineal descendants who are "disqualified persons" at the level of grandchildren. Explanation: In 1984, the law was amended to limit "disqualified persons" to substantial contributors to a foundation and their children, grandchildren, great grandchildren, and their spouses. The amendment provided that substantial contributors will no Longer be considered "disqualified persons" if, over a ten-year period, they meet certain requirements to distance themselves from the foundation. However, there is still no logical rationale- - or examples of abuse-- to justify the inclusion of lineal descendants beyond the level of grandchildren. 7. G oa l: Modify the law to permit the "out of corpus" requirement to be met by a foreign grantee if sufficient documentation is provided showing that the full amount of the grant was spent for the specified purposes within 12 months after the year the grant was made. Explanation: When making grants to some foreign charities, private foundations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that the amount granted ·'flow through" the grantee and out as qunlifying distributions thal are madt: '·out of corpus.. by the end of the following year. The purpose for this rule is to prevent a foundation from avoiding the payout rule by having one private foundation give to another who then simply adds me grant to its endowment (corpus), with charitable grantees receiving no benefit In the foreign grant context, the grantee rarely has any endowment and totally misunderstands the concept of "out of corpus." 8. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers. Expla nation : Most taxpayers no longer fi le the long tax form which permits itemized deductions; instead they file the short form which allows only a standard deduction. From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits, but the deduction expired January 1, 1987. Legislation has been introduced in 1999, H.R. 13 10, which will allow nonitemizers to deduct 50 percent of their charitable contributions over $500. In the State of the Union Address, on January 27,2000, the President proposed a phase in of the deduction over I 0 years, beginning with a 50 per cent deduction for charitable gifts that exceed $ I ,000 annually, and by year I 0, providing a deduction of 50 per cent for gifts that exceed$ 500. Legislation in this election year on this proposal is unlikely. 5 �46 9. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is essential to oppose unreasonable and unnecessary regulatory reporting burdens on both foundations and their grantees. 10. Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and nonprofit organizations are significant investors in the real estate market. Income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Legislation would have private foundations treated in the same manner as educational organizations and qualified pension plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. ll. Coal: Permit tax-free distribution from individual retirement accounts (lRAs) for charitable purposes. Explanation: It is proposed that direct gifts from an lRA to a charitable organization would not be taxed as income to the account-holder who has attained the age of 59-112 years of age, if the disbursement is made directly to either a qualified charity or a qualifying deferred giving plan, known as the lRA- Charitable Rollover Bill (H. R. 131 1, S. 1086). It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. A compromise was included in the Roth Budget Bill passed by the Senate and House in 1999, but vetoed by the President Senator Roth introduced the IRA Charitable Rollover as part of a second tax reconciliation pension reform bill, and approval by the Senate is expected in September 2000. 12. Goal: A void excessive corporate giving regulations. Explanation: Legislation has been introduced, H.R. 887, which would require public companies annually to disclose to their shareholders the charities to which they made contributions and the amount of each contribution if a corporate officer or spouse is on the grantee's board. On March 15,2000, the bill was tabled by the Commerce Committee due to heavy opposition. The Council on Foundations has explored an amended version of the bill supporting disclosure of gifts over $25,000 and removing entirely disclosure of contributions to nonprofits where a corporate director or spouse is on the Board. CMF supports public accountability, but not excessive regulation which would require costly administration. 6 �47 13. Goal: Support legislation eliminating Charitable Split Dollar Insurance Plans. Explanation: As designed and marketed, a donor setting up a CSDI plan makes a "gift" to a charity and claims a charitable income tax deduction for the full amounL The charity then uses the gift to pay the premiwn on a life insurance policy on the life of the donor for the benefit of the donor's heirs. At the death of the donor, the charity gets a portion of the death benefit (normally one-third the value), and the heirs get the rest plus any taxsheltered accumulation of the policy. The insurance broker pushing the product also gets a sizable commission. In order that the donor to be able to deduct the full amount of the gift, the charity will have to provide written verification that the gift was received without ods or services to the donor in return. Advocates for this scheme argue that the full ~~ t is deductible because each donation is an unrestricted cash gift. and the charity ~~\b) oose not to purchase the insurance policy. @>~ ~ 14. H.R. 630 denies a charitable contribution deduction for <he donor of a split-dollar contract, and imposes an excise tax on the charity equal to the amount of the premiums paid by the charity. Certain reporting requirements are also established by the legislation. This legislation was incorporated into H. R. 1180, the Tickets to Work and Work Incentives Improvement Act uf 1999, and signed into law December 17, 1999. Goal: Monitor estate ta'< legislation that would impact the creation of new foundattons and gifts to exiting foundations. Explanation: Families facing the need to sell the family farm or business to pay estate taxes are strong advocates for change of the gift and estate tax. Supporters of the tax argue that the estate tax provides an incentive for taxpayers to give to charity in order to prevent assets from going to the government. H. R. 8 to repeal the Gift & Estate Tax, has been passed by the Congress, but vetoed by the President. An effort to overturn the veto fell short by 14 votes in the House. Further legislation is expected in 200 I . It is the position of CMF to not support or oppose tax legislation that has a broad impact beyond the charitable field. 7 �48 State Legislative Issues I. Goal: Monitor changes to tax policy pertaining to community benefits as it relates to non-profits. Explanation: Legislation bas been proposed in Colorado, Pennsylvania and Texas which threatens the tax exemption of charitable organizations. CMF, working with partners such as the Michigan Nonprofit Association, will closely monitor any related efforts in Michigan. 2. Goal: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found a tax deduction favorable to encouraging additional gifts to charities, educational institutions, churches, etc., by individuals. The United Way ofMichigan is taking the lead on possible introduction of a limited tax deduction. 3. Goal: Support legislation further defining a community foundation in the State Tax Code. a 4 a t i o n: A community foundation is currently defmed in the State Tax Code \\.~\_~ning to the state community foundation tax credit. lt is important to further define a @~~~\~ community foundation in order to promote permanency and accountability while ~~~ avoiding duplication of effort in communities and regions of the state. t"'.. Progress: Signed into law. 4. ~~\,~ t\~ Goal: Support legislation allowing gifts and bequests received by public school systems to be gifted to community foundations. a nation: While a number of community foundations have scholarship funds lished by school systems, Michigan law is currently "grey" on this issue. g s lation will remove the uncertainty and promote further partne<Ships between school systems and community foundations. Progress: H. B. 4959, sponsored by Representative Geiger, has been signed into law. 8 �49 5. \t""\ ~\'@<~~ ~~~ ~~ Goal: Pursue legislation necessary for a portion of the state tobacco settlement fimds to be granted to Michigan community foundations for the establishment of Healthy Youth Funds. ~ @planation: Michigan's share of the national tobacco settlement ($206 billion over the ~ 26 years) between 46 states, five commonwealths and territories and the District of olumbia with five tobacco companies, representing 97.5% of the industry, is $8.3 billion. The master settlement agreement does not specify how states may spend their settlement payments. P r ogress: S. B. 79, signed by the Governor, provides that the interest payments on the 25% of the Tobacco Settlement not going to the Governor's Merit Awards, will come to the Council of Michigan Foundations for distribution to certified community foundations for support of healthy youth and healthy senior programs. An initial payment of $2.1 Million has been distributed to 65 certified community foundations in a formula based on population of youth under 18. and seniors over 65. Total distribution will exceed$ 50 Million over the lifetime of the settlement. 9 �50 Government Relations CMF Activities 1. Regularly communicate with elected officials at federal, state, and local levels about foundation activities and concerns. 2. Encourage Member foundations to repon grants and activities to government officials. 3. Encourage Members in each Michigan Congressional District to meet as a group with their legislator, when the legislator is in District, to discuss the local contributions of community and private foundations, and corporate giving. 4. Encourage meetings with local editorial boards and the media about foundation activities and concerns. 5. Develop state legislative network by House and Senate districts and enhance communication with key committee leadership. 6. Continue discussions with the Michigan Attorney General's Office regarding community and private foundation concerns. 7. Encourage meetings with the Executive Branch of state government. 8. Sponsor periodic seminars for state legislators, department beads, and their staffs. 9. Hold an annual "Washington Day" for members to meet with each member of the Michigan Congressional delegation. In addition: Support public reporting by foundations, beyond the reports required by law, and provide technical assistance for those foundations seeking to print an annual report or guidelines. Assist in distribution efforts. l:ewp:comm/govt/lcgstmnt!Novcmber- 2000 10 �Council on Foundations INFORMATION MEMORANDUM Repeal of the Gift and Estate Tax H.R. 8 51 Issue: Repeal of the Gift and Estate Tax (sometimes called the "Death Tax") is high on the Republican agenda for the 106th Congress and has attracted Democratic support as w ell. Families facing the need to sell the family farm or business to pay estate taxes are strong advocates for change. They argue that the tax is costly, inefficient and discourages work and savings. Arguments for keeping the tax include that it adds progressivity to the tax system, that it breaks up concentrations of wealth, that it is an important backstop to the income tax and that repeal helps only the most wealthy. Supporters of the tax also argue that the estate tax provides an incentive for taxpayers to give to charity in order to prevent assets from going to the government The high estate tax rates encourage (1) charitable bequests at death and (2) active estate planning using a variety of charitable gift options before death. Status of Current Legislation: On June 9 the House passed H.R. 8legislation that would repeal the federal estate, gift and generationskipping transfer tax by 2010. The Senate passed an identical bill on July 14th. Under this bill, the estate tax would be phased out over ten years, with full repeal becoming effective in 2010. Complementing the phasEH>ut of the estate tax, the bill also ends the current "step-up· in basis for assets acquired by bequest, meaning that heirs will pay increased capital gains tax when they dispose of inherited property. Alternatives: A proposal offered by Democrats would have cut the tax rates across the board (dropping the top rate to 44 percent, for example), immediately increasing the exemption amount by $150,000, and effectively increasin~ the exemption for small family farms and businesses to $2 milhon ($4 million for couples). Administration Position: President Clinton has promised to veto H.R. 8. Council on Foundations Position: During its March 1999 meeting, the Management Committee of the Council's board of directors passed a resolution that, "Reaffirmed the Council's longstanding practice of not supporting or opposing tax legislation that has a broad impact beyond just the charitable field (such as major tax restructuring; or efforts to increase. decrease or repeal income, gift or estate taxes)." The resolution also committed the Council to continue to "(1) Share research findings on the impact such major changes may have on the charitable field; and (2) Take appropriate pos1tions on tax legislation directly related to the charitable deduction and on taxes that are directly applied to the operations of foundations.