211 24 26018 https://digitalcollections.library.gvsu.edu/files/original/fbc1e93d439fcb86805cf71795614c4a.pdf 200323f802530f82a48d44a67d8cb2a3 PDF Text Text Tab 1 Page 1 Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations June 2, 2000 The meeting of the Board ofTrustees of the Council of Michigan Foundations (CMF) was held at the Ritz-Carlton, Dearborn, on Friday, June 2, 2000, pursuant to written notice duly given. The meeting was called to order at 8:40 a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker: Olivia (Libby) P. Maynard C. David Campbell Robert S. Collier Russell G. Mawby Richard K. Rappleye Julie F. Cummings Neeta M. Delaney William C. Richardson Lynn A. Feldhouse Maureen H. Smyth Ralph J. Gerson Elizabeth C. Sullivan Peter P. Thurber Allan D. Gilmour Kate Pew Wolters RichardT. Groos Gilbert Hudson Lloyd J. Yeo Ann K. Irish Trustees absent: Herbert D. Doan James A. Jenkins Donald R. Parfet Kari Schlachtenhaufen Diana R. Sieger Ira Strumwasser S. Martin Taylor CMF Staff and special guests: Dorothy A. Johnson, President Emeritus David R. Lindberg, Vice President of Finance & Administration Sandra Katt, Assistant Vice President for Corporate Services & Education Kathy Humphrey-Vaughn, Chief Operating Officer Candidate Jennifer Zeisler, Mawby [ntem Sera Braginton, Mawby Intern Susan Cuddington. Executive Assistant Bruce Myers, Cambridge Associates, Inc. Robert Tobin, Williams Marketing, Inc. I. ACTION ITEMS Approval of Minutes The minutes of the February 9, 2000 Board of Trustees meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was �2 RESOL YED that the February 9, 2000 Board of Trustees minutes be accepted as presented. Audit & Finance Committee Report Mr. Rappleye presented the March 3 1, 2000 and 1999 Audit Report from PricewaterbouseCoopers for CMF and its two supporting organizations. Mr. Rappleye noted PricewaterhouseCoopers was pleased with the quality of CMF records with no additional recommendations. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that Council of Michigan Foundations' Board of Trustees accept the March 31,2000 and 1999 Audit Report as recommended by the CMF Audit and Finance Committee. A three-year proposal for auditing services, submitted by PricewaterhouseCoopers, was reviewed by the Board of Trustees. Mr. Rappleye noted that CMF is satisfied with their service and feels the negotiated price is fair. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Council of Michigan Foundations' Board of Trustees accept PricewaterbouseCoopers' three-year proposal for audjt services for Fiscal Years 2000-0l, 2001-02, and 2002-03, as recommended by the CMF Audit and Finance Committee. Treasurer's Report Nlr. Rappleye presented the Council of Michigan Foundations· Core Operations March 31, 2000 Financial Report, which included the Internal Statement of Activities, Lbe Consolidated Statement of Activities and Changes in Net Assets. Upon motion duly made, supported, and unanimously approved, it was RESOLVED tbat tbe Council of Michigan Foundations' Board of Trustees accept the March 31, 2000 Core Operations Financial Report, as recommended by the Audit & Finance Committee. Investment Committee Nlr. Thurber presented the March 31, 2000 lnvestment Report, which included the Investment Performance Report, Asset Allocation Report and the Investment Comparison Report. Upon motion duly made, supported, and unanimously approved, it was RESOLVED tha t the CMF Board ofTrustees accept the March 31,2000 Investment Committee Report. 2 �3 Nominating Committee Report Committee Chair Maureen Smyth noted the Committee's recommendation to remain with the current CMF Officers, except for one change- that is Lynn Feldhouse replacing Kate Wolters, as Vice Chair-Corporate. Ms. Riecker thanked Ms. Wolters, whose final three-year tenn as a CMF Trustee and Vice Chair-Corporate will end in the fall. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the following individuals be elected to the offices as specified for a one-year term effective immediately. C hair: Margaret A. Riecker, President Harry A. & Margaret D. Towsley Foundation Vice ChairmanC. David Campbell, President Private Foundations: McGregor Fund Vice ChairDiana R. Sieger, President/CEO Community Foundations: The Grand Rapids Foundation Vice Chair-Corporate: Lynn Feldhouse, Vice President & Secretary DaimlerChrysler Corporation Fund Secretary: Julie F. Cummings, Trustee The Max M. & Marjorie S. Fisher Foundation Treasurer: Richard K. Rappleye, Vice President for Field Services Charles Stewart Mott Foundation President: Robert S. Collier, President Council of Michigan Foundations Ms. Smyth discussed the three vacancies on the CMF Board in the fall. Graduating CMF Trustees include Kate Wolters, Peter Thurber, and Jim Jenkins. ln addition, there is an immediate vacancy with Bill Beckham's seat. Ms. Smyth added that the CMF Board will miss Mr. Beckham, and the important role he would have played as a Trustee of CMF. The Nominating Committee will meet this summer to develop a slate of candidates to submit to the members this fall, for election at the Annual Conference. Ms. Smyth asked the Board for suggestions for a replacement for Bill Beckham, noting this vacancy can be filled directly by the Board without taking it to the members. Ms. Riecker noted that geography, gender and category all are equally important when appointing a new trustee. Membership Report Committee Chair Gil Hudson noted CMF now bas a total of 471 members, and added that two new members have joined since the mailing of the report. Mr. Collier commented on the application of the Seevers Family Foundation from New York, a seasonal Michigan resident doing grantmaking in Michigan, and noted the current CMF criteria requires out-of-state foundations to become a member of their local RAG, in addition to joining the Council on Foundations, in order to become a CMF member. lt was suggested, in this case, that CMF encourage membership 3 �5 • • • Individual and/or organized philanthropy at the locaUregional level s ha ll be increased CMF members r equest and support the proposed pa rtnership T he work of the nonprofit sector at the locaUregionaUstate level is strengthened Due to legislative term-limits, Ms. Maynard indicated the need for CMF to increase efforts in educating state legislators and their staff about the role of philanthropy in Michigan. These efforts could include a series of regional lunch meetings in Lansing, an annual series of three to four educational training sessions, and working with community foundations to strengthen the quick response system in which they generate letters from Trustees and supporters. Further discussion of these activities will occur at the summer Committee meeting. II. REPORTS 28th Annual Conference Lynn Feldhouse, Co-chair, presented the 28th Annual Program Conference Committee Report. Since the Conference is being held in Traverse City, the home of the Interlochen Fine Arts Camp, the arts will play a vital role. Over 60 sessions are slated for the three-day conference along with participatory tours, and an interactive Arts Festival. Registration information is scheduled to be mailed in July. The 450 rooms at the Grand Traverse Resort are nearly all bovked. F amily Philanthropy R eport Committee C hair Julie Cummings commented on the Family Foundation Retreat scheduled immediately prior to the CMF Annual Conference with special faculty from the National Center for Nonprofit Boards and the Institute for Global Ethics. Ms. Cummings reported that the San Francisco field trip was a great success. Fifteen Michigan family foundation trustees participated in an educational series developed by the Northern California Grantmakers' Family Foundation Network, in conjunction with the 'Miriam and Peter Haas Fund. K-12 E ducation in Philanthropv Pro ject Report Russell Mawby introduced Kathy Agard. who discussed the three teachers' institutes taking place this summer in Kansas City, at Central Michigan University and in Berrien County. Dr. Agard "walked" the Board through lhe newly-reorganized K-12 website. which now offers easier navigation and includes all the lesson plans in three different formats. Ms. Agard also distributed the K-12 Newsletter and lapel pins to the Board. 5 �6 ITI. SPECIAL PRESENTATTONS Pavout Studv Report Dorothy Johnson, President Emerirus, commented on the positive feedback received from the field about the Payout Study. She commended the initial grant supporters of the project and the members of the Payout Study Advisory Committee. Mr. ~ruce Myers of Cambridge Associates, Inc. explained that the Payout Study was the first time actual rates of return have been studied over an extended period of time, and noted this research will be useful for many years to come. Mr. Myers stated the payout rate of 5% provides founding donors with a reasonable expectation that real payout will be maintained in perpetuity. A payout rate higher than 5% would erode foundations' ability to sustain the grantmaking capacity of their endowments over the long term. There was consensus that CMF should take a position on the payout issue. A resolution similar to the position of the Council on Fotmdatioos was presented. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Board of Trustees approve the following position regarding the priva te foundation payout requirement: • The Council of Michjgan Foundations (CMF) supports the Federal legal r equirement 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-term priorities, and current needs. We support those private foundations that choose to spend mor e than the minimum r equired, that choose to spend all of their endowment assets over time, or that choose to preserve their endowments in perpetuity. • CMF supports the current five 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. Strategic Planning Mr. Collier indicated he has spoken with three firms about strategic planning services, and with the approval of the CMF Chair, has invited Bob Tobin from Williams Marketing Services to make a special presentation. Mr. Tobin has been working since January 1999 with the community foundations' Venture Products Fund, and is very familiar with CMF. Mr. Tobin presented a framework for the Strategic Plan with key points including: • Long-range initial Planning • Criteria for Success • Model & Mission • Situation Analysis & Key Issues 6 �7 There was agreement to form a Strategic Planning Committee to work with Mr. Tobin and to try to schedule a special Board meeting this summer. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Council of Michigan Foundations enters into a contract with Williams Marketing Services, Inc., for a one-year period with the amount not to exceed $45,000 for the purpose of strategic planning. IV. OTHERBUSINESS Michigan Foundations Youth Project Mr. Collier presented the MCFYP Committee recommendations for six additional youth and one adult to be added to the Committee. The purpose of the committee is to oversee services to the Community Foundation Youth Advisory Committees. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the following individuals be appointed to the Michigan Community Foundations Youth Projects Committee with the terms as designated: Molly Rice Kristina Kyles Daniel WiJiiams .Jared Abram DeBacker Nathan Vinson Scott Dane MaryLou Boughton (adult} Marquette Community Foundation The Community Foundation of the Holland/Zeeland Area The Gr.1nd Rapids Foundatio n HillsdaJe Community Foundation Southfield Com munity Foundation Capital Region - Lansing Youth United Way- Kalamazoo 2002 2002 2003 2002 2003 2003 2001 President's Report Mr. Collier welcomed Kathy Humphrey-Vaughn as CMF's new Chief Operating Officer. scheduled to begin at CMF on July 5'h, 2000. He highlighted the following topics: • • • The Michigan Aids funds has initiated a search for a full-time Executive Director The May issue of the Michigan Forward magazine again has a cover story on corporate philanthropy and volunteerism I 0.000 copies of Michigan Giving and Volunteering, a joint publication of CMF and the Michigan Nonprofit Association. are now being distributed 7 �8 Due to time constraints Mr. Tobin's presentation on the Venture Products Fund was deferred to the Fall Board Meeting. Susan Howbert briefed the Board on the Citv Connect Initiative. the Conversations Workshops for Grantseekcrs, and the Women in Philanthropy Book Club. The next regularly scheduled meeting of the C?vlf Board of Trustees will take place Monday, October I, 2000, at the Grand Traverse Resort. in Traverse City, just prior to the CMF 28'h Annual Conference. There being no further business to come before the Board, Ms. Riecker adjourned the meeting at 1:05 p.m. RobertS. Collier President 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2000-10-01 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 2000-10-01 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, 50386 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/4a754ecf58427b7fd0750141294a340f.pdf 665f201abd7f4bd71b7881cbf5c52191 PDF Text Text Date: September 18, 2000 Memo to: Members of the Board of Trustees From: Ranny Riecker, Chai & Rob Collier, President Re: Strategic Planning Session Sunday, OctoberjJ, 1:00 p.m. Tower C, Lower \Level We look forward to having you join us for a facilitated discussion on the following agenda items. Box lunches will be available at 1:00 p.m. when we start. • Overview our planning process and timeline • Review and modify the issues raised by the shifting landscape of philanthropy • Discuss the implication of these issues for CMF • Identify current strengths and weaknesses of CMF relative to the shifting landscape of philanthropy (where are our opportunities, vulnerabilities and threats?) • Revisit the CMF Mission and purposes • Identify topics and questions we would like to use to solicit input from our members and other stakeholders • Discuss and define next steps in the long range planning process. Enclosed are three items for your re iew: • Notes from our September 6 Long-Range Planning Session • Managing Our Future from Williams Marketing Services • Foundations for the Future: Emerging Trends in Foundation Philanthropy Our goal will be to end our session qy no later than 5:00p.m. �Council of Michigan Foundations Long-Range Planning Session 1:00pm Grand Traverse Resort Tower C, Lower Level Background and Work Plan for October 1 Board Session Document Prepared Septembe 14, 2000 Introduction On September 6, the Long-Range Panning Committee met in Lansing. The committee includes C. David Campbell, Rob Collier, Julie F. Cummings, Lynn A. Feldhouse, Jeri Fischer, Sandy Katt, Richard K. Rappleye, Margaret (Ranny) Riecker, and Diana R. Sieger. Facilitating the meeting was iBob Tobin of WMS . Our purpose in this initial session was to review and refme the process we will use to conduct long-range planning over t~e next several months, and to prepare to launch this process with all board members in tfue work session to be held Sunday, October 1 at the CMF Annual Meeting. The meeting began with a re-cap of the suggested planning process Bob Tobin shared with the board in its June 2 meeting. The group discussed and made refinements to this process, and agreed on a timeframe for gathering input, developing strategies, and defining operational and tactical requirements, culminating with the documentation of a CMF long-range plan spanning the period of2001 to 2005. This process and project timeline will be overviewed in our October 1 work session. In the October 1 session, we also want to engage all board members in identifying and discussing critical issues and opportunities that should be addressed in our process. On September 6, the committee began an energetic discussion of this topic, and quickly agreed that the starting point for our long-range planning is recognition of the reality that the philanthropic landscape is shifting dramatically. �Major Issues in the Philanthropi Landscape Committee members identified a number of items that hold the potential to dramatically affect the future of CMF and CMF members, including: I • The rapid creation of new wealth (i.e., more people generating more wealth in less time than ever before), and the J ew expectations for "personalized" philanthropy that are often held by these new wealth creators • The emergence of technology amd the internet as tools of philanthropy, and the proliferation of web-based charitable giving sources • The evolving role of philanthropic organizations vis-a-vis governmental organizations (What are the primary responsiBilities of each? How are boundaries being redefined'Z}_ • The increasing importance of professional advisors (estate planners, financial planners, stock brokers, et al) in the philanthropic world; the desire by some of these advisors to guide their clients away from "traditional" philanthropy • A questioning among some audiences regarding the value and impact of traditional philanthropy, accompanied by ~ desire to explore and pursue new forms of philanthropy (e.g., venture philcfuthropy) • The reality that philanthropic in erest often does not transfer from one generation to the next • The mobility of our society, and the blurring of geographic boundaries that once defined philanthropic organizations and guided donor participation in those organizations Implications Committee members also briefly discussed potential implications for CMF related to these issues. Items initially identified include: • The need to help more people i terpret and adopt philanthropy as an ethic of service • The need to embrace partnershi s/collaborations as keys to our future • The need to educate and advocate as core activities • The need to be responsive to "new" philanthropy and philanthropists • The need to manage our influence/impact outside of Michigan 2 �I~ Council of Michigan Foundations Writing the Next Chapter Long-ranbe Planning: 2001-2005 I I I I CMF Long-ran; e Planning IObjectives 1 1 • Define a shared v ·sion for the future What do we want to look like five years from now? • Gain consensus or major strategic initiatives What is the most important work for us to do? • Enhance communication and alignment among board and staff How do we sta If connected as a unified team? Ill! I 1 �I I October 1 Work Session jAgenda • Review the planni ~g process Are we comfortable with this approach? • Identify, discuss, and prioritize strategic issues What questions must be answered? • Discuss the best ways to involve stakeholders What do we want to learn? How? ~ I I I Step 1 Begin with the Essentials of our Organization Mission Why we exist To increase, enhance, and improve philanthropy in Michigan. Roles What we do •Advocate • Educate • Increase • Lead •Network • Pr;omote Members • Corporate oundations Who we serve • Community Foundations • PrivaJe Foundations - fnmilu - independeAi .I Ill 2 �Step 2 Assess our Status Situation Analysis Mission Why we exist • Strengths S~teofthe Union Where we Roles What we do 1~/oday • Wealcnesses • Opportunities • Threats Key Issues with significant impact on our future Members Who we serve .I i I Step3 Define Our Future Defmedby Vasion Metrics, e.g.: • Memberships Mission Why we exist • Program Impact • Operating Costs • Etc. ,----~-- Stateoftbe Union rewe are wday Roles What we do Members Who we serve I .~ r------------•.. Vision What we wanJ to be in 2005 Defined by Stakeholder Perceptions, e.g.: • Board members f-. • Staff • Government • Associations • Others 3 �I I Step 5 Create Operating Plans Mission Strategies for: Why we exist Corp rate I oundll tions/( ivers C< mmu ity Fo~ndati ns State oftbe Vision Union Indept ndent )'rivat Foun llation What we want H11ere we ~--+--+--+--+--+--1 to be in 2005 ndepc rdent ~a mil Foun liation aje today Roles What we do 1\dmi itop~ inane. Members Who we serve 6100 I \ 1/01 1/02 1/03 1104 1/05 \ \ I I II Annual Operating Plans ,I i Timeline 2000 June AugustJSeptember CMF Board Loac-nmge PlaaDIDg • Align to need and proress Committee • Establish (10 people: board and stafQ ~ctobernlecember • Board work session • Stakeholder inpuL.._. • Identify state of the union/ implications Gatbc lnpu - •Meet • Refine process 5 �Moving Forward 2001 February • Define State of the Union -Situation - Strategic issues February/April • Dra(t vision and develop strategies Moving Forward 2001 May Summer Fall M v • Present and discuss draft vision, strategies, implications • Refine and finalize plan • Present, discuss and approve 5-year plan 6 �II I Council of Michigan Foundations Long-range Plan ill Getting started: What's on your mind? I Strategic Issues with Long-term Implications IInput from September 6 Committee Discussion I 1. The rapid creation of new wealth 2. The emergence of technology and the internet 3. The evolving role of philanthropic organizations vis-a-vis government 4. The increasing importance of advisors; the desire of some to avoid "traditional" philanthropy 5. A questioning of the value and impact of traditional philanthropy 6. lntergenerational transfer of wealth- and philanthropic interest 7. A mobile society and the blurring of geographic lines that define philanthropic boundaries 7 �Council of Michigan Foundations Writing tre Next Chapter Long-range Planning: 2001-2005 II 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Strategic-Planning Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book strategic planning 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 strategic planning. 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, 50387 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/415faa6cf8e7185c758a94bdd0e31e90.pdf 3cfbe35f13eba7ace9426d4f11edfd7e PDF Text Text Tab 7 Page 53 Date: September 18, 2000 Memo to : Board of Trustees From: Supporting Organization Committee Maureen H. Smyth, Chair Re: Annual Members Meeting of the Supporting Organization Committee The Supporting Organization Committee of the Council ofMichigan Foundations met today, September 18, 2000 by telephone conference for the purpose of conducting the Annual Members Meeting of the two supporting organizations - the Michigan AIDS Fund (MAF) and the Michigan Community Foundations' Ventures (MCFV). The Committee wishes to report that both organizations have continued to fu lfill their missions in a year of transition as noted below. The meeting was called to o rder at 1:00 p.m . by Maureen Smyth, Chair. Participants in the call in addition to Ms. Smyth included: C. David Campbell, Elizabeth Sullivan, Gil Hudson, Marion Noland, Jack Hopkins as Chair ofMCFV, Leonard Smith as Chair of MAF, Rob Collier and David Lindberg from Ctv1F. The Michigan AIDS Fund The Committee presents the following resolution based on its meeting for new trustees of the Michigan AIDS Fund to be elected by the Cl\11F Board of Trustees - as set forth in the resolution adopted by the Executive Committee of the Council of Michigan Foundations on September 27, 1993. Each of the Trustees currently serves on the Board and is eligible to serve an additional term. A complete list of the Board of the Michigan AIDS fund follows this report. Resolved that the following individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for the three year term ending 2003 . • Carolee Dodge Francis, D•clanson County Community Foundation • Jay Kaplan, Michigan AIDS Alliance • • • Susan Broman, Steelcase Foundation Terri Wright, W . K. Kellogg Foundation Barbara Jones. City of Detroit Health Department Mr. Lindberg reported on the successful audit fo r the fiscal year ending March 31 , 2000 by Price WaterhouseCoopers. Mr. Smith commented on the Board's decision to seek a full time executive director whom they hope to have in place in January. A memo summarizing highlights of the year along with an explanation of grants made is also included with this report. �54 Michigan Communitv Foundations' Ventures The Committee presents the foUowing resolutions based on its meeting for new trustees of the Michigan Community Foundations' Ventures to be elected by the CMF Board of Trustees- as set forth in the resolution adopted by the Executive Committee of the Council ofMichigan Foundations on September 27, 1993. In addition to the Class of 2003 being recommended, three additional Trustees to the Class of 200 I and 2002 are being recommended to bring the Board ofMCFV to fuU strength. A complete list of the Board of the Mjchigan Community Foundations' Ventures foUows this report. Resolved that the foUowing individuals be appointed to the Board ofMichigan Community Foundations' Ventures for the three year term ending 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, & CN!F Trustee James W. McCall, Hillsdale County Community Foundation Four of these individuals have served in the initial start-up year ofMCFV and are eligible to serve fo r a full three-year term. Mr. McCall is being presented as a new nominee in addition to the thiee other names being recommended in this next resolution. Resolved further that the following individuals be appointed to the Board of Michigan Community Foundations' Ventures for the one year term ending December 2001 and the two year term ending December 2002. For the Class of200 I • Jeanne Snow, Grand Traverse Regional Community Foundation • David A. Woodworth, Upper Peninsula Community Foundation Alliance For the Class of2002 • Neeta Delaney, Jackson County Community Foundation & CMF Trustee Mr. Lindberg reported on the successful audit for the fiscal year ending March 31, 2000 by Price WaterhouseCoopers. Mr. Hopkins commented on the success of the Phase l products being developed by the Venture Products Task Force both in Michigan and outside ofMichigan and noted that discussions are underway with both the Council on Foundations Communicy Foundations Leadership Team and the Community Foundation Institute at the Center on Philanthropy at Indiana University on possible joint ventures to help the community foundation field. As summarized in the brief highlights report also enclosed, Mr. Hopkins added that nearly all ofMchigan's community foundations are well along in adopting the standards that have been required to participate in the Advisors Campaign which is the primary component of Phase II of the Venture Products Fund. � 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_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book supporting organization committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book supporting organization committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50388 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/7627ea190f5d70769935206b8cfa3300.pdf 0b79d689e30e53495f72139847122e83 PDF Text Text Council of Michigan Foundations 29th Annual Conference October 31- November 2, 2001 Marriott Renaissance, Detroit Honoring the Past, Embracing the Future Conference Highlights and Registration Kit �29th Annual Conference Honorary Chairs Mayor Dennis Archer and Judge Trudy Archer We are pleased to recognize Mayor Archer and]udge Archer for their many contributions to increasing philanthropy. Mayor Archer has created an important legacy through his partnership with Detroit funders on such projects as the Detroit Community Development Funders Collaborative. judge Archer exemplifies a model of service in her work as a trustee of the Community Foundation of Southeastern Michigan. �Featured Speakers Robert E. Rubin Chairman Local Initiatives Support Corporation Edsel B. Ford II Trustee, The Skillman Foundation Chairman, Detroit 300 William Greaves Executive Producer, Director, & Writer "Ralph Bunch: An American Odyssey" jackie joyner-Kersee, Chair of the Board and Robert Kersee, President jackie ]oyner-Kersee Charitable Trust Pat Mitchell President Public Broadcasting System William S. White President & CEO Charles Stewart Mott Foundation �lease join us at the Council of Michigan Foundations' 29th Annual Conference, October 31 - November 2, 2001 at the Detroit Marriott. This philanthropic city is a fitting host for the 2001 Annual Conference, and we look forward to joining Detroit grantmaking colleagues in celebration of their city's 300th year. P What's in Store for this Year • More than SO sessions focused on effective grantmaking • Four plenary sessions • Ei,ght mini-plenary sessions • Six poster sessions • Four networking peer luncheons The Conference will bring together grantmakers from across the state for networking and educational opportunities as we explore the theme "Honoring the Past, Embracing the Future. " As decision makers in philanthropy, grantmakers care deeply about making thoughtful, creative, and effective contributions to the people and communities we serve. Over SO sessions will examine innovative program issues, and new approaches to philanthropy. As the public and media pay closer attention to philanthropic institutions, grantmakers are testing new ways to work with nonprofit groups, to communicate the results of their grants and to support the development of leaders who work for social progress. The slate of plenary speakers includes Robert E. Rubin, Pat Mitchell, WilliamS. White, Jackiejoyner-Kersee and Bob Kersee, and William Greaves. • New member reception • Exciting host tours • Cyberspace Cafe • Networking opportunities Who Should Attend • Donors • CEOs and other executives • Corporate representatives and giving officers • Executive directors and managers • Program officers and staff • Trustees • Board members The Conference program was developed by more than SO of your colleagues under the leadership of Julie F. Cummings, trustee of the Max M. &: Marjorie S. Fisher Foundation, and David 0. Egner, president of the Hudson-Webber Foundation. Special events planned by the Host Committee, chaired by Lorna Utley, president of General Motors Foundation, and Glenn F. Kossick, executive director of Metro Health Foundation, provide an opportunity to see how the Detroit community is working together to make a difference. Exciting site tours showcase projects funded by the grantmaking community in Detroit. Whether you are a family, independent, community or corporate foundation or giving program CEO, donor, trustee, officer, director or staff member, you will find the slate of programs and activities at the 29th Annual Conference designed for you! • Foundation administrators • Bankers, attorneys, and accountants • Spouses and guests of members and non-members Conference 2001 will prove invaluable for foundations and corporations of all sizes, old and new, including: • Community foundations • Corporate foundations • Corporate giving programs • Family foundations • Operating foundations • Private foundations • Public foundations • Banks and trust companies managing trust funds You can register on-line or by fax. • Consultants and legal counsel registered by the foundations they serve • �, October 31, 2001 Registration 9:00 a.I)l. - 7:00p.m. Tours Focus: HOPE Greater Downtown Economic Development 21st Century Education at the Henry Ford Academy Music in the City 9:00 a.m . - 12:00 p .m . Pre-Conference Meetings CMF Board of Trustees Meeting Community Foundation: CEO's Meeting Community Foundation: ProNet Meeting Community Foundation: Directors/Officers Meeting FIMS User Group Meeting First Pearl Meeting Gifts for Windows User Group Meeting 9:30 a.m. - 11:30 a.m. Peer Networking Luncheons Community Foundations Corporate Foundations hosted by DTE Energy Foundation Family Foundations Independent Foundations/Public Foundations hosted by The Skillman Foundation 12:30 p .m. - 1:30 p .m. Tours Museum of African American History Comerica Park and Ford Field 1:30 p.m. -3:30p.m. Concurrent Sessions Preserving The Old To Insure The Future Making Communities "Elder Friendly" Psst, Wanna Tip? The Message & the Media! CF: Review of the Basics CF: Planned Giving: What Is It? CG: Managing Change During Mergers & Reorganizations FF: Team-Work & Family-Work! 2:00p.m.- 3:15p.m. Mini-Plenary Sessions Crossing the Quality Chasm: A New Health System Old Economy, New Economy The Congregation as a Service Provider Trusteeship: Helping Boards Embrace The Future 3:30 p.m. - 4:45 p.m. "Tea with the Authors" featuring special books produced in honor of Detroit's 300th birthday. 4:45 p.m. -5:30p.m. • �Wednesday, October 31, 2001 (continued) Opening Reception -meet the new members -renew acquaintenances -network with colleagues hosted by Old Kent/Fifth Third and Consumers Energy 6:00 p._m. -7:00p.m. Dinner and Evening Program featuring Civic jazz Orchestra 7:15p.m. - 9:30p.m. and Brazeal Dennard Chorale hosted by DaimlerChrysler Corporation Fund and KeyCorpNictory Capital Management GM World Afterglow 9:30p.m.- 11:00 p.m. hosted by General Motors Foundation Thursday, November 1, 2001 Plenary Breakfast Honoring CMF's 29th Annual 7:30a.m.- 9:30a.m . Conference Honorary Chairs Mayor Dennis Arche:r & Judge Trudy Archer PLENARY KEYNOTE Building Community Through Partnerships featuring Robert E. Rubin Tour Historic Rouge Auto Plant and its Renewal Tours Indian Village Home Tour Black Churches - Strengthening Communities A Mini-Melting Pot: The Acculturation of Russian jews 8:30 a.m. - 11:30 a.m. 9:30 a.m. - 11:30 a.m. �day, November 1, 2001 (continued) Concurrent Sessions 9:45 a.m. - 11:00 a.m. Grantmaking Dilemma - Responding to the Urgent Request . The Power of Information Technology: How It Can Improve Public Health Assessing Fiscal Health &:. Managing Effective Programs CF: How to Create&:. Sustain Successful Partnerships CF: 25 Ways to Market Your Community Foundation CG: Evaluating &:. Measuring Programs &:. Strategies FF: Trustee Strength Conditioning IN : Technology Investments - Return to Respectability CMF Annual Members' Meeting 11:30 a.m. - 12:00 p.m. LUNCHEON KEYNOTE Remaining True to Core Values featuring William S. White 12:00 p.m.- 1:45 p .m. Tours City Revitalization in Harmonie Park Walk &:. Squawk Performance Project Tour/Session Detroit Entrepreneurship Institute 2:00 p.m. - 3:45 p.m. Concurrent Sessions The Disease Is Not Over: HIV/AIDS Building Community Cooperation Learning to Give: How to Help Create a More Civil Society Managing Stress to Your Advantage CF: Tobacco Settlement Partnerships CF: Legal&:. Tax Issues Update CG: The Corporate Role in Leading the Social Agenda FF: Fundamentals of Investment Policy&:. Strategy 2:15p.m.- 3:30p.m. KEYNOTE ADDRESS Beyond the Gold featuringjackiejoyner-Kersee &:. Bob Kersee 4:00 p.m. - 5:00 p.m. 6:00p.m. - 9:00p.m. Host Evening Gala/Detroit Science Center featuring Mosaic Youth Theatre Reception hosted by Bank One and Clark Hill Evening & entertainment hosted by Comerica & Affiliates and Munder Capital Investments Afterglow/Renaissance Club hosted by Ford Motor Company Fund 9:30 p.m. - 11:00 p.m. • �• Mini-Plenary Breakfast Sessions Accountability & Performance in Michigan Schools Taxes: A Stimulant for Philanthropy Welcome Back: Putting New Neighbors To Work Census Numbers Are In, What Does it Mean For Us? 7:45 a.m.- 9:45 a.m . Special Simulation 9:00a.m.- 11:30 a.m. Offered to only 65 participants, this unique interactive simulation on Health Access has been developed by Community Catalyst of Boston and the Michigan Consumer Health Care Coalition. Tour Architecture of the Cranbrook campus 8:30 a.m. - 12:00 p.m. Tours Edsel & Eleanor Ford Home Southwest Detroit- A Revitalized Detroit NeighbL"~rhood Underground Railroad Sites 8:30a.m. - 11:30 a.m . Concurrent Sessions 10:15 a.m.- 11:30 a.m. Impact of Addictions In All Systems Keeping the Mission - Rethinking the Organization: Partnerships for Successful Transition CF: Help! I'm a New Trustee on a Community Foundation Board CF: Spending Policies In Today's Economy CG: Corporate Sponsorship in a New Millennium FF: Running The Office Without Running in Circles IN: Are You Looking for an "Alternative" Asset Class? Treatment or Prison? Reaching Our Troubled Youth 10:15 a.m.- 11:30 a.m. A Special Opportunity for Experienced Program Staff Join Bruce Katz, Director, Center on Urban and Metropolitan Policy, Brookings Institution, for a discussion on collaboration and regionalism. What roles can grantmakers play in dealing with traditional boundaries? LUNCHEON KEYNOTE Commitment to Excellence featuring William Greaves and Pat Mitchell • 12:00 p.m. - 2:00 p.m. �(Advance registration is required on all tours). Conferees will meet at the lobby entrance of the Marriott (Renaissance Drive) to board the shuttle bus to take the tour of their choice. Wednesday, October 31 , 2001 9:30 a.m . - 12:00 p .m . Focus: HOPE is a non-profit, civil and human rights organization located in Detroit, Michigan. Co-founded in 1968 in the wake of the 1967 Detroit riots by Father William T. Cunningham [1930-1997] and Executive Director Eleanor M. Josaitis, Focus: HOPE unites a multicultural community in intelligent and practical efforts to overcome injustice and build racial harmony. Focus: HOPE's education and training programs are designed to move individuals facing poverty into the economic mainstream. The programs are so successful that Focus: HOPE has become a model for urban revitalization. When visiting Focus: HOPE you'll see the Centers of Opportunity including: First Step/Fast Track Programs Machinist Training Institute Information Technologies Center Center for Advanced Technologies You will also see the Focus: Hope Commodity Supplemental Food Program, which serves more than 44,000 people each month and the state-of-the-art Center for Children. Leader: David Lepper; director/chief development officer; Focus: HOPE 21st Century Secondary Education at Henry Ford Academy: The Henry Ford Academy is an academically rigorous charter high school, ~ommitted to providing students with a unique educational experience focusing on using knowledge and skills to address real world problems and tasks. The Academy is the nation's first partnership effort involving a global corporation (Ford Motor Company), a nationally recognized non-profit cultural organization (Henry Ford Museum&: Greenfield Village), and a public school (Wayne County RESA). The school uses exhibits in the Museum and Village to help students better understand how innovations have shaped the world around them and how they, too, can effect positive change through creative problem solving and the implementation of new ideas. Leader: Gregg Watkins, trustee, DeRoy Testamentary Foundation Music in the City: Motown Historical Museum, Hitsville USA "Where It All Began" Visit the birthplace of a remarkable American success story that revolutionized popular culture and music. The gallery traces the roots of its visionary founder, Berry Gordy, Jr., and chronicles the creation of Motown artists including Smokey Robinson and the Miracles, Martha and the Vandellas, Marvin Gaye, the Temptations, the Supremes, Stevie Wonder, and many others. This historically preserved site is filled with some of the legends' old personal effects and memorabilia. The best part of the visitor experience is the chance to tour the fully restored apartment of Berry Gordy, Jr. and the original home of Motown Records, Hitsville USA, which houses the famous "Studio A" where Motown's greatest hits were recorded .. .where it all began! Leader: Rhonda Bell, associate director; Gordy Foundation Economic Development Downtown: This two-hour tour of Greater Downtown Detroit will include the Central Business District, Midtown (University/ Cultural Center) and New Center districts. The focus will be on redevelopment areas where foundations have made contributions that have stimulated economic development in the downtown area. Leader: Katherine Beebe, president, Greater Downtown Partnership Economic Development Downtown • �Wednesday, October 31, 2001 1:30 p.m.- 3:30 p.m. Thursday, November 1, 2001 Detroit Area Tours_ Museum of African American History - Of the People: The African American Experience depicts our words, images, cherished belongings, and voices. The exhibit chronicles over 400 years of African American history. There are many triumphs and achievements to celebrate, as well as pain, and much to mourn. The major themes are: The African Memory, Survival of the Spirit, Freedom and Betrayal, and Becoming the Future. Conferees will meet at the lobby entrance of the Marriott (Renaissance Drive) to board the shuttle bus to take the tour of their choice. Leader: Rod Gillum, chairman, GM Foundation and chair, Board of Directors, Museum of African American History Comerica Park and Ford Field Detroit's New Stadiums Comerica Park, one of the newest state-of-the-art ballparks in the major leagues, is the home of the Detroit Tigers. Built in 2000, it is a ballpark that was constructed with the fans in mind, from the line of sight of the field to the baseball Ferris wheel and carousel with 30 hand-painted Tigers. This tour will include the press box, the visitors' clubhouse, and dugout. Ford Field, the Detroit Lions' new home currently under construction, will be a one-of-a-kind facility that will include a giant glass wall, revealing the Detroit Skyline and the old Hudson's Warehouse. The Field, designed to accommodate other sports and entertainment venues, will have 65,000 permanent seats for professional football, including 9,500 club seats, 132 private suites, a domed-roof structure and the ability to accommodate a natural grass field. Historic Rouge Auto Plant and its Renewal (8:30 a.m. - 11:30 a.m.) Rouge Auto Plant: Don't miss this one of a kind opportunity - tour Ford Motor Company's historic Rouge Center. Commissioned by Henry Ford in 1917, the complex was designed by Detroit architect, Albert Kahn. During World War I, Ford Motor Company built submarine chasers at the Rouge and by the mid1920's the complex was the largest manufacturing center in the world. The first automobile to be completely assembled here, the Model A, was introduced in 192 7. In order to move the center into the 21st century, the Ford Rouge Center will undergo major redevelopment, laying the groundwork for sustainable manufacturing at one of the world's largest and oldest industrial icons. The plan includes numerous pilots of advanced environmental concepts and a new assembly plant with the nation's largest ecologically inspired living roof. The plant also will have world-class flexibility with assembly lines capable of handling three vehicle platforms and nine different models. This tour is limited to 30 persons. Reservations are on a first-come, first-serve basis. Leader: Monica Martinez, contributions program associate, Ford Motor Company Fund Ford Field is under construction. Therefore, participants should wear pants and boots, and will be required to wear hardhats and safety glasses. (Note: Ford Field is not handicap accessible during construction phase.) Leader: Celia Bobrowsky, Tigers care manager, Detroit Tigers, and Monica L. Martinez, contributions program associate, Ford Motor Company Fund Comerica Park �Thursday, November I, 200I 9:30a.m.- II:30 a.m. (continued) Indian Village Home Tour: Take a peek into the lives of Detroit's old wealth with a tour of Indian Village and several of its historic homes. Indian Village had its beginnings in 1893 when the heirs of landowner, Abraham Cook, (1774-1847) formed the Cook Farm Company Limited, whose stated goal was to develop a "first class residential district on a generous scale." The Village has 351 homes, six churches, and two schools built between 1885 and 1966. Most were built between 1895 and 1928. There are three factors that contribute to the Village's continuing vitality. The first is the Cook Farm Company's insistence on controlling the quality of the homes, their cost, size, and restricting residency to single families. Secondly, the Indian Village Association, formed in 1937, continues to enforce single-family residency, encourages historic preservation, and works to maintain the neighborhood as a desirable residential area. The third factor is the 1972 designation as a historic district, which sparked renewed interest by lending institutions and insurance companies, as well as attracting new residents. Leader: Stewart McMillin, resident and tour specialist, Indian Village Black Churches - Strengthening Communities: The church continues to be the most influential institution in the African American community and has played a remark able role in shaping the development of other pivotal institutions. The emergence of schools, universities, civic leadership, entrepreneurs and labor unions in black America, have their genesis in the African American Church. As a provider of resources, the church has served as the chief safety net for the disinvested and disenfranchised. Today in many major urban centers across America, the church continues to be in the vanguard in transforming communities from positions of need to heights of political and economic empowerment. In Detroit, Greater Grace Temple and New St. Paul Tabernacle C.O.G.I.C. are excellent examples of how faith-based community leadership can stabilize and re-energize communities. Join us for a tour of two of Detroit's most progressive houses of worship. Leader: Robert Thornton, program officer, The Skillman Foundation A Mini-Melting Pot: The Acculturation of Russian Jews: Since 1979, approximately 20,000 Russian Jews have emigrated to the metropo litan Detroit area, primarily in Oak Park, Michigan. Oak Park features an interesting convergence of Russian, Orthodox Jewish, African American and Chaldean communities. The Jewish Community Center QCC) often likened to the "settlement houses" of yore, is situated on a campus in Oak Park that includes federally subsidized senior apartments. The tour will include briefly observing an ESL (English as Second Language) class and senior discussion group, and meeting with the leadership of the Neighborhood Project, a community-based program housed in theJCC that uses innovative techniques to maintain the cultural diversity of Oak Park. Participants will also travel to a Citizenship Training Program, targeted towards older Russian immigrants, and a n: w, culturally competent Hospice Program created to meet the needs of the Jewish community, stopping at a Russian Market along the way for a tasty treat! Leader: ]odee Raines, director, The jewish Fund Thursday, November I, 200I 2:00 p.m. - 3:45 p.m. City Revitalization in Harmonie Park: In recent years, the Harmonie Park area has become a shining example of how the restoration of historic buildings can revitalize a city neighborhood. Join this walking tour of Music Hall Center for the Performing Arts, built in 1928 by Matilda Dodge Wilson; the Gem Theatre and Century Club, relocated from their original locations when the new home of the Detroit Tigers was built; and the Detroit Opera House, home of Michigan Opera Theatre. Leader: Susan Urban, vice president of Development, New Detroit Mini-Melting Pot �Rouge Auto Plant Detroit Symphony Civic Orchestra Indian Village �Ford Field Bagley Housing Assodation Museum of African American History Henry Ford Academy Southwest Detroit �Thursday, November 1, 2001 2:00 p.m. - 3:45 p.m. (continued) Walk & Squawk Performance Project: Participants will tour the furniture factory, home of Detroit's newest performance space, developed by Walk & Squawk Performance Project. The project is about transformation - of people, objects and ideas. It's about play. And it is about the belief that live performance creates community. Physical theatre and movement workshops are integral to Walk & Squawk's mission. The company has presented dozens of workshops for performers and non-performers of all abilities at schools, universities and theatres in several countries. Join us for a lively performance that will integrate movement, images, spoken text, music and visual elements, such as video and magic. Leader: Susan Kelly, manager, community relations, Target Corporation- East Zone On-Site with IDAs: Self Sufficiency and Asset Building Held at the Detroit Entreprenuership Institute (DEI), Detroit - DEI is a nationally recognized microenterprise program and one of 30 IDA Program Sites funded through the recently formed Michigan IDA Partnership (MIDAP) , a statewide initiative to provide asset-building opportunities for low-income families in Michigan. Individual Development Accounts, or IDAs, are simple in concept (a matched savings account), but profound in impact. The State of Michigan Family Independence Agency and the Council of Michigan Foundations formed the Michigan IDA Partnership to expand the use of IDAs in Michigan and serve up to 2000 families with IDA accounts over the next four years, more than any other state in the country. How are IDA Programs being implemented in communities throughout Michigan? What is the impact on families and individuals who participate in an IDA program? Finally, are IDAs a viable anti-poverty tool that can serve hundreds and thousands of families in the future? Hear from those with experience about the benefits, potential, and challenges of asset-building programs in achieving greater self-sufficiency for low-income Michiganians. Leader: Eric Muschler, director, Michigan IDA Partnership, Council of Michigan Foundations Friday, November 2, 2001 Detroit Area Tours _ 8:30 a.m. - 11:30 a.m . Conferees will meet at the lobby entrance of the Marriott (Renaissance Drive) to board the shuttle bus to take the tour of their choice. Architecture of Cranbrook Campus (8:30 a.m. - 12:00 p .m.) Cranbrook is a diverse educational community founded by George Gough Booth, publisher of the Detroit Evening News (forerunner of the Detroit News), and his wife, Ellen Scripps Booth, in the early 1900's . Today, it comprises a 1,600-student college preparatory school and a 150-student graduate school of art, design and architecture as well as an art museum and a museum of science and natural history, both of which are open to the public. Located in Bloomfield Hills, Cranbrook's 315 acre campus was designated a National Historic Landmark in 1989. The campus is know internationally for its architecturally significant buildings, many of which were designed by renowned Finnish architect, Eliel Saarinen, set amid extensive formal gardens, natural woods, lakes and waterways. The campus also features American's largest collection of outdoor sculpture by Swedish master Carl Milles. In addition to touring the grounds and seeing Cranbrook House (home of the Booths), the Art Museum and Science Institute, participants will also be able to visit the home Saarinen built for his family. Leader: Wally Klein, trustee, Charlevoix County Community Foundation Cranbrook �Edsel & Eleanor Ford House: The House combines history, culture, and nature to create an experience for guests to discover the lives and passions of one of America's most distinguished families. This guided tour features the Ford's extraordinary 87-acre lakeside estate, designed in 1926 by renowned architect Albert Kahn. Experience centuries of elegant living with original furnishings spanning from the ornate 18th century French to the streamline style in the Modern Rooms and original paintings by Cezanne, Matisse, Rivera and Alston. Stroll the breathtaking grounds designed by landscape architect] ens Jensen, including a formal rose garden, swimming pool, perennial garden and maple lane. Be our guest at one of Detroit's treasures and one of America's most historically acclaimed estates. Leader: Rachelle P. Tyshka, attorney, Bodman, Longley & Dahling LLP Southwest Detroit Tour: Tour one of Detroit's oldest and most diverse neighborhoods. Located just two miles from downtown Detroit, this neighborhood of almost 100,000 people is home to Detroit's largest Latino population, a vibrant business district, and numerous historical landmarks such as St. Anne's Church. Recent efforts by community-based development organizations such as the Southwest Detroit Business Association, Bagley Housing Association, and Mexicantown Community Development Corporation have helped to stabilize this community renovating historic facilities, developing new housing, and promoting local culture. Join us for a tour that contrasts the old and the new. Since November 2 is El Dia de los Muertos (the Day of the Dead), the tour will most likely include a stop at a traditional Mexican celebration in honor of this holiday. Leader: Karen Brown, program manager, Detroit Community Development Funders' Collaborative Underground Railroad: Due to its proximity to the Canadian border, Detroit was an important participant in the Underground Railroad. This tour will visit several sites that sheltered slaves as they moved north to freedom, as well as the new monuments located at both Detroit and Windsor waterfronts, that will be erected as part of Detroit's 300th anniversary celebration. Leader: Ray Chaney, expert in local history, Detroit Historical Society Above, Edsel & Eleanor Ford House At left, Underground Railroad �Register NOW and SAVE Mail conference registration form and fee to CMF Registrar, Council of Michigan Foundations, P.O . Box 599, Grand Haven, MI 49417. Checks must be made payable to Council of Michigan Foundations. The Council requires full payment at the time of registration and is equipped to handle all conference registrations by check/money orderNisa or Master Card. Registration is now available by mail, fax or on-line at www.cmif.org. See registration form for more complete details. Registration questions call (616) 842-7080 and ask for Conference Registrar. To Register Online Go to www.cmif.org Note: You will need to use your CMF member password to access the online registration form. Only CMF members may register online. If you do not know your password, please contact the CMF office at (616/842-7080 or gschaub@cmif.org). Registration Confirmation: All registrations must include payment (check or credit card) in order to be confirmed. Registrations received by October 19, 2001 will be confirmed in writing prior to the Conference; after that date, confirmation will be provided with your conference materials ollsite (or via fax upon request). Cancellation Policy: All cancellations must be confirmed in writing by mail or facsimile transmission before the applicable refund will be processed. Those cancellations that are transmitted via telephone must be followed up in writing in order for the applicable refund to be made. Please reference the date of your call and the Council staff member with whom you spoke. Registrants who do not attend and do not notify the Council in writing will not be eligible for a refund. Refunds will be processed after the conference. Note: Cancellations will be honored until Friday, October 19, 2001. Additional Information: For further information concerning the conference or registration, please contact: Council of Michigan Foundations P.O . Box 599 Grand Haven, MI 49417 616/842-7080 616/842-1760 Fax CMF Members Non-Members Spouse Before October 10, 2001 Early Conference Registration including seven meals D $450 D $675 D $375 After October 10, 2001 Conference Registration including seven meals D $500 D $700 D $400 CMF Members Non-Members Spouse Wednesday (2 meals & sessions) Reception, dinner & program only D $160 D $80 D $250 D $80 D $160 D $80 Thursday (3 meals & sessions) Reception, dinner & program only D $225 D $ 80 D $325 D $80 D $225 D $80 Friday (2 meals & sessions) D $140 D $200 D $140 Partial Conference Registration Fees �Accommodations: Call now for reservations. Conference Site: Reservation Code: Detroit Marriott Renaissance Center Detroit, MI 48243-1003 Phone: 313-568-8000 Reservations: 1-800-3 5 2-0831 or 1-800-228-9290 COUCOUA All hotel reservations must be made by calling in to the reservation numbers listed above. A block of rooms has been reserved, however, early reservations are advised. When telephoning in your hotel reservation, please refer to the reservation code: COUCOUA. To guarantee the special conference room rate listed below, reservations must be made prior to Wednesday, October 10, 2001. Reservations made after that date will be subject to the regular hotel rate. Rates: $119/Single-Double $14 2/Triple-Quad Guest check in at the Detroit Marriott is after 3:00 p.m.; however, early arrivals will be accommodated based on availability. Check out time is 12:00 noon. Child Care/Detroit Marriott Individuals wishing to make arrangements for child care must do so prior to arriving at the Detroit Marriott. The hotel does not offer this service, however, the Concierge's Desk of the hotel can put you in touch with names of individuals you can call. For more information call313-568-8000. Parking Options: All parking fees are subject to rate increase • Valet Parking - located at the hotel entrance, the rate is $18.50 per day for guests, $18.50 per day for visitors. • Center Garage - located directly across from the Marriott Lobby Entrance, the rate is $14.00/per day maximum. • Port Atwater - accessible from Beaubien Street near Tower 200, the rate is $9.00/per day maximum. Why do hotel rooms sell out so quickly? CMF has a block of 400 rooms for this Conference. Please only reserve rooms that you will use for registered conference participants. In the past, cancellations at the last minute have resulted in CMF being billed for rooms not used while some conference attendees have had to stay at other hotels. Attire Business casual attire for all events. Spedal Needs In compliance with the ADA, CMF will make all reasonable efforts to accommodate persons with disabilities at this conference. If you need assistance or if you have dietary restrictions, please indicate your specific needs on the conference registration form enclosed. �(Open throughout the conference) ~embership Resource Central is the hub for networking and sharing best practices with your colleagues. Bring your tote bag and prepare to leave with wonderful samples. Its many features include: Learn about Council membership benefits, the work of the various const_ituency programs, and how to apply for membership in CMF. Services Poster Sessions Publication Displays and Annual Report Recognition Bring your tote bag and prepare to leave with wonderful samples. Peruse and gather reports and publications produced and contributed by your colleagues from Community Foundations, Private/Family/ Independent Foundations, and Corporate Foundations/Giving Programs. A special exhibit space will highlight CMF members who published their first annual report this year, as well as winners of the Council on Foundation's Wilmer Shields Rich Awards for excellence in communications. Bookstore CMF continues to offer our members a wealth of resources on foundation administration, governance and legal issues, among others. Once again, you will have the opportunity to purchase our publications, along with selected speakers' books and other items of interest at discounted prices. Experts will be on hand Thursday, November 1 from 9:00a.m.