215 24 26018 https://digitalcollections.library.gvsu.edu/files/original/82847acb400ec173edd445a67bc32538.pdf 0b91ac705d7882fd0a741009616b6f88 PDF Text Text CMF Council of Michigan Foundations Serving gtantmakets. Advancing giving. September 17, 2002 Memo to: David Campbell, Chair, and Members of the Board of Tmstees From: Rev. Louis Felton, Chair, Supporting Organization Committee Re: Supporting Organization Committee Annual Report on Michigan AIDS Fund and Michigan Community Foundations' Ventures The Supporting Organization Committee held its annual meeting with representatives of the two supporting organizations to the Council of Michigan Foundations (CMF)- the Michigan AIDS Fund (MAF) and Michigan Community Foundations' Ventures (MCFV) on September 16 via Conference Call at 3:30p.m. Committee m embers in attendance were David Campbell, Elizabeth Sullivan, Robett Collier and Rev. Louis Felton. Michigan Community Foundations' Ventures (MCFV) Mr. Jack Hopkins, Chair, and Donnell Mersereau, CMF Community Foundations Program Director, presented the attached report on MCFV. They reviewed the success of assisting 51 of 56 community foundations in making standards, and noted the progress of the regional team up grants in helping community foundations achieve economies of scale in operation as well as in attracting new donors. Mr. Hopkins especially noted the progress on the national level in advancing through the National Marketing Action Team of the Council on Foundations the use of the marketing tools developed through MCFV's Research and Development Incubator w ith support from Mott, Kellogg, K resge and Michigan community foundations. Ms. Mersereau noted that the Market Readiness calls were oversubscribed so more had to be added. Mr. Hopkins presented the nominees for the Class of2005 . It was noted that the Executive Committee ofMCFV on August 20 had met and approved the appointment of Gary LaPlant, Executive Director of the Community Foundation of Delta County to succeed David Woodworth, Executive Director of the Upper Peninsula Community Foundation Alliance, who is retiring. In addition, staff noted the recent news of Patricia Reynolds resignation effective December 31, 2002 and their recommendation that she be reappointed to serve for that 90 day period. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following four individuals be presented to the Board of Trustees of CMF for reappointment to the Board of Michigan Community Foundations' Ventures for a three year term as the Class of 2005. • Elizabeth Cherin, President, Fremont Area Community Foundation • Chris McGuigan, President, Community Foundation for Muskegon County • Patricia Reynolds, President, Capital Region Community Foundation �• • Robert Tambellini, President, Charlevoix Community Foundation, and Denise Spencer, President of the Midland Area Community Foundation be appointed as a new trustee for the Class of 2005. A list of the complete MCFV Board by class is also included. Michigan AIDS Fund Mr. Leonard Smith, Chair, and Glen Jack, Executive Director, presented the report on MAF. Mr. Smith noted his attached report and commented that the MAF Board will be meeting on September 24 for an annual retreat to consider focusing on three priorities: Prevention/Early Intervention which will be done in partnership with the State's Department of Community Health; Organizational Effectiveness of AIDS service organizations; and Public Engagement. He mentioned the risk and harm reduction efforts of needle exchange funded programs as an example of a prevention initiative and technical assistance provided to AIDS Walk Michigan as an example of an organization effectiveness project. The mission of MAF w ill not change. He anticipates a three-year campaign to address these three priorities with a goal of $ 1.5 million. He presented the recommendations of the MAF Board for the class of2005. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following three individuals be presented to the Board of Trustees of CMF for reappointment to the Board of the Michigan AIDS Fund for a three year term as the Class of 2005. • Elan Garonzik, Program Officer, C.S. Mott Foundation • Eric Jirgens, Trustee, The Gilmour Fund of Community Foundation for Southeastern Michigan • Judith Rumelhart, Trustee, Harry A. and Margaret D. Towsley Foundation, and the following three new Trustees be appointed to the class of 2005: • Carol Goss, Vice President Programs, The Skillman Foundation • Dr. David Martin, Director of Infectious Diseases, Munson Medical Center, Traverse City • Geneva Williams, President, City Connect Detroit A list of the complete MAF Board by class is also included. There being no further business the call was adjourned at 4:05 p.m. � 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_2002_BB_2002-09-29_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 2002-09-29 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 2002-09-29 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, 50485 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 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/623873efdde8e1971c0b2dfd83055a18.pdf ce938cf4f21af5449f44a02d9b95e6be PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. BuiLDING opportunities Together 31st ANNUAL CoNFERENCE CONFERENCE PROGRAM & INFORMATION NOVEMBER 10-12, 2003, AMWAY GRAND PLAZA HOTEL, GRAND RAPIDS �DEAR COLLEAGUES: Welcome to the 31st Annual Conference of the Council of Michigan Foundations (CMF)! We are delighted to have you with us in the "Cool City" of Grand Rapids for the year's premier education and networkin g event for Michigan grantmakers. This year's theme, Building Opportunities Together, speaks to the innovation , flexibility and commitment of Michigan grantmakers as they work to improve the lives of people in and outside of our state in a time replete with complex social challenges, increased needs, reduced resources, and pragmatic optimism. Through the outstanding efforts of the Program and Host Committees, the 31st Annual Conference offers sessions, site visits, workshops, and breakfast roundtables where you can gain new knowledge and expand important skills. Our hats are off to each Committee member for a superb job of balancing learning with time to relax, network and have fun. Our most sincere thanks to the many sponsors whose generous support has made it possible to provide a premier event. During the Conference, be sure to visit Resource Central where CMF staff are ready to answer questions and sign you up for a Dr. Is In visit with one of the many national experts who have generously volunteered to help you with a current dilemma 1n foundation law, family dynamics, investments, and other topics. Representatives of several nonprofit organizations are also there to discuss their work. Visit Conference Registration to sign up for a site visit and for the Experienced Grantmaker Workshop. Thank you for joining us! Diana Sieger John Colina PRoGRAM CoMMITTEE Co-CHAIRS Milt Rohwer Susan Broman HosT CoMMITTE E Co-CHAIRS �As Chairman of Union Bank, now part of Bank One, and of the Foremost Insurance Company, Edward Frey and his wife Frances gave generously of their time and resources to make the greater Grand Rapids area a better place to live. They helped to establish Junior Achievement and Grand Valley State University (GVSU) and supported the arts, economic development, education, family, and health care, including Planned Parenthood ofWestern Michigan. In 1974, the Frey Foundation was established. After the Freys' passing in rg88 and 1989, their work passed to their children, Mary Caroline (Twink), John, David and Ted. Each has been and continues today to be involved through their own time, talent and resources in helping to find solutions that will make the quality of life in their individual communities more equitable and rewarding. Twink Frey is founder and chair of the Nokomis Foundation, a private women's foundation. In 2003, she received the national Women's Funding Network's Changing the Face of Philanthropy award. Founding Chair of the Frey Foundation, Twink is the creative, catalyzing force behind many Grand Rapids organizations, including Gilda's Club, the Grand Rapids Women's History Council and the Center for Women at Aquinas College. John is active in many Charlevoix area organizations including the Charlevoix Community Foundation, the Little Traverse Conservancy and the Charlevoix Area Hospital Development Council. A Trustee of the Frey Foundation, his interests include international projects such as Earth University in Costa Rica. The Economic Club of Grand Rapids honored David as its 2003 Business Person of the Year in part for his leadership as co-chair of the Grand Action Committee . A past Chair of the Grand Rapids Community Foundation, David chaired the Grand Design 2000 Committee responsible for the private sector's role in GVSU's downtown campus. He chairs the Frey Foundation and is a trustee of the Gerald R. Ford Foundation, Grand Rapids Art Museum Foundation and GVSU Foundation. A founding trustee of the Petoskey-Harbor Springs Area Community Foundation, Ted is involved in the Harbor Springs and Petoskey communities and serves as a director of the Grand Rapids Community College Foundation and a Trustee of the Frey Foundation. The Council of Michigan Foundations is grateful for the support of the Frey family members through service on many committees and task forces, including the Board of Trustees of which Edward and Twink served as members and from which John retires at this Annual Conference. Through their service and philanthropy in our state, they have shared in our mission to increase, improve and enhance philanthropy in Michigan. The Board of Trustees is honored to recognize the Frey family members as Honorary Chairs of the 31st Annual Conference. C. David Campbell, Chair BOARD OF TRUSTEES �TABLE OF CONTENTS THANKS TO OUR SPONSORS GENERAL INFORMATION . . . . . . . . . . . . . . . . . . . . . 4 * * * *SPONSORS RESOURCE CENTRAL Bane One Investment Advisors .4 CONFERENCE AT A GLANCE . . . . . . . . . . . . . . . . . 5-6 Comerica Bank The Iles & Provenzano Wealth Managemc;nt Team, Merrill Lynch CONFERENCE SCHEDULE MONDAY, NOVEMBER 10 . . 7-8 TUESDAY, NOVEMBER 11 . . 9-14 WEDNESDAY, NOVEMBER 12 .. 14-16 SITE VISITS . . . . . Northern Trust * * *SPONSORS Daimler Chrysler Corporation Fund PricewaterhouseCoopers LLP UBS Financial Services Inc. Williams Group SESSION SPONSORS Detroit Youth Foundation Dorothy A. Johnson Education Fund Dyer- Ives Foundation Frey Foundation W.K. Kellogg Foundation Steelcase Foundation The Kresge Foundation McGregor Fund .12 -13 POSTER SESSIONS .14 The Wege Foundation DR. Is IN .16 **SPONSORS Metro Health Foundation Fifth Third Bank CONFERENCE PROGRAM COMMITTEE Michigan Community Foundations' Ventures .17 Huntington Bank CoNFERENCE HosT CoMMITTEE .18 Smith Barney Citigroup Charles Stewart Mott Foundation OFFICERS & BOARD OF TRUSTEES .18 *SPONSORS Rotary Charities of Traverse City BDO Seidman The Skillman Foundation CMF STAFF . . . . . . . . . . . . . . . .19 Grand Rapids Community Foundation CYBER CAFE SPONSORS 2004 CONFERENCE INFORMATION .19 Macatawa Bank Geeks & Gurus Plante & Moran, PLLC SBC ACKNOWLEDGEMENTS .19 SPEAKERS .. . .21-28 For 2004 sponsorship opportunities please NOTE PAGES . . . . . . . .. . . . 29-30 HOTEL FLOOR PLAN . . . . . . . . . . . . . . . BACK COVER THANKS TO OUR EXHIBITORS Bane One Investment · Advisors Comerica Bank Fifth Third Bank IPEX, Inc. The Iles & Provenzano Wealth Management Team, Merrill Lynch Mutual of America Northern Trust Plante & Moran, PLLC Smith Barney Citigroup UBS Financial Services, Inc. contact Vicki Rosenberg at (616) 842-7080 OR VROSENBERG@CMIF.ORG �GENERAL INFORMATION PARKING- CMF will have discounted parking coupons available for purchase at the Hotel Registration Desk. Self Park is $9/ day;Valet is $14/ day. West Concourse MEMBER PUBLICATIONS- Peruse and gather reports and FITNESS CENTER- $5/day per guest room (up to 4 guests per room) billed to room upon admittance . CHILDCARE- Call Metron Child Care at: (800) 455-6456 FAMILY FOUNDATIONS HOSPITALITY SUITE- DeVos Suite, 26th Floor, The Tower: Family foundation trustees and staff are welcome to visit on Monday November 10 at the following times: 9:30 a.m.-12:30 p.m., 3:30-6:00 p.m., and 8:00-10:00 p.m. SPECIAL SERVICES - In compliance with the Americans with Disabilities Act, CMF will make all reasonable efforts to accommodate persons with disabilities. If you need assistance or have dietary restrictions that yo u did not note on the Conference registration form, please see CMF personnel at the Conference Registration Desk. We will make every effort to accommodate your request. MESSAGE CENTER- The Message Center near the CMF Conference Registration Desk is accessible during conference registration hours. Please check the message board on a regular basis. NAME BADGES- New CMF Members are wearing a "New Member" ribbon. First-time Conference attendees have a blue name badge. Please welcome them to CMF and to the Conference. PHOTOGRAPHER- CMF staff and members, as well as an on-site photographer-David DeJonge-will be on hand to take photographs of Conference activities. Photographs will be used in CMF' s informational and promotional publications. If you prefer your photo not be used in this manner, please send written notice to Mary Torgeson, Communications Associate, at CMF by November 15, 2003. SITE VISITS, TOURS & EXPERIENCED GRANTMAKER WORKSHOP Please register at the Con SMOKING POLICY- Smoking is allowed only in the Garden Court Lounge near the hotel registration desk and in designated guest rooms. NoN-SOLICITATION POLICY- CMF policy prohibits conference participants and vendors from any form of solicitation of its members during or after the Conference. This policy does not apply when a member explicitly invites a solicitation. publications produced by colleagues. BOOKSTORE - Select books by conference speakers and others on foundation administration, governance, legal issues and more. Members, remember to ask for your discount! CYBER CAFE - The best place at the Amway for high speed Internet access to check e-mail or websites that may improve your fpundation' s effectiveness. Staff will be available to answer questions and provide hands-on tours. Sponsored IJI Geeks & Gurus and IJI SEC MEMBERSHIP SERVICES AREA- Learn about member benefits, events and opportunities. DR. Is IN - Schedule a consultation with national experts on law, investments , and more. See page r6 for experts and schedule. POSTER SESSIONS - Learn about the work of Michigan nonprofits. EXHIBITORS -Visit companies with a proven track record serving grantmakers. PARTNERS - Get information about the work of: The Michigan Attorney General's Office-Charitable Trust; The Dorothy A. Johnson Center for Philanthropy & Nonprofit Management; GrantCraft; Michigan 2-I- I; Michigan Community Service Commission; Michigan League for Human Services; Michigan Nonprofit Association/Michigan Public Policy Initiative; and Npower Michigan. CONTEST/EVALUATION - Conference registrants completing an evaluation form will be eligible for one of three prizes. Those completing the on-line evaluation in the Cyber Cafe or, from their computer after the conference, will be eligible for additional prizes. Ask for details in Resource Central! Photos credits: Balthazar Korab/Rosa Parks Circle, Progressive AE/DeVos Convention Center, Firooz Zahedi/Goldie Hawn �- I - Monday, November IO, At a Glance Tuesday, November II, At a Glance 9:00a.m . - CONFERENCE REGISTRATION OPENS Center Concourse 7:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 9:00-5:30 p.m. RESOURCE CENTRAL & CYBER CAFE - West Concourse 7:00 a.m. - 5:30p.m. RESOURCE CENTRAL & CYBER CAFE-West Concourse - 7:30-9:00 a .m.- BREAKFAST MINI-PLENARY SESSIONS 10 : 00 a.m.-Noon PEARL USERS GROUP-Atrium Room ' What's the Rx for a Healti:J Michigan? Ambassador Ballroom West COMMUNITY FOUNDATIONS: STAFF & TRUSTEE MEETING Pantlind Ballroom Capital News: Updates from Lansing&: Washington Ambassador Ballroom East What's Next for K-1'.2 Education Reform? NOON-5:30p.m. - EXHIBITORS-Center Concourse Imperial Ballroom Envisioning Philanthropy's Future 12:30-1:30 p .m . - NETWORKING LUNCHEONS Pantlind Ballroom New Members/ First Time Conference Attendees- Emerald Room B 8:00 a.m.-5:30p.m.- EXHIBITORS-Center Concourse Communi_ty Foundations-Pantlind Ballroom Corporate, Independent&: Public Foundations - Imperial Ballroom 9:00-10:00 a.m. - POSTER SESSIONS- Resource Central Famijy Foundations- Emerald Room A 9:15-10:45 a.m. -DR. Is IN CoNSULTATIONS 2:00-3:00 p.m. - OPENING PLENARY: DONORS PLATFORM 9:15-10:45 a .m.- CONCURRENT SESSIONS Speaker: Goldie Hawn, Actor &: Philanthropist Supporting the Welfare to Work Transition Ambassador Ballroom Senator Vandenberg Room A Benefits of Building Green 3:00-3:30 p .m.- REFRESHMENT BREAK Center Concourse President Gerald R. Ford Ballroom Leveraging Assets &: Impact with Program Related Investments Pearl Room 3:30-4:45 p.m.- DR. Is IN CONSULTATIONS Addressing Racism &: Diversi_ty in Local Communities Emerald Room A 3:30-4 : 45 p.m.- CONCURRENT SESSIONS Competitive Empl~ee Benefits Packages Lessons Learned from the Recent Bear Market Emerald Room B Top Governor's Room 10 Wc:rys to Strengthen Foundation Board Performance Governor's Room Capaci_ty Building: What Does it Mean? Pearl Room Generations of Giving: Leadership&: Continui_ty in FamiJy Philanthropy 10:45 - 11: 15 a .m. - REFRESHMENT BREAK Center Concourse Senator Vandenberg Room B 10:45 - 11:45 a.m.- PoSTER SESSIONS-Resource Central Tips for Making Ends Meet in a Down Econon:ry President Gerald R. Ford Ballroom 15 11:15 a.m. - 12:45 p.m. - DR. Is IN CoNSULTATIONS Ins&: Outs ofFunding Faith-Based Organizations 11:15 a.m.-12:45 p.m. CMF ADVISORY CABINET MEETING DeVos Suite, top floor ofTower Emerald Room B Health Care for Michigan's Rural Underserved Emerald Room A 11:15 a.m.-12 :45 p.m.- CONCURRENT SESSIONS 4:45-5:30 p.m.- REFRESHMENT BREAK Center Concourse Asset Development Strategies for Economic Self-Sufficienry Emerald Room A Alternative Investments &: Asset Allocation 6:00-7:00 p.m.- OPENING RECEPTION Crown Foyer President Gerald R. Ford Ballroom Bryond Emergency Food: Sustainable Strategies for Fighting Hunger Pearl Room j I I _ _- I 7:00-9:00 p.m.- DINNER & ENTERTAINMENT Ambassador Ballroom www.cmif.org I From Public Opinion Poll to Communiry Action Senator Vandenberg Room A I FIVE I I I �r . Tuesday, November II, At a Glance New Neighbors, New Opportunities: Immigrants &: Refugees for our Communities ,_.,. ·- iiiiiiiiiiiG J • Wednesday, November 12, At a Glance 7:00 a.m . - CONFERENCE REGISTRATION OPENS Center Concourse Emerald Room B Leveraging Change through Foundation Partnerships Governor's Room 7:00 - Noon RESOURCE CENTRAL 12:45-2:00 p.m. LUNCHEON & ANNUAL MEMBERS' MEETING Ambassador Ballroom ~ & CYBER CAFE - West Concourse 7:30-8:45 a .m. BREAKFAST & OPTIONAL ROUNDTABLE DISCUSSIONS Ambassador Ballroom East & West 2:00-2:45 p.m. PLENARY SESSION: THE MICROSCOPE IS ON Us Ambassador Ballroom Moderator: Rqy Suarez, Senior Correspondent, 8:00 a.m.- Noon- EXHIBITORS Center Concourse NewsHour with Jim Lehrer 9:00-10:30 a.m.- DR. Is IN CONSULTATIONS 2:45-5:30 p.m . VISIT EXHIBITORS & RESOURCE CENTRAL West & Center Concourses 9:00 - 10:30 a.m.- MINI-PLENARY SESSIONS Conquering the Meeting Maze - Senator Vandenberg Room A Land Use: Where is Michigan Headed?- Imperial Ballroom 3 : 00-5:00 p.m. FOUNDATION CENTER COOPERATING COLLECTIONS ANNUAL MEETING-Campau Room Economic Outlook - President Gerald R. Ford Ballroom Great Start. Where to Start?- Governor's Room 3:00-5:30 p.m. NAVIGATING UNCERTAINTY: LEADERSHIP TOOLS FOR 21ST CENTURY PHILANTHROPY A Workshop for Experienced Grantmakers 10:30-11:00 a.m.- REFRESHMENT BREAK Center Concourse 11:00 a .m. -12:15 p.m. -DR. Is IN CONSULTATIONS Please pre-register at the Conference Registration Desk. Attendance limited to 50. 11:00 a.m. -12:15 p .m. -CONCURRENT SESSIONS Pearl Room Creating "Cool" Cities President Gerald R. Ford Ballroom & TOURS Sign up at the Conference Registration Desk SITE VISITS 30 Dqys To More Effective Use OfTechnology Buses will leave promptly at 3:15 p.m. outside the Amway Monroe Avenue entrance in the historic Pantlind Lobby. See pages 12-13 for full listing . Pearl Room IRS Tips for Private Foundations &: the Role of the Audit Committee Senator Vandenberg Room A Maintaining the Health Care Imperial Ballroom 6:30-9 :30 p.m. "COOL CITIES" PARTY AT THE BOB (BIG OLD BUILDING) Safe!J Net Effective Models for CataJyzing Social Change Emerald Room A Improving Nonprofit Effectiveness with a Mo use Click! SMITH BARNEY.._ Emerald Room B c1t1groupJ Carol Litka, CIMA J. Lawrence Lipton Senior Vice President-Investments Senior Investment Management Consultant Vice President-Investments Financial Planning Specialist 1-800-374-3420 248-358-7115 Fax 248-358-7157 4000 Town Center, Suite 1800 Southfield, MI 48075-1505 12:15-2:00 p.m. CLOSING LUNCHEON-PLENARY SESSION: BUILDING OPPORTUNITIES TOGETHER Ambassador Ballroom Speaker: The Honorable Jennifer Granholm, Governor, State of Michigan Citigroup Global Markets Inc. I SIX I I cmif. org �Monday, November. 10 9:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 9:00 a.m.-5:30p.m. RESOURCE CENTRAL & CYBER CAFE-West Concourse 10:00 a.m.-Noon PEARL USERS GROUP-Atrium Room Join users of First Pearl, Community Pearl, and Pearl software and learn about recent advances, including integration of Microsoft Exchange and Quickbooks, exchange ideas and best practices, and win prizes for best questions and answers. You don't need to be a Pearl user to attend! Moderator: Donald G. Williamson, Director of Finance & Administration, McGregor Fund • Speaker: Henry A. Bromelkamp, President, Bromelkamp Compa'!Y COMMUNITY FOUNDATIONS: STAFF & TRUSTEE MEETING Pantlind Ballroom NooN-5:30p.m. EXHIBITORS- Center Concourse 12:30-1:30 p.m.- NETWORKING LUNCHEONS 2:00-3:00 p.m. OPENING PLENARY: DONORS PLATFORM Ambassador Ballroom Academy Award winner Goldie Hawn created the Bright Star Foundation to furthe'i:' her philanthropic interests . From Operation Smile to children's diabetes to the Foundation for Tibet, her quiet philanthropy reflects our theme, "Building Opportunities Together." Hawn will share why she believes Laughter is the Best Medicine. Welcome: David Campbell, Chair, Council of Michigan Foundations Bill Vits, Principal Percussionist, Grand Rapids ~mpho'!Y Orchestra, and Artist-In- Residence Introduced ~: Diana R. Sieger, President, Grand Rapids Communi!J Foundation & Co-Chair, Program Committee Speaker: Goldie Hawn, Actress & Philanthropist Sponsored ~ Comerica Bank & ~ DaimlerChrysler Corporation Fund 3:00-3:30 p.m.- REFRESHMENT BREAK Cehter Concourse Sponsored~ Williams Group 3:30-4:45 p.m.- DR. Is IN CONSULTATIONS Schedule an appointment in Resource Central NEW MEMBERS I FIRST TIME CONFERENCE ATTENDEES WELCOME Emerald Room B Host: Rob Collier, President, Council of Michigan Foundations COMMUNITY FOUNDATIONS Pantlind Ballroom Host: Diana Sieger, Vice Chair- Communi!J Foundations, Council of Michigan Foundations and President, Grand Rapids Communi!J Foundation Sponsored~ Michigan Communi!J Foundations' Ventures CORPORATE, INDEPENDENT & PUBLIC FOUNDATIONS Imperial Ballroom Hosts: Susan Broman, Executive Director, Steelcase Foundation & Co-Chair, Host Committee; David Campbell, Chair, Council of Michigan Foundations & President, McGregor Fund Sponsored ~ the Steelcase Foundation FAMILY FOUNDATIONS Emerald Room A Hosts: Milton W Rohwer, President, Frry Foundation & Co-Chair, Host Committee; John Colina, President, Colina Foundation & Co-Chair, Program Committee Sponsored~ UBS Financial Services, Inc. 3:30-4:45 p.m.- CONCURRENT SESSIONS LESSONS LEARNED FROM THE RECENT BEAR MARKET Governor's Room This bear market has been a humbling experience for investment professionals and their clients. Gain insight into how advisors and investment committees responded to the bear market, what drove the mania that preceded it, and lessons for managing your investments today and tomorrow. Moderator: Matthew Wasmund, Senior Institutional Client Advisor, Bane One Investment Advisors Speakers: lynne Black, Vice President of Finance & Administration, Grand Rapids Communi!J Foundation; Shale Lapping, President, IPEX, Inc. ; Keith Weigel, Institutional Investment Manager, Bane One Investm ent Advisors �Monday, November 10 I CAPACITY BUILDING: WHAT DOES IT MEAN? Pearl Room Supporting the development of greater organizational and managerial capacity among nonprofits is becoming an important strategy for many grantmakers. Join this session to learn more about effective capacity-building strategies and program models, and to engage in a discussion about what this means for your grantmaking. Speakers: ~mberJy Mulhern, President and CEO, The Nokomis Foundation; Carole Thompson, Senior Program Associate, The Annie E. Casry Foundation; The Reverend Edgar L. Vann, Pastor, Second Ebenezer Baptist Church Sponsored b The Skillman Foundation HEALTH CARE FOR MICHIGAN's RuRAL UNDERSERVED Emerald Room A Issues facing the economically disadvantaged health care consumer are different in rural communities than in urban ones. Join this session to hear from rural health practitioners about issues, best practices, challenges and opportunities of funding health care access for our rural poor. Moderator: Angela Graham, Vice President, Battle Creek Communi!) Foundation Speakers: Christine Ameen, Senior Consultant, Ameen Consulting & Associates; Susan Katz Froning, President & CEO, Nonprofit Enterprise at Work, Inc. GENERATIONS OF GIVING: LEADERSHIP & CONTINUITY IN FAMILY PHILANTHROPY Senator Vandenberg Room B The growth in givers and giving of the 1990s has unleashed opportunities and challenges for philanthropy. One resource for today' s philanthropists is the experience of their predecessors. Learn about the connections between family foundation governance, succession planning, and philanthropic goal attainment based on a study of 30 multi-generational family foundations from across North America. Moderator: Milton W Rohwer, President, Frry Foundation Speaker: Katherine Gra!Jy, Ph.D., Senior Associate, Lansberg, Gersick & Associates Sponsored b the Frry Foundation 15 TIPS 4:45-5:30 p.m.- REFRESHMENT BREAK A perfect time to visit Exhibitors & Resource Central Center Concourse Sponsored b PricewaterhouseCoopers LLP 6:00-7:00 p.m.- OPENING RECEPTION Crown Foyer Sponsored Entertainment sponsored b Northern Trust Moderator & Speakers: Robert G. Tam bellini, President, Charlevoix Coun!J Communi!) Foundation, & Friends CONFERENCE ARTIST-IN-RESIDENCE & OUTS OF FUNDING FAITH-BASED ORGANIZATIONS Emerald Room B Many foundations support the work of faith-based organizations; others are considering doing so but need to know more . Model programs, navigating the cultural differences between foundations and potential faith- based grantees or partners, developing the capacity of faith- based organizations through technical assistance and training, and other basics will be the basis of the discussion. Moderator: Carol Goss, Vice President, Program, The Skillman Foundation continued on next column I b Bane One Investment Advisors 7:00-9:00 p.m.- DINNER & ENTERTAINMENT Ambassador Ballroom An evening to honor members of the Frey family for their philanthropy with a special concert led by Grand Rapids Symphony Orchestra Musical Director, David Lockington and President William Ryberg and spouses. FOR MAKING ENDS MEET IN A DOWN ECONOMY President Gerald R. Ford Ballroom This session features a wide-ranging discussion of the innovative ways over a dozen community foundations have responded to the economic downturn-from creating marketing opportunities, to building administrative support, to fu}filling the convener and catalyst role, and thoughts and future strategies as we enter a recovery period. INS Moderator: Peggy Thompson, MD, Trustee, Herbert H. & Grace _ A. Dow Foundation Speakers: Suzanne Clarke, MD., Assistant Director, Marquette FamiJy Practice Residenry Program; Dan McKinnon, Executive Director, East Jordan FamiJy Health Center; Linda ShiveJy, Executive Director, Baldwin FamiJy Health Center I Bill Vits is Principal Percussionist with the Grand Rapids Symphony Orchestra ( GRSO). Mr. Vits is well known for his dynamic programs for children, his award winning music video POP UP, and for the animated films he and other local artists produced for Sesame Street. Over the past 20 years, Mr. Vits has performed with such luminaries as Bob Hope, Aretha Franklin, Howie Mandel, Harry Blackstone, Jr., the Three Irish Tenors and many touring Broadway shows. When asked what his favorite music is, Mr . Vits stock response is "I haven't heard it yet!" EIGHT J I www.cmif.org �Tuesday, November II 7:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 7:00 a.m.-5:30p.m. RESOURCE CENTRAL & CYBER CAFE- West Concourse 7:30-9:00 a.m.- BREAKFAST MINI-PLENARY SESSIONS WHAT'S THE Rx FOR A HEALTHY MICHIGAN? Ambassador Ballroom West As the cost of treatment skyrockets, government officials are looking for innovative strategies to manage health care expenditur es. Join Michigan's Surgeon General as she outlines a health prevention vision for Michigan with representatives of three community health prevention programs. Moderator: Glen Jack, Executive Director, Michigan AIDS Fund Speakers: F;yle Anderson, Coordinator, Nico TEAM; Quentin]. Moore, Nutritionist, Michigan Public Health Institute; Karen Schrock, Executive Director, Adult Well- Being Services; KimberJydawn Wisdom, MD, Surgeon General, Michigan Department of Community Health CAPITAL NEWS: UPDATES FROM LANSING & WASHINGTON Ambassador Ballroom East High profile media stories about foundation practices, Congressional scrutiny, and interest in increasing nonprofit regulations are generating significant discussion . What are we doing as a field to promote best practices and regulate ourselves? How can we better explain the value of our work to policymakers? What are the potential ramifications for our field? Moderator: Mary Carole Cotter, General Counsel &Assistant Corporate Secretary, WK. Kellogg Foundation Speakers: Karen Aldridge-Eason, Foundation Liaison, Office of Governor Jennifer Granholm; ]anne Gallagher, Vice President & General Counsel, Council on Foundations Sponsored ?J the Dorot'2Y A. Johnson Education Fund ENVISIONING PHILANTHROPY'S FUTURE Pantlind Ballroom In the last quarter of the 20th century, global change outpaced that within philanthropy. For over two years, the Global Business Network, in partnership with the Kellogg and Packard foundations, has been examining philanthropy's prospects now and into the future. Find out what the research indicates and be introduced to scenarios for how 21st century philanthropy can increase its impact. Moderator: Thomas Reis, Program Director, WK. Kellogg Foundation Speaker: Katherin e Fulton, Partner, Global Business Network Sponsored ?J the WK. Kellogg Foundation 8:00 a.m.-5:30p.m.- EXHIBITORS-Center Concourse 9:00-9:15 a.m. -BREAK 9:00-10:00 a.m.- POSTER SESSIONS-Resource Central See page 14 for details 9: 1 5-10:45 a.m.- DR. Is IN CONSULTATIONS Schedule an appointment in Resource Central 9:15-10:45 a.m.- CONCURRENT SESSIONS SUPPORTING THE WELFARE TO WORK TRANSITION Senator Vandenberg Room A What is welfare today and who qualifies? What assistance is available? What training is needed to . support successful transitions and how effective have those proven to be? Get answers to these questions and ideas for how foundations can support the welfare to work transition. Moderator: Peggy Thompson, MD, Trustee, Herbert H. & Grace A. Dow Foundation Speakers: BeverJy Drake, Executive Director, ACSET- Area Community Services & Training Council; Ron Jimmerson, Human Resources Manager, Cascade Engineering; Sharon Parks, Senior Research Associate, Michigan League for Human Services WHAT'S NEXT FOR K-1~ EDUCATION REFORM? Imperial Ballroom Over the past 20 years, billions of foundation dollars have been invested in improving America's schools. While many experiments failed to achieve roo% of their goals, each provided new understanding of the complex challenges and opportunities of school reform. What have we learned? And , what new strategies are there to consider? Moderator: Wen& Lewis-Jackson, Program Director, Grand Rapids Community Foundation Speakers: Barbara Cervone, Executive Director, "What Kids Can Do; Barbara Steidle, Coordinator, Teachers for a New Era, Michigan State University; Tom Watkins, Superintendent of Public Instruction, State of Michigan Sponsored ?J the Dorot'2Y A. Johnson Education Fund BENEFITS OF BUILDING GREEN President Gerald R. Ford Ballroom Communities around the globe are working hard to address environmental issues. Building environmentally friendly or green buildings is one strategy gaining momentum and offering new opportunities for funders. Moderator: Elizabeth Sullivan, Vlce President, Program & Administration, The Kresge Foundation Speakers: Gregory A. Keoleian, Co- Director, Center for Sustainable ~stems/University of Michigan; Jeff Remtema, LEED Accredited Architect, Progressive A & E; Keith Winn, Sustainable Design Specialist, Fishbeck Thompson Carr & Huber Sponsored ?J The Kresge Foundation -~--+-----~---.--------------------------.----L~-,--~----~---------------------------- www.cmif.org NINE �Tuesday, Nov ember I I LEVERAGING AsSETS & I MPACT WITH PROGRAM RELATED INVESTMENTS (PRis) Pearl Room PRis can increase your foundation's giving within current resources, but many foundation trustees and staff have never heard of this important tool. Join with colleagues and experts for a wide-ranging discussion of this time-tested funding option. Find out why PRis are worth considering today. Co-Moderators: Edward R. Baglry, Trustee; Marsha Smith, Executive Director, Rotary Charities ofTraverse Ci!JI Speakers: Robert B. Jaqu<DJ, Associate Director, The George Gund Foundation; Kevin McQueen, Associate Partner, Brocfy Weiser Burns (BWB); Duane L. Tarnacki, Esq., Partner, Clark Hill, P.L. C. Sponsored ~Rotary Charities ofTraverse Ci!JI ADDRESSING RACISM & DIVERSITY IN LOCAL COMMUNITIES Emerald Room A While many funders embrace the goals of ending racism and promoting diversity, it is not always clear how foundations operating at the local level can make a difference. Learn about the innovative efforts of two community foundations serving communities with histories of racial division and gain practical ideas for helping your community move forward on this critical issue in American life . Moderator: KimberJy Roberson, Program Officer, Charles Stewart Matt Foundation Speakers: Trary Atkinson, Director, Center for Service Learning & School Partnerships, Universi!Ji of Michigan -Flint; Kathi Horton, CEO, YWCA of Greater Flint; James A. Marks, Vice President & Director of Grant Programs, Greater Milwaukee Foundation; Victor]. Papale, President, Communi!Ji Fo undation of Greater Flint Sponsored ~ the Charles Stewart Matt Foundation COMPETITIVE EMPLOYEE BENEFITS PACKAGES Emerald Room B Health insurance and retirement plans are important components of employee compensation, but employee benefits costs are rising more quickly than any other operating expense. How can foundations balance rising costs and increased administrative requirements with recruiting and retaining good employees? Learn about practical ways to provide a competitive benefits package. Moderator: Julia Oliver, Vice President of Finance, Capital Region Communi!Ji Foundation Speakers: Jqyce Bobolts, Director of Finance & Administration, Frry Foundation; Carla Dells, Financial Consultant, Cap Trust Financial Advisors; Chuck Ketchum, Founder, West Michigan Benefits, Inc. TOP 10 WAYS TO STRENGTHEN FOUNDATION BOARD PERFORMANCE Governor's Room Recent headlines about excessive compensation, self-dealing and fraud , increased scrutiny of foundation and public charity boards, and the interest of Congres.s in mandating new standards for foundation and nonprofit governance may have your board thinking about reassessing its governance practices . Learn how your board can comply with the new norms for transparency and accountability. Moderator: Doroti:J A. Johnson, Trustee, WK. Kellogg Foundation Speaker: Chuck Loring, Senior Governance Associate, BoardSource Sponsored~ the Doroti:J A. Johnson Education Fund 10:45 - 11:45 a.m . - P OSTER SESSION - Resource Central 10 : 45 - 11:15 a.m. - R EFRESHMENT BREAK Center Concourse Sponsored~ Plante & Moran, PLLC 1 1:15 a.m.-12:45 p.m.- DR. Is IN CoNSULTATIONS Schedule an appointment in Resource Central CMF ADVISORY CABINET MEETING DeVos Suite CONCURRENT SESSIONS AsSET DEVELOPMENT STRATEGIES FOR ECONOMIC SELF-SUFFICIENCY Emerald Room A In three years , the Michigan IDA Partnership has helped over 900 families or individuals save for a first home, higher education, or a small business-over 160 have met their goal. How can individual development accounts (IDAs) and other asset - building strategies become more universally available? Find out what funders can do to help our working poor rise out and stay out of poverty. Moderator: William R. Vanderbilt, Executive Director, The Communi!Ji F_oundation of the Holland/;2Seland Area Speakers: Ear/james, Executive Director, Ci!JI Vision, Inc.; EmiJy Johnson, IDA Client, Grand Rapids Opportunities for Women; Eric Muschler, Director, Michigan IDA Partnership; Lindsry Shull, IDA Coordinator, Grand Rapids Opportunities for Women �Tuesday, November I I ALTERNATIVE INVESTMENTS & AsSET ALLOCATION President Gerald R. Ford Ballroom Hedge funds and other alternative investments have become an attractive option for meeting expenditure obligations without jeopardizing long-term fiduciary responsibilities and objectives. Do you know enough to take the alternative investment path? Investment professionals will discuss the pros and cons of alternative investments and the basics of asset allocation across asset classes. Moderator: Tammy R. Bailry, CFP, Vice President, Northern Trust, Investment &: Trust Planning Speakers: Lori R. Runquist, Vice President &: Director, Hedge Funds, Northern Trust Global Investments; George A. Tar/as, Director, Senior Consultant, CFA Asset Consulting Group, Inc. Sponsored f:y Northern Trust BEYOND EMERGENCY FOOD: SUSTAINABLE STRATEGIES FOR FIGHTING HUNGER Pearl Room Despite the tremendous growth of charitable food networks, hunger and food insecurity persist throughout Michigan. This session examines how funders can help grantees broaden their anti-hunger focus along a continuum of strategies, showcasing how one grassroots faith-based organization moved beyond providing emergency food to more proactive outreach and advocacy efforts. Moderator: Kate Levin Markel, Program Officer, McGregor Fund Speakers: Marsha DeHollander, Program Director, ACCESS; TerriL. Stangl, Executive Director, Center for Civil Justice Sponsored f:y the McGregor Fund new markets, developing new businesses, and enriching local culture. Effectively leveraging the assets newcomers bring requires a support system that helps them integrate into the community and helps the community incorporate them into its social fabric. Join this discussion about lessons learned and ways funders can help. Moderator: Alice H. Kennecfy, Trustee, Dyer-Ives Foundation Speakers: Dotti Clune, Planning&: Communications Consultant; Alison De Lucca, Program Director, Grantmakers Concerned with Immigrants&: Refugees; Jeannie Hosry, Planning&: Communications Consultant Sponsored f:y the Dyer- Ives Foundation LEVERAGING CHANGE THROUGH FOUNDATION PARTNERSHIPS Governor's Room Private and community foundation partnerships can create a win-win in your community. Learn how collaboration has been successful when private and community foundations have pursued common objectives, shared expertise and joined forces to .promote change. Explore new and creative partnerships that can strengthen and enhance your grantmaking. Moderator: Martha Bloom, Program Director, Ann Arbor Area Communi!JI Foundation Speakers: Gerald Knight, President, Speckhard- Knight Charitable Foundation ; Carol Paine-McGovern, President, Paine Famijy Foundation; Jucfy Valentine, Executive Director, Huron Coun!JI Communi!JI Foundation 12:45-2:00 p.m. LUNCHEON & ANNUAL MEMBERS' MEETING FROM PUBLIC OPINION POLL TO COMMUNITY ACTION Senator Vandenberg Room A The Skillman Foundation is leveraging a public opinion polling initiative into media attention , community support, and grassroots action to improve the welfare and well - being of children in metro Detroit. Explore how this innovative strategy for achieving foundation goals through community engagement can be used by your foundation. Moderator: Kari Schlachtenhaufen, President &: CEO, The Skillman Foundation Speakers: Christopher Barnes, Associate Director, The Center for Survry Research &: Anajysis, Universi!JI of Connecticut; Mark Silverman, Publisher &: Editor, The Detroit News Sponsored f:y The Skillman Foundation NEW NEIGHBORS, NEW OPPORTUNITIES: IMMIGRANTS & REFUGEES FOR OUR COMMUNITIES Emerald Room B Immigrants and refugees contribute to community revitalization by reversing population loss, providing continued on next column Ambassador Ballroom 2:00-2:45 p.m. PLENARY SESSION: THE MICROSCOPE IS ON Us Ambassador Ballroom Ray Suarez, Senior Correspondent for the NewsHour with Jim Lehrer, and former host of NPR' s Talk of the Nation, will anchor a discussion with a distinguished panel about today' s high profile issues of foundation scrutiny, accountability and impact. Introduced !J: John Colina, Colina Foundation Speaker &: Anchor: Rcry Suarez, Senior Correspondent, NewsHour with Jim Lehrer Panelists: Libf:y Mcrynard, Trustee, Charles Stewart Mott Foundation &: Council on Foundations; Mark Murrcry, President, Grand Vallry State Universi!JI; Gerald Smith, President&: CEO, Detroit Youth Foundation Sponsored f:y The I/es &: Provenzano Team, Merrill f:ynch �r LIT~ue~sda~y,N~ov~em~be~rl~I_L ________ ~------------------- 2:45-5:30 p.m. VISIT EXHIBITORS SITE VISITS & RESOURCE CENTRAL- Center Concourse Enjoy a glass of wine, browse and network The Johnson Center sup12orts increased foundation effectiveness through The Grantmaking School, Nonprofit Good Practice Guide, Community Research Institute and other initiatives. Tour the award-winning DeVos Center, meet the staff, and learn more about the Center's work. Host & Speaker: Margaret Walker, Trustee, Grand Rapids NAVIGATING UNCERTAINTY: LEADERSHIP TOOLS FOR 21ST CENTURY PHILANTHROPY A Workshop for Experienced Grantmakers Please pre-register at the Conference Registration Desk. Attendance limited to 50. Pearl Room What new skills do you need as a grantmaker to deal with uncertainty? Where do you fit in this rapidly changing world? What indicators should you be looking for? This workshop will offer a hands-on introduction to anticipating the future to make better decisions today. Communi!J Foundation Site Host: Donna Vaniwaarden, Ph.D., Director Speakers: Elizabeth Sullivan, Vice President, The Kresge Foundation; Angela Vander Hulst, Project Manager, Nonprofit Knowledge Management Initiative Moderator: Thomas Reis, Program Director, WK. Kellogg Foundation Speaker: Katherine Fulton, Senior Practitioner, Global Business Network Sponsored ?J the WK. Kellogg Foundation & TOURS Please register at the Conference Registration Desk 3:00-5:30 p.m.- SITE VISITS Buses and hosted walking tours will leave promptly at 3:15p.m. outside the Amway Monroe Avenue entrance in the historic Pantlind Lobby. Grab a snack bag on your way out! Buses sponsored ?J the Steelcase Foundation & NONPROFIT LEADERSHIP, PEW CAMPUS, GRAND VALLEY STATE UNIVERSITY 3:00-5:30 p.m. COLLECTIONS ANNUAL MEETING- Campau Room THE DOROTHY A. JOHNSON CENTER FOR PHILANTHROPY Sponsored ?J Smith Barmy Citigroup FOUNDATION CENTER COOPERATING & TOURS THE FERGUSON PROJECT: How MICHIGAN PHILANTHROPY HELPS END HOMELESSNESS The Ferguson is a model supportive housing development in downtown Grand Rapids offering over 1 oo apartments to special needs individuals at risk of homelessness. Learn about the role of funders in this unique supportive housing center, and how it serves as a model for other communities. Host: Glenn Kossick, Executive Director, Metro Health Foundation Site Host: Dennis Sturtevant, CEO, Dwelling Place of Grand Rapids, Inc. Speakers: Carl~Javits, President, Corporatio n for Supportive Housing; Aaron Laramore, Director-Michigan Operations, Corporatzon for Supportive Housing Sponsored ?J Metro Health Foundation site visits & tours continued You deserve a round of applausel Bane One Investment Advisors Corporation is pleased to recognize the Council of Michigan Foundations. We salute your efforts to enhance philanthropy in the state of Michigan. Michael Barry 313.225.1249 Bane One Investment Advisors Corporation Joe Quinn 414.765.2453 TWELVE www.cmif.org �Tuesday, N ovember II SITE VISITS & TOURS CONTINUED GRAND RAPIDS PUBLIC MUSEUM (a brief walk from Amw<D') HO ME REPAIR SERVICES Witness the world of the Plains Indian tribes in Tribes of Home Repair Services is a community resource helping low-income homeowners through low-cost surplus building materials, tools, critical repairs, loans, home maintenance education, financial counseling, modifications for the disabled, and more. Host: Ruth Vis, VIce President & Public Affairs Officer, Bank One the Buffalo: Karl Bodmer's Images of the American West, 1832 - 1834 Site Host: David Jacobs, Executive Director, Home Repair Services THE ARTS IN OUR COMMUNITY Visit the Grandville Academy for the Arts , a community center dedicated to cultivating the creative spirit and celebrating the community's cultural richness ; and The Grand Rapids Ballet Company, Michigan's only professional ballet company. Host: Mary Nelson, President, KINSHIP Foundation Site Hosts: Marjorie Kuipers, Executive Director, Grandville Acade"!Y for the Arts; Laura Berman, Associate-Artistic Director & Director of the School, Grand Rapids Ballet Compa19 and the permanent Anishinabek Exhibit. Learn about the needs and issues challenging the Native American education and language programs of today from local leaders. Host: Debra Muller, Trustee, Dyer-Ives Foundation Speakers: Jeff Davis, Ojibwe, Assistant U.S. Attornry & Chair, Parent Committee, Native American Education Program, Grand Rapids Public Schools; Bet!Y Davis, Ojibwe, Native American Education Program Manager, Grand Rapids Public Schools FREDERIK MEIJER GARDENS & SCULPTURE PARK A Self- Guided Tour The award-winning Frederik Meijer Gardens & Sculpture Park offers 125 acres of indoor and outdoor gardens and sculptures including works by Louise Nevelson and Henry Moore. Special exhibits include, "Quiet Beauty : AJ apanese Autumn," featuring 50 'centuries of folk ceramics. URBAN REINVESTMENT: ALTERNATIVES TO SPRAWL Visit public, residential, office, and industrial sites in downtown Grand Rapids to see what over $1 billion in public and private sector investment has achieved and how it has stimulated a population resurgence. Host: Kristine L. Huizen, Program Officer, Frry Foundation Site Host: Rick Chap/a, VIce President, The Right Place, Inc. VAN ANDEL INSTITUTE & COOK-DEVOS CENTER FOR HEALTH SCIENCE TOUR Tour two of Michigan's newest health care research and education centers and learn about recent discoveries. At the Van Andel Institute, hear about advances in kidney cancer research . At the Cook-DeVos Center for Health Science at Grand Valley State University, learn about the innovative degree programs and two lead projects-the Grand Rapids Smart Zone and the Mrican American Health Institute. Host: Sue Volkers, Foundations Administrator, De Vas FamiJy Foundations Site Hosts: Sandra G. Katt, Senior Development Officer, Va n Andel Institute; Erin Lich, Director of Operations, GVSU WALKING TOUR Outdoor Art Inspirations: A Self-Guided Tour of Sculpture & Historic Buildings in Downtown Grand Rapids. Use the Frry Foundation sponsored guide 6:30-9:30 p .m. "COOL CmES" PARTY AT THE BOB (BIG OLD BUILDING) Reception, dinner and the award-winning 1960's musical review "Beehive!" from Circle Theatre! Check your ticket for the time of your "Beehive" performance. Dress Code: Cool, Fun~ & Fun! Sponsored !ry Frry Foundation, Grand Rapids Communi!Y Foundation, Huntington Bank, The Wege Foundation To get to The BOB - take the South Co ncourse Walkw<D' on the 2nd Floor of the Am wiD' and follow the CMF Balloons & Guides. To ride, take the CMF Shuttle leaving the Pantlind Lob!ry at 6:15 p. m.l returning at 7=30, 8:30 & 9=45 p.m. �Poster Sessions, Tuesday, November II 9:00-10:00 a.m. - Resource Central-West Concourse ADULT WELL- BEING SERVICES A community-based non-profit organization dedicated to serving elders and adults with mental or developmental disabilities in SE Michigan. ALLIANCE FORJUSTICE Offering workshops, technical assistance, and legal guides on federal rules that help funders support nonprofit advocacy efforts. Enter to win "plain language " publications. CORPORATION FOR SUPPORTIVE HOUSING A new technology for solving chronic homelessness that incorporates system change; collaboration across capital, health and human service systems; and a focus on human potential. TOBACCO FREE PARTNERS A new collaborative dedicated to providing advocacy , prevention and treatment efforts in West Michigan. THE GRANTMAKING SCHOOL AT GRAND VALLEY STATE UNIVERSITY (GVSU) The first university- based training program for program officers housed at the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership. COMMUNITY RESEARCH INSTITUTE AT GVSU A program mapping community or neighborhood problems to help foundations make funding decisions . 10:45-11:45 a.m.- Resource Central-West Concourse ARTWORKS ArtWorks is committed to helping young people , and their communities , thrive through offering paid apprenticeships with professional artists. COMMUNITY MEDIA CENTER Providing training, media equipment access and broadcast transmission options via radio, T.V. & the internet to nonprofits. FLINT URBAN GARDENERS & LAND USE CORPORATION Making a difference in the lives of area residents which supports and documents neighborhood gardens. MICHIGAN COMMUNITY SERVICE COMMISSION Mentor Michigan led by Governor Jennifer Granholm and First Gentleman Daniel Granholm Mulhern, works to ensure that all youth have ongoing relationships with caring, committed adults. Th e Michigan Citizen Corps Council provides direction on issues related to homeland security and the role volunteers can play in disaster preparedness. THE SUSTAINABLE FUTURES INSTITUTE An interdisciplinary approach to sustainability through education and outreach programs for K-I2 students, parents and teachers. WEST MICHIGAN STRATEGIC ALLIANCE A partnership of business and community leaders from Grand Rapids, Holland, and Muskegon that encourages '-" ·" -"·'"' collaboration and Wednesday, November I~ 7:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 7:00a.m.- Noon RESOURCE CENTRAL & CYBER CAFE-West Concourse 8:00a.m.