· Estate Tax Facts: What is often referred to as the "estate tax" actually is made up of three taxes-the estate tax itself, the gift tax and what is known as the generation-skipping tax. Together these three taxes are an interdependent system intended to tax wealth transfers once per generation. Repeal proposals affect all three. There were about 90,000 estate tax forms filed in 1997; about 45,000 of these estates owed tax, totalin9 $14 billion. Overall, the estates of fewer than 2 percent of Americans w111 pay estate tax. Estates of less than $675,000, rising to $1 million in 2006, do not owe tax and are not even required to file a return. There is no tax on amounts bequeathed to a surviving spouse. Most estates that include family-owned businesses and farms are entitled to a $1 .3 million exemption in 2000. In addition, estate tax payments can be deferred up to 14 years, at below-market interest rates, when a family-owned business or farm accounts for at least 35 httn ·I/WVJV>J c-nf nra/anvPmmPnr/onvrPI~rinnc:/ic:c:••~"n~nPrc:/oi ft htm Q/7 (()() �Council on Foundations percent of an estate. 52 Estate tax rates range from 37 percent to 55 percent (paid by the biggest estates). Proceeds from the estate tax currently represent less than 2 percent of federal tax receipts. However, most analysts believe that estate tax revenue will grow significantly in the future due to the aging of the population, the stock market boom and other factors. Taxpayers who died during 1995 bequeathed $10 billion to charity. Approximately $4 billion of this represented gifts from 182 decedents who left estates valued at $20 million or more. Pricewaterhouse/Caplln & Drysdale Study: Commissioned by the Council on Foundations and Independent Sector, this 1997 study found that in the absence of an estate tax, total charitable bequests from estates would have fallen in 1996 from about $8.5 billion to about $5.5 billion. This $3 billion drop would have been a reduction of about 35 percent These estimates do not include any measurement of estate planning gifts that might be made before death. Total charitable giving annually (including individual giving, bequests and contributions from foundations and corporations) is now about $190 billion. Supporters of repeal argue that giving would not be affected or would increase because families would have more resources from which to give. Additional Resources: William Gale & Joel B. Slemrod. We Tax Dead People (Brookings Institution, June 12, 2000). www brook eC:u/•Jrewgpapers/qale/:200006 12 htm Barry W. Johnson & Jacob M. Mlkow, Federal Estate Tax Returns. 19951997 (Internal Revenue Service, Statistics of Income Division, October 1, 1999). www 1rs gov1tax st~ts/solfest etr hlml (97ESART.EXE} Independent Sector Issue Brief, Estate Tax, R.I.P? (December 1999) Iris J. Lav & James Sly, Estate Tax Repeal: A Windfall for the Wealthiest Americans, (Center on Budget and Policy Priorities (June 21, 2000). www cbpp.oro/5/25-00tax htm Edward J. McCaffery, Grave Robbers: The Moral Case Against the Death Tax (Cato Institute, October 4, 1999). www cato org/pubs/pas/pa353. pdf ~lick here for ad~tlronall r nk~ 7-19-00 Council on Foundations 1828 L Street N.W. Washington, DC 20036 2021466~512 wchrn~stcr@cof.nry hnn://www.cof.or!!/!!ovemmentleovrelations/issuenaners/Qift.htm Q/7100 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50376 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/0b78d1358754c519c457facb5aa9aa26.pdf aaf98a589a30bb3dfe15308098428d87 PDF Text Text Michigan IDA w Partnership Preliminary Business Plan with Quarterly Activitit Draft Document 9/22/00 Rom- -f~~ CctctYr z) 'z_atJ INTRODUCTION The Michigan IDA Partnership is an innovative partnership between the State of Michigan Family Independence Agency (FrA) and the Council of Michigan Foundations (CMF) to create a new tool that supports low income families in their struggle to get out and stay out of poverty. This unique public/private partnership recognizes that asset accumulation is a key to helping low-income families work their way out of poverty. The Michigan IDA Partnership will invest SIO million over a .five-year period to design, establish, and evaluate a program that supports hundreds of low-income families in the State ofMichigan. The following is preliminary business plan that sets the direction, strategy, and activities that the Michigan IDA Partnership will undertake in the next year to accomplish its huge goal of helping up to 2000 low-income families in the next five years. The plan is broken into six components including communication, program design, technical assistance, evaluation, fundraising, and budget. This text describes the direction and strategy for the Partnership. The workplan table outlines the quarterly work activities and targets for the next year. The budget is only a preliminary budget that will need to be revised as the program design takes shape (which will impact implementation grants) and other real costs are assessed for technical assistance, program evaluation, and communications. This is not meant to be a program design document That is part of the activities being completed in the first quarter of this fiscal year starting in October 2000. This plan will reflect the activities that must be accomplished in key areas of work that will allow the Michigan IDA Partnership to become a success. 1. Communication Key Responsibilities for communication will fall to the Michigan IDA Partnership and Council ofMichigan Foundations. An IDA database with funders, potential funders, IDA providers, IDA participants, key state departments and leg islative contacts will be developed and maintained at the Counci l of Michigan Foundations. Education & Outreach for partner organizations: Whenever possible the IDA Partnership will present at statewide meetings of key provider and funding networks to share progress and gamer new partnerships within the provider and funding communities. State Association Presentations (beginning list): CEDAM MCAAA Association ofNon-profits United Way meetings Housing Counseling Network * Individual Development Accounts; building assets for Michigan's low-income citizens. �the state of Michigan. Staff will develop an RFP and IDA certification process to bring programs on-line once systems of reporting and distribution mechanism for IDA matching funds have been established. The IDA Partnership is under pressure to get programs up and running on the ground and thus must concentrate on establishing clear program parameters and funding criteria to establish program relationships in the first year. Staff will work closely with the IDA Advisory Committee to establish the operat~ng guidelines to programs that will be funded through the partnership. In the longer term the role of the Michigan IDA Partnership will be to encourage creative exploration of new IDA programs that stretch the use and utility ofiDAs in the lives of low-income families. The demonstration must allow for innovation in the creation of IDA accounts in Michigan that explore new partnerships with other types of organizations (i.e. schools, churches, mentoring programs). In addition, IDAs may be used for a wider variety of wealth creation tools like IRAs and tax deferred college tuition programs for our children. Key Challenges: As IDAs are very new in Michigan, it is critical that statewide systems not inhibit or squelch the existing activity already taking place. However, a system to provide funding and match to IDAs will require a structure that allows for efficiency in the provision of services, consistency in the tracking and evaluation of the program, and common procedures for customer intake/tracking and disposition ofiDA matching funds. The design of the Michigan IDA Partnership will need to establish parameters for performance while at the same time allowing flexible implementation and variation in local program design. A reasonable balance between centralized functions and decentralized implementation must be achieved to support successful implementation and expansion ofiDAs in Michigan. Another huge challenge will be to establish a program design that allows for the rapid expansion of IDA accounts throughout the state without weighing down programs that are just beginning to yield results themselves. 3. TA & Capacity Issues The role of technical assistance to programs will be contracted out, most likely to the Michigan Community Action Agency Association (MCAAA), who has provided education and training to interested IDA providers in a previous contract with the Family Independence Agency. The staff at the Michigan IDA Partnership will work closely with the technical assistance provider to ensure TA reinforces the design of the Michigan IDA Partnership. The goals in the provision of technical assistance and training are as follows: * Individual Development Accounts; building assets for Michigan's low-income citizens. �program at those sites need to be exemplary to serve as a model from which smaller programs can Jearn. Finally, theTA provider will need to strategically nurture programs that will be able to work in concert with the coordinating organizations. These are difficult factors to balance when dealing with young programs. 4. Evaluation Tbe key party responsible for the initiative's evaluation will be an experienced evaluation organization with which the Michigan IDA Partnership contracts with to provide that service. The evaluation is critical for determining the future direction of IDAs in Michigan as well as future funding for the administrative and matched savings costs associated with IDA programs. The program evaluation specialist with the Family Independence Agency will provide assistance in preparing the evaluation design, evaluation plan and scope of service for the provider. Scope of Evaluation: The scope of the evaluation will need to be both a process evaluation on the implementation of the program and the end results or impacts the program has on participants completing the program. The process evaluation wiJI need to look at the roles & responsibilities of partner organizations implementing IDAs and the systems established to recruit, track and disburse funds for the programs. The outcome evaluation will need to look at the component parts of an IDA program and measure how each impacts customers (i.e. economic literacy classes, counseling on budgeting, homeownership, credit, and how the purchase of these assets impact the lives of participants). The Michigan IDA Partnership can benefit from gathering resources available from other IDA program evaluations in other parts of the country. Our evaluation should be compatible with the national evaluation of the American Dream Demonstration for one. However, we must also make sure that the data collected and cost of the Michigan IDA Partnership evaluation is specific to the goals of this initiative. Because IDA programs require the use ofMiss IDA software a large part of the evaluation's data collection plan will be taken care of in the process of running programs. Other research questions will need to considered before programs are certified through the Michigan IDA Partnership so program procedures include appropriate times to collect data from participants and appropriate tools to collect the information. Challenges: The Michigan IDA Partnership will need to rely heavily on expertise inside the Family Independence Agency to establish a reasonable process and outcome evaluation for the initiative. The process evaluation will need to include several sites involved in the implementation of the initiative. However, it will not be feasible to evaluate all sites due to cost implications. * individual Development Accounts; building assets for Michigan's low-income citizens. �commitments that shift from state to direct local investment should be encouraged. A side benefit to local organizations could be new relationships with local funders they have not met previously. Challenges: The IDA Partnership does not wish to compete with locaJ community-based organizations for local funds, but must work with partner organizations to develop match that is raised locally. Enough private match dollars need to be raised so that the Michigan IDA Partnership will also be helpful to existing programs that have already received federal funding through the Assets for [ndependence Act. State funds from T ANF cannot be used to match other federal funds. CMF can use its network to raise match dollars statewide while at the same time encourage those same funders to support programs locally. 6. Budget Five Year Preliminary Budget (under construction) *Individual Development Accounts; building assets for Michigan's low-income citizens. �Eric Muschler 9118/00 DRAFT Michigan IDA Workplan I. Communication 1' ' Quarter Oct ' 00- Dec '00 • Create IDA master Database and e-mail list (CMF). • Mail out first IDA newsletter (CMF) • Design IDA update cards (Mott) Identify state speaking & outreach opportunities for year. (All) Establish Website connected to CMF host. (CMF) . 2"" QuarterJan '01 - Mar '01 Release RFP to provider network Build IDA information on Website • Speak at state network opportunities Hold 3-4 orientation/info sessions in sites across the state. • . . 2. Program Design &RFP Establish Advisory Com. Goals & Objectives • Establish key policies around "use", match rate, 3. TA & Capacity . . . . . saving rate, etc. Design IDA network key partner roles & respon. Establish selection criteria Complete I ~ draft of RFP & ratio~ tool Review work of previous contract Establish goals and scope of service . . . Write operating procedure manual for coordinating partners • Organize Advisory Comm. Review & selection process • Make site coordin. Selections by March 31". Make site selection for first set certified programs Individually communicate w/ potential coord. Partners. . . 3"' Quarter Avr '01- June '01 2nd newsletter Press conference announcing coordinating partners • Press conference announcing IDA certified programs .. 