- 12:00 p.m . and from 1:00-4:00 p.m. to present reports and key information in an informal setting. Topics to be covered include grassroots leadership, science in the schools, education, history of early philanthropy, healthcare and cross-cultural hospice. A complete schedule will appear in the final program. Exhibitors For the first time at a CMF Annual Conference, you will have the opportunity to visit with companies that serve philanthropy, such as investment advisors, banks, and other service providers - to ask questions, examine products and peruse their services and offerings. The organizations represented here have a proven record of providing products and services to grantmakers and were invited to exhibit. Get your exhibit passport stamped to enter a drawing for valuable prizes. Host Committee Table Contest Conference registrants completing an evaluation form will be eligible for one of three prizes. Participants who complete the online evaluation in the Cyber Cafe will also be eligible for attractive prizes. Stop by Resource Central for details on how to become a "Winner!" Cyber Cafe Sponsored by Geeks and Gurus, LLC, we are pleased to provide this service for all conference participants. Stop by and see what your colleagues are doing with technology. More than 80 of CMF's member foundations maintain web sites, accept electronic grant applications, publicize community relations' activities, post grant lists and more. Check your e-mail or investigate Internet resources that may help to improve your foundation's grantmaking. CMF staff will be available to answer questions and provide hands-on tours. Maps and information on local sites of interest are available to orient you to our host city! Shipping Annual Reports Attendees are invited to send 100 copies of their annual reports to share with their colleagues. The Detroit Marriott will accept shipments no more than 7 days prior to the conference. All packages should include the following shipping information: Detroit Marriott Renaissance Center Detroit, MI 48243 Hold For: Council of Michigan Foundations October 31 -Nov. 2 Attn: Sandra Katt �FOR OFFICE USE ONLY Independent, Corporate Foundations & Giving Programs, Family Foundations, and Public Foundations CR#: ____________ Amount owed: _ __ Amount paid : _ _ _ __ Amount refunded: 2001 Annual Conference Registration Form Balance due: ________ Check#: _________ Return completed form with payment to: Council of Michigan Foundations Registrar P.O. Box 599 Grand Haven, Ml 49417, or fax with credit card information to 616/842-1760 (Use a separate form for each registrant. Photocopy if necessary and complete both sides. Information will appear on name badge as it appears below. Please type or print clearly.) Name: ___________________________________~---------------------------First name for badge: --------------------------------------------------Title: --------------------------------------------------------------Spouse name for badge (if registering): --------------------------------------Organization: --------------------------------------------------------Organization address: --------------------------------------------------City/State/Zip: ---------------------------------------------------------Phone ( _ ) _ __ _ _ Fax ( ___ ) _______ E-mail: _________________ Physical limitations; please specify needs: ------------------------------------Dietary restrictions: D Vegetarian or other, please specify: _______________________ Registration Fees : Check the appropriate rate and enter total at the bottom. Conference Registration Early Conference Registration including seven meals Before October 10. 2001 CMF Member D $450 Non-Member D $675 Spouse D $375 After October 10. 2001 Full Conference, Wednesday-Friday Total Conference Registration Fee: CMF Member D $500 $_ _ Non-Member D $700 Spouse D $400 $_ _ $_ _ �Partial Conference Registration Fees CMF Member Non-Member Spouse Wednesday (2 meals&. sessions) Reception, dinner &. program only 0 $ 160 0 $ 80 0 0 $250 $ -80 0 0 $160 $ 80 Thursday (3 meals &. sessions) Reception, dinner &. program only 0 $225 0 $ 80 0 0 $325 $ 80 0 0 $225 $ 80 Friday (2 meals&. sessions) 0 $ 140 0 $200 0 $140 Total Conference Registration Fee: $ $ $ Tours: (Advance registration is necessary) Wednesday, October 31, 2001 9:30 a.m. - 12:00 p.m. 0 Focus: Hope 0 Downtown Economic Development 0 Henry Ford Academy 0 Music in the City 1:30 p.m.-3:30p.m. D African American Museum D Comerica Park/Ford Field Thursday, November 1, 2001 9:30a.m.- 11:30 a.m. 0 Indian Home Village 0 Black Churches: Strengthening Community D Rouge Auto Plant and Its Renewal (8:30- 11:30) D A Mini-Melting Pot 2:00 p .m . - 3:45 p.m. D City Revitalization in Harmonie Park D Walk &. Squawk! The Furniture Factory D On-Site with IDAs Friday, November 2, 2001 8:30 a.m. - 11:30 a.m. D Edsel&. Eleanor Ford House 0 Southwest Detroit - A Revitalized Neighborhood 0 Underground Railroad Sites 0 Cranbrook University (8:30 a.m . - 12:00 p.m.) Method of Payment 0 Check/Money Order enclosed (made payable to Council of Michigan Foundations), or indicate method of payment: D Visa D Mastercard Account Number - - - - - - - - - - - - - - - - Expiration Date _ _ _ _ __ Authorized Signature - - - - - - - - - - - - - - - - - - - - - - - - - - Print name as it appears on credit card. - - - - - - - - - - - - - - - - - - - - �FOR OFFICE USE ONLY Community Foundations CR#: ____________ ,t\mount owed: _ __ 2001 Annual Conference Registration Form I I l Amount paid: _______ Return completed form with payment to: Council of Michigan Foundations Registrar P.O. Box 599 Grand Haven, MI 49417, or fax with credit card information to 616/842-1760 Amount refunded: Balance du e: _______ Check#: ________ (Use a separate form for each registrant. Photocopy if necessary and complete both sides. Information will appear on name badge as it appears below. Please type or print clearly.) Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Firstnameforbadge: - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Spouse name for badge (if registering): - - - - - - - - - - - - - - - - - - - - - Organization: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ____ Organization address: - - - - - - - - - - - - - - - - - - - - - - - - -- - City/State/Zip: ------------------------------------------------------) _______ E-mail: ___________ Phone ( _ ) ___________ Fax ( _ Physical limitations; please specify needs: - - - - - - -- - - - - - - - - - - - Dietary restrictions: 0 Vegetarian or other, please specify: _ _ _ _ _ _ _ _ _ _ __ Registration Fees: Check the appropriate rate and enter total at the bottom. Michigan Community Foundation Special Conference Rates for Trustees and Staff Trustees and staff of community foundations are eligible for a special conference registration fee based upon the asset size of the community foundation. Non-Member CMF Member Conference Registration Full Conference, Wednesday- Friday Assets under $5 million Assets $5 million to $50 million Assets over $50 million Before 10/10/01 Mter 10/10/01 0 $275 0 $375 0 $450 0 $300 0 $400 0 $500 0 $375 0 $475 0 $575 Spouse Full Conference Rate 0 $375 0 $400 0 $400 Total Conference Registration Fee: $_ _ $_ _ $_ _ • �Partial Conference Registration Fees CMF Member Non-Member Spouse Wednesday (2 meals & sessions) Reception, dinner & program only D $ 160 D $ 80 D $250 D $160 D $ 80 Thursday (3 meals & sessions) Reception, dinner & program only . D $ 80 D $225 D $325 D $225 D $ 80 D $ 80 D $ 80 Friday (2 meals & sessions) D $ 140 D $200 D $140 Total Conference Registration Fee: $ $ $ Community Foundation conference registrations cannot be shared by individuals. Tours: (Advance registration is necessary) Wednesday, October 31, 2001 9:30 a.m. - 12:00 p.m. D Focus: Hope D Downtown Economic Development D Henry Ford Academy D Music in the City Thursday, November 1, 2001 9:30a.m.- 11:30 a.m. D Indian Home Village D Black Churches: Strengthening Community D Rouge Auto Plant and Its Renewal (8:30- 11:30) D A Mini-Melting Pot 1:30 p.m. -3:30p.m. D African American Museum D Comerica Park/Ford Field 2:00 p.m. - 3:45 p.m. D City Revitalization in Harmonie Park D Walk & Squawk! The Furniture Factory D On-Site with IDAs Friday, November 2, 2001 8:30a.m.- 11:30 a.m. D Edsel & Eleanor Ford House D Southwest Detroit- A Revitalized Neighborhood D Underground Railroad Sites D Cranbrook University (8:30 a.m.- 12:00 p.m.) Method of Payment D Check/Money Order enclosed (made payable to Council of Michigan Foundations), or indicate method of payment: D Visa D Mastercard Account Number _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ Expiration Date _ _ _ _ __ Authorized Signature - - -- - -- - - - - - - - - - - -- - - - - - - - - Print name as it appears on credit card. _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ �About the Council of Michigan Foundations The Council of Michigan Foundations ( CMF) is a nonprofit association of over '490 Michigan foundations and corporations, which make grants for charitable purposes. As a membership organization, our miSsioh is to enhance, to improve, and to increase philanthropy in Michigan. �Council of Michigan Foundations 1 South Harbor Ave., Suite 3 Grand Haven, MI 49417 616-842-7080 www. cmif. org � 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_2001_AC_Highlights-and-Registration-Kit Title A name given to the resource Council of Michigan Foundations 2001 annual conference highlights and registration kit Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2001 annual conference highlights and registration kit. 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, 50390 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 2001 https://digitalcollections.library.gvsu.edu/files/original/6aee2019d0d87019e8e24145b0e5c2dd.pdf 0cfee3d3a4ddecc815c072531bd332ec PDF Text Text �Welcome! julie F. Cummings David 0. Egner Lorna G. Utley M ichigan grantmakers are again gathering for the premier networking and educational eYent of the year. Glenn F. Kossick exciting tours to give you an opportunity to experience the new Detroit. We have planned two exciting evenings of music and exploration. jazz is as much a part of Detroit's rich cultural heritage as it is its future. The Detroit Science Center offers new opportunities to reinforce the value of science as we prepare the workforce of Michigan's future. Since the tragedies of September 11, we have been reflecting on the theme of our Annual Conference Honoring the Past, Embracing the Future. Michigan's wonderful tradition of giving and helping our neighbors has neYer been m ore evident than in the tremendous outpouring of generosity and support from Michiganders of all ages for those affected throughout the country and world. As we express gratitude for this tradition, \\T must now deal with the changes in our environment and economy - both short and long term. We are fortunate to have national leaders, such as Robert Rubin, Les Lenkowsky, Pat Mitchell, jackie Joyner-Kersee and Bob Kersee, and William White as six of the more than 100 speakers. We guarantee that you will be inspired, motivated and challenged!! Our thanks to all of the many organizations and volunteers that have contributed the financial resources, services and time needed to produce a first-class Conference. And we thank you for joining us for the 29th Annual Conference of the Council of Michigan Foundations as we honor the past and embrace our future! How shall we as grantmakers embrace the future? On behalf of the more than 80 CMF members involved in the Program and Host Committees, we believe that this Conference will provide helpful strategies to consider. You will have the opportunity to give us your ideas as well. j ust stop by the cyber cafe and try out Zoomerang - CMF's new Rapid Response System. Program Committee Co-Chairs: julie F. Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation, Detroit David 0 . Egner, President, Hudson-Webber Foundation, Detroit Collaboration is one of the strategies to embrace, and we are delighted to be recognizing Detroit's first family Mayor Dennis Archer and judge Trudy Archer - for their work in prom oting collaboration between the public and philanthropic sectors. This spirit of collaboration has played a maj or role in Detroit's revitalization. Host Committee Co-Chairs: Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit Lorna G. Utley, President, General Motors Foundation, Detroit Since CMF last met in Detroit in 1997 much has changed! The Host Committee has planned some 2 �Honorary Co-Chairs: Mayor Dennis Archer and Honorable Trudy Archer L ~ng ~efore Detroit Mayor Dennis Archer's electwn m November 1993, he and his wife, 36th District Court Judge Trudy DunCombe Archer were well-known for their volunteerism and their active participation in Detroit area civic and charitable organizations. For example, Dennis Archer is a founding member of 100 Black Men of Greater Detroit, which provides scholarships to young people and allows professional men to become their personal mentors. Trudy DunCombe Archer is a life member of the NAACP Dennis Archer's legacy as mayor of Detroit will be forever associated with his partnership with the metropolitan area's community of foundations and charitable organizations. Soon after taking office in 1994, he established the City of Detroit's Foundation Liaison/Grant Program, led by David Smydra. With private foundation start-up support, this office has helped stimulate more than $400 million in grants from local and national foundations for community organizations in the City of Detroit. Mayor Archer's key alliances with the foundation community have included a close working relationship with the Detroit Community Development Funders Collaborative, the Pistons-Palace Foundation PARK Program and the Recreation Centers Recapitalization Program. j udge and Mayor Archer Distinguished Citizen Award from the Detroit Area Council of the Boy Scouts of America. Judge Archer serves on the Board of Directors of the Detroit Institute of Arts, The Children's Center, Children's Hospital of Michigan/Pediatric Clinical Services, and on the Advisory Boards of the Junior League of Detroit, The Greening of Detroit and African American Parent Magazine. She is a Trustee of the Community Foundation for Southeastern Michigan. She and Mayor Archer have been honorary chairpersons for a wide variety of charities. The Archers were honored with the 1997 Families are Golden Award from Spaulding for Children, and in 1999 received the As Mayor and First Lady of Michigan's largest city, the Archers have partnered with the philanthropic community to inspire greater investment in children, seniors and the less fortunate. Their dynamic presence at fundraisers, ribbon cuttings and strategic meetings and conferences has offered valued leadership to metropolitan Detroit and all of Michigan. We are honored to recognize them as the Honorary Chairs of the 29th Annual Conference of the Council of Michigan Foundations! 3 �Resource Central Renaissance Foyer, Level 4 (Open throughout the conference) Resource Central is the hub for networking and sharing best practices with your colleagues. Bring your tote bag and prepare to leave with wonderful samples. Its many features include: grantmaking. Be sure to try out the new web-based rapid response system, Zoomerang! You can help us with our future programming by using Zoomerang to rate educational topics by their importance to your grantmaking. And when you do, you will be entered into a drawing for a free conference registration to the 2002 CMF Annual Conference on Mackinac Island! On-site staff will be available to answer questions and provide hands-on cyber tours. Publication Displays and Annual Report Recognition Peruse and gather reports and publications produced and contributed by your colleagues from Community Foundations, Private/Family/Independent Foundations, and Corporate Foundations/Giving Programs. A special exhibit space will highlight CMF members who published their first annual report this year, as well as winners of the Council on Foundation's Wilmer Shields Rich Awards for excellence in communications. Membership Services Learn about Council membership benefits, the work of the various constituency programs, and how to apply for membership in CMF Poster Sessions Experts will be on hand to present reports and key information in an informal setting. Topics to be covered include healthcare, education, technology, cross-cultural hospice, D & 0 insurance, and the teaching of philanthropy. Thursday, November 1 9:30 a.m. - 12:00 p.m. 2:00 p.m. - 4:00 p.m. Bookstore CMF continues to offer our members a wealth of resources on foundation administration, governance and legal issues, among others. Once again , you will have the opportunity to purchase CMF publications, along other selected books and items of interest at discounted prices. Contest Exhibitors For the first time at a CMF Annual Conference, you will have the opportunity to visit with companies that serve philanthropy, such as investment advisors, banks, and other service providers - to ask questions and discuss services. The organizations represented here have a proven record of providing products and se'rvices to grantmakers and were invited to exhibit. Get your exhibit passport stamped to enter a drawing for valuable prizes. Conference registrants completing the Conference evaluation form will be eligible for one of three prizes. Participants who complete the online evaluation in the Cyber Cafe will also be eligible for attractive prizes. Stop by Resource Central for details on how to become a "Winner! " Cyber Cafe Sponsored by Geeks and Gurus, LLC, we are pleased to provide this service for all conference participants. See what your colleagues are doing with technology. More than 80 of CMF's member foundations maintain web sites , accept electronic grant applications, publicize community relations activities, post grant lists and more. Check your e-mail or investigate Internet resources that may help to improve your foundation's Host Committee Table Maps and information on local sites of interest are available to orient you to our host city. Check here, too, for special free give-away items! 4 �Wednesday, October 31, 200} Conference Registration Open Renaissance Foyer, Level4 9:00a.m . - 7:00p .m . Detroit Area Tours 9:30 a.m. - 12:00 p.m. (Advance registration required.) Music in the City: Motown Historical Museum, Hitsville USA "Where It All Began:" Visit the birthplace of a remarkable American success story that revolutionized popular culture and music. The gallery traces the roots of its visionary founder, Berry Gordy, Jr., and chronicles the creation of Motown artists including Smokey Robinson and the Miracles, Martha and the Vandellas, Marvin Gaye, the Temptations, the Supremes, Stevie Wonder, and many others. This historically preserved site is filled with some of the legends' old personal effects and memorabilia. The best part of the visitor experienq' is the chance to tour the fully restored apartment of Berry Gordy, Jr. and the original home of Motown Records, Hitsville USA, which houses the famous "Studio A" where Motown's greatest hits were recorded . .. where it all began! Conferees will meet at the Motor Lobby (Valet Parking area) entrance of the Marriott (Renaissance Drive West) to board the shuttle bus for the tour of their choice. Focus: HOPE is a non-profit, civil and human rights organization located in Detroit, Michigan. Co-founded in 1968 in the wake of the 1967 Detroit riots by Father William T. Cunningham [1930-1997] and Executive Director Eleanor M. josaitis, Focus: HOPE unites a multicultural community in intelligent and practical efforts to overcome injustice and build racial harmony. Focus: HOPE's education and training programs are designed to move individuals facing poverty into the economic mainstream. The programs are so successful that Focus: HOPE has become a model for urban revitalization. Leader: Rhonda Bell, Associate Director, Gordy Foundation Pre-Conference Meetings CMF Board of Trustees Meeting Michelangelo, Level4 9:30a.m.- 11:30 a.m. When visiting Focus: HOPE you'll see the Centers of Opportunity including: First Step/Fast Track Programs Machinist Training Institute FIMS User Group Meeting Greco , Level4 9:30a.m. - 11:30 a.m. Information Technologies Center Center for Advanced Technologies You will also see the Focus: Hope Commodity Supplemental Food Program, which serves more than 44,000 people each month and the state-of-the-art Center for Children. NPO Solutions will discuss the latest updates of the FIMS software. Users can review issues on implementation and suggest possible modifications to the software. This will also be a good opportunity to network with other FIMS users. Leader: David Lepper, Director/Chief Development Officer, Focus: HOPE Facilitator: Gregory M. Zerlaut, Chief Financial Officer and Chief Operating Officer, Fremont Area Community Foundation Speaker: Michael J. Church, Co-Owner, NPO Solutions, Inc., Litchfield, CT 5 �?~============================================================================~ Wednesday Continued Pearl Users Meeting Richard A, Level 5 9:30a.m.- 11:30 a.m. Community Foundations: Michigan ProNet Meeting Joliet, Level 5 10:00 a.m. - 11:00 a.m. An annual pilgrimage for the forty First Pearl, Community Pearl, and Pearl users in Michigan to share ideas on good practices and upcoming advances in the software. Meet and greet others who use the same grants, fundraising, and accounting software as you do . Offer the father of Pearl your ingenious ideas and get help while the meter is off. Prizes for the best questions and answers. You don't need to be a Pearl user to attend, but as always it improves your chance to win. A business meeting of the Michigan Community Foundation Program Officers. Join your colleagues to discuss upcoming events, elect new officers and network with old and new friends. Facilitator: David Gardiner, Vice President, Programs, Kalamazoo Community Foundation and Chair, Michigan ProNet, Kalamazoo Community Foundations: Trustees Meeting Brule, Level 5 10:00 a.m. - 11:00 a.m. Facilitator: Donald G. Williamson, Director of Finance & Administration, McGregor Fund, Detroit Speaher: Henry A. Bromelkamp, President, Bromelkamp Company, Minneapolis, MN A networking meeting of Michigan Community Foundation Trustees. Join your colleagues to discuss upcoming events and network with old and new friends. GIFTS for Windows User Group Meeting Richard B, Level 5 9:30a.m. - 11:30 a.m. Facilitator: Susan Andrus, Vice President, Tuscola County Community Foundation, Munger Here's a chance to talk with other users of the MicroEdge GIFTS grants management program. Learn useful techniques and share your own tips with both the users of the program and the designers of the program. Community Foundations: Joint Meeting-Tobacco Settlement Fund Update Mackinac East, Level 5 11 :00 a.m . - 12:00 p.m. Faci litators: Teresa Crawford, Grants Manager, Frey Foundation , Grand Rapids; Gavin Clabaugh, Vice President, Charles Stewart Matt Foundation, Flint Community Foundation Trustees, CEOs and Program Officers are invited to attend this important meeting to discuss Tobacco Settlement Fund updates. Learn about upcoming changes to reporting requirements, deadlines and statewide data collection. Speaher: Claire Carsen, Program Marketing Manager, MicroEdge , Inc. , New York, NY Facilitator: Donnell S. Mersereau, Director, Community Foundations, Council of Michigan Foundations, Grand Haven Community Foundations: CEOs Meeting Duluth, Level 5 10:00 a.m. - 11:00 a.m. Speakers: Carol Barret, Evaluator, Center for Advancing Community Health, Lansing; Pamela Paul-Shaheen, Director, Center for Advancing Community Health, Lansing; Mikelle Whitt, Tobacco Program Manager, Michigan Department of Community Health, Lansing; jacob Strumwasser, Member, Youth Advisory Council, Ann Arbor Area Community Foundation, Ann Arbor A networking meeting of Michigan Community Foundation CEOs. Join your colleagues to discuss upcoming events and network with old and new friends . Facilitator: Diana Sieger, President, Grand Rapids Community Foundation, and Chair, Community Foundation Committee, Council of Michigan Foundations, Grand Rapids 6 �PEER NETWORKING LUNCHEONS Independent/Private/Public Foundations Cartier, Level 4 12:30 p.m.- 1:30 p .m . . Network with trustees and staff of independent, private and public foundations and hear about new programming initiatives. Community Foundations Columbus, Level 4 Join your community foundation colleagues for a celebratory luncheon including Youth Advisory Committee awards, Regional Team-Up updates, new community foundation resources and review of this year's accomplishments. Facilitator: Kari Schlachtenhaufen, President, The Skillman Foundation Sponsored by: The Skillman Foundation Moderator: Diana Sieger, President, Grand Rapids Community Foundation and Chair, CMFs Community Foundation Committee, Grand Rapids Detroit Area Tours 1:30 p.m.-3:30p.m. (Advance registration required.) Speakers: jack Hopkins, President & CEO, Kalamazoo Community Foundation and Chair, Michigan Community Foundation's Ventures, Kalamazoo; Libby Cherin, President & CEO, Fremont Area Community Foundation and Chair, Venture Products Fund Committee, Fremont Conferees will meet at the Motor Lobby (Valet Parking area) entrance of the Marriott (Renaissance Drive West) to board the shuttle bus for the tour of their choice. Sponsored by: Michigan Community Foundations' Ventures Corporate Foundations and Giving Programs Renoir, Level 4 Corporate CEOs, giving officers, public affairs officers, and staff are invited to network with fellow grantmakers, and discuss current collaborative initiatives. Museum of African American History: The exhibit, Of the People: The African American I;xperience, depicts our words, images, cherished belongings, and voices. The exhibit chronicles over 400 years of African American history. There are many triumphs and achievements to celebrate, as well as pain, and much to mourn. The major themes are: The African Memory, Survival of the Spirit, Freedom and Betrayal, and Becoming the Future. Facilitator: Karla Hall, Secretary; DTE Energy Foundation, Detroit Sponsored by: DTE Energy Foundation Family Foundations Cabot, Level4 Trustees and staff of family foundations are invited to join colleagues for lunch, and for a brief update on current family foundation programming. Leader: Rod Gillum, Chairman, General Motors Foundation and Chair, Board of Directors, Museum of African American History Facilitator: Julie F. Cummings, Trustee, The Max M. & Marjorie S. Fisher Foundation and Vice Chair Private Foundations, Council of Michigan Foundations 7 L __ _ _ __ _~ - - -- - --- �We'dnesday Continue CONCURRENT SESSIONS 2:00p .m .- 3:15p.m. Preserving The Old To Insure The Future Mackinac East, Level 5 Communities across Michigan have begun to use their historic resources as the focus for community and neighborhood revitalization and sustainability. Historic buildings, districts and landscapes provide the "sense of place" that communities have identified as important to ensuring economic stability and a high quality of life. This session will highlight the importance of this trend and provide examples of successful programs from the state and local perspectives and how foundations can assist Michigan efforts. Mode rator: Kathryn Eckert, retired from the Michigan Historic Preservation Office and Trustee, Americana Foundation, Novi Comerica Park and Ford Field - Detroit's New Stadiums: Comerica Park, one of the newest stateof-the-art ballparks in the major leagues, is the home of the Detroit Tigers. Built in 2000, it is a ballpark that was constructed with the fans in mind, from the line of sight of the field to the baseball Ferris wheel and carousel with 30 hand-painted Tigers. This tour will include the press box, the visitors' clubhouse, and dugout. Speakers: Kathleen Wendler, President, Southwest Detroit Business Association, Detroit; Brian Conway, State Historic Preservation Office, Michigan Historical Center, Lansing Grantmaking for All Ages Cadillac, Level 5 Ford Field, the Detroit Lions' new home currently under constru ction, will be a one-of-a-kind facility that will include a giant glass wall, revealing the Detroit Skyline and the old Hudson's Warehouse. The Field, designed to accommodate other sports and entertainment venues, will have 65,000 permanent seats fo r professional football , including 9,500 club seats, 132 private suites, a domed-roof structure and the ability to accommodate a natural grass field . Regardless of their specific interests, grantmakers can play a significant role in connecting the generations and helping communities both capitalize on the opportunities and address the challenges an aging society presents. This session will provide a set of strategies designed to help funders adapt their grantmaking to the reality of an aging America. And, for grantmakers already committed to revitalizing neighborhoods, promoting education, supporting children, youth and families, or addressing health concerns, a range of specific program ideas will be presented that either utilize older adults as community resources or recognize and address these same issues as they relate specifically to the growing needs of older adults. Ford Field is under construction. Therefore, participants should wear pants and boots, and will be required to wear hardhats and safety glasses. (Note: Ford Field is not handicap accessible during construction phase.) Moderator: Olivia (Libby) P. Maynard, Trustee, Les Cheneaux Area Community Foundation, and Trustee, Council of Michigan Foundations, Flint Leader: Celia Bobrowsky, Tigers Care Director, Detroit Tigers, and MonicaL Mar tinez, Program Manager, Ford Motor Company Fund 8 �Speakers: Barbara Kratchman, President, ArtServe Michigan, Bloomfield Hills; Robert F. larson, President, larson Communications, Troy; Rick Sperling, Artistic Director, Mosaic Youth Theatre of Detroit, Detroit Community Foundations: Planned Giving: What Is It? LaSalle, Level 5 Experts now estimate that $40-80 trillion in assets will be passed down in states over the next 50 years. As estate gifts are the most common type of gifts to endowments, community foundations must actively plan to be able to solicit and receive planned gifts. Whether a lead trust, planned gift, or a bequest intention, if a foundation is not prepared to discuss these types of gifts and handle them in a timely and accurate manner, the foundation will miss out on the most important transfer of assets in our history. This session will provide a beginning overview of planned giving and discuss a number of models for community foundations to start, or expand, planned giving programs. Technical Assistance: Psst, Wanna Tip? The Message & the Media! Marquette, level 5 Newsweek, Fortune , Forbes, Time - take a look at any newsstand and you'll see that philanthropy has become one of the HOTTEST topics in the media these days. Reporters for publications across the country, including the New York Times, and The Washington Post, are now being assigned to specifically cover philanthropy beats. learn what these reporters, and particularly, your local reporters, are actually interested in and how to establish your foundation as a credible source they'll turn to time and again. Participants will learn crucial tips on the best ways to pitch for coverage on the work your foundation does and its role in the community. Moderator: Mark E. Neithercut, Vice President, Program, Community Foundation for Southeastern Michigan, Detroit Speakers: Pamela Jones Davidson, President, Davidson Gift Design, Bloomington, IN; Robin D. Ferriby, Vice President, Donor Relations, Community Foundation for Southeastern Michigan, Detroit Moderator: Wendy Kemp , Community Relations Specialist, Kmart Corporation, Troy Presenters: Jeff Martin, Director of Media Relations, Council on Foundations, Washington, DC; Julie Rosenbaum, Media Consultant, Council on Foundations, Washington, DC Corporate Giving: Managing Change During Mergers & Reorganizations Nicolet, level 5 This session is designed exclusively for the corporate grantmaker. Attendees will participate in a roundtable-style discussion and will learn how to manage change internally and externally during times of corporate mergers and reorganizations. A group of co ~porate grantmakers will share experiences and lend tips on how to position their function in the corporate environment while maintaining relationships in the community. Community Foundations: Review of the Basics What Has to be Done Each Year? Richard, level 5 This session is for newer staff or trustees of community foundations and will present an overview of the minimum benchmarks for operating a community foundation, a list of the resources available and a checklist of the state and federal filings necessary. There will be ample time for qu estions and answers and discussion. Moderator: lisa Hamway, Director, Corporate Contributions, Ameritech, Detroit Moderators/Speakers: Maureen M. Nicholson, Executive Director, Petoskey-Harbor Springs Area Community Foundation, Petoskey; Robert G. Tambellini, President, Charlevoix County Community Foundation, East Jordan Speakers: lynn A. Feldhouse, former Vice Presiden t and Secretary, Daimler-Chrysler Corporation Fund, Rochester Hills; Karla Hall, Secretary, DTE Energy Foundation, Detroit; Molly Wilson, Vice President, Institutional Services, Fifth Third Bank, Troy 9 �Wednesday Continued practice. The health care system as it is currently structured cannot consistently deliver effective care in a safe, timely and efficient manner. In this session, the committee proposes a bold overhaul of the U.S. health care system - and a strategy to address serious shortcomings in the quality of health care available to Americans. Family Foundations: Team-Work & Family-Work! Mackinac West, Level 5 Each family foundation is unique, but they share certain common issues. Succession is the most common pressing challenge. How does a family foundation describe and pass on its legacy over time and through generations? How do children and grandchildren blend their interests and a changing world with the donor's intentions, thereby creating a vital, ongoing philanthropy? How do the foundation's succeeding generations learn about philanthropy and working together to maintain, adapt and carry out the donor's inten t? Passing on the foundation torch gracefully to the next generation is an exercise in reason over emotion. It is important that succeeding generations be involved so that the foundation v.rill be passed on in a way that helps ensure its continued success. This session will give all participants an opp ortunity to discuss everyone's needs and expectations, and to learn about techniques that will encourage trust and understanding between the generations. Moderator: Rhonda Robinson-Beal, Executive Medical Director of Managed Care, Management and Clinical Program, Blue Cross Blue Shield of Michigan, Detroit Speaker: William C. Richardson, Chair, Institute of Medicine's Committee on the Quality of Health Care in America, and President/Chief Executive Officer, WK. Kellogg Foundation, Battle Creek Financial Market Outlook - Post 9/l l Mackinac East, Level 5 As stewards of our community assets, what do we need to know about the past, present and future economy and markets to guide our investment policies and asset allocation over the next five years? This session \\rill discuss the "bear" market, the likely impact of consecutive interest rate cuts by the Federal Reserve Bank and the potential benefits to investors from recent tax legislation. We will also discuss the current and future outlook for the automotive industry and its impact on our Michigan foundations . Moderators/Speakers: Ger ald Knigh t , President, Speckhard-Knight Charitable Foundation, Ann Arbor; Robin Terry, Trustee, Gordy Foun dation, Inc., Southfield Speaker: Andrew D. Atwood , Executive Coordinator, Fou ntain Hill Center for Counseling and Consultation, Grand Rapids Moderator: Tamara R. Bailey, Vice President, Northern Trust Bank, FSB, Grand Rapids MINI-PLENARY SESSIONS Speakers: Paul Ballew, General Director, Global Market 3:30 p.m. - 4:45 p. m . & Industry Analysis, General Motors Corporation, Detroit; Robert A. LaFleur, Chief Investment Strategist and Senior Vice President, Northern Trust Bank, FSB, Chicago , IL Crossing the Quality Chasm: A New Health System for the 2 1st Century Cartier, Level 4 The Congregation as a Service Provider Mackinac West, Level 5 Addressing the quality of h ealth care in this nation was the focus of th e Institute of Medicine's Quality of Health Care in America Project (QHCA) , which began in june 1998. The goal of the QHCA proj ect was to provide leadership, strategic direction and analytic tools that will contribute to a significant improvement in quality in the h eath care industry during the next decade. Th e health care enterprise is in need of fundamental change. Research on the quality of care reveals a picture of a system that frequently falls short in its ability to translate clinical kn owledge and technology into For years , America's congregations have been involved in helping the poor. What roles should foundations and corporations play in helping these efforts? President Bush has made a commitment to helping this service through a series of faith-based initiatives. Learn from the President's point agency on this issu e and discuss action strategies for foundations and corporate giving programs to consider. 10 �Moderator: Gerald K. Smith, President & Chief Executive Officer, Detroit Youth Foundation, Detroit Speaker: Sandra Hughes, Chief Knowledge Officer and Senior Governance Consultant, National Center for Nonprofit Boards, Washington, DC Speakers: Leslie Lenkowsky, Chief Executive Officer, Corporation for National and Community Service, Washington, DC; Michael Nabors, Pastor, New Calvary Baptist Church, Detroit; Kari Schlachtenhaufen, President, The Skillman Foundation, Detroit Panelists: Ann K. h:ish, President & Trustee, Elizabeth E. Kennedy Fund, Harbor Springs; john E. Marshall Ill, President/Chief Executive Officer, The Kresge Foundation, Troy Supported by The Kresge Foundation through the Dorothy A. johnson Educational Fund Trusteeship: Helping Boards Embrace The Future Cabot, Level 4 In this fast changing world, what are the new models for governance and stewardship of foundations? Do we still need an Executive Committee? Are there new responsibilities for foundation trustees? While discussing these changes, let's revisit the relevance of the core principles recommended for all grantmakers. Tea with the Authors Renaissance Foyer East, Level 4 4:45 p.m. - 5:30p.m. Meet and greet the authors of special books produced in honor of Detroit's 300th birthday. Moderator/Panelist: Allan D. Gilmour, President, The Gilmour Fund, Birmingham OPENING RECEPTION Renaissance Foyer, Level 4 6:00p.m. - 7:00p.m. • Meet new members • Renew acquaintances • Network with colleagues Sponsored by Consumers Energy Foundation Dinner and Evening Program Columbus, Level 4 7:15p .m. - 9:30p.m. Welcome: C. David Campbell, President, McGregor Fund and Chair, Council of Michigan Foundations, Detroit Greetings: Lorna G. Utley, Co-Chair 29th Annual Conference Host Committee and President, General Motors Foundation, Detroit Introduction: Glenn E Kossick, Co-Chair 29th Annual Conference Host Committee and Executive Director, Metro Health Foundation, Detroit Evening Program: The Civic Jazz Orchestra The Brazeal Dennard Chorale The Civic Jazz Orchestra is a jazz educational/outreach program of the Detroit Symphony Orchestra, committed to the identification and development of young musicians, of all ethnicities, in the true traditions of jazz performance at the highest level. Still in its early years, the Orchestra's presence is being recognized by jazz educators within the public school system, evidenced by strong turnouts for auditions. With its rich jazz legacy, Detroit is proud of this Orchestra, led by noted musician, Marcus Belgrave, the Civic Jazz Master, and its mission to acknowledge, chronicle, and pass on this legacy to Detroit's youth. The Brazeal Dennard Chorale was founded in 1972 and is a group of highly trained singers dedicated to developing the choral art to its highest professional level. The Chorale is deeply committed to the rediscovery and performance of significant choral works by African American composers. Evening program sponsored by DaimlerChrysler Corporation Fund and KeyCorpNict01y Capital Management ll �Wednesday Continued Afterglow: GM World GM World, Promenade Level 9:30p.m. - 11:00 p.m. During the 2000 North American International Auto Show, General Motors Corporation unveiled a new destination point for visitors to Detroit - GM World. This showroom of 50,000 square feet displays vehicles from the entire global scope of GM operations, including its latest line and state-of-the-art styling, in addition to its vintage cars and concept cars. Twenty-six vehicles are exhibited at a time, and are rotated every 60 days. Lifestyle themes are divided into four quadrants, with interactive elements included in every vignette. During the evening there will be a special drawing for a very special prize donated by the General Motors Foundation. Don't miss your opportunity to be the winner ! Sponsored by the General Motors Foundation 12 �Thursday, November l, 2001 Conference Registration Open Renaissance Foyer, Level4 7:00a.m.- 7:00p.m. Plenary Breakfast Honoring CMF's 29th Annual Conference Honorary Chairs, Mayor Dennis Archer & Judge Trudy Archer Columbus, Level 4 7:30 a.m. - 8:30 a.m. - breakfast 8:30 a.m. - 9:30 a.m. - program Robert E. Rubin PLENARY SESSION Mr. Rubin had spent 26 years at Goldman and Sachs & Co. in New York City. During his tenure at the White House, Mr. Rubin was a leading advocate for policy actions that met the need for economic development in the Nation's distressed urban and rural areas. Welcome: C. David Campbell, President, McGregor Fund, and Chair, Council of Michigan Foundations, Detroit Greetings: Edsel B. Ford, II, Trustee, The Skillman Foundation and Chair, Detroit 300, Detroit Mr. Rubin now serves as Chairman of the Board of the Local Initiatives Support Corporation (USC) , the nation's leading community development support organization. At the USC Leadership Conference in April, 2001, Mr. Rubin noted that "America has learned a lot about how to help communities rebuild from abandonment, neglect, underinvestment and decay. But those lessons haven't been applied with anything like the requisite scale. And once they are applied, it takes years to accomplish what needs to be accomplished. This is not a task for five, or even ten, or even twenty years. The challenge of the new century is to continue to improve and expand the approaches to community development, and to marshal the n~tional will to provide resources commensurate with the need." Presentation: Julie F. Cummings, Trustee, The Max M. & Marjorie S. Fisher Foundation and Vice Chair Private Foundations, Council of Michigan Foundations, Detroit Response: Dennis Archer, Mayor, City of Detroit, and Trudy DunCombe Archer, judge, 36th District Court, Detroit Introduction: C. David Campbell, President, McGregor Fund, and Chair, Council of Michigan Foundations, Detroit Speaker: Robert E. Rubin, Chairman, Local Initiatives Support Corporation join us as we welcome Mr. Rubin and hear his thoughts on how we can meet the challenge of the 21st century and build community through partnerships. Building Community Through Partnerships A native New Yorker, Robert E. Rubin served as Secretary of the Treasury from 1995 until1999. Prior to joining the White House Administration 1993 as Assistant to the President for Economic Policy, l3 �- Thursday Continued Detroit Area Tours 9:30a.m.