- Noon EXHIBITORS-Center Concourse 7:30-8:45 a.m. BREAKFAST ROUNDTABLE DISCUSSIONS Ambassador Ballroom Find Your Group by The Number on the Handout GRANTMAKING TOPICS Asset Building & IDAs : Current Practice/Future Growth Early Childhood Funding Cultural Institutions How our Aging Population Impacts Grantmaking Land as a Community Development Asset Making After School Count Muskegon Watershed Collaborative New African-American Perspectives Resource & Other News from Learning to Give Supportive Housing FINANCE & ADMINISTRATION TOPICS Administering Gifts of Life Insurance Benefits to Foundations Evaluation Everything You Need to Do as Family Foundation Director International Grantmaking Portfolio Risk Adjustment Tools & Donor Trends Role of Corporations in Community Development Scholarship Administration for Private & Family Foundations Standards for Charitable Accountability Using a Gender Lens to Improve Grantmaking Young Professionals Group COMMUNITY FOUNDATIONS TOPICS Impact & Accountability • IRA Charitable Rollover 8:45-9:00 a.m.- BREAK 9:00-10:30 a.m.- DR. Is IN CONSULTATIONS Schedule an appointment in Resource Central MANY THANKS TO OUR PROGRAM AND HOST COMMITTEES. �Wednesday, November 12 9:00-10:30 a.m.- MINI-PLENARY SESSIONS 11:00 a.m. -12:15 p.m. -DR. Is IN CONSULTATION Schedule an appointment in Resource Central CONQUERING THE MEETING MAzE Senator Vandenberg Room A This interactive workshop will use improvisation exercises to teach you ways to get the most out of meetings including more innovative ideas, stronger teams, and better overall results. 11:00 a.m. -12:15 p.m. -CONCURRENT SESSIONS CREATING "CooL" CITIES President Ger~ld R. Ford Ballroom Governor Granholm has declared that Michigan's citie> need to be "Cool" to attract and retain young people in the state . Find out what makes a city "Cool" and how philanthropy and the arts can help cities achieve that status. Moderator: Richard 1 Groos, Trustee, Barry Communi!J Foundation Speaker: Mary Jane Paries, President, Fish/adder, Inc Sponsored ly the Do rot~ A. Johnson Education Fund LAND USE: WHERE IS MICHIGAN HEADED? Imperial Ballroom From 1970 to 2000 in Michigan, land was developed 10 times faster than the population grew. What impact is this land use pattern having on the quality of life in our state? How can regional efficiency be increased and public resources maximized to best serve all of our residents? Moderator: Christine Daly, Program Officer, Charles Stewart Matt Foundation Speakers: William A. Johnson, Jr., Mcryor, Ci!J ofRochester, New York; f1yron Orfield, President, Metropolitan Area Research Corporation; William Rustem, Senior Vice President, Public Sector Consultants Sponsored ly the Charles Stewart Matt Foundation ECONOMIC OUTLOOK President Gerald R. Ford Ballroom Learn how historic trends and current forces are influencing the economic outlook and what the outlook means for foundation investments, giving, and programs. Moderator: Stephen E. Nedwicki, Vice President, Institutional Trust, Moderator: David Egner, President, Hudson- Webber Foundation Speakers: EmiJy Fleury, Research AnaJyst, Office of Governor Granholm; Lou Glazer, President, Michigan Future, Inc.; Barbara Kratchman, President, ArtServe Michigan 30 DAYS To MORE EFFECTIVE USE OF TECHNOLOGY Pearl Room Bring your technology dilemmas to this inspiring session and learn: how to maximize technology to , achieve grantmaking goals, basic steps of technology planning, tips for making hardware, software and planning selections, and measuring costs and benefits of your technology investment. Receive samples and leave with a 30-day technology action plan. Moderator: Richard Rapplrye, Program Officer, The Kresge Foundation Speakers: Elisha Marr, Human Resource &: Information Services Specialist, Grand Rapids Communi!J Foundation; Ashima Saigal, Director of Services for West Michigan, NPower Michigan; Michael Thompson , President, Information Technology Partners IRS TIPS FOR PRIVATE FOUNDATIONS & THE ROLE OF THE AUDIT COMMITTEE Senator Vandenberg Room A During fiscal year 2 0 0 3, the IRS plans to audit roughly . 150 private foundations. Get a head start on what to expect and how to prepare should your foundation be selected for one of these audits . Nonprofit Unit, Comerica Bank Speakers: James Sansoterra, Senior Vice President&: Chief Investment Officer, Come rica Bank; Mitchell L. Staplry, Chief Fixed Income Officer, Fifth Third Investment Advisors Sponsored ly Comerica Bank &: Fifth Third Bank GREAT START. WHERE TO START? Governor's Room Many funders are committed to making sure that every child has a great start. What convinced them to support early childhood development? What types of support are they providing? How can your foundations help? Moderator: David Buckler, Director of Finance, Detroit Youth Foundation Speaker: Douglas Varlry, Charter Member, Caplin &: Drysdale Sponsored ly the WK. Kellogg Foundation &: the Detroit Youth Foundation MAINTAINING THE HEALTH CARE SAFETY NET Imperial Ballroom Safety net organizations play an important role in serving the health care needs of uninsured residents. Learn about this fragile component of our health care infrastructure, strategies for providing care, and how foundations can help keep this system working. Moderator: John Colina, President, Colina Foundation Speakers: Marvin McKinnry, Program Director, WK. Kellogg Foundation and Cd-Chair, Reallj to Succeed Partnership; Heath Meriwether, Publisher, The Detroit Free Press and Co - Chair, Reallj to Succeed Partnership, Craig Ruff, President&: CEO, Public Sector Consultants, Inc. ~========================~ Moderator: Jacqueline Majors, Trustee, Metro Health Foundation Speakers: Herbert C. Smitherman, Jr. MD, Medical Director, 10:30-11:00 a.m. -REFRESHMENT BREAK Communi!J Institute, Detroit Medical Center; Moses L. Walker, Center Concourse Executive Director, Communi!J Relations, Borgess Health Alliance Sponsored ly BDO Seidman &: Macatawa Bank www. em if. org FIFTEEN �Wednesday, November I~ Dr. Is In EFFECTIVE MODELS FOR CATALYZING SOCIAL CHANGE MONDAY Emerald Room A Using the Nokomis Foundation's Prostitution Round Table as a case study, examine how language and perception define "mainstream" and "marginal" groups within communities, ways to provide more equitable opportunities for those groups, and how funders can work with underserved communities. Introduced J!y: J9mberjy Mulhern, President&: CEO, The Nokomis Foundation Moderator: Kris VandenBerg, pro se law clerk, United States District Court for the Western District of Michigan Speakers: Dotti Clune, Planning&: Communications Consultant; Jeannie Hosry, Planning&: Communications Consultant; Ralph Mason , Lieutenant, Grand Rapids Police Department; Linda Stephan, Former Program Director, Degage Ministries Schedule an appointment in Resource Central 3:30 - 4:45 p.m . TECHNOLOGY: Ashima Saigal, Director of Services, Western Michigan NPower Michigan TUESDAY 9:15-10:45 a.m. INFORMATION RESOURCES TO SUPPORT GRANTMAKING: Lisa Abbott, Information Specialist, WK. Kellogg Foundation INVESTMENTS: Lori Runquist, Vice President&: Director, Hedge Funds, Northern Trust Global Investments EVALUATION: Christine Ameen, Senior Consultant, Ameen Consulting&: Associates FAMILY FOUNDATION CONTINUITY PLANNING/FAMILY DYNAMICS: IMPROVING NONPROFIT EFFECTIVENESS WITH A MOUSE CLICK! Emerald Room B The Nonprofit Good Practice Guide is a free resource directory that answers any question about nonprofit management. Learn how this innovative tool can help improve nonprofit effectiveness. Moderator: Joel]. Orosz, Distinguished Professor, Doroti:J A. Johnson Center for Philanthropy &: Nonprofit Leadership, Grand Vallry State Universi!J Speakers: Angela Vander Hulst, Project Manager, Philanthropic &: Nonprofit Knowledge Management Initiative, Johnson Center; Donna Vaniwaarden, Director, Johnson Center 9:30-10:45 a.m . GRANTMAKING: Tom Reis, Program Director, WK. Kellogg Foundation 11:15 a.m.-12:45 p.m. FOUNDATION AND/OR PROGRAM STRATEGY: Katherine Fulton, Senior Practitioner, Global Business Network GOVERNANCE AND/OR FUNDRAISING: Chuck Loring, Senior Governance Associate, BoardSource LEGAL: Duane Tarnacki, Partner, Clark Hill, P.L. C. INVESTMENTS: Keith Weigel, Institutional Investment Manager, Bane One Investment Advisors 12:15 - 2:00 p.m. CLOSING LUNCHEON Katherine Gracfy, Ph.D., Senior Associate, Lansberg, Gersick &:Associates & PLENARY SESSION - BUILDING OPPORTUNITIES TOGETHER Ambassador Ballroom Governor Jennifer Granholm looks forward to sharing her vision for Michigan. Partnerships, building on lessons learned, sharing in success at the local level, and looking at new ways to get the job done are all part of her message. What is the rol.e for philanthropy? Introduced /y: S. Martin T~lor, Vice President &: Director, the DTE Energy Foundation Speaker: The Honorable Jennifer Granholm, Governor, State ofMichigan WEDNESDAY 9:00-10:30 a.m. TECHNOLOGY: Michael Thompson, President, Information Technology Partners GRANTMAKING: Joel Orosz, Ph.D., Distinguished Professor, DorotJ:y A. Johnson C'enter for Philanthropy &: Nonprofit Leadership 11:00 a.m.-12:15 p.m. PUBLIC POLICY: Bill Rustem, Senior Vice President, Public Sector Consultants �.. ·····---------- - - - - - - - - - - -- - - - - CONFERENCE PROGRAM COMMITTEE Co-CHAIR John Colina, President, Colina Foundation Terri McCarthy, Program Officer, The Wege Foundation Co-CHAIR Diana R. Sieger, President, Grand Rapids Community Foundation & Vice Chair, Community Foundations, Council of Michigan Foundations LaJune Montgomery Talley, Vice President for Finance & Treasure r, W.K. Kellogg Foundation Kymberly Mulhern, President/CEO, The Nokomis 'Foundation Tamara R. Bailey, CFP, Vice President, Northern Trust Bank, Fsb Debra Muller, Trustee, Dyer-Ives Foundation Martha L. Bloom, Program Director, Ann Arbor Area Community Foundation Stephen E. Nedwicki, Vice President, Institutional Trust, Nonprofit Unit , Comerica Bank - Joyce Bobolts, Director of Finance & Administration , Frey Foundation Julia Oliver, Vice President of Finance, Capital Region Community Foundation David Buckler, Director of Finance, Detroit Youth Foundation JoelJ . Orosz , Trustee, Guido A. & Elizabeth H. Binda Foundation Elizabeth A. Cherin, President/C EO, Fremont Area Community Foundation & Trustee, Council of Michigan Foundations Mr. DavidS . Sebastian, Trustee, The Sebastian Foundation Ron Dangler , Assistant Vice President-Business Development, Macatawa Bank Margaret E. Thompson , Trustee , Harry A. & Margaret D. Towsley Foundation & Trustee, Council of Michigan Foundations James Devereaux, Vice President/ Trust 0 fficer, Fifth Third Mr. William R. Vanderbilt, Executive Director , The Community Foundation of the Holland/ Zeeland Area David D. Fukuzawa, Program Officer, The Kresge Foundation Mr. Kevin F. Walker, P r ogram Director , Charles Stewart Mott Foundation Russell L. Gabier, Secretary & Trustee , Irving S. Gilmore Foundation & Trustee , Council of Michigan Foundations Mr. Matt Wasmund, Vice President , Bane One Angela Graham , Vice President , Battle Creek Community Foundation RichardT. Groos , Trustee & Past President, Barry Community Foundation & Trustee, Council of Michigan Foundations Alison J. Harmon, Senior Program Officer , The Skillman Foundation Sharnita C. Johnson, Program Officer, Ruth Mott Foundation Barbara A. Lewis Clark, President , Henry 0. Clark, Jr. Foundation Jacqueline F. Majors , Trustee, Metro Health Foundation dodge.com chrysler.com jeep.com Brands of DaimlerChrysle r Corporation Kate. Levin Markel, Program Officer, McGregor Fund www.cmif.org SEVE NTEE N Chrysler, Jeep and Dodge are registered trademarks of DaimlerChrysler Corporation. �CoNFERENCE HosT CoMMITTEE Co-CHAIR S E CRETARY Susan Broman, Executive Director, Steelcase Foundation Ms . Kari Schlachtenhaufen, The Skillman Foundation TREASURER Mr. LloydJ. Yeo , Wickson-Link Memorial Foundation Co-CHAIR Milton W. Rohwer, President, Frey Foundation Erin Rowe Graves, Manager , Industry & Community Affairs , Alticor, Inc. Glenn Kossick, Executive Director, Metro Health Foundation Nancy Loeschner, Vice President , Loeschner Enterprises, Inc. Ray B. Loeschner, President , Loeschner Enterprises, Inc. Kate Luckert, Program Officer , Grand Rapids Community Foundation Carol Paine-McGovern, President, Paine Family Foundation PRESIDENT Mr. Robert S. Collier,, Council of Michigan Foundations TRUSTEES: Mr. Robert P . Aronson , Guardian Industries Corporation Ms. Elizabeth A. Cherin , Fremont Area Community Foundation Mr. Herbert D. Doan, The Herbert H . & Grace A. Dow Foundation Mr. David 0. Egner , Hudson-Webber Foundation Rev. J . Louis Felton, Kalamazoo Community Foundation Mr. John M . Frey, Frey Foundation Mr. Russell L. Gabier , Irving S . Gilmore Foundation Debra Muller, Trustee, Dyer-Ives Foundation Mr. RichardT. Groos, Barry Community Foundation Mary Nelson, President, KINSHIP Foundation Ms. Ann K. Irish, Earhart Foundation Ellen Satterlee, Executive Director, The Wege Foundation Dr. Russell G. Mawby, Advisory Cabinet Chairman Ms . Olivia P. Maynard, Heron Oaks Foundation Jerry Tubergen , Secretary/ Treasurer , Richard M. & Helen DeVos Foundation Ruth Vis , Vice President & Public Affairs Officer, Bank One Sue Volkers, Foundations Administrator, DeVos Family Foundations Margaret Walker, Trustee, Grand Rapids Community Foundation Lee Nelson Weber, Program Director, Dyer-Ives Foundation OFFICERS & BOARD OF TRUSTEES Mr . HeathJ Meriwether , Community Foundation for Southeastern Michigan Mr. Phillip H . Peters , Charles Stewart Mott Foundation Dr. William C. Richardson, W.K. Kellogg Foundation Dr. Gerald K. Smith, Detroit Youth Foundation Ms. Betsy Upton Stover, FrederickS. Upton Foundation Dr. Ira Strumwasser, Blue Cross Blue Shield of Michigan Foundation Ms. Elizabeth C . Sullivan, The Kresge Foundation Ms. Margaret E. Thompson, MD, Harry A. & Margar et D. Towsley Foundation CHAIR Ms. Sandra E. Ulsh, Ford Motor Company Fund Mr. C. David Campbell, McGregor Fund VICE CHAIR - PRIVATE Ms. Julie Fisher Cummings, Max M . and Marjorie S. Fisher Foundation VICE CHAIR - COMMUN ITY Ms. Diana R. Sieger, Grand Rapids Community Foundation VICE CHAIR - CORPORATE Mr. S . Martin Taylor, DTE Energy Foundation Ms. Amanda VanDusen , Miller, Canfield, Paddock, & Stone, PLC �CMF STAFF CMF SPECIAL PROJECTS STAFF PRESIDENT & CEO Robert S. Collier MICHIGAN IDA PARTNERSHIP VICE PRESIDENT & COO Vicki J. Rosenberg VICE PRESIDENT OF FINANCE & ADMINISTRATION David R. Lindberg Eric D. Muschler , Executive Director Susan Lindson , Program Coordinator LEARNING TO GIVE INITIATIVE Dr. Kathryn A. Agard , Executive Director Pamela A. Bitzer, Office Manager Diane M. Cottrell , Executive Assistant SusanJ. Cuddington, Executive Assistant to the President Barbara Dillbeck, Curriculum Director Maura C. Dewan, Loaned Program Associate to the Governor's Foundation Liaison Rita S. Higgins , Marketing & Public Relations Director Jennifer Matteson, Program Associate Barbara A. Dryer, Grants & Contracts Manager Dennis Van Haitsma, School Program Director Jeri L. Fischer, Director, Membership & Special Projects BrianJ. Flahaven, Public Policy & Philanthropy Fellow Joan D. Foran, Accounts Payable/ Employee Benefits Administrator Mike Gallagher, Editorial Consultant Kathleen N. Ginocchio, Webmaster CONFERENCE DATE & LOCATION FOR 2004 HYATT DEARBORN, NOVEMBER 3-5, 2004 Please contact Vicki Rosenberg at CMF (616)842 - 7080 or vrosenberg@cmif.org if you would like to serve on the 32nd Annual Conference Program or Host Committees , or for information about being an exhibitor or sponsor. Susan B. Howbert, Director, Family Philanthropy, Corporate Grantmaking & Southeast Michigan Services Joseph A. Jones, Database Administrator Donnell S. Mersereau, Director, Community Foundations Karen L. Middleton, Program Associate, Southeast Michigan Services Alissa Olsen, Student Office Assistant Kari Pardoe, Program Associate, Community Foundations Gail Powers-Schaub, Director, Information Services & Technology Mary J. Torgeson, Communications Associate For 2004 sponsorship opportunities please contact Vicki Rosenberg at (616) 842-7080 OR VROSENBERG@CMIF.ORG ACKNOWLEDGEMENTS CMF wishes to extend its thanks to all those who helped make this Conference happen: the many members who provided invaluable assistance in planning sessions, tours, and events ; our sponsors for their generous support; our exhibitors for expanding the resources available to grantmakers; Ruth Anne Southgate-Otto, . for her tireless efforts and commitment to excellence; Robin Smith, for her creativity and can-do attitude; Kim Wade and Joyce Cummiskey of the Amway for their excellent service; Grand Rapids Convention & Visitors Bureau Stars volunteers for their help; and the CMF staff for their commitment, resourcefulness, and good humor throughout! �~--~A~~.. '- ...I? "'"' " / Together, ' ·' ""e can move the ""orld. The Iles & Provenzano Team at ~Merrill Lynch With a little help from your friends, anything is possible. When something touches our heart, lifts our spirit, or makes our community a more vital place to live and grow, it deserves support. "We would like to welcome everyone to the 31st Annual Conference and we look forward to Building Opportunities Together. " Scott Schropp (866) 260-6235 • (989) 791 -8493 Scott_Schropp@ML.com Northern Trust salutes the Frey Family for its ongoing philanthropic spirit improving and enhancing the lives of so many. ~ Northern Trust · 161 Onawa N.W., Suite 111 • Grand Rapids, Michigan 49503 • 616/233·0834 10 West Long Lake Road • Bloomfield Hills, Michigan 48304 • 248/593-9207 120 Kercheval • Grosse Pointe Farms, Michigan 48236 • 313/881·1 030 http:/ /fa.ml.com/THE_ILES_AND _PROVENZAN 0 _TEAM www.no rtherntrust.com Northern Trust Bank, FSB. Member FDIC. Equal Housing Lender. t'Al' �. SPEA KERS ... - . • ,..: • ' ··..: ---·- · • ~·~~· -·- ........, .'Jiii~ ·- 1 - •.;?~. ..~. :. .;•• -'~ _,!!:,: _ ._ • Karen Aldridge -Eason, Foundation Liaison to Governor Jennifer M . Granho lm , was appointed to this newly established position in March 2003. The appointment marks the first time that the State of Michigan has established a formal partnership with the private sector to strengthen and further state initiatives. Ms. Aldridge - Eason is responsible for helping to increase strategic partnerships and collaborations between state government and foundations. She is "on loan" from the Charles Stewart Mott Fo undation where she is a program director for Flint Area programs. Christine Ameen is Senior Consultant with Ameen Consulting & Associates which specializes in assessment, design and change management to increase organizational effectiveness. Prior to establishing her firm, Dr. Ameen spent 21 years working in human services. Her many clients include a state-wide youth corrections department, a nonprofit migrant health organization, and the Michigan AIDS Fund. Kyle R. Anderson is a group coordinator for the Kent County nicoTEAM coalition for which he organizes school-based tobacco prevention interventions, monitors the middle schoo l tobacco education and advocacy curriculum , and maintains communication among member organizations and community partners. Tracy B. Atkinson is Director of the Center for Service Learning and School Partnerships at the University of Michigan-Flint where she develops community-university partnerships. Much of her efforts are directed toward encouraging civic engagement among youth. Ms. Atkinson has over 15 years of experience in community education and nonprofit collaboration. Edward R. Bagley is President of Bagley Inc., a financial services firm serving high net worth clients. Mr. Bagley is the Founding President of Northern Michigan Planned Giving Council, a former trustee of the Grand Traverse Regional Community Foundation, and a Trustee and Vice Chair of Rotary Charities ofTraverse City. Tammy R. Bailey is a Vice President at Northern Trust Bank, FSB in Grand Rapids and a New Business Officer within the Investment & Trust Planning Division. Previously, Ms. Bailey served in trust administration, employee benefits and as a banking officer. She is a Certified Financial Planner, a Qualified Pension Administrator, and a member of the West Michigan Estate Planning Council , the Western Michigan Planned Giving Group, and the National Council on Planned Giving. Christopher Barnes is Associate Director and co-founder of the Center for Survey Research and Analysis (CSRA) and Associate Director of the Institute of Public Affairs at the University of Connecticut. Mr. Barnes has been the Principal Investigator on over IOO CSRA survey projects. His clients include local, state, and federal agencies , and regional and national foundations. Prior to joining CSRA, Mr. Barnes was a Research Analyst with Millward Brown, Inc. and a Senior Policy Researcher with the Connecticut State Senate. . ~- ·· ~ : . •• • • Q:i- : ... I . .., •- . .---:::.:.1! .;:- -·· "'"1 ·~· • • l lc ..___,...\. • · · : .. ;, ' ',' Martha Bloom is Program Director at the Ann Arbor Area Community Foundation where she manages the competitive grants programs and works with donor advised funds and private foundations to leverage the Foundation' s grants. Joyce A. Bobolts is Director of Finance & Administration for the Frey Foundation and a member of its Investment Committee. Ms. Bobolts is responsible for accounting, investment oversight, financial reporti;,g, planning, governmental compliance activities, and administration of human resource functions. Ms . Bobolts bega her career as a tax consultant with Ernst & Young. She is currently treasurer of the Middleville Region of the American Youth Soccer Organization. David Buckler is Director of Finance for the Detroit Youth Foundation where he oversees finance and technology and manages the construction of a $13 million youth development center openin in fall 2004. As a CPA, Mr. Buckler has spent most of his career in for-profit organizations, including stints as CFO of a major bank and a Detroit law firm. He is a trustee and volunteer for Habitat fo: Humanity Detroit and a member of several committees for United Way Community Services in Detroit. Barbara Cervone, Ed.D., is founder and president of What K ids Can Do, Inc. , a national organization promoting the value ofyouDJ j:>eople tackling projects that combine powerful learning with publi~ purpose. From 1994 to 2000, Ms. Cervone coordinated the $500 million Annenberg "Challenge" to reform the nation's schools. In that role, she directed the research, communications, and sharing and learning among the Challenge's r8 projects. Prior to the Challenge , Ms. Cervone was associate director of the Rhode Island Foundation, a cbnsultant in program evaluation, and investigator for several national education research projects. She has written extensively about school reform. Suzanne Clarke, M.D., is Assistant Director at Marquette Family Practice Residency in Michigan's Upper Peninsula (UP) which place medical residents in rotations throughout the UP. Dr. Clarke also coordinates the Family Practice rotation on the M ichigan State University Upper Peninsula Campus . Previously, she practiced medicine in Ironwood, a rural UP community of 7, 000, where she provided obstetrical care, pediatrics, adult , and inpatient medicine. Dotti Clune is a planning and communications consultant serving Grand Rapids area foundations and nonprofits. Ms . Clune served a a consultant to the Nokomis Foundation for its Prostitution Round Table and co - authored an award winning report on the project. She also co-authored the recent Dyer-Ives Foundation report , New Neighbors, New Opportunities: Immigrants and Refugees in Grand Rapids. Ms. Clune has served on the Grand Rapids Human Relations Commission and as a trustee of the Dyer-Ives Fo undation , Planned Parenthood Centers of West Michigan , the Wealthy Theatre District MainStreet, and the YWCA of Grand Rapids. John Colina and his wife Nancy created the Colina Foundation in 1992 with proceeds from the sale of their business. Mr. Colina is Lynne Black is Vice President of Finance and Administration for the Grand Rapids Community Foundation whose assets include over 300 funds held by ten investment managers. Ms. Black also plays a key role on the Investment Review Committee. She is a member of the Council on Foundation's Investment Performance Survey Report Committee and has served on th e Executive Committee of the national Fiscal and Administrative Officers Group. President of the Foundation, which focuses on southern Wayne County, and of "Everybody Ready," a multi-sector coalition dedicated to improving the lives of children ages zero to five and their parents and caregivers . He also serves on several boards and commissions including those of the Guidance Center, Grosse Ile Educational Foundation, the Ready To Succeed Partnership, Alma College, and the Michigan Task Force on Early E ducation and Care ~---------+--------~~---.------------------------------------------~----~-------,------------------------------------------------------- ~-----·---+_ w___ ww ._cm __i_ f._o_r~g~I______________________________~I_TW __E_N_TY __-_o_N_E~:I__________________________________________ II �S PEAKERS I M ary Carole Cotter is General Counsel and Assistant Corporate Secretary at the W.K. Kellogg Foundation. Ms. Cotter provides general legal counsel to the Board of Trustees and staff, assists the C EO, and provides operational leadership for the grant commitments department. Prior to joining the Foundation, M s. Cotter was a general corporate attorney with the Kellogg C ompany and with Exxon Company USA in Houston, Texas . assistance to non profits in the greater Washtenaw County area and houses over 20 nonprofit organizations in its facility. Ms. Katz Froning joined NEW in 2000 as an executive intern from Ford Motor Company where she served as Assistant General Counsel Transactions. She serves on several nonprofit boards including NEW, Emerson School, the Arts Alliance of the Ann Arbor Area, and the Washtenaw Economic Cl>ub Advisory Board. Marsha DeHollander is Program Director for All County Churches Emergency Support System (ACCESS), a network of 350 congregations in Kent County. Ms. DeHollander spearheaded the effort to organize roo food pantries into the Food Pantry Network of Kent County, which currently serves over 3,500 households per month. In 2000 , she received the YWCA Tribute Award for her years of community service and dedication to working collaboratively in addressing hunger needs. Katherine Fulton is a p ~rtner with Global Business Network (G-BN) , and co - leader of its consulting practice. At GBN, Ms. Fulton helps private, nonprofit and public sector organizations better anticipate and shape their futures . Her -current work focuses on the future of philanthropy and nonprofits, and on GBN itself. Ms. Fulton's clients include the Council on Foundations, the W.K. Kellogg Foundation , the Robert Wood Johnson Foundation, the California Endowment, the Tides Foundation , Social Venture Partners , Citigroup Private Bank's philanthropy practice, and the Silicon Valley Community Foundation. Alison De Lucca is Program Director of Grantmakers Concerned with Immigrants and Refugees (GCIR), a national associat1on of foundations seeking to move the philanthropic field to advance the contributions to, and address the needs of, the nation' s growing and increasingly diverse immigrant and refugee populations. Ms . De Lucca organizes, implements , and evaluates GCIR briefings , conferences, site visits, and other programs held in traditional and emerging immigrant gateway cities across the nation . She is the author of Rising with Tides: Building the Capacig of Small, Emerging Organizations in Los Angeles and currently consults with the Los Angeles Immigrant Funders' Collaborative. •i Carla M. Dells is a financial consultant with Cap Trust specializing in company-sponsored retirement plans and helping employers and employees make the most of those plans . Ms. Dells holds licenses in several financial areas including general securities, investment advisor law, life insurance and variable contracts. Christine Do by is a Program Officer with the Charles Stewart Mott Foundation's Pathways Out of Poverty program. Prior to joining M ott, Ms. Do by worked as a community organizer , local director of the Campaign for Human Development, a Community Builder Fellow with the U.S. Department of Housing and Urban Development , and as a social action director for several Catholic d ioceses. Beverly Drake is Executive Director of Area Community Services Employment and Training Council (ACSET), a human services agency located in Grand Rapids . She is an active volunteer with several community organizations including the Coalition on Regional Government, Gra n d Rapids NAACP, and the Grand Rapids Community Foundation. David 0. Egner is President/CEO of the Hudson-Webber Foundation . An active volunteer, Mr. Egner chairs the Detroit Community Development Funders' Collaborative and is a trustee of several non profits including the Citizens Research Council, M ichigan Future , New Detroit, Inc., and the Council of Michigan Foundations. Prior to joining Hudson - Webber, Mr. Egner held positions with several nonprofit organizations , including the M ichigan Nonprofit Association, the W .K. Kellogg Foundation, an d Junior Achievement, Inc. Susan Katz Froning is President/CEO of Nonprofit Enterprise at Work, Inc . (NEW), a nonprofit management support organization and incubator in Ann Arbor. NEW provides training , board development, web design and other management capacity building 1.~. _ _ ,_ _ _ - J anne G. Gallagher is Vice President and General Counsel of the Council on Foundations (COF) and formerly Deputy General Counsel. Prior to joining COF, Ms. Gallagher practiced law, most recently with Caplin & Drysdale in Washington, DC, where she specialized in the representation of tax-exempt organizations. She is a member of the District of Columbia Bar and of the Exempt Organi~\:ttion Committee of the American Bar Association's Tax Section for which she co-chairs the Community Foundations Subcommittee . Lou Glazer is President and co-founder of Michigan Future, Inc ., a non - partisan, nonprofit organization, dedicated to being a source of new ideas on how Michigan can succeed as a world-class community in the Information Age. Previously, Mr. Glazer was Deputy Director in the Michigan Department of Commerce during the Blanchard Administration. Carol A. Goss is Vice President, Program at The Skillman Foundation. Prior to joining Skillman in rgg8 as a Senior Program Officer , she served as a Program Officer of The Stuart Foundation in San Francisco, and as a Program Director of theW. K. Kellogg Foundation. Ms . Goss has over 27 years of experience in the human service field as a social worker , social work supervisor, and agency administrator specializing in child welfare, family services, and youth development. She is active with Grantmakers for Children Youth and Families, the Association of Black Foundation Executives, and Women & Philanthropy. Katherine Grady, Ph.D ., is a Senior Associate with Lansberg , Gersick and Associates in New Haven, Connecticut , and an Associate Clinical Professor at Yale University, where she is actively involved in teaching, service, and research related to families and organizational development. Dr. Gersick is a trainer and chief assessor for the Leadership Development Program conducted by Rensselaer in collaboration with the Center for Creative Leadership and a frequent lecturer and author on family businesses, philanthropy, career development, and leadership . Angela Graham, Ph.D., is Vice President of the Battle Creek Community Foundation where she manages initiatives in health, education, and arts and culture. Previously, Dr. Graham was special assistant to the dean of Health, Physical Education, Recreation, and Dance at Temple University in Philadelphia and a consultant to the W.K. Kellogg Foundation and to the United Arts Council of Calhoun County. ITWENTY - TWO I - - - - - - - - - - - Iwww.cmif.org �SPEAKERS I Kathi Horton is CEO of the YWCA of Greater Flint. Ms. Horton developed the YWCA's Racial Justice Department which conducts Challenging Racism workshop s to increase understanding of and promote personal action and collective responsibility for reducing racism . Ms. Horton is an active member of Flint Area Citizens to End Racism . Previously , she was Director of the Montessori School in Canton , Ohio. Jeannie Hosey is a planning and communications consultant serving Grand Rapids area foundations and nonprofits. Ms. C lune served as a consultant to the Nokomis Foundation for its Prostitution Round Table and co-authored an award winning report on the project. She also co-authored the recent Dyer-Ives Foundation report , New Neighbors, New Opportunities: Immigrants and Refugees in Grand Rapids. Ms. Hosey has served on several boards including the YWCA of Grand Rapids , West Michigan Environmental Action Council , Pro-Choice Advocates , Dyer-Ives Foundation, Planned Parenthood Centers of West Michigan, and the Wealthy Theatre District. Glen Jack is Executive Director of the Michigan AIDS Fund. Prior to joining the Fund, Mr. Jack served in management positions for several nonprofit organizations including the United Way and Camp Fire. Wendy Lewis-Jackson is a Program Director at The Grand Rapids Community Foundation , providing leadership for community initiatives that address the needs of children and families. An active participant on several local, state, and national boards and committees, Ms. Jackson is an American Marshall Memorial Fellow of the German Marshall Fund of the U.S. Earl James is Executive Director of City Vision, Inc., which provides consulting and capacity-building services to small to moderate sized faith-based and community-based West Michigan organizations. City V ision is the West Michigan Coordinating Organization for the Michigan IDA Partnership. Robert B. Jaquay is Associate Director of The George Gund Foundation in Cleveland. Mr. Jaquay is responsible for the Foundation's program-related investments and grantmaking in economic development & community revitalization , civic affairs and philanthropic services. He is an author and adjunct faculty member at C leveland State University . Ronald B. Jimmerson, Sr. , is Human Resources Manager at Cascade Engineering where h e manages the Department of Community Partnerships and Workforce Diversity. Cascade Engineering partners with the Grand Rapids Area Chamber of Commerce, Delta Strategy and ten companies to address the needs of the working poor. Mr. Jimmerson serves on several local boards including Workforce Development, Exodus Correctional Ministries , City Hope Ministries, Employers Advisory Council for Interurban Transportation Partnership and Fa mily Support America Roundtable. Dorothy A. Johnson is president of the Ahlburg Company in Grand Haven and President Emeritus of the Council of Michigan Foundations, a position she held from 1975 - 2000 . Ms. Johnson is a trustee and former Chair of the W.K. Kellogg Foundation, Chair of the Board of Trustees of Grand Valley State University and of the Indiana Center on Philanthropy, a Trustee of the Citizens Research Co uncil, and a Director of the Kellogg Company and of the Corporation for National and Community Service, appointed by I Presidents Clinton and B u sh. In 2000, Ms. Johnson was named Distinguish e d Grantmaker of the Year by the Council on Foundations. She has been recognized as a "Woman of Achievement" by the Michigan Women's Foundation and as a member of the Hall of Fame at Grand Valley State University. Emily Johnson is a prog>ram coordinator for the IDA program at Grand Rapids Opportunities for Women (GROW). Her relationship with 'GROW began as an IDA client. After successfully achieving her savings goals and growing her small business, Ms . Johnson became a volunteer and then economic literacy program assistant before assuming her current position. WilliamA.Johnson,Jr. is mayor of Rochester, New York. Mayor Johnson's innovative initiatives, such as Neighborhood Empowerment Teams, mixed - u se developments , the first zoning code in the nation based on design , and community oriented policing , earned Rochester designations as an All American City in 1998 and one of America's Most Livable Cities in 2000 by Partners for Livable Communities. In 1999, Governing Magazine named hin one of the Top 10 Public Officials in America. Before becoming mayor, Mr. Johnson served as President/CEO of the Urban League of Rochester and Deputy Executive Director of the Urban League of Flint, Michigan. Alice H. Kennedy is president and owner of Kennedy Management Resources , Inc . , home of Diversity Theatre . Ms. Kennedy emigrated to the U.S. from South Vietnam in 1975 . Her business provides human resources consultation and diversity exercises to businesses , schools , and nonprofit organizations. Ms . Kennedy serves on the Boards of the Dyer-Ives Foundation and of the Multiracial Association of Professionals , and Actors' Theatre. She has received many awards for her work including being named a Legacy of Light b y the Greater Grand Rapids Women's History Council. Gregory A. Keoleian, Ph.D., is a chemical engineer committed to the development of environmentally, socially and economically sustainable technologies and products. Dr. Keoleian's research has included alternative vehicle technology , and renewable energy systems for whole buildings. He co-founded the National Pollution Prevention Center for Higher Education and the Center for Sustainable Systems. Dr. Keol eian teaches at the University of Michigan. Chuck Ketchum is a founder of West Michigan Benefits, Inc. (WMB), a full-service group insurance agency that provides health , dental, vision and disability insurance to over 450 organizations. Prior to establishing WMB, Mr. Ketchum managed the Group Department at Baxter & Associates. Gerald Knight is President of the Speckhard- Knight Charitable Foundation which makes grants in Washtenaw and Jackson Counties. The Foundation partners with community foundations to meet loca needs of mutual interest. Barbara Kratchman is President of ArtServe Michigan. Prior to joining ArtServe, Ms . Kratchman was Executive Director of the Michigan Council for the Arts, Vice President of nonprofit services at the advertising agency of Stone , August , Baker, and a staff member for U.S. Senator Jac obJavits . Ms. Kratchman has served on the boards of many organizations including Arts Midwest, Concerned Citizens for the Arts in Michigan , Business Volunteers for the Arts, Alma College, Jewish Community Council, Lyric Chamber Ense mble, Michigan Women's Foundation, and the Michigan Nonprofit Association. -.~------~----~--,,-------------------------,-----L--~~--------------------------------www.cmif.org jTWENTY-THREE j ~------T--------~~----------------------------~----------_L ________________________________________ �~-, ------------,-------------------------------------------------------------------------------------~ SPEAKERS I Shale P. Lapping is President of IPEX, an independent investment consulting firm in Royal Oak where he meets with clients and helps formulate investment recommendations . Mr. Lapping has worked in investment consulting since 1989 and is a certified Financial Analyst with the Association of Investment Management and Research, and an Investment Management Analyst with the Investment Management Consultant Association. Chuck V. Loring is Senior Governance Associate for BoardSource and a senior partner of Loring, Sternberg, & Associates, a fundraising and management consulting services firm serving non profits. Mr. Loring is past president of the Indiana Association of Fundraising Professionals and founder of Indiana Fundraising Day. He has worked for many organizations including Boys and Girls Clubs of America, Second Harvest, the Hilton Head Community Foundation, and the Chicago Donors Forum. Kate Levin Markel is a Program Officer with the McGregor Fund. Previously, she served as Executive Assistant to Detroit Mayor Dennis W. Archer and as a consultant in Detroit and New York City. James Marks is Vice President and Director of Grant Programs for the Greater Milwaukee Foundation, the largest community foundation in Wisconsin. Mr. Marks has served as Executive Director of the Planning Council for Health and Human Services in Milwaukee and as a faculty member of the School of Social Welfare at the University ofWisconsin-Milwaukee. In 1997 , Mr. Marks received the School's Outstanding Alumnus Award. Elisha Marr is Human Resources & Information Systems Specialist at the Grand Rapids Community Foundation where she is responsible for employee recruitment, training, retention , and termination, information technology and general facilities management. Ms. Marris on the board of Community Activities of the Grand Rapids Community Media Center, the Council of Michigan Foundation's Technology Task Force, and a member of several professional groups including the Fiscal and Administrative Officers Group. Ralph Mason is an administrative lieutenant for the Grand Rapids Police Department (GRPD). A 23 - year veteran, Lt. Mason has worked in the tactical and vice units and grand jury investigative team. He is a founding member of the Prostitution Round Table and played a key role in the establishment of the Social Work and Police Partnership Program (SWAPP). SWAPP is a partnership of GRPD and Grand Valley State University School of Social Work dedicated to addressing and reducing the problem of prostitution and connecting prostituted "~omen and girls with social services. Olivia (Libby) P. Maynard is a trustee of the Council of Michigan Foundations, co-chair of its Government Relations Committee, and twice served as co-chair of its Annual Conference. Ms. Maynard is President of Michigan Prospect for Renewed Citizenship, a Regent of the University of Michigan, and a trustee of the Charles Stewart Mott Foundation, the Council on Foundations, Heron Oaks Foundation, ArtServe Michigan, and Goodwill. Marvin H. McKinney is program director for youth programs at the W.K. Kellogg Foundation. Previously he served as associate director/community scholar in residence for the Institute for Children, Youth, and Families at Michigan State University where he conducted ethnographic research on pervasive poverty and coordinated initiatives on community research and outreach. He has also served as a program officer of the Charles Stewart Mott Foundation, director of planning and community affairs for Mott Children's Health Center, program specialist for Title I and early childhood education for the Michigan Department of Education, director of early childhood education with the Ann Arbor Public Schools, and consultant to foundations throughout the U.S. Dan McKinnon is Executive Director of the East Jordan Family Health Center (EJFHC), with pl"imary care clinics in East Jordan, Bellaire and Central Lake. Mr. McKinnon is Treasurer for the Michigan Primary Care .A'.ssociation and serves on the Michigan Center for Rural Health Board of Directors. Previously, he served as Chief Financial Officer for the EJFHC, accountant with the Friendship Centers of Emmet County, and as Commissioner for the City ofEastJordan . Kevin P. McQueen is associated with Brody Weiser Burns. He is the founder of New Columbia Capital Advisors, a management consulting, organizational development, and strategic planning firm that served public and private economic development organizations and financial intermediaries. Mr. McQueen has also served as Program Director of the National Congress for Community Economic Development. He is President of the Washington Area Community Investment Fund , former chairman of Dance Place, and treasurer of Enterprising Staffing Services . Heath] Meriwether is Publisher of The Detroit Free Press and its former Executive Editor. Mr. Meriwether is President of Free Press Charities, a member of the Detroit Advisory Board for the Knight Foundation , and a Trustee of the Community Foundation for Southeastern Michigan and of the Council of Michigan Foundations. He is a trustee of many nonprofit organizations serving children, technology, health care, education, environment, tourism, and business development. Quentin]. Moore is a community health consultant for the Michigan Public Health Institute for which he coordinates the obesity prevention and reduction intervention program, designs community assessments to make nutrition and physical activity policy and environmental change , and implements a social marketing communications campaign that promotes positive eating and physical activity behaviors to African-American men. Kymberly Mulhern has been President/CEO of the Nokomis Foundation since its inception in 1990. The Foundation specializes in capacity building for organizations serving women and girls, convening community groups around gender-related issues, and communicating information through the gender lens. Previously, Ms. Mulhern served as Financial Officer for the Frey Foundation and as a CPA for Ernst & Young. She is a member of the Co~stituency Building Task Group of Grantmakers for Effective Organizations, the Technology Task Force of the Council of Michigan Foundations, and the Membership Restructuring Task Force ofWomen & Philanthropy. In 2003, Ms. Mulhern and Nokomis founder Twink Frey, received the Changing the Face of Philanthropy award from the Women's Funding Network. Mark A. Murray is President of Grand Valley State University. Over his 20-year career in state government and education, Mr. Murray has held a variety of posts including State Treasurer , State Budget Director , Director of the Department of Management and Budget, and acting director of the Family Independence Agency. As Special Policy Advisor to the Governor, he was responsible for a variety of public school reform initiatives including the Merit Scholarship Award program. Mr. Murray has served as a trustee of the Board of Education for the City of Detroit, and Vice President for Finance and Administration at Michigan State University. I TWENTY-FOUR I I www.cmif.org �II!JI!I!III!"'I .. - --·~~------------...1 ~L·~r-----~-----------------------------------------------SPEAKERs j Eric D. Muschler is Director of the Michigan IDA Partnership (MIDAP), a public-private partnership expanding opportunities for working poor families to develop financial assets and greater economic security. For over 13 years, Mr. Muschler has worked in community development and affordable housing focusing on advocacy for expanding economic opportunity to low-income neighborhoods and families through community development corporations, micro-enterprise, asset building initiatives, and neighborhood development strategies. Stephen E. Nedwicki is a Relationship Manager on the Nonprofit Client Administration Team at Comerica Bank. Mr. Nedwicki joined Comerica in 1984 and has been a member of the Institutional Trust Department since 1992. His responsibilities include client relationship management, custody account administration, business development and marketing. Mr. Nedwicki is an active volunteer for the Council of Michigan Foundations, the Grantmakers/ Grantseekers Conference, and the Detroit Area Grantmakers. Julia Oliver is Vice President of Finance with the Capital Region Community Foundation. Myron Orfield is President and founder of Ameregis , a research and geographic information systems firm. Mr. Orfield has written extensively about land use, fiscal policy, and regional governance. His most recent book, American Metropolitics: the New Suburban Reali!JI provides an analysis of the economic, racial, environmental,· and political trends of the 25 largest metropolitan regions in the U.S. As a legislator in the Minnesota House of Representatives and the State Senate, Mr. Orfield has used regional research and data mapping to pass sweeping legislation, changing the state ' s policies on land use and taxation. Joel Orosz, Ph.D., is Distinguished Professor of Philanthropy at the Johnson Center for Philanthropy & Nonprofit Management at Grand Valley State University and Director of the Knowledge Management Program which seeks to promote the use of best practices in the nonprofit and philanthropic sectors. Previously, Dr . Orosz served as a Program Director of the W.K. Kellogg Foundation during which time he managed the $64 million Michigan Community Foundation's Youth Project (MCFYP) which leveraged the creation of 23 community foundations and trained over 8,000 youth grantmakers. Dr . Orosz is the author of books on the history of museums, numismatics , and philanthropy, including The Insider's Gu ide to Grantmaking: Ho w Foundations Find, Fund and Manage Effective Programs. Carol Paine - McGovern is President of the Paine Family Foundation which makes grants in Mason and Manistee Counties. She is a member of the Council of Michigan Foundations ' Public Policy Committee and of the Be Ready By Five Family Foundations Learning Circle. A former school board member, Ms. Paine McGovern is active with legislative issues impacting public education. Victor J. Papale is President of the Community Foundation of Sharon Parks is Senior Research Associate with the Michigan League for Human Services and Director of the Michigan Budget and Tax Policy Project. Ms. Parks monitors state and federal social welfare policies and appropriations, state revenue and taxation issues, and analyzes the impact of these policies on low-income citizens and nonprofit service providers. She is the League's representative on these -issues with the Michigan Legislature, state commissions an~ task forces, the community, and the media. Mary Jane Pories is the founder of Fishladder, Inc., which uses improvisation to improve teambuilding, communication , and creativity in the workplace and beyond. An award winning actor , improviser , and writer, Ms. Paries is an alumna of The Second City. Her clients include Butterball Farms, Inc., Calvin College, Executive Women International, National City Bank, North Centr Community Mental Health, Steelcase, The Grand Rapids Childre1 Museum, and The Grand Rapids Visitors Bureau . Richard Rappleye is a Program Officer with The Kresge Foundation. He previously worked at the Charles Stewart Matt Foundation and has been a Trustee of the Council of Michigan Foundations, the Michigan State Bar Foundation , and Chair of the NPower Michigan Technology Center. Thomas K. Reis is program director in the Philanthropy and Volunteerism program area at the W.K. Kellogg Foundation when he explores new opportunities to connect and leverage the human and financial resources of current and emerging philanthropists and social innovators into collaborative networks. Before joining the Foundation, Mr. Reis held positions with the Academy for Educational Development in Indonesia, the Pillsbury Company, and Ringer Corporation. Jeff A. Remtema , AlA , LEED , is a registered architect and a LEEl 2 . 