4lllQuarterJulv ' 01 - Sevt '01 • 3,. newsletter First Asset-update card mailed. Collect individual asset purchase stories. Identify legislative agenda for asset building public policy opportunities. Hold State IDA conference w/ new partners. . . . Year 2 and Beyond . On-going newsletter and asset up-date cards. . . Develop certification R.FP for future expansion. • Work out all procedural questions related to intake, screening, tracking and disbursement of IDA funds between cert. Programs and regional coordinator • Release certification R.FP for 2nd round decisions Identify barriers to effective implementation of IDA accounts. . . • . . Provide Miss IDA training w/Washington Univ. Hold Coordinator Provide strategic TA to planning grants. Monthly • Select 2"" round IDA certified partners. Revise policies & procedure manual. • Explore broader IDA use opportunities. . . . Provide I" year TA report. Review scope of service and establish . �Eric Muschler 9/18/00 DRAFT 6. Budget . Establish preliminary budget • Establish match disbursement procedures \\~tb TANF funds. Obtain Miss IDA software and research fund tracking capabilities Establish M1 IDA Partnership fund tracking system w/CMF finance office. . . program match & admin. $'s that transfer from statewide to local funding. Incorporate admin & mateb funding procedures into program procedure manual. . . . t• Disbursement of ad min funds to first round partners. Initiate first quarterly savings repon for rele3Se of T ANF funds by end of quancr. • Establish operating procedures for IDA fund disbursal accounts. . Review preliminary budget and revise 35 needed. Tie to progress in fundraising. Complete fundraising for balance of project . . � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_IDA-Partnership Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book IDA partnership Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book IDA partnership. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50377 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/b9986f8f703570caa9b1d74aff1cd638.pdf f3ce1a6bba9f727f85bc5fca5970e714 PDF Text Text Tab 3 Date: September 15, 2000 Memo to: CMF Board ofTrustees From: Herbert (Ted) D . Doan Re: CMF 6-30-00 Investment Report Page 28 Resolved: That the CMF Board of Trustees accept the June 30,2000 Investment Report. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meet to review the investment performance for the operating and permanent endowment funds. The reports contained in this section are the latest returns reviewed by the committee at the August 29, 2000 meeting. The enclosed Investment Report bas been broken down into three sections. Investment Performance Report The bench-mark is base::u on the targeted asset allocation formula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Intermediate Bond Cash 40% 10% 6% 14% 15% 15% 0% S ince 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 and approved by this Board. The KYIP Fund's variances, from the one, two, and three-year bench-marks, are due to the periodic cash payments from the W. K. Kellogg Foundation, which were invested over a twelve-month period on the initial payment, and then a three-month period on subsequent payments. In 1999-00, $3,441 ,000 was received from theW. K. Kellogg Foundation. 1·\0UNDBER\BOARDM EnCM F\2000\mcell 00200adoc �29 Asset Allocation Report 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 was fully invested by July 31st. I nvestmen t Performance Compar ison 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 March 31,2000. The variance from the actual one-year rate of returns with the Cambridge pool, is primarily due to the returns in the venture capiltal and private equity market, which are categories not allowed under our current investment policy. You will note that over a three-year period the endowment funds that have been fully-invested, tracked relatively close to the Cambridge pool. The Committee will continue to monitor the differences with the Cambridge pool carefully, and consider adjustments co the asset allocations where appropriate. I.IDLINDBER\BOAROMEliCMF\2000\mectl00200a.doc �30 Council of Michigan Foundations Permanent Funds Investment Performance Report June 30, 2000 One Year Actual Bench Return Mark Compound Annual Two Year Actual Bench Return Mark Three Year Actual Bench Mark Return William Allen Fund 8.39% 9.43% 11.23% 11.23% 11 .98o/o 13.57% Mawby Endowment Funds 9.41% 9.43% 11.07% 11 .23% 13.03% 13.57% Community Found Endowment 9.47% 9.43% 11.04% 11 .23% 12.86% 13.57% KYIP Fund 7.81% 9.43% 11 .65% , 1.23% 10.36% 13.57% N/A N/A N/A N/A N/A N/A Johnson Educational Fund 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/Boardlcmf/2000/Brdrpt060200.xls-3 �31 Council of Michigan Foundations Asset Allocation June 30, 2000 Investment Balance 6/30/00 A ctual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operat.l ng Fund $4,431,603 100% 100% MCFYP Challenge Grant Fund $6,885,192 100% 100% MCFYP Computer Grant Fund $851,669 100% 100% Michigan AIDS Fund $173,072 100% 100% Note. All operating funds are invested In money marl(et accounts. Endowment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for K.lds Cash Equivalents Fixed Income Equities s 1,949 787,813 1,752,756 2,5-12,518 0.1% 31.0% 68.9% 100.0% 0% 30% 70% 100% $4,344 38,350 84,839 $ 127,533 3.4% 30.1% 66.5% 100.0% Oo/o 30% 70% 100% $7,815 1,828,933 4,056,019 $5,892,767 01% 31 .0% 68.8% 100.0% 0% 30% 70% 100% $7,553 3,898.581 8,652,860 $12,558.994 0.1% 31 .0% 68.9% 100.0% 0% 30% 70% 100% $392,829 160,715 459,588 $1 ,013.132 38.8% 15.9% 45.4% 100.0% 0% 30% 70% 100% s William Allen Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income EQUities KYIP Fund Cash EquiValents Fixed Income Equ1t1es Johnson Educational Fund Cash Equivalents F1xed Income Equ1ties Olondborgi11111Uiic:mUBrdrpt060200 xlssheet2 �32 Council of Michigan Foundations & Supporting Organizations Permanent Funds Investment Performance Comparison Repo rt 3/31 /2000 . I Quarter Endin g 3.;)1 ~0 I Actual Return Cambridge Foundation Pool One Year Ending 3·31~0 Cambndge Actual Foundation Return Pool IThree Years Ending 3-31~01 Actual Return Cambridge Foundation Pool Mawby Funds 3.32'% 4 .10% 17.63% 21.50% 17.97% 18.00'fo Allen Fund 2.89% 4.10% 16.65% 21.50% 16.81% 18.00% Community Foundation Fund 3. 15% 4.10% 17.42% 21.50% 17.57% 18.00o/o KYIP 3.41% 4.10% 15.89% 21 .50% 11.02% 1800% D. Johnson Educational Fund N/A N/A NIA N/A N/A Bench Marks Wilshire 5000 S&PSOO LB Aggrega1e CPI-U 3.8% 2.3% 2.2% 1.7% 27.4% 27.4% 6.7% 2.3% 23.6% 11.9% 1.9o/o 3.7o/o Note: Cambridge returns are based on a pool of 272 foundations. Cambridge summarizes one. three and fiVe year returns in their publication titled ComparatJve Asset Allocation and Toea/ Retum - Foundations. Asset Allocation Cambridge Pool US Equities International Equities Fixed Income Cash Other Total Other Real Estate Venture Capital Private Equity Hedge Funds High Yield Bonds Oil & Gas Panner.ohlps Distressed Securities Arbitrage Other • Represents the latest return numbers available from Cambridge. d londberg/committeeJinvesV20001M082900g.xls-1 45.8% 13.6% 21.0% 4.0% 15.6% 100.0% 2.6% 3.4% 1.4% 4.5% 0.7% 0.3% 0.6'fo 1.5% 0.6% 15.6% CMF Target 56.0% 14.0% 30.0% 0.0% 0.0% 100.0% N/A � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book investment committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book investment committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50378 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/7ba896601fd9ea219b4e3d963e5d23be.pdf 1f9863856779e1e629aecffca48c9152 PDF Text Text 59 The Familv Philanthropist The Summer 2000 issue ofCMF's biannual newsletter for philanthropic famil ies featured an excerpt from Common Concerns: Current Issues Affecting Family Foundations, by Virginia Esposito, president of the National Center for Family Philanthropy, a short quiz to help famiJy foundation board members do a self-assessment with regard to fiduciary responsibilities, and an article on CMF' s first Family Philanthropy Field Trip to San Francisco in May, 2000. Philanthropy, Hard to Say, Fun to Do: A Guidebook for a New Generation of Philanthropists Philanthropy. Hard to Say, Fun to Do: A Guidebookfor a New Generation of Philanthropists will be introduced at the Family Foundation Retreat by Dr. Kathryn Agard, Director of CMF's K-12 Education & Philanthropy Project. Currently under development, U1is book will provide tools and reference suggestions to help parents and grandparents transfer their commitment to service and passion for philaniliropy to U1e youth of the next generation in their fan1ily foundation. Familv Foundation Management Audil We are very pleased to report that 63 family foundations completed the management audit survey. This wonderful response rate has provided excellent data for Family Foundation Management Audit 2000, an update of the 1993 publication to help families with foundations or those thinking of establishing foundations. The new audit will be available at this year' s annual conference. �September 12, 2000 To: Tab 9 Page 60 Board ofTrustees From: Russell G. Mawby, Chairman, K-12 Education in Philanthropy Project C. David Campbell Julie F. Cummings Robert S. Collier Re: Progress Report Strategic Plans toward Corporate Sponsorship Strategic issues related to scaling the Project to a national audience and expanding indepth in Michigan have held the attention of the Committee over the past six months. A proposed business plan is in the final editing stages. During the falL approaches will be made to major corporate sponsors seeking multi-year underwriting for growing the Project to a national scale. The plan includes aggressive use of the Internet for interactive education directly to srudeots, professional development and resources for teachers, and establishing a resource site in philanthropy education for parents. As this plan takes a specific shape, proposals for consideration regarding future governance will be discussed with the Council of Michigan Foundations Board. Michigan Pilot Schools Add Depth In Michigan, efforts are underway to add depth to the Project within schools. Priucipals have volunteered to have teachers in each grade level include the philanthropy lessons in their curriculum over the next 3-5 years. This provides the first opportunity to assess the transference of knowledge from grade level to grade level, to build a basis for the standardized tests, and to assure long-term integration of the lessons into Michigan schools. The schools volunteering to assist are: Calhoun County (ISD will provide teacher mini-grants with assistance from the Guido A. and Elizabeth H. Binda Foundation) interest has been expressed by: Albion Public Schools (K-5) (Albion Community Foundation will provide teacher mini-grants to any Albion teacher attending institute) Marshall Public Schools Lakeview Public Schools Family Altar Christian School Homer Schools Gull Lake Public Schools Eaton County (ISO wiU provide teacher mmt-grants. learning/career exploration effons) Maple Valley Public Schools Grand Ledge Public School ISD has tied the Project to their service- �61 Charlotte Public Schools Eaton Rapids Lakeview Public Schools An education student from Olivet College has served as a summer intern at the Eaton Intermediate School District in order to assist the implementation of the pilot site process in area schools. Jackson Public Schools Marque/le County (ISD is sponsoring a sustained learning opportunity for area social studies teachers over the course of the winter) Paradise Public Schools Marquene Public Schools Ottawa County HoUand Public Schools Muskegon County Muskegon Public Schools U nits/Lessons and Professional Development E fforts Continue The curriculum and professional development efforts continue with the addition of 300400 new lesson plans in the process of creation and testing. Thic; summer a group of 12 teachers wrote lessons over eight weeks in order to fill in specific unrnet benchmarks. Lessons Grades Placed on the Web-site 25 K-2 3-5 28 6-8 10 9-12 41 Total 104 Total Web: 127 Website ServiceLearning 0 0 10 13 23 Final Editing 15 25 0 9 49 l nirial Review 13 52 37 61 163 Pending• {Estimate) 26 26 0 II 63 Total Est. 79 131 57 135 402 *Figures do not include lessons still arnvmg from the Central Michigan University, Kansas City, and Berrien Summer [nstitutes. A rough estimate would be an additional 150-300 lessons still anticipated. Summer Residential Institutes and in-service professional development for Teachers completed. Summer institutes for teachers were held during June at: Central Michigan University for Michigan teachers; the Ewing Marion Kauffman Foundation in Kansas City; and at the Berrien County Intermediate School District (supported by a grant from the Fredrick S. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_K-12-Education Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book K-12 education Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book K-12 education. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50379 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/93bec2923d5ba35b4e2a7c5b4dc000e6.pdf 30c3d4731c328509e4a3c487352840ad PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne ~omh HarborAn:nue/P.O.I3ox 599/Grdnt.l Ha1en, Ml4941- /(616) 8-12-""080/FAX (616) 8-!2·1""60 cmf@cmif.org • www.cmif.org Date: September 29, 2000 Memo to: Board ofTrustees From: Gilbert Hudson, Chairman Membership Committee Re: 2000 Membership Campaign Attached are materials for the 2000 Membersrup Recruitment Campaign. At present we have 481 CMF members, with 17 tills fiscal year to date. We are hoping to interest at least 13 more grant makers to join before March 3 1, 200 1. Please review the: • • • • 2000 Campaign materials from the Michigan Foundation Directory, 11th edition (assets over $5 million); 2000 Campaign materials from IRS data (foundations formed since 1995 with assets over $1 million); 1998-99 Campaign contact activity report; and Recruitment sign up/fax back form. Most members make contacts based on knowledge of the contact person or board of trustees. Jeri Fischer, Membership Director, will maintain a grid ofwho is contacting who m, when, etc. Let her know your contact choices via the Fax-Back Form. A sample letter and packets of information about CMF publications and services will be sent to you for recruitment purposes. Calendar October 2, 2000 October 20, 2000 November 1, 2000 December 15, 2000 January, 2001 February 15, 2001 Recruitment materials shared with Board of Trustees Fax-Back Forms to CMF Recruitment materials/sample letter to Board Trustees' report on progress to CMF CMF to do special mailing to Michigan fami ly foundations CMF report to Board on Membership Campaign Let's work toward adding new members. Wouldn't it be something to reach 500! All Association of Foundations and Co1pomtions -Httking G'rants for CIJaritable Purposes. �Prepared 9/ 00 The Michigan Foundation Directory, 11th edition 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Found ations with Assets over $5 million FOUNDATION 'Van Andel, Jay and Betty Foundation •Ford, Benson and Edith Fund ASSETS $139,862,064 $22,768,793 GRANTS CONTACT $7,001 ,407 Jay $1 ,626,000 David Van Andel TITLE ADDRESS President 7186 Windy Hill Road, SE Grand Rapids M. Hempstead Secretary CITY 100 Renaissance Center, 34th Floor Detroit ZIP TELEPHONE TRUSTEES Jay Van Andel, President; Betty Van Andel, Vice President; Allan Engel, (616) 676Secretary; James Rosloniec, 49506 6000 Treasurer (313) 25948243 7777 William Clay Ford, President; Pierre V. Heftier, Secretary; · Richard M. Cundiff, Treasurer; 100 Renaissance •Ford, Eleanor and Edsel Fund 'Whiting Foundation, The Walker, L.C. and Margaret Foundation $19,710,552 $19,126,417 $17,324,721 $915,000 Richard $883,497 Donald $699,244 M. Cundiff E. Johnson Treasurer President Trust Department Center, 34th Detroit Floor 901 cmrens Bank Building Flint c/o Comerica Bank, P.O. North Box 5100 Musk~on 100 (313) 33648243 2000 (810) 76748502 3600 (616) 73949445 0363 Renaissance 'Ford, The Hen') II Fund $16,701,590 $495,337 David M. Hempstead Secretary Page 1 Center, 34th Floor Detroit Lynn F. Alandt, President; Benson Ford, Jr., Vice President; David M. Hempstead, Secretary; Richard M. Cundiff, Treasurer; George A Straiter, Assistant Treasurer (313) 33648243 2000 George A Straitor, Assistant Treasurer; Josephine F. Ford Donald E. Johnson, Jr., President, John T. Lindholm, SecretaryfTreasurer; Marsha A Kump, EXeCUtive Dli'ector; Mary Alice J. Heaton; Linda J. LeMieux Shaw Walker, President; John Shaw Walker Spofford, Vice President; Monica Bauman, Secretary; Walker McKinney, Treasurer; Comerica Bank Edsel B. Ford II, President; David M. Hempstead, Secretary; Richard M. Cundiff, Treasurer �Prepared 9/00 The Michigan Foundation D irectory, 11th ed~ion 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets over $5 million FOUNDATION ASSETS GRANTS CONTACT 'McFarlan Home Truat $15,892,267 $176,000 'Weatherwax Foundation $13,798,328 $624,500 Peter TITLE Trust Department A. Weatherwax Trustee President Marcks, Oliver Dewey Foundation President 645 Griswold, Suite 3180 DeSeranno Educational Foundation, Inc. Green, Lealie H. ond Edith C. Charitable Trust PresidenV $12,002,053 $150,300 Edward $10,911,334 Henry $770,400 Penn $10,628,00g $10,041 ,708 $9,461,996 $200,000 John s. Wenger - M. Chase $393,535 Ferdinand $495,736 Robert Mardigian Treasurer Sajdak TELEPHONE 485022412 (517) 78749204 2117 TRUSTEES Robert Burchfield, President; Betty Sarvis, Vice President; Mrs. Walter Rundles, Treasurer, Mrs. Clifford W. Colwell; Barbara Hayes; Mrs. R.J. Kelly, Jr.; Wayne Knecht; Mrs. Perry Lemelin; Gretchen Parker; Mary Snell; Mary Lee Stroh Peter A. Weatherwax Helen Mardigian, PresldenVSecretary; Edward S. Mardigian, Jr., Vice PresidenVTreasurer, Robert D. Mardlgian; Marilyn Varbedian (313) 77848304 4120 Detroit (313) 56748243 1212 Detroit (313) 96348226 5343 Henry Penn Wenger, President; Diane Wenger Wilson, Vice President JOhifM. Cliase, ~Pr&srd8r\l; Marian J. Valentine, Secretary; Michael J. Predhomme, Treasurer (31 3) 923· 48066 7800 Aline DeSeranno, President; Elizabeth A. Stevens, Treasurer, Derek Stevens, Treasurer; John Lee (31 3) 222· 48275 5509 Dean S. Bancroft; Bishop R. Stewart Wood; Comerica Bank Vice President c/o Comerica & Senior Trust Bank, P.O. Box 75000 Detroit Officer Page 2 ZIP Bloomfield Hills c/o Fr. Taillieu Senior Citizens Home. 18760 East Thirteen Roseville Mile Road DeCneudt A. CITY c/o Citizens Bank. 328 s. Saginaw Street Flint 618 N. Mechanic Street, P.O. Box 1111 Jackson 1400 N. Woodward, Suite 225 c/o Pip Petroleum Corp., P.O . Box 43098 Vice Mardlglan Foundation !Wenger, Henry E. and Conauelo S. Foundation, Inc. ADDRESS �P repared 9/00 The Michigan Foundation Directory, lith edition 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets over $5 million FOUNDATION ASSETS GRANTS CONTACT TITLE World Heritage Foundation $9,098,719 $337,645 Bruce c. Greening 'Bishop, A. G. Charitable Trust $8,682,843 $249,489 Pamela w. Taeckens Potlker Family Foundation Mazda Foundation USAJ, Inc. $8,447,192 $8,376,309 $126,950 Hughes Potiker $230,250 Elizabeth Young ADDRESS Treasurer/Feu One Heritage Place, Suite ndatlon Manager 400 Southgate c/o NBD Bank, One East First Trust Officer Street Flint President 1516W. Long Lake Road Director 1025 Connecticut Avenue, NW, Washington, Suite 910 DC Heritage, Mark Foundation Bloomfield Hills - - Davenport, M.E. Foundation Spoelhof, John and Judy Foundation ZIP CITY $8,012,089 $354,800 Kathleen M. Sneden President $7,804,710 $302,110 John w. Trustee 415 E FuHon Street Grand Rapids 341 Waukazoo Holland Drive President 241 E Saginaw. Suite 500 $7,668,589 $509,095 David R Spoelhof Foote Page 3 East Lansing TELEPHONE TRUSTEES (313) 24648195 0512 Heinz C. Prechter, Chairman. Wa~raud Prechter, Presidenr, David L Treadwell, Secretary, Bruce C. Greening, Treasurer/Foundation Man8ll_e (810) 76048502 8457 Robert J. Bellairs; EliZabeth Wentworth; NBD Bank (810) 85148302 3844 Hughes Potiker, President; Sheila Potiker, Vice Presiden~ Lowell Potikar, Secretary; Jon Potiker, Treasurer; Brian Potiker, Assistant Secretary (202) 46720036 5088 Yutake Hirose, Chaimnan; Hiroshi Hosaka; Hidetoshi Tanaka; Yoji Toyama - f-- (616) 451 49503 3511 (616) 39249424 5151 (517) 33748823 1373 K'81111een-M. Sned-, President; Margaret D Sneden, Vice President/Secretary; Tyrus R. Wessell, Treasurer/Assistant Secretary; Gregory C. Moceri; Margaret E. Moceri; Marcia A. Sneden; Mary P. Sullivan; Robert H. Sullivan John W Spoeihof; Judith K Spoelhot, Scott Spoeihof David R Foote, Pres lden~ Shirley A. Foote, Vice President, Frederick C. Foote, Secretary/Treasurer �Prepared 9/00 The Michigan Foundation D irectory, 1 1th edition 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets over $5 m illion FOUNDATION A SSETS GRANTS CONTACT TITLE A DDRESS CITY ZIP TELEPHONE TRUSTEES I I 'Maas, Benard L. Foundation •Parish. Suzanne D. Foundation $7,095,249 $6,923,222 $398,607 Hiram $173,160 Ronald A. N Dorfman Kilgore President 28580 Orchard Lake Farmington Hills Road Vice President/ Treasurer c/o Arcadia Bank & Trust Company, P.O. Box 50566 Kalamazoo 1(810) 73748334 0077 49005- (616) 3490900 0566 ' Ford, Walter Ren aissance and Josephine Detro~ (313) 33648243 2000 Bloomfield Hills (810) 43348301 8343 Fund oenenoaugn, George S. and Helen G. Foundation Tlmmis, Michael T. and Nancy E. Foundation 'Shelden, Elizabeth, Allan and Warren Fund $6,844,673 $749,862 David M. Hempstead Secretary $6,604,625 $150,372 John J. Kuhn President/ Treasurer 5842 East Mlllerway $6,308,633 $5,928,101 $947,601 Susan $162,000 W. Warren Graham Shelden r- Manager President Page 4 - - 200 Talon Centre Drive Detroit 333 West Fort Street, Su~e 1870 Suzanne D. Parish, President/Secretary; Ronald N. Kilgore, Vice President/Treasurer; Kathanne P. Miller; Preston L. Parish Josephine F. Ford, President, David M. Hempstead, · Secretary; Richard M. Cundiff, 100 Center, 34th Floor Hiram A Dorfman, President; David E Englebert, Secretary/Treasurer. Lucille F. Dorfman; Sol Drachler; Lynn Englebert; Marvin B. Sheplow Detroit Trea surer; George A. Straitor, (313) 39648207 4300 Assistant Treasurer John J. Kuhn, President/Treasu rer; Mary Kuhn. Vice President/Secretary Mll:hael 1. ttmmls, Chairman/Treasurer, Michael T. O'Reilly Timmis, President, Nancy E. Timmis, Vice President; Wayne C. Inman, Secretary; Susan Graham, Manager (810) 96348226 2356 W. W arren Shelden, President; Virginia D. Shelden, Vice President; William W. Shelden, Jr. , Secretary/Treasurer, Tina M. Krizanic, Assistant Secretary; William G. Butler; Robert M. Surdam - �Prepared 9/00 The Michigan Foundation Directory, 11th edition 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets over $5 million FOUNDATION ASSETS GRANTS CONTACT TITLE Oleson Foundation $5,917,078 $292,129 John R. Rodney Fund, The $5,224,504 $499,170 James M. Rodney $5,026,788 $315,430 Clare Spencer ADDRESS CITY D1rector 6645 North Long Lake Road Traverse Ctty President 725 Hanna Street Birmingham PresidenU Treasurer 3366 Burton Street, SE Grand Rapids ZIP TELEPHONE (616) 94649684 9349 48009- (810) 3523708 8108 TRUSTEES Gerald W Oleson, President, Donald W Oleson, Vice President, Richard Ford, Secretary; Julius H. Beers, Treasurer, John R. Spencer, M.D., Director James M Rodney, President, Lawrence Reed; Leigh Rodney Word Investment•, Inc. DeGraaf Page 5 (616) 94249546 0041 Clare DeGraaf, PresldenUTreasurer �Prepared: 9/20/00 From IRS Data 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets Over $1 Million FOUNDATION CONTACT ADDRESS CITY ZIP ASSETS RUSHING WIND LTO % RONALD H VANDERPOL 20 MONROE AVE NW STE 450 GRAND RAPIDS 49503-2649 $ 23,072,811 JCT FOUNDATION o/o P CRAIG WELCH JR 2465 CASCADE SPRINGS DR SE GRAND RAPIDS 49546-7413 $ 20,306,114 DOORNINK FOUNDATION %JEFFREY B POWER 111 LYON ST NW STE 900 GRAND RAPIDS 49503-2413 $ 20,267,751 2000 TOWN CENTER STE 1350 SOUTHFIELD 48075-1146 $ 12,002,198 MURRAY C AND INA C PITI CHARITABLE TRUST % CHARLES NILDA RILEY FOUNDATION %GEORGE FRILEY PO BOX 75000 DETROIT 48275-0001 $ 9,637,478 EDWARD M & HENRIETIA M KNABUSCH % MONROE BANK & TRUST 102 E FRONT ST MONROE 48161-2117 $ 8,198,915 VATIIKUTI FOUNDATION % ARTHUR ANDERSEN LLP 4692 W WICKFORD BLOOMFIELD 48302-2309 $ 7,935,361 18263 TEN MILE RD STE A ROSEVILLE 48066-5805 $ 7,533,957 ANNA MAIN UW CHARITABLE TR Page 1 �Prepared: 9/20/00 From IRS Data 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets Over $1 Million CITIZENS FIRST SAVINGS CHARITABLE FOUNDATION INC % LARRY J MOELLER SR 525WATERST PORT HURON 48060-5434 $ 6,930,784 RNR FOUNDATION INC % RICHARD LORD 3025 EXMOOR ROAD ANN ARBOR 48104-4131 $ 6,737,724 EDWARD M & HENRIETTA % MONROE BANK & TRUST TTEE M KNABUSCH TR 102 E FRONT ST MONROE 48161-2117 $ 6,267,664 ANDRAH FOUNDATION 117 N FIRSTST STE 111 ANN ARBOR 48104-1354 $ 5,649,503 PO BOX770 GRAND HAVEN 49417-0770 s 5,250,335 100 RENAISSANCE CTR FL 34 DETROIT 48243-1001 $ 5,197,128 3635 29TH ST GRAND RAPIDS 49512-1811 $ 4,270,115 HELEN METZGER MCLEAN FOUNDATION % JOHN A MACLEOD 233 LEWISTON RD GROSSE POINTE FARMS 48236-3519 $ 3,991 ,267 SPRINGVIEW FOUNDATION ONE HAWORTH CENTER HOLLAND 49423-9570 $ 3,928,000 VAN KAMPEN FOUNDATION % DAVID ALLEN WILLIAM AND LISA FORD FOUNDATION % DAVID M HEMPSTEAD POWERS FAMILY FOUNDATION % ROBERT J POWERS PRESIDENT % RICHARD G HAWORTH - Page2 �Prepared: 9120/00 From IR S Data 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets Over $1 Million MAXWELL K PRIBILIRRV MEMORIAL TR 0k CAMPBELL FUND THE STEVE TOTH JR FAMILY FOUNDATION 101 N WASHINGTON 332021 SAGINAW 48607-1206 s 3,442,166 % BRIAN P CAMPBELL 1140 HEATHERWAY ANN ARBOR 48104-2838 s 3,361 ,656 % STEVE TOTH JR 2100 N WOODWARD AVE 201 BLOOMFIELD HILLS 48304-2263 s 3,352,714 401 S WOODWARD STE 485 BIRMINGHAM 48009~613 s 3,225,091 3518 ERIE ORCHARD LAKE 48324-1522 s 3,057,613 444 W MICHIGA KALAMAZOO 49007-3714 s 2,963,755 CITIZENS BANK TRUST DEPT PILGRIM FOUNDATION TR U-A PAUL FARAGO FOUNDATION TRUST % FRANK CAMPANALE THE JOHN AND ~SEMARY B_ROW.N FAMILY FOUNDATION JONATHAN FOUNDATION % JAMES VELTING 2006 S CROSS CREEK SE GRANO RAPIDS 49508~780 s 2,760,833 MARIEL FOUNDATION 'lo RICHARD C LOWE PO BOX6481 TRAVERSE CITY 49696~481 s 2,724,445 JANE SMITH TURNER FOUNDATION INC % MICHAEL 0 GIBSON 500 WOODWARD AVE STE 2500 DETROIT 48226-3407 s 2,559,219 Page3 �Prepared: 9/20/00 From IRS Data 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations witb Assets Over $1 Million SUPERIOR CONSULTANT CHARITABLE FOUNDATION % RICHARD D HELPPIE JR 4000 TOWN CENTER STE 1100 SOUTHFIELD 48075-1405 s 2,542,158 WILLIAM TUXBURY KUTSCHE & GERALDENE GULLIFORD KUTSCHE % OLD KENT BANK & TRUST CO TTEE PO BOX 3636 GRAND RAPIDS 49501-3636 s 2,430,836 GHASSAN A SAAB FOUNDATION % GHASSAN M SAAB 3407 TORREY ROAD FLINT 48507-3253 s 2,311,241 BUSBY MEMORIAL EDUCATIONAL FUND 645 GRISWOLD ST STE 3180 DETROIT 48226-4213 s 2,268,276 JULIUS H AND BARBARA B BEERS FAMILY FOUNDATION % TERRY C ROGERS 109 E FRONT ST STE 300 TRAVERSE CITY 49684-5705 s 2,211,390 BRAUDE FOUNDATION % COMERJCA BANK TTEE PO BOX75000 DETROIT 48275~001 s 2,191,480 CARROLL J HAAS FOUNDATION % CARROLL J HAAS 27020 SIMPSON RD PO BOX 248 MENDON 49072~248 s 2,153,306 LUDYFAMILY FOUNDATION 100 UNDERDOWN RD ANN ARBOR 48105-1077 s 2,117,145 RICHARD H BROWN FOUNDATION PO BOX352 GRAND RAPIDS 49501~352 $ 2,102,320 Page 4 �Prepared: 9/20/00 From IRS Data 2000 MEMBERSHIP CAMPAJGN Council of Michigan Foundations Foundations with Assets Over $1 Million ROBERT E PRICE FOUNDATION INC •.<, ROBERT E PRICE PO BOX 60S ADRIAN 49221.()605 $ 2,069,431 JAMES AND ALMA VAN CAMP FAMILY FOUNDATION %JAMES VANCAMP 24940 MANILA HARRISON TOWNSHIP 48045-3346 $ 2,037,671 49503-2882 $ 2,032,786 JERRY LAND MARCIA D TUBERGEN FOUNDATION 126 OTTAWA AVE NW SUITE 500 GRAND RAPIDS WARREN E & D LOU GAST CHARITABLE FOUNDATION % NBD BANK TRUSTEE PO BOX230 ST JOSEPH 49085.