- 11:30 a.m. (Advance registration required.) plant also will have wol'ld-class flexibility with assembly lines capable of handling three vehicle platforms and nine different models. Conferees will meet at the Motor Lobby (Valet Parking area) entrance of the Marriott (Renaissance Drive West) to board the shuttle bus for the tour of their choice. This tour is limited to 30 persons. Reservations are on a first-come, first-serve basis. Leader: Monica Martinez, Program Manager, Ford Motor Company Fund Indian Village Home Tour: Indian Village had its beginnings in 1893 when the heirs of landowner, Abraham Cook, (177 4-184 7) formed the Cook Farm Company Limited, whose stated goal was to develop a "first class residential district on a generous scale." The Village has 351 homes, six churches, and two schools built between 1885 and 1966. Most were built between 1895 and 1928 when new construction suddenly stopped a year before the 1929 stock market crash. There are three factors that contribute to the Village's continuing vitality. The first is the Cook Farm Company's insistence on controlling the quality of the homes, their cost, size, and restricting residency to single families. Secondly, the Indian Village Association, formed in 193 7, continues to enforce single-family residency, encourages historic preservation, and works to maintain the neighborhood as a desirable residential area. The third factor is the 1972 designation as a historic district, which sparked renewed interest by lending institutions and insurance companies, as well as attracting new residents. Historic Rouge Auto Plant and its Renewal: Don't miss this one of a kind opportunity - tour Ford Motor Company's historic Rouge Center. Commissioned by Henry Ford in 1917, the complex was designed by Detroit architect, Albert Kahn. During World War I, Ford Motor Company built submarine chasers at the Rouge and by the midl920s the complex was the largest manufacturing center in the world. The first automobile to be completely assembled here, the Model A, was introduced in 1927. In order to move the center into the 21st century, major redevelopments will take place to lay the groundwork for sustainable manufacturing at one of the world's largest and oldest industrial icons. The plan includes numerous pilots of advanced environmental concepts and a new assembly plant with the nation's largest ecologically inspired living roof. The Leader: Stewart McMillin, Resident and Tour Specialist, Indian Village 14 _j �r POSTER SESSIONS CONCURRENT SESSIONS Resource Central, Renaissance Foyer, Level4 9:30 a.m. - 12:00 p.m. 9:45a.m. - 11 :00 a.m. CMF Advisory Cabinet Meeting Brule, Level 5 Learning to Give: Looking for some excellent tools to help you explain that elusive concept of "philanthropy?" Learning to Give has spent two years expanding its Web site to include helpful information and resources for anyone interested in explaining or participating in "the sharing of time, talent and treasure for the common good." Join us for a virtual tour of learningtogive.org. Grantmaking Dilemma - Responding Promptly and Strategically to the Events of September ll Cartier, Level 4 The tragedies of September 11 have reinforced a challenge for grantmakers . How should foundations respond to tragedies - community, national and international? What can grantmakers expect from disaster relief grants? Learn how disasters are intricately tied to community development and explore how you can make reasonably informed grantmaking decisions when responding to a crisis situation. Hear how you can collaborate with international relief organizations, local ethnic communities, and community organizations to offer assistance when tragic events strike near or far. Presenter: Rita Higgins, Marketing & Public Relations, Learning to Give, Muskegon Opening the Future for Michigan's Youth: Computer Challenge is creating opportunities for young people to build computer skills and explore careers in the information economy. Hear the success stories from Ann Arbor High School, Whitmore Lake High School and Ann Arbor Huron High School. Moderator: Elan Garonzik, Civil Society Program Officer, Charles Stewart Mott Foundation, Flint Presenter: David Coupland, Executive Director, Computer Challenge, Ann Arbor CMF's Endorsed D&O Liability Insurance Program: An expense and a necessity. Obtaining the right D&O insurance coverage for your foundation is a challenge. Learn about a new option available to CMF members. Speakers: Rob Buchanan, Director, International Programs, Council on Foundations, Washington, DC; Reverend Julie L. Carey, President, Hillsdale County Critical Incident Stress Management Team, Hillsdale; Richard Dunlap, Program Officer, The Kresge Foundation, Troy Presenter: David Lindberg, Vice President of Finance & Administration, Council of Michigan Foundations, Grand Haven The Power of Information Technology: How It Can Improve Public Health (Two Case Studies) LaSalle, Level 5 Npower: Npower has recently been created in the Detroit area as a service to help you use technology to better serve your communities. Npower's goal is to make information technology a powerful ally for advancing your mission. Did you know that immunization rates among Detroit's children increased by 68% over a two-year period? Did you know that the Internet is used successfully in Detroit to help meet the medical needs of low-income patients? Learn how a state-wide immunization database, part of a national initiative, helped raise immunization rates in Detroit. Observe a demonstration of an Internet-based program developed by a collaborative of Detroit social service providers to better meet the medication needs of their clients. This session is designed to demonstrate and stimulate discussion on how the power of information technology can be harnessed to address serious public health issues. Presenter: Richard K. Rappleye, Vice President for Field Services, Charles Stewart Mott Foundation, Flint IS �Thursday Continued Moderator: Julie Gleason-Comstock, Research Faculty. -vv-ayne State University Department of Community \1edicine, and Coordinator, Marketing and Education, Southeastern Michigan Childhood Immunization Registry, Detroit Moderator/Speaker: Lon L. Swartzentruber, Donor Relations Director, Gr.and Rapids Community Foundation, Gr;md Rapids Speakers: Nancy Riekse Hanenburg, Executive Director, Grand Haven Area Community Foundation, Grand Haven; Robert Koch, Treasurer, Coopersville Area Community Foundation, Coopersville; Jim McCarty, Advisor, Ionia County Community Foundation, Saranac Speakers: Mary Ellen Howard, RSM , Director, St. Francis Cabrini Clinic, Detroit; Daniel C. Lafferty, Director. Southeastern Michigan Childhood Immunization Registry, Detroit Community Foundations: 25 Ways to Market Your Community Foundation Mackinac West, Level 5 Technical Assistance: Assessing Fiscal Health & Managing Effective Programs Richard. Level 5 Discover ways to market your community foundation whether it's large or small in size. This fast-paced session will feature marketing tips and techniques that have .been proven effective at our own Michigan foundations. Ideas will be shared regarding winning Regional Venture Products Campaigns as well as other success stories. Hear these great ideas from your peers. Unlock the mystery of financial statement analysis with an o\·erview of basic statements and related footnotes, and learn how to discuss any concerns with the grant applicant. Then, get real-life advice on the techniques of grant management - including the difference between the possible and the practical, recognizing and avoiding managem ent pitfalls, providing technical assistance, closing out the project, and making use of lessons learned - all from the one who (literally) wrote the book on grantmaking! Moderators: Janet S. Bauer, Executive Director, Four County Community Foundation, Almont; Rita Decker, Co-Executive Director, Sanilac County Community Foundation, Deckerville Moderator: Theresa L. Sondys, Program Officer, Metro Health Foundation, Detroit Corporate Giving: Evaluating & Measuring Programs & Strategies Cadillac, Level 5 Speakers: James Buckley, Manager, Pricewa terhouseCoopers, Detroit; Joel]. Orosz, Distinguished Professor, Johnson Center for Philanthropy, Grand Valley State University and former Program Director, WK. Kellogg Foundation, Grand Rapids Can you justify the value-added benefit of your programs to senior management and provide measurable evidence that they contribute to your company's competitive edge, strategic goals or bottom line? This session will help you follow the key steps in the evaluation process, become familiar with different methods for conducting evaluations, and learn the best practices in evaluation. Community Foundations: How to Create & Sustain a Successful Partnership Between Geographic Affiliates and a Lead Foundation Mackinac East, Level 5 Moderator: Carolyn A. Bloodworth, Secretary/Treasurer, Consumers Energy Foundation, Jackson This session will provide community foundation trustees and staff with the tools needed to create and sustain a successful partnership between a lead foundation and its geographic affiliate fund. The session will also review how to promote sound marketing, fundraising, and grantmaking relationships. Speaker: Steve Rochlin, Director, Research & Policy Development, Boston College Center for Corporation Citizenship, Chestnut Hill, MA 16 �Family Foundations: Trustee Strength Conditioning Marquette, Level 5 LUNCHEON AND KEYNOTE SPEAKER Columbus/Cabot, Levef 4 12:00 p .m . - l:45' p.m. Large or small, staffed or trustee-run, family or independent, foundations sometimes experience difficulties in getting the work done efficiently and having board relations flow smoothly. How can board time be spent more productively? What is expected of a trustee? Having policies and procedures in place for board operations can often defuse stressful situations and improve board communications. Opening presentations will offer suggestions and examples from staffed and trustee-run foundations . This interactive session will gain strength from audience participation. What do you have that works and what do you need? Introduction: Mr. David 0. Egner, President, Hudson-Webber Foundation, Detroit Speaker: William S. White, President, Chairman and Chief Executive Officer, Charles Stewart Mott Foundation, Flint Moderator/Speaker: Marlene]. Fluharty, Executive Director, Americana Foundation, Novi Speakers: John Colina, President, Colina Foundation, Southgate; Sandra Hughes, Chief Knowledge Officer and Senior Governance Consultant, National Center for Nonprofit Boards, Washington, DC William 5. White Independent Foundations: Technology Investments Return to Respectability Nicolet, Level 5 Remaining True to Core Values In his annual message for the Charles Stewart Mott 2000 Annual Report, Mr. White celebrates the foundation's 75 years of "implementing the philanthropic dreams of the remarkable man who had faith in people and believed that every person -always- is in an informal partnership with his or her community. " At a personal milestone himself, marking his 30th anniversary with the foundation (25 years as its President), Mr. White has spent some time this past year reflecting on this organization. He realized that a constant theme throughout its history has been "embracing change while remaining true to core values." Hear from this experienced Michigan grantmaker how important it is for an organization to be constantly looking for ways to renew itself, while maintaining its core principles. The NASDAQ was the darling of the investment world during the last half of the 1990s. In 2000, its declines left investors ready to throw in the towel. Learn where the high tech investment world is heading in 2001 and beyond, so that your organization (and you) can take advantage of the changing nature of this volatile segment of the market. Moderator: Gregory M. Fuller, Vice President, Comerica Bank, Detroit Speaker: Paul Cook, Portfolio Manager, Munder Capital Management, Birmingham CMF Annual Members' Meeting Columbus/Cabot, Level 4 ll:30 a.m. - 12:00 p.m. Presiding: C. David Campbell, President, McGregor Fund, Detroit, and Chair, Council of Michigan Foundations; RobertS. Collier, President, Council of Michigan Foundations, Grand Haven l7 �Thursday Continued POSTER SESSIONS Detroit Area Tours 2:00 p.m . - 3 :45 p.m. (Advance registration required.) Resource Central, Renaissance Foyer, Level 4 2:00 p.m. - 4 ;00 p .m . On the Road to Better Understanding, Acceptance and Peace: Collaboration in Palliative Care Between Arabs and Jews in Israel and the U.S.: Access to home-based palliative care (PS) in Israel is limited. Until recently, no such services existed for Arab and Jewish communities in Israel's northern valleys region. The Detroit Jewish community helped develop this cross-cultural hospice program to serve both Arabs and Jews and to enhance communication and understanding between Arab and Jewish communities in Michigan and Israel. Conferees will meet at the Motor Lobby (Valet Parking area) entrance of the Marriott (Renaissance Drive West) to board the shuttle bus for the tour of their choice. On-Site with IDAs - Self Sufficiency and Asset Building: Held at the Detroit Entrepreneurship Institute (DEI), Detroit - DEI is a nationally recognized microenterprise program and one of 30 IDA Program Sites funded through the recently formed Michigan IDA Partnership (MIDAP) , a statewide initiative to provide asset-building opportunities for low-income families in Michigan. Individual Development Accounts, or IDAs, are simple in concept (a matched savings account), but profound in impact. The State of Michigan Family Independence Agency and the Council of Michiaan Foundations formed the Michigan IDA b Partnership to expand the use of IDAs in Michigan and serve up to 2000 families with IDA accounts over the next four years, more than any other state in the country. How are IDA Programs being implemented in communities throughout Michigan? What is the impact on families and individuals who participate in an IDA program? Finally, are IDAs a viable anti-poverty tool that can serve hundreds and thousands of families in the future? Hear from those with experience about the benefits, potential, and challenges of asset-building programs in achieving greater selfsufficiency for low-income working Michiganders. Presenter: Rabbi E.B . (Bunny) Freedman, Director, . Jewish Hospice & Chaplaincy Network and Barbara Haddad, Jewish Family Service of Metropolitan Detroit, West Bloomfield Healthy Hair begins with a Healthy Body: Beginning in June 1999, the National Kidney Foundation piloted this initiative in 37 Detroit beauty salons. Salon owners talked with their clients about their lifestyles and the possibility of at-risk behaviors. They began a dialog, provided educational materials, urged them to see their health care professional and changed their lifestyles, resulting in changes for over 35% of the women. Presenter: Theresa Sondys, Program Officer, Metro Health Foundation Michigan Virtual University: Operation Upgrade: Over 700 online courses in information and technology and related training are available - free - to Michigan organizations with 25 or fewer employees. Employees can enroll in these flexible, anytime, anywhere learning programs. Leader: Eric Muschler, Director, Michigan IDA Partnership, Council of Michigan Foundations Presenter: Kathryn Davis, Director of Development, Michigan Virtual University 18 �CONCURRENT SESSIONS Building Community Cooperation Mackinac East, Level 5 2:15 p .m. - 3 :30p.m. Explore two major projects in Southeast Michigan that are demonstrating new forms of collaboration between local units of government, neighborhoods, business and industry, numerous nonprofits, and foundations. The GreenWays Initiative, linking greenways through seven counties, and the Automobile National Heritage Area, a new concept in national parks, will do much to improve the quality of life and recreational opportunities for Southeast Michigan and the state. Foundation Center Cooperating Collections Annual Meeting Renoir, Level 4 Michigan's Foundation Center Cooperating Collections supervisors work with grantseekers on a daily basis, providing information on funding sources as well as the grantmaking process. Representatives from these collections are invited to discuss issues of mutual concern and interest. Facilitator: Erika Wittlieb, Coordinator of Cooperating Collections, The Foundation Center, New York, NY Moderator: Steve Hamp, President, Henry Ford Museum and Greenfield Village, Dearborn Speakers: Barbara Nelson-Jameson, Michigan Program Director, Rivers and Trails Program, National Park Service, Sleeping Bear National Lakeshore, Empire; Tom Woiwode, Director, GreenWays Initiative, Community Foundation for Southeastern Michigan, Detroit The Disease Is Not Over: Emerging At-Risk Populations Facing HIV/AIDS LaSalle, Level 5 As long ago as 1996 people were announcing the end of the AIDS epidemic because the drugs available on the market were helping HIV/AIDS patients live longer. The "drug cocktails" were eliminating signs of the virus in many of those infected, and new infection rates seemed to be stagnating. Unfortunately, the AIDS epidemic is not over. In fact, infection rates of the disease are on the rise again. Learn in this workshop about the emerging populations vulnerable to HIV/AIDS infection, including African American, Arab and Latino men and women. The session will explore some of the remedies being utilized to stop the spread and reemergence of HIV/AIDS, and strategies for grantmakers to consider supporting. Bringing "Learning to Give" to Your Community Richard, Level 5 Looking for helpful, "how to" suggestions to encourage philanthropy in your community and bring Learning to Give (LTG) to your schools? This session will introduce ideas and resources that will allow you to easily introduce this excellent program to your educators and their school systems. Experience this program first-hand as a founding LTG teacher demonstrates her "Bio-Poem" lesson. Learning to Give is particularly appropriate at this pivotal time when we need to teach the concepts of tolerance, why people choose to give and the importance of sacrifice for the benefit of the greater community. Moderator: Leonard Smith, President, Ethel and James Flinn Family Foundation, and Chairman, Michigan AIDS Fund, Detroit Moderator/Speaker: Kathryn A. Agard, Executive Director, Learning to Give, Council of Michigan Foundations, Muskegon Speakers: Barbara Murray, Execu tive Director, AIDS Partnership Michigan, Detroit; Elizabeth Weihl, Attorney, Wiener Associates, Lansing; Joe Howard, Public Health Consultant, Michigan Department of Community Health, Detroit Speaker: Valerie Belay, teacher and consultant, Detroit Public Schools, Detroit, and Trustee, Metro Health Foundation 19 �Thursday Continued Technical Assistance: Managing Stress to Your Advantage Nicolet, Level 5 Presenters: Carol Barrett, Consultant, Center for Advancing Community Health, Lansing; Barbara Dryer, Grants Manager, Council of Michigan Foundations, Grand Haven; Donnell S. Mersereau, Director, Community Foundations, Council of Michigan Foundations , Grand Haven Feeling overwhelmed? Everyone is confronted with stress from time to time. It is a fact of our hectic lifestyles as we try to juggle work , family, volunteer activities and, if time permits, leisure activities. This session will help you to better manage stress and turn it to your advantage by: a) identifying stressors ; b) learning coping techniques; and c) realizing the importance of stamina to reduce the impact of stress in the future. Community Foundations: Legal & Tax Issues Update Cartier, Level 4 Learn the latest legal and tax issues facing community foundations. Timely information regarding the following issues will be presented: Fund Agreements (variance power) ; Donor Advised Funds (appropriate control); License to Solicit (Internet implications); Form 990 (on-line implications, public inspection); 569 (a) supporting organizations; raffle ticket I sponsorships (unrelated business tax income); Stock gift receipting; FASB 136 (the aftermath). Moderator: Stephen E. Nedwicki, Vice President, Comerica Bank, Detroit Speaker: judith Martin, Vice President, Comerica, Inc., Detroit Community Foundations: Tobacco Settlement Partnerships Mackinac West, Level 5 Moderator: Mary O'Connor, Vice President of Finance, Community Foundation for Muskegon County, Muskegon Community foundations have benefited from the Tobacco Settlement funds. What have been the successes, issues and problems identified in the first year of operation? Small and large foundations alike will participate in this freewheeling exchange of the past and future of Healthy Youth and Healthy Seniors Funding. What pro-active activities have occurred to promote the program? What new partnerships have evolved in your area? How have senior citizens and youth been brought together in programming and grantmaking activities? How can foundations who have not met their match reach their goals? Network with other community foundations to make the most of your efforts to improve the health of senior citizens and youth in your community. Speaker: Lynne Huismann, Partner, Plante & Moran, LLP, Auburn Hills Supported by The Kresge Foundation Corporate Giving: The Corporate Role in Leading the Social Agenda Cadillac, Level 5 Corporations have a tremendous opportunity to influence investors, customers, employees and their fourth stakeholder- the community. By their very nature, corporations are communities within themselves with the potential to make a strong impact. This session will show how corporations contribute when they provide vision and leadership. Facilitators: Susan Andrus, Vice President, Tuscola County Community Foundation, Munger; Denise Spencer, President & Chief Executive Officer, Midland Area Community Foundation, Midland Moderator: Carol Baker, Trustee, The Community Foundation of the Holland/Zeeland Area Speaker: Kurt Wassink, Executive Director, Pine Rest Foundation, Grand Rapids 20 �Family Foundations: Fundamentals of Investment Policy & Strategy \1arquette, Level 5 software will be utilized to demonstrate the interaction between risk and return, Finally, establishing investor manager guidelines will be discussed, as well as methods for selecting investment managers, and monitoring and measuring their investment performance. Bring all th e foundation's trustees and officers to this informative session for a review of the fundamentals of foundation investing. You will learn about the importance of establishing overall investment policies, including setting the foundation's spending plan. The process of determining the foundation's strategic asset allocation will be explained with its correlation to the foundation's gran tmaking goals. Interactive computer Moderator: Richard Connell, Vice President/Treasurer, CIO, The Skillman Foundation, Detroit Speaker: KC Connors, CFA, Vice President, Jeffrey Slocum & Associates, Inc. , Minneapolis, MN KEYNOTE ADDRESS - BEYOND THE GOLD Cabo t/Columbus, Level 4 -t:OO p.m. - 5:00 p .m . Introduction: Robert F. Long, Program Director, \V K. Kellogg Foundation, Battle Creek Speakers: Jackie Joyner-Kersee & Bob Kersee Together,JackieJoyner-Kersee and Bob Kersee are developing creative new approaches to philanthropy They are engaged in community building in East St. Louis with a distinctive blending of elements of business skills, leadership, culture, and the work ethic required of world-class athletes. They guide their philanthropy with the same commitment that they brought to their athletics, setting the highest standards, applying the dedication needed to exceed the standards, and expecting the same from everyone on their team. Influenced by the added element of their public celebrity, the result is a capacity to bring people, commitments, and resources together in places and ways that have not previously beeri accomplished. jackie ]oyner-Kersee & Bob Kersee Both have been recognized in many ways for their service to community Jackie points to her programs for youth as her greatest accomplishment. She is dedicated to providing leadership to the next generation with the words "develop your character and the rest of your life will develop." When asked about his most important work for the future, Bob refers to his role as the President of the Jackie Joyner-Kersee Charitable Trust and their shared commitment to improving the lives of children. There is much to learn from the methods and strategies of this dynamic philanthropic team. 21 �Host Evening Gala Detroit Science Center 6:00 p.m. - 9:00 p .m. 6:00 p .m . - 6:30 p.m. Conferees will meet at the Motor Lobby (Valet Parking area) entrance of the Marriott (Renaissance Drive West) to board the shuttle buses to the Science Center. 9:00 p.m. - 9:30 p.m. Buses return to the Marriott Hotel Join your colleagues for a wonderful visual and tasty experience at the expanded Detroit Science Center. "Explore the Possibilities" in the newly renovated and expanded 100,000 square foo t, four-level, state-of-the-art facility in the heart of Detroit's Cultural Center. Enjoy a "Taste of Detroit" cocktail reception and strolling dinner as you discover and appreciate science, technology and engineering through the Center's many demonstrations and hands-on exhibits. Reception sponsored by Bank One and Clark Hill, PL. C. You can view the city's best in the new "Celebrate Detroit!" movie in Michigan's only domed IMAX theatre which is 3-1/2 stories tall. The Sparks Theatre and DaimerChrysler Science Stage will feature educational science shows on topics including electricity, weather, rainforests and space exploration throughout the night. Sp ecial entertainment at the Center will be provided by Detroit's internationally acclaimed Mosaic Youth Theater. This multicultural youth theatrical and musical company will perform inspirational sketches from "2001 Hastings St. ," its specially commissioned Detroit 30.0 production. Evening entertainment sponsored by Comerica Bank an its investment partners: Comerica Institutional Trust, Comerica Charitable Foundation, Comerica Securities, Munder Capital Management, Wilson, Kemp & Associate World Asset Management Afterglow Renaissance Club, Tower 200, 36th Floor, Marriott Renaissance 9:30p.m. - 11:00 p.m. Cap off the perfect evening at the Renaissance Club , the "jazz club in the sky, " with the sounds of Detroit'~ jazz pro , Marcus Belgrave. And, indulge on gourmet coffees, cordials and sweets with friends while enjoying panoramic views of Detroit's skyline and Canada. A noted trumpeter, flugelhornist and educator, Marcus Belgrave began performing professionally at age twelvE and at eighteen, he was traveling with Ray Charles. In the late 1960s, he settled in Detroit, contributing his talents to Motown Records. He has performed and recorded with many legendary stars over the span of his career and has become internationally known for his dedicated educational activities. He is responsible for many jazz studies programs in the Detroit area and has inspired and nurtured many young musicians. Sponsored by Ford Motor Company Fund �Friday, November 2, 2001 Conference Registration Open Renaissance Foyer, Level 4 7:00 a.m. - 12:30 p .m. Moderator: Elizabeth Sulli~£ln, Vice President Program, The Kresge Foundation, Troy Speakers: Marcus Owens, Attorney, Caplin & Drysdale, Washington DC; Bill Ballenger, Editor, Inside Michigan Politics, Lansing; C. Patrick Babcock, Director of Public Policy, WK. Kellogg Foundation, Battle Creek :\1INI-PLENARY BREAKFAST SESSIONS 7:45 a.m. - 9:45 a.m. A.ccountability & Performance in Michigan Schools Cartier, Level 4 Prisoner Reentry Do We Have a job for You? Cabot, Level 4 How successful are our schools in meeting public expectations? How should Michigan schools be held accountable and for what should they be held? Who hould set student expectation and performance standards? Through the Institute for Public Policy and Social Research, the Education Policy Center at Michigan tate University asked the citizens of Michigan to respond to questions about accountability and performance. Discuss the survey findings at this session. Thousands of offenders are scheduled to be released from Michigan correctional facilities during the next several years. They have done their time, and now may need some help in fitting back into our communities. Are our communities prepared for their return? How can foundation and corporate grantmakers assist? Discuss strategies for making this a smooth transition for all concerned. _ fo de rator: john Ziraldo, Executive Director, Thompson-McCully Foundation, Plymouth Moderator: Robert W Kahle, Consultant, Kahle Research Solutions, Royal Oak peakers: Dr. Kenneth S. Burnley, Chief Executive Offi ce, Detroit Public Schools, Detroit; David Plank, Director, Education Policy Center, Michigan State Cniversity, East Lansing; Brian Silver, Professor, _ Iichigan State University and Director, Institute for Public Policy and Social Research, East Lansing Speakers: john Feikens, judge, United States District Court, Eastern District of Michigan, Detroit; Alex Montaner, SER Metro-Detroit, Detroit Census Numbers Are In, What Does it Mean For Us? Mackinac, Level 5 Taxes and Term Limits _-\ Washington and Lansing Update Columbus, Level 4 What does the 2000 Census tell us about Michigan's future? What does the decentralization of our economy and suburban life mean for our communities? Can a community that has lost population actually be better off? join in a discussion of the policies needed to build strong cities and metropolitan regions that will benefit all of Michigan as we embrace our future. \Yhat role do taxes play in stimulating charitable giving? With the support of President Bush, the estate tax, the excise tax, the IRA charitable rollover and the charitable non-itemizer have all generated great discussion and even some action on Capitol Hill. While taxes are a hot topic in Washington, term limits are me focus in Lansing as the state prepares for a new oovernor and major turnover in the Senate in 2002. ::>on't miss this frank discussion on why philanthropy needs to be alert to public policy developments in Lansing and Washington. Moderator: Milt Rohwer, President, Frey Foundation, Grand Rapids Speakers: Bruce Katz, Director, Center on Urban and Metropolitan Policy, The Brookings Institution, Washington, DC; Doug Rothwell, President and CEO, Michigan Economic Development Corporation, Lansing 23 �Access to Health Care Special Simulation Ontario Exhibit Hall, East, Level 3 9:00a .m. - 11:30 a.m. Southwest Detroit Tour: Tour one of Detroit's oldest and most diverse neighborhoods. Located just two miles from downtown Detroit, this neighborhood of almost 100,000 people is home to Detroit's largest Latino population, a vibrant business district, and numerous historical landmarks such as St. Anne's Church. Recent efforts by communitybased development organizations such as the Southwest Detroit Business Association, Bagley Housing Association, and Mexicantown Community Development Corporation have helped to stabilize this community by renovating historic facilities, developing new housing, and promoting local culture. join us for a tour that contrasts the old and the new. Because November 2 is El Dia de los Muertos (the Day of the Dead) , the tour will most likely include a stop at a traditional Mexican celebration in honor of this holiday. The first 65 people will have the opportunity to participate in a health access simulation developed by Community Catalyst of Boston. Through guided roleplaying, participants will explore the barriers to health care that uninsured people typically confront, such as poor public transit, endless paperwork, few if any interpreters, and denial of services. This experience will have you wondering what it is you have to do to get beyond the waiting area in the Emergency Room! You will leave with specific ideas on how grantmakers can make a difference by dealing with "health access. " Moderator: Nora Maloy, Senior Program Officer, Blue Cross Blue Shield of Michigan Foundation, Detroit Leader: Karen Brown, Program Manager, Detroit Community Development Funders' Collaborative Speakers: Deborah Katz, Health Policy Analyst/Organizer, Community Catalyst, Boston; Beverley McDonald, Chair, Michigan Consumers Health Care Coalition, Berkley; Patience Drake, Michigan Consumers Health Care Coalition, Lansing CONCURRENT SESSIONS 10:15 a.m. - 11:30 a.m. When Children Have Their First Drink Before Birth LaSalle, Level 5 Detroit Area Tour 8:30a.m.- 11:30 a.m. (Advance registration required.) Latest research states that four drinks over four hours can cause birth defects and permanent changes in the way a child's brain develops. This workshop will describe the signs and symptoms of Fetal Alcohol Syndrome and Alcohol Related Neurodevelopmental Disorder (FAS/ARND) and will explain the difficulties parents face in obtaining a diagnosis. Workshop participants will be challenged to help remove multiple barriers parents face in obtaining help for their children. FAS/ARND is a lifetime health and social problem that is 100% preventable. Conferees will meet at the Motor Lobby (Valet Parking area) entrance of the Marriott (Renaissance Drive West) to board the shuttle bus for their tour. Moderator: Gerald Knight, Presiden t, SpeckhardKnight Charitable Foundation, Ann Arbor Speakers: Drucilla Daniels , Child Care Coordinating Council of Detroit/Wayne County, Inc., Detroit; Barbara Wybrecht, Consultant/Trainer, Michigan Department of Community Health, Grand Rapids 24 �,..... .I ri Keeping the Mission - Rethinking the Organization: Partnerships for Successful Transition Michelangelo, Level 4 Community Foundations: Spending Policies In Today'~ Economy Nicolet, Level 5 What do nonprofit organizations need to be effective and efficient in the new economy? What does it take for an existing or new nonprofit to structure itself for effectiveness with technology as part of the new playing field? Representatives will talk about how they worked together to build capacity, focus on core services and collaborate for non-core services and realign their missions using enabling technology. The ever-changing economy causes community foundations to continually assess their spending policies. This session will explain reasons to review your policy, and offer insight on possible changes . This discussion will be an "experience exchange" so be prepared to discuss your spending policy. Moderator: David R. Lindberg, Vice President, Finance and Administration, Council of Michigan Foundations, Grand Haven Moderator: Katherine Willis, President, Cyberstate.org, Ann Arbor Speakers: Daniel J. Cline, Legal Counsel, Currie Kendall Polasky Meisel, Midland; Duane L Tarnacki, Partner, Clark Hill, PLC. , Detroit Speakers: Kristen Conte, Vice President of Finance and Accounting, Eugene and Agnes E. Meyer Foundation, Washington, DC; Trabian Shorters, President, Technology Works for Good, Washington, DC Corporate Giving: Corporate Sponsorship in a New Millennium Richard, Level 5 Community Foundations: Help! I'm a New Trustee on a Community Foundation Board Cadillac, Level 5 With the onset of a new millennium, new CEOs, mergers , and a mixed economy, what challenges and opportunities are in the fu ture regarding corporate sponsorship? What have we learned from past experience? Where do we go from here? This session will cover corporate sponsorship from marketing topics and themes to media coverage and corporate impact measurement results. Learn from an experienced team of panelists the "how" and "why" of successful marketing avenues and corporate image. Congratulations , you are a new trustee! Now, what is expected of you? What are the three W 's? Which one are you? Do you have to raise money? If these questions are plaguing you , then this is the session for you. Executive Directors and board members will answer your questions in a presentation that comes from their personal experiences. The session will include a question and answer period that will provide you with the information that will allow you to go back to our community and make things happen "For good. For ever." Moderator: Marilyn Graham, Interim Vice President and Secretary, DaimlerChrysler Corporation Fund, Detroit Moderator: Rita Decker, Co-Executive Director, Sanilac County Community Foundation, Deckerville II! l'i Speakers: Karla Hall, Secretary, DTE Energy Foundation, Detroit; Lynn Feldhouse, former Vice President and Secretary, DaimlerChrysler Corporation Fund, Detroit Speakers: Susan Andrus , Vice President, Tuscola County Community Foundation, Munger; Peter J. Christ, Consultant, Council of Michigan Foundations and Past President, Battle Creek Community Foundation, Battle Creek; William Coyne, C-Chair, Sanilac County Community Foundation, Sandusky; Linda Kelke , Co-Chair, Sanilac County Community Foundation, Sandusky 25 �, - -Friday Continued Family Foundations: Running the Office Without Running in Circles Marquette, Level 5 sification has on rates of return. In addition, our speakers will outline the~types of investments available to various size foundations and the costs/benefits associated with this type of diversification. Large or small, there are certain tasks that all foundations need to do. When time is at a premium, how do we run the office without running ourselves ragged? Come explore the newly developed "Foundation in a Box." These materials, developed by the Association of Small Foundations and the Philanthropy Roundtable, and funded by the WK. Kellogg Foundation, were designed to take the stress out of office management while ensuring compliance with legal and ethical standards. If your office runs with a small staff - or none at all - this is for you. What do you do that makes your tasks easier? Bring some examples and share your good ideas! At least half of the session will be interactive questions and suggestions from the audience. We can learn lots from "the box" and from each other! Moderator: Amy B. Coleman, Director of Accounting, The Kresge Foundation, Troy Speakers: Michael Leon, Vice President - Personal Financial Planning, Northern Trust Bank, Chicago; David A. Salem, President & CEO, The Investment Fund for Foundations, Charlottesville, VA A Special Opportunity for Experienced Program Staff Greco, Level4 IO:l5 a.m . - 11:30 a.m . Join Bruce Katz , Director, Center on Urban and Metropolitan Policy, The Brookings Institution, for a discussion on collaboration and regionalism. What roles can grantmakers play in dealing with traditional boundaries? Moderator: Joel]. Orosz, Distinguished Professor, Johnson Center for Philanthropy, Grand Valley State University and former Program Director, WK. Kellogg Foundation, Grand Rapids Speakers: Nancy Colina, Director, Colina Foundation, Southgate; Marlene]. Fluharty, Executive Director, Americana Foundation, Novi; Charles Scott, Executive Director and Chief Executive Officer, Association of Small Foundations, Bethesda, MD Moderator: Lois R. DeBacker, Program Officer, Charles Stewart Mott Foundation, Flint Speaker: Bruce Katz, Director, Center on Urban and Metropolitan Policy, The Brookings Institution, Washington, DC Independent Foundations: Are You Looking for an "Alternative" Asset Class? joliet, LevelS Are you interested in diversification beyond traditional stocks and fixed income investments? Fund of fund investments in private equity/venture and hedge funds may be the answer. This session will provide information on current trends and allocations among various sizes of foundations and the impact this diver- 26 �LUNCHEON AND KEYNOTE Columbus/Cabot, Level 4 12:00 p.m. - 2:00p.m. Commitment to Excellence featuring Pat Mitchell and William Greaves Moderator: C. David Campbell, President, McGregor Fund and Chair, Council of Michigan Foundations, Detroit Introduction: Kari Schlachtenhaufen, President, The Skillman Foundation, Detroit Speakers: Pat Mitchell William Greaves tary, "Ralph Bunche: An American Odyssey" A native of Detroit, in 1950 Bunche became, as Undersecretary General of the United Nations, the first person of color to receive the Nobel Peace Prize. In an interview with The Christian Science Monitor, Greaves noted his fascination with Bunche's determination to use his talents in ways that would help others. Pat Mitchell, President, Public Broadcasting System William Greaves, Filmmaker News reporter, anchor, talk show host and award winning producer, Pat Mitchell has had a distinguished career in television. She is now President of the Public Broadcasting System (PBS), the nation's largest and only noncommercial broadcasting service with 346 member stations. The Chair of PBS commented on how fortunate PBS is to have someone with her vision to lead the organization at a time of great change in the media landscape. Pat Mitchell and William Greaves share a deep commitment to public service and to excellence in their work. In reflecting on the tragedies of September 11, they will share their thoughts on how grantmakers can honor the past and embrace the future with a shared commitment to excellence. Gifted artist, actor, producer and filmmaker, William Greaves recently completed the acclaimed documen- Supported by the Hudson-Webber Foundation and the Dorothy A. johnson Educational Fund 27 �Acknowledgements American Axle & Manufacturing Detroit Symphony Orchestra Ameritech Detroit Tigers Bank One Detroit Zoological Society Blue Cross Blue Shield of Michigan Foundation Fifth Third Bank Bodman, Longley & Dahling LLP Ford Motor Company Fund Charlevoix County Community Foundation General Motors Foundation Clark Hill, PLC. Hudson-Webber Foundation Comerica Bank and its investment partners Comerica Institutional Trust Comerica Charitable Foundation Comerica Securities Munder Capital Management Wilson, Kemp & Associates World Asset Management The Jewish Fund WK. Kellogg Foundation Community Foundation for Southeastern Michigan Lovelight Foundation Consumers Energy Foundation McGregor Fund DTE Energy Foundation Metro Health Foundation, DaimlerChrysler Corporation Fund Michigan Community Foundations' Ventures DENSO International America, Inc. New Detroit DeRoy Testamentary Foundation The Pistons-Palace Foundation Detroit 300 Public Benefit Corporation Detroit Lions, Inc. Public Sector Consultants Detroit Metro Convention & Visitors Bureau Shaevsky Family Foundation Dorothy A. Johnson Educational Fund KeyCorpNictory Capital Management The Kresge Foundation The Skillman Foundation 28 �_I ., CMF 29th Annual Conference Program Committee Honorary Co-Chairs: Dennis Archer, Mayor, City of Detroit Glen jack, Executive Director, Michigan AIDS Fund, Southfield ~ Trudy Duncombe Archer, judge, 36th District Court, Detroit Judith D. jackson, Vice President/COO, Detroit Youth Foundation, Detroit Program Co-Chairs: Camille Johnson, Executive Director, Lovelight Foundation, Detroit julie F Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation, Detroit Wendy Kemp , Community Relations Specialist, Kmart Corporation, Troy David 0. Egner, President, Hudson-Webber Foundation, Detroit Gerald Knight, President, Speckhard-Knight Charitable Foundation, Ann Arbor Committee: Susan Andrus, Vice President, Tuscola County Community Foundation, Munger Brian Lee, Vice President, Fifth Third Bank, Troy James E. McHale, Assistant Vice President, WK. Kellogg Foundation, Battle Creek Tamara R. Bailey, Vice President, Northern Trust Bank, FSB, Grand Rapids Stephen E. Nedwicki, Vice President, Comerica Bank, Detroit Carol Baker, Trustee, The Community Foundation of the Holland/Zeeland Area Mark E. Neithercut, Vice President, Program, Community Foundation for Southeastern Michigan, Detroit janet S. Bauer, Executive Director, Four County Community Foundation, Almont Maureen Nicholson, Executive Director, PetoskeyHarbor Springs Area Community Foundation, Petoskey Amy B. Coleman, Director of Accounting, The Kresge Foundation, Troy john Colina, President, Colina Foundation, Southgate Mary J. O'Connor, Vice President of Finance, Community Foundation for Muskegon County, Muskegon Nancy Colina, Director, Colina Foundation, Southgate Richard Connell, Vice President & Treasurer, CIO , The Skillman Foundation, Detroit jodee Fishman Raines , Director, The Jewish Fund, Bloomfield Hills Rita Decker, Co-Executive Director, Sanilac County Community Foundation, Deckerville Kay A. Smith, Trustee, Mt. Pleasant Area Community Foundation, Mt. Pleasant Lynn Ferrell, Program Officer, Frey Foundation, Grand Rapids Theresa Sondys, Program Officer, Metro Health Foundation, Detroit Marlene]. Fluharty, Executive Director, Americana Foundation, Novi Elizabeth A. Stieg, Executive Director, The Carls Foundation, Detroit Elan Garonzik, Program Officer, Charles Stewart Mott Foundation, Flint Elizabeth C. Sullivan, Vice President- Program, The Kresge Foundation, Troy Marilyn Graham, Interim Vice President & Secretary, DaimlerChrysler Corporation Fund, Auburn Hills Lon Swartzentruber, Donor Relations Director, Grand Rapids Community Foundation, Grand Rapids Lisa Hamway, Director, Corporate Contributions, Ameritech, Detroit Robin Terry, Gordy Foundation, Inc., Southfield 29 �29th Annual Conference Host Committee Andrea Leistra, Portfolio Manager, Munder Capital Management, Birmingham Co-Chairs: Glenn F Kossick, Executive Director, Metro Health Foundation, Detroit Maud Lyon, Executive Director, Detroit 300, Detroit Lorna G. Utley, President, General Motors Foundation, Detroit Nora Maloy, Senior Program Officer, Blue Cross Blue Shield of MI Foundation, Detroit Committee: Florine Mark, Trustee, Community Foundation for Southeastern Michigan, Farmington Celia Bobrowsky, Tigers Care Director, Detroit Tigers, Detroit Monica L. Martinez , Program Manager, Ford Motor Company Fund, Dearborn Andrea M. Cole, Assistant Vice President, The Skillman Foundation, Detroit Latitia McCree, Director of Programs, Public Benefit Corporation, Detroit James Dauer, Director of Foundation & Government Support, Detroit Symphony Orchestra, Detroit Mark E. Neithercut, Vice President, Program, Co.mmunity Foundation for Southeastern Michigan, Detroit Lynn A. Feldhouse, former Vice President and Secretary, DaimlerChrysler Corporation Fund, Auburn Hills Tim Pendell, Director of Community Relations, Detroit Lions, Inc., Pontiac Ina Fernandez , Senior Portfolio Management, Munder Capital Management, Birmingham J odee Fishman Raines, Director, The Jewish Fund, Bloomfield Hills Gregory M. Fuller, Vice President Institutional Trust, Comerica Bank, Detroit Lois Shaevsky, Manager, Shaevsky Family Foundation, Bloomfield Hills James M. Graham, Contributions Program ManagerEducation, Ford Motor Company, Dearborn Duane L. Tarnacki, Partner, Clark Hill, PL. C., Detroit Rachelle Propson Tyshka, Attorney, Bodman, Longley & Dahling LLP, Detroit Elizabeth Greaves-Hoxsie, Program Officer, Blue Cross Blue Shield of Michigan Foundation, Detroit Karla Hall, Secretary, DTE Foundation, Detroit Sandra Ulsh, Vice President/Executive Director, Ford Motor Company Fund, Dearborn Lisa Hamway, Director, Corporate Contributions, Ameritech, Detroit Dawn Uranis, Corporate Relations Representative, American Axle & Manufacturing, Detroit Steven M. Horn, Chief Operating Officer, Detroit Zoological Society, Royal Oak Susan Urban, Vice President of Development, New Detroit, Detroit Harry L. Hunter, Relationship Manager, Bank One, Detroit Gregg Vvatkins, Trustee, DeRoy Testamentary Foundation, Bloomfield Hills Lynn Hutzel-Visel, Vice President, Key Corp Foundation, Ann Arbor Barbara Wertheimer, Public Relations , DENSO International America , Inc., Southfield Camille Johnson, Executive Director, Lovelight Foundation, Detroit Donald G. Williamson, Director of Finance & Administration, McGregor Fund, Detroit Wally Klein, Trustee, Charlevoix County Community Foundation, Bloomfield Hills Molly Wilson, Vice President Institutional Services, Fifth Third Bank, Troy 30 �CMF Board Of Trustees And Officers Chair: C. David Campbell, President, McGregor Fund, Detroit Donald R. Parfet, Treasurer, Donald and Ann Parfet Family Foundation, Kalama~oo Vice Chair- Private Foundations: julie F Cummings, Trustee, The Max M. and Marjorie S. Fisher Foundation, Detroit William C. Richardson, President and CEO, W K. Kellogg Foundation, Battle Creek Margaret A. Riecker, President, Herbert H. and Grace A. Dow Foundation, Chair, Harry A. & Margaret D. Towsley Foundation, Midland Vice Chair- Community Foundations: Diana R. Sieger, President, Grand Rapids Community Foundation, Grand Rapids Kari Schlachtenhaufen, President & Secretary, The Skillman Foundation, Detroit Treasurer & Secretary: Richard K. Rappleye, Vice President for Field Services, Charles Stewart Mott Foundation, Flint Gerald K. Smith, President & Chief Executive Officer, Detroit Youth Foundation, Detroit President: Robert S. Collier, President, Council of Michigan Foundations, Grand Haven Maureen H. Smyth, Vice President-Programs, Charles Stewart Mott Foundation, Flint Neeta M. Delaney, President, The jackson County Community Foundation, jackson Ira Strumwasser, Executive Director & Chief Executive Officer, Blue Cross Blue Shield of Michigan Foundation, Detroit Herbert D. Doan, President, The Herbert & Junia Doan Foundation, Chair, Herbert H. and Grace A. Dow Foundation, Midland Elizabeth C. Sullivan, Vice President-Program, The Kresge Foundation, Troy John M. Frey, Chairman, Frey Foundation, Charlevoix S. Martin Taylor, Senior Vice President, DTE Energy, President, DTE Energy Foundation, Detroit Ralph]. Gerson, Executive Vice President, Guardian Industries Corporation, Auburn Hills Amanda Van Dusen, Principal, Miller, Canfield, Paddock and Stone, PL. C., Detroit Allan D. Gilmour, President, The Gilmour Fund, Birmingham Lloyd]. Yeo, President, Wickson-Link Memorial Foundation, Saginaw James E. Greene, Director, Community Relations and Contributions, Pharmacia Foundation, Kalamazoo Advisory Cabinet Chairman: Russell G. Mawby, Chairman Emeritus, WK. Kellogg Foundation, Augusta Richard T. Groos, Trustee, Barry Community Foundation, Hastings Gilbert Hudson, Chairman, Hudson-Webber Foundation, Detroit Ann K. Irish, President & Trustee, Elizabeth E. Kennedy Fund, Trustee, Earhart Foundation, Harbor Springs Olivia P Maynard, Trustee, Les Cheneaux Area Community Foundation, Flint ' 31 �CMF Anvisory Cabinet Chair: Russell G. Mawby, Chairman Emeritus, WK. Kellogg Foundation, Augusta james R. Kettler, Vice President, james A. Welch Foundat ion, Flint Elizabeth H. Binda, President, Guido A. & Elizabeth H. Binda Foundation, Battle Creek Donald A. Lindow, Vice President, Wilson, Kemp & Associates, Detroit William C. Brooks, Trustee, Community Foundation for Southeastern Michigan, Detroit john E. Marshall, III , President/CEO/Trustee, The Kresge Foundation, Troy Nancy Feller, Associate General Counsel, Ford Foundation, New York Mariam C. Noland, President, Community Foundation for Southeastern Michigan, Detroit Robert A. Fisher, President, Frank and Mollie VanDervoort Memorial Foundation, East Lansing Helen M. Philpott, Board Member, Community Foundation of Greater Flint, Flint Mary Caroline Frey, The Nokomis Foundation, Grand Rapids john W Porter, Trustee, Charles Stewart Mott Foundation, Ann Arbor Nicholas M. Gabriel, Treasurer & Director, Financial Services, Ford Foundation, New York Carl F Reitz, Trustee, Besser Foundation, Cocoa, FL Leonard W Smith, President, Ethel and james Flinn Family Foundation, Detroit judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Margaret T. Smith, Trustee Emeritus, The Kresge Foundation, Birmingham James R. Jenkins , Senior Vice President & General Counsel, Deere & Company, Moline, IL Peter P Thurber, President, David M. Whitney Fund, Detroit Dorothy A. Johnson, President Emeritus, Council of Michigan Foundations, Grand Haven Stephen E. Upton, Chairman & Trustee, Frederick S. Upton Foundation, St. joseph Patricia B. Johnson, Vice Chair, Community Foundation for Muskegon County, Muskegon Peter M. Wege, President, The Wege Foundation, Grand Rapids Ted L. johnson, President Emeritus , Fremont Area Community Foundation, Fremont Howard D. Kalleward, Vice President, Dorothy U. Dalton Foundation, Portage · WilliamS . White, President and CEO , Charles Stewart Mott Foundation, Flint Kate Pew Wolters, Chairman, Steelcase Foundation, Grand Rapids Colleen D. Keast, Group General Manager, Bose Corporation, Framingham, MA 32 �General Information Parking Options All parking fees are subject to rate increase Meeting Room Space Meeting room assignments ~re made based on prior experience with session attendance patterns. If your session is overcrowded, we apologize for the inconvenience and welcome your suggestions as to how we might make these judgments differently in the future. Thank you in advance for your patience and understanding. Valet Parking - located at the hotel entrance, NEW rate is $15.00 per day for guests, with in/out privileges. Center Garage - located directly across from the Marriott Lobby Entrance, the rate is $14.00/per day maximum. Tours Port Atwater - accessible from Beaubien Street near Tower 200, the rate is $9 .00/per day maximum. All tours will depart and return from the Motor Lobby (Valet Parking area) entrance of the Marriott, located on Renaissance Drive West. Tour facilitators will meet participants at the entrance. Tour participants should arrive no later than 15 minutes prior to the start of their tour. Hotel Check-in I Check-out Policy Guest check-in time is 3:00p.m; however, early arrivals will be accommodated based on availability. Check-out time is 12:00 p.m. Luggage can be stored with the bell captain. Message Center The Message Center is located near the Registration Desk in the Renaissance Foyer, Level 4 , and is accessible during conference registration hours. Conference registrants are urged to check the message board on a regular basis. Special Needs In compliance with the ADA, CMF will make all reasonable efforts to accommodate persons with disabilities at this conference. If you need assistance or if you have dietary restrictions that you did not note on the conference registration form, please see the CMF personnel at the conference registration area and we will make every effort to accommodated your request. Smoking Policy For the comfort and health of all attendees, smoking is not permitted at any CMF function. This includes general sessions, concurrent sessions, luncheons, receptions and dinners. Conference Registration Registration Hours: Council of Michigan Foundations One South Harbor Ave., Suite 3 Grand Haven, MI 49417 Phone: 616-842-7080 Fax: 616-842-1760 E-mail: cmf@cmif.org www.cmif.org Wednesday, October 31 , 2001 9:00 a.m. - 7:00p.m. Thursday, November 1, 2001 7:00a.m. - 7:00p .m. Friday, November 2, 2001 7:00 a.m. - 12:30 p.m. Detroit Office: 600 Renaissance Center, Suite 1770 Detroit, MI 48243-1801 Phone: 313-568-7994 Fax: 313-568-1102 E-mail: showbert@aol.com Conferees may pick up their meeting packets at the Registration Desk, located in the Renaissance Foyer, Level 4, of the hotel. 33 �Cjn1nO_HoteL. - \ l ACK!~AC lSLA ~ D m i t II i !I tA 11 Come to the Island! CMF's 30th Annual Conference will be held at the Grand Hotel on Mackinac Island Monday, September 30 - Wednesday, October 2, 2002 34 �About the Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of over 490 Michigan foundations and corporations, which make grants for charitable purposes. As a membership organization, our mission is to enhance, to improve and to increase philanthropy in Michigan. 35 �Detroit Marriott Renaissance Center ONTARIOExmBITHAll • ~· .. II! I 0 IJ:£~ . LklS~m~ i i n±liB WEST • 6fl-fll I i I I· exT] EAST SERVICE 'l I I I G?~ I ! I 'r" ELEVA~ I ! ! I _i_J__J LL_l_l___ l l ! ! .! II I! ~ ' -~ L~--' • • ! Jl-.->-r'-----r-L---' DL__J_____j__ • MACKINAC BALLROOM I I I I I • • • RENAISSANCE FOYER I WEST : EAST I I I • I • ----------~--------- 4th Level 3rd Level 5th Level � 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_2001_AC_Program Title A name given to the resource Council of Michigan Foundations 2001 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2001 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50391 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 2001 https://digitalcollections.library.gvsu.edu/files/original/b8a4513a8dd549fc04b59e7ae12e0426.pdf f258596b7cc4c902e7e9d28083fa8e7c PDF Text Text Council of Michigan Foundations Honoring the Past Embracing the Future 29th Annual Conference October 31 - November 2, 2001 Marriott Renaissance, Detroit REGISTRANTS �Council of Michigan Foundations Registration List CMF-29th Annual Conference Ms. Christina M. Adams Vice President Of Finance The Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml 49009-9340 Phone: (616) 375-2000 Dr. Kathryn A. Agard Executive Director Learning To Give Initiative 630 Harvey Street Muskegon, Ml 49442-4278 Phone: (231) 767-3100 Fax: (231) 773-0707 Ms. Karen Aldridge-Eason Program Director Charles Stewart Mott Foundation 503 South Saginaw Street Suite 1200 Flint, M I 48502-1820 Phone: (810) 238-5651 Fax: (810) 766-1748 Ms. Lucy R. Allen President and CEO Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, Ml 48607-1274 Phone: (989) 755-0545 Fax: (989) 755-6524 Ms. Velma Allen Trustee Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 Phone: (81 0) 767-8270 Fax: (81 0) 767-0496 Ms. Cindy Allison Vice President Comerica Charitable Foundation P.O. Box 75000 Detroit, Ml 48275-0001 Phone: (313) 222-7091 Fax: (313) 222-7041 Mr. Jim Allison Comerica Charitable Foundation 411 W. Lafayette, MC3462 Detroit, Ml 48226 Mr. Alejandro Amezcua Program Assistant Charles Stewart Mott Foundation 503 S. Saginaw Street, Suite 1200 Flint, Ml48502-1851 Phone: (810) 766-1771 - 1- �Mr. George W. Anderson Chair Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport, Ml 49670-0818 Phone: (231) 386-9000 Fax: (231) 386-9000 Ms. Lyn Anderson Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport, Ml 49670-0818 Phone: (231) 386-9000 Fax: (231) 386-9000 Ms. Sherry Anderson Executive Director Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, Ml 49068-1522 Phone: (616) 781-2273 Fax: (616) 781-9747 Ms. Susan Andrus Vice President Tuscola County Community Foundation 11 04 E. Kinney Road Munger, Ml 48747-9772 Phone: (989) 659-2805 Fax: (989) 659-2358 Mr. Thomas Andrus Tuscola County Community Foundation PO Box 355 Caro, Ml 48723-0355 Phone: (989) 673-8223 Fax: (989) 673-7543 Dennis W. Archer Mayor Mayor, City Of Detroit Coleman A. Young Municipal Center 2 Woodward Avenue, Suite 1126 Detroit, Ml 48226 Phone: (313) 224-3400 Fax: (313) 224-4128 Trudy D. Archer Trustee Community Foundation for Southeastern Michigan C/o 36th District Court 421 Madison, Room 3074 Detroit, Ml 48226-2358 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Jenny Arena New Horizons CLC Of Michigan 14115 Farmington Road Livonia, Ml 48154 Phone: (734) 525-1501 Ms. Bobbie Arnold Trustee The Charles J. Strosacker Foundation P.O. Box 471 Midland, Ml 48640-0471 Phone: (989) 832-0066 Ms. Kimberlee Arnold The Charles J. Strosacker Foundation P.O. Box 471 Midland, Ml 48640 -2- �Ms. Catherine Atchison Program Officer Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, Ml 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 Dr. Andrew D. Atwood Family & Business Consulting Fountain Hill Center for Counseling and Consultation 534 Fountain Street NE Grand Rapids, Ml 49503 Phone: (734) 456-1178 Mr. C. Patrick Babcock Director of Public Policy W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (616) 969-2032 Fax: (616) 969-2693 Mr. Donald N. Bailey Vice President Bank One 611 Woodward Avenue, 5th Floor Detroit, Ml 48226 Ms. Tamara R. Bailey, CFP Vice President Northern Trust Bank, Fsb 161 Ottawa, NW, Suite 111 Grand Rapids, Ml 49503-2711 Phone: (616) 233-0849 Fax: (616) 233-0841 Mr. Tyrone R. Baines Director Kellogg Youth Initiative Partnerships W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (616) 968-2174 Fax: (616) 969-2118 Ms. Carol Baker Trustee The Community Foundation of the Holland/ Zeeland Area 3864 Windsor Hill Drive Hudsonville, 49426 Ml Phone: (616) 662-0609 Mr. Gaylord Baker Secretary Maurice & Dorothy Stubnitz Foundation 26 Chestnut Lodge Road Black Mountain, NC 28711 Phone: (828) 669-6131 Fax: (517) 265-5293 Ms. Jean S. Baker Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, Ml 49221-2703 Phone: (828) 669-6131 Fax: (517) 265-5293 Mr. James P. Baldwin Trustee Battle Creek Community Foundation 164 W. Hamilton Lane Battle Creek, Ml 49015 Phone: (616) 962-2181 Fax: (616) 962-2182 -3- �Mr. William Ballenger Inside Michigan Politics 2029 S. Waverly Road Lansing, Ml 48917 Phone: (517) 487-6665 Mr. Paul Ballew General Director General Motors Corporation Global Market & Industry Analysis 100 Renaissance Center Mail Code 482A 18C66 Detroit, Ml 48265 Phone: (313) 665-1334 Ms. Bonnie Ballinger Executive Director Barry Community Foundation 629 West State Street Suite 201 Hastings, Ml 49058-9047 Phone: (616) 945-0526 Fax: (616) 945-0826 Ms. Carmen Barbee Administrative Assistant Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, Ml 49085 Phone: (616) 983-3304 Fax: (616) 983-4939 Ms. Alison Barberi Executive Director Greenville Area Community Foundation 203 S. Lafayette PO Box 427 Greenville, Ml 48838-1935 Phone: (616) 754-2640 Fax: (616) 754-3642 Ms. Terry Barclay President and CEO Women's Economic Club 155 W. Congress, Suite 601 Detroit, M I 48226 Phone: (248) 963-5088 Ms. Carol Barrett Ph.D. Consultant Center for Advancing Community Health 2045 Belding Okemos, 48864 Ml Phone: (517) 881-6215 Mr. Michael M. Barry Vice President Bank One C/o Bank One 611 Woodward, Ml1-8113 Detroit, Ml 48226 Phone: (313) 225-1249 Fax: (313) 225-3948 Ms. Jane Barth President Charles F. and Adeline L. Barth Foundation 180 E. 9th Collegeville, PA 19426-2318 Phone: (61 0) 489-4655 Fax: (989) 793-0186 Ms. Janet S. Bauer Executive Director Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, Ml 48003-1 050 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 - 4- �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Mr. Alan Bean Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, Ml 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Dr. Judith A. Bean Trustee Metro Health Foundation 1937 Lone Pine Rd. Bloomfield Hills, Ml A8302-2522 Phone: (248) f:?26-9729 Fax: (313) 965-3626 Ms. Marnee Beck Business Manager Council on Foundations 1828 L Street, NW, Suite 300 Washington, DC 20036 Phone: (202) 467-0445 Ms. Carol Bedient Program Administrator Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, M149417-1385 Phone: (616) 842-6378 ex.11 Fax: (616) 842-9518 Mr. Mesfin Belay Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, M I 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Ms. Valerie Belay Trustee Metro Health Foundation 23855 Merril Avenue Southfield, 48075 Ml Phone: (231) 924-3175 Fax: (313) 965-3626 Ms. Rhonda D. Bell Associate Director Gordy Foundation, Inc. 2656 W. Grand Boulevard Detroit, M I 48208-1237 Ms. Ruth Benedict Communications Director Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 201 0 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Amy Berke Executive Director Detroit Neurosurgical Foundation 3333 East Jefferson Avenue Detroit, Ml 48207 Phone: (313) 259-0391 Fax: (313) 259-1841 Dr. Joseph J. Berke President Detroit Neurosurgical Foundation 3333 E. Jefferson Detroit, M I 48207-4237 Phone: (313) 259-1575 Fax: (313) 259-1841 - 5- �Ms. Leslie Bernard Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. Paul A. Bernard Director City Of Detroit Planning and Development Department 65 Cadillac Tower, 23rd Floor Detroit, Ml 48226 Ms. Sharon E. Bisher Executive Director Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml49242-1634 Phone: (517) 439-5101 Fax: (517) 439-51 09 Mr. Patrick Bishop Community Relations Coordinator Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, Ml 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Ms. Kimber Bishop-Yanke lnsired By ... 