0 Accredited Professional specializing in education, ecclesiasticru and commercial architecture. Mr. Remtema serves a number of organizations including the American Institute of Architects , U.S. Green Building Council, West Michigan Environmental Action Council and Sustainable Business Forum . Kimberly Roberson, a Program Officer with the Charles Stewart Matt Foundation, is responsible for its national race relations portfolio. She has extensive knowledge of the nonprofit sector, social policy, program development and research . Previously, Ms. Roberson worked with the Salvation Army in London, England, ar: Albany , New York , before returning to Flint as its director of Soci; Services. Milton W. Rohwer is President of the Frey Foundation. Previously Mr. Rohwer served as President of the Grand Rapids Area Chamb~ of Commerce, Executive Director of the Chamber's economic development initiative , The Right Place Program, and Assistant Ci Manager for Planning & Development for the City of Grand Rapic Mr. Rohwer is a trustee of several organizations including Michigan's Children , West Michigan Strategic Alliance , Michigan Future, Inc. , and the Michigan Economic and Environmental Roundtable. Greater Flint. Under his leadership, the Foundation has made Craig Ruff is President/ CEO of Public Sector Consultants which children and education its top priorities and awarded the largest specializes in public policy, political, and economic analysis, single grant in its history to support the operation of site-based polling, and issue management. Previously, Mr . Ruff was special health services at schools throughout Genesee County. The assistant to Governor William G. Milliken and later chief of staff tc Foundation has played a leading role in the development of Flint Lt. Governor James H. Brickley. Mr . Ruff recently completed his Area Citizens to End Racism. Previously, Mr. Papale held positions term as first holder of the Griffin Chair in American Government with several organizations in Pittsburgh and was a consultant to at Central Michigan University and will be teaching this year at the foundations and to the United Way. Ford School of Public Policy at the University of Michigan. ~--------+------~~--.--------------------------------,----~------,-------------~----------~----~~------ ~------~r~ ___.c_rn_i_f_.o~rg~I_________________________________~ITl« ___E_N _TY ___- _F_IV _E_L_I________________________________________ �SPEAKERS I I Lori Runquist is a Vice President and Director for Hedge funds at Northern Trust and a former senior product manager. Ms. Runquist previously worked at Hedge Fund Research, LLC and affiliates as managing director and senior vice president of its asset management and database businesses. William Rustem is Senior Vice President of Public Sector ;, Consultants (PSG) and senior consultant for environmental policy and economic development. Mr. Rustem served as Governor Milliken's chief staff advisor on environmental matters , as Interim Director of the Toxic Substances Control Commission, and as the first executive director of the Center for the Great Lakes in Chicago. He coordinated the 1976 petition drive and campaign for the Michigan "bottle bill," co-chaired the rg8o campaign to shift education funding from the property tax to other sources, and coordinated the 1984 campaign for the constitutional amendment creating a Michigan Natural Resources Trust Fund . Since joining PSG, Mr. Rustem has directed studies on the status of Michigan cities, wastewater treatment needs, recycling , and land use. Linda Shively is Executive Director of Baldwin Family Health Care which provides quality, integrated and comprehensive health care services through five primary care locations, a school-based teen health center , school nursing programs, adult congregate daycare center and other community outreach services. Ms. Shively is a trustee of the Lake County Comm,unity Foundation, the Michigan Primary Care Association , and the Michigan Rural Health Association which in 2000 recognized her for outstanding leadership and commitm~ nt to the health of Michigan's rural r esidents. Ms. Shievely is a former trustee of the Fremont Area Community Foundation. Lindsey A. Shull is IDA/Economic Literacy Program Manager for Grand Rapids Opportunities for Women (GROW) and a Certified Family Life Educator of the National Council on Family Relations. Ms. Shull is an adjunct faculty member in Behavioral Studies at Grand Rapids Community College where she studies children and families in the adoption process for Lutheran Adoption Service. Mark Silverman is Publisher & Editor of The Detroit New and a Ashima Saigal is Director of Services, Western Michigan, for Npower Michigan, which helps nonprofits achieve their mission by integrating the appropriate use of technology into their day-to-day work and direct service delivery. Previously, Ms . Saigal worked for Steelcase , Inc . and was owner/operator of Hopper Business Solutions, a technology consulting and training firm for small businesses and non profits that received the Small Business of the Year award from the Small Business Development Center. James A. Sansoterra is Chief Investment Officer for Private Banking at Comerica Bank. He is responsible for the philosophy, policy, tactics and management of all private banking client investment portfolios which currently total approximately $20 billion. Mr. Sansoterra has been with Comerica for 35 years and is a member of the Private Banking Senior Management Team, Private Banking Sub-Committee and Chairman of the Risk Management Committee. He has been directly involved in portfolio management for foundation, endowment and high net-worth individuals, and was the architect and developer of a series of proprietary, UNIXbased expert systems that facilitate the implementation of private banking investment strategies . Mr. Sansoterra serves on the boards of Pewabic Pottery and the Roeper School. Kari Schlachtenhaufen is President/CEO and Trustee of The Skillman Foundation. Ms. Schlachtenhaufenjoined Skillman in 1995 as its first program officer and subsequently served as Vice President , Program and Executive Vice President/COO. Previously, she was director of planned i! nd annual giving for Wayne State University. Ms. Schlachtenhaufen is a trustee of the Council of Michigan Foundations. Karen Schrock is Executive Director of Adult Well - Being Services. She previously served as Interim Executive Director of the Detroit/Wayne County Community Mental Health Agency, in several positions for the Michigan Department of Public Health , and as a Policy and Research Associate with the Michigan League for Human Services. Ms. Schrock is an Adjunct Assistant Professor at University of Detroit Mercy, where she teaches courses in Addictions Studies . She is a trustee of City Connect Detroit, Volunteer Accounting Services Team, and Cranbrook Peace Foundation . I two - time winner of Gannett's Outstanding Achievement Award. Mr. Silverman has held several positions in journalism including Editor of the Miami Herald, Executive Editor of the Rockford Register Star, Director of Gannett's NEWS 2000 program, and Vice President of News and Executive Editor of The Courier-Journal. He is a five-time winner 'c f Gannett's President's Ring for Outstanding Achievement as an editor and its 1999 Editor of the Year . Gerald K. Smith, President/CEO of the Detroit Youth Foundation , has devoted his professional life to being an advocate for families, youth and communities. Dr. Smith serves on numerous boards including the Michigan AlDS Fund, City Connect, Council of Michigan Foundations, Michigan Nonprofit Association , Detroit Public Schools Board of Education, United Way, and New Detroit, Inc. Marsha Smith is Executive Director of Rotary Charities of Traverse City. Before assuming her current position, Ms. Smith was Executive Director of the Grand Traverse Regional Community Foundation, and a development officer for the Interlochen Center for the Arts , The Grand Traverse Health Care Foundation, the Paul Oliver Memorial Hospital, and the Women's Resource Center of Traverse City. Herbert C . Smitherman, M.D. is Assistant Professor of Medicine in the Department of Internal Medicine at the Detroit Medical Center/Wayne State University School of Medicine, Co-Director of the ' Medical Office of Special Programs, Director of The Center for Urban Health, Medical Director for the Community Health Institutes, and Medical Director and Vice President for DMC Health Centers Detroit Ambulatory Practices. Dr. Smitherman has lectured throughout the country and written about disparities in health status, healthcare access, healthcare economies and healthcare resource planning for urban communities. He has initiated and developed community-oriented health outreach programs in Detroit and in Africa . TWENTY- SIX I Iwww.cmif.org �SPEAKERS I Terri L. Stangl is Executive Director of the Center for Civil justice (CCJ) in Flint and Saginaw, which fights poverty through education, a dvo cacy and the empowerment of low-income persons and their alli es. The Center undertakes litigation , policy, and collaborative strategies on hunger , health care , welfare reform , workforce develo pment, and kinship care. CCj's initiatives have been showcased by the Center on Budget and Policy Priorities, the Children's Defense Fund, the National Legal Aid and Defender Association, the Food Bank Council of Michigan , and the Michigan Nonprofit Association. Mitchell L. Stapley, CFA, is Chief Fixed Income Officer for Fifth Third Investment Advisors where he is responsible for all fixed income management and trading. Mr. Stapley is the portfolio manager for the Fifth Third Bond Fund , rated one of the top ten A-rated bond funds for years ending 1998 and 2000 by Lipper Analytical Services, Inc. Barbara Steidle is project coordinator for Michigan State University's (MSU) "Teachers for A New Era Initiative. " Dr . Steidle previously served as assistant provost for undergraduate education and academic services, dean ofthejames Madison College, and assistant provost for academic services at MSU. She has been chairperson of the assessment/ accreditation network of the Committee on Institutional Cooperation, a consultant-evaluator for the North Central Association Accreditation Review Council , and an institutional representative to the College Board and the American Association of Colleges and Universities. Linda Stephan is a communications consultant and advocate for gender-specific services through The Open Door , an overnight drop-in center for women at Degage Ministries in Grand Rapids. Elizabeth Sullivan is Vice President , Programs and Administration for The Kresge Foundation. Ms. Sullivan is active in several voluntary and professio nal organizations including the Michigan Program of the Aspen Institute's Nonprofit Sector Research Fund, the Council of Michigan Foundations, and the Michigan AIDS Fund. Robert G. Tambellini is President of the Charlevoix County Community Foundation . George A. Tar las, CFA, is a Director and Senior Consultant for Asset Consulting Group, Inc. (ACG), in Clayton, Missouri where he is responsible for asset allocation modeling and analysis, investment policy creation and revision, and investment manager evaluation and search activity for traditional and non - traditional asset classes. Mr. T arlas is a member of the ACG Investment Committee which establishes frameworks for the firm 's investment philosophy and oversees internal processes used to make investment recommendations to clients. He previously served as Vice President for Gershman Investment Corporation in St. Louis , Missouri. Duane L. Tarnacki is a partner at Clark Hill PLC, in Detroit , where he represents and advises tax - exempt organizations including private and community foundations. Mr. Tarnacki assists nonprofit clients in creating and maintaining planned-giving programs and advises donors on charitable-giving options. In 2003, he was named Outstanding Nonprofit Attorney by the Business Law Section of the American Bar Association. Mr. Tarnacki is the author of several legal resources , a frequent lecturer on estate planning and officer and director liability issues, and a trustee of several local, state and national organizations. Carole E. Thompson is a Senior Associate with the Annie E. Case Foundation where she is responsible for research on the role of faith-based organizations in community building and community change. Prior to joining the Foundation, Ms. Thompson worked with four Baltimore and Philadelphia School Districts and spent 15 years in corporate philanthropy. Michael Thompson is President of Information Technology Partners Inc. (ITP), a company committed to cultivating a shared risk/mutual commitment relationship that supports the growth and success of both clients and staff through honesty , integrity, and respect for the individual. Founded in 1991, ITP is a leading provider of innovative information technology design and support services for the distributed processing marketplace. Peggy Thompson, M.D. is a trustee of the Harry A. and Margaret D. Towsley Foundation and of the Herbert H. and Grace A. Dow Foundation. Ms. Thompson is a board certified family physician. She serves as Associate Professor of Family Practice and the Family Practice Clerkship Director at Michigan State University College of Human Medicine . Her professional interests include medical student education and evaluation as well as health care for the homeless. She is Vice President of the Board of Trustees of the Culver Educational Foundation in Culver, Indiana. ·Judy Valentine is the Executive Director at the Huron County Community Foundation where she leads a collaborative project with an area family foundation to establish a local domestic violenc• shelter. Previously, Ms. Valentine was an ISO gooo/ QSgooo RAB certified Lead Auditor. William Vanderbilt is Executive Director of The Community Foundation of the Holland/Zeeland Area. From 1967 to rg88, Mr. Vanderbilt held various positions at Hope College, including chairperson of physical education and athletics. Mr. Vanderbilt is co-founder and developer of Freedom Village, a retirement compl• in Holland, and an active volunteer for the YMCA, Good Samarita Center, Boys and Girls Club of Holland , and the Holland and Zeeland Chambers of Commerce. He currently serves on the Human Services Committee for West Michigan Strategic Alliance and was recently chosen as one of five U.S. foundation directors to participate in the Transatlantic Fellowship Program through which he spent a month sharing ideas with community foundations in Poland. Angela Vander Hulst is Project Manager of the Philanthropic and Nonprofit Knowledge Management Initiative at The Dorothy A. Johnson Center for Philanthropy and Non profit Leadership at Grand Valley State University. Ms. Vander Hulst is responsible for the No nprofit Good Practice Guide and works with The Grantmaking School. In 2002, she received the Healthy Kent 2010's Friend of Community Health Award. Donna Van lwaarden is director of the Dorothy A . Johnson Cente for Philanthropy and Nonprofit Leadership at Grand Valley State University and associate professor of health care administration in the School of Public and Nonprofit Administration. Dr. Van Iwaarden serves on several nonprofit boards in the Grand Rapids area. ----~---r-----------------------------------------,-----L-----,--------------------------------------1 1-~- TWENTY- SEVEN I �SPEAKERS Pastor Edgar L. Vann is Senior Pastor of the Second Ebenezer Church in Detroit. Now in his 26th pastoral year, Pastor Vann is a civic leader, teacher, businessman and a noted facilitator for community development training and workshops. He is Founder/CEO of the Institute for Corporate Policy, Vanguard Community Development Corporation and Edgar L. Vann & Associates. Pastor Vann serves on the boards of several organizations including Detroit Institute of Arts, Black Family Development, Churches of the United Negro College Fund, and the Detroit Police Department. He was Vice-Chair of the Michigan Civil Rights Commission and a recipient of numerous awards and honors. He is a 2003 inductee of the Martin Luther King, Jr. Board of Preachers at Morehouse College in Atlanta, Georgia. Kimberlydawn Wisdom, MD , is Michigan's first surgeon general. She was appointed by Governor Jennifer Granholm in February 2003 to lead Michigan' s public health promotion and disease prevention efforts and to be the state ' s advocate for communitybased health. During her career, she has developed, implemented and evaluated innovative, culturally relevant diabetes selfmanagement interventions in managed care and faith-based organization settings. Douglas N. Varley is a member of the Washington, DC law firm of Caplin & Drysdale where he specializes in advising exempt organizations, particularly private foundations. Mr . Varley has guided the design of major grantmaking programs and participated in the development of national public educational campaigns. He is a specialist in rules governing nonprofit lobbying and political activities, international philanthropy, executive compensation , transactions with for - profit organizations, and minimizing unrelated business income tax. Moses Walker is Executive Director of Community Relations for Borgess Health Alliance in Kalamazoo . Mr . Walker is responsible for Community Benefit Planning, which focuses on improving the health status of residents of the Alliance service area, and Government Affairs , with emphasis on health policy to assure health coverage and access for the uninsured and working poor. Previously, he served as vice president of Behavioral Medicine Services at Borgess Medical Center, responsible for the operation of a full continuum of psychiatric services. Mr. Walker was a member of the Kalamazoo City Commission for seven years. Matthew Wasmund is Senior Institutional Client Advisor focusing on the endowment and foundation market for Bane One. He has held various positions in the retirement and investment services areas. Tom Watkins was named Michigan's Superintendent of Public Instruction in 200I. Previously, he served as Deputy Chief of Staff to Governor James Blanchard, Deputy Director of Administration, and then Chief Deputy Director in Michigan' s Department of Mental Health, Special Assistant to the President for Public School Initiatives at Wayne State University, and as President/CEO of the Economic Council of Palm Beach County, Florida. We're not just in the community, we're involved in the community. For more than 150 years Comerica has been meeting the needs of the communities we serve with more than just financial services. The people that make up our company are committed to giving their time, energy and resources to help make our community a better place to live and work. We share with CMF members a dedication to being part of the success of the communities and organizations we serve and we thank our many friends and clients in the Foundation and Endowment Community for allowing us to join in the celebration of "Building Opportunities Together:' The Endowment and Foundation Group of Institutional Trust Keith Weigel is an institutional investment manager for Bane One Investment Advisors and a member of the equity policy and asset allocation committees. Mr. Weigel provides investment, portfolio management, payout policy, and long-term asset allocation services to nonprofit and corporate clients. Over a 17 year career , Mr. Weigel has served in various capacities from equity analyst to chief investment officer. Keith Winn is the Sustainable Design Specialist at Fishbeck Thompson Carr and Huber, an engineering firm and a Principal of Catalyst Partners which is committed to the development and implementation of sustainable design protocols. During a 25 year career at Herman Miller, Inc. Mr. Winn led the Environmental Communications, Design for the Environment, and Green Building teams. He is a founding member of the U.S. Green Building Council and is Vice Chair of the LEED Steering Committee . Gregory Fuller Stephen Nedwicki 313-222-4312 313-222-5067 We listen. We understand. We make it work~ Comerica Bank. Member FDIC. Equal Opportunity Lender. TWENTY-EIGHT www.comerica.com www.cmif.org �CMF Council of Michigan Foundations Serving grantma kers. Advancing giving . P.O. Bo x 599, Grand Haven, Michigan 49417 The Council of Michigan Foundations (CMF) is a membership association of over 400 communi!J, corporate, fami]y , and independent foundations , corporate giving programs, and public charities working together to increase, enhance and improve philanthropy in Michigan. For membership information, please contact Jeri Fischer at (616) 842-7080. Enclosed Wa lkway to Convention Cen ter Lyon Squa re ~ [2:: Shops I on the L Plaza - ~ Shops ry on the Pla za -----b L___ I 1 "~ ~ 0 I R~~:;, ~ ~. ~po u ~m J R~~~ ;,;'n Am bassador Ballroom - West . East 8 Center Concourse Second Floor Imperi a l Ba llroom Enclosed Wo lkwa • P k. y to ar 1ng Romp Pearl Street Grand Plaza Place En trance Lyon Street r-"'T"'"'T"'~--~ j The 191 3 Room A trium River Atrium Room Entra nce Tower Lower Level Below Benthams' Riverfront Restaurant (use Atrium sta ir) ~,, - ~§ LHOP~ THE PlAZA A~o.., ~ £ I ..__ _1"""'1.....,_ . Q) The G rill Mo nr oe Avenue Entran ce Lobby Motor Lobby Pearl Imperial Ballroom Street First Floor WE HOPE YOU H A D A WONDERFUL TIME , PLEASE JOIN US FOR THE 2004 CONFERENCE IN DEA RBORN , NOVEMBER 3-5 . � 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_2003_AC_Program Title A name given to the resource Council of Michigan Foundations 2003 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 2003 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, 50487 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 2003 https://digitalcollections.library.gvsu.edu/files/original/24e3cae2eeafbc7e5120bb4c844dae51.pdf 3a1946359896a53965272450cb7f6360 PDF Text Text CMF Co unci l of Mich iga n Fo undat ions Serving grantmakers. Advancing g iving . BUILDING opportunities Together 31st ANNuAL CoNFERENCE ROSTER NOVEMBER 10-12, 2003 , A MWAY GRAND PLAZA HOTEL , GRAND RAPIDS �Council of Michigan , Foundations Serving grantmakers. Advancing giving. N on.-Solicitation Policy CMF policy prohibits conference participants, speakers, and vendors from any form of solicitation of its members during or after the Conference. This policy does not apply when a member explicitly invites a solicitation. Council ofMichigan Foundations Main Office: One South Harbor Ave., Suite 3 P,O. Box 599 Grand Haven, MI 49417 P 616.842.7080 F 616.842.1760 www.cmif.org Council ofMichigan Foundations Southeast Office: 333 West Fort Street Suite 1440 Detroit, MI 48226-3149 P 313.961.3122 F 313.961.3185 �31st Annual Conference Registrants Dr. Kathryn A. Agard Ms. Sherry Anderson Mr. Bernard Bak Executive Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231)767-3100 Fax: (231) 773-0707 E-Mail: kagard@remc4.kl2.mi.us Executive Director Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, MI 49068-1522 Phone: (269) 781-2273 Fax: (269)781-9747 E-Mail: marshallcomfdn@aol.com Trustee Community Foundation for Northeast Michigan 1887 Engel Street West Branch, Ml48661-9266 Phone: (989) 345-3404 Fax: (989) 345-7120 Mr. Stephen Albrecht Mr. Arthur W. Angood Mr. Gaylord Baker Director of Finance Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-443 8 Fax: (989) 893-4448 E-Mail: stevea@bayfoundation.org Chairman The Miller Foundation 227 Barrington Circle East Battle Creek, MI 49015-9625 Phone: (269) 964-3542 Fax: (269) 964-8455 Secretary Maurice & Dorothy Stubnitz Foundation 1108 Sand Lake Hwy. Onsted, MI 49265 Phone: (828)669-6131 E-Mail: baker6131 @msn.com \ Mr. B. David Allen Mrs. Judy An good Mrs. JeanS. Baker President Berrien Community Foundation 3 154 Kerlikowski Rd. Coloma, MI 49038-8912 Phone: (269) 849-2144 Fax: (269) 983-4939 E-Mail: davejac@qtm.net The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, MI 49015-4065 Maurice & Dorothy Stubnitz Foundation 1108 Sand Lake Hwy Onsted, MI 49265 Phone: (517)467-7712 E-Mail: baker6131 @msn.com Ms. Cindy Allison Mr. DanielL. Bade Mr. James P. Baldwin Vice President Comerica Bank 411 W. LaFayette MC 3462 Detroit, MI 48226 Phone: (3 13) 222-7091 Fax (313) 222-7041 E-Mail: ccallison@comerica.com Iles & Provenzano Team Merrill Lynch 685 Wren Road Frankenmuth, MI 48734 Phone: (989)791-8413 Fax: (989) 791-8406 E-Mail: daniel_bade@ml.com Chair Battle Creek Community Foundation One Riverwalk Centre 34 West Jackson Street Battle Creek, MI 490 15 Phone: (269)963-1374 Fax: (269) 965-6387 E-Mail: jbaldwinconsult@aol.com Ms. Char Amante Mrs. Lucile Bagley Ms. Bonnie Ballinger YAC Advisor The Community Foundation Of the Holland/Zeeland Area 70 W. 8th Street, Suite I 00 Holland, MI 49423 Phone: (616) 396-6590 Fax: (616) 396-3573 E-Mail: camante@macatawabank.com Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941-40 I 0 Fax: (231) 941-4066 Executive Director Barry Community Foundation 629 West State Street, Suite 201 Hastings, MI 4905 8-1643 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: bonnie@barrycf.org �31st Annual Conference Ms. Mary Banghart Therrien Ms. Janet S. Bauer Ms. Elizabeth A. Bennett Trustee Dyer-Ives Foundation 161 Ottawa, NW, Suite 501-H Grand Rapids, MI 49503-270 I Phone: (616) 454-4502 Fax: (616) 454-8545 Executive Director Four County Community Foundation 23 I E. St. Clair P.O. Box 539 Almont, MI 48003-1110 Phone: (81 0) 798-0909 (81 0) 798-0908 Fax E-Mail: janet@4ccf.org Trustee Dorothy U. Dalton Foundation 218 1/2 Woodward Ave Kalamazoo, MI 49007-3222 Phone: (269) 373-0379 E-Mail: ·snoglobe@net-link.net Ms. Alison Barberi Mr. Ricardo Bazan Mrs. Elizabeth Bennett President and Executive Director Greenville Area Community Foundation I 0 I N. Lafayette Street Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616) 754-3174 E-Mail: alison@gacfmi.org Vice President Allegan County Community Foundation 218 112 E. Orleans Otsego, MI 49078 Phone: (616) 550-1504 E-Mail: rbazan@perrigo.com Dorothy U. Dalton Foundation 1700 Bronson Way #50 Kalamazoo, MI 49009 Ms. Carol M. Barbour Ms. Rhonda Beck Mr. Thompson Bennett Managing Director Common Fund Securities 15 Old Danbury Road P.O. Box 812 Wilton, CT 06897-0812 Phone: (203) 563-5055 Fax: (203)563-5355 E-Mail: cbarbour@cfund.org Associate Plante & Moran, LLP 67 W. Michigan Ave., Suite 500 Battle Creek, MI 49017 Phone: (269) 962-4079 Fax: (269) 962-4225 Trustee Dorothy U. Dalton Foundation 1700 Bronson Way, #50 Kalamazoo, MI 49009-1072 Phone: (269) 373-6387 Fax: (269) 349-2444 Mr. Michael M. Barry Ms. Carol Bedient Ms. Amy Berke Vice President Bank One 611 Woodward, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (3 13) 225-1249 Fax: (313) 225-3948 E-Mail: michael_barry@bankone.com Program Administrator Grand Haven Area Community Foundation I South Harbor A venue Grand Haven, MI 49417-1385 Phone: (616) 842-6378 ex.!! Fax: (616) 842-9518 E-Mail: cbedient@ghacf.org Executive Director Detroit Neurosurgical Foundation 3333 E. Jefferson Avenue Detroit, MI 48207-4237 Phone: (313) 259-0391 Fax: (313) 259-1841 E-Mail: jberke@ameritech.net Ms. Joycelyn Bash Ms. Valerie Belay Dr. Joseph J. Berke President Bash Family Foundation, Inc. 211 0 21st Avenue S Escanaba, MI 49829-1919 Phone: (906) 466-9920 Trustee Metro Health Foundation 23855 Merril Avenue Southfield, MI 48075-3496 Phone: (734) 721-5 5 IS E-Mail: vbelay@aol.com President Detroit Neurosurgical Foundation 3333 E. Jefferson Avenue Detroit, MI 48207-4237 Phone: (313)259-1575 Fax: .(313)259-1841 2 �31st Annual Conference Ms. Judy Betz Ms. Pamela A. Bitzer Mrs. Edith I. Blodgett Secretary River City Foundation 3860 Rector Ave. NE Rockford, MI 49341-7929 Phone: (616) 784-3292 Office Manager Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: pbitzer@cmif.otg President The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-1231 Phone: (616) 949-8788 Mr. Kenneth Betz Ms. Alice Black Stephen Bodnar President River City Foundation 3860 Rector Ave. NE Rockford, MI 49341-7929 Phone: (616) 784-3292 Fremont Area Conununity Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Geeks and Gurus 2111 Woodward A venue Suite 510 Detroit, MI 48201 Phone: (313) 965-2446 Fax: (313) 965-2537 E-Mail: sjbodnar@geeksandgurus.com Ms. Debbie Beuche Mr. Dale Black Ms. Sue Bolde Trustee Ann Arbor Area Conununity Foundation 2037 Norway Ann Arbor, MI 48104-3644 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: bbeuche@aol.com Trustee Fremont Area Conununity Foundation 4424 W. 48th Street PO Box B Fremont, MI 49412 Phone: (231) 652-6763 E-Mail: mredder@tfacf.org Executive Director Leelanau Township Conununity Foundation I 09 Nagonaba Street P.O. Box 818 Northport, MI 49670-0818 Phone: (231) 3 86-9000 Fax: (231) 3 86-9000 E-Mail: ltcf@chartermi.net Ms. Sharon E. Bisher Ms. Sheree W. Blazejewski Ms. Kelly Boles Chapman Executive DirectorN AC Advisor Hillsdale County Conununity Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 E-Mail: s.bisher@abouthccf.org Financial Advisor · UBS Financial Services Inc. 2387 S. Linden Road Flint, MI 48532-5470 Phone: (810) 733-5470 Fax: (81 0) 733-8927 Program Director Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street, Suite I Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 Mr. Patrick Bishop Ms. Janalou Blecke Ms. Carole Booms Community Relations OfficerN AC Advi Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: pbishop@tfaf.org Chair Bay Area Community Foundation 3 12 Breaker Cove Bay City, MI 48708-8810 Phone (989) 694-4130 Vice President Of Operations The Jackson County Community Foundation One Jackson Square, Suite II 0-A Jackson, MI 49201-1406 Phone: (517) 768-2609 Fax: (517) 787-4333 E-Mail: cabooms@jacksoncf.org 3 �-------------------------------------------------------------- 31st Annual Conference Mr. Robert Boylen Ms. Susan Broman Mr. C. David Campbell Partner Norris, Peme & French LLP 712 Cambridge Blvd Grand Rapids, MI 49506 Phone: (616) 459-3421 Fax: (616) 459-5369 E-Mail: rboylen@norrispeme.com Executive Director Steelcase Foundation 901 44th Street P.O. Box 1967 Grand Rapids, MI 49508-7575 Phone: (616) 246-4695 Fax (616) 475-2200 E-Mail: sbroman@steelcase.com President & Trustee McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (3 t3 ) 963-3495 Fax; (313) 963-3512 E-Mail: dave@mcgregorfund.org Mr. Thomas A. Bradley Ms. Patricia E. Brozowski Ms. Tammy Carey Merrill Lynch 4805 Towne Centre Road Saginaw, MI 48604-1831 Phone: (989) 791-8458 Fax: (989) 791-8406 E-Mail: thomas_bradley@ml.com Trustee Four County Community Foundation 12923 Imlay City Road Emmett, MI 48022-2304 Phone: (81 0) 395-7527 Fax: (810) 384-6138 E-Mail: pabro34@arenet.net CFOE Coordinator Community Foundation for Oceana County 563 S. 88th Avenue Shelby, MI 49455-9605 Phone: (231) 861-6887 Fax: (231) 861-6396 E-Mail: carey@oceana.net Mr. Willard Braman Ms. Karen Bruchan Ms. Karen Cartwright Trustee Greenville Area Community Foundation 8443 Crestview Greenville, MI 48838-8159 Executive Director Manistee County Community Foundation 77 Spruce Street Manistee, MI 49660-1524 Phone: (231) 723-7269 Fax: (231) 723-4983 E-Mail: manisteefoundation@net-port.com Trustee Battle Creek Community Foundation 34 W. Jackson Street, Suite 1 Battle Creek, MI 49017 Phone: (269) 962-2181 Mr. Hugo E. Braun, Jr. Ms. Jamie Buhr Mr. Norman F. Carver Trustee Harvey Randall Wickes Foundation 4800 Fashion Square Blvd., Suite 3472 Saginaw, MI 48603-1268 Phone: (989) 799-2769 Trustee Ann Arbor Area Community Foundation 3105 Overridge Drive Ann Arbor, MI 48104-4152 Phone: (734) 516-4389 Fax: (734) 747-9751 E-Mail: boog5243@aol.com Dorothy U. Dalton Foundation 1130 Short Road Kalamazoo, MI 49008 Mrs. Ruth A. Braun Ms. Alandra L. Byrd Washingto Mr. Bob Chapla Harvey Randall Wickes Foundation 4800 Fashion Square Blvd., STE 3472 Saginaw, MI 48604 Phone: (989) 799-1850 Fax: (989) 799-3327 Program Director W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2334 Fax: (269) 969-2619 E-Mail: albw@wkkf.org Development Officer Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-Mail: bchapla@cffmc.org 4 �31st Annual Conference Ms. Elizabeth A. Cherin Mr. Peter J. Christ Ms. Mary Command President/CEO Fremont Area Community Foundation 4424 West 48th Street P.O. Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: echerin@tfacf.org Consultant Council of Michigan Foundations 614 Jennings Landing Battle Creek, MI 49015-3528 Phone: (269) 962-6144 Fax: (269) 962-0862 E-Mail: pjchrist@iserv.net CFO Williams Group 2450 44th St SE Grand Rapids, MI 49512-9081 Phone: (616) 281-0880 Fax : (616) 281-9494 Ms. Theresa Chimner Ms. Margaret Coleman Mr. Bruce L. Cook Executive Director Allegan County Community Foundation 524 Marshall Street Allegan, MI 49010-1632 Phone: (269) 673-8344 Fax: (269) 673-8745 E-Mail: accfyouth@datawise.net President Barry Community Foundation 629 W. State Street Hastings, MI 49058 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: bonnie@barrycf.org President Cook Family Foundation 898 Curwood Rd Owosso, MI 48867-2176 Phone: (989) 725-5670 Fax: (989) 725-3138 Mrs. Betty Christ Mrs. Nancy Colina Ms. Jacqueline Cook Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 Director Colina Foundation One Heritage Drive, Suite 220 Southgate, MI 48195-3048 Phone: (734) 283-8847 Fax: (734) 283-3725 Trustee Cook Family Foundation 898 Curwood Rd. Owosso, MI 48867-2176 Phone: (989) 725-5670 Fax: (989) 725-3138 Mrs. Carolyn Christ Ms. Diane Collier Mr. Thomas B. Cook Council Of Michigan Foundations 614 Jennings Landing Battli Creek, MI 49015 Phone: (269) 962-6144 Fax: (269) 962-0862 E-Mail: pjchrist@iserv.net Council Of Michigan Foundations 1 South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Executive Director Cook Family Foundation P.O. Box 278 1201 N. Washington Owosso, MI 48867-0278 Phone: (989) 725-1621 Fax: (989) 725-3138 E-Mail: tom_cook@chartermi.net Mr. ChrisT. Christ Mr. RobertS. Collier Mr. David Cooke Trustee Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 E-Mail: christocky@aol.com President & CEO Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: rcollier@cmif.org Vice President Loomis Sayles 39533 Woodward, Suite 300 Bloomfield Hills, MI 48304-5106 Phone: (248) 646-2100 Fax: (248) 646-3235 E-Mail : dcooke@loomissayles.com 5 �31st Annual Conference Ms. Joanne Cooke Ms. Teresa Crawford Ms. Julie Fisher Cummings Trustee Drake Quinn Family Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546-7201 Phone: (616) 940-1972 Fax: (616) 940-9820 Grants Manager Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4565 Fax: (616) 451-8481 E-Mail: crawford@freyfdn. org Trustee Max M. and Marjorie S. Fisher Foundation 100 Riverfront Park Drive, Apt. 2611 Detroit, M 48226 Phone: (313) 874-2100 Fax: (313) 566-9028 E-Mail: juliefcurnmings@aol.com Lynn Cooper Dr. Mary Cretens Mr. Joe Curtin Financial Administrator The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone (616) 957-0480 Fax: (616) 957-0616 E-Mail: lcooper@wegefoundation.org Trustee Community Foundation for Delta County II 7 Michigan A venue Gladstone, MI 49837-1930 Phone: (906) 428-1575 Trustee Osceola County Community Foundation 9353 East 7 Mile Evart, MI 49631-8403 Ms. Gordette Marie Cote Ms. Mary Crisman Ms. Judy Czerepowicz Executive Director Baraga County Community Foundation PO Box 338 L' Anse, MI 49946 Phone: (906) 353-7898 Fax: (906) 353-7896 E-Mail: baragacf@up.net Program Assistant Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: mcrisman@tfacf.org Vice President Four County Community Foundation 2244 Berville Road Allenton, MI 48002-2107 Phone: (81 0) 798-6433 Fax : (81 0) 798-6436 E-Mail: czerepoj@trinity-health.org Ms. Diane M. Cottrell Mr. Charlie Cross Mr. Charles Davis, Jr. Executive Assistant Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231) 767-8600 Fax: (231) 773-0707 E-Mail: dcottrel@remc4.kl2.mi.us Huntington Bank 50MonroeNW Grand Rapids, MI 49503 W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2203 Fax: (269) 969-2619 E-Mail: charles.davis@wkkf.org Ms. Laura J. Craft Ms. Susan J. Cuddington Mrs. Leann Davis Program Officer Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa,N.W. Grand Rapids, MI 49503-2721 Phone: (616) 454-1751 Fax: (616) 454-6455 Executive Assistant To the President Council of Michigan Foundations One South Harbor, Suite 3 P.O. Box 599 Grand Haven; MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: scuddington@cmif.org Treasurer Baraga County Community Foundation PO Box 338 L'Anse, MI 49946 Phone: (906)353-7898 Fax : (906) 353-7896 E-Mail: baragacf@up.net 6 �31st Annual Conference Mr. Gary Dawley Ms. Eileen DeVries Ms. Junia Do an Trustee Besser Foundation 123 N. Second Avenue Alpena, MI 49707 Phone: (989) 354-4722 President Eileen and Brian DeVries Family Foundation 325 Lakeside Drive SE Grand Rapids, MI 49506 Phone: (616) 774-4236 Fax: (616) 774-4245 E-Mail: eileen_devries@ml.com Executive Vice President and Secretary The Doan Family Foundation 3801 Valley Drive Midland, Ml 48640-0169 Phone: (9~89) 631-6600 Fa.x: (989) 832-0008 Mr. William Dawson Ms. Maura C. Dewan Ms. Karen Dobbins Executive Director Otsego County Community Foundation P.O. Box 344 Gaylord, MI 49734-0344 Phone: (989) 731-0597 Fax: (989) 731-0597*51 E-Mail: otsegofoundation@mysgo.com Foundation Program Associate Office of Governor Granholm P 0 Box 30013 Ill South Capitol Avenue Lansing, MI 48909 Phone: (517) 335-4545 Fax: (517) 335-7899 E-Mail: dewanm@mi.gov Vice President Albion Community Foundation 203 S. Superior Street Albion, MI 49224 Phone: (517) 629-3349 Fax: (517)629-8027 E-Mail: director@albionfoundation.org Mrs. Carole Dennings Ms. Barbara D. Dillbeck Ms. Carolee Dodge Francis Vice Chair Midland Area Community Foundation 1892 North Salisbury Drive Gladwin, MI 48624-8641 Phone: (989) 426-6631 Fax: (989) 426-5921 E-Mail: Carole@fedcorp.com Curriculum Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231)767-1780 E-Mail: bdillbec@remc4.k12.mi.us YAC Advisor Dickinson County Area Community Foundation 427 S. Stephenson, Suite 207 Iron Mountain, MI 49801-3458 Phone: (906)774-3131 Fax: (906) 774-7640 Ms. Kate Dernocoeur Mr. Christopher J. Dine Mr. Robert W. Doll Advisor Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 49503-2721 Phone: (616)454-1751 Fax: (616) 454-6455 Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, MI 48243-1114 Phone: (313) 259-7777 Fax: (313) 393-7579 E-Mail: cdine@bodmanlongley.com Trustee Metro Health Foundation 7042 Valleybrook West Bloomfield, Ml 48322-4150 Phone: (313) 257-9149 Fax: (248) 851-7933 E-Mail: rfdoll@earthlink.net Mr. James Devereaux Mr. Herbert D. Doan Ms. Maureen Donker Vice President /Trust Officer Fifth Third Bank Ill Lyon,NW Grand Rapids, MI 49503-2406 Phone: (616) 653-5230 Fax: (616) 653-5844 E-Mail: jim.devereaux@53 .com Chairman The Herbert H. & Grace A. Dow Foundation 3801 Valley Drive PO Box 169 Midland, MI 48640 Phone: (989) 631-3699 Fax: (989) 631-0675 E-Mail: doan@hhdowfoundation.org Trustee Midland Area Community Foundation 1312 Helen Street Midland, MI 48640-3334 Phone: (989) 835-9700 Fax: (989) 835-7870 E-Mail: reececle@concentric.net 7 ---------------------------------------------------------------------------------- - ---- �31st Annual Conference Mr.BobDow Ms. Mary Cameron Driver Ms. Lori Easlick Investment Specialist Northern Trust Bank, Fsb 50 South La Salle Street M-23 Chicago, IL 60675 Phone: (312) 444-7983 Fax: (312) 444-5551 E-Mail: rjd@ntrs.com Publications/Special Projects Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: mdriver@aaacf.o g Assistant To the President W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 FaX: (269) 968-0413 E-Mail: lori .easlick@wkkf.org Mr. Brian Downs Ms. Barbara Dryer Ms. Cheryl W. Elliott Senior Vice President Macatawa Bank 126 Ottawa, N.W. Grand Rapids, MI 49503-2829 Phone: (616) 233-3444 Fax: (616) 235-0050 E-Mail: bdowns@grandbank.com Grants/Contracts Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax (616) 842-1760 E-Mail: bdryer@c;mif.org President and CEO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 50 I Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: ce!liott@aaacf.org Ms. Vicki Downs Mr. Jim Dunlap Ms. Susan Elliott Macatawa Bank 126 Ottawa, N.W. Grand Rapids, MI 49503 Huntington Bank 50 Monroe NW Grand Rapids, MI 49503 President & YAC Advisor Iosco County Community Foundation 917 East Washington Street East Tawas, MI 48730-1639 Phone: (989) 362-7323 Fax: (989) 362-5131 E-Mail: mselliott@m33access.corn Ms. Katie Drake Sanders Ms. Kathy Dunlap Mr.Larry Emig Trustee Drake Quinn Family Foundation 1776 Hillsboro, SE Grand Rapids, MI 49546 Phone: (616) 940-1972 Fax: (616) 940-9820 E-Mail: lrowland@iserv.net Huntington Bank 50 MonroeNW Grand Rapids, MI 49503 Trustee Osceola County Community Foundation 436 Osceola Avenue Reed City, MI 49677 Ms. Rosemarie J. Drake Mr. Troy Durkee Ms. Connie Engel Trustee Drake Quinn Family Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546-7201 Phone: (616) 940-1972 Executive Director M & M Area Community Foundation II 0 I II th Avenue P. 0 . Box 846 Menominee, MI 49858-3018 Phone: (906) 864-3599 Fax: (906) 864-3657 E-Mail: troyd@menominee.net Board of Directors Operation Smile, Michigan Chapter 8 �31st Annual Conference Ms. Glenda Eshleman Mr. David C. Farley Rev. J. Louis Felton The Loutit Foundation 15126 Wildfield Dr Spring Lake, MI 49456 Phone: (616) 846-1959 Executive Director Albion Community Foundation 203 S. Superior Street PO Box !56 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 E-Mail: director@albionfo undation.org Trustee Kalamazoo Community Foundation 4303 Londonderry Avenue Kalamazoo, MI 49006-2759 Phone: (209) 349-5597 Fax: (269) 373-0421 E-Mail: lfelton4@juno.com Mr. Jon W. Eshleman Ms. Joann Farnham Ms. Ina Fernandez President The Loutit Foundation 15 126 W ildfield Dr Spring Lake, MI 49456 Phone: (616) 846-1959 Administrative Assistance Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: joann@bccfoundation.org Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248)647-9201 Fax: (248) 647-5931 E-Mail: ifemand@munder.com Ms. DeDe Esque Ms. Carol A. Farquhar Ms. Lynne Ferrell Program Officer The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 E-Mail: desque@nokomisfoundation.org Executive Director Grantrnakers in Aging 7333 Paragon Road, Suite 220 Dayton, OH 45459-4157 Phone: (93 7) 435-3156 Fax: (93 7) 435-3 733 Program Officer Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4522 Fax: (616) 451-8481 E-Mail: ferrell @freyfdn.org Ms. Janet Evans Ms. Jan Fedewa Mr. Bruce F. Fetzer Administrative Analyst W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 Acting Director Michigan Humanities Council 119 Pere Marquette Drive, Suite 3B Lansing, MI 48912-1270 Phone: (517) 3 72-7770 Fax: (517) 3 72-0027 E-Mail: jfedewa@michiganhumanities.org Trustee The Fetzer Institute C/o Gergely Law Offices, PC Bucknell Bldg., P.O. Box 117 Vicksburg, MI 49097-0117 Phone: (269) 375-2000 Fax: (269) 372-2163 Ms. Lucille D. Fallon Mr. James Feeney Ms. Jeri L. Fischer Director, Corporate & Fdtn Relations University Development, Michigan State University 4700 S. Hagadorn Rd. Ste 220 East Lansing, Ml 48823-6807 Phone: (517) 353-3121 Fax: (517)432-1129 E-Mail: fallon@msu.edu Director Maurice & Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, MI 49221-9296 Phone: (517) 263-4195 Fax: (517) 265-5293 Director, Membership & Special Projects Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail : jfischer@cmif.org 9 - - - - - - - -- - - -- - - -- - - - - - - -- - -- - - -- - - - - �31st Annual Conference Ms. Jodee Fishman Raines Ms. Joan Foran Ms. Mary Frey Bennett Director The Jewish Fund 6735 Telegraph Road P.O. Box 2030 Bloomfield Hills, MI 48301-3141 Phone: (248) 203-1487 Fax: (248) 645-7879 E-Mail: raines@jfmd.org Accounts Payable/Employee Benefits Adm Council of Michigan Foundations l South Harbor Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-3010 E-Mail: jforan@cmif.org Next Generation Trustee Frey Foundation 40 Pearl Street, NW, Suite II 00 Grand Rapids, MI 49503-3028 Phone: (6 i 6)451-0303 FaX:: (616) 451-8481 Mr. Brian J. Flahaven Dr. Richard Foster Mrs. Brenda Frey Public Policy & Philanthropy Fellow Council Of Michigan Foundations I South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: bflahaven@cmif.org Vice President for Programming W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (269) 969-2209 Fax: (269) 968-0413 E-Mail: rick.foster@wkkf.org Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: ( 616) 451-0303 Fax: (616) 451-8481 Ms. Debra J. Flannery Ms. Judy Frazer Mr. David Frey Executive Director Dickinson County Area Community Foundation 427 S. Stephenson, Suite 207 Iron Mountain, MI 49801-3458 Phone: (906) 774-3131 Fax: (906) 774-7640 E-Mail: dcacf@uplogon.com Contributions Administrator DTE Energy Foundation 2000 Second A venue 1046 WCB Detroit, MI 48226-1203 Phone: (313) 235-9238 Fax: (313) 235-0285 E-Mail: frazerj @dteenergy. com Trustee Frey Foundation 40 Pearl Street, NW, Suite II 00 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Mr. Dennis W. Fliehman Mr. Frederick W. Freund Mr. Edward J. Frey, Jr. President Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517)272-2871 E-Mail: dfliehman@crcfoundation .org Executive Director Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 E-Mail: fritz@isgilmorefoundation .org Secretary/Treasurer Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503 Phone: ( 616) 451-0303 Fax : (616) 451-8481 E-Mail: sironen@frefdn .org Ms. Marlene J. Fluharty Mrs. Jane Freund Ms. Elenora Frey Executive Director Americana Foundation 281.15 Meadowbrook Road Novi, MI 48377-3128 Phone: (248) 347-3863 Fax: (248) 347-3349 E-Mail : fluhartm@msue.msu.edu Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Next Generation Trustee Frey Foundation 40 Pearl Street NW, Suite 1100 Grand Rapids, MI 49503 Phone: (616) 451-0303 Fax: (616) 451-8481 E-Mail: sironen@freyfdn.org 10 �31st Annual Conference Mr. John M. Frey Mr. David D. Fukuzawa Mr. Glenn Getschow Trustee Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503 Phone: (616) 451-0303 Fax: (616) 451-8481 E-Mail: sironen@freyfdn.org Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI 48007-3151 Phone: (248) 643-9630 E-Mail: ddfukuzawa@kresge.org Huntington Bank 50MonroeNW Grand Rapids, MI 49503 Ms. Judith C. Frey Mr. Russell L. Gabier Mr. Thomas Gilbert Frey Foundation 40 Pearl Street, NW, Suite II 00 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Secretary & Trustee Irving S. Gilmore Foundation 3411 Willow Lake Drive Apt. 110 Kalamazoo, MI 49008-2614 Phone: (269) 342-6411 Fax: (269) 342-6465 E-Mail: butter686@aol.com Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Ms. Mary Caroline Frey Ms. Christine Gabridge Mr. Brian Glowiak Founder and Chair The Nokomis Foundation 161 Ottawa NW, Suite 305-C Grand Rapids, MI 49503 Phone: (616) 451-0267 Fax: (616) 451-9914 Administrative Assisstant Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, MI 48003-1110 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 E-Mail: chris@4ccf.org Vice President and Secretary DaimlerChrysler Corporation Fund I 000 Chrysler Drive Auburn Hills, MI 48326-2766 Phone: (248) 512-2502 Fax: (248) 512-2503 E-Mail: bg4@daimlerchrysler.com Ms. Julie Fry Mr. John Gabridge Ms. Jerene Goebel Assistant To the President/CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 Phone: (269) 969-2153 Fax: (269) 969-2118 E-Mail: julie.fry@wkkf.org Four County Community Foundation 30909 34 Mile Road Richmond, MI 48062 Phone: (586) 727-7768 E-Mail: johng@curbsanddampers.com Program Associate Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: jgoebel@tfacf.org Ms. Mary T. Fry Ms. Patricia Gardner Ms. JoMarie Goerge Executive Director Roscommon County Community Foundation 70 I Lake Street P.O. Box 824 Roscommon, MI48653-0824 Phone: (989) 275-3112 Fax: (989) 275-2029 E-Mail: rccf@kirtland.cc.mi.us Trustee Besser Foundation 668 E Pelham Road, N.E. Atlanta, GA 30324-5202 Phone: (404) 873-6208 Program Officer The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 E-Mail: jgoerge@fetzer.org 11 �- -- - - - - -- ------------------------------------, 31st Annual Conference Ms. Michelle L. Gostomski Ms. Betty Gross Mr. Donald J. Hahn Executive Director Mt. Pleasant Area Community Foundation 113 W. Broadway P.O. Box 1283 Mount Pleasant, MI 48804-1283 Phone (989) 773-7322 Fax: (989) 773-1517 E-Mail: mgostomski@mpacf.org Director Maurice & Dorothy Stubnitz Foundation 525 Richlyn Dr. Adrian, MI 49221-9117 Phone: (517) 263-4007 Fax (517) 265-5293 Executive Director Tuscola County Community Foundation P.O. Box 534 Caro, MI 48723-0534 Phone: (9 f 9) 673-8223 Fax~ (989) 673-7543 E-Mail: tccf534@yahoo.com Ms. Marilyn Graham Mr. Charles E. Gross Mr. Gary Hahn Assistant Vice President and Administrato DaimlerChrysler Corporation Fund 1000 Chrysler Drive CIMS 485-10-94 Auburn Hills, MI 48326~2766 Phone: (248) 512-2501 Fax: (248) 512-2503 E-Mail: mfk@DCX.com President/Treasurer/Trustee Maurice & Dorothy Stubnitz Foundation !53 E. Maumee Street Adrian, MI 49221-2703 Phone: (517) 263-5788 Fax: (517) 265-5293 Trustee Ann Arbor Area Community Foundation 709 W. Huron Street, Suite 200 Ann Arbor, MI 48103-4211 Phone: (734) 769-9191 Mrs. Wendy Greeney Ms. Peggy Gunnell Mrs. Sallie Hahn Trustee The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-1231 Phone: (616) 949-8788 Trustee Fremont Area Community Foundation 683 North Catalpa White Cloud, MI 49349-8625 Phone: (231) 689-1316 Tuscola County Community Foundation PO Box 534 Caro, MI 48723-0534 Phone: (989) 673-8223 Fax: (989) 673-7543 E-Mail: tccf534@yahoo.com Mr. Eugene Grice Mr. Ernest B. Gutierrez, Jr. Mrs. Barbara Haines President James A. Welch Foundation 1615 Franklin Ave. Flint, MI 48503-2863 Phone: (81 0) 248-4336 Senior Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ebgutierrez@kresge.org Trustee Yeo Family Foundation 5509 Claremont Midland, MI 48642-3175 Phone: (989) 792-7151 Fax: (989) 793-0136 Ms. Vivian Grice Mr. Robert N. Habicht Ms. Jennifer Balch Hale James A. Welch Foundation 503 S. Saginaw Street, Suite 726 Flint, MI 48502-1807 President Michigan Gateway Community Foundation Ill Days Avenue Buchanan, MI 49107-1609 Phone: (269) 695-3521 Fax: (269) 695-4250 E-Mail: rhabicht@mgcf.org Program Associate/Development Assistant Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: jbalchhale@aaacf.org 12 �------------------------------------------- ~ 31st Annual Conference Ms. Maureen Hale Mr. Donald C. Harmer Ms. Joyce F. Hecht Hale Consulting 50 Monroe Ave NW, Suite 320 Grand Rapids, MI 49503 Phone: (616) 732-9196 E-Mail: mphale03@comcast.net Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 E-Mail: donhormer@aol.com Trustee David M. & Joyce F. Hecht Foundation, Inc. 2020 Robinson Road, SE Grand Rapids, MI 49506-1846 Ph?ne: (616) 771-6530 Fax: (616)771-6540 E-Mail: hechtj@gvsu.edu Ms. Barbara Allen Hall Mr. Jon Harrison Mr. David G. Hees Executive Director Whirlpool Foundation 2000 North M-63, M.D. 3106 Benton Harbor, MI 49022 Phone: (269) 923-5583 Fax: (269) 925-0154 E-Mail: barb_a_hall@whirlpool.com Grants Librarian Michigan State University Libraries 100 Library East Lansing, Ml 48824-1048 Phone: (517) 353-8818 Fax: (517) 432-8050 E-Mail: harris23 @pilot.msu.edu Director The Hees Family Foundation 8192 Shadybrook Drive, SE Ada, MI 49301-9303 Phone: (616) 676-0424 Ms. Karla Hall Ms. Alice Hart Ms. Deborah Hees Secretary & Director DTE Energy Foundation 2000 Second A venue 1046 WCB Detroit, MI 48226-1203 Phone: (313) 235-9416 Fax: (313) 235-0285 E-Mail: hallk2@dteenergy.com VP for Programs Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 .Phone: (810) 767-8270 Fax: (81 0) 767-0496 E-Mail: ahart@cfgf.org The Hees Family Foundation 8192 Shadybrook Ada, MI 49301 Phone: (616) 676-0424 Fax: (616) 534-3380 E-Mail: davidhees@kentdoor.com Mr. Ed Hanenburg Mr. Bill Hayes Mr. Jeff Helder Ed and Nancy Hanenburg Fund 9433 Whispering Sandy Drive West Olive, MI 49460 Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 President The Community Foundation of the Holland/Zeeland Area 70 West 8th Street Suite 100 Holland, MI 49423 Phone: (616) 392-1821 Fax: (616) 392-4769 Mrs. Barbara Harmer Mr. David M. Hecht Mr. Nor man Herbert Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941-4010 Fax: (23 l) 941-4066 President David M. & Joyce F. Hecht Foundation, Inc. 2020 Robinson Road, SE Grand Rapids, MI 49506~1846 Chair Ann Arbor Area Community Foundation 3681 Wagner Ridge Ct. Ann Arbor, MI 48103-1678 Phone: (734)663-0401 Fax: (734) 663-3514 E-Mail: normanh@umich.edu 13 �31st Annual Conference Ms. Claudia Herrold Mr. William Hill Ms. Kimberly L. Holley Director, Regional Programs Ohio Grantmakers Forum 37 West Broad Street, Suite 800 Columbus, OH 43215-4198 Phone: (614) 224-1344 Fax: (614) 224-1388 Librarian Grand Rapids Public Library 1100 Hynes Avenue, SW, Suite B Grand Rapids, MI 49507-1080 Phone: (616) 988-5402 ext5468 E-Mail: whill@grpl.org Communications Director Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 Ms. Rita S. Higgins Ms. Sharon Hilliker Ms. Kristine Hollister Marketing & Public Relations Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231)767-1779 Fax: (23 I) 773-0707 E-Maii: rhiggins@remc4.k12.mi.us Macatawa Bank 126 Ottawa Ave. Grand Rapids, MI 49503 Loomis Sayles 39533 Woodward Ave., Suite 300 Bloomfield Hills, MI 48304-5106 Phone: (248) 646-2100 E-Mail: khollister@Ioomissayles.com Ms. Georgene Hildebrand Mr. Thomas R. Hilliker Mr. Mark Hooper Besser Foundation 123 N. Second Avenue Alpena, MI 49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 Senior Vice President-Trust Services Macatawa Bank 126 Ottawa Ave. Grand Rapids, MI 49503 Phone: (616) 233-3440 Treasurer Capital Region Community Foundation 6035 Executive Drive, Suite I 04 Lansing, MI 48911 Phone: (517) 272-2870 Fax: (517) 272-2871 Ms. Barbara A. Hill Mr. John Hitzeroth Mr. Jack Hopkins Chief Operating Officer & Vice President Michigan Women's Foundation 17177 North Laurel Park Drive, Suite 433 Livonia, MI 48152-3951 Phone: (734) 542-3946 Fax: (734) 542-3952 E-Mail: hillb@miwf.org President Sparta Community Foundation 1222 12 Mile Road Sparta, MI 49345-1508 Phone: (616) 887-941 7 Fax: (616) 887-5970 E-Mail: jhitzeroth@voyager.net President/CEO Kalamazoo Community Foundation Comerica Bank Building, Suite 332 !51 S. Rose Street Kalamazoo, M149007-4792 Phone: (269) 3 8 I -44 I 6 Fax (269) 381-3146 E-Mail: jhopkins@kalfound.org Mr. Kenneth Hill Ms. Denise Holaly Ms. Susan Howbert Detroit Area Precollege Engineering Program 100 Farnsworth Suite 249 Detroit, MI 48202 Phone: (313) 831-3050 Fax: (313) 831-5633 E-Mail: hillken@dapcep.org Executive Assistant Ruth Mott Foundation 111 E. Court Street, Suite 3C Flint, MI 48502~ 1649 Phone: (81 0) 233-0170 Director, Family Philanthropy, Corporate C Council Of Michigan Foundations I South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (313)961-3122 Fax: (313) 961-3185 E-Mail: showbert@aol.com 14 �31st Annual Conference Mrs. Evelyn Howell Mr. Richard M. Hughey, Jr. Ms. Kathryn L. Huschke Charlevoix County Community Foundation 507 Water Street, Suite 1 P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 Program Officer Irving S. Gilmore Foundation 136 E. Michigan A venue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Chief Program Officer Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phqne: (231) 924-5350 Fax: (231) 924-5391 E-Mail: khuschke@tfacf.org Mr. Jim Howell Ms. Kristine L. Huizen Laura L. Hutchison Trustee Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 Program Officer Frey Foundation 40 Pearl Street, N.W., Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4552 Fax: (616) 451-8481 E-Mail: huizen@freyfdn.org Council Of Michigan Foundations One South Harbor Dr., Suite 3 Grand Haven, MI 4941 7 Phone: 616-842-7080 E-Mail: lhutchison@cmif.org Mr. Matt Hubbard Ms. Brenda L. Hunt Mr. Bernie Hynes Marketing Manager Clark Hill PLC 500 Woodward Avenue Suite 3500 Detroit, MI 48226 Phone: (313) 965-8300 Fax: .