()230 $ 2,002,997 JOHN R SHOFNITZ CHARITABU! TR POBOX3838 GRAND RAPIDS 49501-3838 $ 1,837,142 PO BOX3836 GRAND RAPIDS 49501-3636 $ 1,700,567 %OLD KENT BANK & TRUST CO TTEE GLADYS BRADSTRUM CHARITABLE TRUST WILUAM H & PATRICIA M SMITH FOUNDATION %JANE FORBES 26479 GREYTHORNE FARMINGTON HILLS 48334-4821 $ 1,636,661 FOSS FAMILY FOUNDATION INC % STACEE L FOSS 9327 PARK LANE COMMERCE TOWNSHIP 48362-4368 $ 1,621,471 WISNE CHARITABLE FOUNDATION % EDWARD J PLAWECKI JR ESQ 21000 TELEGRAPH RD SOUTHFIELD 48034-4280 $ 1,619,310 Page 5 �Prepared: 9/20/00 From IRS Data 1000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets Over $1 Million RONALD A AND PATRICIA M WILLIAMS CHARITABLE FOUNDATION 1535 44TH ST SW STE 400 WYOMING 49509-4313 $ 1,531,422 IRENE M AUBERLIN FOUNDATION 11745 TWELFTH STREET DETROIT 48206-COOO $ 1,498,918 MARQUETTE 49855.C580 $ 1,476,623 49503-2408 $ 1,453,754 PHYLLIS AND MAX REYNOLDS FOUNDATION INC % PHYLLIS M REYNOLDS PO BOX 580 PEAK STREET FOUNDATION % FREDERICK F MALPASS 111 LYON ST NW 900 OLD KENT GRAND RAPIDS BLDG CLANNAD FOUNDATION %JEANNE H GRAHAM 1700 N WOODWARD AVE STE A BLOOMFIELD HILLS 48304-22(9 $ 1,431,360 ~_AL.YN.N CONWAY CHARITABLE TRUST % DALE E MCCLELLAND G 4080 MILLER RD FLINT 48507-COOO $ 1,358,936 WEGEOSMAN FOUNDATION % JEFFREY B POWER 111 LYON ST NW STE 900 GRAND RAPIDS 49503-2413 $ 1,250,024 L & H FOUNDATION % HELEN M FOWLER 32606 PINE RIDGE DR WARREN 48093-1000 $ 1,244,021 PO BOX548 ROSEVILLE 48066.C548 $ 1,225,074 GERALDINE C AND EMORY M FORD FOUNDATION % BEVERLY HOLMAN - Page6 �Prepared: 9/20/00 From IRS Data 2000 MEMBERSHIP CAMPAIGN Council of Michigan Foundations Foundations with Assets Over $1 MiUion RUBY LGIBBS CHARITABLE TRUST % CITIZENS BANK TRUST DEPT 101 N WASHINGTON AVE SAGINAW 48607-1206 $ 1,135,637 FOREVERGREEN FOUNDATION % RICHARD C LOWE PO BOX 2500 E LANSING 48626-2500 $ 1,132,102 101 N WASHINGTON AVE SAGINAW 48607-1206 $ 1,102,525 102 E FRONT ST MONROE 48161-2162 $ 1,068,412 ELLEN LEVY FOUNDATION % CHARLES NIDA 930001X AVE DEARBORN 48120-1528 s 1,055,798 KLOPCIC FAMILY FOUNDATION % DONALD L KLOPCIC SR 5400 PATTERSON SE GRANO RAPOIS 49512-9630 $ 1,053,890 US-CHINA CULTURAL FOUNDATION % SHIRLEY YOUNG 771 FISHER RD GROSSE POINTE 48230-1203 $ 1,047,174 JANE AND FRANK WARCHOL FOUNDATION % FRANK L WARCHOL 43033 W KIRKWOOD CLINTON TOWNSHIP 48038-1220 $ 1,040,833 ALEXANDER PETRELLIS PERRY TRUST %CO MERICA BANK TRUSTEE PO BOX 75000 MC 3302 DETROIT 48275~001 s 1,017,683 CHARLES J & ALDA L HORGAN CHARITABLE TR EDWARD M & HENRIETTA M KNABUSCH SCHOLARSHIP FOUNDATION %JOHN F WEAVER Page 7 �Prepared: 9/20/00 From IRS Data 2000 MEMBERSHIP CAMPAIGN Counc.il of Michigan Foundations Foundations with Assets Over $1 Million IDM FOUNDATION "k JAMES C WESTIN 1201 OLD KENT BANK BLDG KALAMAZOO 49007..0000 $ 1,009,015 LUCILE K DIEBEL TESTAMENTARY TR UW %NATIONAL CITY BANK 1001 S WORTH ST BIRMINGHAM 411009-4943 s 1,007,402 JOHN C LASKO FOUNDATION % CLINTON T BAIR 45000 VAN BORN RD BELLEVILLE 411111-1152 $ 1,007,1S. 43850 PLYMOUTH OAKS BLVD PLYMOUTH 411170-2598 $ 1,000,243 -DIEBOLT FOUNDATION % MICHAEL C DIEBOLT Page 8 �COUNCIL OF MICHIGAN FOUNDATIONS 1999 Membership Campaign Contact Activity II I �COUNCIL OF MICHIGAN FOUNDATIONS 1998-99 Membership Campaign Contact Activity Form As of 5/25/99 CMFMember Date of Last Contact 10/29/98 Who Contacted and Method of Last Contact Letter, Phone, Visit Michael Predhomme Letter & CMF packet sent. Follow np Plan and Deadline Date 10/29/98 Kenneth Klebba Letter & CMF packet sent. No further contact. In last conversation with him, he indicated they did not wish to join CMF at this time. Judy Hooker Clearbrook Charitable Foundation 8/18/98 Harvey Koning Letter & CMF packet sent. DAJ to follow up. Judy Hooker Bouma, Henry & Carolyn Foundation 8/18/98 Henry Bouma Letter & CMF packet sent. DAJ to follow up. Judy Hooker Tubergen, Jerry & Marcia Foundation 8/ 18/98 Jerry Tubergen Letter & CMF packet sent. DAJ to follow up. Judy Hooker Fehsenfeld, Frank & Virginia Char. Fdn. 8/ 18/98 Virginia Fehsenfeld Letter & CMF packet sent. DAJ to follow up. Membership Candidate Dave Campbell Marcks, Oliver Dewey Foundation Dave Campbell Vollbrecht, Frederick A. Foundation No further contact. ln last conversation with him, he indicated they did not wish to join CMF at thls time. �Gil Hudson 10/84>8 David Hempstead by phone. Still waiting on group as a whole - 2 are possible, 2 still undecided. Hope to resolve by 12/31/98. Cultivation will take time. IOn/98 Emmet Tracy by phone. Foundation broken into 3rds. 1/3 is possible. Will pursue June 1999. Ford Family Foundations Gil Hudson Tracy, Emmet & Frances Fund I Gil Hudson Wilson, Ralph C. Foundation Joined 10/5/98 Gil Hudson Susan Howbert is taking the lead per 9/8/98 phone discussion. Young Women's Home Association Gil Hudson Stroh Brewery Foundation 10/9/98 John Stroh by phone. Foundation out of money now due to low profits. Hope to refund in future and would consider then. Will check in 2000. Gil Hudson Crain's Communications 10/ 13(98 Keith Crain by phone. Is thinking about it. Thinks he will do something . Will follow up 1/99 or earlier. Gil Hudson Applebaum, Eugene Family Foundation Dottie is taking lead. GH will assist. Will try again in June 1999. �- Gil Hudson ZurSchmiede, W. Tom Jr. Foundation Joined 10/30/98. Gil Hudson 9/4/98 Franklin Moore on boards of 4 foundations. Letter sent to Franklin Moore. Joined I 1/ 18/98. I Mariam Noland Crain Communications Mariam Noland Blumenstein, Harold & Penny Foundation 8/10/98 renny Blumenstein sent etter. Mariam Noland Detroit Free Press Charities MN & DAJ discussed with Heath Merriweather Joined 11/ 10/98. I Mariam Noland Timmis, Michael & Nancy Foundation 8/ 10/98 Michael Timmis sent letter. Mariam Noland Ramser-Morgan Foundation Joined 10/2/98. I �David Page I declined to take this prospect this year since I contacted them last year and received a negative response. Borman, Tom & Sarah Foundation David Page 1 wrote the foundation and sent the materials. Tauber Family Foundation I David Page Foundation dissolving per 12/2/98 letter from Ed Feigenson, Jacqueline Memorial Fund Parks. David Page Supporting organization with two beneficiaries. Do not wish to join per Bob Sajdak. Green, Leslie & Edith Charitable Trust David Page I wrote the foundation and sent the materials. Timmis Foundations I Ira Stnnnwasser Duffy Foundation 8/3 1/;s and 1/29/99 I Ira Stromwasser Bauervic, Peggy Foundation Having received no favorable response, I do not plan any further contacts. 8/31/98 and l/29/99 Mary Holmes sent letter & CMF packet, and follow up letter sent. Having received no favorable response, I do not plan any further contacts. No response. I Peggy Maitland sent letter & CMF packet, and follow up letter sent. No response. �Ira Stntmwasser KMD Foundation 8/31/~8 and 1129/99 )1v Smolder sent letter & No response. C:MF packet and follow up letter sent. I Ira Stn1mwasser Ludy, The Ernest & Carmen Charitable Foundation 8/31/98 and 1/29/99 Ira StnJmwasser Buhr Foundation 8/31/98 and 1129/99 Ernie Ludy sent letter & CMF packet and follow up etter sent. No response. Martha Hahn sent letter & CMF packet and follow up letter sent. No response. CHfford Simmons sent letter & packet and follow up letter sent. Received response. Will follow-up. Clark Brauer, Jr. sent letter & CMF packet and follow up letter sent. No response. Hiram Dorfman sent letter & CMF packet and follow up letter sent. No response. I I Ira Stmmwasser Simmons Foundation 8/311?8 and l/29/99 I Ira Stntmwasser Brauer Foundation 8/31/98 and 1/29/99 I Ira Stn~mwasser Maas, Benard Foundation 8/31/98 and l/29/99 I Ira Sfnlmwasser Bronner, WaJiace & Irene Foundation 8/31/98 and l /29/99 Wallace Bronner sent Jetter Response received from & CMF packet and follow Wallace Bronner declining up Jetter sent. membership. I �Dottie Johnson Van Ande~ Jay & Betty Foundation Met with David Van Andel Conversations with Casey Letter & CMF packet sent. Wondergem. Board meets Dec. 15. Anticipate their joining. 9/28/98 and 10/ 1/98 Dollie Johnson Jennings Memorial Foundation Joined 7/22/98. Susan Howbert The Broad Group 5/99 Phone & personal visit 10/28/98. No commitment, however I do see Cyndi on a regular basis. Susan Howbert Young Women's Home Association 5/99 Phone and personal visit. President ofYWHA not tterested; other Board embers are interested. reasurer is working on (lther Board members. Cyndi Broad Nestor no longer Director of Community Relations. Left two voicemails, but no response. Not hopeful that they will join. New President, Marianne Walsh. Voicemail messages have been left & am trying to set up meeting. Susan Howbert Haveman, James & Catherine Foundation Joined 10/2/98. Susan Howbert Seabury Foundation, The Joined 9/24/98. M cFarlan Home Trust Joined 9124/98. Helen Philpott approached last year & Jim Kettler brought on board. ! �Anderson, Frank N . Foundation Joined 9/15/98 via e-mail contact. ~ Gygi & Von Wyss Foundation Joined 7/7/98 I �COUNCIL OF MICHIGAN FOUNDATIONS 2000 ME~ERSBIP CAMPAIGN RECRUITMENT FAX-BACK FORM October 2, 2000 I volunteer to contact the following foundations: (A packet ofCMF material will be sent to you for your use when contacting prospects.) I !Foundation City I II II i II l~ r i l 1;: II ~ I Please fax this form back to: Attn: Jeri Fischer at 616/842-1760. ljliscbermemsbipOO.() I campai gnrecruilform9.()() � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Membership-Campaign Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book membership campaign Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book membership campaign. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50380 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/1c4aa1d9c487b718eaf344d27ad5937b.pdf 66d254e9e9db2d7cdd0f899280d098e8 PDF Text Text TabS Date. September 18, 2000 Memo to: Board ofTrustees From: Gilbert Hudson, Chair, Membership Committee Re: Membership Report Page 34 I. Total of A pproved Members as of 5/23/00 471 II. Applications fo r M ember ship received since 5123/00 +14 Corporate Foundation: KeUogg's Corporate Citizenship F und, Battle Creek Timothy S. Knowlton, Director, Corporate Affairs Corporate Giving: MGM G rand, Detroit Robin L. Matthews, Community & Governmental Relations Manager Familv Foundation: Benjamin & Marion Bregi Foundation, Traverse City Dr. Nancy Bregi Warren, President Dole Family Foundation, Grand Rapids Elizabeth G. Dole, Vice President Dryer Family Foundation, Grosse Pointe Woods Jon B. Gandeiot, Trustee Ronald F. Kinney Foundation, St. Joseph Mr. & Mrs. Ronald F. Kinney, Trustees Weiner Family Foundation, Farmington Hills Sarah Weiner Keidan, Secretary/Treasurer Yeo Family Founda tion, Saginaw Lloyd J. Yeo, President Out-of-State Foundation: Seevers Family Foundation, New York, NY Gary L. Seevers, Trustee Public: Jewish Women's Foundation ofMetropolitan Detroit, Bloomfield Hills Helen Kat=, Director M a rquette-Alger Youth Foundation, Marquette Judith Watson Olson, President J ohn D. Voelker Foundation, Lansing Richard F. Vander Veen Ill, President �35 Membership Report September 18, 2000 Page Two Community Foundation Affiliates: Watersmeet Area Community Fund, Watersmeet Gwen Pierce, Director West Iron County Area Community Fund, Stambaugh Robert Johnson, Director ill. Memberships Terminated After 5/23/00 - 4 Kellogg Company 25-Year Employees' Fund (not using CMF services) McFarlan Home (not using CMF services) Kellogg Company (Kellogg's Corporate Citizenship Fund joined as more appropriate member type) Cole-Birches Foundation (moved out of state & not using CMF services) IV. Total Membership as of 9/ L8/00 481 Current membership composition is as follows: Private: Famjly Foundations Independent Foundations Community: Foundations Affiliates Donor-Advised Funds 56@12% 38@ 8% 5@ l% Corporate: Foundations Giving Programs 33@ 7% 48@10% Public: Foundations Donor-Advised Funds Out-of-State Associate: Community Foundations Private Foundations Individual Philanthropist: ljliscbenncmbcrshipOO.O I reporul 012/00Bd 266 55% 99 21% 81 17% 28 6% 5 1% 200@41% 66@14% 26@ 5% 2@ -0- I@ -04@ l% 2(@, -0481 100% 2 0% 481 100% �36 Minutes Membership Committee of the Council of M ichigan Foundations August 16, 2000 The meeting of the Membership Committee of the Council ofMichigan Foundations (CMF) was held at the Sheraton Hotel, Lansing, on Wednesday, August 16, 2000 pursuant to written notice duly given. C:MF Membership Committee members present were: Gilbert Hudson, Committee Chair, C. David Campbell, Barbara Wertheimer and Kate Wolters. In addition four members participated by conference phone: Amy Berke, Melanie Colaianne, Neeta Delaney and Lois Shaevsky. CMF staff present were Rob Collier, Jeri Fischer and Susan Howbert. [. M embership Status Report The Membership Status Report, as of August I 0, 2000, was presented by Jeri Fischer, Membership Director (a copy of which is appended to these minutes). Membership stands at 477 with the addition of the Ronald F. Kinney Foundation after the report date. 0. Membership Categories/Discussion Issues A. Community Foundation Membership Criteria Staff noted t hat there are now eight state certified community foundations that are ineligible for membership because they reside in counties already served by a CMF member community foundation. After discussion of the criteria for membership and the definition bill for state certifi cation (signed into law 6/22/00, a copy of which is appended to these minutes), it was determined that the Community Foundations Committee should review the certification law and CMF criteria, and make a recommendation to the Membership Committee regarding the CMF criteria. Membership requests from the Canton Community Foundation and Northville Community Foundation will remain on hold. B. Community Foundation Affiliate Status The Committee recommends to the Community Foundations Committee that CMF adopt a new status for affiliates with no voting privileges and maintain the current flat fee of$150. This assures that the vote resides at the lead foundation. The same policy will be adopted for donor advised funds of community foundations. If the Community Foundations Committee concurs with this recommendation, it will be presented to the CMF Board. �37 C. Out-of-State Associate The Membership Committee determined that the criteria be changed from requiring COF membership to encouraging membership, keeping the requirement for membership in their local RAG, if such service is available. Grantmaking in Michigan is an additional requirement to be added to the criteria for private foundations and corporate programs. D. Public Foundation (specifically Hospital Foundations) The Committee reviewed membership requests from the Munson Healthcare Foundation and Holland Community Hospital Foundation and decided to deny both requests based on current membership criteria for public foundations. There was consensus by the Committee members that CMF should continue to be interested in endowed public foundation grantmakers as members that are not single purpose, as these two hospital foundations are. E. Advisors The Committee reviewed the criteria for membership for Consultant Service Businesses and determined no changes to the criteria aL this time, retaining the $50,000 grantmaking level. It was suggested that a "fee for service" be instituted for advisors to reflect the time and resources staff now provide for free to nonmember advisors, and that such a fee structure be presented to the CMF Board of Trustees for approval. [n addition, it was suggested that the Advisors issue be a question for the upcoming CMF strategic planning process. m. Membership Campaign A targeted list w ill be shared with the Board at its October 2 meeting to launch the campaign this year. Recognizing that the potential for new members is mostly with new and emerging family foundations, C!VIF will use an abbreviated "Application to Join" form- successfully used in the April 1999 mail campaign that resulted in 13 new members. ljlischermembership00-0 I commm~enunutcsotl!