1799 Cooldge Hwy Berkley, Ml 48072 Phone: (248) 584-7900 Ms. Pamela A. Bitzer Executive Assistant/Office Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Ms. Erika Block Co-Artistic/Producing Director Walk & Squawk P.O. Box 441038 Detroit, Ml 48244 Phone: (313) 832-8890 Fax: (313) 832-8891 Ms. Carolyn A. Bloodworth Secretary/Treasurer Consumers Energy Foundation 212 West Michigan Avenue Jackson, Ml 49201-2236 Phone: (517) 788-0432 Fax: (517) 788-2281 Ms. Martha Bloom Program Officer/YAC Advisor Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, Ml 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 Ms. Susan S. Bloom Susan S. Bloom International 20 West 77th Street New York, NY 10024 Phone: (212) 580-4890 Fax: (212) 721-7232 - 6- �Ms. Celia Bobrowsky Tigers Care Manager Detroit Tigers 2100 Woodward Avenue Comerica Park Detroit, Ml 48201-3470 Phone: (313) 471-2135 Fax: (313) 471-2144 Ms. Cheryl Boersma Sturgis Area Community Foundation 310 N. Franks Avenue Sturgis, Ml 49091-1259 Phone: (616) 659-8§08 Fax: (616) 65~-8111 Mr. William Boersma Executive Director Sturgis Area Community Foundation 310 N. Franks Avenue Sturgis, Ml49091-1259 Phone: (616) 659-8508 Fax: (616) 659-8111 Mr. Arnold Boezaart Director Of Special Projects Community Foundation for Muskegon County 425 W. Western Suite 200 Muskegon, Ml49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 Mr. Joseph A. Bonventre Member Clark Hill, P.L.C. 500 Woodward Ave Suite 3500 Detroit, 48226-3485 M I Phone: (313) 965-8293 Fax: (313) 965-8252 Mr. Cliff Boomer Planned Gift Chair Manistee County Community Foundation 254 River Street Manistee, Ml 49660-1701 Phone: (231) 723-7269 Fax: (231) 723-641 0 Ms. Liz Boomer Manistee County Community Foundation 254 River Street Manistee, Ml49660-1701 Phone: (231) 723-7269 Fax: (231) 723-6410 Ms. Carole Booms Vice President Of Operations The Jackson County Community Foundation One Jackson Square, Suite 11 0-A Jackson, 49201 Ml Phone: (517) 787-1321 Fax: (517) 787-4333 Ms. Melinda Bostwick Public Affairs Visteon Automotive Systems Visteon World Headquarters, Ste. 1N468 5500 Auto Club Drive Dearborn, Ml 48126-2683 Phone: (313) 755-1689 Fax: (313) 845-9111 Ms. Nichole Boucher Trustee Millman-Harris-Romano Foundation 3997 Preserve Drive Dexter, Ml48130 Phone: (234) 426-8461 - 7- �Ms. Pamela R. Boyd Charitable Trust Analyst Michigan Department Of Attorney General Consumer Prot. Div./Char. Trust P.O. Box 30214 Lansing, Ml 48909 Phone: (517) 373-1152 Ms. Gale Brand Morley Foundation P.O. Box 2485 Saginaw, Ml 48605-2485 Phone: (989) 753-3438 Mr. Michael M. Brand Trustee Morley Foundation 600 SE Marion St., Apt. 508 Portland, OR 97202-7061 Phone: (503) 230-0704 Ms. Marlo Broad Special Collections Librarian Alpena County Library 211 North First Avenue Alpena, Ml 49707 Phone: (989) 356-6188 Mr. Henry Bromelkamp President Bromelkamp Company 106 East 24th Street Minneapolis, MN 55404-3522 Phone: (800) 879-2565 Dr. Joyce A. Brown Principal Battle Creek Community Foundation 282 Garfield Avenue Battle Creek, Ml 49017-3722 Phone: (616) 964-8672 Ms. Karen Brown Detroit Community Development Funders' Collaborative Mr. Lee J. Brown President Cadillac Area Community Foundation 201 Petrie Road Cadillac, Ml 49601-9203 Phone: (231) 775-0199 Fax: (231) 775-2511 Ms. Patricia Brozowski Trustee Four County Community Foundation 12923 Imlay City Rd. Emmett, Ml 48022-2304 Phone: (81 0) 395-7527 Fax: (81 0) 384-6138 Ms. Karen Bruchan Executive Director Manistee County Community Foundation 254 River Street Manistee, Ml 49660-0031 Phone: (231) 723-7269 Fax: (231) 723-6410 -8- �Mr. Roger Bruchan Manistee County Community Foundation 254 River Street Manistee, Ml49660-1701 Phone: (231) 723-7269 Fax: (231) 723-641 0 Ms. Kimberley Bryant Trustee Four County Community Foundation C/o Ford Motor Company-Comm Relations 701 E. 32 Mile Rd. ~ Romeo, Ml 48065 Phone: (81 0) 752-8173 Fax: (81 0) 752-8300 Mr. Robert Buchanan Director of International Programs Council on Foundations 1828 L Street Washington, DC 20036-5104 Phone: (202) 466-6512 Mr. David Buckler Director Of Finance Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, Ml 48202-3096 Phone: (313) 375-3400 Mr. Jim Buckley Manager PricewaterhouseCoopers 400 Renaissance Center Detroit, M I 48243 Phone: (313) 394-6686 Dr. Kenneth S. Burnley Superintendent Detroit Public Schools 5057 Woodward Avenue, Suite 278 Detroit, M I 48202 Phone: (313) 494-1 075 Fax: (313) 494-7923 Mr. Clifford Burrows Mr. Jay E. Burrows Trustee Community Foundation for Oceana County C/o Sikkenga, Prince, Barecki & Nicholas 191 N. Michigan Avenue Shelby, Ml 49455-1024 Phone: (231) 861-2183 Fax: (616) 961-2185 Ms. Sue Byrne Masco Foundation 21001 Van Born Road Taylor, Ml48180-1340 Mr. Tom Callanan Program Director The Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml 49009-9340 Phone: (616) 375-2000 -9- �Mr. C. David Campbell President McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, Ml 48226-3134 Phone: (313) 963-3495 Fax: (313) 963-3512 Mr. Douglas G. Campbell Foundation Collection Supervisor Northwestern Michigan College 1701 E. Front Street Traverse City; Ml 49686-3016 Phone: (-231) 922-1063 Fax: (231) 922-1056 Ms. Susan Goethe! Campbell McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, Ml 48226-3134 Ms. Susan Carbin Community Relations Manager AAA Michigan One Auto Club Drive Dearborn, Ml 48126-4213 Phone: (313) 336-1418 Fax: (313) 336-1809 Julie Carey Hillsdale County Critical Incident Stress Management 2385 Hallete Road Hillsdale, Ml 49242 Phone: (517) 437-2647 Mrs. Judy M. Carl Director, Communications and Membership Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven; Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Ms. Claire Carsen Marketing Manager Micro Edge 619 W. 56th Street New York, NY 10019 Phone: (800) 899-0890 Mr. Kimball Cartwright Program Consultant The Jackson County Community Foundation One Jackson Square, Suite 11 0-A Jackson, Ml 49201 Phone: (517) 787-1321 Fax: (517) 787-4333 Mr. Francois Castaing Castaing Family Foundation 6394 Muirfield Court Bloomfield Hills, Ml 48301-1503 Phone: (248) 626-6842 Ms. Marlies Castaing Treasurer Castaing Family Foundation 6394 Muirfield Court Bloomfield Hills, Ml 48301-1503 Phone: (248) 626-6842 - 10- �Ms. Caroline S. Chambers Contributions Manager Comerica Charitable Foundation P.O. Box 75000, MC 3352 One Detroit Center, 500 Woodward Avenue Detroit, Ml 48275-0001 Phone: (313) 222-3571 Fax: (313) 222-8720 Ms. Laura Champagne Trustee Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, Ml 48226-3-=1 49 Phone: (313) 965-4220 Fax: (313) 965-3626 Ms. Kelly Boles Chapman Program Officer Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Vicki Chatland Office Manager Harry A. & Margaret D. Towsley Foundation 140 Ashman P.O. Box 349 Midland, Ml 48640 Phone: (989) 837-11 00 Fax: (989) 837-3240 Ms. Elizabeth A. Cherin President/CEO Fremont Area Community Foundation 4424 West 48th Street P.O. Box B Fremont, Ml 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Ms. Betty Christ W .K. Kellogg Foundation One Michigan Avenue, East Battle Creek, Ml49017-4005 Phone: (616) 968-1611 Fax: (616) 968-0413 Mr. Chris T. Christ Trustee W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, Ml 49017-4005 Phone: (616) 968-1611 Fax: (616) 968-0413 Ms. Kristin L. Christ Vice President Comerica Bank 20180 Mack Avenue Grosse Pointe Woods, Ml 48236 Phone: (313) 886-9802 Fax: (313) 886-4311 Mr. Peter J. Christ Consultant Council of Michigan Foundations 614 Jennings Landing Battle Creek, Ml 49015-3528 Phone: (616) 962-6144 Fax: (616) 962-0862 Ms. Joan Christensen Volunteer Council Of Michigan Foundations 1 South Harbor Avenue Grand Haven, Ml 49417 - 11- �Ms. Yvonne Christopher Executive Director V.I.S.I.O.N. Inc. P.O. Box 07099 Detroit, Ml 48207 Mr. Michael J. Church Co-Owner NPO Solutions, Inc. 280 Northfield Road Litchfield, CT 06759-3715 Phone ~ (603) 798-3777 Fax: (603) 798-3785 Mr. Gavin Clabaugh Vice President Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Ms. Aundrea Clark Trustee Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, Ml 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 Mr. Daniel J. Cline Attorney Cline, Close, Dyer & Gambrell, PLC 4604 N. Saginaw Road, Suite C Midland, Ml 48640 Phone: (989) 832-1770 Fax: (989) 832-6988 Ms. Linda M. Cline Ms. Juliet Cochran Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, Ml 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Mr. Raymond Cochran Trustee Metro Health Foundation 31356 Stonewood Court Farmington Hills, Ml 48334 Phone: (248) 539-0144 Fax: (313) 965-3626 Ms. Andrea M. Cole Assistant Vice President The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, M I 48243-1802 Phone: (313) 393-1185 Fax: (313) 393-11878 Ms. Amy B. Coleman Director of Accounting The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, Ml 48007-3151 Phone: (248) 643-9630 Fax: (810) 643-7616 - 12- �Mr. Luke Coleman The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. John Colina President Colina Foundation 1 Heritage Drive, Suite 220 Southgate, Ml 48195-3048 Phone: (734) 283-8847 Fax: (734) 283-3725 Ms. Nancy Colina Colina Foundation One Heritage Drive, Suite 220 Southgate, Ml 48195-3048 Phone: (734) 283-8847 Fax: (734) 283-3725 Mr. Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Mr. Richard Connell Vice President & Treasurer, CIO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313)393-1167 Fax: (313) 393-1187 Ms. KC Connors Vice President Jeffrey Slocum & Associates, Inc. 430 First Avenue, North Minneapolis, MN 55401 Phone: (612) 338-7020 Mr. Brian Conway Michigan Historic Preservation Office Michigan Historical Center 717 W. Allegan Street Lansing, Ml48918-1800 Phone: (517) 373-1630 Fax: (517) 335-0348 Mr. Bruce L. Cook President Cook Family Foundation 898 Curwood Ad Owosso, Ml 48867-2176 Phone: (989) 725-5670 Fax: (989) 725-3138 Ms. Jacqueline Cook Trustee Cook Family Foundation 898 Curwood Rd. Owosso, Ml 48867-2176 Phone: (989) 725-5670 Fax: (989) 725-3138 Mr. Paul Cook Portfolio Manager Munder Capital Management 480 Pierce Street Birmingham, Ml 48009-6063 Phone: (248) 64 7-9200 - 13- �Ms. Rose Cook Mauser Harmony with Nature Foundation 9911 Fairfield Livonia, Ml 48150-2707 Phone: (734) 261-9393 Mr. William Cook Mauser Harmony with Nature Foundation 9911 Fairfield Street Livonia, Ml48150-2707 Phone: 313-261-9393 Mr. David Cooke Vice President Loomis, Sayles & Co., LP 39533 Woodward, Suite 300 Bloomfield Hills, Ml 48304-2864 Phone: (248) 646-2100 Ms. Susan E. Cooper President Cooper Foundation P.O. Box 2 Bloomfield Hills, Ml 48303-0002 Mr. Larry Coppard Senior Consultant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 201 0 Detroit, M I 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Mr. David Coupland Executive Director Computer Challenge 804 Mt. Vernon Avenue Ann Arbor, Ml 48103 Phone: (734) 669-9298 Mr. Bill Coyne Trustee Sanilac County Community Foundation 843 South Lakeshore Road Port Sanilac, Ml 48469 Phone: (81 0) 648-3634 Fax: (81 0) 622-9462 Ms. Laura J. Craft Program Officer Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, Ml 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 Ms. Joy A. Cramer Trust Officer Citizens Bank-Flint 328 S. Saginaw Street Flint, Ml 48502-1923 Phone: (81 0) 766-7895 . Fax: (81 0) 766-7634 Ms. Teresa Crawford Grants Manager Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, Ml 49503-3028 Phone: (616) 451-4565 Fax: (616) 451-8481 - 14- �Mr. D. Kerry Crenshaw Clark Hill, PLC 500 Woodward Avenue, Suite3500 Detroit, Ml 48226 Dr. Mary Cretens Trustee Community Foundation for Delta County Doctors Park Suite 121 Box 5 2500 7th Avenue, South Escanaba, Ml 49829-0005 Phone: (906) 786-6654 Fax: (906) 786-9124 Ms. Roberta H. Cribbs Trustee Battle Creek Community Foundation 502 Garrison Road Battle Creek, Ml 49017 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Lisa K. Cripps Program Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, Ml 49085 Phone: (616) 983-3304 Fax: (616) 983-4939 Ms. Mary Crisman Program Assistant Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, Ml 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Mr. Gary Crist Finance Director Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Susan J. Cuddington Executive Assistant To the President Council of Michigan Foundations One South Harbor, Suite 3 P.O. Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Ms. Julie F. Cummings Trustee Max M. and Marjorie S. Fisher Foundation 2700 Fisher Building Detroit, Ml 48202 Phone: (313) 874-2100 Fax: (313) 874-2338 Mr. Steven J. Cupchak Vice President lpex Investment Consulting 123 S. Main Street, #140 Royal Oak, Ml48067 Phone: (248) 548-0770 Ms. Arnett Curry General Motors Foundation MC: 482-C27 -D76 300 Renaissance Center Detroit, M I 48265-3000 Phone: (313) 665-0824 - 15- �Mr. Joe Curtin Trustee Osceola County Community Foundation PO Box 37 Reed City, Ml 49677-1149 Mr. Charles B. Curtiss Trustee Bay Area Community Foundation 1013 Shady Shore Bay City, Ml 48706-1952 Phone: (989) 893-4438 Fax: (989) 893-4448 Ms. Sharon Cutler Program Adm. Assistant Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Judy Czerepowicz Trustee Four County Community Foundation 2244 Serville Road Allenton, Ml 48002-2107 Phone: (81 0) 798-6433 Fax: (81 0) 798-6436 Ms. Drucilla Daniels Child Care Coordinating Council Of Detroit/ Wayne County, Inc. 2151 East Jefferson, Suite 250 Detroit, M I 48207 Phone: (313) 259-4411 Fax: (313) 259-4415 Mr. Jim Dauer Director Of Foundation & Government Sup Detroit Symphony Orchestra 3663 Woodward Avenue , Suite 100 Detroit, Ml 48201-2400 Phone: (313) 576-5143 Fax: (313) 576-5101 Ms. Kathryn Davis Director Of Development Michigan Virtual University 1800 Maple Road , Suite 2000 Troy, Ml 48084 Phone: (248) 614-3792 Fax: (248) 614-3869 Ms. Kelli Davis Executive Assistant Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 Phone: (81 0) 767-8270 Fax: (810) 767-0496 Ms. Kim Davison Learning To Give-Kalamazoo Public Schools 3215 Oakland Kalamazoo, Ml 49008 Mr. Gary Dawley· Trustee Besser Foundation 392 Long Rapids Road Alpena, M I 49707-1318 Phone: (989) 356-6613 Fax: (989) 354-8099 - 16- �Ms. Lois R. DeBacker Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 237-4857 Ms. Rita Decker Co-Chair Sanilac County Community Foundation 2455 Church Street Deckerville, Ml 48427-9605 Phone: (81 0) 376-3325 Fax: (810) 376-4229 Ms. Neeta Delaney President The Jackson County Community Foundation One Jackson Square, Suite 11 0-A Jackson, Ml 49201 Phone: (517) 787-1321 Fax: (517) 787-4333 Mr. Robert A. DeNooyer Treasurer Midland Area Community Foundation 3301 Lawndale Midland, Ml48642-3977 Phone: (989) 839-8003 Fax: (989) 839-8010 Ms. Barbara Dillbeck Teacher in Residence Council Of Michigan Foundations Learning To Give 630 Harvey Street Muskegon, Ml 49444 Phone: (231) 767-1780 Mr. Christopher J. Dine Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, Ml 48243-1 001 Phone: (313) 259-7777 Fax: (313) 393-7579 Mr. Herbert D. Doan Chairman The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, Ml 48640-4264 Phone: (989) 631-3699 Fax: (989) 631-0675 Ms. Junia Doan Executive Vice President and Secretary Herbert & Junia Doan Foundation P.O. Box 169 Midland, Ml 48640-0169 Phone: (989) 631-2471 Fax: (989) 631-2471 Mr. Robert W. Doll Trustee Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, M I 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Ms. Deborah Dolsey-Diggs Executive Director United Negro College Fund - 17- �Ms. Tina Dortch Assistant To the Mayor City of Detroit Mayor's Office Two Woodward Avenue, Suite 1126 Coleman A. Young Municipal Center Detroit, Ml 48226-3443 Phone: (313) 224-6330 Fax: (313) 224-1040 Ms. Patience Drake 1368 Hickory Island Street Haslett, Ml 48840 Ms. Barbara Dryer Information Services Assistant Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Mr. Richard Lowell Dunlap Program Officer- Information Systems The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, Ml 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. George Dunn Trustee Mt. Pleasant Area Community Foundation Middle Michigan Development 111 South University Mount Pleasant, Ml 48858-2320 Phone: (989) 772-2858 Fax: (989) 772-2115 Ms. Judy Dunn Committee Member Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, M I 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Ramona Curdy Learning To Give-Van Zile Elementary 2915 E. Outer Drive Detroit, Ml 48234 Phone: (248) 424-9240 Ms. Christine Ebinger Youth & Education Consultant The Jackson County Community Foundation One Jackson Square, Suite 11 0-A Jackson, Ml 49201 Phone: (517) 787-1321 Fax: (517) 787-4333 Ms. Kathryn Eckert Trustee Americana Foundation P.O. Box 525 Leland, Ml 49654-0525 Phone: (517) 373-0511 Fax: (81 0) 347-3349 Mr. Tom Edminston Senior Program Director Michigan Statewide USC 530 W. Ionia, Suite D Lansing, Ml 48933 - 18- �Mr. David 0. Egner President Hudson-Webber Foundation 333 W. Fort Street, Suite 131 0 Detroit, Ml 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 Ms. Patrice Eller Manager, Consultant Services Blue Cross Blue Shield of Michigan/BCN 600 Lafatette E-0250 Detroit, Ml 48226 ~ Phone: (313). 225-7731 Fax: (313) 225-0283 Ms. Susan Ellerkamp Program Director Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, Ml 48060-3826 Phone: (81 0) 984-4761 Fax: (81 0) 984-3394 Ms. Cheryl Elliott President and CEO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, Ml48104-2113 Phone: (734) 663-0401 Fax: (734) 663-351 4 Mr. Lawrence Emig Trustee Osceola County Community Foundation 301 W. Upton Avenue Reed City, Ml 49677-1149 Ms. Carrie Pickett Erway Program Officer Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, Ml 49007-4792 Phone: (616) 381-6614 Fax: (616} 381-3146 Ms. Katherine Eschenburg Trustee Four County Community Foundation 8641 Tubspring Road Almont, Ml48003-8854 Phone: (81 0) 798-7019 Fax: (81 0) 798-3530 Ms. Renee Essenburg Executive Director Shiawassee Community Foundation 4051 South M-52 Owosso, Ml48867-9224 Phone: (989) 725-1 093 Fax: (989) 725-1989 Ms. Mary M. Evans Learning To Give 1465 Chicago Blvd. Detroit, MI 46499 Phone: (313) 865-7380 Mr. Peter Fales Trustee Community Foundation of Monroe County 707 Westwood Monroe, Ml 48161-1857 Phone: (734) 242-1976 Fax: (734) 242-1234 ________ _____________ - 19- ..._ ;..... _____: _________ - - -- �Ms. Joann Farnham Administrative Assistance Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Carol A. Farquhar Executive Director Grantmakers in Aging 5335 Far Hills Avenue, Suite 220 Dayton, OH 45429-2317 Phone: (937) 435-3156 Fax: (937) 435-3733 Mr. James Feeney Director Maurice & Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, 49221-9296 Ml Phone: (517) 263-4195 Fax: (517) 265-5293 Ms. Linda Feeney Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, Ml 49221-2703 Phone: (517) 263-5788 Fax: (517) 265-5293 Honorable John Feikens U.S. District Judge United States District Court 231 W. Lafayette Blvd., Room 851 Detroit, Ml 48226 Phone: (313) 234-5125 Fax: (313) 234-5355 Ms. Lynn A. Feldhouse 3660 Edinborough Drive Rochester Hills, Ml 48306 Phone: (248) 373-1216 Ms. Doris M. Fell Trustee Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, Ml 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Rev. J. Louis Felton Trustee Kalamazoo Community Foundation 4303 Londonderry Avenue Kalamazoo, Ml49006 Phone: (616) 349-5597 Fax: (616) 373-0421 Ms. Ina Fernandez Senior Portfolio Management Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, Ml 48009-6063 Phone: (248) 64 7-9200 Fax: (248) 647-5931 Mr. Robin D. Ferriby Vice President, Donor Relations Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 201 0 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 -20- �Ms. Jeri L. Fischer Membership & Special Projects Director Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Mr. Jamey Fitzpatrick Vice President, Development & Education Policy Michigan Virtual University 3101 Technology .Parkway, Suite G Lansing, Ml 48910 Phone: (517) 324-5360 Fax: (517) 336-7787 Ms. Lisa Fleming · Administrative Assistant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Jennifer Poteat Flores Trustee Harry A. & Margaret D. Towsley Foundation 3040 Exmoor Road Ann Arbor, Ml 48104-4132 Phone: (734) 327-9682 Fax: (734) 669-6380 Ms. Marlene J. Fluharty Executive Director Americana Foundation 28115 Meadowbrook Road Novi, Ml 48377-3128 Phone: (248) 34 7-3863 Fax: (248) 347-3349 Ms. Jaqueline Flynn Shiawassee Community Foundation 4051 S. M-52 Owosso, Ml 48867-9224 Phone: (989) 725-1 093 Fax: (989) 725-1989 Mr. Edsel B. Ford, II Board Director Ford Motor Company Fund One American Road Suite 1138 Dearborn, Ml 48126.2798 Dr. Richard Foster Vice President for Programming W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (616) 969-2209 Fax: (616) 968-0413 Mr. Thomas Fox President Elect Community Foundation of Monroe County C/o The FoxBerry Group, Inc 2074 S. Custer Monroe, Ml 48161-1831 Phone: (734) 242-1976 Fax: (734) 242-1234 Ms. Tracy L. Fralick Assistant Vice President Comerica Charitable Foundation 411 W. Lafayette Detroit, Ml 48226 Phone: (313) 222-4558 Fax: (313) 222-7116 - 21 - �Ms. Judy Frazer Contributions Analyst DTE Energy Foundation 1046 WCB; 2000 Second Avenue Detroit, Ml 48226 Phone: (313) 235-9238 Fax: (313) 596-6507 Rabbi E. B. Freedman Director Jewish Hospice & Chaplaincy Network Ms. Terri Fresh Mr. Frederick W. Freund Executive Director Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, Ml 49007-3912 Phone: (616) 342-6411 Fax: (616) 342-6465 Ms. Jane Freund Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 615 Kalamazoo, Ml 49007-3912 Phone: (616) 342-6411 Fax: (616) 342-6465 Mr. David G. Frey Vice Chairman Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, Ml 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Ms. Judy Frey Frey Foundation 40 Pearl Street, NW, Suite 11 00 Grand Rapids, Ml 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Ms. Aline Frybarger Business & Finance Manager The Jackson County Community Foundatior One Jackson Square, Suite 11 0-A Jackson, Ml 49201 Phone: (517) 787-1321 Fax: (517) 787-4333 Mr. David D. Fukuzawa Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml48084-2818 Mr. Gregory M. Fuller Vice President Institutional Trust Comerica Bank MC 3462 P.O. Box 75000 Detroit, Ml 48275-0001 Phone: (313) 222-4312 Fax: (313) 222-7041 -22- �Ms. Roberta Gabier Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 615 Kalamazoo, Ml 49007-3912 Phone: (616) 342-6411 Fax: (616) 342-6465 Mr. Russell L. Gabier Secretary & Trustee Irving S. Gilmore Foundation 613 Montrose Kalamazoo, Ml 49008-2426 Phone: (616) 343-0076 Fax: (616) 342-6465 Ms. Christine Gabridge Administrative Assisstant Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, Ml 48003-1 050 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 Mr. David D. Gardiner Vice President, Programs Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, Ml 49007-4792 Phone: (616) 381-4416 Fax: (616) 381-3146 Mr. Elan Garonzik Program Officer Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1748 Mr. Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Ml48326-1714 Phone: (248) 340-2300 Fax: (248) 340 - 2308 Ms. Karen Gervais Library of Michigan Foundation 717 W. Allegan Lansing, Ml48915-1703 Ms. Barbara J. Getz Executive Director The Gerber Foundation 4747 W. 48th, Suite 153 Fremont, Ml 49412-8119 Phone: (231) 924-3175 Fax: (231) 924-7906 Mr. Allan D. Gilmour President The Gilmour Fund P.O. Box 1810 Birmingham, Ml48012-1810 Phone: (248) 792-2057 Fax: (248) 792-2058 Mr. Paul Ginter Program Officer The Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml 49009-9340 Phone: 616/375-2000 Fax: 616/372-2163 - 23 - �Dr. Julie Gleason Comstock SEMCIR 3011 W. Grand Blvd. Detroit, Ml 48202-3011 Phone: (313) 873-0840 Fax: (313) 873-9212 Ms. Katie M. Goatley Program Officer/VAG Advisor Community Foundation for Southeastern Michigan 333 W. For.t Street, Suite 2010 Detroit, M I 48226-3134 Phone: (313) 961-6675 ext.116 Fax: (313) 961-2886 Ms. Jomarie Goerge Program Associate The Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml 49009-9340 Phone: (616) 375-2000 Fax: (616) 372-2163 Ms. Claudette Goff Office Administrator Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe, Ml 48161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 Mr. Ed Golick Trustee Community Foundation of Greater Rochester 127 West University Drive P.O. Box 80431 Rochester, Ml 48307-1973 Phone: (248) 608-2804 Fax: (248) 608-2826 Ms. Marion Y. Gorton Administrator Department of Attorney General Charitable Trust Section P.O. Box 30213 Lansing, Ml 48909-7713 Phone: (517) 373-1152 Fax: (517) 241-0229 Ms. Carol Goss Senior Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, M I 48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Ms. Michelle Gostomski Executive Director Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mount Pleasant, Ml 48804-1283 Phone: (989) 773-7322 Fax: (989) 773-2115 Dr. Angela Graham · Leadership Director Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Marilyn Graham Interim VP/Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Ml 48326-2766 Phone: (248) 512-2501 Fax: (248) 512-2503 -24- �Ms. Donna B. Gray Trustee Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue Battle Creek, Ml 49017-3610 Phone: (616) 979-4479 Mr. Jack Gray Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W . Michigan Avenue Battle Creek, Ml49017-3610 Mr. William Greaves Author William Greaves Productions, Inc. 230 West 55th Street New York, NY 10019 Ms. Elizabeth Greaves-Hoxsie Program Officer Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, Ml 48207 Phone: (313) 225-9099 Fax: (313) 225-7730 Ms. Carole Greene Pharmacia Foundation 7000 Portage Road Kalamazoo, Ml 49001-0102 Mr. James E. Greene Director, Community Relations and Contributions Director Pharmacia Foundation 7000 Portage Road Kalamazoo, Ml 49001-01 02 Phone: (616) 833-6153 Fax: (616) 833-6418 Mr. Jeff Greene Consultant Center for Advancing Community Health Okemos, Ml48864 Phone: (517) 347-7964 Fax: (517) 347-8106 Ms. Mary Greene Communications/PR Director Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, Ml 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 Mr. Eugene Grice President James A. Welch Foundation 1615 Franklin Ave. Flint, Ml 48503-2863 Phone: (81 0) 248-4336 ·Ms. Vivian Grice James A. Welch Foundation 503 S. Saginaw Street, Suite 726 Flint, M I 48502-1807 - 25- �Mr. RichardT. Groos Trustee Barry Community Foundation 1760 S. Broadway Hastings, Ml 49058-2562 Phone: (616) 945-2316 Fax: (616) 945-0826 Ms. Betty Gross Director Maurice & Dorothy Stubnitz Foundation 525 Richlyn Dr. Adrian, Ml 49221-9117 Phone: (517) 263-4007 Fax: (517) 265-5293 Mr. Charles E. Gross President/Treasurerrrrustee Maurice and Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, Ml 49221-2703 Phone: (517) 263-5788 Fax: (517) 265-5293 Mr. Ernest B. Gutierrez, Jr. Senior Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, Ml 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 Ms. Jessica Guyor Executive Director The Pistons-Palace Foundation 2 Championship Dr. Auburn Hills, 48326 Ml Phone: (248) 371-2034 Fax: (248) 377-0309 Mr. Robert N. Habicht Executive Director Michigan Gateway Community Foundation P.O. Box 351 Buchanan,49107MI Phone: (616) 695-3521 Fax: (616) 695-4250 Ms. Barbara Haddad Jewish Family Service Mr. Donald J. Hahn Executive Director Tuscola County Community Foundation P.O. Box 534 Caro, Ml48723-0534 Phone: (989) 673-8223 Fax: (989) 673-7543 Ms. Sallie Hahn Tuscola County Community Foundation PO Box 355 Caro, Ml 48723-0355 Phone: (989) 673-8223 .· Fax: (989) 673-7543 Ms. Jennifer Balch Hale Development Associate Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, Ml48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 -26- �Ms. Maureen Hale Vice President-Portfolio Management Fifth Third Bank-Investment Advisors One Vandenberg Center Grand Rapids, Ml 49503-2407 Phone: (616) 771-5243 Fax: (616) 771-0795 Ms. Colleen Haley Director Canton Community Foundation 44237 Michigan Avenue Canton, Ml 48188Phone: (734) 398-5000 Fax: (734) 398-5088 Ms. Barbara Allen Hall Programs Officer Whirlpool Foundation 2000 North M-63, M.D. 3106 Benton Harbor, Ml 49022 Phone: (616) 923-5583 Fax: (616) 925-0154 Ms. Karla Hall Secretary DTE Energy Foundation 1046 WCB; 2000 Second Avenue Detroit, Ml 48226 Phone: (313) 235-9416 Fax: (313) 235-0285 Ms. Pamela Halladay Senior Program Officer The Hannan Foundation 4750 Woodward Detroit, Ml 48201-1300 Phone: (313) 833-1300 Fax: (313) 833-1710 Ms. Peggy Hamilton Mr. Edward C. Hammond Attorney . Clark Hill, PLC 500 Woodward Avenue Suite 3500 Detroit, Ml 48226-3416 Phone: (313) 965-8300 Fax: (313) 962-4348 Steven K. Hamp President Henry Ford Museum & Greenfield Village 20900 Oakwood Blvd P.O. Box 1970 Dearborn, Ml 48124-5029 Phone: (313) 982-6111 Executive Director Community Foundation of Greater Rochester 127 WestUniversity Drive P.O. Box 80431 Rochester, Ml 48307-1973 Phone: (248) 608-2804 Fax: (248) 608-2826 · Ms. Lisa Hamway Director, Corporate Contributions Ameritech 444 Michigan Avenue, Room 1700 Detroit, M I 48226-2517 Phone: (313) 223-5747 Fax: (313) 496-9337 Ms. Nancy Riekse Hanenburg Executive Director Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, Ml 49417 Phone: (616) 842-6378 ex.14 Fax: (616) 842-9518 - 27- �Ms. Phyllis Hanna YAC Advisory/Publicity Chair Manistee County Community Foundation 256 2nd Ave Manistee, Ml 49660-2669 Phone: (231) 723-7269 Fax: (231) 723-6410 Ms. Alison J. Harmon Senior Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, M1 ~48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Ms. Andrea Harper Administrative Assistant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, M I 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Mr. Jon Harrison Grants Librarian Michigan State University Libraries 100 Library East Lansing, Ml 48824-1 048 Phone: (517) 353-8818 Fax: (517) 432-8050 Ms. Alice Hart VP for Programs Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 Phone: (81 0) 767-8270 Fax: (81 0) 767-0496 Ms. Brenda L. Hart Trustee Battle Creek Community Foundation 152 Chestnut Battle Creek, Ml49017-3770 Phone: (616) 965-9574 Fax: (616) 962-2182 Mr. Craig Haynes Bank One Detroit, Ml Phone: (313) 225-3225 Mr. James R. C. Hazel Trustee Battle Creek Community Foundation Jim Hazel's Union 76 14301 Beadle Lake Road Battle Creek, Ml 49014-8213 Phone: (616) 966-9153 Fax: (616) 968-1142 Mr. Neal Hegarty Associate Program Officer Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1748 .Ms. Ginger Hentz Community Action Center P.O. Box 1026 Battle Creek, Ml 49016-1 026 - 28- �Mr. Norman Herbert Trustee Ann Arbor Area Community Foundation 3681 Wagner Ridge Ct. Ann Arbor, Ml48103-1678 Phone: 764-7225 Fax: 763-2201 Ms. Rita Higgins Marketing & Public Relations Director Learning To Give Initiative 630 Harvey Street Muskegon, Ml 494-42-4278 Phone: (231} 767-1779 Fax: (231) 773-0707 Mr. Dennis A. Hill Board Chair-Elect The Jackson County Community Foundation C/o Republic Bank 306 W. Michigan Ave. Jackson, Ml 49201 Phone: (517) 787-1321 Fax: (517) 787-4333 Ms. Mary Ann Hirn The Pinney Foundation 333 E. Main Street P.O. Box 231 Midland, Ml 48640-0231 Phone: (989) 872-3613 Mr. Robert Hirn Trustee The Pinney Foundation 6622 Kelly Road Cass City, 48726 Ml Phone: (989) 872-3613 Ms. Peggy Hoaglin Trustee Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, Ml49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 Ms. Elise Hoben Vice President Rural USC 119 N. Church Street, Suite 201 Kalamazoo, Ml 49007 Ms. Kimberly L. Holley Communications Officer Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Mr. Hal Hooks Trustee Four County Community Foundation 634 N. Fairground Road Imlay City, Ml48444-9490 Phone: (81 0) 724-2211 Fax: (248) 655-4433 Mr. Frederick Hoops Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226 -29- �Mr. Jack Hopkins PresidenVCEO Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, Ml 49007-4792 Phone: (616) 381-4416 Fax: (616) 381-3146 Mr. Joe Howard Public Health Consultant Ml Dept. Of Community Health Department Of HIV/AIDS Services 1200 Sixth Street Street, South Tower, S Detroit, Ml 48225 Phone: (313) 256-3134 Fax: (313) 256-2049 Mr. Mitch Howard Director Canton Community Foundation 44237 Michigan Avenue Canton , Ml 48188 Phone: (734) 398-5000 Fax: (734) 398-5088 Sister Mary Ellen Howard Director St. Frances Cabrini Clinic 1050 Porter Detroit, Ml 48226-2405 Phone: (313) 961-7863 Fax: (313) 965-9891 Ms. Susan Howbert Director, Family Philanthropy Council of Michigan Foundations 600 Renaissance Center, Suite 1770 Detroit, Ml 48243-1802 Phone: (313) 568-7994 Fax: (313) 568-1102 Mr. Jim Howell Trustee Charlevoix County Community Foundatio 507 Water Street, Suite 6 P.O. Box 718 East Jordan, Ml 49727-9476 Phone: (231) 536-2440 Fax: (23 1) 536-2640 Ms. Dona Hudson Council Of Michigan Foundations Mr. Gilbert Hudson Chairman Hudson-Webber Foundation 333 W . Fort Street, Suite 131 0 Detroit, Ml 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 Ms. Sandra Hughes VanZile Elementary 2915 E. Outer Drive Detroit, Ml 48234 Phone: (313) 368-8444 Fax: (313) 368-1507 Ms. Sandra Hughes Learning To Give 630 Harvey Street Muskegon, Ml49442 - 30- �Dr. Sandra R. Hughes Ms. Lynn Huismann, CPA Chief Knowledge Officer and Senior Governance Consultant National Center for Nonprofit Boards 1828 L Street, NW, Suite 900 Washington, DC 20036 Phone: (202) 452-6262 Fax: (202) 452-6299 Partner Plante & Moran, LLP 2601 Cambridge Court, Suite 500 Auburn Hills, Ml 48326 Phone: (248) 375-7100 Fax: (248) 375-7101 Ms. Noretta Humpert Ms. Brenda L. Hunt Trustee Tuscola County Community Foundation 8187 W. Akron Road Fairgrove, Ml 48733Phone: (989) 673-8223 Fax: (989) 673-7543 President & CEO Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Mr. Harry L. Hunter Ms. Pamela D. Hurley Relationship Manager Bank One 611 Woodward Avenue, Suite Ml2-8113 P.O. Box 330222 Detroit, M I 48226-3408 Phone: (313) 225-2549 Fax: (313) 225-3948 Assistant-Battle Creek Programs W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (616) 969-2142 Fax: (616) 969-2261 Ms. Kathryn L. Huschke Ms. Lynn Hutzei-Visel Chief Program Officer Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, Ml 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Vice President Key Corp Foundation/Victory Capital Management 100 S. Main St., 4th Floor P.O. Box 8612 Ann Arbor, Ml48104-1903 Phone: (734)741-6754 Fax: (734) 747-7725 Ms. Ann K. Irish Mr.- Glen Jack President & Trustee Elizabeth E. Kennedy Fund 669 East Bluff Drive Harbor Springs, Ml 49740-1506 Phone: (231) 526-5987 Fax: (231) 526-6696 Executive Director Michigan AIDS Fund 21700 Northwestern Highway, Suite 1150 Southfield, Ml 48075-4906 Phone: (248) 395-3244 Fax: (248) 395-3215 - 31- �Mr. Brian Jackson Program Officer Midland Area Community Foundation P.O. Box 289 Midland, Ml 48640-4244 Phone: (989) 839-9661 Fax: (989) 832-8842 Ms. Judith D. Jackson Vice President/COO Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, Ml 48202-3096 Phone: (313) 875-3400 Fax: (313) 875-3401 Ms. Wendy Lewis Jackson Program Director, Families for Kids Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, Ml 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 Mr. Jeff Jahr Program Officer Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, Ml 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Mr. Patrick R. Jakeway Vice President Northern Trust Bank 40701 Woodward Avenue, Suite 110 Bloomfield Hills, Ml 48304 Phone: (248) 593-9233 Ms. Susan Janson Senior Managing Director Comerica Securities 201 W. Fort, 3rd Floor Detroit, Ml 48226 Phone: (313) 222-0206 Fax: (313) 264-2743 Ms. Maggie Jaruzel Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, Ml 48502-1820 Phone: (810) 238-5651 Ms. Tanya Y. Jefferson Program Officer Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 Phone: (81 0) 767-8270 Fax: (81 0) 767-0496 Mr. Eric Jirgens Director The Gilmour Fund 209 N. Woodward Birmingham, 48009-5312 Ml Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Lisa Johanon Central Detroit Christian CDC P.O. Box 44706 Detroit, M I 48244 - 32- �Ms. Camille Johnson Executive Director Lovelight Foundation 3011 W. Grand Boulevard, Suite 2405 Detroit, Ml 48202-3010 Phone: (313) 874-2100 Fax: (313) 874-4001 Ms. Dorothy A. Johnson Trustee W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, Ml49017-4005 Phone: (616-) 968-1611 Fax: (616) 968-0413 Mr. F. Martin Johnson Chairman JSJ Corporation 700 Robbins Road Grand Haven, Ml49417 Phone: (616) 842-6350 Mr. Richard E. Johnson Assistant Deputy Director Michigan Department Of Corrections 206 E. Michigan Avenue Lansing, Ml 48909 Phone: (517) 373-0287 Fax: (517) 373-3882 Ms. Sharnita Johnson Program Officer Ruth Mott Foundation 111 E. Court Street, Suite 3D Flint, Ml 48502-1649 Phone: (81 0) 233-0170 Mr. Todd B. Johnson President World Asset Management 255 E. Brown Street, Suite 300 Birmingham, Ml 48009 Phone: (248) 901-0860 Fax: (248) 901-0872 Ms. Colleen Jones Communications Associate Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Mr. David Jones Program Officer Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Ste. 100 Petoskey, Ml 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 Ms~ Pamela Jones Davidson President Davidson Gift Design 3940 Walcott Lane Bloomington, IN 47404-939 Phone: (812) 876-8646 Fax: (812) 876-9484 Ms. Rhonda Jordan Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml48243~1802 Phone: (313) 568-6360 Fax: (313) 393-1187 - 33- �Mr. Robert Jordan Development Officer Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, M149412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Ms. Kim Jorgensen Trustee Four County Community Foundation C/o Tri City Times 594 N. Almont Avenue Imlay City, Ml 48444 Phone: (81 0) 724-6716 Fax: (81 0) 724-8552 Mr. Randy Jorgensen Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, Ml 48003-1050 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 Ms. Barbara Justice Trustee Metro Health Foundation 32535 Dunford Farmington, Ml 48334-2727 Phone: (313) 965-4220 Fax: (313) 965-3626 Dr. Nadia Juzych Michigan Public Health Institute 333 W. Fort Street, Suite 1500 Detroit, Ml 48226 Phone: (313) 961-3151 Mr. Robert W. Kahle Ph.D Consultant Kahle Research Solutions 202 W. Fifth Avenue Royal Oak, Ml48067 Phone: (248) 541-6200 Fax: (248) 541-7977 Mr. Leonard R. Kalcher President Manistee County Community Foundation 327 First Street Manistee, Ml 49660-1701 Phone: (231) 723-6275 Mr. Dick Kamaloski Manistee County Community Foundation 254 River Street Manistee, Ml 49660-1701 Phone: (231) 723-7269 Fax: (231) 723-6410 Mrs. Patricia Kamaloski Grant Chairperson/Yac Advisor Manistee County Community Foundation 718 Harbor Drive Manistee, Ml 49660-1603 Phone: (231) 723-9348 Mr. Olof Karlstrom Les Cheneaux Community Fund P.O. Box 249 Cedarville, Ml 49719-0249 Phone: (906) 484-2256 - 34- �Ms. Sandra G. Katt Senior Development Director Van Andel Institute Grand Rapids, Ml Phone: (616) 234-5314 Mr. Bruce Katz Director Brookings Institution Center on Urban and Metropolitan PolicY.. 1775 Massachusetts Avenue, NW Washington, DC 20036-2118 Phone: (202) 797-6155 Fax: (202) 797-2965 Ms. Deborah Katz Health Policy Analyst/Organizer Community Catalyst 30 Winter Street Boston, MA 02108 Phone: 617/338-6035 Fax: 617/451-5838 Mr. Robert J. Kay Director Of Client SeNices World Asset Management 255 E. Brown Street, Suite 300 Birmingham, Ml 48009 Phone: (248) 901-0860 Fax: (248) 901-0872 Ms. Linda Kelke Co-Chair Sanilac County Community Foundation 611 0 East Stone Road DeckeNille, Ml 48427 Phone: (800) 783-7516 Fax: (81 0) 376-2301 Mr. Peter M. Kelley Partner PricewaterhouseCoopers LLP 67 W. Michigan Avenue, Suite 600 Battle Creek, Ml49017-7019 Phone: (616) 965-2222 Fax: (616) 965-4441 Mr. Bob Kersee Ms. Jackie J oyner Kersee Mr. Marv King Youth Project Coordinator Council of Michigan Foundations 9164 Alidor Schoolcraft, Ml 49087-9413 Phone: (616) 372-9697 Mr. Charles F. Kleber Trustee Mackinac Island Community Foundation C/o Charles F. Kleber & Company Inc. 33000 Covington Club Drive, Suite 56 Farmington Hills, Ml 48334-1652 Phone: (248) 538-7500 Fax: (248) 538-7800 - 35- �Mrs. Wallis Klein Trustee Charlevoix County Community Foundation 3693 York Court Bloomfield Hills, Ml 48301 Phone: (248) 642-0696 Fax: (81 0) 640-5401 Mr. Gerald Knight President Speckhard-Knight Charitable Foundation 771 Bogey Cqurt Ann Arbor, Ml 48103-9832 Phone: (734) 761-8752 Fax: (734) 827-0091 Ms. Maureen Knight Vice President . Speckhard-Knight Char.itable Foundation 771 Bogey Court Ann Arbor, Ml 48103-9832 Phone: (734) 995-1 021 Ms. Christine Knox Program/Youth Director Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 Mr. Robert Koch Treasurer Coopersville Area Community Foundation 101 W. Cleveland Street Coopersville, Ml 49404-9671 Phone: (616) 837-8943 Fax: 997-8943 Mr. Joseph Kochanek Attorney Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, M I 48243-1 001 Phone: (313) 259-7777 Fax: (313) 393-7579 Mr. Donald W. Korn Trustee Bank One C/o Bank One 611 Woodward Avenue, Suite 8113 Detroit, M I 48226-3408 Phone: (313) 225-3183 Fax: (313) 225-3948 Mr. Tom Kasal Trustee Sanilac County Community Foundation 2601 South Lakeshore Road Applegate, Ml 48401 Phone: (81 0) 404-2841 Fax: (81 0) 622-8385 Mr. Glenn F. Kossick Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, Ml 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Ms. Barbara Kratchman President ArtServe Michigan 17515 W. Nine Mile Road, Suite 1025 Southfield, Ml 48075-4426 Phone: (248) 557-8288 Fax: (248) 557-8581 - 36- �Ms. Deborah Krone Treasurer Canton Community Foundation 44237 Michigan Avenue Canton , Ml 48188 Phone: (734) 398-5000 Fax: (734) 398-5088 Ms. Betty Krueger - -· · ,. Trustee Community Foundation for _ Northeast Michigan 111 Water Street P.O. Box 495 Alpena, Ml49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 Mr. Tom Kubanek Secretary Manistee County Community Foundation 316 Tamarack Manistee, Ml 49660-1678 Phone: (231) 723-4325 Mr. Daniel C. Lafferty Director Southeastern Michigan Childhood Immunization Registry 3011 W. Grand Blvd., Suite 225 Detroit, Ml 48202 Phone: (313) 873-0840 Fax: (313) 873-9212 Mr. Robert A. LaFleur Chief Investment Strategist, Senior Vice President Northern Trust Bank 50 South LaSalle Street Chicago, IL 60675 Phone: (312) 444-4153 Ms. Susan Langhorne Vice President Charles F. and Adeline L. Barth Foundation 2499 Peachtree #604 Atlanta, GA 30305-4166 Phone: (989) 793-9830 Fax: (989) 793-0186 Ms. Lynn Larkin Program Officer Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 Phone: (81 0) 767-8270 Fax: (81 0) 767-0496 Mr. Robert F. Larson Project Director The Larson Communication Group 2855 Donegal Drive Troy, Ml 48098 Phone: (248) 828-7821 Fax: (248) 828-7821 Ms. Jacqueline Lawrence Vicksburg Foundation 15740 Polar Lane Vicksburg, Ml 49097 Mr. Warren J. Lawrence Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, Ml 49097-9755 Phone: (616) 649-0349 Fax: (616) 376-8040 - 37- �Ms. Velma Laws-Clay Vice Chair · Battle Creek Community Foundation 77 Harriet Lane Battle Creek, Ml 49017 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Cynthia A. Leach Finance Officer Battle Creek Community Foundation One Riverwa~k Centre 34 W. Js:tckson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Lorna Leaders Program/Communications Officer Steuben County Community Foundation 207 S. Wayne, Suite A Angola, IN 46703 Phone: (219) 665-6656 Fax: (219) 665-8420 Ms. Karen A. Lee Controller Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, Ml 48060-3826 Phone: (81 0) 984-4761 Fax: (81 0) 984-3394 Ms. Letitia Lee The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Ms. Marilyn Stein LeFeber Vice President-Communications Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1744 Ms. Debbie Leich Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, Ml 48009-6063 Phone: (248) 64 7-9200 Ms. Andrea Leistra Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, Ml 48009-6063 Phone: (248) 647-9210 Mr. J. Thomas Lenga Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226 Dr. Leslie Lenkowsky Chief Executive Officer Corporation for National and Community Service 1201 New York Avenue, NW Washington, DC 20525 Phone: (202) 606-5000 Fax: (202) 565-2784 - 38- �Mr. Michael Leon VP/Management & Alternative Investment Area Northern Trust Bank, Fsb 50 South LaSalle Street Chicago, IL 60675 Phone: (312) 630-6000 Mr. Richard Levey President The Shiffman Foundation 18135 Hamilton Road Detroit, Ml 48203--4036 Phone: (313) 345-1225 Fax: (313) 345-1930 · Ms. Kathleen Lewand Trustee Mackinac Island Community Foundation 323 Greenwood Street Birmingham, Ml 48009-3812 Phone: (248) 593-4820 Fax: (248) 593-5055 Ms. Kristen Lewand Executive Director Mackinac Island Community Foundation Twilight Inn P.O. Box 1933 Mackinac Island, Ml 49757-1933 Phone: (906) 847-3701 Fax: (906) 847-3893 Ms. Michelle Leyton Accounts Receivable/Data Entry Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Mr. William H. Liebold, II President Michigan Colleges Foundation 26101 Northwestern Hwy. Southfield, Ml 48076-3925 Phone: (248) 208-2010 Fax: (248) 208-2056 Mr. Halcyon Liew Communications Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Mr. David R. Lindberg VP, Finance and Administration Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Mr. Travis L. Linderman New Horizons Learning Center 4540 Meadowlark Lane Ypsilanti, Ml 48197-6173 Phone:7345251501 x1083 Ms. Nancy Lindman 2-1-1 Coordinator Michigan Association Of United Ways 901 Sunset Lane East Lansing, Ml Phone: (517) 974-0239 - 39- �Ms. Anne Wend Lipsey Program Officer Kalamazoo Community Foundation 151 S. Rose Street, Suite 332 Kalamazoo, Ml 49007-4773 Phone: (616) 381-4416 Fax: (616) 381-3146 Mr. J. Lawrence Lipton Vice President-Investments Library of Michigan Foundation Salomon Smith Barney Of Southfield 717 W. Allegan Lansing,-48915-1703 Ml Phone: (517) 373-1297 Fax: (517) 373-5700 Ms. Kimberley Litton Community Relations Officer Bank One 611 Woodward Avenue, Mail Code M11-8038 P. 0. Box 330222 Detroit, Ml 48232-6222 Phone: (313} 225-1869 Ms. Nicole Lomas Vice President & CFO Midland Area Community Foundation P.O. Box 289 Midland, Ml 48640-4244 Phone: (989) 839-9661 Fax: (989) 832-8842 Ms. Kerri Lubeski Administrative Assistant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Mr. Keith Lum Vice President Fund Evaluation Group 295 West 4th Street, Suite 810 Cincinnati, OH 45202 Phone: (513) 977-4400 Mr. David Lutton Trustee Ann Arbor Area Community Foundation The Charles Reinhart Co. 2200 Green Rd., Suite E Ann Arbor, Ml48105 Phone: 747-7888 Fax: 747-7852 Mr. Dennis Lyons The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Ms. Ann MacCreery Communications Manager Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, Ml 49007-4792 Phone: (616) 381-4416 Fax: (616} 381-3146 Mr. J. Thomas MacFarlane Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226 -40- �Ms. Mary E. Madigan Project Director National Kidney Foundation Of Michigan Mr. Michael J. Madison Vice President Loomis Sayles & Co:, LP 1533 N. Woodward Ave. Suite 300 Bloomfield Hills, 48304-2861 Ml Phone: 248/646-2100 Ms. Jacqueline Majors Trustee Metro Health Foundation 655 W. Irving Park Road, Apt. 5201 Chicago, IL 60613-6307 Phone: (313) 965-4220 Fax: (313) 965-3626 Ms. Leslie R. Malcolmson Director of Finance Hudson-Webber Foundation 333 W. Fort Street, Suite 131 0 Detroit, Ml 48226-3149 Phone: 313/963-7777 Fax: 313/963-2818 Mr. Peter Malcolmson Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, M I 48226-3149 Dr. Nora Maloy Senior Program Officer Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, Ml 48207 Phone: (313) 225-8205 Fax: (313) 225-7730 Ms. Barbara F. Maniscalco President Fisher-lnsley Foundation 5232 Mirror Lake Court Orchard Lake, Ml48323-1536 Phone: (81 0) 682-9572 Mr. Joseph Maniscalco Trustee Fisher-lnsley Foundation 5232 Mirror Lake Court Orchard Lake, Ml 48323-1536 Phone: (81 0) 682-9572 Ms. Kate Levin Markel· Program Officer McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, Ml 48226-3134 Ms. Bonnie Marsh Executive Director Bay Area Community Foundation 703 Washington Avenue Bay City, Ml 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 -41 - �Mr. John E. Marshall, Ill President/CEO/Trustee The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, Ml 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 Ms. Jaylene Martin Bank One 611 Woodward Avenue P.O. Box 330222 Detroit, Ml 48226-3408 Mr. Jeff Martin Director Of Media Relations Council on Foundations 1828 L Street, NW Suite 300 Washington, DC 20036 Phone: (202) 467-0265 Fax: (202) 785-3926 Ms. Judith Martin Vice President Comerica Charitable Foundation P.O. Box 75000 211 W. Fort Street Detroit, 48275-0001 Ml Phone: (313) 222-9055 Fax: (313) 964-4592 Ms. Monica L. Martinez Contribution Program Associate Ford Motor Company Fund One American Road, Room 334 Dearborn, Ml 48126-2701 Phone: (313) 845-8741 Fax: (313) 390-6965 Ms. Lou Ann Mawby W .K. Kellogg Foundation 8400 N. 39th Street Augusta, Ml 49012 Phone: (616) 731-4638 Dr. Russell G. Mawby Chairman Emeritus W.K. Kellogg Foundation 8400 North 39th Street Augusta, Ml 49012-9713 Phone: (616)731-4638 Fax: (616) 731-5914 Ms. Linda D. May Executive Director Arcus Foundation 303 N. Rose Street, #1 00 Kalamazoo, Ml 49007-3846 Phone: (616) 373-4373 Fax: (616) 373-0277 Mr. Bill E. Mayes Trustee Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, M I 4884 7 Phone: (989) 875-4222 Fax: (989) 875-2858 Ms. Loraine Mayes Executive Director Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, Ml 48847-0310 Phone: (989) 875-4222 Fax: (989) 875-2858 -42- �Ms. Olivia P. Maynard Trustee Les Cheneaux Community Fund Northbank Center, Suite 406 432 N. Saginaw Flint, 48502-2013 Ml Phone: (81 0) 239-1535 Fax: (810) 232-6311 Ms. Clarita Mays Program Officer Community Foundation for So mu:~:= Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Robin McCants Program Associates The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243 Phone: (313) 393-1178 Fax: (313) 393-1187 Mr. Jim McCarty Advisor Ionia County Community Founda · C/o Of McCarty Communications 27 Bridge