(313) 965-8252 E-Mail: mhubbard@clarkhill.com President & CEO Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: brenda@bccfoundation.org Trustee Barry Community Foundation 629 W. State Street, Suite 201 Hastings, MI 4905 8-1643 Phone: (269) 945-0526 Fax: (269) 945-4536 Mrs. Barbara Hughey Ms. Beth Hunter Ms. Mary Sue Hyslop Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Program Associate Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: bethh@bayfoundation.org Executive Director Keweenaw Community Foundation 616 Sheldon Ave, City Centre, Lower Lvl. PO Box 101 Houghton, MI 49931-0 I 01 Phone: (906) 482-9673 Fax: (906) 482-9679 E-Mail: kcf@chartermi.net Mr. Richard M. Hughey, Sr. Mr. Harry L. Hunter Mr. Brian Jackson President Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Institutional Client Advisor Bank One 611 Woodward A venue, Suite MI 1-8113 Detroit, Ml 48226-3408 Phone: (313) 225-2549 Fax (313) 225-3948 E-Mail: harry_hunter@bankone.com Program Officer/Y AC Coordinator Midland Area Community Foundation I 09 E. Main Street PO Box 289 Midland, MI 48640-5153 Phone: (989) 839-9661 Fax: (989) 839-9907 E-Mail : bjackson@midlandfoundation.co m 15 �31st Annual Conference Ms. Judith D. Jackson Mr. F. Martin Johnson Ms. Rhonda Jordan Vice President/COO Detroit Youth Foundation Fisher Building, Suite 206 301 I W. Grand Blvd. Detroit, MI 48202-3096 Phone: (3 I 3) 875-3400 Fax: (313) 875-3401 E-Mail: jdj@d-y-f.org Trustee JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 Phone: (616) 847-7061 Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI ~ 8243-1802 Phone: (313)393-1185 Fax:' (313)393-1187 E-Mail: rjordan@skillman.org Mr. Jeff Jahr Mrs. Patricia B. Johnson Mr. Robert Jordan Program Officer Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (23 I) 924-539 I E-Mail: jjahr@tfacf.org Vice Chair Community Foundation for Muskegon County 425 W. Western Ave., Suite 200 Muskegon,MI49440 Phone: (231) 722-4538 Fax: (231) 722-46 I 6 E-Mail: pjohnson4@attbi.com . Development Officer Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: Ijordan@tfaf.org Mr. Robert A. Janson Mr. David Jones Ms. Kim Jorgensen President Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 Phone: (989) 772-2759 E-Mail: rjanson@edzone.net Program Officer Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Ste. 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: phsacf2@freeway. net Trustee andY AC Advisor Four County Community Foundation C/o Tri City Times 594 N. Almont Avenue Imlay City, MI 48444-1072 Phone: (8 I 0) 724-26 I 5 Fax: (81 0) 724-8552 Ms. Tanya Y. Jefferson Mr. Duane Jones Ms. Barbara J. Justice Program Officer Ruth Mott Foundation I II E. Court Street, Suite 3C Flint, MI 48502-I 649 Phone: (81 0) 233-0 I 70 Fax: (81 0) 233-7022 E-Mail: tjefferson@rmfdn.org Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Trustee Metro Health Foundation 32535 Dunford Farmington, MI 48334 Fax: (248) 489-3940 E-Mail: dicjustice@aol.com Ms. BariS. Johnson Mr. Joseph A. Jones Mr. Leonard R. Kalcher Trustee The Loutit Foundation One South Harbor Drive Grand Haven, MI 49417-1385 Database Administrator Council Of Michigan Foundations 3479 Fairwood Court Grandville, MI 49418-1542 Phone: (616) 842-7080 Fax: (616)842-1760 E-Mail: jjones@cmif.org President Manistee County Community Foundation 77 Spruce Street Manistee, MI 49660 Phone: (23 I) 723-7269 16 �31st Annual Conference Ms. Colleen D. Keast Mr. Ronald N. Kilgore Group Product Manager Bose Corporation The Mountain Framingham, MA 0 I 70 I Phone: (508) 766-7835 Fax: (508) 766-7083 E-Mail: colleen_keast@bose.com Secretary/Treasurer Dorothy U. Dalton Foundation 2055 Idlewild Richland, MI 49083 Phone: (269) 388-9800 Fax: (269) 388-9869 E-Mail: kilgore@greenleaftrust.com Mrs. Jane Kalleward Ms. Mary Ann Keeler Mrs. Suzanne Kilgore Dorothy U. Dalton Foundation 525 Landsdowne Kalamazoo, MI 49001 Trustee The Keeler Foundation 2525 Indian Trail SE Grand Rapids, MI 49506-3116 Phone: (616) 774-0422 Fax: (616) 774-0330 Dorothy U. Dalton Foundation 2055 Idlewild Richland, MI 49083 Mr. Howard D. Kalleward Vice President Dorothy U. Dalton Foundation 525 Landsdowne Drive · Portage, MI 49002-0559 Phone: (269) 344-3472 Mr. Olof Karlstrom Dr. Nanette M. Keiser Mr. Marv King Treasurer Heron Oaks Foundation 9425 Horton Road Goodrich, MI 48438-9489 Phone: (81 0)636-8267 Fax: (81 0)636-7216 E-Mail: heronoaks@usol.com Executive Director Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-Mail: nkeiser@qtm.net Assistant Director Allegan County Community Foundation 524 Marshall Street Allegan, Ml 490 I 0-1632 Phone: (269) 673-8344 Fax: (269) 673-8745 E-Mail: alleganfoundation@datawise.net Ms. Sandra G. Katt Mr. James R. Kettler Mr. Donald Kinnee Senior Development Director Van Andel Institute 333 Bostwick NE Grand Rapids, MI 49503-2518 Phone: (616)234-5314 E-Mai l: sandra.katt@vai.org Vice President James A. Welch Foundation 503 S. Saginaw Street, Suite 715 Flint, MI 48502-1807 Phone: (81 0) 233-3433 Fax: (810) 238-6775 E-Mail: jkettler@ameritech.net YAC Member Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Mr. Robert J. Kay Mr. Tom Kiernan Shirley Kleiman Trustee, Munder Capital Management World Asset Management 255 East Brown Street, Suite 300 Birmingham, MI 48009 Phone: (248) 901-0860 Fax: (248) 901-0872 E-Mail: rkay@worldasset.com President National Parks Conservation Association 1300 19th Street Sw Suite 300 Washington, DC 20036 Phone: (202) 223-6722 Fax: (202) 659-0650 E-Mail: tkieman@npca.org 17 �... - --·· ···- --·-- -- - - --- - - - - -- - - - - -- ---. 31st Annual Conference Mr. Douglas M. Klein Ms. Betty Krueger Mrs. Carol LaPorte President-West Michigan Northern Trust Bank, Fsb 161 Ottawa N.W. Suite I I 1 Grand Rapids, MI 49503-27 I I Phone: (6 I 6) 233-0845 Fax: (616) 233"0841 Trustee Community Foundation for Northeast Michigan 1205 North Partridge Pt. Road Alpena, MI 497047 Phone: (989) 354-6881 Fax: (989) 356-3319 Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23.1) 941-40 I 0 Fax: (23 I) 94 I -4066 Ms. Colleen Knight Mr. Mark Lange Mr. Paul Laporte Executive Director & Y AC Advisor Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (5 I 7) 278-4517 Fax: (5 I 7) 279-2319 E~Mail : colleen@brcofoundation.org Executive Director The Edward Lowe Foundation P.O. Box 8 Cassopolis, MI 49031 Phone: (269) 445-4221 Fax: (269) 445-2648 E-Mail: mark@lowe.org Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 I) 94 I -40 I 0 Fax: (23 I) 94 I -4066 E-Mail: plaporte@missioncom.com Ms. Christine Knox Ms. Jamie Langwell Ms. Donna Lartigue Program Officer Hillsdale County Community Foundation 52 East Bacon P~O. Box 276 Hillsdale, MI 49242- I 634 Phone: (5 I 7) 439-5 I 0 I Fax: (517) 439-5109 E-Mail: c.knox@abouthccf.org YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-23 I 9 Program Director W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2227 Fax: (269) 968-04 I 3 E-Mail: donna.lartigue@wkkf.org Ms. Christine Kohn Ms. Gail E. Lanphear Mrs. Jacqueline Lawrence Trustee Greenville Area Community Foundation I 0336 Leland Dr. Greenville, MI 48838-7105 Fax: (616) 754-5481 President Elsa U. Pardee Foundation Box 1945 Midland, MI 48640 Phone: (23 I) 779-4636 E-Mail: wlanphear@chartermi.net Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097-9755 Phone: (269) 649-0349 Fax: (269) 376-8040 Mr. Thomas Kohn Mr. Gary LaPlant Greenville Area Community Foundation I 0336 Leland Drive Greenville, MI 48838 Phone: (6 I 6) 754-1040 Fax: (616) 754-1040 E-Mail: kohntax@iserv.net Executive Director Community Foundation Of the Upper Peninsula 2500 7th Avenue South, Suite I 03 . Escanaba, MI 49829- I 176 Phone: (906) 786-6654 Fax: (906) 786-9124 E-Mail: cffdc@chartermi.net 18 Mr. Warren J. Lawrence Trustee Vicksburg Foundation I 5740 Poplar Lane Vicksburg, MI 49097-9755 Phone: (269) 649-0349 Fax: (269) 376-8040 �31st Annual Conference Ms. Cynthia A. Leach Mr. David R. Lindberg Ms. Nicole Lomas Chief Operating Officer Athens Area Community Foundation C/o BCCF-One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: cindy@bccfoundation.org VP, Finance and Administration Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (6 I 6) 842-7080 Fax: (6I6) 842-1760 E-Mail: dlindberg@cmif.org Vice President & CFO Midland Area Community Foundation I 09 E. Main Street PO Box 289 Midland, !V!I 48640-5153 Phone: (989) 839-9661 Fax: (989) 839-9907 E-Mail: niomas@midlandfoundation.com Ms. Mary Leahy Rankey Mr. Jerry L. Lindquist Dr. Robert F. Long Investment Associate Merrill Lynch 4805 Towne Centre Road Saginaw, MI 48604-1831 Phone: (989) 791-8447 Fax: (989) 791-8406 E-Mail: mary_rankey@ml.com President Osceola County Community Foundation PO Box 37 Reed City, MI 49677 Phone: (231) 832-6139 Vice President for Programs W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone (269) 969-2345 Fax: (269) 969-2118 E-Mail: rfl@wkkf.org Ms. Andrea Leistra Ms. Susan Lindson Ms. Mattalyn Love Jones Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248) 647-9210 E-Mail: aleistra@munder.com Program Coordinator Council Of Michigan Foundations 17177 N. Laurel Park Drive Suite 161 Livonia, MI 48152-2693 Phone: (734) 542-3951 Fax: (734) 542-3952 E-Mail: slindson@earthlink.net Executive Assistant Detroit Youth Foundation Fisher Building, Suite 206 301 I W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (3 13) 875-3401 Ms. Kristen Lewand Graham Mrs. Nancy Loeschner Ms. Susan Lovell Executive Director Mackinac Island Community Foundation PO Box 1933 Mackinac Island, MI 49757-1933 Phone: (906) 847-4070 Fax: (906) 847-9944 E-Mail: klewand@micf.org Vice President Loeschner Enterprises, Inc. 2565 Frederick Drive, SE Grand Rapids, MI 49506-3105 Phone: (616) 957-9868 Fax: (616) 977-5682 E-Mail: nloeschner@comcast.net The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Mr. William H. Liebold, II Mr. Ray B. Loeschner Ms. Kate Luckert President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MT 48076-4239 Phone: (248) 356-3114 Fax: (248) 356-3241 E-Mail: bliebold@michigancolleges.org President Loeschner Enterprises, Inc. 2565 Frederick Drive, SE Grand Rapids, MI 49506-3105 Phone: (616) 977-5681 Fax: (616) 977-5682 E-Mail: r.loeschner@attbi.com Program Officer Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 49503c2721 Phone: (616) 454-1751 Fax: (616) 454-6455 E-Mail: kluckert@grfoundation.org 19 \ �31st Annual Conference Ms. Allison Lugo Saenz Mr. Randy Maiers Mr. John E. Marshall, III Program Associate Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-218I Fax: (269) 962-2182 E-Mail: allison@bccfoundation.org President and CEO Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (81 0) 984-3394 E-Mail: randy@stclairfoundation.org President/CEO/Trustee The Kresge Foundation P.O. Box 315I 3215 W. Big Beaver Road Troy, MI 48007-3151 Phone: (248)643-9630 Fax: (248) 643-0588 E-Mail: jemarshall@Kresge.org Mr. Bill Mackay Ms. Jan Maino Ms. Sally Marshall Eileen and Brian DeVries Family Foundation 325 Lakeside Drive SE Grand Rapids, MI 49506 Phone: (616) 774-4236 Fax: (6I6) 774-4245 The Jackson County Community Foundation One Jackson Square, Suite II 0-A Jackson, MI 4920I-1406 Phone: (517) 787-1321 Fax: (517) 787-4333 E-Mail: jmaino@jacksoncf.org FIMS Administrator Greenville Area Community Foundation I 01 N. Lafayette Street Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616) 754-3174 E-Mail: fims@gacfmi.org Mr. James MacLachlan Mr. Kevin Majors Ms. Bonnie Buchanan Matheso Treasurer Grand Haven Area Community Foundation Merrill Lynch 16986 Robbins Road Grand Haven, MI 49417-2742 Phone: (269) 846-7698 Fax: (269) 846-1941 E-Mail: Jim_ MacLachlan@ml.com Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Trustee The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640 Phone: (989) 631-3699 Fax: (989) 631-0675 Ms. Annette Magda Ms. Barbara F. Maniscalco Ms. Jennifer Matteson Trustee Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Phone: (517) 439-510 I Fax: (517) 439-5109 President Fisher-Insley Foundation 41110 Fox Run Road, #108 Novi, MI 48377 Phone: (248) 668-6954 E-Mail: Barbm434@aol.com Program Associate Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: 231-767-8600 Fax: 23 I -773 -0707 E-Mail: jmatteso@remc4.kl2.mi.us Mr. Jerry Magda Mr. Joseph Maniscalco Ms. Mary R. Maurer Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-510 I Fax: (517) 439-SI 09 Trustee Fisher-Insley Foundation 41110 Fox Run Road, #108 Novi, MI 48377-4804 Phone: (248) 682-9572 E-Mail: Barbm434@aol.com Chairman St. Ignace Area Community Foundation 560 N. State Road PO Box 151 Saint Ignace, MI 49781-1429 Phone: (906)643-6618 Fax: (906) 643-9380 20 �31st Annual Conference Mr. Wesley H. Maurer, Jr. Mr. James McCall Mr. Craig McDonald Vice Chair Mackinac Island Community Foundation PO Box 315 160 Church Street St. Ignace, MI 49781 Phone: (906) 643-9150 Fax: (906) 643-9122 Fund Donor Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 Program Director Alden and Vada Dow Fund 315 Post Street Midland, MI 48640-6615 Phone: (989) 839-2744 Fax: (989) 839-2611 E-Mail: mcdonald@ABDow.org Ms. Diana Mavis Ms. Robin McCants Ms. Joyce McGowan Finance Director The Community Foundation Of the Holland/Zeeland Area 70 West 8th Street, Suite I 00 Holland, MI 49423 Phone: (616) 396-6590 Fax: (6 16) 396-3573 E-Mail: dmavis@macatawa.org Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1185 Fax: (313) 393-1187 E-Mail: rmccants@skillman.org Vice President of Programs Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 Phone: (517) 485-1630 Fax: (517) 272-2871 E-Mai l: jmcgowan@crcfoundation.org Ms. Linda D. May Mr. James E. McCartney Ms. Chris A. McGuigan Executive Director Arcus Foundation 303 N. Rose Street, Suite 300 Kalamazoo, MI 49007-3865 Phone: (269) 373-4373 Fax: (269) 373-0277 E-Mail: linda@arcusfoundation.org Treasurer Jennings Memorial Foundation P.O. Box 23125 Lansing, MI 48909-3125 Phone: (517) 347-5000 Fax: (517) 347-5007 President Community Foundation for Muskegon County 425 West Western Avenue, Suite 200 Muskegon,MI49440-1101 Phone: (231) 722-4538 Fax : (231) 722-4616 E-Mail: cmcguigan@cffmc.org Ms. Clarita Mays Mr. James McCarty Mr. James E. McHale Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 20 I 0 Detroit, MI 48226-3134 Phone: (313) 961-6675 Fax: (3 13) 961-2886 E-Mail: cmays@cfsem.org Advisor Ionia County Community Foundation C/o Of McCarty Communications 27 Bridge Sstreet, P.O. Box 6 Saranac, MI 48 8 81-0006 Phone: (616) 527-8720 Fax: (616) 527-7745 Assistant Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269)969-2358 Fax: (269) 969-2118 E-Mail: james.mchale@wkkf.org Ms. Ardath McCall Ms. Anne McCausland Mr. James E. McKay Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 Program Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-Mail: amccausland@qtm.net Chairman, West Michigan Northern Trust Bank, Fsb 161 Ottawa, NW, Suite Ill Grand Rapids, MI 49503-2711 Phone: (616) 233-0852 Fax: (616)231 -0841 E-Mail: JEM6@ntrs.COM 21 �31st Annual Conference Ms. Ann McKinstry Ms. Sheryl Meyer Ms. Pam Monastiere Grant Tax Eligibility Manager W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: amm@wkkf.org Trustee Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Trustee Bay Area Community Foundation 4659 Niccolet Place Bay City, MI 48706-2741 Mr. James M. Merenda Mr. Ted A. Meyer Ms. LaJune Montgomery-Talle Huntington Bank 50 MonroeNW Grand Rapids, MI 49503 President Community Foundation of Monroe County Meyer & Associates PO Box984 Monroe, MI 48161-0984 Phone: (734) 242-6544 Fax: (734) 242-0672 E-Mail: tmeyer@meyergroup.com Vice President for Finance & Treasurer W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: LMT@WKKF.ORG Mr. Roger Merrifield Ms. Karen L. Middleton Mr. Franklin H. Moore, Jr. President and CEO Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: rogerm@bayfoundation.org Program Associate Council Of Michigan Foundations Southeast Michigan Office 1 South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (313) 961-3122 Fax: (313) 961-3185 E-Mail: karenmiddleton@cmif.org Trustee Community Foundation of St. Clair County 633 . E. Meldrum Circle Saint Clair, MI 48079-4247 Fax: (81 0) 329-2870 E-Mail: fhnsmoore@aol.com Ms. Donnell Snite Mersereau Ms. Debra Millican Mrs. Nancy Moore Director, Community Foundations Council of Michigan Foundations 1821 Doris Avenue Grand Haven, MI 49417-2502 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: dmersereau@cmif.org Office Manager Community Foundation Of the Upper Peninsula 2500 7th Avenue South, Suite !03 Escanaba,MI49829-1176 Phone: (906) 786-6654 Fax: (906) 786-9124 E-Mail: cfup@chartermi.net Spouse Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (81 0) 984-3394 Ms. Julie Metty Bennett Mr. Sid Mittra Ms. Toyin Adegbite Moore Assistant Trust Manager, SAT Liaison Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933-2265 Phone: (517) 371-7467 Fax: (517) 484-6549 President Sid Mittra & Bani Mittra Family Foundation 1595 Pebble Creek Drive Rochester, MI 48307 Phone: (248) 650-3839 Fax: (248) 650-3657 E-Mail: smittra@rjfs.com Williams Group 1631 Waldom Avenue, NE Grand Rapids, MI 49505-7615 Phone: (616) 281-0888 ext.l04 22 \ �31st Annual Conference Ms. Kathy Morawski Mr. RobertS. Morley Mr. Eric D. Muschler Program Director & Y AC Coordinator The Community Foundation of the Holland/Zeeland Area 70 West 8th Street, Suite I 00 Holland, MI 49423 Phone: (616) 396-6590 Fax: (616) 396-3573 E-Mail: kathymo@macatawa.org President/CEO Morley Foundation II Slate Stone Saginaw, MI 48603 Phone: (989) 783-3438 Director, Michigan IDA Partnership Council of Michigan Foundations 17177 N. Laurel Park Drive, Suite 161 Livonia, MI 48152-3951 Phone: (7j 4) 542-3951 Fax: (734) 542-3952 E-Mail: muschler@earthlink.net Ms. Carol Morley Beck Ms. Sue Morley Ms. Sherry Myers Trustee Morley Foundation N-372 County Road 14, R.R. 3 Napoleon, OH 43545 Phone: (419) 599-7867 Morley Foundation 11 Slatestone Drive Saginaw, MI 48603-2881 Phone: (989) 799-14 79 Accountant Fremont Area Community Foundation 4424 West 48th Street POBoxB Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231)924~5391 E-Mail: smyers@tfacf.org Ms. Sara Morley La Croix Ms. Ashley Morse Ms. Joan Nagelkirk Morley Foundation 427 Edgemoor Ave Kalamazoo, MI 49001 Phone: (269) 345-3609 Program Officer Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: ashleym@bayfoundation.org Executive Director Sanilac County Community Foundation 5708 East Walker Road Applegate, MI 48401-9612 Phone: (81 0) 648-3634 Fax: (810) 376-4229 E-Mail: joan@clearideas.biz Mr. Burrows Morley, Jr. Ms. Michelle Mueller Mr. Mark E. Neithercut Trustee Morley Foundation 9449 Bayview Drive Lillian, AL 36549-5537 Phone: (334) 961-1801 Executive Director- Retired Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 Vice President, Program Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226-3134 Phone: (3 13) 961-6675 Fax: (313) 961-2886 Mr. Mark Morley Meghan Murphy Mr. Alan Nelson Vice President Morley Foundation 3 727 Prairie Creek Lane Saginaw, MI 48603-1280 Phone: (989) 791-0155 Fax: (989) 791-7870 E-Mail: mark_morley@morleynet.com Williams Group 2450 44th St SE Grand Rapids, MI 49512-9081 Phone: (616) 281-08 80 Fax: (616) 281-9494 President Negaunee Area Community Fund 1036 Maas St Negaunee, MI 49866 Phone: (906) 226-7666 Fax: (906) 226-2104 E-Mail: alnelson@up.net 23 �31st Annual Conference Mr. James Nelson Ms. Maureen Nicholson Mr. Thomas R. Page Treasurer KINSHIP Foundation 395 Honey Creek, NE Ada, MI 49301-9798 Phone: (616) 676-2774 Fax: (616) 676-2899 E-Mail: Moejet53@aol.com Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: phsacf@freeway.net Managing Director Bane One Investment Advisors I Bank One Plaza Suite ILI-Q876 Chicago, IL 60670-0876 Phone: (312) 336-2633 Fax: (312) 336-2332 E-Mail: thomas_r_page@bankone.com Ms. Mary Nelson Ms. Mariam C. Noland Mr. Steve Paine President KINSHIP Foundation 395 Honey Creek, NE Ada, MI 49301-9798 Phone: (616) 676-2774 Fax: (616) 676-2899 President Community Foundation fer Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 E-Mail: rnnoland@cfsem.org Vice President Manistee County Community Foundation 11853 Mountain Woods Drive Thompsonville, MI 49683-9169 Phone: (231) 723-5986 E-Mail: spaine@fablite.com Mr. Gordon Nethercut Ms. Catherine Obits Ms. Ann V. Parfet Trustee Emeritus Community Foundation for Northeast Michigan 1139 W. Washington Alpena, MI 49707 Phone: (989) 356-0353 E-Mail: nethercv@alpena.cc.mi.us Program Assistant The Gerber Foundation 4747 W. 48th Street, Suite 153 Fremont, MI 49412-8119 Phone: (231) 924-3175 Fax: (231) 924-7906 E-Mail: cobitz@ncisd.net Chairperson Donald and Ann Parfet Family Foundation 259 E. Michigan Avenue, Suite 409 Kalamazoo, MI 49007-5902 Phone: (269) 349-9123 Fax: (269) 629-1117 E-Mail: anndon@aol.com Ms. Vernie Nethercut Ms. Pat Oldt Mr. Donald R. Parfet Trustee Community Foundation for Northeast Michigan 1139 W. Washington Avenue Alpena, MI 49707-2968 Phone: (989) 356-0921 Fax: (989) 356-3319 E-Mail: nethercv@alpena.cc.mi.us Trustee The Nokomis Foundation 161 Ottawa NW, Suite 305-C Grand Rapids, MI 49503 Phone: (616) 451-0267 Fax: (616) 451-9914 Managing Director Donald and Ann Parfet Family Foundation 259 East Michigan Avenue, Ste. 409 Kalamazoo, MI 49007-5902 Phone: (269) 349-8999 Fax: (269) 349-8993 E-Mail: drparfet@ameritech.net Ms. Anne M. Nichols Ms. Marcia A. Owen Ms. Suzanne D. Parish Vice President & Portfolio Mgr. Fifth Third Bank I 000 Town Center, Suite 1500 MD-JTWN5D Southfield, MI 48075-1217 Phone: (248) 603-0516 Fax: (248) 603-0521 E-Mail: anne.nichols@53.com Vice President Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue, 18th Floor Battle Creek, MI 49017-3610 Phone: (269) 966-6344 Fax: (269) 966-6356 E-Mail: Marcia_A_Owen@comerica.com President Dorothy U. Dalton Foundation 6725 Sheffield Road Hickory Comers, MI 49060-9560 Phone: (269) 373-6387 Fax: (269) 349-2444 24 �31st Annual Conference Mr. James C. Park Ms. Brandie Perry Ms. Carol Petredean DiSalvio Vice President/Secretary Besser Foundation 123 N. Second Avenue Alpena, MI 49707 Phone: (989) 354-3226 Fax: (989) 354-8099 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 President - YAC Advisor Homer Area Community Foundation 104 S. Hillsdale St., P.O. Box 201 Homer, MI 49245-0201 Phone: (51.7) 568-3495 Fax: (517) 568-5453 E-Mail: homeracf@core.com Mr. James Parker Ms. Jean Perry Mr. Donald P. Piche Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Bodman, Longley & Dahling LLP I 00 Renaissance Centre, 34th Floor Detroit, MI 48243-1114 Phone: (313) 259-7777 Fax: (313) 393-7579 Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 E-Mail: pichedj@aol.com Mrs. Ruth Parker Mr. Randolph S. Perry Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-510 I Fax: (517) 439-5109 Partner Bodman, Longley & Dahling LLP 110 Miller Avenue, Suite 300 Ann Arbor, MI 48104-1387 Phone: (734) 930-2486 Fax: (734) 930-2494 E-Mail: rperry@bodmanlongley.com Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 Mr. Floyd L. Parks Mr. Phillip H. Peters Ms. Carrie Pickett Erway Vice President/ Treasurer Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Vice President-Administration and Secreta Charles Stewart Matt Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: ppeters@mott.org Program Officer Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007-4792 Phone: (269) 3 81-4416 Fax: (269) 3 81-3146 E-Mail: cpicketterway@kalfound.org Mrs. Phyllis Parks Ms. Sue Peters Ms. Susan Piesko Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Associate Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (81 0) 766-1753 E-Mail: speters@mott.org Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, MI 48734-9320 Phone: (989)652-9656 Fax: (989) 652-0145 E-Mail: spiesko@hotrnail.com 25 Mrs. Jeanne Piche \ �31st Annual Conference Ms. Brenda Pinskey Ms. Gail B. Powers Schaub Mr. James T. Ramer YAC Advisor Four County Community Foundation 28250 Armada Ridge Road Richmond, MI 48062-3905 Phone: (586) 784-9879 Fax: (810) 784-9916 E-Mail: pinskey4@aol.com Director, Information Services and Techno! Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: gschaub@cmif.org President Petoskey-Harbor Springs Area Community Foundation 616 Petosl5ey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: jramer@ramerandmoore.com Ms. Pat Poineau Mr. Anthony Provenzano Ms. Jane Ramer Trustee Charlevoix County Community Foundation 5297 Behling Road East Jordan, 49727 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: ppoineau@poineau.com First Vice President Merrill Lynch 4805 Towne Centre Road, Suite 200 Saginaw, MI 48604-2831 Phone: (989) 791-8413 Fax: (989) 791-0015 E-Mail: anthony_provenzano@ml.com Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 Mrs. Diane Portenga Mr. Mark Pursley Mr. Thomas F. Ranger Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231)941-4066 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Treasurer Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 Phone: (810) 347-3863 Dr. Robert Portinga Ms. Maggie Putnam Ms. Donna Rapp Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941 -40 I 0 Fax: (231) 941-4066 Accounting and Fund Manager Community Foundation for Northeast Michigan Ill Water Street P.O. Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-Mail: mputnam@cfnem.org Chair Midland Area Community Foundation 4400 N. Waldo Road Midland, MI 48642-9719 Phon~ (989)839-3350 Fax: (989) 839-1375 E-Mail: Donna.Rapp@midmichigan.org Ms. Jennifer R. Poteat Ms. Maureen Radke Ms. Marjorie Redder Trustee Harry A. & Margaret D. Towsley Foundation 4 Geddes Heights Ann Arbor, MI 48104 Phone: (734) 327-9682 E-Mail: jenpf@comcast.net Program Officer & YAC Advisor Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: maureen@c3f.org Executive Assistant To the President/CEO Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231)924-5350 Fax: (231)924-5391 E-Mail: mredder@tfacf.org 26 �31st Annual Conference Ms. Brenda Laidlaw Redding Ms. Faye Richardson Ms. Elyse M. Rogers Secretary The Helen Laidlaw Foundation 3520 Kensington Avenue Detroit, MI 48224-2712 The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 Assistant Vice President The Herbert H. & Grace A. Dow Foundation I 018 W. Main Street Midland, Ml48640 Phone: (989) 631-3699 Fax: (989) 631-0675 E-Mail: rogers@hhdowfoundation.org Ms. Cori Reid Dr. William C. Richardson Kelly Robe Generations Foundation 13919 S. West Bay Shore Drive Suite G-01 Traverse City, MI 49684 Phone: (231) 946-8771 Fax: (231) 946-2954 E-Mail: corir@generationsmgmt.com President, CEO & Trustee W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269) 969-2153 Fax (269) 969-2118 E-Mail: william.richardson@wkkf.org Huntington Bank 50 MonroeNW Grand Rapids, MI 49503 Mr. Lemont Renterghem Ms. Nancy Riekse Hanenburg Mrs. Barbara Rohwer Chairman of the Board Greenville Area Community Foundation 101 N. Lafayette Greenville, MI 48838 Phone: (616) 754-2640 Fax: (616) 754-3174 Ed and Nancy Hanenburg Fund 9433 Whispering Sands Drive West Olive, MI 49460 Phone: (616) 842-6378 Fax (616) 842-9518 E-Mail: nriekse@novagate.com Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: ( 616) 451-0303 Fax: (616) 451-8481 Ms. Sally Reschke Ms. Gloria Robinson Ms. Vicki J. Rosenberg Business Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-Mail: sreschke@qtm.net Trustee Metro Health Foundation 19465 Tracey Detroit, MI 48235 Vice President & COO Council Of Michigan Foundations One South Harbor A venue P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 E-Mail: vrosenberg@cmif.org Ms. Jennifer Richards Ms. Julie A. Rodecker Holly Ms. Karen Roth Program Director & Y AC Advisor Barry Community Foundation 629 West State Street Suite 201 Hastings, MI 49058-1643 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: jen@barrycf.org Vice President/ Program Officer DeRoy Testamentary Foundation 26999 Central Park Blvd., Suite 160 N Southfield, MI 48076.4174 Phone: (248) 827-0920 Fax: (248) 827-0922 E-Mail: deroyfdtn@aol.com Office Manager, Food Systems and Rural I W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 27 �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------- --- 31st Annual Conference Ms. Leann Rowland Ms. Ellen Satterlee Mr. David S. Sebastian Secretary/Treasurer Drake Quinn Family Foundation 7178 Aqua Fria Ct. S.E. Grand Rapids, Ml49546-7201 Phone: (616) 940-1972 Fax: (616) 940-9820 E-Mail: lrowland@iserv.net Executive Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 E-Mail: emsatterlee@wegefoundation.org Executive Director The Sebastian Foundation 3333 Evergreen Drive, NE, Suite 110 Grand RaQids, MI 49525-9756 Phone: (616) 361-1996 Fax: (616) 361-0830 E-Mail: sabby4@ix.netcom.com Mr. Harold A. Ruemenapp Ms. Shelly Schadewald Ms. Margaret Sellers Walker Trustee Besser Foundation 123 N. Second Avenue Alpena, Ml49707 Phone: (989) 354-4722 Fax: (989) 354-8099 President and CEO The Jackson County Corr1Itmnity Foundation One Jackson Square, Suite 11 0-A Jackson, MI 49201-1406 Phone: (517) 787-1321 Fax: (517) 787-4333 E-Mail: sschadewald@jacksoncf.org Associate Director, Trustee GR Communi! Grand Rapids Community Foundation Johnson Center for Philanthropy 161 Ottawa Ave NW 209-C Grand Rapids, MI 49503 Phone: (616) 454-1751 Fax: (616) 454-6455 E-Mail: walkerm@gvsu.edu Mrs. Mary Ann Ruemenapp Ms. Susan Kay Schalon Ms. Ellie Serras Besser Foundation 123 N. Second Avenue Alpena, Ml49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 Secretary Schalon Foundation 5694 Forest Glen Drive, SE Ada, MI 49301-9111 Phone: (616) 682-7815 E-Mail: suz.ada@comcast.net Secretary Ann Arbor Area Community Foundation 3900 N. Dixboro Ann Arbor, MI 48105-9707 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: eserras@ameritech.net Ms. Heather Salter Ms. Carol Schmidt Ms. Elizabeth Severson Williams Group 2450 44th St SE Grand Rapids, MI 49512-9081 Phone: (616) 281-08 80 Fax: (616) 281-9494 Fifth Third Ill Lyon,NW Grand Rapids, MI 49503-2406 YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Ms. Peg Sanford Mr. Harold C. Schmidt Ms. Mary Shafer Secretary Allegan County Community Foundation P.O. Box 516 Saugatuck, MI 49453-0516 Phone: (269) 673-8344 Fax: (269) 673-8745 Vice President, Personal Trust Services Bill & Bea Idema Foundation C/o Fifth Third Bank Ill Lyon Street, N.W., Suite 300 Grand Rapids, MI 49503-2407 Phone: (616) 653-5416 Fax: (616) 653-5822 E-Mail: harold.schmidt@53 .com Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924c5350 Fax: (231) 924-5391 28 �31st Annual Conference Ms. Ashley Sharp Ms. Pamela Silcox Ms. Susan Smith Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (23 I) 924-5391 Administrative Coordinator Whirlpool Foundation 2000 M-63 North, M.D. 31 06 Benton Harbor, MI 49022 Phone: (269) 923-5584 Fax: (269) 925-0 !54 E-Mail: Pamela_J_Silcox@Whirlpool.com The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (6 Hi) 451-0267 Fax: (616) 451-9914 Mrs. Robin Sharp Mr. Sam Singh Ms. Maureen H. Smyth Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: . (231) 924-5391 President & CEO Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517)492-2410 E-Mail: singhsam@mnaonline.org Vice President-Programs Charles Stewart Mot! Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: msmyth@mott.org Mr. Terry Sharp Ms. Erin Skene Ms. Kathleen M. Sneden Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231)924-5350 Fax: (231) 924-5391 Director Michigan Public Policy Initiative Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 E-Mail: skeneeri@mnaonline.org President and Chair M.E. Davenport Foundation 415 E. Fulton Street Warren Hall Grand Rapids, MI 49503-5926 Phone: (616) 732-1098 Fax: (616) 732-1147 E-Mail: ksneden@davenport.edu Ms. Sue Sharra Mr. Jack Smith Mr. Donald A. Snide Accountant Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: ssharra@aaacf.org Board Member The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 Chairman Jennings Memorial Foundation 333 Bridge Street PO Box 352 Grand Rapids, MI 49504-5356 Phone: (616)336-6517 Fax: (616) 336-7000 E-Mail: dasnide@bamumlaw.com Ms. Lynne Sherwood Mr. Leonard W. Smith Mr. Donald W. Snide Chairperson Grand Haven Area Community Foundation JSJ Corporation 700 Robbins Road Grand Haven, MI 49417-2603 Phone: (616) 847-5113 Fax: (616)842-3112 E-Mail: sherwoodl@jsjcorp.com President & Trustee Ethel and James Flinn Family Foundation 500 Woodward Avenue Suite 3500 Detroit, Ml 48226-3416 Phone: (313)965-8580 Fax: (313) 965-4480 E-Mail: lws@flinnfoundation.org Board Member Jennings Memorial Foundation 1861 Crosswinds Court, SE Kentwood, MI 49508-5328 Phone: (616) 956-2825 Fax: (616) 956-3990 29 �31st Annu:al Conference Mrs. Jeanne Snide Ms. Denise Spencer Ms. Betsy Upton Stover Jennings Memorial Foundation C/o Citizens Bank, Trust Dept. 328 S. Saginaw Street, Suite 00 I 051 Flint, MI 48502-1923 President & CEO Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640-5153 Phone: (989) 839-9661 Fax: (989) 839-9907 E-Mail: dspencer@midlandfoundation.co Trustee Frederick S. Upton Foundation 430 Oxford Road East Lansi,pg, MI 48823-2654 Phone: (517) 33 7-7575 Fax: (517) 337-8151 E-Mail: betsystover@aol.com m Mrs. Sharon Snide Mr. Frederick 0. Sprague Ms. Lorna P. Straus Jennings Memorial Foundation C/o Citizens Bank, Trust Dept. 328 S. Saginaw Street, Suite 00 I 05 I Flint, MI 48502-1923 Y AC Advisor & Vice President Cadillac Area Community Foundation 5890 E. 50th Road PO 248 Cadillac, MI 4960 I Phone: (231) 775-4671 Fax: (231) 775-3871 E-Mail: spragueagency@spragueagency.co Chairman Mackinac Island Community Foundation 5642 Kimbark Ave. Chicago, IL 6063 7 Phone: (773) 702-73 84 Fax: (773) 702-5846 E-Mail: l-straus@uchicago.edu m Mr. Richard Solecki Ms. Marilyn Stein LeFeber Mrs. Diana Stroman Director Harvey Rice Foundation 3543 Bellows Court Troy, MI 48083 Phone: (248) 563-7586 Fax: (248) 689-1298 E·Mail: rsolecki@ricksoleckicpa.com Vice President-Communications Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: mlefeber@mott.org Four County Community Foundation 984 N. Blacks Comer Road Imlay, MI 48444 Phone: (81 0) 724-8737 Ms. Theresa Sondys Dr. Craig Stein Dr. Ira Strumwasser Program Officer Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 E-Mail: TheresaSondys@aol.com Trustee Marquette Community Foundation 528 Arch Street Marquette, MI 49855 Phone: (906) 226-7002 E-Mail: cstein@chartermi .net Executive Director & CEO Blue Cross Blue Shield Of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48226 Phone: (313) 225-6399 Fax : (313)225-7730 E-Mail: istrumwasser@bcbsm.com Mrs. Carol Soule Ms. Phyllis Stein Ms. Elizabeth Sturrus Executive Director Shiawassee Community Foundation PO Box 753 100 E. Main Street Owosso, MI 48867 Phone: (989) 725-1093 Fax: (989) 729-1358 E-Mail: shiafdn@michonline.liet Marquette Community Foundation 528 Arch Street Marquette, MI 49855 Phone: (906) 226-7666 Program Assistant The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 E-Mail: esturrus@nokomisfoundation.org 30 ----------------------------------- �31st Annual Conference Ms. Cathy Suardini Ms. Ann Irish Tabor Ms. Kristyn Theisen Executive Director Marquette Community Foundation 205 S. Front Street, Suite 2F Marquette, MI 49855-4648 Phone: 906 226-7666 Fax: 906 226-2104 E-Mail: mcf@charterrni.net President Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-13 85 Phone: (616) 842-6378 Fax: (616) 842-9518 E-Mail: atabor@ghacf.org Executive Director Community Foundation of Monroe County P.O. Box 627 Ill E. First Street Monroe, M148161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 E-Mail: ktheisen@cfmonroe.org Mr. Ronald L. Swanson Dr. Margaret A. Talburtt Mr. David Thompson Executive Director and Trustee Cadillac Area Community Foundation P.O. Box 102 201 N. Mitchell, Suite 101 Cadillac, MI 49601-0102 Phone: (231) 775-9911 Fax: (231) 775-8126 E-Mail: cacf@netonecom.net Director of Women's and Girl's Programs James A. and Faith Knight Foundation 180 Little Lake Road, Suite 6B Ann Arbor, MI 48103 Phone: (734) 769-5653 Fax: (734) 769-5853 E-Mail: pegtalburtt@yahoo.com Herbert H. & Grace A. Dow Foundation 4100 Silvergrass Drive Grand Rapids, MI 49525 Phone: (616) 447-9525 Fax: (616) 447-9609 E-Mail: thompson97@msu.edu Mr. David K. Swenson Ms. Debra Taylor Ms. Diane Thompson Vice President Michigan Nonprofit Association 1048 Pierpont Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 E-Mail: dswenson@mnaonline.org Program Officer Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Executive Director The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax: (269) 964-8455 E-Mail: dthompson@millerfdn.org Mr. Bryon Taber Dr. Kenneth Taylor Mr. Robert Thornton Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 E-Mail: bryon.taber@kellogg.com Co-Chair Grand Traverse Regional Community Foundation 873 Peninsula Dr. Traverse City, MI 49686-2742 Phone: (231) 223 -7992 Fax: (231)941 -0021 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1164 Fax: (313)393-1187 E-Mail: rthomton@skillman.org Ms. Nancy Taber Mr. S. Martin Taylor Mr. Jason E. Tinsley Executive Assistant Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI49017 Phone: (269) 968-6171 Fax: (269) 968-5126 SVP, HR & Corporate Affairs DTE Energy Foundation 2000 Second A venue Rrn2020 WCB Detroit, MI 48226 Phone: (313) 235-7269 Fax : (313) 235-0232 E-Mail: taylorsm@dteenergy.com Institutional Client Advisor Bank One 611 Woodward Avenue, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (3 13) 225-3183 Fax : (313) 225-3948 E-Mail: jason_e_ tinsley@bankone.com 31 �31st Annual Conference Ms. Susan Tippett Ms. Lorna G. Utley Mr. John Vanwyck Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 Phone: (810) 767-8270 Fax: (81 0) 767-0496 E-Mail: lkuehl@cfgf.org President General Motors Foundation MC: 482-C27-D76 300 Renaissance Center Detroit, MI 48265-3000 Phone: (313) 665-2992 Fax: (313)665-0746 E-Mail: loma.utley@gm.com External Communications Director Verizon 860 Terrace Street Muskegon MI 49440-1219 Phone: (231) 727-1246 Fax: (231) 727-1506 E-Mail: john.vanwyck@verizon.com Ms. Mary J. Torgeson Ms. Katie Valenti Mr. Christian Velasquez Communications Associate Council Of Michigan Foundations 1203 Hampden Muskegon,MI49441 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: mtorgeson@cmif.org Chairman The Valenti Foundation 255 Martell Drive Bloomfield Hills, MI 48304-3449 Trustee Midland Area Community Foundation 208 Sylvan Lane Midland, MI 48640 Phone: (989) 496-4571 Fax: (989) 946-1657 E-Mail: chris.velasquez@dowcoming.com Ms. Carol L. Townsend Ms. Nikki Valenti Ms. Ruth Vis MSU- West 775 Ball Ave. Ne Grand Rapids, MI 49503 Phone: (616) 336-3265 Fax: (616) 336-3836 E-Mail: townse@msu.edu President The Valenti Foundation 255 Martell Drive Bloomfield Hills, MI 48304-3449 Vice President, Public Affairs Officer Bank One 200 Ottawa, NW Grand Rapids, MI 49503-2405 Phone: (616) 771-7409 Fax: (616) 771-7092 E-Mail: ruth_vis@bankone.com ,\ Ms. Laura J. Trudeau Mrs. Gina Van Bruggen Ms. Sue Volkers Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ljtrudeau@kresge.org Program Officer Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-Mail: gvanbruggen@cffmc.org Foundations Administrator DeVos Family Foundations P.O. Box 230257 Grand Rapids, MI 49523-0257 Phone: (616) 643-4700 Fax: (616) 774-0116 E-Mail: suev@rdvcorp.com Ms. LaJeanna Turner Mr. Dennis VanHaitsma Mr. Lon Vredeveld Vice President Comerica Charitable Foundation P.O. Box 75000 Detroit, MI 48275-3354 Phone: (313) 222-3404 Fax: (313) 222-3900 E~Mail: lajeanna_ d_tumer@comerica.com School Program Director Council of Michigan Foundations Learning To Give 630 Harvey Street Muskegon, MI49442 Phone: (231) 767-8600 Vice Chairman Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 32 �-- - ·-- - - - - ··-- ---- - - - - -- ---- 31st Annual Conference Ms. Deborah Wagner Ulrike Wege Mrs. Gigi Wesholski Grant Writer & YAC Advisor Ionia County Community Foundation Ionia County ISD 2191 Harwood Road Ionia, MI 48846-9458 Phone: (616) 522-1405 E-Mail: dawagner@ionia-isd.k 12.mi.us The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Macatawa Bank 126 Ottawa Ave NW Grand Rapids, MI 49503 Phone: (616) 233-3451 Fax: (616 ) 235-0050 Mr. Randy Waiainis Ms. Carolyn Weissbach Mr. Thomas Wesholski Trustee Metro Health Foundation 706 E. Gunn Road Rochester, MI 48306-1904 Phone: (313) 226-9360 Fax: 313269226 E-Mail: rwalain@uwcs.org Foundation Officer Michigan Tech. University Meese Center 1400 Townsend Dr Houghton, MI 49931-1200 Phone: (906) 487-2228 Fax: (906) 487-1979 E-Mail: cweissba@mtu.edu Sr. Vice President, Corporation Macatawa Bank 126 Ottawa, NW Grand Rapids, MI 49503-2829 Phone: (616) 233-3320 Fax: (616) 235-0050 Mr. Kevin F. Walker Mr. John Welch Ms. Lynn T. White Program Director Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238c5651 Fax : (810)766-1753 E-Mail : kwalker@mott.org Division Manager Fifth Third Bank 102 W. Front Street Traverse City, MI 49684 Phone: (231) 995-4579 Fax: (231) 995-4577 E-Mail: john.welch@53.com President & Trustee Harry A. & Margaret D. Towsley Foundation P.O. Box 349 Midland, MI 48640-0349 Phone: (989) 837-1100 Fax: (989) 837-3240 E-Mail: lynnwhite003@aol.com Mr. Gregg Watkins Ms. Laurissa Wendland Mr. Robert White Trustee DeRoy Testamentary Foundation 26999 Central Park Blvd., Suite 160 N Southfield, MI 48076-4174 Phone: (248) 827-0920 Fax : (248) 827-0922 Administative Assistant/Y AC Advisor Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348~5820 Fax: (231) 348-5883 Ann Arbor Area Community Foundation 1849 Saxon Dr. Ann Arbor, MI 48103 E-Mail: rmslwhite@yahoo.com Ms. Lee Nelson Weber Ms. Barbara Wertheimer Ms. Sandy White Program Director Dyer-Ives Foundation Suite 501-H 161 Ottawa, NW Grand Rapids, MI 49503-270 I Phone: (616) 454-4502 Fax : (616) 454-8545 E-Mail: lnweber@iserv.net Program Officer DENSO North America Foundation 24777 DENSO Drive P.O. Box 5047, MC 4600 Southfield, MI 48034-5244 Phone: (248) 372-8233 Fax (248) 213-2550 E-Mail: BARB_ WERTHEIMER@denso-d iam.com Trustee Ann Arbor Area Community Foundation 1849 Saxon Drive Ann Arbor, MI 48103-5628 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: rmslwhite@yahoo.com 33 �31st Annual Conference Ms. Marie Wilkerson Mr. Mike Williams Mr. Robert Wood Trustee Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677-0037 Phone: (231) 832-9350 Williams Group 2450 44th St SE Grand Rapids, Ml 49512-9081 Phone: (616) 281-0880 Fax: (616) 281-9494 Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Mr. John Robert Williams Ms. Barbara A. Willyard Ms. Stacy Worden Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax (23 1) 941-4066 E-Mail: john@jrwpix.com Executive Director Community Foundation for Northeast Michigan Ill Water Street P.O. Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-Mail: bwillyard@cfnem.org Executive Assistant Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax : (517) 439-5109 Mrs. Katherine Williams Mr. Richard Wilson Ms. Nancy Wright Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Presidnet Besser Foundation 123 N. Second Avenue Alpena, MI 49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 Trustee Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231)536-2440 Fax: (231) 536-2640 Ms. Lesley Williams Mr. Timothy P. Wintermute Huilan Yang W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2351 Fax: (269) 969-2619 E-Mail: lesley.williams@wkkf.org Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 48201-1300 Phone: (313) 833-1300 *817 Fax: (313)833-1710 E-Mail : twintermute@hannan.org Evaluation Manager W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-2240 Fax: (269) 968-2693 E-Mail huilan.yang@wkkf.org Ms. Mary Alice Williams Ms. Mollie Wolf Ms. Judith N. Yeo Trustee The Nokomis Foundation 161 Ottawa NW, Suite 305-C Grand Rapids, MI 49503 Phone: (616) 451-0267 Fax (616) 451-9914 Trustee Hillsdale County Community Foundation 1403 1 Harper Road Cement City, MI 49233-9644 Trustee Wickson-Link Memorial Foundation 3023 Davenport P.O. Box 3275 Saginaw, MI 48602-3652 Phone (989) 793-9830 Fax: (9!i9) 793-0186 . 34 �31st Annual Conference Mr. Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport Saginaw, MI 48602-3652 Phone: (989) 793-9830 Fax: (989) 793-0186 E-Mail: lloyeo@yeoandyeo.com Mr. Robert Yeo Trustee Yeo Family Foundation 1572 Arbor Ave Monroe, MI 48162-3104 Phone: (989) 792-7151 Fax: (989) 793-0136 E-Mail: RobertYeo@msn.com Mrs. Joan Young Executive Assistant Conununity Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone (231) 722-4538 (231) 722-4616 Fax: E-Mail: j young@cffmc.org Ms. Marialyce Zeerip YAC Advisor Sparta Community Foundation 161 Ottawa Ave N.W. Suite 209-C Grand Rapids, MI 49503-2721 Phone: (616)887-8253 Mr. Greg M. Zerlaut Chief Financial Officer and Chief Operatin Fremont Area Conununity Foundation 4424 West 48th Street PO Box 8 Fremont, MT 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail : gzerlaut@tfacf.org 35 �31st Annual Conference Speakers Ms. Lisa Abbott Mr. Edward Bagley Ms. Joyce Bobolts Information Specialist W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: learningcenter@wkkf.org Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941-40 I 0 Fax: (231) 941-4066 E-Mail: bidesign@gtii.corn Director Of Finance & Admin: Frey Foundation 40 Pearl Street, N.W., Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616)451-4543 Fax: (616) 451-8481 E-Mail: bobolts@freyfdn.org Ms. Karen Aldridge Eason Ms. Tamara R. Bailey Mr. Arnold Boezaart Foundation Liaison Office Of Governor Granholm P.O. Box 30013 Ill South Capitol Avenue Lansing, MI 48909 Phone: (517) 241-1689 Fax: (517) 335-7899 E-Mail: aldridgeeasonk@michigan.gov Vice President Northern Trust Bank, Fsb 161 Ottawa, NW, Suite 111 Grand Rapids, MI 49503-2711 Phone: (616) 233-0849 Fax: (616) 233-0841 E-Mail: TB37@NTRS.COM Vice President, Grant Programs Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231)722-4616 E-Mail: aboezaart@cffmc.org Ms. Christine Ameen Mr. Jack Bails Mr. Henry Bromelkamp Ameen Consulting & Associates 50 Monroe Avenue, NW, Suite 320 Grand Rapids, MI 49503-2643 Phone: (616) 774-3855 Fax: (616) 481-3957 E-Mail: ameenca@ameenconsulting.com Manager Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933-2265 Phone: (517) 484-4954 Fax: (517) 484-6549 E-Mail: jbails@pscinc.com President Bromelkarnp Company I 06 East 24th Street Minneapolis, MN 55404-3522 Phone: (800) 879-2565 E-Mail: henry@bromelkamp.com Mr. Kyle Anderson Ms. Lynne Black Mr. David Buckler Coordinator NicoTEAM 1001 Medical Park Drive, Suite 100 Grand Rapids, MI 49546 Phone: (616) 391-3375 Fax: (616) 391-3388 E-Mail: kyle.anderson@spectrum-health.o rg Vice President Of Finance & Administrati Grand Rapids Community Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503-2701 Phone: (616)454-1751 Fax: (616) 454-6455 E-Mail: lblack@grfoundation.org Director Of Finance Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (313) 875-340 I E-Mail: dbuckler@detroityouth.org Ms. Tracy B. Atkinson Ms. Martha L. Bloom Ms. Barbara Cervone Director University of Michigan-Flint Center for Service Learning and School Partnerships 303 E. Kearlsey Street, 444 French Hall Flint, MI 48503 Phone: (81 0) 766-6897 Fax: (81 0) 237-6501 E-Mail: tracya@umflint.edu Program Director Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: mbloom@aaacf.org Executive Director What Kids Can Do P.O. Box 603252 Providence, RI 02906 Phone: (401) 247-7665 36 �31st Annual Conference Ms. An-Me Chung Ms. Alison De Lucca Mr. David 0. Egner Program Officer Charles Stewart Matt Foundation Matt Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: achung@mott.org Program Director Grantmakers Concerned with Immigrants and Refugees 8526 Horner Street P.O. Box 1100 Sebastopol, CA 95473 Phone: (31 0) 659-5090 Fax: (213) 559-8304 E-Mail: alison@gcir.org President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3149 Phone: (31J ) 963-7777 Fax ~ (313) 963-2818 E-Mail: degner@voyager.net Dr. Suzanne Clarke Ms. Marsha DeHollander Ms. Emily Fleury Assistant Director Marquette Family Practice Residency Program 1414 W. Fair Avenue, Suite 36 Marquette, MI 49855 Phone: (906) 225-3867 Fax: (906) 225-7667 E-Mail : sclarke@mgh.org Program Director ACCESS 207 E. Fulton Street, 4th Floor Grand Rapids,MI 49503-2644 Phone: (616)774-2175 Fax: (616) 774-2883 E-Mail: marsha@accessconnects.org Research Analyst Office of the Governor Public Policy Division P.O. Box 30013 Lansing, MI 48909 Phone: (517) 373-6469 E-Mail: fleurye@michigan.gov Ms. Dotti Clune Ms. Carla Dells Ms. Jacqueline Flowers Majors Planning & Communications Consultant Dyer-lves Foundation 909 Virginia Avenue, SE Grand Rapids, MI 49506 Phone: (616) 454-5445 Fax (616)454-5445 E-Mail: dclune@earthlink.net Financial Consultant CapTrust Financial Advisors 170 College Avenue Holland, MI 49423 Phone: (616) 392-5332 Fax: (616) 392-5565 E-Mail: carla.dells@captrust.com Trustee Metro Health Foundation 20502 Oldham Road, Apt. 202 Southfield, MI 48076-4046 Phone: (313) 255-3333 Fax: (313) 255-4335 E-Mail: jfmajors@advantagehealthcenters. org Mr. John Colina Ms. Christine Doby Ms. Katherine Fulton President Colina Foundation I Heritage Place, Suite 220 Southgate, MI 48195-3048 Phone: (734) 283-8847 Fax : (734) 283-3725 E-Mail: johnc36034@aol.com Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (81 0) 238-8152 E-Mail: cdoby@mott.org Senior Practioner Global Business Network 5900-X Hollis Street Emeryville, CA 94608 Phone: (510) 547-6822 (510) 547-8510 Fax: E-Mail : katherine_fulton@gbn.com Ms. Mary Carole Cotter Ms. Beverly Drake Ms. Janne Gallagher General Counsel and Assistant Corporate S W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: mary.cotter@wkkf.org Executive Director ACSET Area Community Services, Employment & Training Council 144 E. Fulton Street Grand Rapids, MI 49503-3256 Phone: (616) 336-4100 Fax: (616) 336-4118 E-Mail: drakeb@nwd.org Vice President & General Counsel Council on Foundations 1828 L Street, NW Washington, DC 20036-5104 Phone: (202) 466-6512 Fax · (202) 785-3926 E-Mail: gallj@cof.org 37 �- - ---- - ----------- - - -- - -- -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- - - ---- - - - - --- 31st Annual Conference Mr. Lou Glazer Mr. RichardT. Groos Ms. Kathi Horton Michigan Future, Inc. P.O. Box 130426 Ann Arbor, MI 48113 Phone: (734) 747-8120 Fax: (734) 322-0025 E-Mail: glazerl@earthlink.net Trustee & Past President Barry Community Foundation 1828 S. Broadway Hastings, MI 49058 Phone: (269) 945-2316 Fax: (269) 945-0826 CEO YMCA of Greater Flint 31 0 E. Third Street Flint, MI 4.8502 Phone: (810) 238-7621 Fax (810) 238-1424 E-Mail: kathihorton@ywcaflint.org Ms. Carol Goss Ms. Goldie Hawn Ms. Jeannie Hosey Vice President, Program The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1162 Fax: (313) 393-1187 E-Mail: cgoss@skillman.org Actress/Philanthropist C/o American Program Bureau, Inc 36 Crafts Street Newton, MA 02458 Phone: (617) 965-6600 Fax: (617) 965-6610 Planning & Communications Consultant 2948 Beechwood, SE Grand Rapids, MI 49506 Phone: (616) 956-8013 Fax: (616) 956-8013 E-Mail: rhosey2@earthlink.net Ms. Katherine Grady Ms. Lynn Heemstra Mr. Douglas lies Senior Associate Lansberg, Gersick & Associates I 00 Whitney A venue New Haven, CT06510-1282 Phone: (203) 497-8855 Fax: (203) 781-2747 E-Mail: grady@lgassoc.com Adminstrator City of Grand Rapids Office of Children, Youth, and Families 300 Monroe, NW, Room 493 Grand Rapids, MI 49503-2206 Phone: (616) 456-4353 Fax: (616) 456-4565 E-Mail: lheemstr@ci.grandrapids.mi.us Senior VP -Investments Merrill Lynch 4805 Towne Centre Road Saginaw, MI 48604-183 1 Phone: (989) 791-8422 Fax: (989) 791-8406 E-Mail: Douglas_Iles@ml.com Dr. Angela Graham Mr. Neal Hegarty Mr. Glen Jack Vice President Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: angela@bccfoundation.org Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 238-8152 E-Mail: nhegarty@mott.org Executive Director Michigan AIDS Fund 21700 Northwestern Highway, Suite 1150 Southfield, MI 48075-4926 Phone: (248) 395-3244 Fax: (248) 395-3215 E-Mail: Gwj5361 @aol.com Jennifer.M. Granholm Mr. Frederick H. Hoffecker Mr. Earl James Governor State Capitol Building P.O. Box 30013 Lansing, MI 48909-7513 Phone: (517) 335-7858 Fax: (517) 335-6863 President and CEO Better Business Bureau of Detroit and Eastern Michigan 30555 Southfield Road, Suite 200 Southfield, MI 48076-7751 Phone: (248) 644-9068 City Vision, Inc. 1422 Madison, SE Grand Rapids, MI 49507 Phone: (616) 451-9140 Fax: (616) 451-0615 E-Mail: earl@cityvisioninc.org 38 -' �31st Annual Conference Mr. Robert B. Jaquay Ms. Sharnita C. Johnson Mr. Gregory A. Keoleian Associate Director The George Gund Foundation 45 West Prospect Avvenue 1845 Guildhall Building Cleveland, OH 44115-1039 Phone: (216)241-3114 Fax: (216) 241-6560 E-Mail: rjaquay@gundfdn.org Program Officer Ruth Mott Foundation Ill E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (81 0) 233-7022 E-Mail: sjohnson@rmfdn .org Co-Director, Center for Sustainable Sytem University of Michigan School ofNatural Resource 430 E. Uniyersity Ann Arbor, MI 48109-1115 Phone: (734) 764-3194 Fax: (734) 647-5841 E-Mail: gregak@umich.edu Ms. Carla Javits William Johnson, Mayor Mr. Charles Ketchum President Corporation for Supportive Housing 1330 Broadway Suite 601 Oakland, CA 94612 Phone: (510) 251-1910 Fax: (510) 251-5954 E-Mail: carla.javits@esh.org Mayor City of Rochester, New York City Hall, 30 Church Street Rochester, NY 14614 Phone: (585) 428-7045 Fax: (585) 428-6059 E-Mail: johnsonw@cithofrochester.gov Founder West Michigan Benefits, Inc. 700 Three Mile Road, NW Grand Rapids, MI 49544-8220 Phone: (616)785-9373 Fax: (616) 785-9325 E-Mail: cketchum@westmichiganbenefits. com Mr. Ronald B. Jimmerson Mr. H. Peter Karoff Mr. Dan Kildee Human Resources Manager Cascade Engineering 5251 36th Street, SE Grand Rapids, MI 49512 Phone: (616) 975-4812 Fax: (616) 075-4707 E-Mail: jimmersonr@cascadeng.com Founder and Chairman The Philanthropic Initiative 77 Franklin Street Boston, MA 021 I 0-1510 Phone: 617/338-2590 Fax: (617) 338-2591 E-Mail: pkaroff@tpi .org Treasurer Genesee County 900 South Saginaw Flint, MI 48502 Phone: (81 0) 257-3059 Fax: (8 10) 257-3885 E-Mail: dkildee@co.genesee.mi.us Ms. Dorothy A. Johnson Ms. Susan Katz Froning Mr. Gerald Knight CMF President Emeritus & Trustee W.K. Kellogg Foundation P.O. Box 312 Grand Haven, MI 49417-0312 Phone: (616) 847-6881 Fax : (616) 847-6882 President & CEO NEW Center II 00 North Main, Suite 102 Ann Arbor, Ml 481 04 Phone: (734) 998-0160 Fax: (734) 998-0163 E-Mail: sfroning@new.org President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, MI 48103-8844 Phone: (734) 761-8752 Fax: (734) 827-0091 E-Mail: zmjk@comcast.net Ms. Emily Johnson Ms. Alice Kennedy Mr. Glenn F. Kossick IDA Clinet Grand Rapids Opportunities for Women (GROW) 25 Sheldon SE, Suite 20 I Grand Rapids, MI 49503 Trustee Dyer-Ives Foundation Kennedy Management Resources 2775 Rum Creek, SE Grand Rapids, MI 49508 Phone: (616) 698-0065 Fax: (616) 698-0558 E-Mail: alice@krnr-inc.coni Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 E-Mail: GKossick@aol.com 39 �31st Annual Conference Ms. Barbara Kratchman Ms. Kate Levin Markel Ms. Terri McCarthy President ArtServe Michigan 17515 W. Nine Mile Road, Suite 1025 Southfield, MI 48075-4425 Phone: (248) 557-8288 Fax: (248) 557-8581 E-Mail: kratchman@artservemichigan .org Program Officer McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-0054 Fax: (313) 963-3512 E-Mail: kate@mcgregorfund.org Program Officer The Wege Foundation P.O. Box 6388 Grand Rapj ds, MI 49516-6388 Phone: (616) 957-0480 Fax: (6 16) 957-0616 E-Mail : trnccarthy@wegefoundation.org Mr. Shale P. Lapping Mr. James Marks Mr. Brent McCleary President IPEX, Inc. 123 S. Main Street, Suite 146 Royal Oak, MI 48067-2627 Phone: (248) 548-0770 Fax : (248) 548-3177 E-Mail: splapping@ipexusa.com Vice President & Director of Grant Progra Greater Milwaukee Foundation 1020 North Broadway Milwaukee, WI 53202-3157 Phone: (414) 272-5805 Fax : (414) 272-6235 E-Mail : jmarks@greatermke.org Lead Systems Engineer Information Technology Partners, Inc Summit Pointe 140 W. Michigan Ave. Battle Creek, MI 49017-3602 Phone: (800) 789-7487 E-Mail: blm@itpnet.com Mr. Aaron Laramore Ms. Elisha Marr Mr. Marvin H. McKinney Director Corporation for Supportive Housing I 0327 E. Grand River Avenue, Suite 409 Brighton, MI 48116-6501 Phone: (81 0) 229-7712 Fax: (81 0) 229-7743 HR & Information Systems Specialist Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 49503-2721 Phone: (616)454-1751 Fax: (616) 454-6455 E-Mail: emarr@grfoundation.org Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269) 968-2174 (269) 969-2118 Fax: Ms. Wendy Lewis-Jackson Mr. Ralph Mason Mr. Dan McKinnon Program Director Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503-2721 Phone: (616) 454-1751 Fax : (616) 454-6455 E-Mail: wjackson@grfoundation.org Administrative Lieutenant Grand Rapids Police Department One Monre Center Grand Rapids, MI 49503 Executive Director East Jordan Family Health Center 60 1 Bridge Street East Jordan , MI 49727 Phone: (231) 536-2303 Fax: (231) 536-9864 E-Mail : mckinn@gtlakes.com Mr. Chuck Loring Ms. Olivia P. Maynard Mr. Kevin McQueen BoardSource 1828 L Street, NW, Suite 900 Washington, DC 20036 Phone: (202) 452-6262 Fax : (202) 452-6299 President Heron Oaks Foundation 9425 Horton Road Goodrich, MI 48438 Phone: (810) 239-1535 Fax: (81 0) 232-6311 E-Mail : omaynard@umich.edu Associate Partner Brody Weiser Bums 7600 Hammond Avenue Takoma Park, MD 209 I 2 Phone: (301) 434-5769 Fax: (301) 434-0722 E-Mail: kevinm@brodyweiser.com 40 �31st Annual Conference Mr. Heath J. Meriwether Mr. Stephen E. Nedwicki Mr. Jeffrey D. Padden Publicher Detroit Free Press 600 W. Fort Street Detroit, MI 48226 Phone: (313) 222-6895 Fax: (313) 222-8874 E-Mail: meriwe@freepress.com Vice President Comerica Bank PO Box 75000 MC 3462 Detroit, MI 48275 Phone: (313) 222-5067 Fax: (313) 222-7041 E-Mail: senedwicki@comerica.com President Public Policy Associates, Inc. 119 Pere Marquette, Suite 1C Lansing, MI 48912-1231 Phone: (5 i7) 485-4477 Fax: (517) 485-4488 E-Mail: ppa@publicpolicy.com Mr. Quentin J. Moore Mr. Gary Noble Ms. Carol Paine McGovern Michigan Public Health Institute 2438 Woodlake Circle, Suite 240 Okemos, MI 48864 Phone: (5 I 7) 3 24-73 23 Fax: (517) 324-7364 E-Mail: qmoore@mphi.org Executive Director Muskegon River Watershed Assembly College Of Allied Health Sciences 200 Ferris Drive VFS 311 Big Rapids, MI 49307 Phone: (231)591-2334 Fax: (231) 591-2306 E-Mail: nobleg@ferris.edu President Paine Family Foundation 2445 Hall Street, S.E. Grand Rapids, MI 49506-3504 Phone: (616) 285-0409 Fax: (616) 285-3671 E-Mail: painemcgov@aol.com Mr. William F.L. Moses Ms. Julia Oliver Mr. Victor J. Papale Senior Program Officer The Kresge Foundation PO Box 3151 Troy, MI 48007 Phone: (248) 643-9630 Fax: (248) 643-0588 E·Mail: wflmoses@kresge.org Vice President of Finance Capital Region Community Foundation 6035 Executive Drive, Suite I 04 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 E-Mail: joliver@crcfoundation.org President Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 Phone: (81 0) 767-8270 Fax: (810)767-0496 E-Mail: vpapale@cfgf.org Ms. Kymberly Mulhern Mr. Myron Orfield Ms. Kari Pardoe President/CEO The Nokomis Foundation 161 Ottawa Avenue, NW, Suite 305C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 E-Mail: kmulhem@nokomisfoundation.or President Metropolitan Area Research Corporation 1313 Fith Street, SE, Suite 108 Minneapolis, MN 55414-4506 Phone: (612) 379-3926 Program Associate Council of Michigan Foundations OneS. Harbor Avenue, Suite 3 Grand Haven, MI 49417 Phone: (616) 842-7080 Fax: (616) 842-7080 E-Mail: kpardoe@cmif.org Mr. Mark Murray Dr. Joel J. Orosz Ms. Sharon Parks President Grand Valley State University I Campus Drive Allendale, MI 49401-9401 Phone: (616) 331-2182 Fax: (616)331-3503 E:Mail: murray@gvsu.edu Trustee Guido A. & Elizabeth H. Binda Foundation Johnson Center For Philanthropic Studies 401 W. Fulton St. , 238C, DeVos Grand Rapids, Ml 49504 Phone: (616) 331-7309 Fax: (616)331-7592 E-Mail : oroszj @gvsu.edu Senior Research Associate Michigan League for Human Services 1115 S. Pennsylvania Avenue, Suite 202 Lansing, MI 48912-1658 Phone: (517) 487-5436 Fax: (517) 371-4546 E-Mail: sparks@mlan.net g 41 �31st Annual Conference Ms. Susan S. Pool Mr. JeffRemtema Ms. Ashima Saigal Director & COO Ruth Matt Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (81 0) 233-7022 E-Mail: spool@rmfdn.org LEED Accredited Architect Progressive A & E 1811-4 Mile Road, NE Grand Rapids, MI 49525 Director of Services, Western Michigan NPower Michigan 118 Commerce, SE Grand Rapids, MI 49503 Phone: (616) 632-1020 Fax: (616) 459-8460 E-Mail: ashima@npowermichigan.org Ms. Mary Jane Pories Mr. Milton W. Rohwer Mr. James A. Sansoterra President Fishladder, Inc. 419 Norwood SE, Suite 160 Grand Rapids, MI 49506 Phone: (616) 458-2476 Fax: (616) 336-8439 E-Mail: mjpories@fish1adder.het President Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4561 Fax: (616) 451-8481 E-Mail: rohwer@freyfdn.org Senior Vice President and Chief Investmen Comerica Charitable Foundation P.O. Box 75000, MC 3314 Detroit, MI 48275-0001 Phone: (313)222-5040 Fax : (313) 222-6945 E-Mail: jasansoterra@comerica.com Ms. Marcia L. Rapp Mr. Craig Ruff Ms. Kari Schlachtenhaufen Vice President Of Programs Grand Rapids Community Foundation 161 Ottawa A venue NW 209-C Waters Building Grand Rapids, MI 49503-2721 Phone: (616)454-1751 ext. 104 Fax: (616) 454-6455 E-Mail : mrapp@grfoundation.org President Public Sector Consultants 600 W. St, Joseph Street Lansing, MI 48933 Phone: (517) 484-4954 Fax: (517) 484-6549 E-Mail: cruff@pscinc.com President & CEO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1185 Fax : (313)393-1187 E-Mail: kschlachtenhaufen@skillman.org Mr. Richard K. Rappleye Ms. Lori R. Runquist Ms. Karen Schrock Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: rkrappleye@kresge.org VP & Director, Hedge Funds Northern Trust Global Investments 181 W. Madison Chicago, IL 60675 Phone: (312) 444-5934 Fax: (312) 444-4489 E-Mail: Irr2@ntrs.com Executive Director Adult Well-Being Services 1423 Field Avenue Detroit, MI 48214 Phone: (313) 924-7860 Fax : (313) 924-0350 E-Mail: kschrock@awbs.org Mr. Thomas Reis Mr. William Rustem Mr. Scott Schropp Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269) 969-2344 Fax: (269) 969-2619 E-Mail : tkr@wkkf.org Sr. Vice President Public Sector Consultants 600 West St. Joseph, Suite I 0 Lansing, Ml 48933-2265 Phone: (517) 371-7468 Fax: (51 7) 484-6549 E-Mail: wrustem@pscinc.com Senior V.P. & Trust Officer Merrill Lynch 4805 Towne Centre Road Saginaw, Ml 48604-2831 Phone: (989) 791-8493 Fax : (989) 791-8462 E-Mail : Scott_Schropp@ml.com 42 �31st Annual Conference Ms. Linda Shively Ms. Marsha J. Smith Ms. Linda Stephan Executive Director Baldwin Family Health Care, Inc. 1615 Michigan Baldwin, MI 49304-7984 Phone: (231}745-2743 Fax: (231)745-3690 E-Mail: lshively@familyhealthcare.org Executive Director Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 I) 941-40 I 0 Fax: (231) 941-4066 E-Mail: rotaryms@gtii.com Former Program Director Degage Ministries 342 Rosemary, SE Grand Rapisis, Ml 49507 Phone: (616)617-9419 E-Mail: stepphan6@msu.edu Ms. Lindsey A. Shull Dr. Herbert C. Smitherman, Jr Mr. Rafael Suarez, Jr. IDA Coordinator Grand Rapids Opportunity For Women (GROW) 25 Sheldon, SE, Suite 210 Grand Rapids, MI 49503 The Detroit Medical Center 4201 St. Antoine, 9C Detroit, MI 4820 I Phone: (313) 966-5187 Fax: (313) 966-8111 E-Mail: hsmither@dmc.org Senior Correspondent NewsHour 3620 S. 27th Street Arlington, VA 22206 Phone: (703) 998-2798 Fax: (703) 998-2159 E-Mail: rsuarez@newshour.org Ms. Diana R. Sieger Ms. TerriL. Stangl Ms. Elizabeth C. Sullivan President Grand Rapids Community Foundation 161 Ottawa Ave N.W. Suite 209-C Grand Rapids, MI 49503-2721 Phone: (6 16) 454-1751 Fax: (616) 454-6455 E-Mail: dsieger@grfoundation.org Executive Director Center for Civil Justice 320 South Washington Saginaw, MI 48607 Phone: (989) 755-3120 Fax: (989) 755-3558 E-Mail: tstangl@ccj-mi .org Vice President - Program & Administratio The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 4 8007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ecsullivan@kresge.org Mr. Mark Silverman Mr. Mitchell L. Stapley Mr. Robert G. Tambellini Publisher and Editor The Detroit News 615 W . Lafayette Blvd. Detroit, MI 48226 Phone: (313) 222-2247 Fax: (313) 222-2599 E-Mail: msilverman@detnews.com Chief Fixed Income Investment Officer Fifth Third Investment Advisors Ill Lyon, NW Grand Rapids, MI 49503-2406 Phone: (616) 653-5765 Fax: (616) 653-5836 President Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: bob@c3f.org Dr. Gerald K. Smith Ms. Barbara Steidle Mr. George A. Tarlas President & CEO Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 F~x: (3 13) 875-340 I E- Mail: gks@d-y-f.org Project Coordinator Michigan State University Teachers for a New Era 430 Administration Building East Lansing, MI 48824 Phone: (517) 432-1075 E-Mail: bsteidle@ msu.edu Director, Senior Consultant Asset Consulting Group, Inc. 7700 Bonhomme A venue, Suite 650 Clayton, MO 63105 Phone: (314) 862-4848 Fax: (314) 862-5967 E-Mail: george.tarlas@acgnet.com 43 �31st Annual Conference Mr. Duane L. Tarnacki, Esq. Mr. William R. Vanderbilt Mr. William Vits Partner Clark Hill PLC 500 Woodward Avenue Suite 3500 Detroit, MI 48226-3485 Phone: (313) 965-8264 Fax: (313) 965-8252 E-Mail: dtamacki@clarkhill.com Executive Director The Community Foundation of the Holland/Zeeland Area 70 West 8th Street, Suite 100 Holland, MI 49423 Phone: (616) 396-6590 Fax: (616) 396-3573 E-Mail: billvand@macatawa.org Percussionist 2240 Maguire NE Grand Rapids, MI 49525 Phone: (61 6) 364-6869 E-Mail: vitsy@comcast.net Carole E. Thompson Senior Associate The Annie E. Casey Foundation 701 St. Paul Street Baltimore, MD 21202 Phone: (41 0) 223-2933 Fax: (410) 223-3333 Ms. Angela VanderHulst Mr. Moses L. Walker Project Manager Johnson Center for Philanthropy and Nonprofit Leadership 401 W. Fulton 276C DeVos Center Grand Rapids, MI 49504 Phone: (616) 331-7589 Fax: (616) 331-7592 Executive Director, Comunity Relations Borgess Health Alliance 1521 Gull Road, MSB Suite 355 Kalamazoo, MI 49048 Phone: (269) 226-5249 Fax: (269) 269-5966 E-Mail: moseswalker@borgess.com Ms. Margaret E. Thompson, M Dr. Donna Vanlwaarden, Ph.D. Mr. Matthew Wasmund Trustee Harry A. & Margaret D. Towsley Foundation 4100 Silvergrass Drive, NE Grand Rapids, MI 49525-9553 Phone: (616) 447-9525 Fax: (616) 447-9609 E-Mail: thomps97@msu.edu Director Dorothy A. Johnson Center on Philanthropy 232C DeVos Center 40 I W. Fulton Street Grand Rapids, MI 49504-6431 Phone: (616) 331-7585 E-Mail: vaniwaad@gvsu.edu Vice President Bank One 611 Woodward Avenue Suite MII-8113 Detroit, MI 48226-3408 Phone: (313) 225-3454 Fax: (313)225-3948 E-Mail: matthew_ h_ wasmund@bankone.c om Mr. Michael Thompson Rev. Edgar L. Vann, Jr. Tom Watkins President Information Technology Partners 1011 N. Mayfair Rd. Suite 201 Milwaukee, WI 53226-3431 Phone: (800) 789-7487 Fax: (262) 820-2166 E-Mail: mct@itpnet.com Pastor Second Ebenezer Baptist Church 2760 East Grand Blvd. Detroit, MI 48211-2072 Phone: (313) 872-7322 Fax: (313) 872-4998 Superintendent Of Public Instruction Michigan Department Of Education PO Box 30008 Lansing, MI 48909 Phone: (517) 373-3324 Ms. Kris VandenBerg Mr. Douglas Varley Mr. Peter M. W ege 3800 Van Buren Hudsonville, MI 49426 Member Caplin & Drysdale, Chartered One Thomas Circle, NW, Suite II 00 Washington, DC 20005 Phone: (202) 862-7818 Fax: (202) 429-3301 E-Mail: dnv@capdale.com President The Wege Foundation P.O. Box 6388 Grand Rapids, Ml 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 44 �31st Annual Conference Mr. Keith Weigel Institutional Investment Manager Bank One 611 Woodward Avenue STE Mil 8120 Detroit, MI 48226-3408 Phone: (313) 225-3595 Fax: (313) 225-3516 ·E-Mail : Keith_Weigel@bankone.com Mr. Donald G. Williamson Director of Finance & Adril. McGregor Fund 333 W. Fort St., Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-0030 Fax: (313) 963-3512 E-Mail: don@mcgregorfund.org Mr. Keith Winn Sustainable Design Specialist Fishbeck Thompson Carr and Huber 1515 Arboretum Drive, SE Grand Rapids, MI 49546 Phone: (616) 464-3 727 Fax: (616) 364-3997 E-Mail: kwinn@altelco.net Dr. Kimberlydawn Wisdom Michigan Surgeon General Michigan Department Of Community Health P.O. Box 30195 Lansing, MI 48909 Phone: (517) 335-8024 (517) 335-94 76 Fax: E-Mai l: surgeongeneral@michigan.gov 45 � 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_2003_AC_Registrants Title A name given to the resource Council of Michigan Foundations 2003 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 2003 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, 50488 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 2003 https://digitalcollections.library.gvsu.edu/files/original/d8685b19d7e1db37ae5ae040fb7cbf4e.pdf d4595181424b37448d5223df41ccdd80 PDF Text Text CMF Counci l of M ichigan Foundations Serving grantmakers. Advancing giving. ~-------·------------------ -.-------+--------------------------------- BUILDING Together 31st REGISTRATION K IT ANNUAL CoNFERE N CE Nov EMBER 1 0 - 12, 2003 , AMWAY GRAN D PLAzA H oTEL , GRAND RAPIDS ----------------------------------+--------- ------------------------------- . . . ..(. �THE Cou. ·elL OF MICHIGAN F OUNDATIONS WHO SHOULD ATTEND �DEAR GRANTMAKERS, Join us this fall for the Council of Michigan Foundations' 31st Annual Conference. It's certain to be the year's best educational and networking event for Michigan grantmakers. During these challenging times, joining colleagues to explor$ ways of "Building Opportunities Together" has never been more important._The conference-designed by and for foundation staff and trustees-will offer 40+ sessions on a wide range of skills, issues, and topics, a Boston College workshop for corporate grantmakers , site visits, tours, great evening events, and plenty of time to network. The conference will be held in Grand Rapids, a recent finalist for "All-American" City. Along with great n ew restaurants and a flourishing cultural scene , Grand Rapids is now home to the downtown campus of Grand Valley State University , the VanAndel Res earch Institute, the DeVos Convention Center, and more. We are pleased to be recognizing the Frey Family-Twink, David , John and Tedas Honorary Conference Co-Chairs. Their leadership through the Nokomis Foundation and Frey Foundation has benefited Kent , Charlevoix, and Emmet Counties as well as our entire state. Our plenary speakers are actress/ philanthropist Goldie Hawn , journalist Ray Suarez, and Governor Jennifer Granholm. They will join more than roo other outstanding presenters to make this a Conference you don't want to miss. See you in Grand Rapids! Diana Sieger John Colina PROGRAM CoMMITTEE Co-CHAIRS i'v'filt Rohwer Susan Broman HosT CoMMITTEE Co-CHAIRS �Co n fe r ence H i ghligh ts ~--------------------------- I TUESDAY, NOVE M BER 11 W E D NE SDAY , NOVEMBER 12 2 : 00 - 3:15p.m. 1 : 00 - 2 :45 p . m . 12 :3 0 - 2:00p.m . OPE N I NG PLENARY- LUNCHEO N PLE NARY : MONDAY, NOVEMBER 10 DONORS PLATFORM: ACTRESS/PHILANTHROPI ST 1 I RAY SUARE Z AN D P AN EL The Microscope 1s on Us CLO SIN G L UN CHEON & PLE NARY SESSION: G OVE RN OR jENNIFE R G O LDI E HAWN G RANH OLM Laughter is the Best Medicine Building Opportunities Together Academy A ward winner Goldie Hawn created the Bright Star Foundation to further her philanthropic interests . From Operation Smile to children's diabetes to the Foundation for Tibet , her quiet philanthropy reflects our theme , Building Opportunities Together . Hawn will share why she believes L aughter is the Best Medicine. Ray Suarez , Senior Correspondent of the N ewsHour with Jim Lehrer and former host of NPR's Talk of the Nation, will anchor a panel of veteran grantmakers to t alk about the increased scrutiny philanthropy is receiving from both the media and members of Congress. How do we respond to the issues of accountability and impact? Governor Jennifer Granholm intends to overcome Michigan' s challenges by building opportunities together with the private , nonprofit , and philanthropic sectors. She is looking to Michigan foundations for knowledge, innovative models, and partnerships. Granholm will share h er vision for the ways government and the philanthropic sector can work together to make Michigan stronger . BREAKFAST ROUNDTABLE S COMMUNICATING & BRANDING CORPORATE CITIZENSHIP New 3 - credit course from The Center for Corporate Citizenship at Boston College E xPE RI ENCED GRANTMAKER SEMINAR NETWORKING LUNCHEONS DR. Is IN �Conference Overview Mondqy, Nove mber 10 Tuesdqy, November 11 Wednesdqy, November 12 7 : 00a.m . 7 :30a.m. 7 :3 0a . m . CONFERENCE BREAKFAST MINI - BREAKFAST ROUNDTABLES REGISTRATION OPENS PLENARY SESSIONS 9 : 00a . m. MINI - PLENA:RY SESSIONS 8 : 00 a .m. 9 :15a.m. RESOURCE CENTRAL OPENS CONCURRENT SESSIONS BOSTON COLLEGE WORKSHOP DR. Is IN 11:00 a.m . CONCURRENT SESSIONS FOR CORPORATE DR. Is IN GRANTMAKERS BEGINS 11 : 1 5 a. m. (register i?Y October I) CONCURRENT SESSIONS 12:30 p.m. CMF ADVISORY 10 : 00 a. m. CABINET MEETING COMMUNITY FOUNDATIONS STAFF & TRUSTEE MEETING FOUNDATION CENTER CLOSING LUNCHEON PLENARY: GovERNOR jENNIFER GRANHOLM COOPERATING COLLECTIONS ANNUAL MEETING 1 2: 45 p.m. NETWORKING LUNCHEONS 1:00 p.m. LUNCHEON & ANNUAL MEMBERS' MEETING PLENARY SESSION: RAY SUAREZ & JOURNALIS\I' FOUNDATION LEADERS oN AccouNTABILITY 3:30p . m. 3 : 00p.m. CONC U RRENT SESSIONS SITE VISITS DR. Is IN EXPERIENCED & TOURS GRANTMAKERSSEMINAR 4: 4 5p.m.- BREAK DR. Is IN 6:00p.m . RECEPTION, DINNER 6 : 30p.m. & ENTERTAINMENT RECEPTION' GRAND GALLERY, DEVos CoNVENTION CENTER AMWAY GRAND PLAZA HOTEL (bl!siness attire) CONFERENCE ATTIRE PRE - CONFERENCE ACTIVITIES �--+--We're not just in the community, we're involved in the community. It may be those who do most, For more than rso years Comerica has been meeting the needs of the communities we serve with more than just financial services. The people that make up our company are committed to giving their time, energy and resources to help make our community a better place to live and work. We share with CMF members a dedication to being part of the success of the communities and organizations we serve and we thank our many friends and clients in the Foundation and Endowment Community for allowing us to join in the celebration of "Building Opportunities Together:· The Endowment and Foundation Group of Institutional Trust Northern Trust salutes those whose dreams have i broadened our horizons, brightened our worlds, Gregory Fuller Stephen Nedwicki 313-222-4312 313-222-5067 and helped make the Council of Michigan Foundation's 31st Annual Conference a success. I Ii I ~ Northern Trust 161 Ottawa N.W., Suite 111 • Grand Rapids, Michigan 49503 • (616) 233-0834 We listen. We understand. We make it work~ 10 West Long Lake Road • Bloomfield Hills, Michigan 48304 • (248) 593-9207 • 16980 Kercheval • Grosse Pointe, Michigan 48230 • (313) 881 -1030 Comerica Ban k. Member FDIC. Equal Opportu nity Lender. www.comerica.com Northern Trust Bank, FSB. Member FDIC. Equal Housing Lender. ~ :1 www.northerntrust.com ~----~~========~~~~~==-==~=-==~=-=-==-~ l ______________________________________________________l ..1 _____ FIVE_ _ �r Monday, Nove~her IO 10:00 a . m.- 1 :45 p.m. COMMUNITY FOUNDATIONS MEETING & NETWORKING LuNCHEON FoR TRUSTEES; CEOs; FINANCE, DEVELOPMENT & PROGRAM OFFICERS National and statewide issues affecting grantmakin g , donor tracking and accountability ; statewide initiatives; grant opportun ities ; and trainings . Health Care for Michigan's Rural Underserved Opp o rtunities and challenges of rur al health care . Suzanne Clark. IVfD, lvfarquette Familv Practice Rcsidenry: Mw;garcl E. Thompson, M.D. Herbert H. and Grace A. Dmc Foundotwn: Don l'vfcl\innon, Easl]ordan Fanll]Y Health Center: Linda Shively, Baichcin FamiJy Health Center Ins & Outs of Funding Faith-Based Organizations 2:00- 3:15p.m . OPENING PLENARY - DONORS PLATFORM: Laughter is the Best Medicine Goldie Hmcn, Actress/Pllilonthropisl Funding faith-based organizations within your foundation ' s values and grant guidelines . Robed Franklin. Harvard Divini!J School: Carol Goss, The Skillman Foundolion; l~ymbeJiV Mulhern , The Nokomis Foundation; Carole Thomjmm. Annie E. Cas~v foundation 3:30- 4:45p .m.- CONCURRENT SESSIONS How Not To Respond to the Current Investment Environment Capaci!J Building: What Does it Mean ? Effective approaches, successful models, and challenges for funders and nonprofits. Paul Connoljv. Conserccdion Compor~v: DeDc Esquc. The .N{Jiromis Foundation: Suson Koi,: Froning, Nonprofit Entnprise at Work: Angelo Groham. Baiilc Creek Communi!V Foundation Generations of Giving: Leadership & Continui!JI in Famijy Philanthro£y An international study of family foundations highlights the importance of effective governance and succession planning for accomplishing philanthropic goals. Katherine Gm1v. Lamberg, Cersich & Assooales; ;\Jilt RohicW, Frey Foundation I nvesting in today' s market. Matt \V(Jsmw:d and Kcilh \:Veigci, Bane One lm•eslmenl Advisors; Shale La,bping. lmoestmeni Per:fimnance Evaluation X[>erts 15 Tips for Making Ends Meet in a Down Economy How coll.lmunity foundations are surviving in today' s economy- from leveraging grant dollars to creating new shared back-office operations . Bob Tambcllini, Charlevoix County Communi!y Foundation ond Friends 6:00p.m . - RECEPTION, DINNER & ENTERTAINMENT AMWAY GRAND PLAZA HOTEL (business attire) �- - - - - ------------------- Tuesday, November II 7:30- 9:00a.m.- B REAKFAST M I N I-PLENARY SESSI O NS What's the RX for a Healt/:y Michigan? Health care and insurance savings through investing in prevention for obesity, teen pregnancy, and HN/AIDS. Dr. Kimbcijydmcn Wisdom. Surgeon GeneraL State Capital News: Updates from Lansing & Washington Why policymakers are taking a hard look at foundations and how our field is responding. Kurcn Aldri~~-e--Eoson. Gocernor Gmnholm 's OJfcP; ]anne Golloghcr. Council on Foundotions Envisioning Philanthropy 's Future How philanthropy can define its future role in our rapidly changing world. Katherine Fulton. Globo/ Business Nch.i ork: Tom Rris. WK. Kcllog_r; Foundation Top 10 W~s to Strengthen Foundation Board Performance Meet the new norms for transparency and accountability toward becoming a more effective board. C\ic!~ L( i'Pt,;·. B.:c ·dS, •( rcr.._; 0,_,1 t''..' ,o · unnc-,tnced Addressing Racism & Diversi!Ji in Local Communities Pract ical ideas for helping l ; cal communities move forward on this critical issue . Ti-a.s• AtJ.-; 1son. L'n;y _;!, ·fJ,ich\;:;ar·-lTnl- Krrthl Horton. nVCA afGreote• Flint: James A. Marks. Grcuter Milzcauhcc Foundation; \ ictorJ- Pc!/Jolc. Communi!< Foundation of Greater Flint: Kwd!crlv R• berson. C. S. J1ott Foundation Competitive Empl01ee Benefits Packages Build competitive benefit packages to attract and retain high performing employees . ]L>_rcc Bobolts. Fr~v Foundotion; Eric Brogan. Brogan. Reed. Van Corder{:- Associates: Carlo Dells, C:ajb Ti-ust Finuncial Adnisors: Julia O!iz'er, C:aj;ital Region Commun1!r Foundation Supporting the We lfare to Work Transition What 's N ext forK -12 Education Reform? A candid look at past efforts, future opportunities and challenges for achieving the school reform vision. Bm·bara Cervone. What Kids Can Do; JosejJh Dominic. He in:_ Fndmcments: Hfcn1r Lcii'is-.fucl:son. Grand Rojl1ds Communi!l FoundatiOn: TiJm lander Ark. Bill and ,\fe/indu Cotes Foundmion .:::::_____.:._:-_------_-·-·------_---------==----------------- ~...:-=:..·-=-=--=========-=-.:_-_ 9:15 - 10:45 a.m.- CO N CURR E N T SE SS I ON S Today's welfare system and foundation opportunities. Btce··'r D-m'o. ·I Hi Scn;c 'Emp-'_'rmcnt &( nm . 1 ·fl 'l 1_~; n~r '1fw,.l'i 1o C. Johnson, Ruth Jf,J 1t F~nou?ation; Ron Jin:ntl:.'r:-;on, Coscode Engn1 Sharon Pnrk~. /~d i~·h(~on Lcu,s·uc Jor 1-i urn on Scrriccs Benefits ofBuilding Green The economic, environmental and social r eturns of "green" buildings. ,\colt 'In. r>'n(:,·.tnl· 5u'f.<J:nohft Leveraging Assets & Impact with Program Related Investments (PRis) What PRis are and how they can help your foundation achieve its grantmaking goals. Erhcard Bug!~y. Roto:T Charities ofTrocerse Ci!r: Robert ]aqu~)!, The George Gund Foundotion; Ke, in McQucl''l. Bn)~v. Weiser, Burns P)·~)gr('_..,-,,fL t ?-s~cn;s. t~nir· ( AE: E.'i_zab( f_h Sull it·o n, The h'l'e,,gc f,nrtdation: 1\.cith lt'h111. L. \f1c'h U.l,'f- n; feJf' RcrntenhL �Tuesday, November II 11:15 a.m.- 12:45 p.m.- CONCURRENT SESSIONS Leveraging Change through Foundation Partnerships Benefits of partnerships to achieve shared grantmaking goals . A1orlho Bloon1. ~inn ,Arbor flreo Connnunitv Foundotion: " Gerold Spcckhard-- I\~nt:ght C'horitaL~lc FoundLthon: Hiclwrd Lon/. l?XR Foundation Achieving Economic Self-Su.fficienry Individual Development Accounts and other asset-building tools for helping the working poor rise up and stay out of poverty. I:. uri fwncs. Cijr hsion; Er;c Muschier. Michigan 1DA Willion1 R. Fout1dutfon The Area Alternative Investments &: Asset Allocation Pros and cons of alternative investments and asset allocation basics. ];unorc R. Engaging Immigrants and Refugees for Stronger Communities Providing a support system to help newcomers become part of and help revitalize our communities . n,dti C/,,ne. ~'orbui'cn': Alison De Lucca. Cnmtmohers (,,)nccrneci ..-'ifl1 frqnn~:;Tonfs <~· Rtji.J.~-ec.~: }ronnie 1-foscv~ ·Uicc A~t,nne~lr if1onogerncnt Resource;,· 1:00-2:45 p.m. -ANNUAL MEMBERS' MEETING & LUNCHEON PLENARY: The Microscope is on Us Ror Suore;;_, TlJe J\cwsHour 1mthjim Lehrer nnd FrJUndoiion Lender.< 3:00- 6:00p.m. EXPERIENCED GRANTMAKERS SEMINAR A hands-on workshop on scenario planning to extend your vision and advance your mission. f\uihcrine Fulton . Glob(d Bwmess 7Vef,Iork SITE VISITS & TOURS (Preliminary List) on Dorot~ A. Johnson Center for Philanthro£)1 and Nonprofit Leadership, Grand Vallry State Universi!J Host: Donna Vaniwaarden, Johnson Center .\~orthcrn T1·usi Clobul Asset Consulting GroujJ. fnc. Fighting Hunger Non profits are increasing the use of available federal food programs to eliminate hunger. 1\[onha de Holiundcr, ACCESS: Kotc Lecirh\furkel. McGregor Fund: TerriL Stong!. Crrdf'!' Cicil/ustice The Ferguson Project: A Response to Homelessness Host: Glenn Kossick, Metro Health Foundation Grand Rapids Public Museum: Our Native Neighbors From Public Opinion Poll to Communi!J Action Public opinion polling to build awareness, support, and media exposure for your grantmaking goals. Christopher Barnes. C:cnlerfor Sw-n~y Research and Anoivs1s, Unicersitv or ~ J Connecticut - Ston·s: Kori Schlachtenhuu_(en. . The Skiiiman Foundation: Mark SJ!uemwn, Detroit JYezcs Host: Deborah Muller, Dyer-Ives Foundation Frederik Meijer Gardens &: Sculpture Park VanAndel Research Institute ... and more. 6:30p.m.- RECEPTION, GRAND GALLERY, DEVos CoNvENTION CENTER I -------.------------------ -+-- --- ------------- ________ _l____~ G~ ---- - - - - - __ www ___._ cm _if:_~~g l_ __ - �!..----·····-··--------··· - --·· --·· ·····-············-.1 Wednesday, November 12 1----- 7:30- 8 :45a.m. - BREAKFAST ROUNDTABLES Creating "Cool" Cities Urban planning to support economic development of our cities and state. r ' . ' ".;'lt'' Hud.IOI'- \ ~bbu h undation; Barbara Kratchman, Want to host a discussion? Send topic suggestions to CMF via Ruth Anne Southgate-Otto at (269) 227-9567 o r raso6l@i2k.com. INITIAL TOPICS: Making After-Sch ool Count Muskegon River Watershed Collaborative Land as a Community Development Asset Portfolio Risk Adjustment Tools & Donor Trends Native American Neighbors I t------ -·- --· --- l,)el"c'C. \-f1··lligan: Lou Gla.~cr. :\1it~11gnn Future Land Use: Where is Michigan Headed? Land Use Leadership Council recommendations for increasing regional efficiency and maximizing public resources. ·1. 11'1 '1n,,y_ (. ~- ',[,Jtt f,.,undation; William}rdmmn. C'JiV './ R , hc1lcr, \ }urk: .\lrrnn Or{reld. \fetrnpolitan Area Research C'wfJnrc.twn; H'iliiam Rust •m. Public Sector Consultants ;,c ----------· I 9:00- 10:30 a.m . - MINI-PLENARY SESSIONS 1 ~ Economic Outlook What investment advisors' predictions mean for your foundation's investment performance. teill· P f . .\'cd,,·icki. Cormnru Ba 1k: James t;unsoterm. Great Start. Where to Start? Early childhood development is a top priority for educators, policy makers and funders. o;n r;ca Primtc Banhn5: \1itchdll Sutj;l~\'. Fifih Thi•Yi IJrc fmc•Jt lduisors MEMBER PUBLICATIONS & AWARD WINNERS: POSTER SESSIONS: NINE ____..______...... , �Wednesday, November 12 11:00 a.m.- 12:15 p.m.- CONCURRENT SESSIONS Effective Models for CataJyzing Social Change Innovative strategies helping marginalized residents rejoin their communities. Jntti . ell (I 0 {eGn e Hose . C.uPsc.ltont;; Rc.lph Jfasor>. IRS Tips for Private Foundations & the Role of the Audit Committee Key audit areas , avoiding problems with the IRS, and audit committee roles and responsibilities. Dac·id Buckler, Detro if E,u!l, Foundo ic '1: Lofunt .\fonl:-"lll1C!' -Tall~'· Cm1rd Rr.,p•ds Policr Oc,bortmtnt: Jfrmbe !I Mulhern. The \oko.•Ji~ F tfll<ioftof1; Lindo St'fJ''£•'~ :\·,a~, .\Iinist"ics: h.' 1) lunlc 1Be:, ~~ • 1 •1 ;_£ '_ · ."i;socic;tior H. K. Kdloi{S Four,Jt (tun Advancing Your Mission with Technology Technology plans to help your foundation achieve its strategic goals . E/i.,ha Marr·. Gr111.d RatPc s CrJmn~cmi!r Foundation: Ric/wrd Ro{Jj;/~rc. The Krc.1gc Fvurdati, n: .;hhima S;,igrl. l1·e, 1ern ,\Jichi~·cn \Po '·: 11-ch,, I 1 l10mp.w1. lnf(,rnwtiu,r Tccluwlog; Purtne:s Improving Nonprofit Effectiveness with a Mouse Click! An on-line resource on nonprofit management. ,,roeiJ. Q;·n., . . ond.:_rglr~. 1 \·Hulsf .. 1 .~i1t.) ~'lr qCclJ,?P .fi>r Philanthrop1'. Grr,, d Va!l~y jwtc L-1'1 cr;m 1 __-___ -_-- --=====- ----· 12:30- 2:00p . m. CLOSING LUNCHEO N & PLENARY SESSION : Conquering the Meeting Maze An interactive workshop on planning and le ading effective meetings. }\, c 'l --:-. G 1 '· Mo!:y.fonc Pone.1, Brrr- (·, ll'U1'1,1 Fu 'ldoliun; . Fish/odder·, Inc. Building Opportunities Togeth er CuuernorJcnnUer Granholm r-- MANY THANKS TO OuR Initial SPONSORS Maintaining the Health Care Safe9 N et What is being done to maintain health care for Michigan's uninsured . JaL._ u 1· 1 • _1,' :f<,., J!ch·o 1 u th Fo1.rH' tO I': \Iu>e"' L. H(lll.-, . Br r;::;cs' Ho.-pitc.l <l'lt1 H.· dth .l/liu•1ce; If rbcr! C Smithcrr•; r., MD The Dct•·o11 :\fcdical C n+cr For sponsorship opportunities please contact Vicki Rosenberg at (616) 842-7080 --,----- ---·+- www. em if. org -----~- i -r - �The lies & Provenzano Team SMITH BARNEY,.. SUCCESS THROUGH PROCESS c1t1groupJ Carol Litka, CIMA J. Lawrence Lipton Senior Vice President-Investments Senior In vestment Management Consultant Vice President-Investments Financial Planning Specialist 1-800-374-3420 248-358-7115 Fax 248-358-7157 4000 Town Center, Suite 1800 Southfield, MI 48075-1505 The Iles & Provenzano Team at Merrill Lynch is committed to helping clients find solutions to better manage risk and return of their investment portfolios through a systematic and consistent investment strategy. Our services also focus on the following: Citigroup Global Markets Inc. • Investment Policy Statement Review and Design Asset Allocation Design and Decision • Independent Money Manager Searches Due Diligence with Selected Money Managers • Quarterly Performance Reviews • Donor and Board Educational Services The Iles & Provenzano Team is committed to providing customized solutions to meet your goals and objectives. Scott Schropp (866) 260-6235 • (989) 791-8493 Scott_Schropp@ ML.com CHRYSLER ~ dodge. com chrysler. com jeep.com Brands of Daimler Chrysler Corporation Chrysler, Jeep and Dodge are registered trademarks of DaimlerChrysler Corporation. http://fa.ml.com/THE_ILES_AND_PROVENZANO_TEAM �REGISTRATION 3Ist ANNuAL CoNFERENCE CMF MEMBERS MAY REGISTER ON-LINE AT: WWW . CMIF.ORG Please !J!Pe or print clearjy using a separate form for each registrant. Photocopy if necessary. VISIT WWW.CMIF.ORG FOR CHANGES & · ·free 2004 ANNUAL CoNFERENCE UPDATED INFORMATION ON SESSIONS, SPEAKERS, SITE VISITS, EVENTS & TOURS. ~==-==--==--~-==-=----=-=---==-------==-==--==--=:::---====--=---==------_-___ --=---------- _ !::::_::::::===~==~::::::=~~="Name: Title: Preferred name for name badge: Or anization: Address: City: State: Zip: Phone : Fax: E-mail: Physical Limitations: Dietary Restrictions: D Vegetarian or D Other, please specify: I MEMBER COMMUNITY FOUNDATIONS WITH AM A (PLEASE SELECT ONE): ASSETS UNDER $20 MILLION ARE ELIGIBLE D Member FOR THE FOLLOWING DISCOUNTS: D Spouse of Member Attendee D Non- Member (p19ment in full required to register) D Spouse of Non- Member Attendee (p19ment in full required to register) D Board Chair attending with CEO (10% Discount for chair) D Staff or trustee of a member community foundation with assets under $20 million. continued on page 13 Dqy registration discounts mqy not be used for evening or closing events. �- I ----·r-··-----1 REGISTRATION I 0 I am registering for the full conference before October 20 0 I am registering for the full conference after October 20 MEMBER SPOUSE NoN-MEMBER SPOUSE $575 $475 $775 $625 $675 $575 $875 $725 SELECT ALL THAT APPLY: MEMBER SPOUSE 0 Monday Day $125 $125 $185 $185 0 Monday Evening $go $go $100 $100 0 Tuesday Day $175 $175 $250 $250 I 0 Tuesday Evening $go $go $100 $100 I ~ Wednesday (including lunch) $125 $125 $185 $185 0 I am registering for ~--~~~-:al I $1000 Conference + Boston College Worksho_p_ _ __ $ $- _______________ Registration Fee: Discounts: · NoN-MEMBER SPOUSE $15oo RETURN COMPLETED FORM WITH PAYMENT TO: Total Registration Fee $ Payment Method: 0 Check Enclosed 0 Visa 0 MasterCard Please make checks payable to the "Council of Michigan Foundations. " Card# OR FAX WITH CREDIT CARD Expiration: INFORMATION TO: Authorized Signature: Please bill: 0 Me 0 My Organization (This option for CMF members onJy) *REGISTRATION FOR CONFERENCE AND BOSTON COLLEGE WORKSHOP MUST BE RECEIVED BY OCTOBER 1. �· INFORMATION :· \-~· I . ~\ • · . • - - ;~ • ' • ' ~ ~l""fhop.}J! ..;,;t~ '=""~ . ,,. <~• •, ~ f - · l. - '' , _. u•. ·_..v.,, \ I -- ~.._ ~' ~ . \. ~ • I , j ,• !I - · - - -1- - """""'""""'"'" =- - ~ HOTEL RESERVATIONS HOTEL ADDRESS Call 800 - 253-3590 & ask for the "CMF rate" of $115 for singles/$130 for doubles plus tax. This rate is available through October 16. Check in is 4:00p.m. Packages will be accepted starting November 1. Please address as follows : PARKING Self: $1 o/ day for hotel guests/ up to $15/day for others. Valet: $15 / day for hotel guests/ up to $28 / day for others. Amway Grand Plaza Hotel 187 Monroe, N.W. Grand Rapids, MI 4950_3-2666 Attn: Council of Michigan Foundatio ns 31st Annual Conference Hold for: (Your name & date of arrival) Box Number (Each should be numbered) BABYSITTING Call Metron C hild Care at (800) 455 -6456 FITNESS CENTER $5.00 per day per guest room (up to 4 guests per room) will be billed to your room upon admittance to the Fitness Center. & WORKSHOP CANCELLATION POLICY: No refunds will be issued after October 27. CONFERENCE Photos credits: Balthazar Korab/Rosa Parks Circle, Progressive AE/DeVos Convention Center, Firooz Zahedi/ Goldie Hawn You deserve a round of applausel Bane One In vestment Advisors Corporation is pleased to recognize the Council of Mich igan Fo undati ons. We salute your efforts to enhance philanthropy in the state of Mich igan . Michael Barry 313.225.1249 Bane One Investment Advisors Corporation Joe Quinn 414.765.2453 FOURTEEN �CMF Council of Michigan Foundations NONPROFIT ORG U.S. POSTAGE PAID GRAND RAPIDS , Ml Serving grantmakers. Advancing giving. PERMIT NO. 250 ----------< P.O. Box 599, Grand Haven, Michigan 49417 j -- ---------------------1I 31st ANNUAL CoNFERENCE 1 Register Now! BUILDING Together ----------------- --- - -- NOVEMBER 10-12, 2003, A.MWAY GRAND PLAZA HOTEL, GRAND RAPIDS KIT - - - - - - - - - - +--- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - REGISTRATION �CORPORATE GRANTMAKERS C.\JF lo plcaocd to prc1Cnt un C'\Cd111g neiL LuUJ·\c Jl'om The Center for Corporate C:1tizenslllp at Boston ( "ollege Build a plan for internal & external communications 8:00a .m. Monday, November 10 to 2:00p.m., Wednesday, November I2 Amway Grand Plaza Hotel, Grand Rapids Brand corporate citizenship in your organization In a world of increased transparency and pressure to communicate Attend Annual Conference Plenary Sessions & Gala Evening Events internally and externally, corporate citizenship programs need a well Save over $1500 in registration fees & travel costs* your citizenship brand; how to successfully communicate with a broad Receive 3 Boston College credits thought out communications and branding strategy. Register now for this new course from Boston College and learn about the relationship between the citizenship brand and the company brand; the best way to communicate range of internal and external stakeholders about your corporate citizenship strategy; and more. Our Instructor is Ken Freitas, former vice president of marketing for the Timberland Company, who developed its worldwide brand position and creative platform. Ken's experience includes brand management, advertising, corporate communications , visual presentations, sports marketing, public/private partnerships, cause-related marketing, employee volunteerism and urban retailing . See pages 12 & 13 of this brochure to register now for the Annual Conference with this special corporate workshop . Registration must be received by October 1, 2003. * Attending just the workshop alone at Boston College would cost $1,675 for Center members/ $2 , 250 for non-members plus airfare and hotel. � 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_2003_AC_Registration-Kit Title A name given to the resource Council of Michigan Foundations 2003 annual conference 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 2003 annual conference 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, 50489 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 2003 https://digitalcollections.library.gvsu.edu/files/original/3c1b8d3657e485da45a3290f01aa6d40.pdf 90c8f4b82c5df8d62d0216c24959c696 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: Robert S. Collier RE: Authorizing Amendments to the CMF 403(b) Plan RESOLVED that the CMF Chair and President be authorized to approve amendments to the CMF 403(b) Plan that may be necessary from time to time to keep the plan in compliance with the latest regulatory requirements and that will not have a financial impact on the organization. Background Occasionally CMF receives notification from Mutual of America, our 403(b) Thrift Plan provider, that certain provisions in the plan should be amended to keep the plan in compliance with the latest Federal laws. In the past each amendment required a vote of the CMF Executive Committee enact the change. Legal counsel, Clark Hill, has recommended a blanket resolution be passed by the CMF Board of Trustees authorizing the Chair and President to approve changes on behalf of the Board that do not have a financia l impact on CMF. The latest notification came from Mutual of America in December 2002 advising us to adopt a plan amendment to comply with certain provisions of the Economic Growth and Tax Relief Reconciliation Act of2001 (EGTRRA). S:\ Boards and Committees\CMF\Board\2002-03\2.18.03MeetingMaterialsiAuthorizing403b Plan.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_2003_BB_2003-02-18_403B-Plan Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book 403B plan 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 2003-02-18 board book 403B plan. 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, 50491 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/254bfdedbe6e7d32232ac5d89d4c1c53.pdf 46ebc65746b95d58ebf52b8f831b5c5f PDF Text Text CMF Cou ncil of Michigan Foundations Serving grantmakers. Advancing giving. Board of Trustees Meeting Tuesday, February 18, 2003 10:00 a.m. - 1:30 p.m. University Club, Lansing 3435 Forest Road Lansing, MI 4891 0 Phone: 517.353.5 111 AGENDA I. Call to Order - C. David Campbell II. Action Items A. Minutes 1. 2. Board Meeting of September 29, 2002 Executive Committee Conference Call January 6, 2003 B. Treasurer's Report- Dave Lindberg for Lloyd Yeo 2 C. Investment Committee - David Lindberg for Ted Doan 3 D. Amendments to 403 (b) Plan - Rob Collier 4 5 E. Executive Committee Minutes of January 23, 2003 1. Plan of Work 2003-04 - Vicki Rosenberg & Directors 2. 