- 16-00mecting � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50381 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/5feb674612a4027c0c7f2a8f0674e3b5.pdf 2925b584ac577a7589f0cb7a7c7e42f7 PDF Text Text 55 The Michigan AIDS Fund 2000 Summary Report to the Council of Michigan Foundations The Michigan AIDS Fund is pleased to present the following summary of accomplishments: l. Achieved its goal of raising more than $1 .1 million and expanded fund raising support from more foundations, corporations and individuals. 2. Received notice of continued support from the Michigan Department of Community Health for a fourth year of financial support to provide direct grants and capacity-building of prevention efforts. 3. Was invited to submit a proposal for $500,000 over two years to the C.S. Matt Foundation. 4. Reviewed grant proposals and awarded $504,297 to 21 agencies in the following priority grantmaking criteria. • Capacity building 2 $66,000 • Care Services 7 179,625 • Harm reduction 77,000 • Prevention education ll 181,672 Total 21 $504,297 5. Provided over 3,000 hours of consultation and training to its grantees. 6. Supported the long-term viability of AIDS Walk Michigan by granting $ 130,000 to the statewide collaborative of agencies now managing the Walk. 7. Initiated a process to retain a full time executive director with a goal of filling the position in January 200 l and thereby end the current management relationship with AJH, a subsidiary of Greystone. An analysis of grantmaking since 1995 by the Michigan AIDS Fund indicates that 170 grants totaling $3,913,526 have been made in the following categories. • Capacity building 22 $510,200 • CareServices 38 77 1,625 • Conference 5 40,720 • Harm Reduction 6 437,460 • Prevention Education 99 2, 153,521 The large number of prevention education grants is due in part to the focus o f the support from the State of Michigan. �56 iVIichigan AIDS Fund Board of Trustees Terms of Office The Bylaws allow for a Board of up to 17 members Class of2000- 2003 - (5) • Carolee Dodge Francis, Dickinson County Community Foundation • Jay Kaplan, Michigan AIDS Alliance • Susan Broman, Steelcase Foundation • Terri D . Wright, W. K. Kellogg Foundation • Barbara Jones, City of Detroit Health Department Class of2001 -(6) • Barbara J. Getz, The Gerber Foundation • Dorothy A. Johnson/RobertS . Collier, CtvfF • Glenn F. Kossick, Metro Health Foundation • Dr. Ira Strumwasser, Blue Cross/Blue Shield Foundation of Michigan • Elizabeth C. Sullivan, The Kresge Foundation • David Swenson, Saginaw Community Foundation Class of 2002 - (5) • Elan Garonzik, Charles Stewart Mott Foundation • Dr. Fred Bryant, Michigan State Medical Society • Leonard W . Smith, The Flinn Family Foundation • Eric Jirgens, Allan Gilmour Fund/Community Foundation of Southeastern Michigan • Judith Rummelhart, Harry A. & Margaret D Towsley Foundation • Vacant seat- resignation of Jon Stryker � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book Michigan AIDS Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book Michigan AIDS. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50382 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/3ca267c40b99c6922e2e34ae6c88b4ad.pdf ce108ae9681d0c246440c415d21de4fd PDF Text Text Tab 4 Page 33 September 14,2000 Memo to: Board of Trustees From: Maureen H. Smyth, Chair Nominating Committee Re: Nominating Committee Report The Nominating Committee held conference calls in July and August to consider both a replacement for William Beckham and nominees to replace Kate Pew Wolters, Peter Thurber, and James R. Jenkins. We are delighted that Gerald K. Smith, President of the Detroit Youth Foundation, has accepted appointment by the Executive Committee to complete Mr. Beckham's term. We look forward to welcoming him to his first Board Meeting October 2, 2000. We are also pleased to have been able to submit the names of three new nominees to the Class of2003: Amanda VanDusen, John Frey and J im Greene. Their first official Board Meeting will be the winter meeting in February, 2001 . We also appreciate the five individuals, in addition to Rob Coll ier, who have agreed to continue their service. The nine names submitted to the membership for approval are: Re-nominations - C lass of 2003 (tbree-vear term) RobertS. C oUier, president, Council of Michigan Foundations, Grand Haven Herbert D. Doao, chairman. Herbert H. and Grace A. Dow Foundation. Midland Ralph J . Gerson, executive vice president, Guardian Industries Corp., Auburn Hills Kari S chlachtenhaufcn, interim president, The Skillman Foundation, Detroit Ira S trumwasser, CEO, Blue C ross Blue Shield of Michigan Foundation, Detroit Eliza beth C. Sullivan, vice president-programs, The Kresge Foundation, Troy New Nominations - Class of 1003 (tbree-vear term) J ohn M. Frey, chairman, Frey Foundation. Grand Rapids James E. G reene, director-community relations and contributions manager, Pharrnacia Foundation, Kalamazoo Amanda VanDusen, principal, Miller, Canfield, Paddock & Stone, PLC, Detroit I look forward to sharing the results of the election with you at the Board Meeting. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50383 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/b5f72d741ba229895cd9d3f101d061b7.pdf cd52d319e8ea64c2a7afe0a64c0b3c14 PDF Text Text 11 Date: August 29, 2000 To: CMF Executive Committee From: David R. Lindberg RE: Personnel Policy Changes Resolved that the CMF Executive Committee approves the amendments and additions to the current personnel policy as outlined below, dependent on final approval from CMF legal counsel. • Vacation- revision to current policy • Moving & relocation expenses- new policy • Telecommuting - new policy • Gifts, honoraria and consulting fees - new policy • Internet, computer usage - new policy VACATION B ENEFITS It is the policy of the Council of Michigan Foundations to grant vacations with pay to provide qualifying full time employees with periods for rest and recreation in recognition of services performed. 1. Vacation Allowance The length of vacation, unless otherwise contractually agreed upon, will depend on the amount of service with the Council ofNtich.igan Foundations as of April 1 each year, according to the following schedule: During the first year of service five vacation days will be prorated based on the number of months worked. One year and one day to three years service Three years and one day to five years service Five years and one day or more service Example: Employee A starts on 9-1-94 Employee B starts on L-1-95 Employee A' s vacation will be: 9-1-94 to 3-31-95 7112 x 5 days = 2.9 days 4-1-95 to 3-31-96 = 5 days 4-1-96 to 3-31-97 = 10 days 4-1-98 to 3-31-99 = 15 days I DLINOBER1COMMITTE' EXECCMF'Meet090600c.doc 10 days vacation 15 days vacation 20 days vacation �12 VACATION BENEFITS Continued Employee B's vacation will be: l-L-95 to 3-3 1-95 3/12 x 5 days = 1.25 days = 5 days 4- L-95 to 3-3 1-96 4- L-96 to 3-31-97 = !Odays = 15 days 4-1-98 to 3-3 1-99 The President's length of vacation will be determined by the Executive Committee. 2. Eligibility a. Vacation benefits apply to all full-time employees normally scheduled to work at least 32 hours per week. b. Part-time employees normally scheduled to work less than 32 hours per week and temporary employees are not eligible for paid vacation benefits. c. The vacation year is defined as a twelve-month period beginning Apri l I. d. Vacations should be taken during the "vacation year" (April I -March 31 ). In the event an employee is unable to use their vacation by March 31 , upon approval of the President or COO, no more than two weeks shall be carried over into the new fiscal year. Any unused vacation beyond two weeks will be lost. 3. Holidays occurring during vacation. If a designated holiday is observed during an employee's vacation period, the employee will be eligible for an additional time off with pay equal to the holiday time off for which the employee is eligible. 4. Vacation Scheduling a. Employees should notify the President, COO or Vice President of Finance & Administration of their vacation plans one month prior to their intended vacation period. Vacations will be approved by the President, COO or Vice President of Finance & Administration, with due consideration given to staffing requirements, employees' length of service and employee preferences, in the order listed. Employees will be notified of the scheduled approved starting date of vacations. CMF retains the right to alter vacation schedules due to heavy workloads. 1:' DUNDBERICOMM ITTE\EXECC~F\Meet090600c:.doc �13 VACATION BENEFITS Continued 5. Vacations are intended to provide a period of rest and relaxation; consequently, vacations may not be waived to draw double pay. Upon termination of employment, employees will be paid for unused vacation time that has been earned for the current fiscal year, through the last day work. Example if an employee has fives days available for the current fiscal year and leaves halfway through the year, they would be paid for 2 Y:z days, if they had not been used already. MOVING AND RELOCATION EXPENSES Relocation or moving expenses reimbursements may be made available to new or existing employees at the discretion of the President and Executive Committee. In the case of new employees, payment options should be negotiated with the employee during the hiring process and must be outlined in the letter of employment agreement. In the case of existing employees, reimbursement will be based on the circumstances surrounding the move. Payment of moving or relocation expenses shall be handled in one of two ways. 1. A cash advance may be issued to the individual prior to the move. All applicable income and employment taxes will be deducted from the payment and the payment will be reported as taxable wages on the annual Fonn W-2. 2. Reimbursement of expenses, defined as "qualified" and" nonqualitied" in accordance with current Internal Revenue Service (IRS) regulations, may be made. Reimbursement of qualified moving expenses may be excluded from taxable income if certain conditions are met. Reimbursement of nonqualified expenses is subject to withholding of applicable income and employment taxes and reported on the annual Fonn W-2. TELECOMMUTING In recent years, the concept of telecommuting or working away from the traditional office setting has become more prevalent. As a membership organization, CMF realizes that direct access to staff is an important member service and for many positions telecommuting may not be appropriate. At the same time, the availability of new telecommunication tools and the advantages to both staff and employer make telecommuting an option that may be appropriate in cenain circumstances, upon approval of the President. Employee/Supervisor Communication: Telecommuting employees shall keep their supervisor informed of progress on assignments worked at home, including any problems which they may experience. I· DUNDBER1COMMIITE'EXECCMF\Meet090600c.doc �14 TELECOMMUTING Continued Equipment CMF's policy is to provide one computer for each full-time employee. CMF may loan or provide the use of a computer to telecommuting employees based on availability, budget constraints, job function and other circumstances surrounding the situation upon approval of the President. The employee agrees that CMF provided equipment is the property of CMF and shall be returned to CMF in the event that this arrangement is terminated . Work Space The employee must establish and maintain a clean, safe and designated work space at the alternative work site as approved by CMF. Worker compensation liability will be limited to this work space as opposed to applying to aJI areas of the home. Injuries The employee will be covered by worker's compensation for all job related injuries that occur in the designated home workspace. Childcare Telecommuting is not a substitute for child care. Telecommuters must make or maintain child care arrangements to permit concentration on work assignments at home. G ifts, Honoraria and Consu lting Fees Employees are expected to avoid situations which may give rise to a conflict of interest or the appearance of a conflict of interest. They are expected to take actions and make decisions hased on an impartial and objective assessment of the facts of each situation, free from the influence of gifts and similar favors that might adversely affect their j udgment. Employees are prohibited from accepting gifts from individuals, foundations or firms with which CMF does business that may constitute a conflict of interest or the appearance of a conflict of interest. CMF realizes