Sstreet, P.O. Box 6 Saranac, Ml 48881 Phone: (616) 527-8720 · Fax: (616) 527-7745 Ms. Latitia McCree Director of Programs Public Benefit Corporation 2111 Woodward Avenue, Suite 1006 Detroit, Ml 48201-3421 Phone: (313) 965-3565 Fax: (313) 965-3165 Mr. Jon-Paul McDaniel Administration Battle Creek Community Founda ·o One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Beverley A. McDonald Chair Michigan Consumers Health Care Coalition 2345 Oxford Road #511 Berkley, Ml 48072 Fax: (248) 548-3049 Mr. Craig McDonald Grants Coordinator Alden and Vada Dow Fund 315 Post Street Midland, Ml 48640-6615 Phone: (989) 839-2744 Fax: (989) 839-2611 Ms. Joyce McGowan Vice President of Programs Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, Ml 48911 Phone: (517) 485-1630 Fax: (517) 272-2871 Mr. S. Tenney McGraw· Executive Director Huron County Community Founda ·o 1160 S. VanDyke Bad Axe, Ml 48413-9615 Phone: (989) 269-2850 Fax: (989) 269-2844 - 43- �Ms. Chris A. McGuigan President Community Foundation for Muskegon County 425 West Western Avenue, Suite 200 Muskegon, Ml 49440-11 01 Phone: (231) 722-4538 Fax: (231) 722-4616 Mr. James E. McHale Assistant Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (616) 969-2358 Fax: (616) 969-2118 Mr. Leonard Mcintee VP Institutional Services Fifth Third Bank 2280 W. Big Beaver Road Troy, Ml 48084 Phone: (248) 458-5769 Mr. John McKinney Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, Ml 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Mr. Robert McKown Team Leader Heart Of West Michigan United Way First Call for Help 118 Commerce Avenue, SW, Suite 100 Grand Rapids, Ml 49503 Phone: (616) 752-8639 Ms. Melissa McMillan Administrative Assistant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Leanda McPherson McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, Ml 48226-3134 Dr. Phyllis D. Meadows Kellogg Youth Initiative Project W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, Ml 49017-4005 Phone: (616) 969-2337 Fax: (616) 969-2188 Mr. Heath J Meriwether President Free Press Charities, Inc. 600 W. Fort Street Detroit, Ml 48226-3138 Phone: (313) 222-5974 Ms. Donnell Snite Mersereau Director, Community Foundations Council of Michigan Foundations 1821 Doris Avenue Grand Haven, Ml 49417 Phone: (616) 842-7080 Fax: (616) 842-1760 -44- . �Ms. Julie Metty Public Sector Consultants People and Land 600 West St. Joseph, Suite 10 Lansing, Ml 48933-2265 Phone: (517) 371-7467 Fax: (517) 484-6549 Mr. Ted A. Meyer President Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe, ML48161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 Ms. Karen Middleton The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Ms. Shelly Miller Regional Acc't Specialist Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Ms. Jode S. Millman Trustee Millman-Harris-Romano Foundation 3997 Preserve Drive Dexter, Ml 48130 Phone: (734) 426-8461 Ms. Carlotta Mills Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Ms. Pat Mitchell President and CEO Public Broadcasting Service 1320 Braddock Place Alexandria, VA 22314 Mr. William Moeller Senior Vice President Paine Webber 2387 S. Linden Road Flint, Ml 48532 Phone: (81 0) 733-5470 Mr. Robert Monroe Trustee Bay Area Community Foundation 3191 Old Kawkawlin Road Bay City, Ml 48706 Phone: (989) 893-4438 Fax: (989) 893-4448 Mr. Alex Montaner SER Metro-Detroit 9301 Michigan Avenue Detroit, Ml 48210 Phone: (313) 965-9080 ~ 45- �Mr. Dan Moore Chief Development Officer Music Hall-Center for Performing Arts Phone: (313) 962-4303 Dr. Dan E. Moore Vice President for Programming W .K. Kellogg Foundation One Michigan Avenue East Battle Creek;- Ml 49017-4005 Phone:,(616) 968-1611 Fax: (616) 969-2693 Ms. Jacqueline Moore Executive Assistant To President Hudson-Webber Foundation 333 W. Fort Street, Suite 131 0 Detroit, M I 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 Ms. Toyin Adegbite Moore Youth Project Consultant Council of Michigan Foundations 1631 Waldorn Avenue, NE Grand Rapids, Ml49505-7615 Phone: (616) 365-3122 Fax: (616) 365-3122 Ms. Suzanne Moran Grants Manager The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Ms. Kathy Morawski Program Director The Community Foundation of the Hoi Zeeland Area Courthouse Square, Suite 100 70 West 8th St. Holland, Ml 49423-3166 Phone: (616) 396-6590 Fax: (616) 396-3573 Ms. Jane Morgan J.F. Morgan & Associates Mr. Buzz Morley, Jr. Trustee Morley Foundation 9449 Bayview Drive Lillian, AL 36549-5537 Phone: (334) 961-1801 Mr. David H. Morley Treasurer Morley Foundation 4896 Cherokee Saginaw, Ml 48604-9467 Phone: (989) 753-2338 Mr. Mark Morley Vice President Morley Foundation 3727 Prairie Creek Lane Saginaw, Ml 48603-1280 Phone: (989) 791-0155 Fax: (989) 799-1814 -46- �Mr. Robert S. Morley President/CEO Morley Foundation P.O. Box 2485 Saginaw, Ml 48605-2485 Phone: (989) 753-3438 Ms. Sue Morley Morley Foundation 11 Slatestone Drive Saginaw, Ml 48603. Phone: (989) 753-3438 Mr. Larry Morlock YAC Advisor Osceola County Community Foundation 9357 95th Ave. Evart, Ml 49631-8318 Phone: (231) 734-5200 Ms. Ashley Morse Program Coordinator Bay Area Community Foundation 703 Washington Avenue Bay City, Ml 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 Ms. Deborah Morse Executive Manager North Central Michigan Community Foundation PO Box 103 Grayling, 49738 Ml Phone: {989) 348-1967 Fax: (989) 348-1967 Mr. William F.L. Moses Program Officer The Kresge Foundation 3215 W. Big Beaver Road Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. Thomas M. Mudie Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, Ml 48009-6063 Phone: (248) 647-9200 Ms. Michelle Mueller Executive Director Albion Community Foundation 203 S. Superior Street P.O. Box 156 Albion, Ml 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 Ms. Barbara A. Murray, R.N. Executive Director AIDS Partnership Michigan 2751 E. Jefferson, Suite 301 Detroit, Ml 48201 Phone: (313) 446-9800 Fax: (313) 446-9839 Mr. Eric D. Muschler Director, Michigan IDA Partnership Council Of Michigan Foundations-Michigan IDA Partnership 17177 N. Laurel Park Drive, Suite 433 Livonia, Ml48152-3951 Phone: (734) 542-3951 Fax: (734) 542-3952 -47- �Pastor Michael Nabors New Calvary Baptist Church 3975 Concord Detroit, Ml 48207 Phone: (313) 923-1600 Fax: (313) 923-1677 Ms. Joan Nagelkirk Trustee Sanilac County Community Foundation 5708 Walker Road DeckeNille,-MI 48427 Phone-: (81 0) 622-8757 Fax: (81 0) 622-0010 Ms. Mary Louise Nedwicki Comerica Charitable Foundation Institutional Trust-MC 3462 P.O. Box 75000 Detroit, M I 48226 Mr. Stephen E. Nedwicki Vice President Comerica Bank Mail Code 3462 P .0. Box 75000 Detroit, Ml 48275-0001 Phone: (313) 222-5067 Fax: (313) 222-7041 Mr. Robert Neely Executive Director Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe, Ml 48161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 Mr. Mark E. Neithercut Vice President, Program Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Mr. Rex Nelson Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313) 568-6360 Fax: (313) 393-1187 Ms. Barbara Nelson-Jameson Michigan Program Director, Rivers & Trai l Program National Park SeNice Sleeping Bear National Lakeshore Empire, Ml 49630 Phone: (231) 326-5134 Mr. Bill Nethercut MCFYP Computer Consultant 8920 US 23 South, Apt. 12 Ossineke, Ml 49766-9600 Phone: (989) 471-2674 Fax: (989) 471-2412 Mr. Gordon Nethercut Trustee Emeritus Community Foundation for Northeast Mich' 111 Water Street P.O. Box 495 Alpena, Ml49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 -48- �Ms. Vernie Nethercut Trustee Community Foundation for Northeast Michigan 1139 W. Washington Avenue Alpena, Ml 49707-2968 Phone: (989) 356-0921 Fax: (989) 356-3319 Ms. Maureen Nicholson Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite1 00 Petoskey, Ml '49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 Mr. David Nims Vice President Ethel and James Flinn Family Foundation 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226-3485 Phone: (313) 965-8580 Fax: (313) 965-8252 Ms. Mariam C. Noland President Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Joan Noricks President Canton Community Foundation 44237 Michigan Avenue Canton, Ml 48188-2506 Phone: (734) 398-5000 Fax: (734) 398-5088 Mr. GeorgeS. Nugent Trustee Capital Region Community Foundation 6207 W. Golf Ridge East Lansing, Ml 48823-9741 Phone: (517) 272-2870 Fax: (517) 272-2871 Mr. Mike Nye Vice President Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 Ms. Mary O'Connor Systems Manager Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, Ml 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 Ms. Catherine Obits Program Assistant The Gerber Foundation 474 7 W. 48th Street, Suite 153 Fremont, Ml 49412-8119 Phone: (231) 924-3175 Fax: (231) 924-3560 Mr. Martin C. Oetting Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226 -49- �... Mr. Lee Olewinski Trustee Rotary Charities of Traverse City 2709 Blue Ridge Lane Traverse City, Ml 49684-8923 Phone: (231) 941-4010 Fax: (231) 941-4066 Dr. Joel J. Orosz Distinguished Professor Grand Valley State University Johnson Center on Philanthropy 401 West FultGn 238C DeYos Center Grand Rapids, Ml 49504 Phone: (616) 336-7309 Fax: (616) 336-7592 Ms. Doris C. Ostrander Committee Member Community Foundation for Livingston County 3760 Cleary College Drive Children & Adolescent SeNices Howell, Ml 48843 Phone: (517) 548-0081 Fax: (517) 548-0498 Ms. Liz Ottaway Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, Ml 48009-6063 Ms. Marcia A. Owen Vice President Winship Memorial Scholarship Foundation C/o Comerica Bank 25 West Michigan Avenue, 18th Floor Battle Creek, Ml 49017 Phone: (616) 966-6344 Fax: (616) 966-6356 Mr. Marc Owens Caplin & Drysdale 1 Thomas Circle NW Washington, DC 20005 Phone: (202) 862-5020 Fax: (202) 429-3301 Mr. David K. Page Trustee The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. Victor J. Papale President Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 Phone: (81 0) 767-8270 Fax: (81 0) 767-0496 Mr. Charles A. Parcells, Jr. Charles A. Parcells Foundation 17 Kercheval Avenue Grosse Pointe Farms, Ml 48236-3601 Phone: (313) 640-0123 Fax: (313) 640-0011 Ms. Kathryn H. Parcells · Treasurer William Lyon Phelps Foundation 17 Kercheval Avenue Grosse Pointe Farms, Ml 48236-3601 Phone: (313) 640-0123 Fax: (313) 640-0011 -50' -=- �Ms. Marlies H. Parenti Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, Ml 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. James C. Park Vice President/Secretary Besser Foundation 560 S. State Avenue Alpena, Ml 497D-7-3842 Phone: (98H) 354-3226 Fax: (989) 354-8099 Ms. Jennifer Parke Trustee Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, Ml 48226-3149 Mr. James Parker Trustee Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-51 09 Ms. Pauline Pasch YAC Advisor Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, Ml 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 Mr. Samuel Passmore Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, Ml48502-1820 Phone: (81 0) 238-5651 Ms. Rupal Patel Vista Volunteer Michigan IDA Partnership 17177 N. Laurel Park Drive, Suite 433 Livonia, Ml 48152 Phone: (734) 542-3951 Fax: (734) 542-3952 Ms. Renee Pattenaude Bank One 611 Woodward Avenue P.O. Box 330222 Detroit, Ml 48226-3408 Ms. Pamela Paui-Shaheen Director Center for Advancing Community Health 2465 Woodlake Circle, Suite 140 Okemos, Ml 48864-6008 Phone: (517) 347-7964 Fax: (517) 347-8106 Mr. Randolph S. Perry Secretary Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, Ml 48243-1 001 Phone: (313) 259-7777 Fax: (313) 393-7579 -51 - �Ms. Colleen Ochoa Peters Graduate Intern Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 201 0 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Sue Peters Program Associate Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, ,MI 48502-1820 Mr. Mark Phillips Trustee Shir Chadash Foundation 26240 Raine Oak Park, Ml 48237 Phone: (248) 597-0076 Fax: (248) 597-0928 Mr. W.L. Pierce Vice President/Treasurer Willard G. and Jessie M. Pierce Foundati 820 Clinton Street Hastings, Ml 49058 Phone: (616) 945-5250 Fax: (616) 945-5464 Ms. Brenda Pinskey Trustee/VAG Advisor Four County Community Foundation 28250 Armada Ridge Richmond, Ml48062-3905 Phone: (81 0) 798-0909 Fax: (810) 798-0908 Dr. David Plank Professor Michigan State University Center for Education Policy 201 Erickson Hall East Lansing, Ml 48824 Phone: (517) 355-3691 Fax: (517) 432-6202 Ms. Susan Pool Director Ruth Mott Foundation 111 E. Court Street, Suite 3D Flint, Ml 48502-1649 Phone: (81 0) 233-0170 Fax: (81 0) 767-1207 Ms. Margaret Poole Executive Director Berrien Community Foundation 2900 S. State Street, Suite 2 East St. Joseph, Ml 49085 Phone: (616) 983-3304 Fax: (616) 983-4939 Dr. John W. Porter Trustee Charles Stewart Mott Foundation C/o The Urban Education Alliance 1547 Fall Creek Lane Ann Arbor, Ml 48108-9579 Phone: (734) 669-2820 Fax: (734) 669-4450 Ms. Gail B. Powers-Schaub Information Services Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 -52- �Ms. Ramona Purdy Learning To Give 630 Harvey Street Muskegon, Ml49442 Ms. Maggie Putnam Financial Assistant Community Foundation for Northeast Mic igan 111 Water Street P.O. Box 495 ~ Alpena, Ml 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 Ms. Jodee Fishman Raines Director The Jewish Fund 6735 Telegraph Road P.O. Box 2030 Bloomfield Hills, Ml 48303-2030 Phone: (248) 203-1487 Fax: (248) 645-7879 Ms. Kay Randolph-Beck, JD Program Analyst W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, Ml49017-4005 Phone: (616) 968-1611 Fax: (616) 968-0413 Mr. Thomas F. Ranger Treasurer Americana Foundation 31818 Palomino Warren, Ml 48093-7621 Phone: (81 0) 347-3863 Fax: (81 0) 347-3349 Ms. Marcia L. Rapp Vice President Of Programs Grand Rapids Community Foundation 161 Ottawa Avenue NW; Suite 209C 209-C Waters Building Grand Rapids, Ml 49503-2721 Phone: (616) 454-1751 Fax: (616) 454-6455 Mr. Richard K. Rappleye Vice President for Field Services Charles Stewart Mott Foundation 2000 Town Center, Suite 1900 Southfield, Ml48075-1152 Phone: (248) 351-6230 Fax: (248) 351-6231 Mr. Douglas J. Rasmussen Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, M I 48226 Mr. Larry Ray · Learning To Give 630 Harvey Street Muskegon, Ml 49442 Mr. Larry Reed Affiliate Director Community Foundation for Mason County P.O. Box 10 Ludington, Ml 49431-0010 Phone: (231) 845-0622 -53- �Ms. Mary Ann Reidinger Member Community Foundation of Greater Rochester 1366 Rock Valley Rochester, Ml 48307-6031 Phone: (248) 608-2804 Fax: (248) 608-2826 Ms. Sally Reschke Business Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. JosepM, Ml 49085 Phone: (616) 983-3304 Fax: (616) 983-4939 Ms. Patricia A. Reynolds President Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, Ml 48911-5338 Phone: (517) 485-1630 Fax: (517) 272-2871 Ms. Jennifer Richards Program DirectorIVAC Advisor Barry Community Foundation 629 West State Street Suite 201 Hastings, Ml 49058 Phone: (616) 945-0526 Fax: (616) 945-0826 Dr. William C. Richardson President and CEO & Trustee W. K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (616) 969-2153 Fax: (616) 969-2118 Mr. John E. Riecker Secretary Harry A. & Margaret D. Towsley Founda · 414 Town send Street P.O. Drawer 632 Midland, Ml 48640-5266 Phone: (989) 837-11 00 Fax: (989) 837-3240 Mrs. Margaret A. Riecker Chair Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, Ml 48640 Phone: (989) 837-1100 Fax: (989) 837-3240 Ms. Christine Robere United Way Of Midland County 220 W. Main Street Midland, Ml 48640 Phone: (989) 631-3670 Ms. Kimberly Roberson Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1753 Ms. Gloria Robinson Trustee Metro Health Foundation Visiting Nurses Association 25900 Greenfield Road,suite 600 Oak Park, Ml 48237-1267 Phone: (248) 967-8330 Fax: (313) 965-3626 �Ms. Rhonda Robinson-Seale MD Executive Medical Director Of Managed Care BCBSM/BCN 600 Lafayette J61 0 Detroit, Ml 48226 Phone: (313) 225-7504 Fax: (313) 983-2000 Mr. Steve Rochlin Director, Of Research & Policy Develop Boston College Center for Corporate Citizenship 55 Lee Road ~ Chestnut -Hill, MA 02467 Phone: (703) 516-2787 Fax: (253) 498-6554 Ms. Dorothy Rogers Learning To Give-Van Zile Elementary 2915 E. Outer Drive Detroit, Ml 48234 Phone: (248) 531-4886 Ms. Elyse M. Rogers Assistant Vice President The Herbert H. & Grace A. Dow Founda · 1018 W. Main Street Midland, 48640-4264 Ml Phone: (989) 631-3699 Fax: (989) 631 -0675 Ms. Barbara Rohwer Frey Foundation 40 Pearl Street, NW, Suite 11 00 Grand Rapids, Ml 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Mr. Milton W . Rohwer President Frey Foundation 40 Pearl Street, NW, Suite 11 00 Grand Rapids, Ml 49503-3028 Phone: (616) 451-4561 Fax: (616) 451-8481 Ms. Pat Rosen Detroit Hisorical Society Ms. Julie Rosenbaum Media Coordinator Council on Foundations 1828 L Street, NW, Suite 300 Washington, DC 20036 Phone: (202) 467-0265 Fax: (202) 785-3926 Ms. Vicki J. Rosenberg Vice President Council Of Michigan Foundations One South Harbor Avenue P.O. Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Mr. Doug Rothwell President and CEO Michigan Economic Development Corporation 201 N. Washington Square 4th Floor Lansing, Ml 48913 Phone: (517) 373-9808 Fax: (517) 241-3683 -55- �Mr. Robert E. Rubin Chairman Local Initiatives Support Corporation 733 Third Avenue New York, NY 10017 Mr. Harold A. Ruemenapp Trustee Besser Foundation 3001 Harbor Place Drive Saint Clair Shores, Ml48080-1583 Phone: (81 0) 771-0604 Fax: (989) 354-8099 Ms. Claralyn Ruger Program Officer/Main YAC Advisor Battle Creek Community Foundation One Riverwalk Centre 34 w. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Mr. Frederick Ruggles Trustee Tuscola County Community Foundation 5721 E. Sanilac Road Kingston, Ml 48741 Phone: (989) 673-8223 Fax: (989) 673-7543 Ms. Mary Ruzicka Council Of Michigan Foundations 1 South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417 Phone: (616) 842-7080 Fax: (616) 842-1760 Mr. David A. Salem President & CEO The Investment Fund for Foundations 2405 Ivy Road Charlottesville, VA 22903 Phone: (434) 817-8200 Fax: (434) 817-8231 Ms. Nan Schichtel Grand Valley State University One Campus Drive Allendale, Ml 49401-9403 Phone: (616) 895-2659 Fax: (616) 895-3504 Ms. Kari Schlachtenhaufen President The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, M I 48243-1802 Phone: (313) 393-1163 Fax: (313) 393-1187 Mr. Harold C. Schmidt . Vice President, Personal Trust Services Bill & Sea ldema Foundation C/o Fifth Third Bank 111 Lyon Street, N.W., Suite 300 Grand Rapids, Ml 49503-2407 Phone: (616) 771-5250 Fax: (616) 771-4673 Ms. Hillary Schulman Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, Ml 48009-6063 -56- �Ms. Dorothy Scollon Trustee Tuscola County Community Foundation 4849 N. Seeger Cass City, Ml 48726 Phone: (989) 673-8223 Fax: (989) 673-7543 Mr. Charles Scott Executive Director/CEO Association Of Small Foundations 4905 Del Ray Avenue, Suite 308 Bethesda, MD 20814 Phone: (8-88) 212-9922 .. Ms. Ellie Serras Trustee Ann Arbor Area Community Foundation 3900 N. Dixboro Ann Arbor, Ml 48105 Phone: (734) 668-6062 Fax: (734) 668-7261 Ms. Lois Shaevsky Shaevsky Family Foundation 4750 N. Chipping Glen Bloomfield Hills, Ml 48302-2390 Phone: (248) 646-1139 Fax: (248) 540-9643 Ms. Sue Sharra Accountant Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, Ml 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 Mr. Fred Shell Vice President Public Affairs DTE Energy 500 Griswold 11th Floor Detroit, Ml 48226-3405 Phone: (313) 235-8821 Fax: (313) 235-0930 Mr. Dave Shellenbarger Trustee Community Foundation of Greater Rochester 1792 Archers Pointe Rochester Hills, Ml 48306-3209 Phone: (248) 608-2804 Fax: (248) 608-2826 Ms. Lynne Sherwood Trustee & Secretary JSJ Foundation 700 Robbins Road Grand Haven, Ml 49417-2603 Phone: (616) 847-5113 Fax: (616) 842-3112 Mr. Thomas Shively Trustee McCurdy Memorial Scholarship Foundation Battle Creek Mathematics & Science Cente 765 Upton Avenue Battle Creek, Ml 49015 Phone: (616) 965-9440 Fax: (616) 969-3352 Ms. Diana R. Sieger President Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa N.W. Grand Rapids, Ml 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 -57- �Mr. Ronald S. Siemiontkowski First Vice President Comerica Charitable Foundation 411 W. Lafayette Detroit, Ml 48226 Phone: (313) 222-5922 Fax: (313) 222-7116 Dr. Brian Silver Professor Michigan State University Institute for Public Policy & Social Rese 303 South Kedzie Hall East Lansing, Ml 48824 Phone: (517) 355-6590 Fax: (517) 432-1091 Mr. Sam Singh President & CEO Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, Ml 48911 Phone: (517) 492-2400 Fax: (517) 492-2410 Ms. Michelle Skedgell Executive Director · Willard G. and Jessie M. Pierce Founda 820 W. Clinton Hastings, 49058-2045 Ml Phone: (616) 945-5250 Fax: (616) 945-5464 Ms. Michelle Slayton Development Associate Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Dr. Gerald K. Smith President & CEO Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, Ml 48202-3096 Phone: (313) 875-3400 Fax: (313) 875-3401 Mr. John Smith, Ill The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Ms. Kay A. Smith Trustee Mt. Pleasant Area Community Foundatio 501 East Deerfield Road Mount Pleasant, Ml 48858-9547 Phone: (989) 773-3113 Fax: (989) 773-2115 Mr. Leonard W. Smith President Ethel and James Flinn Family Foundation 500 Woodward Avenue Suite 3500 Detroit, M I 48226-3416 Phone: (313) 965-8580 Fax: (313) 965-8252 Ms. Marsha J. Smith Executive Director Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, Ml 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 -58- �Ms. Nancy R. Smith Ethel and James Flinn Family Foundation 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226-3485 Phone: (313) 965-8580 Fax: (313) 965-8252 Ms. Rebecca Smith Grants Information System Adm inis The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. Myron Smolinski Trustee & Past President Community Foundation of Monroe County 135 Chalmette Circle Monroe, Ml 48162-3588 Phone: (734) 242-1976 Fax: (734) 242-1234 Mr. David F. Smydra Foundation Liaison City of Detroit Mayor's Office Two Woodward Avenue, Suite 1126 Detroit, M I 48226-3443 Phone: (313) 224-4287 Fax: (313) 224-2129 Ms. Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, Ml48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 238-8152 Ms. Carolyn Solomon Treasurer Community Foundation of Monroe Cou nty C/o Solomon Collision Center 1439 Hendricks Drive Monroe, Ml 48162-3323 Phone: (734) 242-1976 Fax: (734) 242-1234 Ms. Theresa Sondys Program Officer Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, Ml 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Ms. Margaret A. Spartz President Unity Foundation of LaPorte County, Inc. P.O. Box 527 502 Franklin Square Michigan City, IN 46361-0527 Phone: (219) 879-0327 Fax: (219) 873-2626 Ms. Denise Spencer President &CEO Midland Area Community Foundation P.O. Box 289 Midland, Ml 48640-4244 Phone: (989) 839-9661 Fax: (989) 832-8842 Mr. Rick Sperling Artistic Director Mosaic Youth Theatre of Detroit 2990 W. Grand Blvd #M-17 Detroit, 48202-3041 Ml Phone: (313) 872-6910 -59- �Mr. Glenn R. Stevens President Michigan Japan Foundation 230 N. Washington Square #302 Lansing, M148933-1312 Phone: (517) 482-1563 Ms. ·Elizabeth A. Stieg Executive Director . The .Carls Foundation 333 W. Fort Street, Suite 1940 Detroit, Ml 48226-3162 Phone: (313) 965-0990 Fax: (313) 965-0547 Ms. Betsy Upton Stover Associate Trustee Frederick S. Upton Foundation 430 Oxford Road East Lansing, Ml 48823-2654 Phone: (517) 337-7575 Fax: (616) 982-0323 Mr. Matthew Strain-Sales Financial Software Services 11111 Hall Road, Suite 303 Utica, Ml 48317 Phone: (586) 685-2363 Mr. Bernard Stremler Secretary Four County Community Foundation 4637 Hollow Corners Dryden, Ml 48428-9725 Phone: (81 0) 796-3473 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Fou 600 Lafayette East X520 Detroit, M I 48226 Phone: (313) 225-6399 Fax: (313) 225-7730 Ms. Nancy Stryker Senior Development Officer University Of Michigan School Of Nursing 400 N. Ingalls, Suite 1346 Ann Arbor, Ml 481 09 Phone: (734) 763-971 0 Fax: (734) 936-3644 Ms. Christine Sturgis Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5661 Fax: (81 0) 766-1753 Ms. Elizabeth C. Sullivan Vice President - Program The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. Lon Swartzentruber Donor Relations Director Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, Ml 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 -60- �Mr. David K. Swenson Vice President Saginaw Community Foundation 100 S. Jefferson Suite 201 Saginaw, Ml48607-1274 Phone: (989) 755-0545 Fax: (989) 755-6524 Ms. Julia E. Szanton Council Of Michigan Foundations 1013 South Carolina Avenue, SE Washington, DC 20003 Ms. Lillie Tabor Vice President Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, Ml 48226-3149 · Phone: (313) 834-8468 Fax: (313) 965-3686 Mr. Norman Tabor Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, M I 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Dr. Margaret A. Talburtt Executive Director Michigan Women's Foundation 17177 North Laurel Park Drive, Suite 443 Livonia, Ml 48152-2693 Phone: (734) 542-3946 Fax: (734) 542-3952 Mi·. Robert G. Tambellini ~ President Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, Ml 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 Mr. Duane L. Tarnacki Partner Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, Ml 48226-3485 Phone: (313) 965-8264 Fax: (313) 965-8252 Ms. Mary Ann Taylor Legal Counsel Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, Ml 49017-3542 Phone: (616) 962-2181 Fax: (616) 962-2182 Mr. S. Martin Taylor President DTE Energy Foundation 2428 WCB; 2000 Second Avenue Detroit, Ml 48226 Phone: (313) 235-7269 Fax: (313) 235-0232 Mr. J Gerard Teagan Treasurer Detroit Free Press 600 W. Fort Street Detroit, M I 48226-3138 Phone: (313) 222-6595 - 61 - �Mr. Taylor Teasdale Detroit Community Development Funders' Collaborative Mr. S. Mark Terman Executive Director Governors Council on Physical Fitness, & Sports P.O. Box 27f87 Lansing·, MI 48909-7187 Phone: (517) 347-7891 Fax: (517) 347-8145 Mr. Kurt Terrien · Client Services Manager World Asset Management 255 East Brown Street, Suite 300 Birmingham, Ml 48009 Phone: (248) 901-0860 Fax: (248) 901-0872 Ms. Robin Terry The Gordy Foundation C/o Focus HOPE 1355 Oakman Blvd. Detroit, Ml 48238 Phone: (313) 494-4390 Fax: (313) 494-4574 Ms. Therese M. Thorn Milton M. Ratner Foundation 5569 Raven Road Bloomfield Hills, Ml48301 Phone: (248) 737-6073 Mr. Robert Thornton Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: (313) 393-1164 Mr. Vincent Tilford Local Initiatives Support Corporation-Detroit Ms. Liz Tolbert Program Officer Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, Ml48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 Ms. Janet S. Tomhave Office Manager Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, Ml 49417 Phone: (616) 842-6378 ex.13 Fax: (616) 842-9518 Ms. Christina Torossian Attorney Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, Ml 48243-1 001 Phone: (313) 259-7777 Fax: (313) 393-7579 -62- �Ms. Bridget Touhey Director, Donor Relations Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Kim-Lan Trinh Senior Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street; Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Stacy Truax Comerica Securities 211-201 W. Fort Street Mail Code 3089 Detroit, Ml 48217Phone: (313) 222-0012 Ms. Laura J. Trudeau Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. Reginald Turner Clark Hill, P.L.C. 110 E. Pike St. Pontiac, Ml 48342-2632 Ms. Rachelle Propsoner Tyshka Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, Ml 48243-1001 Phone: (313) 259-7777 Fax: (313) 393-7579 Ms. Jody Tyvela Program Director Bay Area Community Foundation 703 Washington Avenue Bay City, Ml 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 Ms. June L. Ulrey Program Assistant Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Ms. Sandra E. Ulsh Vice President and Executive Director Ford Motor Company Fund One American Road, Room 335 Dearborn, Ml 48126-2701 Phone: (313) 594-2683 Fax: (313) 337-6680 Ms. Dawn Uranis Corporate Relations Representative American Axle & Manufacturing 1840 Holbrook Avenue Detroit, Ml 48212-3442 Phone: (313) 974-2397 - 63- �Ms. Lorna G. Utley President General Motors Foundation MC: 482-C27 -D76 300 Renaissance Center Detroit, Ml 48265-3000 Phone: (313) 665-2992 Fax: (313) 665-0746 Ms. Gina Van Bruggen Administrative Assistant-Program Community Foundation for Muskegon 425 W. Western Avenue, Suite 200 Muske_gon, Ml 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 Ms. Amanda Van Dusen Principal Miller,Canfield,Paddock and Stone, PLC 150 W. Jefferson Street, Suite 2500 Detroit, Ml 48226-4416 Phone: (313) 496-7512 Fax: (313) 496-8450 Ms. Barbara VanDusen Trustee Community Foundation for Southeastern Michigan 320 Lakeside Drive Birmingham, Ml48009-1369 Phone: (313) 961-6675 Fax: (313) 961-2886 Mr. William R. Vanderbilt Executive Director The Community Foundation of the Holland/ Zeeland Area Courthouse Square, Suite 100 70 West 8th Street Holland, Ml 49423-3166 Phone: (616) 396-6590 Fax: (616) 396-3573 Ms. Donna Vanlwaarden Director Johnson Center for Philanthropy Grand Valley State University 401 W. Fulton, Street Grand Rapids, Ml 49504 Phone: (616) 336-7585 Ms. Lori Villarosa Program Officer Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 South Saginaw Street Flint, Ml48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1753 Ms. Cheryl Vincent Special Projects Director Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, Ml 48060-3826 Phone: (81 0) 984-4761 Fax: (810) 984-3394 Mr. Ken Visel Key Corp Foundation 100 S. Main Street P.O. Box 8612 Ann Arbor, Ml48104-1903 Mr. Chuck Vliek Senior Program Officer Kalamazoo LISC 119 N. Church Street, Suite 201 Kalamazoo, Ml 49007 -64- �Ms. Sue Volkers Founation Coordinator DeVos Family Foundation 500 Grand Bank Building 126 Ottawa Avenue, NW Grand Rapids, Ml 49503-2829 Phone: (616) 454-4114 Fax: (616) 454-4654 Mr. Lon Vredeveldt Trustee Fremont Area Community Foundation 553 Seminole Fremont, Ml 494 1.-2-1743 Mr. John Wade Trustee North Central Michigan Community Foundation · 115 Earl Avenue Grayling, 49738 Ml Phone: (989) 348-1967 Fax: (888) 651-7590 Ms. Liz Wade North Central Michigan Community Foundation P.O. Box 103 Grayling, 49738 Ml Phone: (989) 348-1967 Fax: (888) 651-7590 Mr. David Wagner Director Great Lakes Energy People Fund 1323 Boyne Avenue P.O. Box 70 Boyne City, Ml 49712-9646 Phone: (800) 748-0121 Fax: (231) 582-6213 Ms. Mary Wagner Great Lakes Energy People Fund 1323 Boyne Avenue P.O. Box 70 Boyne City, Ml 49712-9646 Phone: (800) 748-0121 Fax: (231) 582-6213 Ms. Marcia Walainis Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, Ml 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Mr. Randy Walainis Trustee Metro Health Foundation 706 E. Gunn Road Rochester, Ml 48306-1904 Phone: (313) 226-9360 Fax: (313) 965-3626 Mr. Michael T. Walenta General Manager West Michigan University 301 W. Fulton St. Grand Rapids, Ml 49504-6430 Mr. Kevin F. Walker Program Director-Pathways Out Of Poverty Program Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1753 - 65- �Ms. Nancy Walker Vice President Bank One Community Development Corporation 611 Woodward Avenue, 5th Floor Detroit, Ml 48226 Mr. Peter Walker Trustee Community Foundation of Monroe County C/o Walker Financial SeNices 1090 N. Monroe Street Monroe, Ml 48161 Phone: (734) 242-1976 Fax: (734) 242-1234 Mr. Willard Walker Consultant Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Ml 48502 Mr. B.J. Wallace Trustee The Pinney Foundation 8950 Pointe Charity Drive Sand Point, Ml 48755-9626 Phone: (989) 872-2330 Ms. Karen Wallace The Pinney Foundation 6480 Main Street Cass City, Ml 48726-1143 Phone: (989) 872-3613 Mr. Jonathan Walton Trustee W.K. Kellogg Foundation 37 Warner Road Grosse Pointe, Ml 48236-3745 Phone: (313) 882-3829 Fax: (313) 882-9156 Ms. Sis Walton W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, Ml 49017-4005 Phone: (616) 968-1611 Fax: (616) 968-0413 Mr. Matthew H. Wasmund Institutional Client Advisor Bank One C/o Bank One 611 Woodward Avenue Detroit, Ml 48226-3408 Phone: (313) 225-3454 Fax: (313) 225-3948 Mr. Kurt Wassink Executive Director-Pine Rest Foundation Pine Rest Christian Hospital P.O. Box 165 300 68th Street, SE Grand Rapids, Ml 49501-0165 Phone: (616) 281-6456 Mr. Gregg Watkins Trustee DeRoy Testamentary Foundation 3644 Burning Tree Bloomfield Hills, Ml 48302-1511 Phone: (248) 644-8500 -66- �Ms. Sarah D. Watkins Executive Director Library of Michigan Foundation 717 W. Allegan Lansing, Ml48915-1703 Phone: (517) 373-1297 Fax: (517) 373-4480 Ms. Wendy Kemp Watkins Community Relations Specialist Kmart Corporation 3100 West Big Beaver Road Troy, Ml 48084-3004 Phone: (248) ~63-421 0 Fax: (248) 463-5513 Ms. Lee Nelson Weber Program Director Dyer-lves Foundation 161 Ottawa, NW, Suite 411-J Grand Rapids, Ml 49503-2716 Phone: (616) 454-4502 Fax: (616)454-8545 Mr. Keith Weigel Institutional Investment Manager Bank One 611 Woodward Avenue P.O. Box 330222 Detroit, Ml 48226-3408 Phone: (313) 225-3595 Ms. Elizabeth Weihl Attorney Wiener Associates 721 N. Capitol, Suite 1 Lansing, Ml 48906 Phone: (517) 374-2703 Fax: (517) 487-0372 Mr. Lynn Weimer Chair Midland Area Community Foundation 4417 Gladding Court Midland, Ml 48640-3383 Phone: (989) 631-2417 Fax: (989) 631-2412 Ms. Sandy Weimer Midland Area Community Foundation P.O. Box 289 Midland, Ml 48640-4244 Phone: (989) 839-9661 Fax: (989) 832-8842 Ms. Barbara Wertheimer Public Relations DENSO International America, Inc. 24777 DENSO Drive P.O. Box 5133 Southfield, Ml 48034-5244 Phone: (248) 372-8233 Fax: (248) 213-2550 Mr. William S. White President and CEO Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 Mr. Robert M. Whiting Vice President & Trust Officer Citizens Bank 101 N. Washington Avenue Saginaw, Ml 48607-1206 Phone: (989) 776-7354 - 67- �Ms. Caroline S. Whitlock Development Director Shiawassee Community Foundation 4051 South M-52 P.O. Box 753 Owosso, Ml 48867-9224 Phone: (989) 725-1093 Fax: (989) 725-1989 Ms. Mikelle Whitt Tobacco Program Manager Michigan Department Of Community Healt 3423 N. Martin Luther King Jr. Blvd. Lansing, Ml 48909 Phone: (517) 335-8381 Fax: (517) 335-9468 Ms. Marie Wilkerson Trustee Osceola County Community Foundation PO Box 37 Reed City, Ml 49677-1149 Ms. Karen Willard Administrative Assistant The Charles J. Strosacker Foundation P.O. Box 471 Midland, Ml 48640-0471 Phone: (989) 832-0066 Ms. Donna Williams Executive Director Vanguard Community Development Corporation 2791 E. Grand Boulevard Detroit, MI 48211 Mr. Donald G. Williamson Director of Finance & Adm. McGregor Fund 333 W. Fort St., Suite 2090 Detroit, M I 48226-3134 Phone: (313) 963-0030 Fax: (313) 963-3512 Ms. Barbara A. Willyard Executive Director Community Foundation for Northeast Michigan 111 Water Street P.O. Box 495 Alpena, Ml 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 Mr. J. Richard Wilson President Besser Foundation 123 N. Second Avenue Alpena, Ml 49707-2801 Phone: (989) 354-4722 Fax: (989) 354-8099 Ms. Molly Wilson Vice President Institutional Services Fifth Third Bank 2280 West Big Beaver Road Troy, M I 48084-3301 Phone: (248) 458-5767 Fax: (248) 458-5790 Mr. Timothy P. Wintermute Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, M I 48201-1300 Phone: (313) 833-1300 Fax: (313) 833-1710 - 68- �Ms. Erika Wittlieb Coordinator of Cooperating Collections The Foundation Center 79 Fifth Avenue New York, NY 10003-3034 Phone: (212) 807-2417 Mr. Tom Woiwode Community Foundation for Southeastern Michigan Green Ways Initiative Of SE Michigan 333 W. Fort Street Suite 2010 Detroit, M I 48226 Phone: (313) 961-6675 Fax: (313) 961-2886 Ms. Barbara Wybrecht ConsultanVTraine Michigan Department Of Community Health 2232 Boston SE, East Grand Rapids, 49506 Ml Phone: (616) 241-9127 Mr. Albert F. Zehnder President Library of Michigan Foundation C/o Zehnders 730 South Main Street Frankenmuth, Ml 48734-1622 Phone: (989) 652-9925 Fax: (989) 652-3544 Mr. Greg M. Zerlaut Chief Financial Officer and Chief Operating Officer Fremont Area Community Foundation P. 0. Box B Fremont, Ml49412-0176 Phone: (231) 924-5350 Fax: (231) 924-5391 Mr. John F. Ziraldo Executive Director Thompsen-McCully Foundation 225 N. Sheldon Road Plymouth, M I 48170-1524 Phone: (734) 453-6412 Fax: (734) 453-6475 684 Participants Listed - 69- � 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_2001_AC_Registrants Title A name given to the resource Council of Michigan Foundations 2001 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2001 annual conference registrants. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50392 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 2001 https://digitalcollections.library.gvsu.edu/files/original/302d7116b0a23ed6f90cd0d0bf1a8e88.pdf dce95b4ab2554acf0e4a0d5273700a93 PDF Text Text 45 Date: January 30, 2001 To : CMF Board of Trustees From: Richard K. Rappleye, Chair, Audit & Finance Committee RE: CMF 2001-02 Budget RESOLVE D: That t he Qouncil of Michigan Foundations' Board of Trustees approve the 2001-02 Budget as recommended by the C MF Executive a nd Audit & F inance C ommittees. lo this tab you wiJJ find the 2001 -02 Budget fo r CMF that was reviewed and approved by the CMF Audit & Finance Committee on January 9, 2001 and the CMF Executive Committee on January 24, 200 I . C MF Cor e Operations Note A : M e mber Contributions As of December 2000, CMF' s membership count stands at 480. The budgeted increase for 2001-02 breaks down as follows: 25 new members @ $500 Adjustment to Dues Structure Current Category Dues Amount $300m- $1 billion $1 - 1.5 btllion $1 .5 - 2 billion $2 - 5 billion $5+ billion 12,000 20,000 25,000 30,000 70,000 $12,500 $35,000 Proposed 01-02 Dues Category Amount 5300 - $600 million $600+- $1 billion $1 - $2 billion $2>~- - $3 billion $3+ billion 2000·01 D1.1es pmt Additional Regular Kellogg Mott Kresge Skillman Herb &. Grace Dow $30,000 40,000 30,000 15,000 12,000 $20,000 20,000 5,000 3,000 1:\DLINDBER\BOARDMEl\CMNOOO <1021 501a.doc 15,000 20,000 30,000 45,000 70,000 1999 Assets 200102 Dues Increase $4,735,000,000 $70,000 3.227,653,000 60,000 45,000 2,575,424.000 609,000,000 20,000 570,650,000 15,000 $20,000 15,000 �46 Note 8: Otber Income The 2001-02 budget calls for a separate office for the Detroit office that will be shared wuh the IDA project. This will result in vacating the Skillman offices and approaching CMF members for special grants to fund half the costs for the new space, with IDA funders providing support for the otHer h~f. Note C: Conference Income Meeting Revenue DAG Family Foundations Regional Members CMF Committees May 2001 Board COF Mich event Spirituality Corporate meeting 3-28-01 Invest seminar Finance/admin seminar mise Annual Conference Total Conference 14,000 62,800 5,000 7,000 7,500 10,500 5,000 5,000 Expenditures 16,000 62,200 7,500 7,000 3,000 7.000 7,500 12,500 5,000 5,000 6,000 400,000 400,000 516,800 538,700 Net (2,000) 600 (2,500) (7,000) (3,000) (2,000) (6,000) (21,900) Special grants provided from family foundations: Dow Frey Towsley Fisher 10,000 10,000 10,000 10,000 40,000 Family Detail Regional meetings Meetings w/experts Annual Field tnp Annual retreat 5,600 4,000 13,000 22,800 6,000 8,200 12.000 36,000 62,200 1· DUNDBER ,BOARDM.ET\CMF\2000'\M021 50 1a.doc (6,000) (2.400) (8,000) (23,000) (39,400) �47 NoteD: Salaries & BenefitS For 2001 -02 a totaJ average wage increase of 4% has been budgeted, with a 26% increase budgeted for health insurance (based on preliminary rates from Blue Cross). Allocation of Staff Wages 2001-02 Budget CMF Core Position President Chief Operating Officer Vice President of Finance Director ofFamily Philanthropy & SE Michigan Services Director of Corp. Services & Meetings Director of Membership Director of Communications Director of Infonnation Services Grants Manager/Info Services AlP & Payroll Clerk Executive Assistant to President Executive Assistant to COO Executive Assistant to Dir Meetin Admin Assistant/Bi lling Admin Assistant to Dir SE Ml Admin Assistant Program Director Cornmunit~ Foundations Program Assistant Youth Project Coordinator (pl\rl time) FIMS Support Consultant (part time) Enhanced T/A Consultant (part time) % 64% 48% 41 % 100% 98% 97% 78% 44% 40% 50% 71 % 98% 100% 78% 50% 100% Com. Fnd Special Fund Projects % 20% 25% 40% 10% 50% 25% 30% 25% % 16% 27% 19% 2% 3% 12% 6% 35% 20% 4% 2% 15% 7% 50% 92% 8% 99% 1% 100% 100% 100% Wages listed in Com. Fnd coh,1mn are being covered by the Community Foundation Endowment Fund, except for the P~ogram Assistant which is being funded by money remaining in the WKKF III grant. I:\DLINDBER\DOAROMET\CMF\2000\M02150la.doc �48 Below is the projected chan~e in wages from 2000-01 : Projected Wages 2000-0 1 $645,000 26% Blue Cross tncrease 4% Wage increase COO start 11-20-00 Add support Detroit office Add support GH office Less temp 00-01 IDA allocation Tobacco allocation Increase allocation MAF 01-02 16,000 30,000 61 ,000 12,000 37,000 (11,1{)00} (45,333) (26,1()00) (2,000) (5,667) 6,000 $717,000 mise Decrease K-12 Allocation Now bverhead Budgeted net wages 2001-02 Note E: Equipment & Furpiture The increase rrom the prior year is due to the anticipated purchase of a copier in 2001-02. Replace 3 PC's Copier Pooled Printer Copier/Pri nter Misc. $7,500 16,000 3,000 1,200 3,300 Note F: C omputer The increase from the prior year is due to the additional user licenses purchased for tMIS, our main data base software. Network Consultant TMTS Conference Registration Module IMIS Additional User Licenses Misc. $17,000 45,000 7,700 7,300 Note G : Association Dues The increase from the prior year is due to the $2,000 increase in dues to the Forum of RAGS ($12,000 0 1-02). I:\DL1NDBER\BOARDMET\CMF\2000\M021501 a. doc �49 Note H: Publications The decrease from the prior year is due to costs associated with printing the 12th Edition o[ the CMF Michigan Foundation Directorv, which was released in December 2000. Directory Update Annual Report Family Philanthropist Major Accomplishments Membership Roster Memo to Members Memo to Members Paper T he Michigan Scene (4 issu~) Publications Catalog Annual Corp. Giving Workshop Establishing Update Projects to be determined 200 1-02 $4,000 7,500 3,600 450 3,500 4,400 3,800 28,000 2,200 1,000 550 7,000 $66,000 Note 1: Professional & Contracted Services Public Affairs Associates Legal Auditors News clipping service Misc. 2001-02 $ 12,000 10,000 12,000 3,000 3,000 $40,000 1:\DLINDBER\BOARDMET\CMF\2000\M021 501 a.doc �so Note J: Overhead Allocation to 1Special Projects In keeping with our policy o{ full cost allocation to special projects, an overhead rate of 26% of wages and benefits will bdallocated to special projects. K-12 Tobacco Settlement IDA Total Gross Wages 01-02 $,6,000 1.0,000 118,000 $314,000 $8!30,000 Overhead Occupancy Telephone Equipment Maint Postage Supplies Insurance Equip & Furniture Computer Training Total Overhead Percentage to Gross Wages ~2,000 B1 ,000 4,800 fO .OOO 34,000 '6,000 14,000 p5,000 6,000 $2~2.800 26% l:\DLINDBER\BOARDME1\CMF\2000\M02150la.doc �51 CMF Endowment Funds Investment Income for 200 l-02 is 1budgeted at 8%. Expenses are budgeted based on a 5% spending policy (using a twenty-quarter rolling average) which was adopted by the Board of Trustees. William W. Allen Fund The purpose of this fund is to further tbe und-erstanding of private philanthropy in federal and state legislative and regulatory matters. The fund was established wilh contributions from CMF members in honor of William Allen, who was the first CMF Govemment Relations Committee Chairman. Note K: Other Income The State of Michigan has set asidp $100,000 annually to cover administrative expenses for the Tobacco Settlement grant. Management has estimated that actual staff time and overhead expenses will total $49,000 for 2001 -02. The remaining $51,000 will be transferred to the Allen Fund to suppon the starr work that took place prior to securing these doiJars in 199900. Staff is recommending the continued transfer of excess administrative dollars from this grant to the Allen Fund on an anmlal basis. Russell G. Ma,vby F und to lmpro,,e and Increase Philanthropy The fund was established to honor\Dr. Mawby's contributions to Michigan philanthropy. The purpose of this fund is to improve and increase philanthropy by continuing and expanding CMF's efforts to enhance philanthropy and increase charitable resources. Note L: Professional Services $25,000 ofthe 2001 02 budget will be used to complete the work on the strategic plan which was s tarted in 2000-0 I . 1 :\DLINDBERIBOARDMET\CMF\2000~1021 50 1 a.<loc �52 Ruth & Russ Mawby Fund for Kids This fund was established in December of 1995, w1tb a $500,000 directed contribution from theW. K. Kellogg Foundation, b)! R uth and Russ Mawby. The purpose of this fund is to improve and increase philanthropy through youth involvement in the State of Michigan. This fund will be used to support the work of summer interns at CMF along with funding the costs of the regional Y AC and YAC Advisor training sessions. MCFYP Endowment Note M: Other G rants CMF has submitted a plan to Kellbgg to transfer the un-used challenge grant dollars ($ 1,056,000) from MCFV to this ~nd to further the work with youth started under the original Kellogg grant to community foundations. Income from this fund is budgeted to be used as follows: 50,000 3,000 Youth Project Coordinator Travel Youth Project Coordinator Dorotbt A. Johnson Educational Fund The Dorothy A. Johnson Endowment Fund was established in 1999 to honor the work of our former President. The purpose of ~s fund is to support speaker expenses at the Annual Conference and promote the principles and practices of effective grantmaki ng ($1 0,000 annually). In keeping with the spending policy for endowment funds, expenses of 5% have been budgeted for 2001-02. Com~unity Foundation Endowment Fund Beginning in April 2001, the Community Foundation Endowment Fund will be used LO fund the ongoing core support to community foundations. Note N: Other Income CMF is receiving an administr~tive fee of 50 basis points on the investment balance in the KYIP project. The other income of $70,000 budgeted for 2001-02 represents the estimated fees on this project. T hese fees will be used to keep net expenses for this endowment fund below the 5% spending Limit of$2P7,000 and provide support for the staff work on the Venture Products initiative. l:\DLrNDBER\BOARDMET\CMF\2000'M02150 Ia.doc �53 CMF Special Projects Detroit Office In August 1998,CMF received gr~ts from The Skillman Foundation Hudson-Webber Foundation and the McGregJr Fund totaling $1 13,500 to provide operating funds for the Director of Family PhilanthrOpy/ Southeast Michigan. CMF has funded this position from its core operations, with the grant dollars being used to cover program services. In addition to the grant dollars received, the Skillman Foundation has supported this position by providing office space for this position. For 2001-02 CMF has committed to provide a part-time support person for the Director of this office, which will be funded by CMF core operations. Because the Skillman Foundation has indicated a need for the office 1~pace being provided for this position, CMF will be approaching members in the petroit area to request funding for an office that would be shared with the staff from th<t lOA project. Tobacco Settlement An agreement has been reached wllh the Statte of Michigan, whereby the interest earnings on Tobacco Settlement funds will be distributed! to community foundations to establish Healthy Youth Funds for Michigan. A $6,000,000 grant has been awarded to CMF for the period November 15, 2000 to December 31, 200 I, with $100,000 being used to cover administration (;USls aml $100,000 covering evaltiation costs. To date U1e fo llowing grants have been awarded to CMF. 02-01-00 to 02-28-01 12-05-00 to 12-31-0 I 11-15-00 to 12-3 1-01 Total Administrative/Evaluation $ 100,000 0 $200,000 Grants $2,100,000 7,971 ,077 5,800,000 Total $2,200,000 7,971 ,077 6,000,000 $16,171,077 K-12 Project The goal o f this project is to Integrate teaching about philanthropy, volunteerism, and tbe third sector, into the kindergarten through twelfth grade fonnal educational structures in Michigan, in order to improve our schools and improve and reinforce our democratic social structures. Current funding is projected to lasl tluough March 2002. J.\DUNDBER\BOARDMET\CMF\2000\M02150la.doc �54 G reat Lakes Communitv Foundation Environmental Colla borative CMF has submitted a grant reque~t to the Great Lakes Protection Fund to continue phase Ill of this project. The purpose ofthe original project was lo expand the knowledge of communjty foundation staff and trustees about the environmental issues affecting the Great Lakes Basin, to build the cap,acity of community foundations to convene community opinion leaders and policy makers on environmental issues, and to increase the environmental grantmakir1g of shoreline commud(ty foundations from both new and existing permanent endowment funds. Minority Outreach Program CMF has been awarded a two-year, S90,000 grant from the Forum of RAGS to expand organized grantmaking within the :Hispanic a11d African American Communities in Michigan. The goal is to create five new private foundations and len new donor-advised funds within community foundations. l:\DLINDBER\BOARDME1'CMF\2000\M02150 I a. doc �Attachment C Council of Michigan Foundations Budget Summary 2001-02 Core Operations Reven ues Member Contributions Additional Member Contributions Other Grants Conference & Meetings Income Publications & Library Services Other Income Investment Income Total Revenues Prog ram Expenses Wages Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Overhead Allocation Transfer to Allen Fund Total Administrative $ 740,000 225,000 Endowment Funds $ 1,056,000 6,000 516,800 94,000 1,000 90,000 1,666,800 121,000 853,000 2,036,000 717,000 42,000 32,000 5,000 45.000 35,000 6,600 31,000 77,000 18,500 7,000 66,000 40,000 34,000 6,000 538,700 (34,000) 330,000 1,000 16,000 2,000 12,000 10.000 2.500 1.000 12,500 500 5,500 19,000 40,000 10,700 1,666,800 532,700 70,000 Grants Challenge Grants Mini-grants Team Up/First Deal/Collaborative Computer Grants Other Total Grants 1,503,300 Excess Revenues Over Expenditures Beginning Net Assets Xfr Invest Income to Comm Fnd Fund Excess Revenues over Expendttures Ending Net Assets dlindberg/budgets/01-02/CMFfs01 -02.xls-9 1,000,962 $ 1,000,962 $ Special Projects Total $ $ 10,091,300 $ 10,091,300 657,000 71,000 50,000 6,000 6.000 600 10,000 52,000 20,000 85,000 315,500 58,000 10,000 60,000 34,000 51,000 1,486,100 740,000 225,000 11,147,300 522,800 94,000 122,000 943,000 13,794,100 1,704,000 114,000 98,000 7,000 63.000 51.000 9,700 42,000 141,500 19.000 32,500 170,000 395.500 102.700 16.000 668,700 51,000 3,685,600 5,800,000 5,800,000 5,800,000 5,800,000 2.805.200 4 ,308 500 9,688,183 2,036,000 169,000 1,503,300 2,805,200 11,360,483 $ 4 ,841,200 $ 12,725,145 169.000 4,308,500 17,202,645 �38 Council of Michigan Foundations Core Operati:ons Budget 2001-02 Preliminary Budget 2001-02 Projected 2000-01 Revenues Member Contributions Additional Member Contributions Other Income Conference & Meetings lnoome Publications & Library Services Other Income Investment Income Total Revenues ProgramJAdmin Ex penses Wages Occupancy Telephone Equipment Lease & Maintenance Postage SuppliAS Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meetings Overhead allocation to Special projects Total Program/Admin Expenses $ 692,000 230,000 9,800 525,000 88,000 1,000 110,000 1,655,800 645 ,000 41 ,000 30,000 4 ,600 43,000 33,000 $ 740,000 Note A 225,000 0 Note B 516,800 Note C 94,000 1,000 90,000 1,666,800 717,000 NoteD 42.000 32,000 5,000 45,000 JS,OOO 6.000 18,000 70.000 16,000 6.500 102,000 39.000 32.000 5,000 552,000 (9 ,300) 1,633.800 6.600 31.000 77,000 18,500 7,000 66,000 40,000 34.000 6.000 538.700 (34,000) 1,666,800 0 0 0 0 0 0 0 0 0 0 0 0 Excess Revenues Over Expellditures 22,000 0 Beginning Net Assets Excess Revenues Over Expenditures Ending Net Assets 983,962 22,000 $1 ,005,962 1,005,962 0 $1 ,005,962 Grants Challenge Grants Mini-grants Team Up/First DeaVCollaborative Computer Grants Olher Total Grants dhndberglbudgets/01-02/CMFfsO 1-02.xls-1 Note E Note F Note G Note H Note I Note C Note J ��40 Council of Michigan Foundations Russell G. Mawby Fund Budget 2001-02 12 Month Projected 2000-01 Revenues Member Contributions Additional Member Contributions Other Grants Conference & Meetings Income Publications & Library Services Other Income Investment Income Total Revenues Program Expenses Wages Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted ServiCes Travel Training & Seminars Conference & Meeting Total Administrative Grants Challenge Grants Mini-grants Team Up/First Deai/Collaboraliv$ Computer Grants Other Total Grants $ Budget 2001-02 300 300 131,000 131 ,000 10,000 30,000 10,000 40,000 4 ,000 3,000 43,000 5.000 59,000 0 0 Excess Revenues Over Expenditur~s (42,700) 72,000 Beginning Fund Balance Excess Revenues Over Expenditures Ending Fund Balance 1,684,445 (42,700) $1,641,745 1,641,745 72,000 $1 ,713,745 dlindberg/budgeV9900/CMFfs01-02.xls- 3 Note L �41 Council of Michigan Foundations Mawby Fund For Kids Budget 2001-02 Revenues Member Contributions Add1t10nal Member Contnbutions Other Grants Conference & Meetmgs Income Publications & Ubrary Services Other Income Investment Income Total Revenues Program Expenses Wages Occupancy Telephone EqUipment Lease & Mamtenance Projected Budget 2000.