2003-04 Budget- Dave Lindberg III. E. Membership - Ira Strumwasser & Betsy Stover 6 F. Principles & Practices- Dave Campbell 7 G. Philanthropy Advisors Network - Rob Collier 8 Discussion Items A. 31st Annual Conference U pdate- Diana Sieger 9 B. Government Relations Report - Libby Maynard 10 C. Learning to Give Report - Russ Mawby 11 �Board Meeting Agenda February 18, 2003 Page 2 D. President's Report - Rob Coll ier 12 E. Other IV. Adjournment Next Meeting: Regional Philanthropy Reception Date: Thursday, June 5, 2003 Time: 5:30 - 7:30 p.m. Member Reception followed by Board Dinner Location: The Detroit Institute of Arts 5200 Woodward Avenue Detroit, MI 48202 www.dia.org Board ofTrustees Meeting Date: Friday, June 6, 2003 Time: 8:30 a.m. - 1:00 p.m. Location: McGregor Memorial Conference Center On the campus of Wayne State University 495 West Ferry Mall (Cass & Palmer) Detroit, MI Accommodations available at: The Inn on Ferry Street 84 East Ferry Street Detroit, MI 48202 Phone: 313.871.6000 Ask for the Council of Michigan Foundations Room Block � 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_2003_BB_2003-02-18_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50492 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/4291e49843726146842dd0ef3613852f.pdf aa6a8e6b8a50a34b50a74854d0ee33ea PDF Text Text CMF Council of Michigan Foun<fations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: Dav id R. Lindberg RE: CMF 2003-04 Budget RESOLVED that the 2003-04 Budget, as recommended by the CMF Executive and Audit & Finance Committees, be approved. On January 23, 2003 both the Executive Committee and Audit & Finance Committee reviewed the enclosed budget and recommended their approval to the Board of Trustees. Both committees want to highlight the fact that the two sources of income supporting the Member Services budget are tentative for fiscal year starting April 1, 2003 . The committees feel it is critical to move forward with the dues increase scheduled for April 1, 2004, to replace this source of funding. Tobacco Settlement KYIP Admin :fees $60,000 $44,000 In reviewing the attached Member Services budget it should be noted the budget has increased from 2002-03 due to the following reasons: • • • Attendance at the November 2003 Annual Conference is expected to increase from 650 for Mackinac Island to 800, which should increase revenue and expenses by $297,000. Also the registration fees for 2003 conference will once again include meal costs. On Mackinac Island attendees purchased meal tickets directly from the Grand Hotel. Expanded educational events for members, $82,000 2.75% wage increase, 27% health insurance increase �2003-04 Budget Notes Page 2 Member Services Revenue Note 1: Member Contributions In projecting dues for 2003-04 we have estimated members' assets to decrease by 8% for the one-year ending 12-31 -02. With annual dues based on the asset levels of our members, dues from existing members have been projected to decrease by $30,000 for 2003-04. At the request of the Finance Committee management reviewed the dues calculation using the Lipper bench mark calculation of -10.67% for the one year ended 12-31-02, based on the current 70-30 asset allocation mix for the CMF Endowment Funds. This review indicates a possible further reduction of $5,500 from the amount presented in the budget. For 2003-04 a net gain of 5 new members is projected, calculated as follows. New - 15 with assets averaging $500,000, dues of $360 each Dropped - 10 with dues averaging $360 each $5,400 (3,600) Note 2: Additional Member Contributions Contributions are anticipated to remain constant for 2003-04. Note 3: Other Grants In December 2002 CMF signed the latest Tobacco Settlement contract with the State of Michigan totaling $4,000,000, for calendar year 2003. The State has since notified CMF the contract will likely be reduced to $2,000,000 as one of their budget tightening moves, with $100,000 for administrative support, $50,000 for evaluation and $1,850,000 being distributed to Michigan Community Foundations. $60,000 of the Tobacco Settlement administrative dollars will be used to support the CMF Member Services budget for 2003-04. Should this contract with the State not be renewed; this funding source would be replaced by the dues increase scheduled for April1, 2004. If the State cancels the current 2003 contract CMF will request that a portion of the $182,000 in accumulated interest earnings from the Tobacco Settlement funds be used to fund ongoing staff support to this project. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 3 Note 4: Spendable Income- Community Foundation Endowment Fund The Community Foundation Endowment Fund was established using the interest earnings, starting in 1995, from the grant dollars CMF received on the W.K Kellogg Foundation Youth Challenge. Income available for spending, which totals $297,000 for 2003-04, is based on a 20 quarter rolling average at a 5% rate. This endowment fund supports a FTE equivalent of 4 staff devoted to community foundation programming activities, plus associated supplies, telephone and other office related expenses. Note 5: Conference & Meetings $297,000 of the increase is due to projected attendance for the November 2003 Annual Conference of 800, versus 650 for Mackinac Jsland. The November 2003 conference should generate a surplus of$77,000. Also included in this increase are the meal costs that will once again be included in the registration fees for 2003. On Mackinac Island attendees purchased tickets directly from the hotel which resulted in a lower registration fee. The remaining increase is due to tl1e following educational opportunities that are new for 2003-04 or have been expanded from the previous year. Event Regional Members Meeting Midland Speaker Series - 2 Women In Philanthropy Kent County Donors Luncheons Institute for New Tmstees Advance Governance Workshop Conversations Workshop, outside Detroit Public Policy Briefing Series Family Foundation Study Trip Revenue $3,600 5,900 10,200 4,900 7,700 7,300 10,900 Expenditures $3,400 5,900 9,800 4,900 7,100 6,300 9,300 6,000 5,500 9,900 5,000 Part of the long-term funding plan is to bring the annual conference registration fees in line with other conferences around the country of similar size. The first year of the two-year phase in period raised full registration fees by $75. The second year (2003-04) increase will again be another $75 to $575. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 4 Note 6: Publications & Library Services The decrease from the prior year is due to lower sales from the 13th Edition of the Michigan Foundation Directory, which was released in November 2002. The Directory is printed every two years. 13th Edition - Directory $33,000 Note 7: Other Income/Consulting CMF is receiving 50 basis points (.5%) to administer the KYIP Endowment Fund that was set up as a donor advised fund by Kellogg for the purpose of establishing permanent endowment funds at three KYIP sites located in Michigan. Eventually this money will be transferred to the three KYIP sites once they have investment committees in place to oversee the management of those funds. This grant was awarded to MCFV and therefore is included in the Michigan Community Foundations' Ventures balance sheet. The budget also reflects test marketing a limited menu of services to financial advisors. KYIP Admin Fees Mise Retreats, staff searches, advertising, etc_ Services to Financial Advisors $44,000 5,000 15,000 Note 8: Investment Income Investment income is budgeted to remain relatively modest due to the low interest earnings on the operating funds, which are currently near 1%. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 5 Expenses Note 9: Wages An overall wage increase of 2.75% has been budgeted for 2003-04, which is in line with anticipated increases by other associations around the country. The CPI for the 12 months ending 12-31-02 is 2.43%. Under our current policy full-time employees who do not participate in the CMF provided health insurance coverage are eligible to be reimbursed up to $1,000 in out-of-pocket medical expenses. This amount has remained constant since April 1, 2000, while over this same time period health insurance rates have increased at 42%. At the January 23, 2003 Executive Committee meeting management's recommendation to increase this benefit to $1 ,500, keeping the percentage increase in line with the health care premium increases, was approved. The increase from the prior year is primarily due to the following items: 2.75% wage increase 27% increase health insurance Filling support position in August 2002 Annuity Plan portion of wage increase $26,000 20,000 15,000 2,600 Note 10: Occupancy The increase from the prior year is due to a portion (5 months) of the lease costs for the Southeastern Michigan office for 2002-03 being covered by the funding received to support the establishment ofthis office. Funding for this office is now fully absorbed into the Member Services 2003-04 Budget. Note 11: Equipment & Furniture The decrease from the prior year is due to the anticipated purchase of a new copier in late 2002-03. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 6 Note 12: Technology/Computers The CMF Member Services budget for 2003-04, which involves the ongoing technology costs for CMF, is listed below. Detail Software desktops & servers Network printer LCD projector Misc. hardware Consultant network support iMIS consultants G/L software annual license Tax software annual license iMIS software annual license General support Southeastern MI office Misc. software support Internet connection and website hosting Misc. Cost $5,800 2,500 5,000 1,100 50,000 3,000 1,139 341 3,000 1,600 500 5,000 1,020 $80,700 CMF is cunently in the process of raising $500,000 for the three-year technology plan that started in October 2002. To date funding commitments totaling $3 50,000 have been received from the following members. Since this plan involves special fundraising, the budget is in the special projects portion of the 2003-04 budget. The Kresge Foundation C.S. Mott Foundation $250,000 100,000 Note 13: Association Dues $2,000 of the increase is due to an increase in the membership fee for the Forum of Regional Associations, which is based on 10% of our core budget. S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 7 Note 14: Publications The decrease is primarily due to the 13th Edition of the Directory ($44,000) that was produced in Fall 2002. Other items from 2002-03 that will not be produced in 2003-04 are: Information for Seeking Family Foundation Sample Documents 5,000 4,300 The Memo to Members is also budgeted to be scaled back from six issues in 2002-03 to four issues in 2003-04. Note 15: Professional $1,600 of the increase is due to the annual audit fee for 2003-04, which is the final year of our three year contract with PricewaterhouseCoopers. $3,800 of the increase is due to a consultant budgeted to provide guidance on organizational development issues (i.e. marketin g, membership and organizational issues). 2003-04 Budget includes the following: Audit Legal Public Affairs Associates Newsclipping Service Organizational Development $ 13,500 9,000 12,000 3,000 3,800 Note 16: Trainings The follow ing training sessions are new for fiscal year 2003-04. Project Management for Directors Diversity Training Team Building Software training for new database person 2,200 2,300 1,250 2,700 Note 5: Conference & Meetings See note under revenue. S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 8 Note 17: Overhead Allocation In 2000-01 CMF established a policy of charging a 26% overhead rate to special projects, to cover the infrastructure costs necessary to support those projects. Allocations for 2003-04 are: Tobacco Settlement IDA Project Learning to Give Michigan AIDS Fund $5,400 7,000 7,100 3,200 Endowment Funds Investment Income for 2003-04 is budgeted at 0%. Based on current projections, endowments with a 70-30 asset mix may be down 10%-11% for the year ending December 31, 2002. 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 the understanding of private philanthropy in federal and state legislative and regulatory matters. The fund was established with contributions from CMF members in honor of William Allen, who was the first CMF Government Relations Committee Chainnan. Expenses budget for 2003-04 are: Directories to Michigan Legislature Legislator's Briefing Washington DC Legislative trip February 2003 $3,000 1,500 3,900 S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 9 Russell G. Mawby Fund to Improve and Increase Philanthropy The fund was established to honor Dr. Mawby's contributions to Michigan philanthropy. The purpose of this fund is to improve, enhance and increase philanthropy by continuing and expanding CMF's efforts. Expenses budget for 2003-04 are: Sponsorships, such as - Grantmaker/Grantseeker, etc. Members Reception June 2003 Establishing a Foundation Update Giving & Volunteering Publication Diversity Initiative Board Self Assessment Member Satisfaction Survey Response to McKinsey and Company Payout Study 5,000 10,400 4,500 7,600 22,500 7,000 10,000 10,000 Ruth & Russ Mawby Fund for Kids This fund was established in December of 1995, with a $500,000 directed contribution from theW. K. Kellogg Foundation, by Russ and Ruth Mawby. The purpose of this fund is to improve and increase philanthropy through youth involvement in the State of Michigan. Expenses budget for 2003-04 are: Summer Interns Youth projects to be determined 15,000 21,000 Dorothy A. Johnson Education Fund The Dorothy A. Johnson Endowment Fund was established in 1999 to honor the work of our former President. The purpose of this fund is to support speaker expenses at the Annual Conference and promote the principles and practices of effective grantmaking. Expenses budget for 2003-04 are: CMF Annual Conference support Principles & Practices - core competency conference calls Principles & Practices - task force meetings $39,000 3,500 2,500 S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 10 Community Foundation Endowment Fund See note 4. The income from this endowment fund is not sufficient to support all the community foundation core support. The community foundation support person and travel expenses for community foundation staff are being charged to the WKKF ill grant, which is included in the MCFV budget. MCFYP Endowment This fund was establ ished from the surplus challenge grant dollars that remained at the end of Kellogg Youth Challenge. The purpose of this fund is to support the ongoing technical assistance and training needs of the 86 community foundation Youth Advisory Committees (YAC) in Michigan. Expenses budget for 2003-04 are: Revenue for Summer Leadersh ip conference Expenses for Summer Leadership conference Net cost $9,000 30,000 $21 ,000 Additional items: MCFYP Website YAC Advisor Training YAC Regionals 20 Site Visits Projects to be determined $1,000 3,000 4,000 2,500 5,000 Margaret Ann Riecker Leadership Fund This fund was established in September 2002 to honor the leadership Ranny Riecker provided in her 26 years as trustee and twice Chair ofCMF. The purpose of this fund is to recognize innovative leadersh ip that increases, enhances and improves philanthropy in the state of Michigan. Examples of programs to meet this purpose are: • Strengthening a state legislative network • Sponsoring leadership training for both new and experienced grantmakers on public policy issues • Provide partial support for next generation learning about philanthropy This money is budgeted to help fund a publ ic policy intern for 2003-04. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page I I CMF Special Projects Learning to Give The goal of this project is to integrate teaching about philanthropy, volunteerism, and the third sector, into the kindergarten through twelfth grade formal educational structures in Michigan, in order to improve our schools and improve and reinforce our democratic social structures. Current funding is projected to last through May 2003. Grant proposals that would provide more than $5 million in support over the next three years have been submitted, with decisions anticipated by May 1. Tobacco Settlement In 2000 CMF began receiving a portion of the interest earnings from Michigan's share of the national tobacco settlement agreement. CMF can use a portion of those dollars to cover administrative and evaluation expenses with the balance being distributed to community foundations to establish Healthy Youth and Healthy Senior Funds for Michigan. The 200304 budget assumes another $2,000,000 distribution from the State in early 2003. To date the following grants have been awarded to CMF. 02-01-00 to 02-28-01 12-05-00 to 12-31-01 11-15-00 to 12-31-01 1-15-02 to 12-31-02 Total Budget 2003 Administration $100,000 100,000 100,000 100,000 100,000 Evaluation 0 0 50,000 Grants $2,100,000 7,871,077 5,900,000 3,850,000 Total $2,200,000 7,971,077 6,000,000 4,000,000 $20,171,077 50,000 1,850,000 $2,000,000 Michigan Individual Development Accounts (IDA) Partnership The purpose of this project is to assist low income working families with home ownership, higher education and small business development through a matched saving program. Foundation and corporate support has helped leverage $3,444,000 in TANF funds through the Michigan Family Independence Agency as well as other federal sources. To date 987 matched savings accounts have been established through 50 program sites statewide. As of December 31,2002, 11 CMF members have contributed $1,472,250 to this project. S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 12 Technology As part of CMF's 3-year strategic plan, technology was identified as a key focus area to enhance and increase the services provided to our membership. With the help of a technology consulting firm, ITP, a three-year technology plan was developed and approved by the Board in June 2002. The budget for this plan is $500,000 with $350,000 raised as of January 9, 2003. Funding commitments to reach the goal of$500,000 are anticipated to be secured by March 31, 2004. WKKFIV The purpose of this grant is to continue technical assistance to community foundations in Michigan with assets ofless than $20 mi llion. Support wi ll be provided in the following areas. • Legal consultants • CEO and Program Officers Retreats • CEO Mentoring Consultant • Software Consultant • Evaluation • Mini-Grants to Subsidize Trainings • Support for the Upper Peninsula Community Foundation Office S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �Council of Michigan Foundations Budget Summary 2003-04 Core Services Revenues Member Contributions Additional Member Contributions Other Grants Spendable Income Endowment Funds Conference & Meetings Income Publications & Library Services Other Income Investment Income Total Revenues Program Expenses Wages & Benefits 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 Total Administrative $ 748,000 195,000 65,000 737,000 36,000 20,000 36,000 1,837,000 745,000 60,000 25,000 9,100 42,000 30,000 7,500 10,000 70,000 25,000 7,000 56,400 41 ,800 46,000 16,600 668,300 (22,700) 1,837,000 $ $ $ $ $ $ $ $ 12,300 210,400 9,000 Beginning Net Assets Transfer to Spendable Income Excess Revenues over Expenditures Ending Net Assets $ 1,095,058 20,000 9,170,000 23,000 655,000 45,000 1,000 200 500 500 31 ,000 1,000 2,500 422,500 15,600 37,000 14,300 500 126,600 221,200 54,500 1,095,058 9 ,150,000 44,000 275,700 200 53,000 1,485,845 33,300 255,000 2,982,345 748,000 195,000 9,227,300 210,400 746,000 36,000 64,000 56,000 11,282,700 1,423,000 105,000 26,000 9,100 42,700 61 ,500 7,500 10,000 493,500 27,500 7,200 125,000 1,564,645 93,600 17,100 1,049,900 (22,700) 5,040,545 44,000 60,000 44,000 60,000 4,025,000 4 ,129,000 4,025,000 4,129,000 2,058,655 2,113,155 10,787,112 5,261 ,746 (210,400) 54,500 2 ,058,655 $10,631,212 $7,320,401 Note: The Community Foundation Endowment Fund is included in Member Services dlindberg/budgets/03-04/CMF FS 03-04-summ Total $ $ Grants Challenge Grants Mini-grants Team Up/First Deal/Collaborative Computer Grants Other Total Grants Excess Revenues Over Expenditures Special Projects Endowment Funds 17,143,916 (210,400) 2,113,155 $ 19,046,671 �Council of Michigan Foundations Member Services Budget 2003-04 Projected 2002-03 Revenues Member Contributions Additional Member Contributions Other Grants Spendable Income Endowment Funds Conference & Meetings Income Publications & Library Services Other Income/Consulting/advertising Investment Income Total Revenues $ Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Technology/Com pulers Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Staff Training Conference & Meetings Overhead allocation to Special projects Total Program/Admin Expenses Net Beginning Net Assets Transfer to Spendable Income Transfer from MCFV Change in Net Assets Ending Net Assets dlindberg/budget/03-04/CM F FS 03-04-mem services 776,000 195,000 69,000 300,000 365,000 60,000 56,000 52,000 1,873,000 Budget 2003-04 $ 748,000 195,000 65,000 737,000 36,000 64,000 36,000 1,881,000 950,000 53,200 36,000 12,100 47,000 35,000 9,000 27,200 122,000 22,100 7,000 11 0,500 36,500 46,000 12,000 295,000 (19,600) 1,801 ,000 745,000 60,000 25,000 9,100 42,000 30,000 7,500 10,000 70,000 25,000 7,000 56,400 41,800 46,000 16,600 668,300 (22,700) 1,837,000 $72,000 $44,000 6,875,996 (300,000) 50,000 72,000 $6,697,996 6,697,996 0 0 44,000 $6,741,996 Note 1 Note 2 Note 3 Note 4 Note 5 Note 6 Note 7 Note 8 Note 9 Note 10 Note 11 Note 12 Note 13 Note 14 Note 15 Note 16 Note 5 Note 17 �Council of Michigan Foundations Endowment Funds Budget 2003-04 Allen Revenues Member Contributions Additional Member Contributions Other Grants Spendable Income Endowment Fund Conference Income Publications & Library Services Other Income Investment Income Total Revenues Program Expenses Wages & Benefits 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 Mawby Community Educational Foundation Endowment Fund $0 $0 $0 $0 8,400 12,300 66,000 36,000 45,000 $0 MCFYP Endowment Riecker Leadership 8,400 Grants Mini-Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures 78,300 36,000 45,000 44,000 $0 $0 47,000 9 ,000 8 ,000 12,300 210,400 9 ,000 44,000 56,000 15,000 8,000 275,700 8,000 23,000 200 500 200 500 1,000 1,000 2,500 2,500 7,600 25,000 4,800 Total $0 44,000 0 0 0 0 0 0 0 0 0 0 0 3 ,000 0 2,000 0 3,400 8,400 Beginning Fund Balance Transfer to Spendable Income Activity Ending Fund Balance Mawby Kids 38,400 78,300 5,000 7,000 5,000 500 2,800 36,000 45,000 45,000 0 37,000 45,500 8 ,000 15,600 37,000 14,300 500 126 ,600 221 ,200 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44,000 10,500 0 54,500 1,305,046 769,425 165,842 (8,400) (66,000) (36,000) 0 0 $157,442 $1,239,046 $733,425 5 ,000 2,500 889,185 (45,000) $844,185 5,603,023 0 44,000 $5,647,023 Note: The Community Foundation Endowment Fund has been included in the Member Services Summary dlindberg/budgets/03-04/Endowment Funds 03-04-summ 1,039,591 (47,000) 10,500 $1,003,091 10,787,112 (210,400) 54,500 $1 ,007,000 $10,631 ,212 1,015,000 (8,000) �Council of Michigan Foundations Special Projects Budget 2003-04 Revenues Member Conlribulions Additional Member Contributions Other Grants Spendable Income Endowment Funds Conference & Meetings Income Publications & library Services Other Income Investment Income Total Revenues Program Expenses Wages & Benefits Occupancy Telephone Equipment l ease & Maintenance Postage Supplies Insurance Equipment & Furnilure Technology/Computers Association Dues Books & Subscnptions Publirotion3 Profess1011al & Contracted Services Travel Tra1ning & Seminars Conference & Meeting Overhead Allocalion Total Administrative Grants Challenge Grants Mint-grants Team Up/F,rst Deal/Collaborative Computer Grants Other Total Grants learning To Give Tobacco Settlement IDA Tec h nolo~ $ 3,000,000 $2,000,000 $4,000,000 $ 150,000 9,150.000 3,000,000 20,000 2,020,000 4 ,000,000 150,000 20,000 9,170,000 435,000 40,000 100,000 30,000 655,000 45,000 1,000 500 1,000 500 31,000 228,000 50.000 160,000 950,000 200 28,000 1.172.595 8,300 104,500 422.500 200 53,000 118.250 1485.845 33.300 95.000 150,000 1,431,595 50,000 50,000 1,850,000 1,850,000 2,125,000 2.125,000 Excess Revenues Over Expenditures 2,000,000 20,000 443,405 Beginning Net Assets Excess Revenues over Expenditures Ending Net Assets 150,000 2,000,000 $ 2,150,000 160,000 20,000 $ 180.000 3,500,000 443,405 53,943,405 dhndberg/budgets/03·04/CMF FS 03-04.xls-3 Total 120.000 5,000 1,000 90,000 25,000 145,000 25,000 WKKF IV 255.000 228.000 222,750 2,982,345 44.000 60,000 44,000 60,000 104,000 4,025,000 4,129.000 (326.750) 2,058.655 225,000 1,226.746 (78,000) (326,750) $ 147,000 $ 899,996 5,261.746 2,058,655 7.320,401 (78,000) s � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Budget Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50493 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/dd78d27b3184457192619bf552f5bff7.pdf 8e01be5af4ec873d3f2d06bce9681900 PDF Text Text Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. February 10, 2002 To : David Campbell, Chair and Members of the Board of Trustees From: Diana Sieger and John Colina, Co-Chairs, 31 ' Annual Conference Program Committee Re: 3 1st Annual Conference Report cc: Robert S. Collier & Vicki Rosenberg 1 In January 2003, work commenced on planning for the 31st CMF Annual Conference at the Amway Grand Hotel in Grand Rapids. The Conference will begin on Monday, November 10 and conclude on Wednesday, November 12, 2003. Following is a quick overview of the history of the Annual Conference and the draft program for the 2003 Conference. RSVPs are currently being returned by members invited to serve on the Program Committee. To date, those responses have been very positive. As usual, the Committee will include members from across the state representing the range of foundations that comprise CMF's membership. A list of those invited to serve on the Committee is attached. Participation: Historical & 2003 Projection CMF introduced its annual conference in 1983. Over time, participation has grown from less than 50 individuals to 1,000 ( 1999 and 2000 in Grand Rapids & Traverse City respectively). In 2001 , attendance declined due to the recent events of September 11 (688 in Detroit at 328 full, 179 partial, 181 complementary). The off the beaten path location and soft economy kept participation at similar levels in 2002 (645 in Mackinac Island at 471 full, 43 partial, 131 complementary). The 2003 conference projection assumes that a strong program, popular location, access for partial registrants to attend special evening events and keynote sessions, as well as the focus on foundation accountability will draw 800 participants to Grand Rapids (520 full, 150 partial, and 130 complementary.) Program Design The 31st Annual Conference will include 3 plenary sessions, 8 mini-plenaries, 24 concurrent 1 sessions, and 6 site visits. Based on positive responses from participants at the 30 h Annual Conference on Mackinac Island, the core competency and public policy issue session tracks introduced in 2002 will be repeated in 2003. In response to some concerns raised about the absence of"foundation type" tracks, half-day pre-conference workshops will be offered on Monday morning for community foundations and for corporate grantmakers. The Family Foundation Retreat will be held the weekend immediately prior to the Annual Conference providing a special opportunity for those members. In addition to the sessions noted above, the Conference will also offer: Breakfast Roundtable discussions, Dr. Is In consultations on topics rangnng from legal to governance, and an extended seminar for experienced grantmakers. �1 31 ' Annual Conference Pre-Planning Page 2 Program Committee Nominees Community Foundation Martha Bloom Libby Cherin Sam Cummings Angela Graham Richard Groos Julia Oliver Lynn Sherwood Bill Vanderbilt Ann Arbor Community Foundation Fremont Area Community Foundation Grand Rapids Community Foundation Battle Creek Community Foundation Barry Community Foundation Capital Region Community Foundation Grand Haven Area Community Foundation The Community Foundation of the Holland/Zeeland Area Independent Foundations David Fukazawa The Kresge Foundation Russ Gabier Irving S. Gilmore Fund Robert Long W.K. Kellogg Foundation Jackie Majors Metro Health Foundation Kate Levin Markel McGregor Fund LaJune Montogomery-Talley W.K. Kellogg Foundation Kym Mulhern Nokomos Foundation Dyer- Ives Foundation Debra Muller The Skillman Foundation Rex Nelson Mark Nepo Fetzer Institute Joel J. Orosz Guido A. & Elizabeth H. Binda Foundation Susan Pool Ruth Mott Foundation Kevin Walker C.S. Mott Foundation Corporate Grantmakers Tamara Bailey Brian Downs Ray/Nancy Loeschner Steve Nedwicki Harold Schmidt Bob Sedrowski Matthew Wasmund Northern Trust Bank, Fsb Grand Bank Loeschner Enterprises, Inc Comerica Bank Fifth Third Bank Wolverine World Wide Foundation Bank One Family Foundations Joyce Bobolts Barbara Lewis Clark Ernie Ludy Terri McCarthy DavidS. Sebastian Michelle Skedgell Frey Foundation Henry Clark Foundation The Ludy Family Foundation Wege Foundation The Sebastian Foundation Willard G. and Jessie M. Pierce Foundation �1 31 ' Annual Conference Pre-Planning Page 3 Family Foundations continued Peg Thompson Herbert H. and Grace A Dow Foundation Robert Van Dongen Rosenzweig Coopersmith Sara Whiting Herbert H. & Grace A. Dow Foundation Public Charities Ted Bagley David Bechler Lisa Splawn Rotary Charities of Traverse City Detroit Youth Foundation Trust Fund for Children with Special Needs � 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_2003_BB_2003-02-18_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50494 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/d61e4080484c74f7aa2c187a91efbe98.pdf e153c088261c7b471e345496c10df693 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: David R. Lindberg RE: CMF & Supporting Organizations November 30, 2002 Financial Statements RESOLVED that the Council of Michigan Foundations' and Support Organizations' November 30, 2002 internal financial report, as recommended by the CMF Audit & Finance Committee, be accepted. Enclosed is the financial report as of November 30, 2002. Management would like to highlight two items in the attached report. At the September 29, 2002 board meeting the CMF Board of Trustees approved the establishment of the Margaret Riecker Leadership Fund. This fund was established to honor the leadership Ranny Riecker provided in her 26 years as trustee and twice Chair ofCMF. The purpose of this fund is to recognize innovative leadership that increases, enhances and improves philanthropy in the state of Michigan. To date we have received pledges totaling $1,015,000. For the year ending March 31, 2003 a surplus of $72,000 has been projected for Member Services, which includes both the CMF Core Operations and the Community Foundation Endowment Fund. Member Services Note 1: Member Contributions While overall dues from existing members has remained relatively constant we expect contributions for 2002-03 to be $32,000 below budget for the following reasons. Revenue from new members for last half of 2001 -02 less than budget Revenue from new members for 2002-03 less than budget $18,000 14,000 The projected membership count at 3-31-03 is 400 versus a budget of 458. Membership at 1-7-03 Projected loss 1-8-03 to 3-3 1-03 Balance 3-31-03 S:\ Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\Financia!StmtsEndingl l-30-02.doc 427 (27) 400 �Note 2: Conference Income & Expenses The variance from budget is due to meal charges not being included in the registration fees for the Annual Conference on Mackinac Island. Registrants purchased tickets for meals directly from the Grand Hotel. The following meetings have added to the overall surplus for 2002-03. Meetin2 Investment Workshop Boston College Seminar Conversations Workshops Annual Conference Bud2eted Surplus Actual Surplus $0 0 0 50,000 $3,036 11,008 3,700 70,000 Note 3: Publication Income The projected variance from budget is due to sales of the 13th Edition of the Michigan Foundation Directory being less than budgeted. Over the last couple of editions we have seen a decrease in demand for the print version and have scaled back copies from 2,500 for the 1i11 Edition, to 1,500 for the l3 1h Edition. Endowment Funds Overall the endowment fund expenditures are projected to remain below budget for 2002-03. Note 4: Other Grants- Riecker Leadership Fund To date payments totaling $225,000 have been received towards pledges totaling $1 ,015,000. Note 5: Investment Income Investment income for the endowment funds, which are invested 70% stocks and 30% bonds, is budgeted at $0 for the year ending March 31, 2003. Russell G. Mawby Fund To date has supported the following items Learning to Give Washington fundraising efforts Giving & Volunteering publication Establishing Charitable Foundation publication Support for members reception 6-13-02 Sponsorships (MNA Non-Profit Day, etc.) $20,006 7,731 2,970 2,534 2,500 S:\ Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\Financia!StmtsEndingl l -30-02.doc 2 �Ruth & Russ Mawby Fund For Kids Has supported the summer youth interns, Youth Leadership Conference at CMU in June 2002 and Y AC fall trainings. Dorothy A. Johnson Educational Fund Supported the fo llowing speakers at the Annual Conference on Mackinac Island. Senator Allan Simpson Susan Stamberg Sandra Hughes, Board Source $ 13,935 4,686 3,500 S:\ Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\Financia!StmtsEnding l l -30-02.doc 3 �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet November 30, 2002 II Supporting Organizations I CMF Core & Special Project s 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 ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets d lindbergffsstate/fs0 2..03JFS 11 .J:0...02-1 $3,004,275 942,066 636,586 496,779 19,247 $5,098,953 Endowment Funds MCFV $97,002 9,019,083 493 $9,116,578 $4,411 ,592 10,546,773 (601,268) 8,428 668 $14,366,193 Mich igan AIDS Fund $221,671 917,149 (35,811) 19,268 2,706 $1 ,124,983 $125,663 28,402 $ 154,065 0 4.944.888 184,593 184,593 496,699 496,699 3,601.034 628.284 Tota l $7,734,540 19,565,856 1,859,215 0 524,475 22,621 $29,706,707 $125,663 28,402 681,292 835,357 4,944,888 9,116,578 10,580,566 14,181 ,600 628,284 9.174.206 9,116,578 10,580,566 28,871,350 $5,098,953 $9,116,578 $14,366,193 $1 ,124,983 $29,706,707 9,116,578 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-1-02 to 11-30-02 II Council of Michigan Foundations CMF Core oeeratlons Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investm ent Income Total Revenues Program/Adm ln Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Com puter Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services T ravel T raining & Seminars Conference & Meeting Overhead Allocation to Spec Proj (Gain)/Loss sale of fixed assets Total Program/Admin $0 647,185 192,690 66,500 343,345 27,383 750 36,672 1,314,525 Special Projects Endowment Funds $0 1,0 28,868 4,180 3,241 650 12,440 1,049,379 $507,200 CMF Total 234,594 12,695 (45) 35,763 (997,087) !206 ,880) $507,200 647,185 192,690 1 ,329,962 360,220 30,579 37,163 (947,975) 2,157,024 Supporting Organizations Michigan AIDS MCFV Fund so $0 13,900 (1,705) (1,199) 59,362 (1 ,073,894) (1 ,003,536) 59,358 956,841 2,846 959,687 $507,200 647,185 192,690 2 ,300,703 358,515 29,380 96,525 (2,0 19,023 1,605,975 463,446 32,636 14,480 5,213 26,401 13,390 6,991 6,856 62,441 22,218 5,589 65,596 29,404 23, 172 6,588 257,246 0 733,777 20,019 1,523 460 14,179 1 1,192 0 4,699 0 105,804 41 5,244! 45,961 166,564! 16,519 1,005 180,368 557 5, 127 2,033 2,171 2,102 1 .946 165 7,551 2,600 329 7,731 24,118 3,480 395 54,469 1 ,377,591 53,212 21,130 7,706 42,751 26,684 8,937 11 ,720 69,992 130,622 5,959 78,571 99,483 193,216 23,502 312,720 875 399 8,653 448,1 09 22,853 (60) 22,543 155 31 ,474 32,022 4,270 369 11,257 1,585,468 63,879 27,465 8,530 47,372 28,850 10,836 11,720 77,092 131,497 6,513 118,698 579,614 220,339 23,81 1 346.520 1,04 1,667 1,1 26,987 295, 142 2,463,796 565,778 258,630 3,288,204 0 0 0 0 0 0 0 0 0 675,890 675,890 97,918 38,626 143,696 725,484 1,005,724 830 1,621 (85) 682 148,519 10,667 5,505 824 3,000 2,251 1,217 Combined Total 7,1 00 GRANTS Challenge Grants Mini-grants Computer G rants Other Grants Total Grants Excess Revenues Over Expenditures 272,858 Beginning Net Assets Transfer from MCFV 1,138,073 Change in Net Assets 272,858 5 1,410,931 Ending Net Assets 97,918 38,626 143,696 49,594 329,834 0 (77,608) 3,611,565 (77,608) 53,533,957 (502,022) (306,772) (1 ,899, 148) 25,1 67 9.584,442 34,158 !502,022) $9,116,578 14 ,334,080 34,158 (306,772) $14,061,466 16,1 14,906 (34,158) !1 ,899, 148) $14,181,600 603,11 7 31,052.103 (2,180,753) 25,167 $628,284 (2,180,753) 528,871,350 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-02 to 11-30-02 Endowment Fund s Rus sell G Allen Fund Mawby Fund Maw by Fund For Kids J o hn son Educational Fund Community Fo undation Endowment MCFYP Endowment 48,000 300,000 51,300 (85,331) 37,331 (132) 35,763 (572,584) 236,953 Riec ker Leade rs hip Fund 12 Month Total Budget 2002-03 Revenues S pendable Income Member Contributions Additional Mem ber Contributions Other Gra nts 7 ,900 65,000 13,594 12,695 Conference Income Publications & Library Services Other Income Investment Income Total Revenues 35,000 87 (17,609) 9,709 Pr ogrami Admin Expens e s Wages & Benefits Occupancy Telephone Equipment Lea se & Maintenance P ostage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing P rofessional & Contracted Services Travel Training & Seminars Conference & Meeting Total ProgramfAdmin - (153,711) 88,624 (66,278) 4 ,989 (4,000) 225,000 (101,574) 54,274 225,000 Note 4 234.594 12,695 (45) 35,763 (997,087 206.880 549,700 42 ,500 Note 5 169,342 557 5,077 2 ,033 180,368 557 5,127 2,033 330,500 1,200 12,500 3 ,000 59 2 ,099 2 ,085 1,946 2, 171 2,102 1,946 15,500 6 ,000 165 165 7,551 7,551 1,200 13,800 17 2 ,600 2,600 329 500 329 3 ,480 7,731 24,118 3,480 1g,goo 57,000 21 ,780 2,500 100 7,731 24,118 395 2,534 36,94 6 507,200 1 1,0 26 50 13 507,200 30,069 45.375 395 22,12 1 22,12'1 (255) 54,469 295.14 2 190,700 64 ,220 549,700 GRANTS Challenge Grants Mini-grants Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Transfer from Other Funds Excess Rev enues over Expenditures Ending Net Assets d lindberg/finstaV01-02/FS 11-30-02-3 (9,709) 165,842 (125,570) 1,361 ,376 (9,709) (125,570) $156,133 $1 ,235,806 (50,364) (59,452) (427,653) (54 ,274) 760,825 866,185 5 ,437,923 34, 158 992,291 (50 ,364) $710,461 (59,452) $806,733 (427,653) $5,044,428 (54,274) $938,017 225,000 (502,022) 9,584,44 2 34,158 225,000 $225,000 (502,022 $9,116,578 9 ,584 ,442 $9,584 ,442 �Council of Michigan Foundations Member Services Internal Statement of Activities 4-01-02 to 11-30-02 8 Months Budget 11/30/2002 12 Month Budget 2002-03 Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues $ Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meetings (Gain)Loss on Fixed Asset Sales Overhead Allocation to Spec Projects Total Program/Admin 300,000 808,000 200,000 65,000 652,000 101,000 65,500 60,000 2,251 ,500 984,000 59,200 47,000 12,100 66,100 49,000 9,900 24,200 139,000 22,500 7,000 110,500 39,000 64,000 6,000 641 ,000 0 (29,000) 2,251 ,500 $ 300,000 710,000 183,000 32,500 552,000 46,500 39,600 40,000 1,903,600 8 Months Actual 11 /30/2002 $ 656,800 39,400 31,300 8,100 44,300 32,700 9,900 18,500 92,700 20,500 5,250 90,500 30,650 42,600 4,500 556,000 0 (19,400) 1,664,300 Projected 2002-03 300,000 647,185 192,690 66,500 343,345 27,251 36,513 36,672 1,650,156 632,788 33,193 19,557 7,246 28,500 15,475 8,937 7,021 69,992 22,318 5,589 65,596 29,404 23,172 6,588 256,991 0 (8,975) 1,223,392 $ 300,000 776,000 195,000 69,000 365,000 60,000 56,000 52,000 1,873,000 950,000 53,200 36,000 12,100 47,000 35,000 9,000 27,200 122,000 22,100 7,000 110,500 36,500 46,000 12,000 295,000 0 (19,600) 1,801 ,000 Grants Challenge Grants Mini-grants Computer Grants Other Grants Total Grants 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Excess Revenues Over Expenditures 0 239,300 426,764 72,000 6,575,996 0 0 6,575,996 6,575,996 0 239,300 $ 6,815,296 Beginning Net Assets Transfers from MCFV CHANGE IN FUND BALANCE Ending Net Assets dlindberg/fsstate/02-03/FS 11-30-02-mem serv/ $ $ 6,575,996 6 ,575,996 34,158 50,000 72,000 (145,820\ 6,464,334 $ 6,697,996 Note 1 Note 2 Note 3 Note 2 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: David R. Lindberg Re: CMF 12-31-02 Investment Report RESOLVED that the December 31, 2002 Investment Report as reviewed by the Investment Committee, be accepted. On February 11, 2003 the Investment Commiittee will meet to review the enclosed repmt. 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), meets to review the investment performance for the operating and permanent endowment funds. The information contained in this section will be reviewed by the Investment Committee on February 11, 2003 . At the November 15, 2002, Investment Committee meeting, after presentations by both Bank One and Comerica, the committee approved a change in the asset allocation mix to include the following asset classes. Munder REIT Fund Bank High Yield Bond Composite Fund The enclosed Investment Report is presented in three sections. Investment Performance Report The benchmark is based on the targeted asset allocation formula listed below, using the Lipper median returns provided by Comerica on a quarterly basis. Asset Class S&P 500 S&P 400 S&P 600 REIT International Equities Short Bond Bond High Yield Bond Fund Cash Old Allocation 40% 10% 6% 0% 14% 15% 15% 0% 0% New Allocation 37% 9% 6% 5% 13% 12.5% 12.5% 5% 0% �Investment Report Page 2 The Lipper returns are based on the following asset classes. Lipper Large Cap Core Lipper Mid Cap Core Lipper Small Cap Core Lipper Real Estate Equity Lipper International Lipper Corporate Debt A Rated Fixed Income Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs the CMF V.P. offinance 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 to the CMF general checking account. Investment Performance Comparison Report One of the benchmarks the Investment Committee has been tracking over the last couple of years is the Cambridge Associates, Inc. pool of colleges, universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter by two to three months, the latest comparative numbers available are September 30, 2002. S:\Boards and Commiltees\CM F\Board\2002-0312.18.03 MeetingMaterials\lnvestmentReport.doc �Council of Michigan Foundations Asset Allocation December 31, 2002 Investment Balance 12·31·02 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $3,475,398 100% 100% MCFYP Operating & Special Projects $3,559,264 100% 100% $268,607 100% 100% -2.4% 32.7% 69.8% 100.0% 0% 30% 70% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts. Endowment Funds William Allen Endowment Fund Cash Equivalents Fixed Income Equities ($3,650) 49,117 104,849 $150,316 Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities 0.5% 31.2% 68.3% 100.0% 0% 30% 70% 100% ($164,814) 1,575,189 3,445,558 $4,855,933 -3.4% 32.4% 71 .0% 100.0% 0% 30% 70% 100% ($19,623} 252,130 549,253 $781,760 -2.5% 32.3% 70.3% 100.0% 0% 30% 70% 100% 10,080 599,667 1,31 1,554 $ 1,921 ,301 $ Community Foundation Endowment Cash Equivalents Fixed Income Equities Dorothy Johnson Educational Fund Cash Equivalents Fixed Income Equities dhndberg/Board/CMF/01·02/Invesl Report 2-1 B-03.xls �Council of Michigan Foundations Asset Allocation December 31, 2002 Investment Balance Actual Asset Allocation Targeted A sset Allocation 0. 1% 31 .5% 68.4% 100.0% 0% 30% 70% 100% ($3,141) 285,845 626,933 $909,637 -0.3% 31.4% 68.9% 100.0% 0% 30% 70% 100% $330,500 100.0% 0.0% 00% 100.0% 0% 30% 70% 100% 12-31-02 KYIP Fund Cash Equivalents Fixed Income Equities $8,308 3,227,809 7,019,360 $10,255,477 MCFYP Endowment Fund Cash Equivalents Fixed Income Equities Margaret A. Reicker Leadership Fund Cash Equivalents Fixed Income Equities 5330,500 dhndberg/Board/CMF/0 1-02/lnvest Report 2-16-03.xls �Council of Michigan Foundations & S .lnlng Organizations Permanent Funds Investment Performance Comparison Repon 9/30/2002 Ou•rt•r Ending s..JO.o2 ~ Upper Foundation Return (Med~) ===-' Cam- I L-1_.....,:6~•::. •..:. Y::••::.•.::.E::: ••~'""=":::"::;"~ ;;:,2 Aa~ Pool Actual lJOC)ef' Return JUfl(bnJ For.n»oon Poof Co- fhtH Years E nding W0.02 ~ (Madan) Ad\.181 Rttwn FO!.ntatJon Pool I eam.._ I Five Vurs Endlnp 8·30..02 Aaual Retum L- F.....,_, (Med*en) Pool Alleo Fund ·10 51% · 11 09% -3 70% ·1 87% .,....... ·570% .. 20'11. -4 75"' .()6()% 156% 003% 300% Mawby runds ·1042% · 1 1 09% -.370% ·197% -944% ·570% -343% '""75'% .()6()% 163% 003% 300% Communrty FoundatiOn Fund -1072% -1109% -8 70% -812% -944'!. -570% .J35% ... 75% ~SO% 171% 003% 300% o. Johnson Educa""""' Fund ·1033% ·11 09% -3 70% -725% -9.U% -5- N/A -475% NIA NIA 003% N/A KYIP · 1031% ·1109% -3 70% -758% -944~ -570% .. ()<. . -4 75'4 .060% ~- 003% 300% MCFVP Er'ldowmenl Fund -1037% - 110Q% NJA -7113% N/A N/A NJA NIA NIA N/A N/A N/A OA.J Fund was not luly InVested unti Juty 2000, MCFYP E~t was MtabiiShed In May ~1 Bench M1rk1 lB_. ..... ·11.7'% W4$Nre5000 S&P 500 · 175% -205% Russel 2500 -75% ~9% ·155% 1 5% 05% ·146% 25% MSO EAFE CPI-U -129% Note CambndQe relt.Kns are based on a pool of 277 foundat'OI'Is. colleges and urWe~les Cambridge retums reponed ara mod.an numbers I comtif\dOO Asset Alkxabon Pod 365% US Equ.bet lntemauonal EQ~tiOI 123% 27 3% FIXed Income Casll 0\neo' 43% 19 6% 1000% Tolal Other Real E.stala Venture C8o4\a1 Pnvate EqUIIIY 33% 17% 17% 74% 07% 0 5% 09% 27% Hedge Funds High Yield Bonds 011 & Gas Partnerships 015tressec:l Se<:unl.ieS Arbitrage 07% 0 1' - ~ • RepreHfU lhe \B'CSI retum runber5 iVal&able !rom Carnondge dllndbef'o'commltlee/nvest/02-03/Mect 2·11-031~«1s- 1 CMF Terpet 560% """' 300% 00% 00% 1000% � 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_2003_BB_2003-02-18_Financials Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50495 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/9ecbefa3659501197252e02986c03041.pdf 1886e8ed2399cb58d748260e0caff033 PDF Text Text DRAFT -2/8/03 State of Michigan Foundation Liaison Goal - To support an executive staff position within the Governor's office that would focus on opportunities to connect the common interests of grantmakers and state government. Background Governor Granholm and a group of foundation leaders have expressed interest in the possibility of creating and supporting an executive staff position (Foundation Liaison) within the Governor's office that would focus on opportunities to connect the common interests of grantmakers and state government. For a Foundation Liaison to be successful, the supporting foundation community and the Governor's office must agree upon the expectations and limitations of the position. This document provides the basis for a Memorandum of Understanding that will include: specific objectives, how the position would function in state government, how the position would relate to the grantmaking cotmnunity both through the Council of Michigan Foundations (CMF) and directly, and a plan for how the position would initially be funded by foundations and replaced totally with public support by the start of year four of the Granholm Administration. It is recognized that both the State budget and the endowed assets of found ations have been adversely affected by the economy and weak stock market performance over the past three years. As a result many foundations have been forced to reduce their giving levels for 2003 in order to preserve the original values of donor gifts (principal). Therefore, while opportunities may be developed for funding partnerships between foundations and state government, the Foundation Liaison is not being presented as a fundraising position for State Government. This position builds on the many years of close cooperation between the foundation community and previous Governors in strengthening the nonprofit sector and the environment for giving and volunteering in Michigan. For exan1ple, the foundation community worked closely with Governor George Romney, while he was Governor and in later years, in supporting development of a network of volunteer centers- now known as Volunteer Centers of Michigan. In the early 1980s, at a time when the State's w1employment was in double digits, the foundation community and Governor Blanchard's administration collaborated on development of the Michigan Investment Fund. Throughout the 1990s the foundation community has worked with Governor Engler and the Legislature on a number of collaborations including formation of the Michigan Community Service Commission and partnering on its projects such as the Annual Governor's Awards on Volunteerism, creation of endowed community foundations covering all 83 counties with the help of a permanent tax credit, and distribution of tobacco settlement funds through these community foundations. Most recently the Foundation conununity has worked with the Michigan Community Services Commission �DRAFT - State of Michigan Foundation Liaison February 2003 Page 2 and Michigan Nonprofit Association to respond to the Governor and Legislature's support for endowing Connect Michigan Alliance - an innovative hub to promote and support volunteering. These examples have made Michigan a national model for publicprivate partnerships and a strong nonprofit sector. Objectives The following four objectives provide a starting point for framing the Memorandum of Understanding. 1. Increasing state officials' understanding of philanthropy and the potential roles it can play in partnership witb state government Because of their years of grantmaking experience, some foundation tmstees and staff represent a tremendous source of knowledge. However, evaluation findings that could inform state government are often left on the shelf or remain with institutions that do not have the capacity or opportunity to communicate with the appropriate state executive branch officials or members of the legislature. The Liaison would work with the Governor's staff, appropriate state agencies and targeted members of the legislature to increase the understanding of the potential roles philanthropy can play with Michigan ' s public sector. In addition, the Liaison would work with the President and Tmstees of the Council of Michigan Foundations as appropriate in its work with the Executive Branch and Legislature as summarized below in furthering relationships with foundations. 2. Supporting models that improve the efficiency and/or effectiveness of state government Foundations are in a unique position to work with both nonprofit organizations and government entities on program models that seek to better serve the public and specific target populations. Foundations could support evaluation of such programs that inform state policy and provide an ongoing opportunity for continuous improvement in the operation of state-mn programs. The Liaison would provide information and technical support to state officials as they develop relationships with state and national funders for program models that can support the Governor's strategic policy priorities. Because State government is often looking for partners for program implementation to respond to matching fund requirements of federal grant initiatives, the Liaison can develop a process for communicating these opportunities to funders. 