in some situations an individual, firm or foundation may want to express irs gratitude through an occasional gift of flowers, meal or other minor gifts and acceptance of those types of gifts will be allowed so long as the gifts arc occasional and have a value of no more than $50. lf the employee is unsure whether a gift is considered minor in nature the President of CMF should be consulted. In no circumstance shall an employee accept a cash gift. It is the policy of CMF that employees not accept honoraria in their role as a CMF employee. In the event that a situation necessitates the acceptance of honoraria, the payment should be made out to CNIF for placement in the appropriate permanent endowment fund as determined by the President with input from the employee. ln no event shall an employee accept consulting fees or other payments from CMF members for a service that would fall within the benefits provided to CMF members. Payments for services that are outside CNIF's purpose, from a member or other organization that has dealt with CMF in a business relationship, shall not be aUowed without prior approval of the President or in the case of payments to the President, without prior approval of the CMF Chair. I DUNDBERICOMM llTE\EXECC.'vlf'Mee[09060()c.doc �15 INTERNET AND COMPUTER USAGE COMPUTER USAGE POLICY OVERVIEW CMF provides access to the vast information resources of the Internet to help you do your job and be a we!J-informed employee. The facilities to provide that access represent a considerable commitment of CMF's resources for telecommunications, networking, software, storage, etc. This Internet usage policy is designed to help you understand our expectations for the use of those resources, in the Internet environment, and to help you use those resources wisely. INTERNET USAGE PHILOSOPHY First and foremost, the Internet for CMF is a tool, provided to you at significant cost. That means we expect you to use your Internet access for business-related purposes, i.e., • to communicate with members and suppliers • to research relevant topics • and to obtain useful information. We insist that you conduct yourself honestly and appropriately on the Internet, and respect the copyrights, software licensing rules, property rights, privacy and prerogatives of others, just as you would in any other business dealings. To be absolutely clear on this point, all existing company policies apply to your conduct on the Internet, especially (but not exclusively) those that deal with intellectual property protection, privacy, misuse of company and client resources, sexual harassment, information and data security, and confidentiality. Unnecessary or unauthorized Internet usage causes • network congestion • slows other users • takes away from work time • consumes supplies • ties up printers and other shared resources • potential liability issues Unlawful Internet usage may also gamer negative publicity for CMF and expose our organization to significant legal liabilities. Because of that power, we must take special care to maintain the clarity, consistency and integrity of CMF's corporate image and posture. Anything any one employee writes in the course of acting for CMF on the Internet can be taken as representing CMF's corporate posture. That is why we expect you ro forgo a measure of your individual freedom when you participate in chats or newsgroups on company business. While our direct connection to the Internet offers many potential benefits, it can also open the door to some significant risks to our data and systems if we do not follow appropriate security discipline. The overriding principle is that security is to be everyone's frrst concern. An Internet user can be held accountable for any breaches of security or confidentiality. 1: DLINDBERICOMMITTE\EXECCMFiMeet090600c.doc �16 INTERNET AND COMPUTER USAGE Continued In the interests of net\vork security, user's computers should be turned off when leaving for the day. If there is a business need to leave the computer on, e.g., because processing will continue after the user leaves for the day, then the Windows screensaver should be enabled. DETAILED INTERNET USAGE POLICY PROVISIONS l. CMF has software and systems in place that can monitor and record all Internet usage. We want you to be aware that our systems are capable of recording, for each and every user, each WWW site visit, each chat, oewsgroup or e-mail message, and each file transfer into and out of our internal networks, and we reserve the right to do so at any time. No employee should have any expectation of privacy as to his or her Internet usage. 2. Use ofCMF's system during normal working hours should be for business purposes only. As a work related benefit, employees are permitted to use their office computer equipment for such purposes as: accessing the lnternet, sending and receiving personal e-mail, and working on home or school projects. This does not extend to the use of CNrF's system for conducting outside business ventures. Also, any personal use should take place on the employee's own time, after business hours, and cannot conflict with company interests; cannot result in exposure or material expense to the company; and must not jeopardize tbe integrity of tbe system or data nor degrade system performance. 3. All software is licensed for use by CMF only and cannot be copied or distributed. 4. All data that resides on CMF's system is considered property ofCMF and any unauthorized access or distribution is prohibited. Any software or files downloaded via the Internet into the company network become the property ofCMF. Any such files or software may be used only in ways that are consistent with their licenses or copyrights. 5. We reserve the right to inspect any and all fiJes stored in private areas of our network in order to assure compliance with policy. 6. The display of any kind of sexually explicit image or document on any CMF system is a violation of our policy on sexual harassment. ln addition, sexually explicit material may not be archived, stored, distributed, edited or recorded using our network or computing resources. Since a wide variety of materials may be deemed offensive, it is a violation of company policy to store, view, print or redistribute any document or graphic file that is not directly related to the user's job or the company's business activities. 1: DLINOBER' COMMITTE"•EXECCMf\Meet090600c.doc �17 DETAILED INTERNET USAGE POLICY PROVISIONS Continued 7. CMF's Internet facilities and computing resources must not be used knowingly to violate the laws and regulations of the U nited States or any other nation, or the laws and regulations of any state, city, province o r other Local jurisdiction in any material way. Use of any CMF or client resources for illegal activity is grounds for immediate dismissal, and we will cooperate with any Legitimate Law enforcement activity. 8. No employee may use company facilities knowingly to download or distribute pirated software or data. 9. No employee may use CMF's Internet facilities to deliberately propagate any virus, worm, Trojan horse, or trap-door program code, develop or use programs that harass other users or infiltrate a computer, computing system or network and/or damage or alter the software components of a computer, computing system or network, or to circumvent any system intended to protect the privacy or security of another user. 10. Each employee using the Internet facilities of ClvtF shall identify himself or herself honestly, accurately and completely when participating in job-related chats or newsgroups, or when setting up accounts on outside computer systems. 11. Only those employees who are duly authorized to speak to the media, to analysts or in public gatherings on behalf of the company may speak/write in the name of CMF or CMF members to any news group or chat room. Other employees may participate in newsgroups or chats in the course of business when relevant to their duties, blll they do so as individuals speaking only for themselves. 12. CMF retains the copyright to any material posted to any forum, newsgroup, chat or World Wide Web page by any employee in the course of his or her duties. 13. Employees are reminded that chats and newsgroups are public forums where it is inappropriate to reveal confidential information, trade secrets, and any other relevant material. Employees releasing protected information via a newsgroup or chat, whether or not the release is inadvertent, may be subject to discipline. 14. CMF may Limit Internet access to those employees who demonstrate a legitimate business need. 15. Employees with Internet access must take particular care to understand the copyright, trademark, libel, slander and public speech control laws of all countries with which CMF maintains contact, so that our use of the Internet does not inadvertently violate any laws which might be enforceable against us. I, DLINDBER\COM MITTEIEXECCMF\Meet090600c.doc �18 DETAILED INTERNET USAGE POLICY PROVISIONS Continued 16. Employees with Internet access may download only software with direct business use, and must arrange to have such software properly licensed and registered. Downloaded software must be used only under the terms of its license. Downloading and installation of such software must be approved and performed by the Director of Information Services & Technology. 17. Employees with Internet access may not use company [ntemet facilities to download entertainment software or games, or to play games against opponents over the Internet. 18. Employees with Internet access may not upload any software licensed to the company or data owned or licensed by the company without explicit authorization from the Director of Information Services & Technology. 19. User IDs and passwords help maintain individual accountability for Internet resource usage. Any employee who obtains a password or ID for an Internet resource must keep that password confidential. 20. Any file that is downloaded must be scanned for viruses before it is run or accessed. 21. CMF has installed a variety of security systems to assure the safety and security of the company's networks. Any employee who attempts to disable, defeat or circumvent any company security facility may be subject to immediate dismissal. 22. Due to the inherent security risks involved, JAVA and/or similar applications may be disabled for users on networks used for running mission-critical applications or the storage and production of core business data. 23. Users should respect the privacy of others. Users shall not intentionally seek information on, obtain copies of, or modify files, other data, or passwords belonging to others, or represent themselves as another user unless explicitly authorized to do so by that user or authorized personnel. Failure to follow this policy may include discipline up to and including termination of employment and the pursuit of legal action on behalf of Crvt:F. I DLINDBER\COMMITTE'EXECCMF Meer090600c.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Personnel-Policy Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book personnel policy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book personnel policy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50384 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/a1ed67d89058c7c2e5c2104c0fae9125.pdf 2cc62ac1a83f7f00e4caf02731efb434 PDF Text Text 62 Upton Foundation). The institutes added over 50 new teachers to the Project bringing the total number of deeply engaged teachers to well over 100. The Kansas City teachers will form the core for the Project's efforts to reach in to Kansas and Missouri. Kansas City Central Michigan University Berrien County 22 teachers 25 teachers 12 teachers June 12-16 June 20-27 June 26-30 Based on this summer's experience with three teacher institutes and the summer writers, changes are planned for the next set of institutes: 1. Institutes will be decreased in length from a week to approximately 3 days 2. Teachers will be asked to contribute l lesson rather than 2-5 lesson units 3. Teacher-Consultants will be oriented to providing the philanthropy content 4. University faculty will be utilized to educate the Teacher-Consultants 5. Emphasis will be placed on: • Building enthusiasm and understanding of the Project • Orienting teachers to resources available, • Developing teachers as advocates for the Project, and • Including teachers as "field-test" teachers. 