()1 2001-02 $ 6,000 0 0 70,000 76,000 14 flO() 17,000 Post~A Supphes Insurance Equ1pment & Fum1ture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Servites Travel Tratnlng &Seminars Conference & Meeting Total Administrative Grants Challenge Grants MinH,;~ rants Team Uplf1rst Deal/Collaboral!ve Computer Grants Other Total Grants 7,000 1.000 1.000 5.000 20500 14,000 39.000 0 0 Excess Revenues Over Expenditures (20.500) Beginning Fund Balance Excess Revenues Over Expenditures Ending Fund B alance 898,474 dhndberglbudgetsi9900/CMFfs01 -02.xls-4 (20,500~ $877,974 37.000 877,974 37,000 $914,974 �42 Council of Michigan Foundations MCFYP Endowment Fund Budget 2001-02 Projected 2000-01 Revenues Member Contributions Additional Member Contributions Other Grants Conference & Meet1ngs Income PubltcatJOns & Ubrary Services Other Income Investment Income Total Revenues Budget 2001-02 $ 0 0 1,056,000 84,000 1,140,000 Program Expenses Wages Occupancy Telephone Equipment Lease & Mamtenance Pno;tage Supplies Insurance Equ1pment & Fum1ture Computer Association Dues Books & Subscriptions Publications ProfessiOnal & Contracted Services Travel Tra1n10g & Seminars Conference & Meebng Total Adm1n1strallve 0 53.000 Grants Challenge Grants Mtnt11rants Team Up1F1rst DeaVCollaboratlve Computer Grants Other Total Grants 0 0 Excess Revenues Over Expenditures 0 1,087,000 Be ginning Fund Balance Excess Revenues Over Expenditures Ending Fund Balance 0 0 $0 0 1,087,000 $1,087,000 dhndberg~budgeV01 ·021CMFfs01-02.xls-5 50,000 3.000 Note M �43 Council of Michigan Foundations Dorothy A. Johnson Educational Fund Budget 2001-02 Proj ected Budget 2001.02 2000..01 Revenues Member Contributions Addillonal Member Contributions Other Grants Conference & Meehngs Income Publlcat•ons & Ubrary Services Other Income Investment Income Total Revenues Program Expense s Wages Occupancy Telephone Equ•pment Lease & Maintenance Postage Supplico Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Traming & Seminars Conference & Meeting Total Adm•nrstrabve Grants Challenge Grants M1n1-grants Team Up/F1rst Deal/CollaboratNe Computer Grants Other Total Grants s 1,400 1 400 n .ooo n .ooo 48.000 48,000 51 .000 51 ,000 0 0 Excess Revenues Over Expenditures (46,600) 26,000 Begi nni ng Fund Balance Excess Revenues Over Expend1tures Ending Fund Balance 1,005,606 (46,600) $959,006 959,006 26,000 $985,006 dhndberglbudgets/00.01 /CMFfs01-02.xls·7 �44 Council of Michigan Foundations Community Foundation Endowment Fund Budget 2001 -02 Revenues Member Contributions Additional Member Contributions Other Grants Conference & Meetings Income Publications & Library Services Other Income Investment Income Total Revenues Projected Budget 2000-01 2001-02 s 0 0 70,000 481 ,000 551 ,000 Program Expenses Wages Occupancy Telephone Equtpment Lease & Maintenance Postage Supplies Insurance EqUipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Total Admtnistratlve 0 326,000 Grants Challenge Grants Mtn.-grants Team UpiFtrst DealiCollaborabVe Computer Grants Other Total Grants 0 0 Excess Revenues Over Expendttures 0 225,000 6,008,907 6,008,907 169,000 225,000 $6,402,907 Beginning Fund Balance Transfer Investment tncome from CMFV Excess Revenues Over Expenditures Ending Fund Balance dltndberg/budgelS/00-0 1/CMFfs01 -02.xls-6 263,000 1,000 16,000 2,000 12,000 10,000 2,500 1,000 12,500 500 5,500 0 $6,008,907 NoteN � 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_2001_BB_2001-02-15_Audit-and-Finance-Committee Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book audit and finance committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-02-15 board book audit and finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50394 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/1e536e884f3ffed6a02e16e4191846dd.pdf e39a4a3cd08c94253e5b16be0dab91bc PDF Text Text Council of Michigan Foundations Board ofTrustees Meeting Thursday, February 15, 2001 10:00 a.m.-3:00p.m. University of Michigan Michigan Union - Anderson Rooms A-D Ann Arbor. M1 48 109 Telephone (734) 764-5297 AGENDA I. Call to Order IL Action Items Margaret A. Riecker Tab A. Minutes or October I, 2000 II. B. Treasurer's Repon 2 C. Investment Committee 3 D. Membership Committee 4 E. Executive Committee Minutes of January 24,2001 Attachment A "Key Trends Affecting CMF" Attachment B "Strategic Plan Discussion" Attachment C "CMF 2001-02 Budget" Attachment 0"2001-2001 Plan of Work" 5 Discussion Items A. 29'h Annual Conference Update 6 B. Government Relations Report 7 C. Learning to Give Report 8 D. President's Report 9 E. Other IV. Strategic Plaru1ing Discussion wiU1 Bob Tobin. Williams Marketing, Inc. I 0 V. Adjournment I \Scuddington\Bonrd ofTrustecs\Meetings 200 1\feb IS· 200 Iagenda. 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_2001_BB_2001-02-15_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50395 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/0e7cdda161d4010e4372b2f253372904.pdf ef45dc685e5dd5d8c1de5dce4d7d09a8 PDF Text Text Tab 6 2TI Date: January 30, Memo to: Board ofTrustees From: Julie F Cummings Program Committee Co-chair Re: CMF 29th Ann al Conference Program Committee A pre-conference program pi nning committee meeting was held on January 23, 2001 with Dave Egner, Conference Co-dhair, Rob Coll ier, and Sandy Katt. The purpose of this meeting was to discuss key ar as of interest of the co-chairs aJong with potential keynote speakers. The first meeting of the 29th Annual CMF Program Committee will be Tuesday, February 20, 2001 . Conference Date: October 3 I - November 2, 200 I Location: Marriott Renaissance Hotel, Detroit Honorary Chairs: Discussion of inviting founding families Program Committee Co-chairs: Julie F. Cummings, Trustee The Max M. & Marjorie S. Fisher Foundation David 0 . Egner, President Hudson Webber Foundation Host Committee Co-c airs: Glenn F. Kossick, President Metro Health Foundation Lorna Utley, President General Motors Foundation (invited) Potential themes identified b the Jo-chairs were the New Economy Philanthropy, Looking Back - Looking Forward 1nd Celebrating Our Past, Defining Our Future. Ideas for keynote speakers included Bill Ford; Karen Hughes; and Benjamin Zander and Rosamund Stone Zander (conductor of Boston Philharmonic Orchestra and author, The Art o[Possihility. Page 91 �92 The following have agreed t serv~ on the Program Committee. Susan Andrus, Tuscola County Community Foundation Janet Bauer, Four Co~nty Community Foundation Rita Decker, Sanilac County Community Foundation Donna Fisher-Parker, Community Foundation of Greater Fl int Mark E. Neithercut, Community Foundation for SE Michigan Maureen Nicholson, Petoskey-Harbor Springs Area Community Foundation Larry See, Grand TrayerseRegional Community Foundation Kay Smith, Mt. Pleasant Area Community Foundation Lon Swartzentruber, Grand Rapids Community foundation Marilyn Graham, Dai(lllerChrysler Corporation Fund Lenora Hayes, ffiM Susan Lundall, Guardian Irtdustries Wendy Kemp, Kmart Corporation Richard Connell, The 1Skilllnan Foundation Brian Lee, Old Kent Bank Steve Nedwicki, Comerica Bank John & Nancy Colina• Colina Foundation Lynn Ferrell, Frey Foundation Marlene J. Fluharty, Americana Foundation Gerald Knight, Speckhard-Knight Charitable Foundation Robin Terry, Gordy Fbundation James E. McHale, W.K. Kellogg Foundation Theresa Sondys, Metro Health Foundation Elizabeth C. Sullivan, The Kresge Foundation Elan Garonzick, Charles Stewart Mott Foundation Elizabeth A. Stieg, The Carls Foundation Jodee Raines, The Skillman Foundation Glenn Jack, Michigan AIDS Fund Judith Jackson, Detroi Youth Foundation I A "save-the-date" flyer announcing the theme and content of the program will be mailed in late March. The second mr tin9 of the Program Committee will be April25, 2001. Invitations have been extended to Detroit foundation/corporate representatives to join the 29Ut Host Committee. The first meeting of the Host Committee wi ll be March 13, 2001. � 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_2001_BB_2001-02-15_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-02-15 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50396 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/46cd34b4fbb477ff73126123b248978f.pdf 380d5d6b51c6ae38f7944c84f788c1f4 PDF Text Text 13 Date: January 30,2001 To: CMF Board ofTrustees From: Richard K. Rappleye RE: CMF & Supporting Organi lions' 12-31-00 Financials RESOLVED: That the en losed Council of Michigan Foundations' Board of Trustees approve the Dece ber 31,2000 Financial Statements as r ecommended by tbe C MF Audit & Finance Committee. In this tab you will find the Decemqer 31, 2000, Internal Statement of Activities for CMF and the two supporting organizatio"'s that were reviewed and approved by the CMF Audit & Finance Committee on January 25, 001 . C F Core Operations 2000-01 P ojected vs. 2000-01 Budget Note 1: Member Contributions The projected variance from budget is primarily due to the decrease in the W.K. Kellogg Foundation's contribution. Kellogg Regular Contribution Kellogg Additional Kellogg Special request Total Note 2: Confer ence locome & E 2000-01 1999-00 30,000 20,000 150,000 $200,000 70,000 0 150,000 $220,000 enses The variance from budget is due to evenue and expenses from the annual conference and 1 $40,000 in contributions to supp<;>rt amily foundation meetings. Char Revenue Expenses Total r nference Charged to DAJ Educational Fund $431,032 4291406 $1,626 $39,112 39J12 $0 I :'DLINDBER\BOARDMETICMF\2000\M021 50 l.doc Total $470,144 4681518 $1,626 �14 The projected net cost for meetings of$27,000 is broken down as follows: CMF Committees Detroit Area Grantmak:ers Staff Retreat - Sandy Hughes Regional Members Meeting Misc. $11,000 4,000 3,000 3,000 6,000 Note 3: Investment Income The projected variance is due to earpings on funds received for special projects. Note 4: Wages Original Budget COO starting 11-20-00 COO rate higher than budget Add executive secretary Additional hours grants manager Less wages to TDA (4 months) Less wages to Tobacco Settlement months) Projected 2000-01 $681,000 (48,000) 8,000 35,000 5,000 (23,000) (13,000) $645,000 Note 5: Occupancy At the October 2000 Board meetln Skillman Foundation for the Detroi statements The cu.rrent value ofthi offsetting entry is to Additional Me it was suggested that the in-kind contribution from the office space should be reflected in the monthly financial contribution is $700/month or $8,400 for 2000-01. The ber Contributions (net effect $0 on the bottom line). Note 6: Computer Projected expenses for 2000-01 are Systems Consultant rMIS upgrade Mise software Sl?,OOO 4S,OOO 8,000 Note 7: Publications Projected expenses for 2000-01 are: Annual Report Memo to Members Michigan Scene (4 issues) Directory Misc. I:\D LJNDBER\BOARDMEl\CMF\2000 $5, 100 10,500 26,000 52,000 8,400 02150 I.doc �15 Note 8: Professional Projected expenses for 2000-01 are Audit Legal Public Affairs Associates News clipping service Misc. $7,500 11,300 12,000 3,000 5,200 Note 9: Travel The projected variance from budge is primarily due to the lease costs associated with a second vehicle, which in the past h d been donated by a member. With the addition of the Tobacco S ttlement and lDA grants, CMF now has the ability to charge an overhead allocation wni h is based on a percentage of wages charged to these projects. The overhead allocation las been calculated as follows. Gross Wages 01-02 83 ,000 Overhead Occupancy Telephone Equipment Maint Postage Supplies Insurance Equip & Furniture Computer Training 42000 31 000 4 800 Total Overhead 212,800 4~0000 34 000 000 14 000 3sl.ooo 1 000 Percentage to Gross Wages 26% Note 11: Wages Note 12: Publications 1:\DLfNDBER\BOARDMET\CMF\2000 02150 !.doc �16 Note 13: Professional To date the Russell Mawby Fun h s provided support for the following items. Dorothy Johnson's work on the Pa out Study Strategic Plannjng $6,250 8,316 Note 14: Conference & Meetings Russell Maw by - K-12 Funders me ting Mawby Fund For Kids- Speaker bv. Tours CMF Annual Conference Speakers l:\DLINDBER\BOARDMEl\CMF\2000 02150 l.doc $2,975 4,092 39,592 �Tab 2 Page 9 Council of Mich gan Foundations & Supporting Organizations Consolidated Balance Sheet December 31, 2000 II CMF Core & Special Projects ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property, Plant & Equipment - Net Other Assets Total Assets $5,371.534 I LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets 1,548,592 625,657 541,513 22,84 3 $8,11 0,139 Endowment Funds Supporting Organizations Michigan AIDS MCFV Fund $7,149,978 12,209,030 $81 ,197 9,549,370 (19,513) $9,611 ,054 (609,662) 42,780 1,184 $18,793,310 662,937 3,518 $1 ,002,642 $ 35,907 Total $12,938,896 21.758,400 2,192,016 19,513 584,293 24,027 $37,517,145 $34,094 36,426 $7,500 70,520 7,500 212,808 212,808 429,023 464,930 6,360,031 12,220.471 537,712 9,603,554 14.937.362 21 ,824,025 8,039,619 9,603,554 18,580,502 537,712 36,761,387 $8,110,139 $9,611,054 $18,793,310 $1,002,642 $37,517,145 $ 111 $336,187 I 8,039,619 $77.501 36,426 641,831 755,758 0 I II I Total Liabilities & Net Assets I I dlindberg/fsstate/fs00-01 /Fs 1231 OO.xls-1 I �10 Council of Mi higan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-1-00 to 12-31-00 O~llo!ls Revenues Member Contributions Addlt1onal Member Contr,bu110ns Other Grants Conforonce 1ncome Pubhcatloos & L1bfary ServiCes Other lncomo Investment Income Tolal Revenues Program/Admin Expenses Salaries & Benefits Occupancy TelephOne Eq111pment Lease & Ma1ntenance Postage Supplies Insurance EQuipment & Fum11ure Computer AsSOCiauon Dues Books & Subscnptoons Publicabons & Prinling Professional & Contracted Services Travel Tralnmg & Seminars Conference & Meeting Overhead Charged 1o Speoal PrOJeC TOial Program/AdmJn GRAN TS Challenge Grants M1nl.gtallts Team Up/F•rsi Deai/Collabotauve Computer OtherGranlli Total Grants s Council of Michigan Foundations CMF Speci al Endowment Projects Funds .ao so 667 . 227,7~ 35.999 $7.639,657 1,610 3,292 388 82874 1,513,131 86,168 7,732,727 7.909 490,801 445.674 2Q.612 19,319 3.288 24,874 24,572 5,429 8,345 27,7~ 14,858 4,547 93;.296 25,332 23,300 5.119 520.335 12.~) 1.273.424 456,311 20,744 5,361 (345,235) (343,415) 14,973 11.927 42,375 545,676 63,410 6,367 120,340 2,332 1.313,546 CMF Total $667.400 227,750 7,649,t66 492.411 39.511 398 (174.193 8,902,443 320.586 46,659 3.151 t9,671 671,986 25,914 4,841 97.533 88.763 2 675 733 I 185 201 6.700 20,010 421 239,707 1,803,802 Beg1nnrng Net Assets Transfer from MCFV Excess Revenues Over Expend•tures End,ng Nel Assets 983,962 5,012,149 239,7P7 $1 .223,669 1.803,802 S6,815,951 13,693 1,169 10.685 6,499 2,443 14,814 1.100.334 6,123 4.190 2.194 930 - CombiMd Total $867,400 227,750 8.986,026 523.965 50,463 57953 (342.825) 10,172.732 1.237.544 51,040 44,498 4,457 5Q,148 42,1 84 8.811 9,883 45,124 6.261 2 735 85 860 Ul,369 21.339 381,390 8.941 1.240 4 67t 19.625 183,36t 1,644,394 121.986 17.S67 789 538 434 6t3 4 674.583 674.583 679.541 20.210 244.362 47,918 5 ,427.325 6 ,419.376 4,615,379 4,615.379 (432,176) 1,611.331 (2,144 ,660) 9,727,584 306,148 !432.178) $9,603,554 15.723.695 308,148 1,611.331 $17,643,174 21.033.309 (308,148) !2,144,660) $18,580,501 - $1 ,085.520 684 679,541 20.210 244.382 4 7,918 137.383 1,129,414 0 Excess Revenues Over Expenditures $253,340 31 .554 10.952 57.555 !t83.446) 169.955 916,958 50,356 24.680 3,288 44.273 33.491 5.438 9,863 36.128 15,4 24 16.474 142.371 591,018 87,131 11,486 687.334 465 4.615.379 4,615.379 1 220 19.399 8,919 9 1,5311 8,373 0 0 0 0 0 ..,_..•-.te.ltt... ID•Oito4• t ,600 Supporting OrganlzaUons Michigan AIDS MCFV Fund (8.862) 295 547 (542.191) 546.574 37.303.578 (8,662) $537,712 (542 191) $38,761.367 �11 Council of Michigan Foundations Core Operations Internal Statement of Activities 4 01-00 to 12-31-00 12 Month Budget 2000-01 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues Program/Admin Expenses Wages Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Overhead Allocation Special Project Total Program/Admin Grants Challenge Grants Mini-grants Team Up/First Deal/Collaborative Computer Other Grants Total Grants 730,000 225.000 400,000 82,000 60,000 1,497,000 681 ,000 34,000 31,000 4,600 45.000 31,000 7,900 19,000 34,000 16,000 6,500 105,000 45,000 25,000 7,000 420,000 1,512,000 0 9 Month Actual 12/31/00 $667,400 227,750 7,909 490,801 35,999 398 82,874 1,513,131 445.674 29,612 19,319 3,288 24.874 24,572 5,429 8,345 27,755 14,959 4,547 93,296 25,332 23,300 5,1 19 520,335 (2,332) 1,273,424 9 Month 12 Month Projected 3/31/01 Budget 12/31/00 $670,000 224,000 390,000 25,000 45,000 1.354.000 517,000 25,400 23,200 3,400 29,200 21,000 7,900 15,500 26,500 14,700 5.400 53,500 36,900 18,700 5,400 408,000 1,2 11,700 $692,000 230,000 9.800 525,000 88,000 1,000 110,000 1,655,800 Note 1 645,000 41 ,000 30,000 4.600 43.000 33,000 6,000 18.000 70.000 16.000 6,500 102,000 39,000 32,000 5,000 552,000 (9.300) 1,633,800 Note 4 Note 5 0 0 0 Excess Revenues Over Expenditures (15,000) 239,707 142,300 22,000 Beginning Net Assets Excess Revenues Over Expenditures Ending Net Assets 983,962 (15,000) 968,962 983.962 239,707 $1 ,223,669 983.962 142,300 $1 ,126,262 983,962 22.000 $1,005,962 Note 2 Note3 Note 6 Note 7 Note 8 Note 9 Note 10 �12 C F Endowm ent Funds Consolidated Stateme t of Activities and Changes in Net Assets 4-1 -00 to 12-31-00 j Allen Fund Endowment Funds Mawby Johnson Fund Educ ational For Kids Fund Ru1soUG. M wby ~und Community Foundation Endowment 9 Month Total 12 Month Budget 12 Month Projected Reveouu Member Conlt1butlons Add•tiofUll Member ContnbuUons Otner Grants Conference Income Publications & Library Services Other Income lnvoatmont Income Total Revenues $ $ $ $ s $ 1,600 $0 I 400 1.600 220 220 300 75,000 _1345.235) _1343,4 15 847,000 847,000 76,700 14.973 24000 15,000 Noto11 12.000 30,000 3600 Note 12 Nott13 49,000 138.600 58.000 116.600 Note 14 708,400 (39 900) Prognun/Admln E-xpenses Wagea 1•,873 100 - Occupancy Telephone EQwoment Lease & Ma1ntenance Postage Supphes - Insurance - Computer Assoc:labOn Dues Booi<S & Subscnpuoos Pullhcatoons & Pnnnng ProfessaonaJ & Contracled Servoces - 6,700 6,700 20,010 421 jiO.OIO Travel Tra•n.no & Semonars ~21 2,975 29.685 4,092 3i,592 46,659 19,386 39,692 88,763 GRANTS Challenge Grancs M1n1 Grenta Team Up/First Oeai/Collabornttve Compu1er Loan Other Grant• Total Grants Begonnlng Net Assets Transfe< from Other Assets Excess Revenues over Expenditures Endong Nel Assels dlondborgJfonat.'IIIII8-G91F o1231 00 xls-3 3.000 12.000 43.000 6.600 500 Conference & Meer.ng Total Program/Admln Excess Revenues Over Expenditures 500 - Equopmenl & Fumdllre - (2,321) 130,151 (57,494) 8ll8,474 (49,710) t,OOM08 (221 ,334) (432. 178) 9,727,583 308.148 (432, 178 $9,603,553 9 ,727 583 9 727.ii83 708,400 $10,435.983 $10 ,087 .~3 400.000 (39,900) � 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_2001_BB_2001-02-15_Financials Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50397 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/c7a478e539e03850dad1b28c0041df4c.pdf 208c12c03eace1f26064dad28cbf4c6b PDF Text Text Tab 7 Date: January 28, 200 I Memo To: Board of Trustees From: Olivia P. Maynard, Co-Chair Government Relations Committee Re: Government Relations Committee Report Page 93 Capitol Hill Visit January 30, 3 1. 200 I We are excited to report that 23 members and staff are visiting with each of the members of Michigan's Congressional delegation on Wednesday, January 31. The visit is starting on January 30 with the customary dinner and b,;lefing at the 1789 Restaurant in Georgetown - again hosted by Detroit Edison. We expect Senator l-evin and Congressman Camp to join us on their way to the Capitol to hear President Bush's first State of the Union speech. Ellen Dadisman, Vice President of the Council on Foundations, will provide a briefing on legislative issues. While we will miss the annual University of Michigan Alumni breakfast. we will be starting with breakfast in the Rayburn Building with Congressman Camp. At the time of this memo, we are expecting to meet directly with all ~u t two of our 18-member delegation. In addition to providing each with a copy o f The Michigan Foundation Directory and a breakdown of grantmakers in their District, we will be highlighting the Tobacco Settlement Partnership. lht:: Mit:higan IDA Partnership and the K-12: Learning to Give Project. Federal Legislation Senator Gram has introduced Senate Bill 35, the Tax Cut With A Purpose Act 200 1 that includes the Charitable Nonitemizer and the Charitable lRA Rollover- both tax policy that CMF supports. We will be discussing these two items with our delegation on January 31. ln addition. this Bill also includes a provision to phase out the Estate Tax by 2009- an issue that CMF has taken a neutral position on. We are also monitoring possible legislative action affecting the Excise Tax on private foundations and Donor Advised Funds of community foundations. State Legislation A Bill strengthening the definition of community foundations. was passed and signed into law. This Bill covers the community foundation single business tax credit and mirrors the SB 796 passed in June of 2000 for the indi~idual tax credit. Governor Engler is expected to include CMF and the Tobacco Settlement Partnership again in the 2001-2 Budget for the Department of Career Development. CMF is distributing $ 13.9 million in 200 1 to 65 certified community foundations. The Governor has been provided with examples of grants made by the community foundations to support healthy youth and healthy senjor programs. The biennial State legislative briefi~g has been scheduled for February 12 at the State Capitol. We anticipate 80 leg islative staff and sd\1eral legislators in attendance. Each legislative and executive office will be provided with a copy of The Michigan Foundation Directory. � 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_2001_BB_2001-02-15_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50398 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/fb0ee0e67d3b053bb372c34f1a17c296.pdf 7db4e2cc0f9a9ccbd98c98213c1f4f4e PDF Text Text Tab 3 Date: January 30, 2001 Memo to: CMF Board ofTrusfees From: Herbert {Ted) D. D~an Re: CMF 12-31-00 Investment Report I Resolved: Tbat tbe CMF Board f T rustees accept the December 31, 2000 Investment Report. On a quarterly basis, the combineq llnvestment Committee for the Council ofMichigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AlDS Fund (MAF), mee to review the investment performance for the operating and pennanent endowmept funds. The reports contained in this section are the return infonnation that will be reviewed by the Investment Committee on February 8, 2001. The enclosed Investment Report hab been broken down into three sections. Investment Performance R eport The bench-mark is based on the tar eted asset allocation formula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Bond Cash 40% 10% 6% 14% 15% 15% 0% Since the equity portion of the peiTilanent funds is invested in index funds, the variances from the bench-marks are primarilyjdue 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. tt The KYIP Fund's variances. from one, two, and three-year bench-marks, are due to the periodic cash payments from th W. K. Kellogg Foundation, which were invested over a twelve-month period on the i itial payment, and a three-month period on subsequent payments. In 1999-00, 3,441,000 was received from theW. K. Kellogg Foundation. I IDLINDBCR\ BOARDME1'CMF\20001.''v 102150Jbtx Page 17 �18 Asset Alloca tion R eport The Investment Committee bas ap roved an asset allocation re-balancing policy that instructs the CMF VP of Finance rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a l nimum CMF maintains one checking account to pay negative cash balances are due to expenditures for the all endowment fund expenses. endowment funds which are periodically reimbursed by transferring cash to the CMF checking account. Thb I Investment Performance Comparison Report Invest~ent One of the bench-marks the Committee has been tracking, is the Cambridge Associates, Inc. pool of colleges, u,D.iversities, 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 ari September 30, 2000. The variance from the actual one-year rate of returns with the Cambridge pool, is primari ly due to the returns in the enture capital and private equity market, which are categories not allowed under our c rrent inveshmmt policy. You will note that over a three-year period the endowment nds that have been fully-invested during this period, track relatively close to the Ca.rnb dge pool. The Committee wi ll continue tom nitor the differences with the Cambridge pool carefully, and consider adjustment to the asset allocations where appropriate. I I ,DLJNOBER\BOARDM E"I'.CMf\2000\M021501bdoc �19 Counci of Michigan Foundations !Permanent Funds lnvestlflent Performance Report becember 31, 2000 One Year Ac tual Bench Re(urn Mark Compound Annual Two Year Actual Bench Return Mark Three Year Actual Bench Return Mark -r·% -0.17% 6.04% 6.83% 9.38% 10.27% - .79% -0.17% 6.76% 6.83% 9.61% 10.27% Community Found Endowment 128% -0.17% 6.92% 683% 9.83% 10.27% KYIP Fund - .63% -0.17% 5.89% 6.83% 9.02% 10.27% Johnson Educational Fund NfA N/A William Allen Fund Mawby Endowment Funds N/A N/A Bench Mark Is based on the various indices that t11e . ortfolio is attempting to duplicate using the targeted asset allocation adoplt~d t.Jy \11e nvestment Comminee. dhndberg1Board/cmff2000/Brdrpt021501.xls-3 N/A N/A �20 Council of Michigan Foundations Asset Allocation December 31 , 2000 Investment Balance 12/31/00 Actual Asset Allocation Targeted Asset Allocation Operati11g Funds CMF Operating Fund $5,994,368 100% 100% MCFYP Operating & Special Projects $6,531,699 100% 100% $339,705 100% 100% Michigan AIDS Fund Note: All operating funds are invested in lllOney market accounts. Endowment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equ1valents Fixed Income Equities (20,551) 782,513 1,664,535 $ 2,426,497 ·0.8% 32.2% 68.6% 100.0% 0% 30% 70% 100% $8,145 40,478 79,208 $127,831 6.4% 31.7% 62.0% 100.0% 0% 30% 70% 100% $86.488 1,911,216 4 ,098,110 $6,095,814 1.4% 31.4°k 67.2% 100.0% 0% 30% 70% 100% $11,441 3,902,452 8,306,578 $12.220.471 0.1% 31.9% 68.0% 100.0% 0% 30% 70% 100% ·1 .8% 32.6% 69.2% 100.0% 0% 30% 70% 100% $ William Allen Endowment Fund Cash Equ1valents Fixed Income Equities Community Foundation Endowment Cash Equ1valents Fixed Income Equities KYIP Fund Cash EqUivalents Fixed Income Equ1ties Johnson Educational Fund Cash Equivalents Fixed Income Equities dllndberg/onvesllcmf/Brdrpi021501 xlssheet2 ($17,509) 312,063 661,341 $955,895 �21 Council of Michiga Foundations & Supporting Organizations Permanent funds lnvestmen Performance Comparison Report 9/30/00 I Quarter Ending 9-~0-00 I Actual Return carn~ge Found lion Pool One Year Ending 9-30-00 cambridge Actual Foundation Pool Return JThree Years Ending 9-30-001 Actual Return Cambridge Foundation Pool Mawby Funds 0.82% .20% 14.08% 15.80% 11.15% 11.20% Allen Fund 076% 20% 1296% 15_80% 1155% 11 20% Community Foundahoo Fund 0 58% 20% 13.76% 15.80% 1111% 11 20% KYIP 0.83% .20% 12.25% 15.80% 1066% 1120% 0 Johnson Educatoonal Fund N~ N/A N/A NIA N/A Bench Marks 17.6% 13.3% 7.0% 3.5'l'o Wilshire 5000 S&P 500 LB Aggregate CPI·U 155% 16.4% 5.9% 54% 2n fo ndatoons. Note Cambridge returns are based on a pool of Cambridge returns reported are median numbers Asset Allocation Cambridge CMF Pool Target 44 7% 12.7% 22 4% 38% 16.4% 1000% US EqultJes International Equities Fixed Income Cash Olher Total Other Real Estate Venture Capital Private Equity Hedge Funds H19h Yield Bonds Oil & Gas Partnershops Dostressed Securities Arbotrage Olher • Represents the latest return numbers available from dlindberg/commilleelinvesi/2000/M02080 1f.xls-1 28% 3.6% 16% 46% 0.6% 0.4% 0 .7% 17% 0 4% 16.4% mbridge 56.0% 14.0% 30.0% 00% O.O'Yo 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_2001_BB_2001-02-15_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50399 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/63252cee56a7ca648c0a0e5cd19bd023.pdf ef44d5eb6efd510a5c6d49767913c0aa PDF Text Text Tab 8 AN ACTION Of' THE HEART A f'ROJ£CT f'OR THE HIND Date: January 30, 2001 To: Council of M chigan Foundations Board of Trustees From: Dr. Russell . Mawby, Chairman, Learning to Give C. David Ca pbell, Steering Committee Member Julie F. Cummings, Steering Committee Member Dorothy A. J~hnson, Steering Committee Member Dr. John W. r orter, Steering Committee Member Re: Learning to Give Update Namo Change The Project has been ren med "Learning to Give" (LTG) upon the advice of the national consultants worki g on securing corporate underwriting. Removing the word "philanthropy" from ~e title avoids public misunderstanding and confusion. As Learning to Give gain na~ional stature. the name change will reinforce its much broader and deep r mission: to instill charitable values, traditions and practices among America' youth. New National Partnershi~s I As part of planning for a pessil::lle national launch of Learning to Give, and at the request of project funders, partnership agreements and endorsements are rapidly being negotiated with key nonprofit and educational groups. Partnerships are specific, written agreemer ts to assist the LTG effort including, for example, presentations about the pr9ject at national conferences, assistance in establishing state coalitio Is, inclusion in newsletters, sharing materials, office space and in some cases staff. Partners will be formed into an advisory panel, meeting at least once a year about Learning to Give. Endorsements are letters of support that may mature in to partnerships over time. They still demonstrate an int~re~t and willingnesr to help LTG on the part of the national endorsing orgamzat1on. Page 94 �95 LTG 2000 Report!KAA Organizations committing o a partnership with Learning to Give are: • Independent Secto~including LTG office space in Washington D.C. • Association of Fun raising Professionals (formerly National Society of Fundraising Execut ves)- including financial and staff support for LTG at national and region I levels • United Way of Arne ica • Forum of Regional Association of Grantmakers • National Center for rlack Philanthropy • National Council of onprofit Associations • Urban Institute and, Center for Philanthropic Studies, National Center for Charitable Statistics Preliminary conversations hnd meetings have been held with: • Council on Foundatrons • National Associatiol of State Attorneys General • Association of State Schbol Officers • ARNOVA • National Associatio of State School Boards • National Conferenc of State Legislatures • National Governors' Conference • National Education ssociation • American Federatio of Teachers • National Council fo~ocial Studies • Council of Great Cit Schools • National Associatio of lf1dependent Schools • Learning in Deed • GuideStar • Education Commissron of the States j Partnerships and endorse ents will be completed by late spring. Overview of Results During 2000 During the past year, the ~-12 Education in Philanthropy Project staff, teachers, and volunteer leadership: • completed the Project'! research and design phase (including successful teacher professional detelopment institutes in three different formats in two states; refining and expediting the lesson development process; strengthening relation hips with two university-based Centers' on Philanthropy for briefin.g paper development; completing three important baseline research studi1s; al')d adding search tools to the Web site,} �96 LTG 2000 Repon!KAA • dramatically increased the Project's "reach" in terms of numbers of classroom lessons, teacher parti~pation, and support materials (going in one year from 125 lessons to 550 les onsi 77 teachers to 125 teachers ; 0 briefing papers to 48; no search engin capabilities to a resource room and formal search engine on the Web sit ,) • refined operational s~stems and quality assurance protocols (added 20 outstanding individuals tG> the Fairness Review Committee process; redesigned the underl~ing Project database as a relational database allowing for searches and analyfis; designed and brought online streamlined systems and organizational templates for teacher institutes,) • enhanced the Project'~ Web site (moved from a dot.edu environment to a dot.org platform to allow a-commerce and better tracking of site use; added 180 lesson plans; Ia nched a user friendly search engine; developed a "Resource Room" sea h site; including 18 new briefing papers; provided for teachers' to register for the summer institutes and field-testing online; began a monthly calendar of ph1 ant~ropic events, and • developed a comprehe sive "business plan" for expansion and integration of the Project into comm nities and classrooms across the nation over the next three to five years. Please let one of the staff know if you would like a copy of the recent full report on the progress of Leamirg to Give. The next Steering Committee meeting is scheduled for May 10, 200~. � 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_2001_BB_2001-02-15_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book Learning to Give 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 2001-02-15 board book Learning to Give. 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, 50400 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/f2828cf9ae3a95ab0c007ce861f5a4ae.pdf cc4972c01a310f7d7c510de394a2ef1c PDF Text Text Tab 4 Date: January 30, 2001 Memo to ~ Board of Trustees From: Gilbert Hudson, Re. Membership Report Total of Approved 11 C~ir, ~embers Membership Committee as of 9/18/00 Applications for Membership received since 9/ 18/00 481 + 7 Corporate Foundation: Key Corp Foundation, Ann Arbor Ly nn Hutzei-Visel, Director Fami/)1Foundation: Heron Oaks Foundation, Goodrich Olivia Maynard, President and OlafKIJrlstrom, Treasurer The Nine Tuna Foundation, East Lansing Dale Grover, President Charles A. Pa..-cells Foundation, Grosse Pointe Farms Char/e.f A. Parcells, Jr., Trustee Peak Street Foundation, East Jordan Frederlck F. & Barbara J. Malpass, Trustees Independent Foundalibn: Sinai Medic.a l Staff Foundation, Southfield Robert A. Karbel, Manager Ill. Memberships Terminated After 9/18/00 Boersma Charitable Foundation (not using CMF services) Community Heritage Eoundation of Eaton Rapids (fund in Capital Region Community Foundation) Earl-Beth Foundation (terminated & ijeirs creating foundations) Key Bank (Key Corp Foundation joined as more appropriate member type) Paradise Foundation (moved out of stare, not using CMF services) - 5 Page 22 �23 Membership Report January 30, 200 I Page Two IV. Total M embership as of J/30/00 Current membe<'hip composition Private: Fami ly Foundations Independent Foundations il as follows: 56@12% 38@ 8% 5@ 1% Corporate: Foundations Giving Programs 34@ 7% 47@10% Public: Out-of-State Associate: Community Foundations Private Foundations Individual Philanthropist: V. 268 55% 99 21% 81 17% 28 6% s 1% 2 483 0% 100% 201@41% 67@14% Community: Foundations Affiliates Donor-Advised Funds Foundations Donor-Advised ~Funds 483 26@ 5% 2@ -0- I@ -04@ 1% 2@ -0483 100% Total new members for thl fisca l year starting 4/1/00 ljfischennembership00-0 I boardre port 1-0 I 24 � 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_2001_BB_2001-02-15_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50401 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/a16bdcb4121979871c54a51601763764.pdf 2e2ae609d9a12d57e370cfed5e2543cc PDF Text Text Attachment 0 January 24, 2001 Memo To: Marg t A. (Ranny) Riecker, Chair and Memb s of the Board of Trustees From: . Collier, President Re: d Plan of Work 2001-2002 The purpose of this memo is fiscal year April ! , 2001 to goals for the year; and to sum Your comments and counsel reefold : to highlight the attached Plan of Work fo r the rch 3 1, 2002 as prepared by staff; to outline my personal arize results of the Plan of Work for this current year. re welcome and appreciated. We recognize that this Plan ofWoJk may change later in the year as recommendations evolve from the Strategic Pladn.ing process now underway. As philanthropy grows in Michigan and worldwide, the opportunities to serve our members and the greater philanthropic community con inue to challenge and excite us. I. Hi hli hts ofNew Plano Wo11k New activities are highJig hte in bold in the Plan of Work. Additions of special note are as follows: Mission and Goals The Plan of Work begins by stating our Mission and Seven Goals. The only change proposed is to rename Goal S ven, Membership & Operations, instead of Administration, Finance and Membership. T is Goal shall now include the objective to support the two supporting organizations - M c higan AIDS Fund and Michigan Community Foundations' Ventures. Advocate • • • .Support for COP's neJ June 2001 Develop and market I Create a Public Polic Director ofP ublic Pol Community Foundation Washington Legislative Day, gislative section on CMF website Co111mittee with the leadership of Patrick Babcock, cy f9r the W .K. Kellogg Foundation Educate • Complete video on gr wing commun1ty foundations • Pilot seminar on trust eship with Association of Small Foundations • Hold both a family fo ndation retreat and a study trip Increase • Explore establish men of Midwest office with The Philanthropic Initiative • Continue joint trainin s with professional associations of African-American lawyers and accounta ts • Implement regional n cus 9n advisor campaign for community foundations ss �56 • • • Launch Community Tundation R & D Incubator with national participation Expand Learning to lfive K-12 Project to national level Host an International oordinator to serve international guests in Michigan and North America, wor ng o? the development of community foundations/phi lanthr py Network • Explore feasibility of wo, fember meetings in Florida in March 2002 • Sponsor tri-state com unications meeting with Indiana and Ohio RAGs • P lace CMF Members ip Roster on Members only section of the web site Promote • Add video capability o CMF website • Update Charitable Gi ing ln Michigan survey • Target five journalist for one-on-one meetings Membership & Operations • Review and update a needed all membership categories and dues structure • Add registration syst m to web site • Implement long-rang sustainable plan for Detroit office U. Personal Goals I am delighted that Vicki Ro enberg has joi ned us as Vice President and Chief Operating Officer. With Vicki now on oard, my personal goals for the new year build on the four 1 had for this past year. Com letion of the Strate ic ' Ian and an Infrastructure Anal sis Once the Strategic Planning~rocess is completed later in 200 I, 1 believe our next step will be to analyze of our exis ing ilnfrastructure, and how it must be strengthened in order to meet the expectations of embers and the larger philanthropic community. State Legislative Network Now that the fall election is ast, attention will focus on matching community foundation members especially with ke legislative leaders in the House and Senate. Membership Retention & De elopment While membership retention has been successful this year, 1 hope that information from the membership survey, in t~ strategic planning process, will help us determine new ways to serve our members' eeds, I expect to be able to increase my time allocated to both of these important task and recognize that relationship building with potential new members needs to be a focal ointl in my work as President. �57 Principles and Best Practices In supporting the Dorothy Jo nson Educational Fund, the Kresge Foundation has challenged us to do more to p ornate the use of Principles and Best Practices. 1 will work with Vicki and staffto devel1 an ongoing educational program for all members, based on the Principles and Best Pr ctices adopted by the Board. III. Summa ry of Results in urr~nt Plan of Work The balance of this memo su marizes key results from the current Plan of Work. Many of these items have been disc ssed in President's Reports throughout the year. Advocate • Completed private fo ndation payout study with more than 6,700 copies of report distributed. • Legislation passed str ngthening the definition of community foundation in individual and single usiness tax credit law • Distribution of $16 m II ion in tobacco settlement funds started to 65 certified community foundatio s Educate • Published Learning to teach chjldren abo • Completed Building • Held Family Foundat Gir:, a guidebook for family foundation trustees and staff phi anthropy oun ation Seminar Series for community foundations n Retreat and Study Trip Increase ~ • Conducted two semjn s a Annual Probate & Estate Workshops oflnstitute for Continuing Legal Ed catio • Launched statewide a visors campaign for community foundations • Held 40 family and 1 corporate consultations on the development of organized giving programs • • • Completed Phase ll o Great Lakes Community Foundation Environmental Collaborative Launched Emergenc Ho1elessness Prevention Project with MSHDA Begin Michigan IDA artnership with Mkhjgan Famjly Independence Agency and Matt Foundation Network • Annual Conference s cces~fully held in northern Michigan for the first time • Held three "Conversa ions lwith Grantmakers" for more than 300 grantseekers in metro Detroit area • More than 80 membe s attended Regional Members Meeting in Detroit �58 Promote • Distributed first ever urvey on individual Giving & Volunteering in Michigan • Co-sponsored Volunt erisrlt Super Conference in Lansing with Michigan I Nonprofit Associatio • Completed and distrib ted ?so copies of video Youth Grantmakers: In Their Own Words • Developed National outh!Grantmakers Database • Assisted White Hous Millbnnium Council on National Youth Giving Project . & o perat1ons . I Membersh1p • Retained Vicki Rosen erg as Vice President/Chief Operating Officer • Conducted two-day st ff rerreat • Launched Strategic PI nning Process • Consolidated and upg ade1 internal database system �Council of Michigan Foundations Plan of Work Bold- New Plain - Ongoing U1 "' �2001-2002 POW MISSION As a membership organization of foundations and corporations making grants for charitable purposes, the mission of the Council of Michigan Foundations is to enhance, to improve and to increase philanthropy in Michigan. GOALS AND OBJECTIVES Advocate To represent Michigan grantmakc~s' interests and concerns with local, state, and national governments. Objectives: • To seek passage of proposed laws and regulations as noted in CMF's Legislative Goal Statement, and • To strengthen national and state CMF Legislative Networks. Educate To provide Michigan grantmakers wi th educational services and information. Objectives: • To provide educational resources, • To provide specialized seminars, • To provide information services, and • To build the organizational viability and leadership potential of community foundations. �2001-2002 POW Increase To increase the phi lanthropic and grantmaking resources available in Michigan. Objectives: • To increase the number of foundations and corporate giving programs, and • To assist community foundations in obtaining assets. To exeicis_e leadership_thmugh_.facilitatillg memlm:s' respQflses to needs in the state. Objectives: • To respond to members ' requests to coordinate collaborative philanthropic responses to emerging needs, and • Tu respond tu members' requests to improve philamhropy. Network To provide for the sharing of ideas, experiences, and expertise among grantmakers and other interested parties. Objectives: • To support networking activities, and • To use technology to link members. �2001-2002 I'OW Promote To inform the public of how the work of Michigan grantmakers is making a difference to the citizens of the state and society-at-large. Objectives: • To offer and support general educational opportunities, and • To produce/disseminate information on the activities of Michigan grantmakers. -----------------------------------------Nte~I~PC&r~m·~--------------------------------------- To conduct all activities necessary to operate a successful nonprofit charitable membership association Objectives: • To conduct a Membership Campaign that will retain 95% of current members and recruit a minimum of 25 new members • To hire and retain personnel needed to accomplish the Plan of Work, • To support activities necessary to insure efficient and proper use of available resources, and • To support two supporting organizations. �2001-2002 POW GOAL: ADVOCATE Represent Michigan grantmakers' interests and concerns with local, state and national governments. OBJECT!VE: To seek passage ofproposed laws and regulations as noted ill CM F's Legislative Goal Statement. ACTIVITY RATIONALE CONSTITUENCY Pnrtner wilh Aspen Institute's Michigan Nonprofit Resear ch Fund to conduct research on role of tax credit in promoting giving Needed to support benefits of com munity foundation tax credit Members Sponso r Washington DC Community Foundation Legislative Day- June 200 1 Members cnll on Michigan delegation to discuss issues specific to community foundations Community Foundation Members Sponsor Washington D.C. Legislative Day - 2002 Mcmbcr.s call on Michigan delegation Members Monitor CMF sponsored pnvate foundation payout study by Cambridge Associates Contmued mterest on the part of National Committee for Responsive Philanthropy to promot.e new legislation to mcrease payout rate. Members, policymakers and media Mon itor proposed fedcrallegislation that would require shareholder approval for corporate contributions Congressman Gilmore is working on third eOort to have legislation restricting corporate giving Corporate foundations and giving programs Monitor efforts to tax e-commerce and potential implications for ph ilanthropy Both national and state taXing authorities are concerned about the loss of revenue to e-commerce. Because of the growth of •-philanthropy this has implications for giving. Members Continue work \1 ith State Legislature on legislation to annually appropriate tobacco settlement funds to community foundations for healthy youth and healthy senior programs Continue to suppon federal legislation enabling charitable gifis from IRAs Continue to support federal tax refonn legislation allowing charitable deductions for non-itemizcrs S 16 millton distribu ted in the first two years of a possible 20 year program. Annual renewal of the legislation is required. Has received bi-partisan suppon in past two sessions o f Congress. Promotes increased philanthropy Independent Sector is taking the lead with this effort to increase philanthropy Community foundations Members Members "'w �2001-2002 P OW ACTIV ITY Support state legislation to further tax incentives for contributions to charitable organizations RATIONALE Michigan Nonprofit Association taking the lead on effort to consider charitable deductions similar to federal tax code. C O NSTITUENCY Members and state nonprofit organiL.ations OBJECTIVE: To strengthen national and state CMF Legislative Networks. ACTIVITY RATIONALE CONSTITUENCY Make biennoal seminar for legislators and theor sta ff a n annual event Need to promote better understanding of foundations Members Develop and market legislative section on C MF websioe CMF need s to be the autho ritative source for policymakers on Michigan Philanthropy Members and policymitkers Re-e nergize state legislative network by matching a C MF member with each member oft he leade rship of the state Jegis la t u re W ork with Director of Public Policy at W .K. Kellogg Foundation to launch Public Policy Committee and other Needed because of te r m limits Members and state polieymakers Individ ual with substa ntial public policy experience av a ilable to help C MF, MPPI, and also C ity Connect Detroit Proj ect Need oo promote beuer understanding of foundaoions by executive branch Members, MNA and other s tate nonprofit partners activities. Continue periodic meetings with managers in State Departments- Education, Health, Family Independence, Career Development Members and policymakcrs Update Making A Difference grants on website and promote to Congressional and state policymakers Provides state and national policymakers with useful examples of grants by CMF members Policymakers and public Continue liaison with national groups (COF Program Committee, Forum of RAGs, NCNB, Technology and Evaluaoion Committees) Participation with COF, IS, Foundation Center, Forum and other national groups regarding issues of mutual interest Members Assist members in meeting with state policymakers on issues of Promotes collaboration between public sector and foundations Members interest �2001-2002 POW ACTIVITY RATIONALE CONSTITUENCY Continue liaison with state groups Panicipate with Michigan Community Service Commission, Michigan State Chamber, Michigan Manufacturers Association, Michigan Retailers Association, Michigan Nonprofit Association, Michigan League for Human Services, & others regarding issues of mutual interest Members Facilitate meetings of Michigan Senate, I louse, and/or Executive leadership with CMF leadership With new leadership m House and Senate, there is a need for continuing educational activities. State policymakers C'nnt;nuP In rPt>;n tn Anvnrorv r.rnt contacts. , <unnnrt <tnt,. lcgisJatLve- \llith-new-leader-5hip in MooS~Hnd-Senate;;!Jer1H5-e- Membe, ~ need for continuing advocacy activities. �2001 -2002 row GOAL: EDUCATE Provide Michiga n grantmakers with educational services and information. OBJECTIVE: To provide educational resources for members. RATIONALE ACTIVITY Secure funding for and retain a circuit rider to work with member foundations on technology needs - Di!tribnte-"Growlng-Com nnmtry-Fo·o n d:llfOJrs•• mo110g rap h as web based publication Complete publication of five-Best Principles and Practkes manuals fo r community fou ndations as web based publications Complete two white papers on " target audiences'' as determined by community foundations Produce three white papers on lessons learned from growing community foundations in Michigan. Topics will include: standards, go,ernance and investment ad visory services Com plete video on growing community fo undations in Michigan Re·wrile chapter on "Mnrketing Community Foundations" to be distributed in the Bertelsrnann Foundation English version of"Community Foundation Handbook Complete distribution of special publication for teaching children of family foundations about philanthropy Continue dissemination of VPF tools including ads, handouts, and web site management Continue quaneriy special Memo to Members for corporations Members have expressed a need for assistance with technology plan ning and implementation. ~capture CONSTITUENCY Members lessons tearnea - requested both nationnlly and internationally ResponJe to recognition in field for besT practices for community foundations a nd tearhing manuals Emerging community foundations, national and international funders Michigan comn10nity foundations and rest of world To provide comprehensive research on target donor populations to the community foundation field To provide community foundation field with lessons learned from technical assis tance delivery to Michigan community foundations Michigan community foundations and rest of the world To capture lessons learned from retiring CEO's on Michigan com munity foundations and the rest of the world Michigan community foundations and the rest of the world. hhow to" grow a community roundalion To provide community foundation field with Jesson learned from marketing community foundations in Michigan. Growing numbers of family foundations need to involve next generation To provode community foundations with local tools for communication wtth linancoal advisor community Provide specialized information for corporate giving programs Michigan community foundations and the rest of the world. Family foundations, K-12 Project M tchogan community foundations Corporate members and potential members �2001-2002 I'OW ACTIVITY RAT IONALE Publish Memo to Members- eight or more times per year (650 copies each issue); continue to offer via Web Keeps Members informed of legislative, administrative, and programming news of interest and offers opportunity to share information with peers Members and RAGs Continue special Memo to Members for community foundations Provides specialized information for community foundations Members Publish The Family Philanthropist twice a year. Provides useful management and program information to Family Foundation members Fan1ily foundation members Publish two issues of YaketY·YAC newsletter Hei(!S YAC members and advisors share experiences network. and provide updates ofevents CONSTITUENCY .CommunitY..foundation YACs. Advisors and Community foundations �200 1-2002 POW OBJECTIVE: To provide specialized seminars. ACTI VITY Hold a two day fa m ily philanthropy r etreat in September 2001 RAT IONALE Family foundations need a focused a ctivity C O NSTITUENCY Fa mily founda tions Co-s ponsor a series of two Spir ituality Semina rs Last year's semina r was well r eceived All mem bers Provide pilot training on trusteeship for s mall staffed fo undations with Associat ion of Small Foundations CMF invited to pilot new training service of ASF Sma ll staffed founda tions lnilia te a Michigan "FaJhers Maller" working group To assist M ichigan co mm unily founda t ions wilh continued wo rk a ro und issues o f "Fathers and F a m1TTCs" Michigan communily foundalions Explore new format for bie nnia l lnstilute for New Sla ff & Trus tees and pr oduce materials in all forms (video, C D, print) to use throughout the year Founda tions adding new sta ff a nd lrustees will have the oppo rtunity to take pa ri in sessions relevant to th eir knowledge level, and information fo r ne w s taff a mi trus tees will IJe more rcatl ily availa ble. Mem bers a nd no n me m bers S uppo rt a second pilot sludy trip by family found alions to New York in March 2002 Conduct two "Conversalional" progra ms for gra ntmakcrs in W eslern Michigan Sup pori a s ludy circle on a particular Jopic of interest for family founda tions I nvestigale I he possibility of providing invcslmenl advisory service Jo small family foundations s imilar to the FEG p rogr a m provided to small community founda tio ns Develop a " Founda tion 10 1 Course, focusing o n G ra nlmaking 11asics and Trusreeship as a complemenl to Institute for New Staff O ffer in conjunction with Detroit Area Gra nunakcrs and G ranuna kers Concerned wilh Aging, "Making our Cornmunilies Age Friend ly" Family foundalions benefil fro m networking with lheir pee rs. Follow-u p to successful progra m wilh M a rk Kramer lasJ year Responds to Fa mily Foundations member requesls Fa mily fou nd alio ns fa mily Foundalions Educale mem bers on sound inveslment policies All mem bers Responds to the growing num ber of fa mily foundatio ns. Family Foundations Responds to members' request for program ming (Work with Affin ily G roup.) Members 11 Members a nd Polential Members �200 1-2002 PO W ACTIVITY RATIONALE C O NSTITUENCY Explo re Seminar for Senior Staff - on o subject of general interest conducive to thinking outside the box. Conduct an annual Investment Seminar on investment policies Engages those " ho've been in the field for som etime, opportunity for collegial rcncction. Responds to Member requests M embers Conduct annual finance/administration seminar Educate members on sound fi nance/admin policies All members Conduct Gifts for Windows user group meetings Promote the effective use of !his software. Members using the Gills software Conduct annual Leadership event for I00 youth grantmakers Strengthen youth participation in community foundation )Outh advisory comminees Program officers want structured networking YACs, advisors and community foundauon staff Communi!) foundation program staff Staff meetings of Michigan Pro-Net (commumty foundation program officer& All members Provide Fall regional youth leadership training events Responds to annual turnover in Y ACs Community foundation YACs and Advisors Provide annual Advisor Roundfables for adult advisors to YACs Adlill8cfvisors require on opportunity to discuss their roles, enhance skills in "orking with YACs and to develop a networking system Y AC Advisors Hold Annual Retreat for at least 60 community foundation Supports professional development and needed for future ;tatcwidc planning and project development All community foundation CEOs An opportunity for program officers to network Community foundation program officers executive directors/presidents l lold Annual Retreat lor at least 39 communny toundation program officers �2001-2002 POW OBJECTIVE: To provide information services. ACTIVITY RATIONALE CONSTITUENCY Continue work with Grand Valley State Uni versity on transfer or research publications to library at Johnson Center on Philanthropy Transfer will promote expanded use or CM F library resou rces for research on philanthropy Members and researchers Monitor and distribute philanthropy news items of interest to member foundations Tailored current awareness information services add value to CMF membership Members More members are using lntemet Members and patential members Continue to explore software development for small community foundations Respanse to member requests Small staffed community foundations Respond to member requests for infom1ation Professional staff at CMF can suppon member grantmakers in their work through provision of"justm-time" information. Members Maintain the CMF library and resource materials to suppon the work of member foundations Lending library resources are a cost-effective way to gather, hold and share information Members Publish Information A len "ith Memo to Members detailing new resources available Apprise members of new resources available Members Provide infom1ation materials, such as reference piece on family resources, for CMF's educational workshops, seminars and conferences A means of funher educating our members and a marketing tool for Information Services Members and staff Continue monthly distribution to members of newspaper clippings on their activities Assists members in developing public relations materials and annual rcpons Members C"-ClllftlilU! Tii expana sample uocumen son webstte ana stmpltty access .... 