3. Responding to opportunities for new local and regional public private partnerships that better serve populations in the implementation of government programs Because many local and regional foundations have been involved in their communities for periods ranging from 75 to 10 years, they are a resource to assist state government on how programs are locally implemented. Some of the local and regional public-private partnerships that already exist could be effective models for implementation of the Governor' s policy priorities. The Liaison would identify such models as well as their 2 �DRAFT - State of Michigan Foundation Liaison February 2003 Page 3 private partners that may be wi lling to considler support that would enhance or make more efficient use of state and state administered funds in local communities. 4. Attracting new national grants and federal dollars to Michigan There are national private foundations that could be a source of new resources for efforts important to our state. There are also a number of federal grants that Michigan could apply for if the correct public/private relationships are created. The Liaison would assist the nonprofit community, private foundations, and appropriate state departments to attract these new dollars to our state. Position Design Serving at the pleasure of the Governor and reporting directly to the Governor, the Liaison should be staffed by a person with a working knowledge of both philanthropy and state government- able to create the appropriate relationships with the foundation community and with the departments of state government. It will be important for the Liaison to be seen as a credible member of the Administration in order for this person to be able to work with and through the existing departments of state government, to w1derstand the expectations and desires of those departments, and to communicate those with specific foundations on partnership opportwlities. The Liaison must work to manage the expectations of both members of state government and the foundation community at a time of fiscal restraint and limitations. Limitations - It will be important that state government and the foundation community agree on what this position cannot do. The Liaison should not be used to replace existing government dollars or to fund "foundations" or "trusts" that are run by or for state government. It should not be seen as a development office for state government or as a gatekeeper to state government. Funding the Liaison It will be important to balance the funding needs of the Liaison with the need to institutionalize this position within state government before the end of the Governor's first term. It is proposed that foundations would provide three years of funding: 100% in years one and two, and 50% in year three. In the fourth year, state government would be expected to assume all costs for the Liaison. The budget supported by the foundations would include the salary and benefits cost for the Liaison and an Administrative Assistant, and modest travel expenses. It is estimated that the personnel and travel costs could be as much as $250,000 a year, or $625,000 over the three year period. The state is expected to cover needed office expenses, such as phone and postage, from the outset. A number of foundations have expressed interest in participating in this special partnership. Two foundations, The Hudson-Webber Foundation and the Kellogg Foundation, have already verbally pledged a total of $150,000. It is anticipated that the 3 �DRAFT - State of Michigan Foundation Liaison February 2003 Page 4 remaining costs for year one could be raised in the first quarter of2003, and the remaining funds necessary for years two and three could be committed by the end of 2003. It is recognized that interested foundations will need to receive formal proposals and would proceed within their normal grantmaking cycles. Role of the Council of Michigan Foundations (CMF) The Council of Michigan Foundations (CMF), a nonprofit membership association of more than 400 grantmakers, has agreed to serve as the fiduciary agent for foundation grants that would fund the Liaison. CMF would be the grantee for any grants for the Liaison and would either distribute the funds to state government to pay for related expenses or enter into independent consulting contracts jointly with the State for the two positions being considered. CMF would form an Advisory Committee of up to five foundation representatives to meet at least annually with the Liaison and other targeted Governor' s staff to review progress in meeting the objectives identified above. CMF has a 30 year relationship with state government and is viewed as a nonpartisan, neutral partner. CMF staff will continue to work with the Governor, Governor's staff, Attorney General and Legislature on regulatory issues affecting philanthropy, such as the permanent community foundation tax credit. Existing CMF partnerships with state government include: the Tobacco Settlement Partnership through the Michigan Community Services Commission; the Emergency Homelessness Prevention Project with MSHDA; the Michigan IDA Partnership with FIA; and the Michigan AIDS Fund with the Department of Community Health. In addition, CMF has an active public policy committee that has identified six specific issues for attention by grantmakers: K-12 school reform, access to health care; welfare reform; workforce preparedness and land use. The Liaison would work with the Public Policy Committee but not be involved in lobbying matters affecting philanthropy. In addition, the Liaison would work closely with CMF staff to use as appropriate existing communication tools with grantmakers. 4 � 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_2003_BB_2003-02-18_Foundation-Liaison Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book Foundation Liaison 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 2003-02-18 board book Foundation Liaison. 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, 50496 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/6cc9a3d8f6458e49c82963454393a278.pdf 8d193d2efd40e2a357808aae1955319d PDF Text Text CMF Council of Michigan Foundations Serving grontmakers. Advancing giving. February 8, 2003 Memo to: David Campbell, Chair, and Members of the Board ofTrustees From: Libby Maynard and David Kennedy, Co-Chairs Government Relations Committee Re: Government Relations Committee Report cc: Rob Collier, President Annual Foundations on the Hill Visit On February 4 and 5, staff and trustees from 15 CMF members and 2 potential members joined Rob, Vicki and Dave for meetings with both Senators, 12 Congressional Members and staff from the remaining three Members. A list of the participants is attached. We provided each Member 111 with the 13 edition ofThe Michigan Foundation Directory, a listing of the grantmaking by foundations in their districts, information on schools in their districts using the Learning to Give lesson plans, and fact sheets on the Michigan IDA Partnership, and Tobacco Settlement Partnership. We appreciate the hospitality and support ofCMF Trustee Martin Taylor and DTE Energy for again hosting our educational reception and dinner. Senator Carl Levin spoke to everyone at the reception and welcoming comments were offered by Dot Ridings, President of the Council on Foundations (COF), and Allison Wiley, President ofthe Forum of Regional Associations of Grantmakers. We were joined for dinner by our new Congressman Thad McCotter, who expressed his suppott for simplification of the excise tax on private foundations. In addition, after dinner we had brief remarks from John Edie, Vice President and Legal Counsel for COF, and Ellen Dadisman, Vice President of Government Relations for COF. We again focused our discussions on two legislative priorities: the IRA Charitable Rollover and Simplification ofthe Excise Tax on Private Foundations to a Flat One Percent. These two priorities are reviewed in the two attached issue papers. SB 272, the Care Act has been introduced in the Senate by Senators Santorum and Lieberman, and contains the IRA Charitable Rollover. SB 256, the Charitable Tax Section of the CARE Act was marked up by the Senate Finance Committee, chaired by Senator Grassley, while we were in Washington. With support from Majority Leader Frist, the CARE Act is on track to be considered by the Senate without amendments. Senator Levin indicated that while he does not support the faith-based provisions in the CARE Act, he feels that it will receive more than the 60 votes needed in the Senate to be passed. We learned that agreement has not been reached in the House on who will re-introduce HR 7, the bill passed in the last Congress that contained both the IRA Charitable Rollover and Simplification of the Excise Tax. There is strong support for both of these provisions by Members of the Michigan delegation and a willingness to sign on as co-sponsors. Two of the original sponsors of HR 7 have retired, so Congressman Crane is now recruiting colleagues to join him in re-introducing the bill. �Government Relations Report February 2003 Page 2 Bill Richardson and Rob Collier met with Lisa Ridlin, stafffor the House Tax Committee chaired by Representative Thomas of California. She indicated that she needs help in making the case that the additional funds freed up by simplifying the excise tax will in fact be used for charitable distributions and not added to the administrative budgets of foundations. Rob Collier will be taking the lead in preparing a packet of materials for her. We also learned that Representative Stearns of Florida has introduced HR 199 to repeal the excise tax. While there are 19 co-sponsors, Representative Camp and other Members of the Michigan delegation do not feel this Bill will receive widespread support. In addition, Representative Gilmore of Ohio has reintroduced HR 275 to tighten up reporting practices for corporate philanthropy. The feeling seems to be that this Bill wi ll only become popular if there is another corporate scandal and that members of Congress feel they took care of this problem with last year's passing of the Sarbanes-Oaxley Bill. Briefing with Michigan Attorney General Mike Cox Now that Mr. Cox has completed the reorganization of his Department, a briefing is being scheduled for later this month with Mr. Cox and Mr. Robert Ianni, the new Director of the Consumer Protection Division, which includes the Charitable Exempt Department. Data on Giving in Michigan and March Legislative Briefing The attached one page sheet provided to the Michigan Congressional delegation summarizes data on giving from three sources. First, the annual State of the State Survey done in November by Michigan State University confirms that giving by individuals continues to exceed 80% of the population. The survey also indicates that more than 70% of residents intend to maintain their charitable giving in 2003 at the same rate as in 2002. Second, the 13th edition of The Michigan Foundation Directory reports that more than 200 new foundations have been created in the past two years in Michigan. Third, 72 CMF members responded to the Zoomerang survey in January requesting information on their planned level of giving in 2003. More than two thirds of this group report that their giving in 2003 will be below the level of2002. This information will be shared in a briefing being scheduled for Michigan legislators and their staff in early March. It has already been provided to Chuck Wilbur, Director of Programs and Policy for Governor Granholm. CMF' s Public Policy Committee On January 28, 47 grantmakers met with Tom Watkins, State Superintendent of Public Instruction, in the first in a series of Briefings for grantmakers with State Department Directors being hosted by the Public Policy Committee. Participants will be contacted about possible interest in an informal affinity group offunders interested in education. We are presently working on a briefing with Mr. Hollister, Director of the Department of Consumer and Industry Services for late February or March. Vicki Rosenberg will provide further information on the work of the Cornn1ittee in her report at the Board Meeting on the Plan of Work. �Foundations on the Hill! 2003 Participant List Sandra McAlister Ambrozy Senior Program Officer The Kresge Foundation P.O.Box315 l 3215 W. Big Beaver Road Troy, MI 48007 phone: 248.643.9630 fax: 248.643.0588 email: smambrozy@kresge.org C. David Campbell President McGregor Fund 333 West Fort Street, Suite 2090 Detroit, Ml 48226 phone: 313.963.3495 fax: 313.963.3512 email: dave@ mcgregorfund.org Robert S. Collier President Council of Michigan Foundations I S. Harbor, Suite 3 Grand Haven, Ml 49417 phone: 616.842.7080 fax: 616.842.1760 email: rcollier@cmif.org Mary Carole Cotter Senior Legal Counsel W .K. Kellogg Foundation One M ichigan Avenue, East Battle Creek, MI 49017-4005 phone: 269.969.2144 fax: 269.968.0413 email: mary.cotter@wkkf.org Deborah Dingell Executive Director-Government & Community Affairs GM Foundation 300 Renaissance Center MC: 482-C27-D76 Detroit, MI 48265 phone: 313.665.2988 fax: 313.665.0735 email: debbie.dingell@gm.com David 0. Egner President Hudson-Webber Foundation 333 W. Fort Street, Suite 13 10 Detroit, MI 48226 phone: 313.963.7777 fax: 313.963.28 18 email: degner@hudson-webber.org Russell L. Gabier Secretary & Trustee lrving S. Gilmore Foundation 3411 Willow Lake Dri ve, Apt. 204 Kalamazoo, MI 49008 phone: 269.343.0076 fax: 269.342.2642 email: butter686@aol.com Elan Garonzik Program Officer Charles Stewart Molt Foundation 1200 Mott Foundation Building 503 South Saginaw Flint, MI 48502 phone: 810.238.565 1 fax: 810.766.1748 email: egaronzik@ mott.org Karla Hall Secretary DTE Energy Foundation 1046 WCB; 2000 Second Avenue Detroit, MI 48226 phone: 313.235.9416 fax: 313.235.0285 email: hallk@dteenergy.com Bari S. Johnson President & Trustee Paul A. Johnson Foundation 4 1 Washington, Suite 349 Grand Haven, Ml 494 17 phone: 616.847.1003 fax: 616.847.8987 email: bjohnson@thestantongrp.com Marilyn Stein LeFeber Vice President- Communications Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MT 48502 phone: 810.238.5651 fax: 810.766. 1744 email: mlefeber@ mott.org Barbara Lewis-Clark President Henry 0. Clark, Jr. Foundation 3430 E. Jefferson Detroit, MI 48207 phone: 313.531.9098 fax: 313.541.2494 email: HCLa432369@aol.com �David R. Lindberg Vice President, Finance & Administration Council of Michigan Foundations I S. Harbor, Suite 3 Grand Haven, Ml 49417 phone: 616.842.7080 fax: 616.842.1760 email: dlindberg@cmif.org Olivia P. Maynard Trustee Les Cheneaux Community Foundation Northbank Center, Suite 406 432 N. Saginaw Flint, MI 48502 phone: 810.239.1535 fax: 810.232.63 11 email: omaynard@umich.edu Heath J Meriwether Trustee Community Foundation for Southeast Michigan 600 West fort Street Detroit, MI 48226-3 13 8 phone: 313.222.5974 fax: 313.222.8874 email: meri we@ freepress.com George Pickart Consumers Energy Foundation 212 West Michigan A venue Jackson MI 49201-2236 Phone: 202.293.5794 Email: gapickart@cmsenergy .com William C. Richardson President & CEO W .K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 phone: 269.969.2153 fax: 269.969.2118 email: julie.fry@wkkr.org V icki J. Rosenberg Vice President & COO Council of Michigan Foundations I S. Harbor, Suite 3 Grand Haven, M I 4941 7 phone: 6 16.842.7080 fax: 6 16.842.1760 email: vrosenberg@cmif.org Kari Schlachtenhaufen President & CEO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 phone: 313.393.1185 fax: 313.393.1187 email: kschlachtenhaufen@ skillman.org Mr. Fred Shell Vice President DTE Energy Foundation 2000 Second Avenue, 1046 WCB Detroit MI 48226 Phone: (3 13) 235-8822 fax: (3 13) 235-0930 Email: shellf@dteenergy.com Irma Simpson Gannett Foundation 7950 Jones Branch Drive McLean, VA 221 07 phone: 703.854.6047 fax: 703.854.2002 email: isimpson@gannett.com David F. Smydra Community Liaison Program Officer JohnS. & James L. Knight Foundation 333 W. Fort Street Suite 2070 Detroit, M I 48226 phone: 3 13.964.1 114 fax: 3 13.964.6406 email: smydra@knightfdn.org Mike Whiting, Jr. Secretary & Trustee Herbert H. & Grace A. Dow Foundation 405 Lakewood Drive Winter Park, FL 32789 phone: 407.628.8900 fax: 407.628.8535 email: mwhiting@deckerenergy.com Page 2 �IRA Charitable Rollover Legislation Position: The Council of Michigan Foundations and the Council on Foundations support legislation that would allow taxpayers to make contributions directly to charities from their Individual Retirement Accounts (IRA) and other tax-deferred retirement assets without incurring tax liability. Background: Because of the stock market boom of the 1990s, many Americans have large IRAs, some in seven figures. Interest has grown among taxpayers in giving IRA assets to community foundations, private foundations, local charities or creating deferred gifts such as charitable remainder trusts that later benefit charitable organizations. Under current law, any tax-deferred distribution is fully taxable as income. For donors interested in relatively small charitable contributions, the tax effect should be no problem-the IRA disbursement is added to the donor's taxable income and then deducted from income when the gift is made. But two barriers in the tax code can thwart (or penalize) a donor making large gifts: Percentage Limitations: In any year, donors may not deduct more than 50 percent of their income for gifts of cash to public charities (30 percent, if giving to private foundations). Three-percent Floor: Higher income taxpayers may run into a provision that reduces their itemized deductions by up to 3 percent, subject to an overall limit that deductions cannot be reduced below 80 percent of the original amount. A large gift from an IRA can increase a taxpayer's income to the point where this 3 percent reduction applies. Legislative History: In 2001 , Representative Phil Crane (R-IL) and Senator Kay Bailey Hutchison (R-TX) introduced companion bills (H.R. 774 and S. 205 respectively) that would allow IRA owners over age 5912 to make tax-free distributions directly to a qualified charity or a qualifying deferred giving plan, such as a charitable remainder trust, pooled income fund or charitable gift annuity. President Bush has indicated his continuing support of this provision. A version of these bills was included in H.R. 7, the Community Solutions Act, which passed the House in July 2001. H.R. 7 would allow both outright and deferred gifts, beginning at age 7012. The Joint Committee on Taxation has estimated the total cost of this version at $2.75 billion over ten years. IRA Charitable Rollover was also included in S. 1924, the Charity Aid, Recovery and Empowerment ("CARE") Act of 2002 sponsored by Senators Rick Santorum (R-PA) and Joe Lieberman (D-CT). On June 19, 2002, the Senate Finance Committee passed a version of the CARE Act that would allow donors at age 5912 to make taxfree rollovers to establish life income gifts (such as a charitable gift annuity). However, donors would have to wait until age 70% to make tax-free rollovers as outright gifts. Despite support from the White House and the charitable giving community, the Senate was unable to bring the CARE Act to a vote on the Senate floor in the 107th Congress. 1OBth Status: On January 23, 2003, Senator Hutchison (R-TX) introduced S. 209, a bill that would again allow IRA owners over age 5912 to make tax-free distributions directly to a qualified charity or deferred giving plan. Senators Santorum and Lieberman, with Senate Finance Chairman Charles Grassley (R-IA) and Senator Evan Bayh (D-IN) included a version of this provision when they introduced the CARE Act of 2003 on January 30. February 2003 �Excise Tax on Private Foundations Position: The Council of Michigan Foundations and the Council on Foundations advocates repeal of the excise tax on private foundation investment income with simplification to a flat 1% the first step. Background: Generally, private foundations are subject to a 2 percent excise tax on their net investment income. The tax is 1 percent in any year in which the foundation's percentage of distributions for charitable purposes exceeds the average percentage of its distributions over the five preceding taxable years. Generally, private non-operating foundations must make annual distributions for charitable purposes equal to roughly 5 percent of the fair market value of the foundation's endowment assets. The excise tax paid by private investment income-$490 million in 2002-acts as a credit in reducing the 5 percent requirement. Because the tax paid qualifies as a credit toward the minimum distribution, eliminating the tax would automatically result in an additional $490 million in qualifying distributions per year-about 90 percent of which typically go to grantsaccording to Internal Revenue Service (IRS) estimates. The policy presents several problems: Under the current two-tiered structure, a foundation is penalized for making a substantial increase in its charitable spending. Many foundations set spending policies of 5 percent to 6 percent to preserve the long-term value of their endowments. A significant increase in one year (while making them eligible for the 1 percent rate for that year) will increase their five-year average spending percentage to a level they are not willing to maintain. As a result, for the next five years, their tax rate doubles to 2 percent. The revenue raised by the tax is not being used for its intended purpose: to cover costs of IRS oversight of exempt organizations. Instead, while the revenue raised by the tax has steadily increased, the number of IRS audits of private foundations has declined, from 1,200 in 1990 to 191 in 1999. The fiscal 2001 budget of the IRS's exempt-organization division is $58 million. Other tax-exempt organizations are audited but are not subject to a similar excise tax. The Joint Committee on Taxation (JCT) staff has recommended repeal of the tax. In an April2001 report ("Study of the Overall State of the Federal Tax System and Recommendations for Simplification," JCS-3-01, Volume 2, pp. 456-459), the JCT agreed with these points and concluded that the tax should be eliminated because of its complexity. Repeal, the report noted, "would relieve private foundations of having to make the necessary calculations of net investment income, file estimated tax returns, and consider the optimal level of charitable activity in terms of the rate of tax." Legislative History: In the 108th Congress, both the House and Senate introduced bills to repeal the excise tax. In 2001 , Reps. Cliff Stearns (R-FL) and Ways and Means Committee member Phil Crane (R-IL) introduced H.R. 804, which would repeal the excise tax for tax years beginning after 2001. A version of this proposal, providing for a simplification and reduction of the excise tax to 1 percent, was included in H.R. 7, the Community Solutions Act, which passed the House in July 2001. Senators Rick Santorum (R-PA) and Joe Lieberman (D-CT) also included a version of the excise tax inS. 1924, the Charity Aid, Recovery and Empowerment (CARE) Act. However, it was not included in the Chairman's Mark that passed the Senate Finance Committee on June 19, 2002. The Senate was unable to bring the CARE Act to a vote on the Senate floor before the end of the 107th Congress. 108th Status: On January 7, Representative Cliff Stearns (R-FL) introduced H.R. 199, a bill to repeal the excise tax for years beginning after December 31, 2003 (H.R. 199). Reduction of the excise tax was not included in the CARE Act of 2003, introduced on January 30 by Santorum and Lieberman, along with Senate Finance Chairman Charles Grassley (RIA) and Senator Evan Bayh (D-IN). February 2003 �Joint Committee on Taxation February 5, 2003 JCX-07-03 DESCRJPTJON OF CHAIRMAN ' S MODIFICATIONS TO THE PROVISIONS OF THE "CARE ACT OF 2003" SCHEDULED FOR A MARKUP BY THE 1 SENATE COMMITTEE ON FINANCE ON FEBRUARY 5, 2003 A. Modifications to the CARE Act of 2003 2 The fo llowing modifications are made to the provisions of the CA RE Act of 2003 . otilication requirement for exempt entities not currently requir ed to file an annual information return 1. The proposal requires certain tax-exempt organizations that are exempt from the information return (Form 990) fi ling requirement to file an annual notice with the Secretary of the Treasury. The penalty for failure to file the notice for three consecutive years is loss of exempt status. The Chairn1an 's modification extends the penalty of revocation of tax-exempt status to organizations that arc required to fi le an information return under section 6033(a) (Form 990). Under the modification, if an organization fai ls to fi le such an mformation return for three consecutive years, the organization's tax-exempt status is revoked. In addition, an organization's tax-exemption is revoked if the organization fai ls to meet its filing obligation to the Secretary for three consecutive years in cases where the organization is subject to the infonnation return requtrement in one or more years during a three-year period and also is subject to the notice requtrement for one or more years during the same three-year period. The revocation is effective from the date that the Secretary determines was the last day the organization could have timely tiled the third required infonnation return or notice. To again be recognized as tax-exempt, the organization must apply to the Secretary for recognition of tax- 1 This document may be cited as follows: Joint Committee on Taxation, Description of Chairman's Modifications to the Provisions ofthe "CARE Act of2003" Scheduled for a Mar/(Up By the Senate Commiflee on Finance on Febru01y 5, 2003 (JCX-07-03), February 5, 2003. 2 A description of the provisions of the "CARE Act of 2003" is contained in Joint Committee on Taxation, Description ofthe ''CARE Act of2003" (JCX-04-03), February 3, 2003. �exemption, irrespective of whether the organization was required to make an application for recognition of tax-exemption in order to gain tax-exemption originally. If, upon application for tax-exempt status after a revocation under the proposal, the organization shows to the satisfaction of the Secretary reasonable cause for failing to timely file the required annual returns, the organization's tax-exempt status will be reinstated retroactive to the date of revocation. An organization may not challenge under the Internal Revenue Code's declaratory judgment procedures (section 7428) a revocation of tax-exemption made pursuant to the modification. The modification does not affect an organization's obligation under present law to file required infonnation returns or existing penalties for failure to file such returns. In addition to the Secretary's outreach requirements described in the Chairman's mark with respect to the norice, the Secretary is requi red to publicize in a ttmely manner the requirements of the modification in appropnate forms and instructtons and other means of outreach, with respect to the penalty for fa1lure to fi le the information return. The Secretary is authorized to publish a list of organizations whose exempt status is revoked under the modification. 2. Suspension of tax-exempt status of terrorist organizations The Chainnan's modification clarifies that the proposal to suspend the tax-exempt status of certain terrorist organizations appl ies to organizations that are designated or identified as a terrorist organization prior to, on, or after the date of enactment. In addition, if an organization is designated or identified as a terrorist organization prior to the date of enactment, the suspension of the organization's tax-exemption begins from the date of enactment and is not retroactive to the date the organization is designated or ident1fied as a terrorist organization. 3. Payments by charitable organizations to victims of war on terrorism The Chairman's modification extends the proposal to apply to the fami lies of astronauts killed in the line of duty. The Chainnan 's modification is effective for astronauts killed and payments made since January I, 2003. 4. Revenue raising proposals The Chairman's modification changes the effective date with respect to the clarification of the economic substance doctrine (and the related penalty for transactions that lack economic substance) to transactions after February 15, 2004. 2 �B. New Provisions The Chairman's modi fication would add the following provrsions to the CARE Act of 2003: L Cha ritable contribution d eduction for certain expenses in support of Native Alaskan subsistence whaling Present Law Ln computing taxable income, individuals who do not elect the standard deduction may claim itemized deductions, including a deduction (subject to certain limitations) for charitable contributions or gifts made during the taxable year to a qualified charitable organization or governmental entity.3 individuals who elect the standard deduction may not claim a deduc tion for charitable contributions made during the taxable year. No charitable contribution deduction is allowed for a contribution of services. However, unreimbursed expenditures made incident to the rendition of services to an organization, 4 contributions to which are deductible, may constitute a deductible contribution. Specifically, section 170(j) provides that no charitable contribution deduction is allowed for traveling expenses (including amounts expended for meals and lodging) while away from home, whether paid d irectly or by reimbursement, un less there is no significant e lement of personal pleasure, recreation, or vacation in such travel. Oescription of ProposaJ The proposal allows individuals to claim a deduction under section 170 not exceeding $ 10,000 per taxable year for certain expenses incurred in carrying out sanctioned whaling activities. The deduction would be available only to an individual who is recognized by the Alaska Eskimo Whaling Commission as a whaling captain charged with the responsibility of maintaining and carrying out sanctioned wha ling activities. The deduction would be available for reasonable and necessary expenses paid by the taxpayer during the taxable year for: ( l) the acquisition and maintenance of whaling boats, weapons, and gear used in sanctioned whaling activities, (2) the supplying of food for the crew and other provisions for carrying out such activities, and (3) storage and distribution of the catch from such activities. For purposes of the provision, the term "sanctioned whaling activities" meartS subsistence bowhead whale hunting activities conducted pursuant to the management plan of the Alaska Eskimo Whaling Commission. 1 Sec. 170. Section references are to the Internal Revenue Code of 1986 unless otherwise indicated. 4 Treas. Reg. sec. l.l 70A- I (g). 3 �Effective Date The proposal is effective for contributions made after December 31 , 2003 . 2. Matching grants to low-income taxpayer clinics for return preparation Present Law The Secretary is authorized to provide up to $6 million per year in matching grants to certain low-income taxpayer clinics that represent low-income taxpayers in controversies with the IRS or that operate programs to inform individua ls for whom English is a second language about their tax-related rights and responsibilities. 5 Description of Proposal The provision authorizes the Secretary to create a separate grant program to provide up to $10 mi ll ion per year in matching grants to not for profit organizations that assist low-income taxpayers in the preparation of their Federal tax returns. Effective Date The provision is effective on the date of enactment 3. Extend enhanced deduction for inventory to include public schools Present Law Under present law, a taxpayer's deduction for charitable contributions of inventory generally is limited to the taxpayer's basis (typically, cost) in the inventory. However, for certain contributions of inventory, C corporations may claim an enhanced deduction equal to the lesser of(!) basis plus one-half of the item's appreciated value (i.e., basis plus one half of fair market value in excess of basis) or (2) two times basis.6 T o be eligible for the enhanced deduction, the contributed property generally must be inventory of the taxpayer, contributed to a charitable organization described in section 50 I( c )(3) (except for private nonoperating foundations), and the donee must (1) use the property consistent with the donee's exempt purpose solely for the care of the ill , the needy, or infants, (2) not transfer the property in exchange for money, other property, or services, and (3) provide the taxpayer a written statement that the donee's use of the property will be consistent with such requirements. In the case of contributed property subj ect to the Federal Food, Drug, and Cosmetic Act, the property must satisfy the applicable requirements of such Act on the date of transfer and for 180 days prior to the trans fer. 5 Sec. 7526. 6 Sec. 170(e )(3). In general, a C corporation 's charitable contribution deductions for a year may not exceed I0 percent of the corporation's taxable income. Sec. I 70(b)(2). 4 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Michigan Highlights Giving & Volunteering • When asked about their charitable contributions, most respondents (84.3%) said they or household member(s) contributed money or property to a charity or nonprofit organization during 2002. • Of those who reported charitable giving, most indicated the main reasons for contributing were "to help others" and " morally obligated to give." • 42.5% said they bad volunteered during 2002, with the majority indicating their maio reasons for volunteering were "to help others" and "to feel good." • 23.5% said they will volunteer more in 2003. • Of the 819 individuals surveyed, 84.6% believe that the need for charitable organizations is greater now than five years ago, and 72.2% indicate that charitable organizations are now more effective in providing services than they were five years ago. • Almost 85% agree that charitable organizations play a major role in making our communities better places to live. • 89% indicate that it is important for schools to teach children about charitable giving and volunteering in the community. • More than 70% of the respondents believe they will contribute and volunteer "about the same" during 2003. • More than 200 charitable grant making foundations have been created in the past two years increasing the total of graotmaking foundations to more than 2,200. • The 247 largest foundations continue to account for 94% of the totaJ assets and 91% of total giving by foundations • Education at 22.6%, human services at 19.5% and community improvement at 24.6% continue to be the three major recipient categories for grants • Due to three consecutive down stock markets, more than 50 foundations in a group of72 reported plans for decreased charitable giving in 2003 Sources State of the State Survey, 819 individuals, MSU, November 2002 Michigan Foundation Directory, 131h edition, November 2002 Survey of CMF Members, January 2003 � 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_2003_BB_2003-02-18_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50497 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/4be53ee343428b8714ec18c15aa57c52.pdf e840cfb722f322ed4a58618a72edf673 PDF Text Text Date: February 11, 2003 To: Council of Michigan Foundations Board of Trustees From: Russell G. Mawby C. David Campbell RobertS. Collier Julie F. Cummings David 0. Egner Dorothy A. Johnson Kathy Agard Re: Winter 2003 Learning to Give Update Chair, Learning to Give Steering Committee Member Steering Committee Member Steering Committee Member Steering Committee Member Steering Committee Member LTG Executive Director Learning to Give continues to make excellent progress on many fronts. Evaluation Report-L TG appears to positively affect school climate At its meeting in November, the Steering Committee received a two-year (20002002) evaluation report from the team at Michigan State University. Teachers and administrators in the pilot schools report that teaching philanthropy at every grade level in a school building is having a positive impact on school climate, discipline, and culture. The report also notes that students are clearly learning the meaning of philanthropy and that the majority are able to use the concepts in ways that demonstrate knowledge about what they have learned. National Advisory Committee-Ideas: outreach to novice teachers The National Advisory Committee met at the Fetzer Institute for two days in October. This meeting focused on the components of national expansion for LTG and helped to frame the relationships with the partner universities in nine states (including Michigan). One of the many excellent suggestions was that LTG, through the university partners, reach out to novice teachers (the first through fifth year of teaching) to provide professional development support and the teaching units. As many as 50% of teachers drop out of teaching in these first years. If supported so that they remain in teaching, LTG would be incorporated into and remain a part of their teaching plans for many years. Pilot Schools-Second Year/preparing for standardized test development Thirty-three pilot schools in thirteen school districts continue to teach the LTG units at least two times per year at each grade level. Mid-year de-briefings with the teachers continue to show high levels of enthusiasm and positive student outcomes. LTG collects original student work from these classrooms for evaluation by MSU. At the end of next year, three years into the pilot process, LTG will have students with enough philanthropy education experience to begin �the standardized tests that have been prepared at grades 5, 8, and 11. The schools are listed at the end of this report. Romulus Public Schools has selected LTG units that are now a required part of their core curriculum at the elementary level. They will be extending LTG into the middle and high schools over time, as they follow the "leading edge" of the elementary students currently involved. Learning to Give Schools-another level of participation A number of schools have asked to be involved in LTG, but they are not able to assure that two units would be taught at every grade level each year for three years. When a school has committed to having at least 1/3 of the classrooms teaching LTG for one-year, they have been designated Learning to Give schools and receive a certificate of participation. The schools are listed at the end of this report. Michigan: New Hampshire: Wisconsin: eleven school districts nineteen school buildings three LTG elementary schools one LTG elementary and one LTG middle school All of the Michigan Congressional Districts have some LTG activity in at least one of their area schools. In Florida, the Lutheran Schools are hosting a series of professional development workshops on LTG in Tampa, Orlando, South Miami, Ft. Myers, and Ft. Lauderdale for 600 K-12 Lutheran school teachers. In March, LTG will provide a workshop for teachers in Pinellas County Schools in St. Petersburg. Intermediate School District Model-second year successes The Muskegon Area Intermediate School District model to infuse philanthropy education into the core consulting strategies of the lSD staff is progressing in Muskegon County. Funded as a joint venture between the MAISD, LTG, the Muskegon Rotary Foundation, the Community Foundation for Muskegon County (including a substantial gift from the YAC), and the Michigan Community Service Commission, this component seeks to have every student in Muskegon County involved in at least one unit of philanthropy education every year of school. The consultant hired for this project is a 30+ year high school social studies teacher who is also an officer with the Michigan Council for the Social Studies. The Muskegon YAC requested that he provide a verbal report on his progress at the end of the first year (Fall 2002). We all smiled at how nervous he was to make this report in person-even after 30 years in front of high school students daily! This project will continue for another year. Learning to Give Update Page 2 �Teacher Professional Development-M.Ed. participation grows The Ferris State University M.Ed. with a concentration in philanthropic studies continues to attract new students. Online courses were offered in the fall and winter term. The second summer residential experience, and the first-time offering of the second residential experience will occur in the summer of 2003. The first class of M.ED. students will graduate in 2004. Three summer institutes are planned for the summer of 2003, pending funding approval: Michigan in partnership with the Dorothy A. Johnson Center at Grand Valley State University, Indiana in partnership with the Center on Philanthropy at Indiana University, and Ohio in partnership with the Mandel Center at Case Western Reserve University. University Partnerships-waiting for next steps University partnerships with GVSU, Indiana University, and Case Western Reserve in Ohio are actively underway. Partnerships with the University of New Hampshire, University of Wisconsin-Madison, Penn State, San Francisco State, and the University of Texas-Austin are prepared for launching LTG pending future funding. Early conversations are underway with the University of South Florida as the LTG Florida partner. Other National Partnerships-New Joint Ventures Emerging The joint venture proposal with the National Council for the Social Studies has been launched through the submission of companion grant requests to the W. K. Kellogg Foundation. In February, LTG met with the Program Committee of the National Assembly of Health and Human Service Organizations to explore a joint venture that would make the LTG units more accessible to youth workers nationwide. This planning continues to move forward and will be discussed with the Lilly Endowment. A conference call is being scheduled with the National Council of Churches to explore a similar relationship that would bring LTG units to religious educators. A fledgling partnership agreement is under consideration with Areyvut, a new Jewish initiative to bring LTG to Jewish educators in day schools and after school programs. LTG has been providing telephone technical assistance to a new K-12 Institute for Philanthropy that is developing at Westminster Schools in Atlanta, Georgia. The founder of the institute visited LTG in November to discuss their next steps. Learning to Give Update Page 3 �Units and Lessons-Summer Institute Lessons Added Fifteen new units, eighty new lesson plans, have been completed and added to the LTG Web site bringing the total to 584 lessons on the site or at MSU for uploading to the Web. K-2 3-5 6-8 9-12 Total Lessons on the Web March 2003 Lessons on the Web Sept. 2002 104 170 161 149 584 96 131 138 139 504 Lessons on the Web May 2002 96 121 125 124 466 Lessons on the Web August 2001 Lessons on the Web March 2001 64 93 75 106 338 44 71 42 71 228 Lessons on the Web September 2000 25 28 10 41 104 Fairness review and field-testing of the lessons continues. Web site-Quotation Search Engine in final stages of programming Usage of the Web site continues to grow monthly. A new search engine program for the quotation section of the site is in the final stages of development at MSU. Staff members are currently capturing all of the book references in the lessons, annotated bibliography of children's literature, and briefing papers to develop a comprehensive overview of the philanthropy oriented books. This list will become the basis for a joint venture agreement with Select Books to sell books from the LTG Web site with a revenue split of 50% of gross profit. Learning to Give Web Usage Report The following chart represents three years' of Web site activity from April, 2000 through December, 2002 (current year-to-date) as reported by WebTrends© software. An Individual User Session is defined as "a session of activity for one user of a web site. A user session is terminated when a user is inactive for more than 30 minutes." The chart represents the years 2000, 2001 and 2002 (YTD). User sessions have increased each year against the prior year's identical month. The November, 2002 data represented the highest monthly User Session rate (16,716) since the Web site's inception (December, 2002 data reflects the half-month educator Christmas break). Web site visits are consistently increasing and November, 2002 shows a 93.6% increase over November, 2001 User Sessions. Learning to Give Update Page 4 �l.aining to Gve ~Site tbTber d lJser- Sessia15 Fe-IVbnth (YEB'S 2000-,2002 ~ There have been 201 ,388 user sessions and 1,483,499 successful hits for the entire site since April, 2000. (A hit is defined as an action on the Web site, such as when a user views a page or downloads a file.