6. The summer writers project will be replicated to continue to build the lesson pool rapidly First Three-year Evaluation Completed The Michigan State University Evaluation Team has completed the formal evaluation of the first three years of the Projecr. An Executive Summary, and also the full report, are available. If you would like a copy of either, please let the staff know. During the next three years, they will continue with the same type of evaluation measurements and they will add analysis of student work produced during the teaching of lessons at the pilot schools. In addition, they will begin an analysis of the MEAP results from the pilot schools to see if the Project lessons have any impact on test scores-especially in the social studies. Newsletter and Family Foundation P ublications The third newsletter for the Project has been produced and mailed. The Family Foundation manual bas been sent to two publishers for review for possible commercial publication. In light of this opportunity, excerpts from the Manual have been developed into separate materials to be shared at the Family Foundation meeting in October. The Family Involvement research is completed. A series of focus groups regarding the research will be held this fall to complete the initial work on family engagement. The final report will be published, and the lessons learned will be implemented during the next months. �Tab 10 Date: September 16, 2000 Memo to: Ranny Riecker, Chair & Trustees From: Rob Collier, President Re: President's Report Page 63 The purpose of this memo is to swnmarize key personnel issues, conferences and meetings, information services and publications, and partnersilip activities since the last Board meeting in June. Some of these activities have also been reported in my monthly President's reports. l. Personnel Lnterviews resumed in August for the position of Vice President & Chief Operating Officer. Ranny has met the top two candidates and an offer has been made. I look forward to introducing this individual to you at the Board Meeting. Eric Muschler, a new resident of Detroit, has been hired to direct the Michigan IDA Partnership. His office will be based in Detroit, and he is currently seeking space to rent. Eric directed a regional IDA initiative for the United Way in Atlanta, and will be able to hit the ground running with this Partnership. I look forward to having you meet him at the Board Meeting. Finally, a two-day staff retreat was held with Sandy Hughes from the National Center for Nonprofit Boards, with a focus on training staff as meeting facilitators as well as team building at CMF. Several recommendations from the retreat have already been implemented, such as reorganizing our staff meetings. II. Conferences & Meetings Adventure Tours -June 22-24 185 youth grantmakers from 48 community foundation youth advisory committees were joined by youth grantrna.kers from the Youthbank Programme of the Northern Ireland Voluntary Trust, Hamilton Ontario Community Foundation Youth Committee and Youth Advisory Committee of the Community Foundation of the Silicon Valley for the four day leadership development program. Muskegon River Watershed Assembly Conference- August 24 This three-day conference and funders luncheon, hosted by CMF member Peter Wege, focused on a new effort by funders to jointly support efforts to deal with environmental issues in the Muskegon River Watershed. The project was started by the Community Foundation for Muskegon County with funding from CMF's Great Lakes Community Foundation Environmental Collaborative. �64 CMF C ommunity Foundation C ommittee- September 6 This meeting focused on CMF future services to community foundations and a review of the membership criteria for community foundations. affiliate funds and donor-advised funds in CMF. Planned Giving Training/Lansing - September 7 58 community foundation staff and trustees attended the planned giving seminar featuring John Brown. A special focus was making the case for community foundations to be offering charitable gift annuities Detroit Area Grantmakers -September 12 Nine programs are planned for the 2000-200 I season by the Committee chaired by Elizabeth Sullivan and Mark Neithercut. The first program in September featured Emil King, President of the Detroit Symphony Orchestra, and Dennis Zembala, Director of the Detroit Historical Museums, with 55 grantmakers participating. Other subjects include casino gambling, the environment, mentoring, and a field trip to emerging arts organizations. New Ventures- September 14 Six minority professional associations from the target communities of Lansing and Flint, met with consultants Pat Solomon and Dottie Reynolds to determine a training agenda on philanthropy for their members in 200 l . With a goal to increase organized philanthropy, this Project is funded by a grant from the Forum of RAGs. Great Lakes Community Foundation EnvironmentaJ CoUaborative- September 24 Representatives from the 18 participating shoreline community foundations ( l 0 from Michigan) together with advisors and private foundation funders will review their progress on the five goals of Phase n. John Sherman the evaluator of the Collaborative will be a featured speaker, along with Anita Nager from the New York Community Trust. Regional Y AC Trainings - S tarting October 16 Eight regional trainings are scheduled in October for new and experienced youth grantmakers. A new activity this year is the inclusion of site visits to projects funded by the local host Y AC. III. Information Services & Publications The primary focus in Information Services during the last quarter bas been the transfer of books from our library to the new Steelcase library at Grand VaJley State University's DeVos Campus, for the Dorothy A. Johnson Center on Philanthropy. Seventy-two boxes of more than 2,800 books, periodicals, and videotapes were moved on August 15. Additional audio tapes and periodical back-files will be moved in January. �65 Registration for both the Annual Conference and for Detroit Area Grantmakers has been fully automated on the members section of the CMF website. Youtlt Gra11tmaking -In their Own Words This four-minute-plus video, features Michigan youth grantrnakers talking about the impact that the experience has on them and why they feel youth grantmakers can make a difference. More than 500 copies have now been mailed to community foundations and youth serving organizations nationwide. Yackety YAC More than 2,500 copies of this summer newsletter, featuring the June Adventure Tours Program, have been mailed to youth grantmakers throughout Michigan. The Michigan Scene The summer edition features the 28th Annual Conference. The Council ofMicltigan Foundations Annual Report 2,000 copies of the Annual Report have been printed with the theme "Continuing Momentum." It can also be downloaded from the CMF website. Growi11g Community Foundations as Environmental Stewards This monograph shares lessons learned from Phase II of the Great Lakes Community Foundation Environmental Collaborative. There are 18 participating shorelim: community foundations involved in building environmental grantmaking capacity, from Milwaukee to Rochester, New York. Especially f or Enviro11mental Organizations A product of the Great Lakes Community Foundation Environmental Collaborative, this brochure has been prepared to help community foundations make the case that environmental nonprofit organizations should consider creating agency endowed funds at their local community foundations. The brochure can be custornizt!d to fit the local community fo undation. Venture Products Task Force- Phase U Products Prepared by Williams Marketing Services Inc., of Grand Rapids, the Phase II Products are being used locally, regionally, and statewide from October through March 2001 , in the first concerted effort by community fo undations to do joint marketing to advisors. Family Foundation Management A udit More than 60 family foundations have responded to the surveys on management practices for the update of thjs useful publication first do ne in 1993. �66 The Michigan Foundation Directory CMF has entered into an agreement with the Foundation Center of New York. the primary source for information on philanthropy, for production of the 12t11 edition of The Michigan Foundation Directory in print and CD ROM. Publication is expected in late November. IV. Partnerships Grantseeking Presentations Jeri Fischer, Membership and Special Projects Director, has handled three presentations for 180 grantseekers to organizations including the Michigan Community Colleges Association. Closing the Child Protection Gap: Communities Making A Difference - August 10 Chaired by CMF Trustee and Grand Rapids Community Foundation President, D iana Sieger, this meeting focused on how community foundations are collaborating with local departments of the Family Independence Agency in West Michigan. Michigan IDA Partners hip - August 25 The fust meeting of the Partnership Advisory Committee was held in Lansing, with three CMF members along with Rob Collier, involved in a Committee of 17 members. Deputy Director Linda Crandall joined Rob in thanking everyone for agreeing to serve and officinlly launching the Partnership. Grantmakers Concerned about Children Youth and Families- September 21-24 A community foundation youth grantrnaker and advisor will be presenting at the 28th Annual Conference on behalf of the Michigan Community Foundations' Youth Project Committee. Neighborhood Funders Group- September 21-24 Staff will attend and lend support to the Neighborhood Funders Group for their Annual Meeting being held in Detroit. Coalition of Community Foundations for Youth -September 24 Rob Collier and two youth granunakers will be participating in the Youth Development session for the Coalition at their Annual Meeting in Milwaukee. C OF C ommunity Foundations Annual C onference - September 24-25 CMF staff, trustees and members wiU be participating as presenters in three sessions at the Annual Conference being held in Milwaukee this year. National Center for Nonprofit Boards Leadership Forum- Washington, November 13 - 14 Rob Collier will be chairing a plenary session with grantmakers on the subject of governance. �67 Finally, in addition to the guests from the Northern Ireland Voluntary Trust, we had the following international visitors during the summer: • Poland- Tomek Bruski Academy for the Development of Philanthropy in Poland • • Germany- Karsten Timmer, Bertlesmann Foundation England - Nigel Siederer, Association of Charitable Foundations and Tony Gilbert, German Marshall Fellow, Hertfordshire Community Foundation Belgium -Dominique Depuydt, King Baudouin Foundation • Donnell Mersereau, CMF Community Foundations Program Director, has been in Europe for two weeks in September, providing training to the Academy for the Development of Philanthropy in Poland, the Baltic American Partnership Fund in Latvia and the Community Foundation Initiative of the European Foundation Center. She has also attended meetings of the Trans-Atlantic Community Foundation Network, and the Worldwide Initiatives for Grantmaker Support (WINGS). In addition, I have attached a copy of a summary of the Special Projects list that I prepared for the CMFstaff. Please let me know if you have any questions on any of these items. �68 Special Projects Summary 9/11/00 (where outside funds are involved) CityConnect A planning effort funded by several Detroit funders to create an organization that would strengthen the relationships between Detroit city departments and nonprofits as well as provide training for the nonprofit sector. Consultants: Louise Motoglian and Dick Rappleye. Staff: Susan Howbert Charles Stewart Mott Violence Prevention Project To work with 6 community foundation youth advisory committees on youth swnmits, community leadership luncheons, violence prevention projects and state public policy initiative. Grant expires September 30; extension to December 31 will be requested. Staff contact: To yin Moore & Rob Collier Great Lakes Community Foundation Environmental Collaborative To assist 18 shoreline community foundations (lO Michigan) with five goals related to environmental grantmaking and endowment building. Grant period for Phase II ends October 30, 2000. Three funders, Great Lakes Protection Fund, Charles Stewart Mott Foundation and the Joyce Foundation. Evaluation is underway by John Shennan. Lessons Learned publication at printer. May be a third phase in 2001. Staff contact: Rob CoUit:r & Consultant Sheila Leahy (Ctucago) K-12 Project A multi-year effort with funding from W.K. Kellogg Foundation, Charles Stewart Mott Foundation, and other national funders to develop a curriculum on philanthropy. Staff: Kathy Agard, Judy Wright, Rita Higgins Michigan IDA Partnership A five year $10 million effort with the State of Michigan and CMF members to assist 2,000 working low-income families with matched savings account. C.S. Mott has made one million dollar lead grant; CMF must raise $4 million more to match $5 million from Family lndependence Agency. Staff contact: Eric Muschler & Rob Collier Michigan State Housing Development Authority (MSHDA) Emergency Homelessness Prevention Initiative Two year $1,000,000 effort to work with up to 20 targeted community foundations and MSHDA Continuum of Care Committees on both pass through and matching endowment efforts on the issue. Key MSHDA person Chuck Keifer. Staff Contact: Jeri Fischer & Donnell Mersereau �69 New Ventures in Philanthropy A two-year $90,000 grant through December 2001 from the Forum of RAGs to promote the development of philanthropy with minority professional associations (National Association of Black Accountants, etc.) in Flint Lansing, Grand Rapids. Staff contacts: Donie Reynolds, Pat Solomon T obacco Settlement Partnership Twenty-year effort to distribute interest income (up to $50 million) to state certified community foundations (65) in a formula based on youth and seniors population for healthy youth and healthy seniors programs and endowments for same purpose. Contract is with Department of Career Development through the Michigan Community Services Commission. Staff Contact: Barb Dryer & Dave Lindberg SPECIAL PROJECTS OF SUPPORTING ORGANIZATIONS I. M ichigan Community Foundations' Ventures Venture Products T ask F orce A three year $1.6 million effort, ending March 31, 2001 funded by the Charles Stewart Matt Foundation, W.K. Kellogg Foundation and the community foundations, to do targeted research, develop donor products and implement joint communications tools. Key vendor is Williams Marketing Services Inc., of Grand Rapids. One outcome has been sale of CD Rom "What is a Community Foundation?" Staff contact: Donnell Mersereau & June Ulrey Enhanced T echnical Assistance A three-year effort funded by the W.K. Kellogg Foundation ending March 3 1,2001, to support a "range rider" (Dottie Reynolds & Pete Christ); to support a computer consultant (Bill Neithercut); to support an investment advisory service (FEG). and to support planned giving technical assistance (John Brown). Staff contact: DonneU Mersereau& June Ulrey KYIP MCFV is holding more than $l2 million for the three KYIP sites from the W.K.Kellogg Foundation (Detroit, Calhoun County, Marquette-Alger Counties) that is to be paid out to them once they have established local endowed funds, preferably with local community foundations. Staff contact: Dave Lindberg � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50385 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-10-01