0 �200 1-2002 I'OW To build the organizatio11al viability amlleadersllip potential of member community OBJECTIVE: foundations. ACfiVITY RATIONALE CONSTITUENC Y Assist member communily foundallon s In efforts to meet ha-standa,fd!HidOflled by-MGF¥-for-participa~ion-in-collaborative special projects Not all members will immediately meet the standarch"forpnrtiripntiorrtn-Me PV Community foundatio ns Study fUture tlectronic/soflware needs and meet with N PO soft wa r• vendor on future needs FIM mus t fulfill Need for proactive planning in light of changing technology require ments for community foundations Comm unity foundations Continue implementation of new computer sofiware grants for Slllall t.:ummunity foundations Smaller foundations are not prepared 10 tackle sophistication of FtMS system Small community foundatrons Monitor initial hub/satellite relationship in Upper Peninsula to include up to six community foundations Cost effective means of involving smaller foundations in FIMS Community foundations Monitor Listscrvs for CEOs, program omcers, YAC Advisors Builds organi2Altional viability by promoting networking and sharing of resources Community foundauons Continue on-site mentoring by experienced practitioners to 25 small community foundations Requested by members Small community foundations Provrde on-site, specialized consultations in organizationa l development, planning, youth project management, and for other special needs Each community fo undation is unique and can benefit from technical assistance which specifically meets their needs Community foundations Respond to ail technical assistance inqutnes (average 14 a day) Respond to members' needs within 24 hours of requests Communi!) foundations Respond to legal questions Aids local auomcys with technically complex issues Community foundations ---- �200 1-2002 POW ACTIVITY RATIONALE CONSTITUENCY Provide mini-grants for locally identified needs and trustee training Meets need for specialized training and promotes trustee anendance at Annual Conference Community foundations Continue implementation of computer system grant/loan program Need to complete linkage of members and meet data needs of new community foundations Community foundations Provide for user groups training sessions Requested by user groups Community foundations �2001-2002 I'OW GOAL: INCREASE Increase tbe pbilantbropic and grantmaking resources available in Micbigan. OBJECTIVE: To increase the number offoundations and corporate giving programs. ACTIVITY RATIONALE C ONSTITUENCY To wo rk with professional associations of black lawyers in Flint. Lansing, Grand Rapids, National Association of Blaclt-AttOunta nts-€/utptet'rin-flin Nmd tnnsing-and Hispanic Law Association on special educational seminars for their members Funding rece in d from New Ventures in Philanthropy I'roject of the Forum of RAGs. Resp"ontlS"tO'lleed ttf'\VOl'lrWtth-nllnoft.y populations Advisors, potential members Explore feasibility of offering 3 edition of Esta blishing A C ha ritable Foundation in Michigan on the Inte rnet Need to reach m ore advisors with this valuable tool Advisors T o work with The Philanthropic Initiative in offering special consultations to donors and their advisors TPI is interested in partnering with C MF on J>otcncial Members To continue to participate at the Annual Probate & Estate Workshops held by the Institute of Continuing Legal Education Will expand outreach effons to lawyers in the state Advisors, potential members Continue to collaborate with Community Foundation of Southeastern Michigan on Promotion of Philanthropy Project Pan of Forum of RAGs national promotion project Members and potential members Hold at least ten consultations with corporations interested in developing corporate giving programs Expand corporate membership Targeted business leaders Develops a larger market for CMF membership and Targeted potential donors l lold individual consultor ions with at least 40 new families and individuals considering foundation formation c:pE"c i:ll s ervices to their c lients in the Midwest promotes efficient use of resources in foundation fom1ation Present a program on "corporate givmg" at the Michigan Retailers Association and Michigan Manufacturers Association yearly meeting Ability to reach a new audience of retailers and manufacturers Targeted potential members �2001-1001 POW ACTIVlTV Develop Professional Advisors Resources Newsletter (biannual flyer highlighting new publications/CMF resources available to advisors) RATIONALE Will help advisors gain access to resources about giving options CONST IT UENCY Advisors �200 1-2002 POW OBJECTIVE: To assist community foumlatious in obtaining assets. ACTIV IT Y Continue a statrwide advisor communications campaign for community fo undations with a NEW focus on regional ap proaches Do new resea rch and product development as pa rt o f Phase Ill o f the Venture Products Fund, called the National _Qm, mun it>: foundation Juc ubaiQr - RATIONA LE CO NSTIT UENCY Pa rt of t he Community Founda tions Venture Products Fund. Responds to need to help community founda tions effectively reach advisors Community foundations that meet sta ndards of Michigan Commun ity Founda tions Venturos Community foundations need to better understa nd how to reach ta rgeted donor groups and how to Commun ity founda tions ~JilllllULprod u~ts. ~ ut b a~ dooor ad~i~cd funds B.egln l'hnse U of lnvcstnlCJLLAdvisory Ser vice for sma ll community foundations Continue donor relations training program for commumty foundation trustees T o pro,•ide assistance-in dealing with money manage r fees a nd searches fo r new managers. With close of Kellogg Youth Challenge, small foundations must focus on donor-advised funds Sma ller community founda tions Continue Project Team-Up grants and combine with Collaborative Service grants to suppon regional needs for marketing and collaboration Promoting economies of operation and joint asset development may contribute to more mergers and affiliations Community foundations and affiliates Monitor community foundations completing pledge requt rements on Kellogg Youth Challenge Communil)l foundations will be completing pledge payment requirements through 2003 Communily foundations Small community foundations �2001-2002 POW GOAL: LEAD Exercise leadership through facilitating members' responses to needs in the state. OBJECTIVE: To respond to members' requests to coordinate collaborative phi/antitropic responses to em erging needs. ACTIVITY CONSTITUENCY RATIONALE Create a National Community Founda lion lncubalor for research and df\•elopment or communily foundation products To assisl lhe communily foundation field with R&D activilies a nd serve as an incubator. Communily foundations worldwide lniliate Phase Ill of the Communily Foundation Great Lakes Environmental Collaborative wilh 18 shoreline community foundations Continued interest by funders a ad community founda tions in this collaborative model in the Great Lakes Basin Ten Members and eighl Community foundations from o uiSide of Michigan Manage Tobacco Sclllemcnt Partnership for 65 certified community foundalions Annual appropriation process with State of Michigan provides funds for healthy youth and healthy seniors Certified community foundations Partner with MSHDA in managing Emergency l lomelessness Prevention Fund Each community should have an emergency homelessness prevenllon fund. Community foundations Manage Michigan IDA Partnership Great interesl by a diversity of members in leveraging state funds to provide matched savings accounts. Members Facilitate meetings of fundcrs concem ed with land use issues Land use is an issue that crosses many grammaking priori lies Members Convene members interested in welfare reform Devolution and \\Cifarc reform conlinuc 10 be high priorities Members Cornpiele grant partnership bet\\een Americana Foundation and five YACs on issue of sprawl Y AC members are concemed about cfTeciS of unmanaged growth YACs �2001-2002 I'OW ACTIVITY Complete dissemination piece on work of six YACS and their communities on violence prevention projects RATIONALE CONSTITUENCY Has promoted convening role of community foundations and pannering with youth granunakers on a tough issue Members, public and Michigan Public Health Institute �2001 -2002 POW OBJECTIVE: To respond to members' requests to improve pllilantllropy. CONSTITUENCY ACTIVITY RATIONALE Continue the K- 12 Education in Philanthropy Project, with a focus on sustainability, planning and marketing for a potential national roll out. Great progress continues to be made. Additional support from national funders has allowed Project to begin second three-year period. Members, other grant makers, school systems throughout Michigan and Support the Mott Foundation in efforts to assist development of community philanthropy in South Africa a nd Eastern and Central Europe Hosting delegations from other countries is becoming an ongoing activity. This will provide a source of revenue to cover staff limo dedicated to !fios purpose. Member a nd international foundations Coordinate start-up of new urganization, City Connect Detroit. Steering Commiitet.rcpcescnting Detroit fund.er.s is proceeding with ne" o rgani7..ation. Planning grants extended to cover costs. Southeast Michigan Members Continue to suppon Detroit Regional Business Contributions Council Strengthens CMF's relationship with Detroit corporate community Member,; and potential members nationwide �2001-2002 1'0\V GOAL: NETWORK Provide for the sharing of ideas, experiences, and expertise among grantmakers . OBJECTIVE: To support networking activities. ACTIVITY RATIONALE CONSTITUENCY Imp lement working relationship with Michigan Manufacturers Association Need to strengthen corporate services program Corporate Members and potential members Fncililate three family foundation networking activities Valuable Ol>portunily to stimulate membership dcvelol>mcnt Members a nd potential members Co~sponsor one "Conversation with Grant makers" for grantseekcrs in Westrrn Michigan area Pro••ide networking opportunity between grantmakers and grantseekers G ran !seekers and Members Assist National Black Philanthropy Conference, a national affin ity group, with biennial meeting in Detroit Relates to New Ventures Project working with minority professionals - lawyers, accountants, etc. Members and non-members Initiate peer learning technology for community foundation field To promote shared learning among community foundations Community foundations Automate the new CMF Membership Roster (750 copies in print) for tht i\lcmbers Only section of the CI\1F "cbsitc A nch•o rldng resource for Members offerin g peer contact information. Also includes CM F sta ff and RAG listings Members Explore feasibility of two member meetings in Florida in March 2002 Members have recommended this networking sen •ice be tried Members Sponsor tri·state RAG communications meeting To encourage collaboration with Indiana and Ohio RAGs on communications projects RAGs All end two Tri-State meetings with community foundation leaders from Michigan, Ohio and Indiana To seck opportunities for collaboration Community Fo undatio ns in Michigan, Ohio and Indiana �200 1-2001 1' 0W ACTIVITY RATIONAL E CONSTITUENCY Continue fee based consulting work for international association of technical assistance providers to community foundations, WINGS-CF, on Compendium of Resources and Common Classification Share CMF's knowledge and experience with developing community philanthropy world wide, and generate revenue. Members and community philanthropy world Co-sponsor for grantseekers three "Conversations with Grantmakers" in Detroit metropolitan area Provide networkmg opponunity between grantmakers and grantseekers Grantseekers and Members Continue dissemination of Lessons Learned Report from networking in Phase II of Great Lakes Community Foundation " ' ·r<)llmcntal Collabo<ati Growing interest on the pan of community foundations in North America on the environment. Grantmakers Conduct Annual Regional Members' Meeting May 10-11,2001 In Mlilland Provides opportunity for CMF Members to hear up<fate on CMF activities and to meet the CMF board. Held in conjunction w/Board meeting. Members in targeted geographic region Staff meetings of funders mterested in K-12 refonm Continues efforts of new affinity group started in 1998 by Kellogg, McGregor and Skillman Members Continue support for networking efforts of Southeast Michigan Presence of Detroit omce enables CM F to provide onsite assistance Staff participaung: COF community foundation CEO Network Development, and GlobaVInternational committees: C IVICUS North American Community Philanthropy Committee: European Foundation Center; Transatlantic Community Foundation Network, WINGS; WfNGS-CF and the World Bank Members members Collaborate with national and international organizations on growing community foundations wide Members doing international funding Civil Society Division. Conduct 29'h Annual Fall Conference in Detroit Provides profcs;ional development and educauonal opportunities for all CMF constituencies, a forum for annual members meeting. and largest regional networking ofgrantmakers in the country. Members and non-member grantmakers Staff local geographic grantmakers meetings, i.e., Detroit Area Grantmakers Encourages local granunakers to share concerns and hear programs and topics of interest in local areas. Nine meetings currently held in Detroit Members in targeted geographic regions �2001-2002 POW RATIONALE ACTIVITY CONSTITUENCY Conduct 19"' Annual Michigan Corporate Grantmakers Workshop On-going educational leadership opportunity for CMF corporate members and other business leaders. Cosponsorship includes Michigan State Chamber, SE Michigan Corporate Volunteer Council and Greater Detroit Chamber Members, corporate grantmakcrs, contributions managers, CEOs and business lenders Continue to support the Aspen Institute Research Fund's Michigan Program An important tool for promoting collaborative research on philanthropy Members, state universities and colleges, and nonprofit organizalions Collaborate with Michigan Campus Compact, K-12 Service Leamm2 Center. 4-H Youth Pmor•m• •~ri nlhPr< nn •11nnnr1 for youth volunteerism and service learning. Opportunities to strengthen activities of YACs can be Members, Community Foundation YACs, Continue to facilitate placement of college interns-with members Upon-members request Members and participating students Furthers member interest in developing grantmaking Members and public Stall' meetings of Michogan Women in Philanthrop) rl~~elnnerl w ith pallners strategies �2001-2002 POW OBJECTIVE: To use technology to link members. ACTIVITY RATIONALE CONSTITUENCY Continue to otTer members opportunity to subscribe electronically to CMF publications, Memo to Members and The Michi~an Scene Save mailing and printing expenses Continue to assist members with development of websites Many foundations are finding success with websites Members Continue to offermembermoderared listservs More members are using technology as a communication tool. Members Continue to otTer special technology training as pan of Cybercafc at Annual Conference Receives positive evaluation !Tom members Members Members "'"' �2001-2002 I'OW GOAL: PROMOTE Inform the public of how the work of Michigan grantmakers is making a difference. OBJECTIVE: To offer and support gen eral educational opportunities. ACfiVITY Explore feasibility to add video capability to C M F Web site so the public ca n view clips (e.g. segments from donor f-histotyvideo!') RATIONALE CONSTITUENCY Will increase the marketing o f C M F \•ideo resources, suc h as donor hislories and videos vallablrlrom e MP'clmfenrre e - - Members and the public Explore feas ibility of second annual Charitable Giving in Michigan Survey conducted tiy MSU Needed for public policy work at state le,•el Members, media und policymakers Issue one press release a month on philanthropy Need to expand coverage of philanthropy by Michigan med ia M edia Target five key journalists for one-on-one meetings W ork with editorial boards indicates thut jourualisb ncct.l onc· to-one attention Opponunity to strengtl1en relationships between foundat ions and grantseekers Media Cosponsor Grantmaker,Grantseeker Conference in Grand Rapids on May 21-22, 200 I with MNA - -f - Grantseekers and Members Nonprorits need to know about widespread usc of common grant application form Public Continue state\\ ide Community Service Awards for YACs PromOtes value of youth as grantmakers Community foundations Continue using Mawby Fund for Kids to hire YAC Alumni as summer interns Interns help implement Youth Leadership activities YACs and communtt) foundations Continue development of CMF and MCFYP Websitcs Websites are receiving daily use by the public, members and potential members Members, potential members and public Sponsor with MCSC, Voluntary Action Centers of Michigan, and others both statewide Youth Service Day Campaign in Apri I 200 I and Make A Di!Terence Day in October 200 I Relates to goals of involving YACs in community service YACs Continue co-sponsorship of2001 Russell G. Mawby Award Recognizes a community leader for their role in strengthening philanthopry in Michigan. Nonprofit community Continue co-sponsoring training activities for grant<eckcrs "'w �2001-2002 POW OBJECTI VE: To produce/disseminate information 011 the activities ofMichigan gran/makers. ACTIVITY RATIONA LE CONSTITUENCY Develop a series ,.·ith Michigan Public Radio that can be an annual feature on philanth ropy Potential to reach individuals who may be interested in starting a foundation Potential members Produre a l'owor Point presentation a nd distribute it to targeted professors teaching classes on the nonpro fit sector and philanthropy Dissemination of Venture Product Fund too l~ to c_Qnlillunitv foundations outside of Michigan More requests are being recei,·ed for assistance with presentations Public hoducc paper on distance. learning Cor electronic dissemination to other RAGs Colleagues seck the benefit of CMF's ctpcrlise and experience. RAGs Produce a J ourna list's Guide to Michigan Foundations Increases journalists' understanding of philanthrop) and volunteerism Public Continue '" \\\\ .forgoodfore\.·~r.orQ for professional advisors N ped...f'oLcommllJlicy_foundation..products- f-Cornmunit¥--found~tions-woFidwide- Web site for financial advisors working with potential Community foundataons worldwide donors to community foundations CD format has been more successful than anticipated Grantsee~ers. Continued requests for assistance on youth philant hropy projects Community foundations outside of Michigan. RAGs, national funders Continue to place at least five anicles on CMF activities with regional and nauonal publications Outreach lo promote mission Public Produce at least three issues of The Mtchtgan Scene (5,500 copies each issue) Tool to reach and keep in contact with parttes interested in philanthropy Members, other philanthropic organizations, RAGs, the public, legtslators Publish CMF Annual Repon Communicates CMF's purposes and accomplishments over the year Members. non-members, the public, legislators, nonprofits, RAGs, gramseekers Provide lead stories on philanthropy for eleventh annual May issue of Michigan Forward, the State Chamber magazine Encourages corporate giving programs and increases corporate philanthropy Public and business leaders Produce 12'" edition of The Michigan Foundation Directo~ Update in print and electronic fom1at Continue special dissemination activities of MCFYP on youth grammaking nonprofit panners ... CD �2001-2002 POW ACfiYITY RATIONA LE CONST IT UENC Y Update Publications Catalog and e-commerce Increases sales of publications; provides concise listing of all CMf publications available Mem bers and other grantmaking organizations, the media, legislators, grantseekers O!Ter CMF and other publications for sale at the CMF Annual Conference and other special events Provide members with tools for improving their work. Members and public MEMBERSHIP&-OPERA-T-I6NS To conduct all activities necessary to operate a nonprofit charitable members hip association OBJECTIVE: To conduct a Membership Campaig n that will retain 95% ofcurrent members a//{/ recruit a minimum of25 new members. ACfiYITY RATIONALE C O N TITUENC Y Brief starr at la rge foundations on role o f C MF and how CM F can assist their work Contact by mail a ll nonmember fa mily foundations Moll presentation completed . Need to cover other maj or founda tions Done successfully in 1998 New members a nd potential me mbers E xa mine existing membership categories in looking a t association a nd RAG tre nds Need to design ncxlble structure to reach out to younger philo nthrop ists and nontraditional forms or organized grantmaking Potential Members Helpful to track reasons for members hip Former Members Develop an exit strategy for ha ndling members who ha ve res ig ned terrninnlion New Members �2001-2002 I'OW ACTIVITY RATIONALE CONSTITUENCY Explore additional member benefits 0 & 0 was added ibis year . Other member needs to be stud ied as potential membersh ip benefits. All Members Continue to solicit members via Memo to Members and The Michigan Scene Members need to be reminded more often on their role in helping to recruit new members. Members and potential members. Recruit 25 new members foundations continuing to be created in Michigan Potential members Send information packet to new foundations that form in Michigan about CMF To inform potential new members about what CMF does. Potential members Will inform members of growth and promote Members Invite experienced members to send welcoming letters to new lllerl\1>ers in!heir classir.catilin arnrsime community --- nelwor~mg Update CMF "Benefits of Mem.bership", and a o.ne-pagelzyer on "Major Accomplishments in 2001-2002" Needed_recruitment tool Members and potential members Involve the full CMF Board in welcoming new and potenual members at Annual Conference lmponant networking tool Members and potential members Con tact I00% of CMf's membership by letter, phone, or in person Increase> percent of renewals and informs Members of services Members OBJECTIVE: To hire om/ retain personnel needed to accomplish tlte Plan of Work. ACTIVITY RAT IONA LE Add remote access ror K- 12, Detroit Office, IDA Partnership, and Michigan AIDS Fund to input invoices directly into Mil' Need to r educe work load on staff at Grand Haven office a nd increase efficiencies. Special projects, K- 12 and MAF. Add web registration module to iM!S Allow members to register on line and reduce staff input time. All members C ON TITUENCY "'"' �2001-2002 POW ACTIVITY RATIONALE CO NSTITUENC Y lm•estigate upgrades a nd changes yearly to existing personnel policies " ith staff input To provide additional benefits where possible, acrommodate federal a nd state regulations, and ens ure that all staff are being treated equally. C MF sta ff. Update cu rrent employee e••aluation form & compensation review system with updated j ob descriptions Need to consider a merit system and to allow starr more input into evaluation process. C MF starr Implement long range sustainable pla n for Detro it office Goal to best serve the largest concentration of members a nd potentia l geographic members Members a nd potential members W ith s taff input prepare a n annual professional development plan eovcriilg all sfif Need for ongoing professional development opporfiiriTfiCs filfiill s!all Staff Continue to retain a technology consultant Nee.d for cQJllinued asslstance_wlth e'LOhtlng technology demands Membc.rs Continue staff training on Internet, iMIS, and other software programs Will allow for better responses to member requests Starr Provide quarterly smfftroin ing luncheons o n new lntcrnel, lmis Will allow for staff to respond quicker to member requests. Staff ond software programs �2001 -2002 POW OBJECTIVE: To support activities necessary to insure ejJicie11t & proper use of available resources. ACTIVITY RATIONALE CONSTITUENC Y Complete Stra tegic Planning Process starting in 2000 Last Five Year Plan completed successfully in 2000. Oob Tobin of Williams Marketing Services retained as facilitator Members and staff Ocgin p lann ing for transfer of CMF paper archives to Gra nd Valley State University CMF's history needs to be organized and preserved by trained specialists. Members, public a nd scho lars Implement onven tory tracking and conii'iil system ·ror afl eq uipment Growth of slii'l'riii10iii'iiliiiC1i1Tices necesso a e procedures for location, inventory, and sign-out Slaf Evaluate continued use or fax on demand service Usc of this technology has dropped off considerably due to the proliferation of e-mail and web-based technologies. Members ln,•esligate updalin~ CMF's boardroom \\ith state of the art technology. A modernized space will enhance distance learning and training opportunities for members, decrease s taff lime spent in travel, and simplify staff training. Members Investigate project to digitize selected audio tapes fro m past annual conferences, in pa rt nership with GV U J ohnson Center on Philanthropy The historical record of Michigan Philanthropists talking about their own philanthropy is d eterio rating and must be preserved for scholars and posterity. Members, public and scholars. Implement a marketing campaign to promote Information Sen•iccs to alloneonber foundations, their staff and trustets Ma ny members are unaware of the Information Services tha t a re a vailable. Members Reorganize and reclassify CMF's library and resource moterials. A program focus will improve the ability of CMF to respond to member requests, and of all staff to serve member information needs. Members ~tnd staff .,., �I 2001-2002 POW ACTI VITY RATIONALE CONSTITUENC Y Continue redesign of CMF website with a focus on serving members. T he web is a cost effective, al,.ays on means of a utomating member services. Members Automate electronic distribution lists. Usc of broadcast e-moil a nd/or faxing increases efficiency a nd facilitates timely co mmunications. Members and staff. Coordinate CMF l\ Cb site with W\\1\.forgoodforever.org web site To link info rma tion Community fo unda tio n s R e t a in c o ns ulta nt for stra tegic tech nology pla n for <OM T he sign ificant investment in technology r equires tho!:Q!!g!ulla nning_ to assu re tha~_&_oals arc met. Members, potentiol members and staff. Eva luat~ select and i m plement Association Managem e nt oftware (AMS) a dd-on s t o e nhance work-flow. Automating cortain function s will free starr to focus on t ose fu nctions tha t require fbe pcrsonsil Members and staff. Evaluate fo undatio n s need e d to be r e ta ine d in A M S databa~c, and imp le ment a plan that will accomplish this. As the leading authority on Michigan Foundation philanthropy . we need to retain inrormation about poten tial mem bers. Members, potentia l members and the philanth ropic community in Michigan. Maintain and update hardware and software needed to operate CMF. 1 he proper functioning ofCMF"s internal systems are essential to the continued "ork of CMF Members. staff and potential members Continue integration of CMF's multiple databases. One data source contributes to efficient operation. Members, staff and potential members Continue to assist members with executive searches as requested tffective service to promote quail lied individuals for work in field Members Coordinate annual audit. tax Ciling,s and financial systems with Finance Committee Good business practice Members Continue to update five) ear cash-now projections with the Investment Committee Need to maximize investment earnings on three endowment funds Members Prepare Annual l3udgct l lelps to track growth in membership revenue as well as need for special project funding Members interaction �200 1-2002 POW OBJECTIVE: To support two supporting organizations. ACTIVITY Provide staff, financial and Board panicipation 10 Michigan Communi!)' Foundalions' Venlures Continue compliance with community founda1ion slandards annually Provide accounling services to, and Board panicipalion in, lhe Michigan AIDS Fund RATIONALE Supporting organizalion to assiSI in collaboralive emerprises of community founda1ions Need 10 confinn communily founda1ion compliance wilh slandards 11'• year of this CMF supporting organi1..a1ion with new staffing struciUre CONSTITUENCY Member communi!)' foundations Michigan communi1y foundalions Members and non members - - � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2001_BB_2001-02-15_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-02-15 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50402 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/364830ef5569209489630b56e0d97408.pdf c7d9dcb8c823cba4a1de5436f744994a PDF Text Text Tab 9 Date: January 29, 2 01 Memo to: Board ofTru ees From: Rob Collier Rc: President's J cport MeL~ng Si nce the October Board staff has been busy developing the Plan of Work fo r the new fiscal year and wor~g oh activities that need to be completed in the last quarter of this fiscal year. The follo ing bummary highlights both accomplishments and projects in the pipeline. Additional i formation can be provided on each item. I. Conferences & Mee in s tArt October 10 Detro Grantmakers Over 50 grantmakers met th9new CEO of the Detroit Public Schools. Dr. Kenneth Burnley shared his vision foJ.the future of the school system, reform efforts and how foundations could support th se efforts. . ; November 14 Detro t Area Grantmakcrs Wi lliam A. McDonough, intfationally known designer and architect, and the lead architect on the redesign of e Ford Motor Company's Rouge River complex, spoke to 75 grantmakers about enviro ental responsibility and sustainable development. December 8 Effec~ve lfilternet Searching- A Virtual Workshop Jenny Shangraw, Business ta Specialist fo r the Right Place Program in Grand Rapids, presented searching tips and echniques to 15 registrants. ArL January 9 Detro t Grantmakers Funded by the McGregor Fu d, ~Survey of Problem Gamb/i11g in Metro Detroit, was released at this meeting here 55 grantmakers learned about the impact of casino gambling on human servicefenc~es. January 12 Effec ve foternet Searching- A Virtual Workshop Jenny Shangraw, Business ta Specialist for the Right Place Program in Grand Rapids, presented searching tips and echn1ques to I 5 registrants. January 23 ve Internet Searching- A Virtual Workshop Jenny Shangraw, Business ta Specialist for the Right Place Program in Grand Rapids, presented searching tips and echniques to I 5 registrants. January 30, 31 on the Hill - Washington 23 members and staff will v i it the I 8 members of Michigan's Congressional Delegation. Page 97 �98 February 1, 2 Foru of RAGs Annual Meeting- Washington Dave Lindberg serves as Tre sure~ of the Forum. Staff is leading the closing session and hosting a special briefing wi Wi(liams Marketing Services on the Community Foundation R&D Incubator's work outside of Michigan. February 6 Invest ent Seminar- Novi This is a pilot afternoon semi ar for members interested in investment issues. Several corporate members are invol ed ~ presenters. February 11 - 14 COF amil~ Foundation Conference- Chicago A special dinner for Michig participants is being held on the 11th_ CMF is co-hosting the RAG reception on the 131 • T~e K-12 Learning to Give Project will have a booth for participants to meet with tea ers for tips on teaching kids about philanthropy. February L2 State egislative Briefing- State Capitol More than 80 legislators and taff are expected to attend this biennial briefing. February 19 Land se ~undcrs- Novi Staff will assist with the qua erly ~eeting of the Land Use Funders Group 1 February 20 29 h A nual Conference Program Committee Meeting- Detroit Over 35 members will conve'e to begin planning for the 291h Annual Conference program, co-chaired by Julie t:ummings. and David Egner. February 27 Conve ations Roundtable Workshop with Grantmakers The first of three Conversati s (March 27 and April 24) in the metro Detroit area are being held with the help of re tryat 15 members in order to strengthen relationships between funders and nonpro ts. Ntore than I 00 grantseekers are expected to be served at each workshop. February 27, 28 Com unity Foundation CEO Retreat - Augusta More than 55 community fo dation CEOs are expected for this annual two-day retreat at Brook Lodge. March 8, 9 Com unity Foundations Program Officers - Ann Arbor More than 35 community fo dation program officers are expected to meet for this annual retreat session. March 13 nual Conference Host Committee Meeting- Detroit Over 45 members and nonpr fits Jri11 convene to begin planning the host activities and evening events. M arch 15 Finan e & Administration Workshop- Lansing This is the fi rst time CMF h offered a one-day workshop on back room operations for members. �99 March 21 Strat ic P~anning Meeting- La nsing All CMF Trustees are invite to join the Executive Committee for this continuation of the Strategic Planning Process. Ma rch 22 eon with Dot Ridings, COF President- Lansing An informal lunch discussio will be offered to members with the President ofthe Council on Foundations. March 29 Corpo ate Services Committee Meeting- Detroit More than 30 corporate gran akers wi ll meet to discuss CMF corporate services and future initiatives, chaired by ynne A. Feldhouse. Regio~al May 10, ll Members Meeting & Board Meeting - Midland More than 100 members are ~xpec~ed to meet at the Center for the Arts on Thursday evening, May I 0 for the ann I Regional Members Meeting. May Trust ship Seminar - Metro Detroit Yet to be scheduled, this pilo seminar with the Association of Small Foundations witt test a new training curriculun for tJrustees of small-staffed foundations. n. Information Servic The transfer of audiocassette and periodical back files to the Dorothy A. Johnson Center at Grand Valley State Univcr ity was complctell i11 December. The Youth Video was added o the MCFYP website. The National Youth Grantmakers Database was exported for us by the Youth Leadership Institute in their work on a publication about youth grant aki~g programs. About two new youth grantmaking programs are being reported ia the MCFYP web-based survey each week. A different YACer has been posting info arion about their YAC on the MCFYP website each month. CMF uses software that anal the web, each month we get a 19, I I 0 pub! ications were deli 2000 to November 2000, wi III. I s web traffic on our web sites. For document delivery via report showing the top ten items downloaded. Over ered via the web for the eight-month period from April corresponding cost savings of $22,751. Publications Twelfth Edition of The Micll Published in partnership with now more than 2,000 foundat both can be purchased for $9 l a11 Foundation Directory he ~oundation Center this Directory notes that there are ns in Michigan. Available in CD as well as hard copy, by members. �100 The Family Philanthropist The winter issue highlighted Retreat, recent family found Management Audit. and an Philanthropy on common co results from the successful September Family Foundation tion grants, data from CMF's new Family Foundation cerpt from an article fro m the National Center for Family cerlf affecting family foundations. The Micltigan Scene The winter issue highlighted activities at the 28111 Annual Con ference in Traverse City. Asset Developments The first issue of a quarterly ewsJetter on The Micnigan lOA Partnership Setting lire Record Straight l, Michigan 's Nonprofit Community- (Note back pocket) ;tl Published by the Michigan blic Pojjcy Initiative, ajoint project with the Michigan Nonprofit Association, this ooklet will help state policymakers better understand the capabilities of the nonprofit ector. S urvey of Miclriga11 Found lion Plrilantlrropy - Information for Seekin.g Founda.t ion and Corporate Grants 2001 dition (Note back pocket) This complimentary publica on iJ used by CM F in all sessions for grantseekers. Leaming to Give- A Famil Foundatio11 Guidebook for Teaching Youth About Pltilantltropy Prepared by the K- 12 Learni g to tGive Project and our l'amily Philanthropy Ser vit;t:!>, this publication o ffers useful tips and sample lessons for families to teach their children about philanthropy. IV. Partnerships October 20, November 1, 1~, 27 Grantseeker Presentations Four presentations were conducted for 185 granlseekers to organizations such as New Detroit. I December 19 MNA 01h Anniversary Celebration - Lansing Russ Mawby and Dottie Jo son were recognized, along with CMF, for playing key roles in the creation of the Michig Nonprofit Association. J a nuary 7 Worl wid~ INitiatives for Grantmaker § upport (WINGS) Donnell Mersereau represent d CMF at a three-day retreat of representatives from RAGlike organizations from arou d the world hosted by the Ford Foundation. WINGS will be sponsoring an international c nference in Melbourne, Australia in December 200 I. January 11 White Hou ·e Conference on Partnerships -Washington CMF was recognized by Firs Lady Senator Rodharn Clinton for our assistance in helping with the Natjonal Youth Phil thropy Initiative now housed at the Coalition of Community Foundations for outh. �101 J a nuary 22, 23 Brazi Guest Celia Cruz from GlFE, Sao aulo Brazil spent two days with staff on roUle to a Workshop being held by the ommunity Foundation Institute of the Indiana University Center on Philanthropy. She is interested in developing a working agreement with CMF to support their commurtity ~1ilanthropy work. Millio air~ and the Millennium -New Estimates of the Forth oming Wealth Transfer - Grand Rapids CMF is partnering with Hop College to present Dr. Paul Schervish at the GVSU Devos Center campus. March 9 I March 17 Trans Funded by the CS Mott Faun Mersereau is the Governance international symposium of c tlaofic Community Foundation Network- Milan atio-11 and Bertelsmann Foundation in Germany, Donnell Working Group Facilitator and will be presenting at this mm nity foundations. March 22 Media & Nonprofits - Lansing CMF is co-sponsori ng with t e Mibhigan Nonprofit Association this first of its kind seminar for members of the edia. March 28 Michi an d orporatc Grantmakers Worksbop- Detroit CMF is co-sponsoring works op with the Detroit Regional Chamber and lhe Michigan State Chamber May I Black Pbilantbropy Conference- Detroit As part of our New Ventures rojebt, staff is organizing a day of training for black accountants and lawyers tied o thi~ Conference. May 21, 22 Grant ake~s/Grantseekers- Grand Rapids CMF is producing ten sessio as part of this evenl. In addition, a special meeting for grantmakers w ill be held on t e aftf rnoon of the 22"d featuring the Nonprofit Management Fund of Milwa ee. � 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_2001_BB_2001-02-15_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50403 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/fe884556aad3094a13ca3b0ddac67ea0.pdf 515791830d30c10d1edbfc38c845f44d PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations October 2, 2000 The meeting of lhe Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Grand Traverse Resort, Acme, Michigan on Monday, October 2, 2000, pursuant to written notice duly given. The meeting was called to order at 9:07a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker: Russell G. Mawby C. David Campbell RobertS. Collier Richard K. Rappleye Julie F. Cummings William C. Richardson Neeta M. Delaney Kari Schlacbtenhaufen Herbert D. Doan Diana R. Sieger Gerald K. Smith Lynn A. Feldhouse Ralph J. Gerson Maureen H. Smyth Allan D. Gilmour Ira Strumwasser James Greene Elizabeth C. Sullivan RichardT. Groos Peter P. Thurber Gi lbert Hudson Kate Pew Wolters Lloyd J. Yeo Ann K. lrish Olivia (Libby) P. Maynard Trustees absent: James A. Jenkins Donald R. Parfet S. Martin Taylor CMF Staff and special guests: Kathryn Agard, Director. K -12 Philanthropy in Education Susan Cuddington. Executive Assistant Rita Higgins, K-12 Philanthropy in Education David R. Lindberg, Vi.c e President of Finance & Administration Do1mell Mersereau, Director, Community Foundations Eric Muschler, Director, Michi~an IDA Partnership Vicki Rosenberg, Chief Operating Officer Candidate Leonard W. Smjtb, Chair, Michigan A ids Fund Duane L Tarnacki, Clark-Hi ll, P.L.C. Robert Tobin. Williams Marketing, Inc. I. ACTION ITEMS Approval of Minutes The minutes of the June 2, 2000 Board ofTrustees meeting and the minutes of the September 6, 2000 Executive Committee meeting wJre presented for approval. �CMF Board ofTrus1ees Minutes 10/00 Upon motion duly made, supported, and unanimously approved, il was RESOLVED that the June 2, :zooo Board of Trustees minutes and the September 6, 2000 Executive Committee minutes be accepted as presented. Treasurer's Report Mr. Rappleye presented the July 3 1. 2000 Financial Statements fo r CMF and its two supporting organizations. Mr. Lindberg will now report. on a quarterly basis. material in-kind contributions such as rent for the Detroit Office. Upon motion duly made, supported, and una nimously approved, it was RESOLVED that C ouncil of Michigan Founda tions' Board of Trustees accepts the July 31, 2000 Financial Report as recommended by the CMF Audit and Finance Committee. Investment Committee Report Mr. Doan presented the June 30, 2000 Investment Report. Mr. Lindberg will investigate the feasibility of obtaining more current numbers from Cambridge Associates on their poo led returns prior to the Board meetings. Upon motio n duly ma d e, sup~orted, and una nimo usly approved, it was RESOLVED that the Council of Michigan Foundations' Board of Trustees accept the June 30, 2000 Investment Committee Report. Nominating C ommittee Report Committee Chair Maureen Smyth welcpmed Gerald K. Smith, who was recently appointed by the Executive Committee to complete William Beckham's tenn. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the slate of candidates submitted to the membership for approval by the Nominating CommitteJ be accepted: Re-nominations- Class of2003 (three-year term) Robert S. Collier, president, Council of Michigan Foundations. Grand Haven Herbert D. Doan, chainnan. Herbert H. and Grace A. Dow Foundation, Midland Ralph J. Gerson, executive vice president, Guardian Industries Corp., Auburn IJills Kari Scblacbtenbaufcn, interim president. The Skillman Foundation. Detroit Ira S trumwasser, CEO, Blue Cross Blue Shield of Michigan Foundation. Detroit Elizabeth C. Sullivan , vice president-programs, The Kresge Foundation, Troy �CM F Board of Trustees Minutes I0/00 New Nom inations- Class of2003 (three-year term) John M . Frey, chairman, Frey foundation, Grand Rapids .James E. Greene, director-community relations and contributions manager, Pharmacia Foundation, KalarnazoQ Amanda Van Dusen, principal Miller, Canfield, Paddock & Stone. PLC, Detroit Membership Report Committee Chair Gil Hudson noted that CMF now has a total of 481 members with the addition of 14 new members and the termination of four members since the last Board Meeting. The 2000 Membership Campaign packet was distributed along with a fax-back response form. The minutes of the August 16. 2000 Membership Committee meeting were discussed and a reconm1endation was made for the Committee to meet and redefine some of the issues for Board review at the February Board Meeting. Upon motion duly made, supported, a nd unanimously approved, it was RESOLVED that the Membership R e port be accepted as presented. Government Relations Report Committee Chair Olivia (Libby) Maynard presented the Government Relations Report. noting that the Comminee met on August 16, 2000. The Board discussed the addition of a new goal on the issue of Repeal of the Estate Tax, and the position ofCMF to not support or oppose tax legis lation that has a broad impact beyond the charitable field. Upon motion duly made, supported, and unanimously approved , it was RESOLVED that CMF adopt the Legislative Goals State ment for 2000, as attached to these minutes, with the inclysion ofGoal14 on the issue of Repeal ofth e Estate Tax. In addition there was discussion about GMF's relationship with state government and the proposed resolution continuing to be a work in progress. Upon motion duly made, s uppprted, a nd unanimously approved , it was RESOLVED that CMF shaU respond t o opportunities to partner with state government when the foll owinr occurs: • • • • There is evidence that the partnership opportunity shall advance the mission and goals ofCMF There is confirmation from advisors that the partnership is considered non-partisan CMF members support the proposed partnership The Executive Committee reviews and approves e ntering into the Partnership �CMF Board ofTrustees Minutes 10/00 RESOLVED further that the adoption of this resolution rescind the motion adopted by the Board on CMF's relationship with state government at the .June 2000 meeting. Supporting Organization Report Committee Chair Maureen Smyth presbted the new trustees recommended for the Michigan AIDS Fund (MAF) and Michigan CoJ11munity Foundations' Ventures (MCFV). Upon motion duly made, sup~orted , anti unanimously approved, it was RESOLVED that the following individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for the three-year term ending 2003. • • • • • Franc~, Carolee Dodge Dickinson County Community Foundation Jay Kaplan, Michiga n Protection and Advocacy Services Susan Broman, Steelcase Foundation Terri Wright, W. K. J<ellogg Foundation Barbara Jones, City o~Detroit Health Department It was noted that each of the abQve individuals currently serves on the MAF Board and is eligible to serve an additionall rrn. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the following individuals be appointed to the Board of Michigan Community Foundations' Vc tures for the three-year term ending 2003: • • • • • Jack E. Hopkin , ~alamazoo Foundation Diana R. Sieger, Giand Rapids Foundation & CMF Trustee Lucy R. Allen, agmaw Community Foundation Olivia P. Maynard, Community Foundation of Greater Flint, & CMF Trustee James W. McCall, Hillsdale County Community Foundation It was noted that Mr. McCall is a new Jppointee, in addition lo the three individuals in lhe fo llowing resolution. Upon motion duly made, sup ( rted, and unanimously approved, it was RESOLVED further thM the following individuals be appointed to the Board of Michigan Community Foundations' Ventures for tbe one year ter m ending December 2001, and the two-year term ending December 2002. �CMF Board of Trustees Minutes 10100 For tbe C lass of 2001 • Jeanne Snow, GraJ;td Traverse Regional Community Foundation • David A. Woodworth, Upper Peninsula Community Foundation Alliance For the Class of2002 Neeta Delaney, JacFon County Community Foundation & CMF Trustee • Michigan AIDS Fund Leonard Smith, Chair, Michigan AlDS Fund, noted that the search committee for an Executive Director is ready to begin the intervie process with a diverse pool of candidates. Recently. the Michigan AIDS Board held a retreat with a main focus on grantmakiJ1g strategies and stability of fundraising. Michigan Community Foundations' Ventures Donnell Mersereau, Community Foundation Program Director, introduced Bob Tobin, Principal of Williams Marketing Services, of Grand Rapids, to present a briefing on the targeted advisor marketing carnpaign starting in Octobet and being introduced at the Annual Conference. Mr. Tobin showed examples of the ads to bf presented in Business Week and the Wall Street Journal Online. Ms. Mersereau noted that 41 c9mmunity foundations have now mel standards agreed to for participation in the collaborative projects of MCFV. The remainder of tilt: community foundations are working on meeting surdards by the end of the year. fl. REPORTS 28'h Annual Conference Program Co-Chairs Lynn Feldhouse and Ira Strumwasser highlighted tile Final Program and noted that registration has exceeded I ,opo. Appreciation was expressed by all for the work of the Program Committee, Host Committee, and CMF staff in putting together another outstanding Annual Conference Program. Family Philanthropy [ Family Foundations Chair, Julie Cummmgs, reported on the success of the weekend Family Foundations Retreat with guest faculty±andra Hughes from the National Center on Nonprofit Boards and Graham Phaup from the lns "tute for Global Ethics. There is consensus that families appreciate the smaller crowd- 82 in att ndance- so tills format will be added to the annual Plan of Work. K-12 Education in Philanthropy Project Report Russell Mawby and Kathy Agard commented on efforts to add depth to the Project within schools iliat have volunteered to have teachers in each grade level include the philanthropy lessons in their curriculum over the nex, 3-5 years. Ms. Agard noted that Barbara Dillbeck has joined the Project as a ''teacher in residTcc," from the Holland Michigan School system. �CMF Board ofTrustees Minutes 10/00 President's Report Mr. Collier welcomed Vicki Rosenber , CMF's new Chief Operating Officer, scheduled to begin in late November. Mr. Collier then in oduced Eric Muschler, Michigan JDA Partnership Director, who briefly highlighted the fDA Preliminary Business Plan that was distributed al the meeting. Mr. Tobin then outlined U1e frogress made in the Strategic Planning Meeting, Sunday afternoon, October I, by reviewing ke~ issues and stakeholders identified. Ill. OTHER BUSfNESS Chair Ranny Riecker presented CMF's graduating Trustees Ka te Pew Wolters, Peter Thurber, and Jim Jenkins, with resolutions for t.Qe completion of their terms on the Board of Trustees. Kate, Peter, and Jim will continue their CMF suppon serving on the Advisory Cabinet. Mr. Collier shared the special letter received from .Jim Jenkins, who is now working for the Deere Company in Moline, lllinois. U pon motion duly made, sup~o rted , and una nimously approved, it was RESOLVED that whereas Peler P. Thurber bas served the Council of Michigan Foundations and its membership as a Trustee with vi ion and commitment since 1991 ... • WHEREAS in his role as Vice C hair for Private Foundations, he guided the • WHEREAS he exhibited exemplary dedication and loyalty to CMF's mission as Investment Committee Chair... • WHEREAS be provided t oughtful guidance to help ensure the overall financial stability of the Michigan 9 ommunity Foundations' Youth Project (MCFYP)... • WHEREAS be was gener~us with his time as a member of the Executive Committee... • AND WHEREAS be exemf.lifies the philanthropic spirit through his community leadership, encouragemen , and personal example... program with caring and expertise, thereby contributing to the development of improved and targeted m, mbership services ... BE IT RESOLVED that the Board of T rustees expresses their heartfelt appreciation to Mr. Thurber for his years of service as a Member, Trustee and Vice C hair, and look fonvard to his continued counsel as a member of the CMF Advisory Cabinet. And, Upon motion made, supporte and unanimously approved, it was RESOLVED that whereas Kate Pew W olters bas served CMF and its membership as a member of the Board of ~rustces with vision a nd dedication since 1991... �CMF Board of Trustees Minutes I 0/00 • WHEREAS she encourag d the growth and enhancement of philanthropy through her thoughtful a d knowledgeable guidance of the CMF Membership Committee... • WHEREAS she shared her creative and invaluable talents as a member of the 23rd Annual Conference Program Commjttee... • WHEREAS her trusteesh~p of the Michigan AIDS Fund has provided care and hope to those dealing wit~ the disease... • WHEREAS, through the Steelcase Foundation, she has initiated numerous projects to strengthen and improve the weU-being of people in numerous communities... • AND WHEREAS she eXeipplifies the philanthropic spirit through her community leadership, encouragement, and personal example... BE IT RESOLVED that the Board of Trustees expresses their deepest gratitude and appreciation to Kate Pew Wolters for her generosity of time and leadership, and look forward to her continue~ counsel as a member of the CMF Advisory Cabinet. And, Upon motion made, supporte(J and unanimously approved, it was RESOLVED that whereas, Jfes R. Jenkins bas served the Council of Michigan Foundations and its members ip as a member of the Board of Trustees since 1991... • WHEREAS his concern ~ r increasing and improving philanthropy in the tate of Michigan greatly enha ced CMF corporate services ... • WHEREAS, through the Dow Corning Foundation, be has initiated numerous projects to strengthen and improve the weU-being of people in numerous communities ... • AND WHEREAS he exerqplifies the philanthropic spirit through his community leadership, eocourageme,t, and personal example... BE IT RESOLVED that the ~oard of Trustees expresses their deepest gratitude and appreciation to James R. Jenltins for his leadership, and look fonvard to his continued counsel as a membt r of the CMF Advisory Cabinet. Ms. Riecker also acknowledged the special role of the Rotary Club of Traverse City and its supporting organizations in promoting philanthropy in northwest lower Michigan and requested approval of the following resolution: �CMF Board of Trustees Minutes I0/00 Upon motion made, supporteU and unanimously approved , it was RESOLVED that the Board of Trustees of the Council of Michigan Foundations salutes the Rotary Club of Tr~versc City, and its supporting organizations, Rotary Charities of Traverse City ana Rotary Camps and Services of Traverse City, for grantmaking, volunteerism and leadership that is increasing, improving, and enhancing philanthropy both in the Grand Traverse Region and all of Michigan by: • • • • • • • • Encouraging the development of community philanthropy, Supporting the revitalizarlon of downtown Traverse City, Promoting growth that pr~tects the environment and community character, Nurturing the developmcrit and potentia l of area youth, Tackling tough issues, such as affordable housing, Preserving na tural resourtes for future generations, Enhancing cultural and rJcreational opportunities, and Serving as a model for service clubs and communitie in M ichigan a nd throughout the world, The next regularly scheduled meeting dr the CMF Board of Trustees will take place February I S. 2001, at the University Club, in East Lansing. There being no further business to come before the Board, Ms. Riecker adjourned the meeting at ll :IO a.m. ./ RobertS. Collier President � 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_2001_BB_2001-02-15_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2001-02-15 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 2001-02-15 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, 50404 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/2ba5049f84fe44f107c4e2193c13f431.pdf 1676dd6679fb4a9217abb5d4cb5cd287 PDF Text Text Attachment A Key Trends Affecting CMF Pltilanrltropy (n} -The JJiVing ofone's time, talent or treasure intended for I he sake ofano1her- or for the common good Robert L. Payton. Learnmg to Gn·e Project, 2001 51 At the dawn of the 21 century, American society is experiencing phenomenal c hange; change that presents important implications for CMF as it develops a new five-year strategic plan. This document provides a sununary of key trends or indicators significant to CMF's future. Developed by CMf staff. it, along with "Writing the Next Chapter," and data to be obtained through interviews, surveys, and focus groups, will constitute the primary data source for the st~ategio planning process. The major categories of trends or indicators distilled from a thorough environmental scan are: • • • • Society: The Information Age Wealth & Giving: Individua..l and Organized Philanthropy The Non-Profit & Public Sectors RAGS as Associations Society: T he lnform ~tio n Age The late 20th and early 21 st centuries are marked by the transition from an industrial to information-based economy, globalization, diversity, an expanding economic and technological divide between the least and most advantaged citizens, social aJjenation, concern about the decline of civil society in America, and the maturing of Boomers and Gen Xrs whose lifestyles and desires are markedly different from their elders. Rapid technological advances are a major factor in these trends, redefining work. life. communi ty, and c ulture. These c hanges have stimulated a search for meaning and connectedness. and the creation of c(>rnmunitiies free of geographic and political constraints, and focused around such things as place, interest, faith, and lifestyle. Key factors are: • • • • • • Technology Impacting all aspects of life and work Catalyzing c reation of ''communities of interest" Transforming business practices across sectors Changing how we learn and connect Supporting global migratiop. of ideas, values, best practices Increasing divide between rich and poor 2s �29 • • • • • Society Increased concern about need to strengthen civil society Predominance of middle class values when middle class is shrinking, and gap between rich and poor expanding Search for values. sense of community, and spirituality New definitions of community driven by globalization and technology Widening demographic gap between young and old (majority white elderly vs. majority diverse youth) Wealtb & G iving: Individual and Organized Philanthropy 11 The late 20' century saw an explosion in the growth of foundations, changes in forms of giving led by "venture philanthropists", and increased opportunities for giving by aJJ citizens. This growth has been accompanied by increased media scrutiny, calls for higher foundation payout rates, and the general public's continued lack of knowledge about pl1ilanthropy and its impact. Individual Giving. More people are generating more wealth faster today than at any time in history. Many mqrc are beginning to benefit from what some researchers project will be the largest intergenerational transfer of wealth ever (estimated at several trillion dollars over the next 20 to30 years). At the same time, philanthropy is becoming democratized- invo lving pebple of all ages. cultures, and socio-economic strata- and recast in response to donors' desire for personal involvement in giving. Much of this levelmg has been fueled by the dramatic growth of new wealth; recognition of giving to individuals and social clubs by people o f color as philanthropy; increased numbers of community and family foundations; emergence of the Internet as a giving tool; increased employee and customer involvement in corporate giving through volunteerism, employee staff giving committees, and matching gift programs; charitable fund options offered by financial services flrms; and new forms of philanthropy like giving circles that empower citizens at all income levels. Orga11ized Pltilallthropy. Many donors, social commentators, and professional advisors are expressing a desite to better define and enhance the impact of philanthropic act ivity. They are challenging tradit~onal philanthropic organizations to do more and encouraging the use of new, potentially higher-yield approaches to social investing such as social venture funds and giying circles. "Venture philanthropists" are creating new models of giving characterized by highly focused funding, support for strengthening grantee business practices, and expectations of significant and measurable results in relatively quick time frames. To increase the impact of their resources, new and existing foundations and corporations are forming unique cross-sector collaborations and partnerships often with shared leadership resulling in changing roles across sectors. Factoid: According to the IRS, there are 2,290 foundations in Michigan of\vhich 831 were formed within the past Jive years - 125 in the firs/len months of2000 alone. 2 �30 Key factors are: • • • • • • • • • • • • • • • • • • • • • • • • • • • Demographics of Giving More people generating more wealth than at any time in U.S. history Largest intergenerational wealth transfer in history Increase in number of U.S. millionaires and billionaires U.S. wealth concentrated in fewer households Giving as a percentage of personal income unchanged for 30 years I 0% of households making p4% of all contributions More than 75% of $175 bilhon donated in 1999 coming from living donors Wealthy giving away tiny percentage of assets during lifetime 80% of wealthy giving onJy in response to routine gifi requests Reduction in corporate grant dollars due to mergers and acquisitions Approaches to Giving Growth in number of community foundations Explosive growth in numbet of family foundations Increased giving by people 9fcolor to traditional causes a nd NPOs Growing interest in new forms of giving (e-philanthropy, giving circles, etc.) Increased donor inter~t in personal involvement in giving Increased emphasis on training next generation of family philanthropists Growing tendency of donors to take proactive stance Gruwing investment in building NPO capacity Move to niche funding to increase impact and create distinct public image More foundation interest in partnerships and cross-sector collaborations Increased globalization of g~ving by family and corporate foundations rntemet transforming donor research, networking, and giving Support for Giving Increased demand for donor-advised funds Entry of financial services firms into donor service market Expansion in number and type of giving vehicles available to donors through nonprofit and for-profit firms and community foundations Growing family foundation demand for education and personalized technical assistance Expansion of Internet-based networking, resources, and on-line giving options The Non-Profit & Public Sectors Over the last 20 years, the non-profit sector has expanded faster than any other economic sector in the U.S., seeing a 100% intrease in the number ofNPOs. Most N POs are small, organizationally fragile, and often undercapitalized. Public policy reforms have led to devolution and privatization compounding NPO fragility and shifting responsibility from the public to the non-profit sector in many areas. These reforms have increased NPOs' reliance on private sector funding l¢~ding to the proliferation of"special projects" 3 �31 designed to attract funding and genl::ral operating dollars and to an increase in public/private partnerships. More recently, the public sector has begun increasing its role as a monitor of the non-profit sector. The changing relationship between the non-profit and public sectors has been complicated in Michigan by the introduction oftenn limits. At the federal level, redistricting may reduce Michigan's influence on publ ic policy. Key factors are: • • • • • • • • • • • Doubling ofNPOs over past 20 years causing confusion/duplication of effort Fragile NPO sector: many small, undercapitalized, poorly managed lncreasing tendency by NPOS to adopt private sector practices Decreasing distinctiveness between public and private sectors Devolution and privatization increasing N PO reliance on private sector funding Increased scrutiny of sector Jeading to creation of standards and accountability General lack of awareness/understanding of philanthropy among general public Growing perception of foundations as stewards of"public funds" Evolving relationship with elected state officials complicated by term limits Expanding government role1 i.e., watch-dog, policy enforcer, partner Possible decrease in Michigan influence at federal level due to redistricting RAGs as Associat ions Across the globe, RAGs and other ty-pes of associations are feeling the impact of increased competition, technology, globalization, more and more diverse members, competing member expectations based on generation-specific needs, higher member expectations for maximun1 benefit and person al service. To stay relevant and effective in a rapidly changing environment. leading associations are adopting more sophisticated business practices, expanding and refining their use of technology, expanding member categories, assuming new leadership roles, entering into non-traditional partnerships and collaborations, and seeking wnys to generate greater revenues from traditional and nontraditional sources. Factoid: One of/he first RAG8 created in the U.S., CMF: • Has the largest membership base (469 in 1999 vs. 361 for the 2"d largest. 246.for J'd largest with a/mos/50% serving less than 100 members.): • Offers the broadest selection ofcomp1·ehensive grammaker serv1ces; • Has the largest budget and staff Key factors: • • • • Member Expectations High quality, customized pr9grams and services based on generational preferences Help brokering partnerships and collaborations Proactive servant-leadership On-demand access to infonnation and services 4 �32 • • • • • • • • • • • Effective advocate with state government Leadership for best practic~s and standards Organizational D esign Shared leadership High performing/high! accoUntability boards Knowledgeable staff supple~ented w ith consultants Nimble Prizing intellectual capital over financial and physical assets Entrepreneurial Customer focused: building product into every service, service into every product Technology savvy Global in mindset and culture 5 �Attachment B CMF Long Range Planning Notes on January 24 Executive Committee Meeting The first portion of the Executive Committee meeting focused on the Strategic Planning process. Vicki Rosenberg presented an overview of key trends affecting CMF (see " Key Trend<; Affecting CMF", and "CA1F Competitors") after which Bob Tobin of Williams Marketing facilitated a discussion. The fin al discussion regarding strategic planning focus on data-gathering tools1 processes, and timelines. Key Trends & Competitors Following Vicki Rosenberg's presentation, the Executi ve Committee and CMF staff identified those issues or trends ther believe need greater attention. Those areas are: • Addressing member expectations • Offering programs live and on-line • Better serving corporate [under$, independent, and famil y foundations. (The Executive Committee believes that CM F is providing high levels of service to community foundations). • Faith-based organizations as competitors or collaborators. Evaluating CMF In a discussion facilitated by Bob Tobin, the Executive Committee and CMF staff discussed how well CMF's services meet member expectations and how much its organizational design reflects characteristics of successful associations. Key points fo llow: • Personal service, tailored tO generational preferences The group generally agreed that members who use CMF's services lind them to be o f excellent quality. Ho'f{ever, many members either aren' t aware of CMF's services or choose not to use them. One person noted that some members support CMF largely for the advocacy work it does with policy makers. Another noted the importance of determi~;~ing which services wi ll retain or attract younger members. A discussion followed aboulf (a) the importance of doing market research to determine why members do and do not use CMF services. with particular emphasis on independent foundations and younger members; (b) the need for CMF to better market Its sel,'vices; and (c) whether CMF could meet increased demand for services should new marketing efforts be successful. The group seemed to concur that CMF does not currently have the capacity to meet significantly increased demand on its own, but that it may be able to do so through strategic alliances and partnerships. The group also identified the need for CMF to begin charging for its services as an important issue. It agreed to table this discussion until a later time. 33 �34 • Brokering ofPartnerships and Collaborations: Public and Non-Profit Sectors The group agreed that CMF successfully brokers a good number of partners hips and collaborations. Hqwever, it questioned the degree to which these partnerships and col1aborations align with CMF's mission. The "Tobacco Settlement"' project was raised as an example of,a project that may not be sufficiently aligned. This concern, one member noted, is historical and dates back to the first State of Michigan/CMF partnership involving the energy surplus. The group found it difficult to assess CMF's brokering role. Questions were raised about member ~xpectation s. and how CMF presents brokering or partnership opportunities to the public sector. A related comment was made regarding the value of providing a session on designing effective partnerships at the 200 I CMF annual conference. • Proactive servant leadership across sectors The group felt CMF was doi,ng very well in Lhis area. • Easy access. on demand communications The group identified this as another marketing issue. • §.horter, more focused meetings and events The group agreed that all members value the networking opportunities oiTered at CMF's annual conference. One member noted that im.lt:pemlent foundations need networking opportunities to better understand what others are doing. • Effective advocacy with state government CMF does well with state departments and the Governor, but does poorly with state representatives b~causeofterm l imits. It needs to quickly build relationships with legislators so that it's influence in Lansing remains strong after the Engler administration concludes. 1L was further suggested that CMF help foundations develop strong relatiorlships with local governments. • Leadership for best prbctices and standards CMF has eiTectively helped community foundations with best practices and standards. The group agreed that CMF should help other types of foundations to a much greater degree, emphasizing best practices rather than standards (which some members oppose). • Shared leadership by high performance, accountable boards The group rated CMF very hjgh in Lhis category. • Intellectual assets valued more than physical assers .The group agreed that this statement reflects CMF's values. �35 • • More entrepreneurial business practices The group agreed that CM:B does well here, although there was some room for improvement. It cautioned CMF to focus on its core values and strengths in all situations. The group suggested removing the term "business"' from this factor. Enabled by e-commerce. odvanced technology The group agreed that CMF is becoming increasingly sophisticated in its usc of technology. • Agile. global mindset with shared decision-making The group suggested that CMf strengthen shared decision-making. • Customer focused, building product into eve1y service, service into eve1y product. No comments. Gathering Information: Stakeholder Groups and Planned Techniques Bob Tobin rev iewed draft plans fot gathering data through focus groups, personal interviews, and a member survey to obtain input from the full spectrum of CMF members. The Executive Committee agreed to the following: • Conduc ting a special survey of CMF Trustees with a check-off for those Trustees interest in sharing additional thoughts through a one-on-one interview; • Using already planned meetings and events as opportunities to conduct focus gropus of mixed groups of members. • fntervicwing fi ve indi idual$ representing the different member categories (corporate. private, family, community and othe r). • Having consultants conduct all interv iews and focus groups. Moving Forward February board meeting The group agreed that the February J5, 200 I Board meeting presented a good opportunity to: • • Review the " Key Trends'· document ldentjfy and provide perspective on the live priority areas identified January 24: C ustomer focused, building product into every service. service into every product Brokering of partnerships and collaborations bet\veen public and nonprofit sectors Effective advocacy with state government Leadership for best practices and standards How we serve the next generation �36 • • Solicit board input (discllSsion on these items) Review our input gathering prqcess and tools Input gathering With the Executive Committee's approval, CMF will proceed with a qualitative member survey and focus groups as quickl>; as possible so as to have some results ready for the March 21,2001 Executive Committee meeting. Interviews and focus groups will be completed by late April. The Executive Committee recognized that this schedule may delay the May completion date for ilhe first draft of CMF 's strategic plan. � 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_2001_BB_2001-02-15_Strategic-Planning Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book strategic planning 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 2001-02-15 board book strategic planning. 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, 50405 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/468bdeedfc617278819d6e6cc0cfde4a.pdf 031d534bcccd469bd933e79e8ecd210a PDF Text Text Council of MICHIGAN FOUNDATIONS '-uit~: 3/0ne South HarborA\(:nuc/P.O. Box 'i99/(orand Ha,en. ~II 1911"'/(6 16) IH2~-ol:!O/I \.\ (6 16) !l 1 2~r60 • ww\\ tnlil'.olit cmf~cmif org COUNCIL OF MICIDGAN FOUNDATIONS Board of Trustees Meeting Thursday & Friday, May 10 & 11,2001 Ashman Court Hotel 11 I West Main Street Midland, MI 48640-5154 (800) 282-7778 (Map Enclosed) AGENDA TAB Thursday, May 10, 2001 1:30 p.m. - 5:00 p.m. Strategic Planning 6:30 p.m. Regional Philanthropy Evening I. Call to Order II. Strategic Planning Bob Tobin, Will iams Group • March 22, 2001 Executive Committee Meeting Minutes • Summary of Data Gathering • Draft Vision & Values Statements Margaret A. (Ranny) Riecker l ATTACHMENT A ATTACHMENT B AITACHMENTC Friday, May 11, 2001 8:00 a .m. Continental Breakfast 8:30a.m. -11:30 a.m. Board of Trustees Meeting I. Call to Order II. Action Items Margaret A. (Ranny) Riecker 2 A. Approval of the February 15, 200 I Board of Trustees Meeting Minutes B. Treasurer's Re port I . Endowment Funds Richard K. Rappleye Robert S. Collier 3 c. Investment Committee Herbert D. Doan 4 D. Nominating Committee Maureen H. Smyth 5 E. Membership Committee Gi Ibert Hudson 6 F. Strategic Planning Robert S. Collier .In 4ssrx:iation of Fmmdttlions and C01pomtlons Jfakiug (,mnts for Oxmttlbili 7 Purpt~ses. �Board of Trustees Agenda May 10 & II , 2001 Page2 ill. Discussion Items A. 29th Annual Conference Julie F. Cummings 8 B. Family Philanthropy Julie F. Cummings 9 c. Learning to Give Update Russell G. Mawby 10 D. President's Report RobertS. Collier 11 E. Other IV. Executive Session V. Adjournment Next Meeting Date Wednesday, October 31,2001 Detroit Marrion Renaissance CMF 29th Annual Conference October 31 -November 2, 2001 � 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_2001_BB_2001-05-10_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2001-05-10 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 2001-05-10 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, 50406 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/18d2dae6e4238db8891223b871a67c94.pdf 94ee6ff50688174a313672d7aef4839c PDF Text Text 37 17\88 Date: April 26, 2001 Memo to: Board of Trustees From: Julie Cummings, Co-Chair 29m Annual CMF Conference Program Committee Re: 29th Annual CMF Conference The update on 291h Annual Conference activities is as follows: Conference Date: October 31 -November 2, 200 I Theme: "Honoring the Past, Embracing the Future" Location: Marriott Renaissance, Detroit Honorary Conference Chairs: William Clay Ford & Mrs. Walter B. Ford 11 Program Committee Co-Chairs: Julie F. Cummings, Trustee Max M. & Marjorie S. Fisher Foundation & David Egner, President Hudson-Webber Foundation Host Committee Co-Chairs: Lorna Utley, President General Motors Foundation & Glenn F. Kossick, Executive Director Metro Health Foundation (invited) Over 55 sessions are slated for the three-day conference which will focus on issues surrounding healthcare prevention, community development, education, prisoner reentry, investments, diversity, historic preservation, trusteeship, and a number of technical and "how to" sessions related to family, independent, community, corporate, and public charity grantmaking. �38 Invitations have been extended to the fo llowing plenary speakers: Wednesday, October 3 1 3:45- 5:00p.m. Thursday, November I 12:00- 1:45 p.m. 4:00- 5:00p.m. Friday, November 2 12:00 -2:00p.m. Robert Rubin, former Secretary of Treasury and Mayor Dennis Archer William C lay Ford, Jr. Ken Burns Donors Platform w/Jackie Joyner-Kcrsee and her husband Bob Kersee The Host ~ommittee is in the process of putting together a number of exciting host events and tours that will showcase Detroit's 300111 anniversary. Samplings of the tours under development include the downtown historic theatres, underground railroad sites, the furniture factory, Cranbrook campus, Comerica Park, downtown economic development, Rouge Plant, and Oak Park. Evening festivities being considered include a performance by world-renowned percussionist, Evelyn Glennie and the DSO at the Marriott on Wednesday evening. Thursday afternoon an invitation has been extended to Ken Burns who will share his story about Jazz, and how he came to be known as one of America's leading storytellers. The host event will feature a strolling dinner theme with a number ofjazz artists at the newly-renovated Science Center. The jazz performance featuring Marcus Belgrave and a number of acclaimed Detroit jazz artists, will be held at one of the local theatres. The Conference flyer will be mailed May 7'11 and registration materials are scheduled to go out in July. � 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_2001_BB_2001-05-10_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50407 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/c882a7fe22b78149dd82fc057f63ab52.pdf 9fc94ee8b3cbf405d63983cebe94211d PDF Text Text 52 April 26, 200 I Memo to: Board ofTrustees From: Susan Howbert, Program Director for Southeast Michigan Subject: Detroit Office and Southeast Michigan Program I am happy to report that the work of the Detroit office continues to grow by leaps and bounds, and pleased to highlight the following activities: City Connect Detroit Over the past year, CMF has been assisting a collaboration of fourteen grantmakers, city officials, ~d technical assistance providers in an initiative to develop a program in southeast Michigan that would improve relationships between sectors, increase capacity of local organizations and city departments, and attract new grant dollars to the region. ln January 2001 , a new nonprofit organization, City Connect Detroit, was established and an Interim Board was elected, chaired by Kari Schlachtenhaufen, President of The Skillman Foundation and a CMF Trustee. The organization's mission is to strategically solve problems for the betterment of the people of southeast Michigan, with an initial emphasis on Detroit, through focused collaborations and joint grant applications among local government, grantrnakers and nonprofit organizations that share similar goals. The goals of the new 501 ( c )3 are to : • Identify and prioritize major problems and opportunities of principal concern to the participating sectors; • Create collaborations to address these problems and opportunities; and, • Identify funding opportunities and secure resources from federal, state, and local government and foundations to address these problems through collaborative appli cations. At present the organization is seeking funding for a $3.45 million, five-year demonstration period. A search committee, chaired by Gerald Smith, President of Detroit Youth Foundation and a CMF Trustee, has been established to begin the process of hiring a President/CEO of the organization. ln the meantime, Pat Babcock, Di rector of Public Policy of the Kellogg Foundation, will assist the Interim Board with funding procurement and search committee support as part of his current assignment with CMF. The Skillman Foundation is providing Pat with an office for his work with City Connect Detroit. 2001 Conversations Roundtable Workshops The second series of three roundtable "Conversations" workshops, held in Southeast Michigan on February 27 at Focus Hope, March 27 at Macomb Community College and �53 April 24 at the Max. M. Fisher Building, was very well received. Over 300 people and 28 foundations participated in the workshops that were developed to provide an opportunity for funders and nonprofits to come together and converse informally about issues of common concern. An addition to this year's workshops, was the special funding, provided by the Kellogg Foundation, to document and disseminate the information generated from the 2001 Conversations Workshops. Members of the Conversations Planning Committee include: Harriet Cooper (who recently retired), The Jewish Fund; Richard Dunlap, The Kresge Foundation; Carlotta Mills, The Kresge Foundation; Miguel Satut, W.K. Kellogg Foundation; Elizabeth Stieg, The Carls Foundation; and John Ziraldo, Thompson-McCully Foundation. CMFIMNA/COF Conversation on Organizational Effectiveness This sum.n:ter, CMF and MNA are cosponsoring, with COF, a meeting for lwenty participants in the Detroit area on organizational effectiveness. An equally-balanced group offunders and nonprofit representatives will be invited to participate in a half-day conversation facilitated by Marcia Sharp, Millennium Communications Group, Andover, Massachusetts. CMF's Presence in Southeast Michigan CMF's presence in Southeast Michlgan continues to expand. I represent CMF at a broad array of foundation and nonprofit events and meetings, in addition to responding to requests for information and resource support from grantmakers and grantseekers. Phone requests are averaging about 15 calls a day in the Detroit office. � 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_2001_BB_2001-05-10_Detroit-Office Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book Detroit office 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 2001-05-10 board book Detroit office. 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, 50408 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/b43be1436f2f5f598b429c5b25b4a386.pdf d915e931ca54f83720a39d46ad145bd4 PDF Text Text 25 Date: April 27, 200 1 To: Ranny Riecker, Chair and Members of the CMF Board ofTrustees From: RobertS. Collier Re: Board Creation of Two Endowment Funds Board review and action on the following two resolutions creating the Michigan Community Foundations' Youth Project Fund and the Dorothy A. Johnson Education Fund is requested. RESOLVED that the Board of T rustees approve establishment of the Michigan Community F oundations' Yout h Project (MCFYP) Fund, a permanent endowment fund as approved by the W.K. Kellogg F oundation, by using the grant dolla rs remaini ng f rom the Round 12 challenge grant, with a purpose to support the ongoing technical assistance and training needs of community founda tion youth advisory committees in Michigan. And RESOLVED furtb er, that the Board of Trustees approves, retroactively as of November 1999, establishment of the Dorothy A. Johnson Education Fund, as a permanent endowment fund created fro m the gifts of many foundation and individua ls to honor the work of CMF's President Emeritus, Dorothy A. J ohnson, with the F und being used to support speakers for CMF's Annual Conference and special training activities promoting Principles and Best Practices for grantmakers. Background MCFYP Endowment F und There is a need to continue to provide technical assistance to the 86 community foundation youth advisory committees throughout Michigan. This assistance is provided through regional trainings, a summer statewide leadership event, one-on-one site visits, adult advisor training and an interactive website. While some oflhis assistance can be supported by the Mawby Fund for Kids endowment, additional funds are required. On November 30, 2000 CMF submitted a request to Kellogg to establish a Michigan Community Foundations' Youth Project Fund as a permanent endowment with the grant dollars remaining from the final Round 12 Youth Challenge. Community foundations have until December 31, 2003 to collect the pledges they submitted as of December 31, 1998, to be eligible for final round 12 Youth Challenge grant dollars. Based on those outstanding pledges, management projects that $1,055,505 will remain from the original �26 Kellogg Challenge funds that can now be used for this purpose. In a letter dated February 16, 2001, the W.K. Kellogg Foundation approved the request to establish the MCFYP Endowment Fund. Dorothy A. Johnson Education Fund While the creation of a fund to honor Dorothy Johnson was approved in Executive Session, this action bas never been made part of the official record of CMF. In reviewing the records for the establishment of this fund, management feels the permanent records should include a formal Board resolution approving the establishment of the fund as a permanent endowment, along with it's intended purpose. � 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_2001_BB_2001-05-10_Endowment-Fund-Creation Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book endowment fund creation 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 2001-05-10 board book endowment fund creation. 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, 50409 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/91c977e9f137b7560ed717bf61e7d7ad.pdf 37a5e48ec6dab7534e8d0010822253c3 PDF Text Text Date: April 26, 200 I To: Board ofTrustces From: Julie F. Cummings, Chair, Family Philanthropy Committee Subject: Family Philanthropy Report We are pleased to highlight the following activities for family foundations: The Family Philanthropist The spring issue of The Family Philanthropist focuses on creative and strategic communication efforts that can enable family foundation trustees to preserve integrity and intent while enhancing the power of giving. The issue was developed with the help of Lynn Afendoulis, The Greystone Group, who recently wrote a tribute book on G.A. Mason for the Mason family. The newsletter will be mailed in May. Trustee Leadership Seminar CMF is co-hosting a pilot program on Trustee Leadership with the Association of Small Foundations (ASF) on June 21, 2001 at The Village Club in Bloomfield Hills, MI. ASF received a two-year grant from the Mott Foundation to support the development of a Trustee Leadership Seminar Series. The program content is being designed and delivered by the National Center for Nonprofit Boards and the Support Center for Nonprofit Management. The two desired outcomes of the seminar are: • Trustees will increase their knowledge of basic trustee roles and responsibilities in the governance of their foundations; and, • Trustees will identify ways they can improve the operation of their foundation's board. Family Philanthropy Regional Luncheon The Trustees of the Martin Family Foundation and the Speckhard-Knight Foundation are hosting a Family Foundation Trustees' luncheon and discussion in Ann Arbor on Tuesday, June 12, 2001. Family Foundation Trustees will have an opportunity to meet, discuss family philanthropy. and share information on funding interests and program activities. Rob Collier will do a short talk on "The State of Philanthropy in Michigan" and Susan Howbert will speak about the many family foundation services and activities ofCMF. �40 Second Annual Family Foundation Retreat - September 28 -30 We are excited about the plans being made for CMF's Second Annual Family Foundation Retreat on September 28- 30, 2001 at Crystal Mountain Resort, located in Thompsonville, MI. We are delighted that Robert Selverstone, Ph.D, Westport, CT, will be faci litating the retreat. Bob has conducted over 800 workshops on values and communication, and, at last year' s annual conference, he led a dynamic workshop on effective communication that helped participants improve their ability to both communicate their vision, values and priorities, and also to hear and learn from others. The retreat concept was developed in response to our family foundation members' desire to be able to include in CMF activities, those family members who are not easily available during the work week, and to have a more intimate environment within which to discuss issues that are unique to family foundations. The sessions and activities being developed for the retreat will focus on learning how to communicate values most effectively, and developing strategies for telling the family story, planning for generational inclusion, and integrating family values and interests into a meaningful program of giving. � 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_2001_BB_2001-05-10_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 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 2001-05-10 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, 50410 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/ccab0a0ba94ca2f4f4bd8b8e4c6d8662.pdf fcfd7dbc908c0212e44291f30289d44a PDF Text Text Date: April 27, 200 I Memo to: CMF Board ofTrustees From: Richard K . Rappleye RE: CMF & Supporting Organizations' March 31,200 1 Financial Statements Resolved: That the CMF Board of Trustees approve the March 31,2001 internal financial statements. Due to the timing of this year's Board meeting. which normally takes place in early June, the year-end audit will not be presented at this meeting. The 2000-0 I audit will start on April 30, 200 I, with final numbers expected by late May. The audit report will then be reviewed by the CMF Audit & Finance Committee in early June and followed by the CMF Executive Committee. Copies of the audit will then be mailed to each Board member in late June. Enclosed are the March 31, 2001 internal financial statements that wi ll be reviewed by the CMF Audit & Finance Committee on April 30,2001. Core Operations Note 1: Member Contributions Membership dues are based on asset levels for foundations and grant making levels for Corporate giving programs. The variance from budget is due to a decrease from the W.K. Kellogg Foundation, which was generously offset by an increase in their Additional Contribution. Note 2: Conference Income The variance from the projected amount of$525,000 is due to the timing of$20,000 in contributions for family foundation programming, which are anticipated to be received in 200 1-02. Note 3: Investment Income The variance from budget is due to the interest income earned on funds received for special projects. I \OUNDBER\BOARDMEI\CMF\01..()2\Mcmo 5·1 1..() 1a,doc �19 Note 4: Wages $37,000 ofthe variance is due to the COO's position which was filled on 11-20-00. The remaining variance is due to the following amounts that were allocated to special projects. Tobacco IDA Payout s tudy (data gathering) $12,600 22,800 7, 114 Note 5: Occupancy The variance from budget is due to the In-Kind contribution ($8,400) from the Skillman Foundation for their donation of the Detroit office space. An offsetting entry has been made to Additio nal Member Contributions. Note 6: Computer The variance from the projected amount of $70,000 is due to the timing of work perfo rmed in upgrading the main data base at CMF, which will fall into 2001-02. Misc. software & maintenance agreements TMIS upgrade Network consulting Microsoft Office 2000 Upgrade HP LaserJet 41 OON Charter Internet Service $7,042 2 1,668 15,588 3,200 1,799 112 Note 7: Travel $5,400 of the variance from budget is due to the lease cost associated with a second vehicle, which in the past had been donated by a member. The increase in airline costs account for the remaining increase from budget. Note 8: Conferences & Meetings The variance from budget is due to the expenses associated with the October 2000 Annual Conference, which was offset by additional revenue. Thanks to the addition funds provided from the Dorothy A. Johnson Educational Fund the 2000 Annual Conference broke even. J-\DLINDOER\BOARDM imCMF\01-02\Mcmo 5-11 -01 a.doe �20 Russell G. Mawby Fund Expenses charged to this fund were: Directories for Michigan Legislature Michigan Gives D. Johnson work on Payout Study Foundation Center Directory Data for Legislators Strategic Planning 4-10-00 K-12 Funders meeting C lear Porter Novelli estimate not paid $4,640 6,700 6,250 4,959 32,475 2,975 (7,500) Dottie Johnson Educational Endowment Fund Conference Expenses This fund was used to support speaker expense for the Annual Conference. The major expenses charged to this fund were Robert Kennedy, Jr. and the artists-in-residence. 1:\DLINDBERIBOARDMEl\CM F\0 1.()2\Mcnlo 5-11-Q Ia.. doc �21 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet March 31 , 2001 I II Supporting Organizations Michigan CMF Core & Special Projects ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property. Plant & Equipment- Net Other Assets Total. Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSCTS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets dlindberg/fsstate/fs00-01 IFs0331 0 1.xls-1 $5,346,873 2,517,329 977,159 499,528 26,580 $9,367,469 Endowment Funds $125,509 8,913,720 (23,752) $9,015,477 $7,174.116 11,295.816 (1 ,004,387) 15,954 1,185 $17,482,684 $310.746 788,554 50,980 $1,150,280 $ $910,882 29,353 940,235 AIDS Fund MCFV $ 0 8,427,234 35,682 193,897 193,897 280,729 316,411 17.288.787 833,869 Total $12,957,244 20,209,536 3.305,883 0 515.482 27.765 $37,015,910 $946.564 0 503,979 1,450,543 8,427,234 9.015,477 17,288,787 833.869 26,549,890 9,015,477 0 35.565,367 $9,367,469 $9.015,477 $17,482,684 $1,150,280 $37,015.910 9,015,477 �22 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes In Net Assets 4-1-00 to 3-31-01 Council o f M ichigan Foundations L-------=======.:..:,:::::;:.:..:==-----lll CMF Core Of!!ratlons Revenues Member Contnbuhons Addrtional Member Conlrobutions Other Grants Conference Income PUI>Ilcatlons & Llbfary Services Other lnoome Investment Income Total Revenues Program/Admin Expenses Salat1es & Benehts Occupancy Telephone Equopment lease & Maontonance Postage Supplies Insurance Equopment & Furniture Oepteclalion Computer AsSOCiilioon Dues BookS & SubscnptJOns Pubhcallons & Printing Professional & Contracted Services Travel T ralning & Setn~nars Conference & Meebng Galnl(loss) Sate of Fotes Assets Overhead Charged to Spe¢al Projec Total Program/Admln GRANTS Challenge Grants M•n•ill<lnts Team Up/Arlit Oeai/Coltaborellve Computer Other Grants Total Grants s 700,935 234,950 7,808 503.339 87,301 98 129,558 1,663,989 605.772 39.246 25,951 3,601 34,983 31.636 5,429 8.265 49,464 15.S72 7,048 99.560 32,327 38,790 11,020 547,495 Speci al ProJecl.t E.n dowmenl Funds s17.050,280 64,787 1.1110 4 ,197 245 153,756 17,209,843 (1,041.615) (976.583! 735.101 22,304 6.906 24,707 19,495 14.473 9 (7,885) 81 ,910 (21.906) 980 13,958 46,258 916,201 66,272 8,210 133,584 6,640 6,700 36,978 3,021 48,090 262 i9,328) 1.547.011 9,328 2,077.894 115,900 CMF Total $700,935 234,950 17,122.875 504,949 91 .743 98 (758,301) 17.897,249 1,355,348 61 ,550 32,857 28.508 54.458 31.636 5.438 560 27.558 16,552 27,646 154,518 985,504 126.083 19,230 729.169 262 3 658 895 Supporting Organizations Michigan AI OS MCFV fund $263,855 52,643 11,543 67.739 1960.591 ) (584,811) 418,644 925 18,669 1,389 17,067 14.268 2.443 $1 ,498,449 20,051 1,518.500 25,851 9 J25 4,842 3.376 930 12,817,604 12,817,604 Excess Revenues Over Expenditures 116,978 2.314.14:5 BegoMong Net Assets Transfer from MCFV Excess Revenues Over Expendilures Ending Net Assets 983,1162 5,012,149 116.978 $1 ,100.940 2.314,1 4 5 $7,326,29.4 $700,935 234,950 18,885.119 557 592 103 286 67 837 (1 718.841) 18 830.936 1 799 841 62475 E0951 29897 76.367 49 280 8811 580 26826 9415 85 3 ,451 32.105 826,567 41 ,888 8466 124 305 34.722 439,405 12.361 1,265 8.637 2 251 476 182.332 28 961 881111 1 546 513 547.114 5 725 434 5440 860 42413 17497 31.097 221 '\45 728 841 726,841 20,710 0 0 0 0 0 0 Comb10ed Total 20.710 12,817,804 12.817.804 63.526 419,745 1,232.822 684,091 664 ,091 63 526 13 921 640 14 734 717 (1.092.483) 1.338,640 (3.364,146) 287 295 (1738 211) 9.727.584 380.376 (1.092.483) $9,015,477 15,723,695 380.376 1,338,640 $17,442,711 21,033.309 (360.376) (3.364, 146) $17,288,787 546.574 37 303578 287.295 $833,869 (1 ,738.211 ) $35.565,367 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-00 to 3-31-01 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues - 12 Month Budget 2000-01 12 Month Actual 3/31/01 12 Month Projected 3/31/01 730,000 225,000 $700,935 234 ,950 7,808 503,339 87,301 98 129,558 1,663,989 $692,000 230,000 9.800 525,000 88,000 1,000 110,000 1,655.800 Note 1 605,772 39,246 25,951 3,801 34,963 31,636 5,429 8,265 49,464 15,572 7,048 99,560 32,327 38,790 11,020 547,495 (9,328) 1,547,011 645,000 41,000 30,000 4 ,600 43,000 33,000 6,000 18,000 70.000 16,000 6,500 102 ,000 39,000 32,000 5,000 552 ,000 (9,300) 1,633,800 Note 4 Note 5 400,000 82,000 60,000 1,497,000 Program/Admin Expenses Wages 681,000 Occupancy 34,000 Telephone 3 1,000 Equipment Lease & Maintenance 4,600 Postage 45,000 Supplies 31 ,000 Insurance 7,900 Equipment & Furniture 19,000 Computer 34,000 Association Dues 16,000 Books & Subscriptions 6,500 Publications 105,000 Professional & Contracted Services 45,000 Travel 25,000 Training & Seminars 7,000 Conference & Meeting 420,000 Overhead Allocation Special Projects Total Program/Admin 1,512,000 Grants Challenge Grants Mini-grants Team Up/First Deal/Collaborative Computer Other Grants Total Grants 23 0 0 0 Excess Revenues Over Expenditures (15,000) 116,978 22,000 Beginning Net Assets Excess Revenues Over Expenditures Ending Net Assets 983,962 (15,000) 968,962 983,962 116,978 $1 ,100,940 983,962 22,000 $1,005,962 dllndtlef'bttsstetlf.s9900/Fs0331 01 .ds Jd$/+4 Note 2 Note 3 Note 6 Note 7 Note 8 �24 CMF Endowment Funds Consolidated Statement of Activities and Changes In Net Assets 4-1-00 to 3-31-01 A llen Fund Revenues Member Contnbutlons AddollCOaf Member Contribuliotls Other Grants Conference Income Publlcarlons & Library Services Othe< Income lnvesunent lnalfll8 Torat Revenues Mawby Fund For Klda s $ $ Endowment Funds Johnson EducaUonal Fund Russell G. Mawby Fund s s 63.687 Community Foundation Endowment 12 Month 12 Month To~t Budl!et s $ 1.100 so 64 787 245 12Month Projected 76400 245 300 75.000 j15.607! 48.080 j190.680! !190.435! Program/Admln Expenses Wages !94.776) (94.776) 14,373 j80.989) !79.889) j659.564) !659.5641 100 (1,041.816) (976.584) 14,473 847.000 847.000 151.700 24,000 15.000 Occupancy Telephone EQuipment lease & Maintenance Posrage Supphes Insurance EQuopmenl & Fumolure Computer Association Dues Books & Subscriptions Pubhcabons & Pnnbng Professional & Conrnlded Services Travel Training & Semonar.1 conrerence & Meeung Total Program/Admin 500 2.000 4,640 6,700 36,976 2.600 6,640 6700 36,976 421 3,021 5,000 10,000 43.000 6.600 2.000 10.000 30.000 3.600 500 4,600 4.407 52,723 4,Qg2 18.886 39.592 39.692 Excess Revenues Over Expenditures 43.480 (243,t 58) (113,662) (119,581) Begonntng Net Assets Transfer from Other Assets Excess Revenues over Expenditures Ending Net Assets 130,154 1,684,445 48.091 115.901 49.000 138.600 56.000 116,600 (1.092485) 708 .400 35 100 9 ,727 5&6 380.376 (1.092.4&5) $9.015477 9.727.586 9.727.586 GRANTS Challenge Grants MonoGrants Team Up/Flrsr Oeai/Col\abora~ve Computer Loan Other Grants Total Grants dhndberglfinstati98·99/Fs0331 01 xls-3 898,474 1.005.606 (659,564) 6.006.907 380.376 43.480 $173.634 !243,158! $1,441,287 !113.662! $764,812 pt9,581) $886.025 (659,564 ) $5.729.719 400.000 708,400 35,100 $10.435,986 $ 10.162.686 �Date: April 30,2001 Memo to: CMF Board of Trustees From: Herbert (Ted) D. Doan Re: CMF 3-31-01 Investment Report Resolved: That the CMF Board of Trustees accept the March 31,2001 In vestment 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 perfonnance for the operating and pennanent endowment funds. The reports contained in this section arc the return infonnation that will be reviewed by the lnvestment Committee on May I , 200 I . The enclosed Investment Report has been broken down into three sections. Investment Performance Report The bench-mark is based on the targeted asset allocation fonnula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Bond Cash 40% 10% 6% 14% IS% 15% 0% Since the equity portion of the permanent funds is invested in index funds, the variances from the bench-marks are primarily due to investment management fees, and the variance in the asset allocation mix from the target established by the Investment Committee and approved by this Board. I IDLINOOE.R\UOARDMEl\CMA01.021Memo5-II.Oib doc �28 Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs the CMF VP of Finance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimum CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are due to endowment fund expenditures from the CMF checking account, which are periodically reimbursed by transferring cash from the endowment funds back to CMF. Investment Performance C omparison Report One of the bench-marks the Investment Committee has been tracking, is the Cambridge Associates, [nc. pool of colleges, universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter, by two to three months, the latest comparative numbers available are December 31, 2000. The variances from the Cambridge actual one-year rate of returns, are primarily due to the returns in the venture capital and private equity market, which are categories not allowed under our current investment po licy. You will note that over a three-year period the endowment funds that have been fully- invested during this period, track relatively close to the Cambridge pool. The Committee will continue to monitor the differences with the Cambridge pool carefully, and consider adj ustments to the asset allocations where appropriate. I OLINDBER'BOAROMI:. nCMF\01-02\Memo S-11-0ib.doc �29 Council of Michigan Foundations Permanent Funds Investment Performance Report March 31 , 2001 Compound Annual Two Year Actual Bench Return Mark 1.68% 2.18% William Allen Fund One Year Actual Bench Return Mark -1 1.37% -9.69% Mawby Endowment Funds -10.20% -9.69% 2.78o/o 2.18% 4.45% 417% -9.84% -9.69% 2.89% 2 18% 4.55% 4.17% -10.51% -9.69% 1.84% 2.18% 4.85% 4.17% -7.74% -9.69% N/A N/A Community Found Endowment KYIP Fund Johnson Educational Fund N/A Bench Mark Is based on the various indices tha t the portfolio is attempting to duplicate using the targeted asset allocation adopted by the Investment Committee. dlindberg/Board/cmf/01-02/Brdrpt 5-1 1-01 .xls-3 Three Year Actual Bench Return Mark 3.80% 417% N/A �30 Council of Michigan Foundations Asset Allocation March 31 , 2001 Investment Balance 3/31 /01 Actual Asset Allocation Targeted Asset Allocation Operating Fu nds CMF Operating Fund $6,117.434 100% 100% MCFYP Operating & Special Projects $6,243,858 100% 100% $359,833 100% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts End ow ment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equrlles $ (41,116) 774,704 1.493.414 2,227,002 -1.8% 34.8% 67.1% 100.0% 0% 30% 70% 100% ($2,744) 33.698 78,990 $109,944 -2.5% 30.7% 71.8% 100.0% 0% 30% 70% 100% $91,489 1,890.828 3,747.400 $5,729,717 1.6"/o 33.0% 65.4% 100.0% 0% 30% 70% 100% $34 ,107 3,788,311 7,503,102 $11 .325,520 03% 33.4% 66.2% 100.0% 0% 30% 70% 100% -1.0% 34.7% 66.3% 100.0% 0% 30% 70% 100% s William Allon Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income Equrties KYIP Fund Cash Equrvalents Fixed Income Equrhes Johnson Educational Fund Cash Equivalents - Fixed Income Equities 0 ondberg/80arO/CMFI01-(l2JBrOrpl5-11-(l1.xls ($8,658) 307,184 587,498 $886,024 �31 Council of Michigan Foundations & Supporting Organizations Permanent Funds Investm ent Performance Comparison Report 12131100 IQuarter Ending 12-31..()()1 I One Year Ending 12-31..00 I IThree Years Ending 12·31.001 Actual Return Cambridge Foundation Pool Actual Return Cambridge Foundation Pool Actual Return Cambridge Found abOn Pool Mawby Funds -3.05% ·1 . 10% ·079% 3 70% 9.61% 11 20% Allen Fund · 2.97% ·110% ·1 35% 3.70% 938% 11 20% Community Foundation Fund ·2.31% ·110% -028% 3 70% g83% 11 20"4 KYIP ·2.97% ·110% -063% 3.70% 902% 1120% 0 Johnson Educational Fund NIA N/A N/A NIA N/A Bench Marks Wilshire 5000 S&P 500 LB Aggregate CPI-U 10 8% 123% 64% 26% -10.8% -91% 116% 34% Note Cambridge returns ere based on a pool of 2n foundations, colleges and univerSities. Cambndge returns reported are median numbers Asset AltocaiKln Cambridge Pool US Equities lnternallonal Equities Fixed Income Casn Other Total Other Real Estate Venture Capital Pnvate Equity Hedge Funds High Yield Bonds Oil & Gas Partnerships Distressed Securities Arbilrage Other • Represents the latest return numbers available from Cambridge. dhndberg/commltleelinvesV2000/M0501 01 f xls-1 42.2% 12.7% 23.6% 4 0% 17 5% 100.0% 3.0% 3.5% 1.7% 5.3% 08% 0.4% 06% 1.7% 0.5% 17.5% CMF Target 56.0% 14.0% 300% 00% 0.0% 1000% 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_2001_BB_2001-05-10_Financials Title A name given to the resource Council of Michigan Foundations 2001-05-10 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 2001-05-10 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, 50411 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 2001-05-10