·~ • The average number of user sessions per day in December, 2002 (a school vacation month) was 498 and the average number of hits per day was 2,350 (November averaged 567 user sessions per day and an average number of 3,272 hits per day). • The percentage of User Sessions from the United States since the inception of the Web site is approximately 80.00%, International User Sessions - 4.01 %, and Unknown - 15.22%. The most active countries based on cumulative User Sessions by Month are (in descending order yearto-date since April, 2000) Canada-2,501 ; United Kingdom-2,265; Australia1,020 and Japan-518. L earn ing to Give U pdat e Page 5 �Learning to Give Web Usage Report (continued) • During the year 2002 through December, there have been 252,420 hits to the K-12 Lesson subdirectory which means users either viewed a page or downloaded a file from the lesson subdirectory location. During the year January - December, 2002, 63,549 Individual User Sessions were recorded specifically accessing the K-12 Lesson subdirectory. Teacher Support Materials-Women Philanthropists Packet Enclosed is a new poster created by LTG with support from the Michigan Women 's Foundation. This is the anchor component to a new package being developed on women philanthropists. The package will include the poster, women philanthropy-oriented units and lessons, related briefing papers, women philanthropist quotations, and children's literature and resource suggestions. Similar packets are being developed on African-American philanthropy, environmental stewardship, core democratic values, and the arts and philanthropy. Finances-proposal submitted to W.K. Kellogg and conversation with the Lilly Endowment The W.K. Kellogg Foundation grant (2000-2003) is now fully expended. The Lilly Endowment funding will carry LTG through June 2003. Other smaller focused grants continue through the end of 2003. Two proposals have been submitted to the W.K. Kellogg Foundation in support of LTG. The first is from the National Council for the Social Studies in a joint venture to bring LTG to social studies teachers nationwide and to use the NCSS chapter system to: support the university partnerships; code the LTG resources to specific state educational standards; enhance the LTG Web site; and develop online teacher professional development. The LTG proposal is focused on validating the outcomes in the pilot schools; integrating LTG into other states through partnerships with selected universities; continued quality assurance; sustaining the philanthropy education movement; and completing the formal evaluation. A meeting with the senior program officers in religion, education, and youth development at the Lilly Endowment is scheduled for the end of February. The Endowment has invited LTG to submit another funding request. Learning to Give Update Page 6 �Publicity-Jossey Bass Book The new Jessey-Bass Book , Creating Tomorrow's Philanthropists: Curriculum Development for Youth, sponsored by the Center on Philanthropy at Indiana University and the Association of Fundraising Professionals includes a chapter on Learning to Give. This chapter will be discussed as part of a panel on youth philanthropy curriculum at the international conference for AFP in Toronto, Canada in March 2003. High School Textbook Supplement-Articles Arriving The high school textbook supplement, teacher guide, and student guide is still under development. Chapters by the nationally known authors are now being sent to the editor. A fall publication date is projected. Learning to Give Update Page 7 �Learning to Give Pilot Schools 2002-2003 Rural Elementary Douglas Elementary, Saugatuck Public Schools (K-5) Onekama Elementary, Onekama Consolidated Schools (K-5) Suburban Maplewood Elementary, Holland Public Schools (K-5) Urban Open School, Albion Public Schools (K-5) Crowell Elementary, Albion Public Schools (K-5) Churchill Elementary, Mona Shores Public Schools (K-5) Merriman Elementary, Romulus Community Schools (K-6) Ross Park Elementary, Mona Shores Public Schools (K-5) Barth Elementary, Romulus Community Schools (K-6) Cory Elementary, Romulus Community Schools (K-6) Lincoln Park, Mona Shores Public Schools (K-5 Twin Lake Elementary, ReethsPuffer Public Schools (K-4) Hale Creek Elementary, Romulus Community Schools (K6) Wick Elementary, Romulus Community Schools (K-6) Romulus Elementary, Romulus Community Schools (K-6) Handley Elementary, Saginaw City School District (K-5) (gifted and talented magnet school) Kempton Elementary, Saginaw City School District (K-5) St. Francis de Sales Elementary, Muskegon Catholic Central Schools (K-5) St Michael's Elementary, Muskegon Catholic Central Schools (K-5) Van Zile Elementary, Detroit Public Schools (K-5) Stewart Elementary, Detroit Public Schools (K-5) Glazer Elementary, Detroit Public Schools (K-5) Middle School 6-8 Cityside Middle School, Zeeland Public Schools * Muskegon Catholic Central Middle School Thurston Middle School, St. Charles Community Schools High School 9-12 * Longfellow, Detroit Public Schools (K-8) Black River Public, Holland Charter School * Mona Shores Middle School, Mona Shores Public Schools * Mona Shores High School, Mona Shores Public Schools * Longfellow, Detroit Public Schools * Durfee Middle School, Detroit Public School Black River Public, Holland Charter School • Muskegon Catholic Central High School • Central High School, Detroit Public Schools Schools in bold are MSU r esearch schools * schools beginning the pilot program with the second semester, school year 2001-2002, will not be completing the MSU teacher and/or student survey until January 2003 �Learning to Give Schools Michigan Godwin Heights Public Schools North Godwin Elementary School Hart Public Schools Hart High Schools Orchard View Schools Orchard View Elementary Holton Public Schools Holton Elementary School Reeths Puffer Public Schools Central Elementary School McMillan Elementary School Reeths Puffer Elementary School Montague Area Public Schools NBC Middle School St. Charles Community Schools Anna M. Thurston Middle School North Muskegon Public Schools North Muskegon Elementary School North Muskegon Middle School North Muskegon High School Utica Community Schools Eisenhower High School Oakridge Public Schools Oakridge Upper Elementary School Oakridge High School New Hampshire LTG Schools: Dover School District Woodman Park Elementary School Rochester School District Gonic Elementary School Newfields School District Newfields Elementary Wisconsin LTG Schools: Appleton Area Schools Foster Elementary School Magellan Middle School Whitehall District Schools Ealy Elementary School Shoreline Elementary School Whitehall Junior High School Whitehall High School � 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_2003_BB_2003-02-18_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50498 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/4853bbe2b2ae7eb50dc77c336fafffc8.pdf e7d27ce85e34cc9414cbae3a7a32d5ce PDF Text Text CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. February 10, 2003 Memo to: David Campbell, Chainnan and Members of the Board of Trustees From: Ira Strumwasser & Betsy Upton Stover, Co-Chairs, Membership Committee Re: Membership Report cc: Rob Collier & Jeri Fischer Since the September 29, 2002 Board of Trustees meeting, seven foundations have applied for and met our criteria for membership - five family, one community and one corporate foundation. In addition, the Michigan Colleges Foundation, a public charitable foundation, has applied for membership but is not being recommended for m embership because the organization has a single focus to only fund private colleges in Michigan. As described in the attached criterion for Public Foundation m embership, single focus public foundations do not qualify for membership. The fo llowing resolution is therefore presented for your consideration and action. RESOLVED that the following foundations be approved for membership: Bingham Family Foundation, St . Clair Shores Michael D. Murray, Accountant Delphi Foundation, Troy Misty Matthews, Coordinator, Community & Government Relations Henry C. & Audrienne Murray Foundation, Petoskey James J Murray, President Edward & Elyse Rogers Family Foundation, Midland Elyse M. Rogers, President Roscommon County Community Foundation, Roscommon Mary T. F1y, Executive Director Ghassan M. Saab Foundation, F lint Ghassan Saab, Resident Agent W.S. & Lois Van Dalson Foundation, Kalamazoo Alfred J Gemrich, Trustee/Secretary Background With the addition of these seven members, we have 15 new members for the year. However, in addition to the 13 membe rs already dropped from membership as reported at the last Board Meeting, we are dropping seven additional members at this time. • The James P. & Debra K. Hovinga Charitable Foundation of Grand Haven A personal visit this fall confim1ed that the Foundation is not active but will rejoin once it is reactivated by family members . �Membership Report February 2003 Page 2 • The Alger Regional Community Foundation in Munising This independent community foundation has been absorbed into the Community Foundation of the Upper Peninsula and will now become a member with community foundation affiliate status because of its Kellogg Youth Fund. • Brackett Memorial Fund The Fund's contact reports assets are too low to merit continuing membership. • Hecht Family Foundation The Fund's contact reports they joined as a favor to Dottie and assets are too low to merit renewal. They can be served through the Loosemore Foundation membership. • Burdick - Thome Foundation and Ronald Kinney Foundation Their same legal advisor reports that assets have dropped too low to justify membership. Rob is meeting with the advisor in March. • Ronald Palmer Family Foundation Another member reports the family is no longer active with their foundation and does not feel they will continue membership. CMF started the fiscal year with 427 members, which means we have a net loss of five members at this time for a total of 422. The following chart summarizes the current membership composition: Private: Family Foundations Independent Foundations 181 @44% 59@14% Foundations Affiliates Donor-Advised Funds Supporting Organization 57@13% 30@ 7% 4@ 1% 1@ 0% Foundations Giving Programs 30@ 7% 31@ 7% Foundations Donor-Advised Funds 21@ 6% 2@ -0- Community: Corporate: Public: Out-of-State Associate: Private Foundations Community Fdn. Totals: 240 58% 92 21% 61 14% 23 6% 6 1% 422 100% 5@ 1% 1@ -0422 100% �Membership Report February 2003 Page 3 Membership Retention and Recruitment With six weeks to go in the fiscal year, there are 53 unpaid members. This group can be summarized as follows and is listed in the attached chart: 37 family foundations, 4 independent, 4 corporate giving, 2 corporate foundations, 4 public charities, 1 community foundation and 1 out-of-state associate. Each of these members received a letter in December. Rob Collier has been calling each to leave a message requesting them to please consider renewing their support. We would like each Trustee to write a personal note to two of these members providing further encouragement. We will provide addressed and stamped envelopes with note cards at the Board Meeting. While financially these members do not represent a huge amount of dues revenue, we want to take every step possible to retain them as members. It should be noted that across the country membership in regional associations continues to suffer due to the drop in assets being experienced by endowed foundations as a result ofthe weak stock market. The Membership Committee is planning on meeting before April 1 to discuss recruitment strategies for this next year. However, the information in the new 131h edition of The Michigan Foundation Directory provides an immediate opportunity. Please review the attached list of foundations, sorted by city and assets, and choose one or two that you would be willing to have us send membership packets to with cover notes from you. While Rob and the staff can write a compelling letter, experience indicates it is more effective when it comes from a peer as opposed to staff. We do realize that some of these foundations have been on past lists and efforts to recruit them as members have been unsuccessfuL Jeri Fischer, Membership Director, will assist you with detailed information about your identified contacts. We would like to mail these packets with your notes by April I. Many thanks as we work to interest more grantmakers En the value of being a CMF member. �Adopted by Doard of Trustees 10/2/01 COUNCIL OF MICIDGAN FOUNDATIONS Criteria for Membership: Public Foundations Public found ations are recognized as public charities by the IRS. Although they may provide direct charitable services to the public as other nonprofits do, their p r imary focus is on grant making. Definil ion: The purpose oftlze Council ofMichigan Foundations is to improve and increase philamhropy in the State of Michigan. Its membership consists ofprivate, commm1ity, corporate, and public foundations which have as their primary function the making ofgrants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category ofmembership. is eligible to apply for membership. R equired S ubmissions I. A fully completed applicallon fonn. 2. A copy of its IRS determination letter. 3. A copy of the latest Form 990 complete with all schedules, or if not apphcable, a Fonn 1023 complete with all schedules. 4. A copy of the latest annual report, or a letter signed by an executive officer of the organization providing: A. The goals of the orgamzatlon's grantmaking program including any limitations based on geography, subject matter of grants or other factors, and B. The name, address, and phone number of person to contact for grant infonnation. Facto rs Which May Hav e Bearing on Acceptability 1. 2. 3. 4. 5. Incomplete submission materials. Failure to meet any of the following criteria: A. Must have grantmaking as its primary function, have a pennanent endowment, and have its principal office, or make substantial grants for broad charitable purposes, in the State of Michigan. B. Must be classified by the Internal Revenue Service as a 50 l(c)(3) organization. C. Must make annual grants to charitable organizations in excess of$50,000, at least for the most recent fiscal year, of which 50% must be made to a diversity of programs and recipients not related to the direct programs of its sponsor. Assurance will be gtven that this grant level will continue in the future. D. Must contribute at least 60% of the operating budget to direct grants, and must contribute at least 60% of its time, activity, and budget to charitable grantmaking. E. Must pledge NOT to use its CMF membership to solicit donations or business. May not usc your CMF membership for solicitations or in solicitation materials. F. Must not be a commumty foundation, defined as a separate CMF category. G. Must continue to qualify as a public charity. Any evidence of failure to comply with any of the requirements of the Tax Reform Act of 1969, as amended. Any evidence oflawsuits, Federal investigations or state investigations, the subject of which might reflect in a negative way upon the Council of Michigan Foundations. Excluded from CMF membership are public school foundations, federated funds, hospital foundations, and civic foundations. �CMF Membership Dues Report 2002-03 as of 2-10-03 Date request mailed Independent Fdns.- 4 unpaid Kresge Foundation Loutit Foundation Scofield Mem. Scholarship Sinai Medical Staff Fdn. 6/21/2002 6/21/2002 6/25/2002 6/25/2002 Family Fdns. - 37 unpaid Barber Foundation, The Bauervic, C. Foundation Borman, Tom & Sarah Fdn. Brandon Fdn., David A. Browne,RobtW&LynnH.Fdn Cherri, Lila Foundation Clannad Foundation Cook Charitable Fdn Dagenias Foundation Delano, Mignon S Fisher, Max & Marjorie Fox, Henry & Kathleen Fdn. Fredericks, Marshall M. Fdn. Gelman Ed. Fdn. Gornick Fund Granger Foundation Kaufman Foundation Keeler Foundation Lee Foundation Leppien Foundation, The Lowe, Edward Fdn. McCardell Family Fdn Mcloughlin Fam . Fdn. Mittra Family Fdn. Mott, Ruth Foundation Nartel, Werner & Ruth Fdn. Porter Foundation Prentis Family Foundation Rupp Char. Foundation Sage Foundation Shapero, Samuei&Harold Skendzel Family Fdn. Tum 2 Foundation, Inc. Turner, Amherst & Janeth Wheeler Family Fdn. Wilkinson Foundation Williams, The Jamison Fdn. 6/21/2002 6/21 /2002 6/21/2002 6/21/2002 6/21 /2002 6/21/2002 6/21/2002 6/25/2002 6/21 /2002 7/1/2002 6/21/2002 6/21/2002 6/21/2002 6/21/2002 6/21/2002 6/21 /2002 6/21 /2002 6/21 /2002 6/25/2002 6/25/2002 6/25/2002 6/21/2002 6/21/2002 6/25/2002 6/21/2002 6/21/2002 6/21/2002 6/21/2002 6/21/2002 6/21/2002 6/2112002 6/21/2002 6/21/2002 6/25/2002 6/21/2002 6/25/2002 6/21 /2002 Corporate Fdns. - 2 unpaid Gygi & Von Wyss Fdn. r -' Key Corp Foundation ·- - - -- 6/21/2002 6/21/2002 Page 1 l ast Payment Amount Date $30,000 $900 $150 $900 $360 $780 $150 $150 $1 ,400 $150 $150 $1,400 $360 $900 $900 $150 $150 $360 $900 $2,500 -$1 ,000 $900 $150 $1 ,400 $5,000 $780 $150 $150 $8,000 $1 ,400 $900 $900 $150 $150 $150 $150 $360 $360 $780 $500 $150 $150 $250 11/6/2001 4/9/2002 6/29/2001 12/22/2000 4/24/2001 7/25/2001 3/8/2001 219/2001 6/13/2001 3/5/2001 4/30/2001 1/14/2002 10/5/2001 4/2212002 3/25/2002 1/3/2002 6/18/2001 6/20/2001 4/25/2001 8/9/2001 6/28/2001 6/25/2001 8/9/2001 6/1 4/2001 10/9/2001 6/25/2001 217/2001 8/29/2001 3/29/2002 8/24/2001 2/14/2002 1/2/2002 6/8/2001 5/11 /2001 7/23/2001 4111 /2001 4/3/2002 7/16/2001 117/2002 12110/2001 211212001 1/8/2002 8/8/2001 �CMF Membership Dues Report 2002-03 as of 2-10-03 Date request mailed Corp. Giving Programs - 4 Bodman. Longley&Dahling Fifth Third Bank General Dynamics Land Herman Miller, Inc. Last Payment Amount Date 6/21/2002 6/21/2002 6/21/2.002 6/21/2002 10/1/2001 12/17/2001 11/13/2001 6/1 5i2i)()'1 $780 $780 $500 $150 -- - ·- PubCharities/Suppor- 4 Jewish Women's Fdn. Lovelight Foundation Ml Humanities Council Trust Fund For Children 6 /21/2002 6/25/2002 6/21/2002 6/21/2002 $360 $150 $150 $2,500 ' -- Community Foundations- 1 Grand Traverse Regional - Out-of-State Associate - 1 CF of St. Joseph Co. 5/8/2002 6/18/2001 6/18/2001 1/20/2002 6/10/2002 $2,500 7/3/2001 6/21/2002 $500 10/16/2001 -- $74,960 --- --- r--I Page 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Membership-Report Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book membership 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 2003-02-18 board book membership 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, 50499 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/2d64f1d16d83d926b9f984203ca7393a.pdf e0bb1d5ee8b7cea7335f17eeb3751e7f PDF Text Text February 10, 2003 Memo to: CMF Board of Trustees Robert P. Aronson Julie F. Cummings Herbert D. Doan David 0. Egner Rev. J. Louis Felton John M. Frey Russell L. Gabier Richard T. Groos Ann K. Irish Russell G. Mawby Olivia P. Maynard Heath J Meriwether Phillip H. Peters William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Betsy Upton Stover Ira Strumwasser Elizabeth C. Sullivan S. Martin Taylor Margaret (Peggy) E. Thompson Sandra E. Ulsh Amanda Van Dusen Lloyd J. Yeo cc: Duane L. Tamacki, C lark-Hill P.L.C. From: C. David Campbell, Chair Robert S. Collier, President Re: February 18, 2003 Board of Trustees Meeting University Club, Lansing (directions enclosed) 9:30a.m . Continental Breakfast Available I O:OOa.m. - 2:00p.m. Board Meeting with lunch Agenda materials for the Board of Trustees meeting are enclosed. Please fax back the enclosed response form or email your response to Sue Cuddington at scuddington@cmif.org. In addition, please return the enclosed 2003 Trustee Conflict of Interest Survey or bring it to the meeting. Thank you, and we look forward to seeing you! � 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_2003_BB_2003-02-18_Memo-to-Board Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book memo to board 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 2003-02-18 board book memo to board. 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, 50500 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/7ddad4f877b2df83b0cbe95b4ae4756a.pdf af438f223848a0e0ed63f2b55e26636f PDF Text Text CMF Council of Michigan Foundat ions Serving grontmokets. Advancing g1v1ng February 10. 2003 Me mo lo: David Campbell, C hair, and Members of the Board ofTrustees From: Rob Collier, President Re: Proposed CMF Philanthropy Advisors Network Building on the discussion at the January Executive Committee Meeting, the following recommendation is being presented for discussion and action. RESOLVED that tbe C MF Philanthropy Advisors Network be created as a two year pilot to better serve advisors (lawyers, accountant , fina ncial planner s , bank trust office rs, etc.) by providing resources for their clients, whom they are helping create foundation s and organized giv ing programs that will be potential members of CMF. The CMF Philanthropy Advisors Network (Network) will have an annual fee of$200. Subscribers to the Network will be individual advisors - not firms- and will be provided with the fo llowing benefits: • • • A pass code to a special section of the CMF web si te that will allow them to download two new resources for their clients interested in starting a fo undation or working with a community foundation. The right to register for the Annual Conference on a first come first served basis for l 00 places reserved for subscribers at the no nmember rate Attendance at a special reception for Network subscribers at the Annual Conference Our goal will be to have at least I00 subscribers, with the priority being lawyers, by the March 3 1,2005 . An Advisory Committee of up to 10 subscribers will be convened annually at the Annual Conference to recommend topics for resources be ing provided to subscribers and to assist in determining the feas ibility of making the Network an ongoing service and expanding it beyond attorneys to other types of advisors in 2005. Staff will work with the Finance Committee to annually review the cost implications of the Network. Background: Research conducted by The Philanthropic Initiative (TPI ) and CMF in 1995 and validated by surveys conducted by The C hro nicle of Philanthrop y has confirmed that advisors, especially attorneys, are looking for resources that: (1) he lp them feel more comfortable �CMF Philanthropy Advisors Network Page 2 in talking about philanthropy with their clients; {2) they can give to clients about philanthropic options. CMF is working with ICLE (Institute for Conti nuing Legal Education) and the Trusts and Estates Section of the Michigan Bar to address the first need thro ugh the following activities we hope to have underway by April I , 2003. • • • • • Sample documents credited to CMF will be submitted to for ICLE's Sample Documents website. ICLE will agree to co-publish or at a minimum promote CMF 's Establishing A Charilable Foundalion in Michigan CMF will provide content on philanthropy resources and options for the spring issue of the Section's Jo urnal CMF wi II co-sponsor a speaker on philanthropy at the Section's Annual Conferences in Traverse City and Troy CMF will write an annual pamphlet on philanlhro py for the Section's pamphlet series The proposed Network described above will respond to the second need - providing advisors with resources to give to their clients. For example, advisors would like to have examples to share with clients of families that have created foundations or set up donor advised funds at community foundations. CMF could pre pare examples on both individuals and families that subscribers to the Network would be able to download from the CMF website by using a pass code. Another example is resources to help clients e ngage their adult children in the process of creating the family foundation. We believe that providing subscr ibers with two resources annually plus a special reception at the Annual Conference are reasonable benefits for the proposed fee of$200. Those subscri bers attending the A nnua l Conference (up to I00) would be informed or the non-solic itation policy that CMF has had in effect for every Annual Confe rence. This proposal is not considered a membership in CMF but offers a potential new revenue source. lt was encouraged by Henry G rix, incoming Chair of the Trusts and Estates Section of the State Bar, at a meeting Susan Howbert and 1 had with him in November. � 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_2003_BB_2003-02-18_Philanthropy-Advisors-Network Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book Philanthropy Advisors Network 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 2003-02-18 board book Philanthropy Advisors Network. 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, 50501 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/3bd1c32525d719a33591f28d107c3a70.pdf 1bebd77058749fc353d79afbbc0f098e PDF Text Text CMF Co uncil of Michigan Founc:fations Serving grantmakers. Advancing giving. February 10, 2003 Memo to: David Campbell, Chainnan, and Members ofthe Board ofTrustees From: Rob Collier, President Re: Presentation of 2003-04 Plan of Work and Budget cc: Vicki Rosenberg, Chief Operating Officer David Lindberg, Vice President Finance & Administration As presented to the Executive Committee last month, on behalf of the staff and management team, I am pleased to present the proposed Plan of Work and Budget for the fiscal year starting April 1, 2003. We look fotward to a productive discussion on these items at the February Board Meeting. Introduction This memo outlines priorities for the new fiscal year and our progress in relationship to the eight metrics of the Strategic Plan. Vicki Rosenberg will review the next document which is the Strategic Plan Update that highlights both accomplishments in the first nine months of this year and new activities proposed for the 2003 Plan of Work. The 2003 Plan of Work document is also included as a reference tool. Dave Lindberg will review the 2003 Budget, which includes the three primary sections: member services, endowments and special projects. Priorities On April 1, 2003 CMF begins the second year of work based on the Strategic Plan. Our staff planning for the new fiscal year began with a review of changes to our operating environment and the implications of those changes on assumptions that influenced the Strategic Plan. Key factors identified are: • • • The continuing impact of the bear economy on both members and CMF endowed assets The increased scrutiny of the foundation sector by policy makers and the media The growing competition in the philanthropic infrastructure at a time of diminished resources and support from national infrastructure funders In response to these factors and our progress to date on this year's Plan of Work in implementing the Strategic Plan, the following five strategic priorities are offered for the new fiscal year. 1. Member Retention With less than 45 days to go in the fiscal year, we have 62 members that have not paid their dues. While we have taken a number of steps to get these members to renew, it has become apparent that we will not be successful this year in completing the first metric of the Strategic Plan - 95% �2003-04 Plan of Work and Budget February II , 2003 Page 2 membership retention. The economy is a challenge, and we need to ask for help from the Board and satisfied members in communicating with their peers to reinforce the value of membership. We are exploring a number of strategies that we plan on discussing with the membership committee, which we hope to convene before April 1. 2. Membership Recruitment We are pleased that 14 new members have joined this year. While this is an important accomplishment, we do not anticipate meeting the second metric of the Strategic Plan - 35 new members per year. In January we mailed 45 membership infommtion packets to new foundations. Our marketing to potential members will take on added intensity in the new fiscal year. An important discussion item for the Executive Committee will be the proposed Philanthropy Advisors Network - a new way of marketing CMF through the gatekeepers to those creating new foundations -the advisors to the wealthy. In addition, we will be working with the Membership Committee on the strategy of a family foundations subcommittee to help better address this growing group of foundations in Michigan. 3. Coordinated Marketing of Educational Opportunities With increased scrutiny of the philanthropic sector by policy makers and media, it seems vital that we stress best practices in our educational offerings. We can best do this by focusing on the core competencies of governance, finance, administration, grantmaking and communication - a priority of the Strategic Plan. These offerings must include a targeted marketing effort to trustees. Vicki Rosenberg is leading our internal educational team in addressing this priority. 4. A Helpful Regulatory Environment for Philanthropy Our State government has just experienced the largest turnover in 40 years due to term limits. While we have a good relationship with the new Governor and the leadership in the Senate is very supportive, the House of Representatives represents a challenge. The Bi-partisan Philanthropy Caucus will be a new tool to help address this challenge. In January we conducted the first annual survey to detennine members anticipated grantmaking for the next year. In this survey we ask them for the names of legislators they are willing to talk with about philanthropy. In addition, our efforts in Washington will focus on mitigating efforts to add onerous reporting requirements for corporate grantmakers, and getting the excise tax on private foundations simplified to one percent. 5. Strengthening our Internal Infrastructure The three-year Board approved technology plan w ith the firm ITP is well underway and will continue to be a high priority in the new fiscal year. We are excited about having the new web site ready to launch on April I. Other key activities planned in this area include further staff training on program management and diversity, and a proposed Board self-assessment process with Board Source for the June meeting. Whether it be technology or staff development, the end result has to be increased services for members that strengthen the value of membership. �2003-04 Plan of Work and Budget February II , 2003 Page 3 Strategic Plan Metrics CMF's success in achieving the objectives of the Strategic Plan will be measured by eight metrics that we intend to achieve by March 31, 2005. Staff reviews progress on these metrics on a quarterly basis. The initial two metric indicators for the Strategic Plan related to membership have been discussed above. This progress report reviews efforts in the past nine months on the remaining six metrics. To have 95% of the membership rate CMF membership as valuable. The Strategic Plan requires a biennial member satisfaction survey. The next survey wi ll take place in 2003. Staff is currently reviewing different survey instruments and has requested funds for this activity in the proposed budget. To help create 70 new foundations, corporate giving programs, or community funds. In the first nine months of this year, staff has prov ided assistance to 18 individuals, families, their advisors and companies on establishing foundations, corporate giving programs or donor advised funds at community foundations. In 2003, we will contact each to detennine whether or not they have completed the steps in creating their formal giving programs. To develop quantitative data about philanthropy's impact in Michigan. Activity begins this winter with a Community Foundations Task Force to help CMF develop a statewide database on community foundation activity. A key test of this database will be its ability to provide data useful to both individual community foundations and CMF in its work with policy makers and the media on the impact of community foundations. This database will hopefully offer a template for collecting effectiveness data on the other key constituent groups. To have 60% of members participate in CMF networking and education programs. Staff is now tracking member participation through our association database. At present 46% of CMF's members are participating in education and networking programs. To increase participation in educational offerings, we will be increasing the number of teleconferences and web based programs. We feel that more trustees will participate if they can do it from their office or home and not have to travel. This service will also allow us to serve more Trustees living out of state. To have 40% of members connected to state public officials. Our January 2003 member survey will begin to provide quantitative data on this metric. This will be a priority for the first six months of2003 as we d!etermine existing relationships and key state legislators that need to be matched with CMF members. To leverage $1 for every $1 committed by members to a public private partnership administered by CMF. We are tracking progress on this metric for the following three partnerships and are pleased with these early results. • 11 members have contributed $1.475 million to the Michigan IDA Partnership to match the $3.1 million from the State. In addition, a number of members have contributed more than $250,000 directly to the Regional Coordinating Organizations and local program sites for IDA matches. �2003-04 Plan of Work and Budget February II , 2003 Page 4 • 21 community foundations have partnered with local Continuum of Care Committees to raise $274,398 to match $274,398 from the Michigan State Housing Development Authority (MSHDA) for Emergency Homelessness Prevention Funds and Summit Meetings. • The evaluator for the Tobacco Settlement Partnership is now tracking additional local leverage generated by the 65 participating community foundations for the endowed Healthy Youth and Healthy Senior Funds. While endowment building is challenging due to the weak economy, we expect this number to grow over time. Conclusion The five priorities for the new fiscal year and the progress on the metric indicators for the Strategic Plan reviewed above present a framework for introducing the next document - the Strategic Plan Update prepared by Vicki Rosenberg. The purpose of this Update is to review the objectives from the Strategic Plan under each of the six purposes while highlighting both accomplishments to date and activities for 2003 from the new Plan of Work. The bolded text signifies new activities. �CMF Council of Michigan Foundations FY2003 Plan of Work Serving grantmakers.Advancing giving. Advocate - To represent Michigan philanthropic interests and concerns with state and national government. OBJECTIVES Make CMF the source of choice on philanthropy for Michigan legislators Help CMF members build and maintain effective relationships with state and national officials seek passage of proposed laws and regulations as noted in CMF Legislative Statement STRATEGY 1: Strengthen CMF's position as the most credible voice for organized philanthropy in the state 1: Provide members with relationship building opportunities 1: Foster legislative and tax environment conducive to giving 2: Advocate for passage of proposed laws and regulations defined in CMF Legislative Statement . ... . .. .. .. .. . .. TACTICS Introduce legislators area on Web site based on FY02 focus group results Conduct Annual Briefing for Michigan Legislators Support Bi-Partisan Philanthropy Caucus Co-Sponsor state conference on nonprofit & legislative relations with Johnson Center/GVSU Actively participate with leading state and nat ional organizations (COF, Forum of RAGs, etc.) Highlight member grants on Web site Facilitate meetings of Michigan legislators & Exec. Branch leadership with CMF leadership Facilitate MI delegation Annual "Day on the Hill" visit Serve as fiscal agent for Foundation Liaison position to Governor's Office Staff Government Relations committee Update Legislative Statement Retain advocacy firm in Lansing (Public Affairs Associates) Meet periodically with state department directors in Lansing Facilitate/Disseminate Private Fdtn Payout Study Update/Cambridge Assocs. Work with state officials to secure 2004 Tobacco Settlement Fund appropriation Provide expert testimony to legislative committees in Lansing S:\Boards and Committees\CMF\Board\2002-0312.1 8.03 MeetingMaterials\FY03 POW- FINAL DOCUMENT 11-1 5-03 307pm.doc Last Update: 1/ 15/2003 3: 10 PM �FY 2003 Plan of Work Educate - To support the professional growth of grantmakers by providing them with educational opportunities. OBJECTIVES Develop and provide high quality programs and resources based on global best practices STRATEGY 1: Offer programs on 5 core competencies: Grantmaking Governance Administration Finance Communications/Public Policy .. .. . TACTICS Convene subcommittee of Annual Conf. Prog Cmt. to recommend FY04 progs . .. .. .. ... . .. .. .. .. .. .. .. . ALL COMPETENCIES: 31" Annual Conference GRANTMAKI NG: DAG (8 events) Wome n & Philanthro py Se ries (2 events) Kent County Donors Forum (# TBD) Boston College Workshop #3 Study Circle/Early Childhood Develop. (Family Fdtns) Heart of Philanthropist Retreat Series (3 events) Inst' t for New Grantmakers w / GVSU & Ford Fdtn SW MI Speaker Series wfarea universities ( 2 events) Corporate Grantmakers Pre-Confere nce Works hop Community Foundation Pre-Conference Workshop GOVERNANCE: Institute for New Trustees w /COF- Web & conf call Advanced Gove rnance- ( 1 each in SW, SE) FINANCE/INVESTMENTS: Investments (series of 3, 1 Web based) Finance/Administrat ion Rural Fund Development (Community Foundations) Charitable Gift Annuities ( Community Foundations) ADMI NISTRATION: Impact/ Accountability Series (Community Foundations) T o p 10 Ways Family Fdtn's Get in Trouble (4 events) Scholarship Administrat ion Building Foundations-Marketing (Community Foundations) Community Foundation CEO Ret reat Community Foundation Program Officers Retreat COMMUNICATIONS: Communications (Saginaw) N ext Ge neration Conf Call Ser ies (Family Foundations) COMPETENCY TBD: Family Foundations Retreat S:\Boards a nd Committees\C MF\Boa rd\2002-0312. 18.03 MeetingMaterials\FY03 POW - FINAL DOCUMENT 11-1 5-03 307pm.doc Last Update: 1/ 15/2003 3: 10PM �CMF Council of Michigan Foundations ~rvilfg grontffaker>. Atimnc.ng giving. FY 2003 Plan of Work Educate - To support the professional growth of grantmakers by providing them with educational opportunities. OBJECTIVES Develop and provide high quality programs and resources based on global best practices STRATEGY 2: Provide high quality resources based on global best practices 3: Provide high-quality technical assistance services .. . . .. .. .. . Second page TACTICS Maintain & Update Sample Documents on-line Maintain & Update library holdings Participate in national and international networks to advance community philanthropy (WINGS-CF, TCFN, German Marshall Fund, Bertelsmann, etc.) Collaborate with philanthropy libraries (Foundation Center, GVSU, etc.) Provide to all members: In-house experts and referrals One-on-one technical assistance Provide to Community Foundations: Technology circuit rider Support for software development/implementation, investments, FIMS, other (small community foundations) Assistance for st.andards compliance and adoption of best practices On-site technical assistance for governance and youth grantmaking Support for software user groups S:\Boards and Committees\CMF\Board\2002-0312.1 8.03MeetingMaterials\FY03 POW - FINAL DOCUMENT 11-1 5-03 307pm.doc Last Update: 1/ 15/2003 3:10 PM �FY 2003 Plan of Work Increase - To grow philanthropy in Michigan by increasing the number of foundations, corporate giving programs, and community foundation donors. OBJECTIVES Become best resource for foundation establishment informat ion and service in Michigan STRATEGY 1: Work with Advisors to t he Wealthy 2: Work directly wit h new philanthropists in Michigan 3: Work with Family Foundations to support succession planning 4: Work with Corporate grantmakers to support their work 5: Work with community foundations to strengthen organizational and marketing capacity TACTICS .. .. .. Partner with Institute for Continuing Legal Education (ICLE) to: Co-publish 4th Edition of "Establishing a Charitable Foundation" Provide sample documents for ICLE Web site Partner with Trust & Estates (T&E) division of State Bar Association to: Provide column for each issue of T&E Journal Provide annual column on philanthropy for T&E Journal Produce brochure on charitable giving for T&E dissemination Co-sponsor a plenary session at T&E annual conference Hold one-on-one consultations with 40 individuals/fam ilies Offer one-on-one consultations . . Meet one-on-one with 10 corporations I mplement MCFV including Regional Team Up, new marketing materials, minigrants S:\Boards and Co mmittees\CMF\Board\2002-0312.18.03 MeetingMate rials\FY03 POW- FINAL DOCUMENT 11-15-03 307pm.doc Last Update: 1/ 15/2003 3: 10PM 4 �FY 2003 Plan of Work l ead - To facilitate & support philanthropic responses to critical needs in the state. OBJECTIVES Raise members awareness about issues of high concern to Michigan Help Members with coordinated responses to high priority issues Respond to members' requests to improve philanthropy Educate & engage young people in philanthropy STRATEGY 1: Focus on 6 issues selected by Public Policy Committee: TANF Reauthorization Safety Net/Economic SelfSufficiency Early Childhood K-12 Land Use/Urban Sprawl Health Care Access 1: Serve as facilitator or convener (grant or fee-based) 2: Serve as intermediary for publicprivate partnerships recommended by the Public Policy Committee and approved by the Board of Trustees 3: Serve as fiscal agent for supporting organizations .. .. .. 1: Assist with information dissemination outside of Michigan 1: Operate Learning to Give Project 2: Operate MCFYP Program .. .. . . .. .. ... . .. .. .. ... .. TACTICS Staff Public Policy Committee Monitor and disseminate information about 6 issues Sponsor briefings w ith directors of state agencies/exec. branch (4 live+ 2 calls) Publish Member Alerts about time-sensitive, policy related issues Cover public policy in each Memo to Members and The Michigan Grantmaking Scene Host CMF Fellowship on Philanthropy & Public Policy in partnership with Ford Schoo l, U of Michigan Offer public policy track at annual conference As requested Healthy Youth-Healthy Seniors- Tobacco Sett lement Partnership Michigan I ndividual Development Accounts (IDA} Pilot Michigan State Housing Development Authority Homelessness Prevention Great Lakes Community Foundation Environmental Collaborative Michigan AIDS Fund Michigan Community Foundations Ventures: Venture Products Fund Task Force 0 0 R & D Incubator Disseminate Reports Host International Visitors Secure funding for multi-state pilot Pa rtner with Natio nal Council for t he Social Studies Host Mawby Summer I ntern Host summer Youth Leadership Conference Conduct fall youth grantmaker regional training Provide training to youth grantmaker advisors Operate MCFYP web site Conduct YAC site visits Conduct Longitudinal St udy S:\Boards and Committees\CMF\Board\2002-0312.18.03 MeetingMaterials\FY03 POW- FINAL DOCUMENT 11-1 5-03 307pm.doc Last Update: 1/ 15/2003 3:10PM �FY 2003 Plan of Work Network - To provide the means for regular sharing of ideas and experiences among grantmakers and with grantseekers. OBJECTIVES Support networking opportunities for grantmakers STRATEGY 1: Offer CMF Annual Conference 2: Offer regional networking events 3: Offer events at national conferences 4: Offer events for members living outside of Michigan 5: Offer electronic networking opportunities Keep members informed about the work of other grantmakers Support networking between grantmakers and grantseekers 6: Facilitate and coordinate Affinity Group Events 7: Facilitate direct peer-to-peer learning opportunities 8: Facilitate member-to-member communications 1: Publish and disseminate newsletters & special reports 2: Operate www.cmif.ora Website 1: Sponsor events for grantmakergrantseeker interaction 2: Serve on boards of targeted nonprofit organizations ... .. .. . .. . . .. .. .. .. ... TACTICS 31" Annual Conference, Nov. 10-12, Grand Rapids Spring Regional Members' Meeting, June 2003, Detroit Corporate Networking Reception, May 2003, Detroit Summer Receptions for Family Foundat ions (2 events) Regional Members' Meeting, spring 2003, Midland MI Evening at COF Annual Conference, Dallas Ml Evening at COF Family Foundation Conference New York Florida Member Reception (2 events) Upgrade list serves as part of technology plan Introduce Public Policy Committee shared meeting space and explore for other Committees Support and/or promote meetings of Land Use Funders, K-12 funders, and Michigan Grantmakers in Aging Create w eb space for 2003 Inst itute for New Grant Makers alumni t o support peer learning, networking, informat ion exchange Introduce searchable Member Roster on redesigned Web site Provide print copies of Member Roster upon request Memo to Members- quarterly E-News- monthly Family Philanthropist - semi-annually IDA Assets - semi-annually Special project reports Launch redesigned Web site 4/1/03 Grantmaker/Grantseeker Conference Conversations Workshops (2 in SE Ml & 1 in Saginaw ) Review list of boards and committees annually S:\Boards and Committees\CMF\Board\2002-0312.18.03 MeetingMaterials\FY03 POW- FINAL DOCUMENT 11-15-03 307pm.doc Last Update: 1/ 15/2003 3: 10PM 6 �FY 2003 Plan of Work promote - To help Michigan citizens understand the role of philanthropy. OBJECTIVES STRATEGY Be recognized by the media as the most respected voice for organized philanthropy in Michigan 1: Develop strong relationships with leading journalists Promote the activities of Michigan grantmakers 1: Produce and disseminate reports and other documents 2: Place articles/stories in state and national publications and on state and national broadcast and electronic media 3: Co-sponsor high profile events Help members prepare grantees to communicate impact of philanthropy on quality of life 1: Educate members on effective communications and public relat ions strategies and provide high quality resources 2: Work with MNA to improve nonprofits' communicat ions and public relations skills . .. . .. .. . ... .. .. . . TACTICS Partner with MNA on planning of CMF/MNA Award for Journalistic Excellence in Philanthropy & Nonprofit Sector (introduce FY04) Maintain list of key j ournalists in print, broadcast, and electronic media Add database of members recent grants and publications to Web site. Conduct 3 editorial board meetings Publish: The Michigan Grantmaking Scene 3 x year, each with special report Giving and Volunteering in Mlreport (electronically) Michigan Foundation Directory update Place 5 articles re: work of MI grantmakers in state/ nat'l publications Provide lead stories on corp giving for May issue of Michigan Forward Non-profit Day Regional Michigan Philanthropy Day events Grantmaker/Grantseeker Mawby Awards Michigan Women's Foundation Annual Awards Event Youth Service Day Make A Difference Day Partner with MNA on planning for FY04 publication of updated Media Matters Work with MNA on education programs to be offered FY04 S:\Boards and Committees\CMF\Board\2002-0312. 18.03 MeetingMaterials\FY03 POW - FINAL DOCUMENT 11-1 5-03 307pm.doc Last Update: 1/15/2003 3: 10PM �FY 2003 Plan of Work Membership - To have a diverse group of Michigan grantmakers as members. OBJECTIVES Recruit and retain a diverse group of members representing all segments of Michigan philanthropy STRATEGY 1. Maintain & improve service to members {dues & fee based) ... .. .. .. ... .. . .. .. .. ... ... .. TACTICS Dues-Based Services: Personalized research services Lending library Individualized technical assistance Book-buying service Group Health Insurance, COBRA administration & other related services D & 0 Insurance Clarification of accounting rules Members-only content on www.cmif.org Discounts on events and publications Job post ings News clipping service Dissemination of news about new grants and publications On-line orientation to CMF programs & services Mentor program pairing new and experienced members SE Michigan Offi ce Fee Based Services: Meeting facilitation Executive searches Guideline & program development Strategic planning assistance 2. Market CM F to increase membership 3. Promote increased diversity and inclusion within membership Other: Contact new members about availability of research services Conduct member satisfaction calls Conduct biennial member satisfaction survey Disseminate redesigned member benefits brochure Provide complementary consultat ion on foundation establishment Send info packets to new foundations on State Attorney General list Redesign annual recruitment campaign Convene CMF Leadership Committee for Diversity & Inclusion for 2-day planning retreat Begin implementing resulting action plan Conduct Regional member roundtables to gather input S:\Boards and Committees\CMF\Board\2002-0312.18.03 MeetingMaterials\FY03 POW- FINAL DOCUMENT 11-15-03 307pm.doc Last Update: 1/ 15/2003 3:10 PM �CMF Council of Michi an Fou~tions FY 2003 Plan of Work Governance and Operations OBJECTIVES Develop sustainable financial base for operating CM F - To operate a model membership association. STRATEGY 1: Maintain appropriate dues level 2: Generate non-dues revenue 3: Obtain gifts and grants to support Special Opportunities budget Effectively market CMF to all constituencies 1: Develop and implement comprehensive marketing plan Maintain effective governance system 1: Regularly review governance system 2: Operate Board and committees Fully use technology to enhance organizational effectiveness Advance CMF performance to improve value to members 1: Implement technology plan 1: Refine performance/accountability systems 2: Recruit, retain, and develop exceptional human resources 3. Monitor & Update Strategic Plan . .. .. ... .. TACTICS Design & implement communications strategy for FY04 Dues Increase Earn revenue through: Job posting fee for non-members (foundation positions only) Exhibit space at Annual Conference Ads in Annual Conference Program Ads in "The Michigan Grantmaking Scene" Technology Plan IDA Project Learning to Give Refine corporate identity system including standards Design & disseminate marketing brochures promoting : 0 new services available on redesigned Web site 0 I ndividual educational programs Semi-annual education & networking brochures 0 Conduct Board Self-Assessme nt working with BoardSource Conduct 3 Board meetings Convene Committees as needed Convene Supporting Organization Boards: 0 MCFV MI AIDS Fund 0 We b site, membership database, staff training, graphics & media system on- line collaborat ion tools Refine merit increase system in response to FY02 pilot Conduct six month (and year-end) performance reviews Provide staff training on: 0 project management 0 diversity & tolerance Conduct annual review of personnel policies & benefits Review progress with directors and full staff on quarterly basis Hold annual analysis and planning retreat with directors & sr. management Provide status reports to Board .. . . ... .. .. S:\Boards and Committees\CMF\Board\2002-0312.18.03 MeetingMaterials\FY03 POW- FINAL DOCUMENT 11-15-03 307pm.doc Last Update: 1/ 15/2003 3:10 PM 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50502 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/34d5d6edf3d821a0b1ef8b38e97623b9.pdf 04d52f8db19405a2671ddf2b83a826d3 PDF Text Text Minutes of the Meeting of the Board of Trustees Council of Michigan Foundations September 29, 2002 The Meeting of the Board ofTmstees of the Council of Michigan Foundations (CMF) was held at the Grand Hotel on Mackinac Island on Sunday, September 29, 2002 pursuant to written notice duly given. The meeting was called to order at 2:00 p.m . by C. David Campbell, Chair. Tmstees and Officers present in addition to Mr. Campbell: Robert S. Collier Diana R. Sieger Julie F. Cummings Gerald K. Smith Ann K. Irish Betsy Upton Stover Olivia P. Maynard Ira Strumwasser Heath J Meriwether Elizabeth C. Sullivan Richard K . Rappleye S. Martin Taylor Patricia A. Reynolds Sandra E. Ulsh William C . Richardson Amanda VanDusen Kari Schlachtenhaufen Lloyd J. Yeo New Board Nominees: Russell L. Gabier Phillip H. Peters CMF Staff: Barbara Dillbeck, Learning to Give Jeri Fischer, Director, Membership Services Rita Higgins, Learning to Give Susan Howbert, Director, Family Philanthropy David Lindberg, Vice President, Finance & Administration Donnell Mersereau, Director, Community Foundations Karen Middleton, Program Associate Vicki Rosenberg, Vice President & COO Gail Powers Schaub, Director, Infonnation Services Announcements C. David Campbell welcomed new Tmstees in attendance: Heath Meriwether, appointed by the Executive Committee to fill Alan Gilmour's vacancy, and Trustees elected by the members- Phil Peters, and Russ Gabier. He indicated that new Trustees Dave Egner and Margaret Thompson were unable to attend the meeting. Mr. Campbell noted that the United Jewish Communities and Jewish Federations of North America recently honored Max Fisher, Julie Cummings father, by naming their New York headquarters building after him. Mr. Campbell presented the following resolutions for retiring Tmstees Gil Hudson, Don Parfet, Dick Rappleye, and Ranny Riecker: �CMF Board of Trustees Minutes of September 29, 2002 Page 2 Gilbert Hudson RESOLVED that as a founder ofCMF with more than 26 years of service as a Trustee, having served as Chairman of the Board, and for 25 years leading the growth of the organization from 94 members to the current 422 in 2002 as Chair of the Membership Committee, and personally recruiting many members, the Board of Trustees do hereby extend our appreciation and gratitude to Gil Hudson for your leadership in making CMF the premier regional association of grantmakers- a model for the nation and other countries - and look forward to your continuing counsel as a member of the Advisory Cabinet. Donald R. Parfet RESOLVED that for your Board service as both a corporate grantmaker and now family foundation member, having served as Vice Chair- Corporate and hosting the 1997 Regional Members Meeting at your home, the Board of Trustees do hereby extend its appreciation and gratitude to Don Parfet for your role in making CMF the premier regional association of grantmakers- a model for the nation and other countries- and look forward to your continuing counsel as a member of the Advisory Cabinet. Richard K Rappleye RESOLVED that for your service through two terms as Treasurer and Secretary to the Board, in leading the Finance and Audit Committee and guiding CMF through its first federal audit, and enthusiastically leading the technology Task Force in the Strategic Planning Process, the Board of Trustees do hereby extend its appreciation and gratitude to Richard K Rappleye for your leadership in making CMF the premier regional association of grantmakers - a model for the nation and other countries- and look forward to your continuing counsel as a volunteer on the Technology Task Force. Margaret A. (Ranny) Riecker RESOLVED that in recognition of your 26 plus years of service as a Founding Trustee of the Council of Michigan Foundations (CMF), and as the only individual to have twice been Chair of the Board in 1982-84 and again in 1999-2001, as Chair and member on just about all of CMF's committees, especially leadership of the Government Relations Committee, which has completed more than 25 legislative goals, and aiding CMF in strengthening its services to family foundations through your work with the Family Foundations Committee; and sharing your vision for philanthropy in Michigan by leading CMF through three Strategic Planning efforts, the Board of Trustees do hereby extend its appreciation and gratitude to Margaret Ann (Ranny ) Riecker for your leadership in making CMF the premier regional association of grantmakers - a model for the nation and other countries and look forward to your continuing counsel as a member of the Advisory Cabinet. Approval of Minutes The minutes of the June 14, 2002 Board of Trustees Meeting were presented for approval. �CMF Board of Trustees Minutes of September 29, 2002 Page 3 Upon motion duly made, supported and unanimously approved, it was RESOLVED that the minutes of the Board of Trustees Meeting of June 14, 2002 be approved as presented. Before approving the minutes of the September 9, 2002 Executive Committee Meeting, Mr. Campbell asked Mr. Lindberg to review the new partnership with the Small Business Association of Michigan that will provide access to health insurance and other benefits to small staffed foundations. Mr. Campbell then discussed the decision by the Executive Committee to delay the scheduled dues increase from 2003 to 2004 in light of the continued decline in the U.S. Stock market, which is causing many foundations and corporate giving programs to cut back their grantmaking and administrative budgets. A dues increase for 2004 will be covered in Mr. Collier's presentation at the Annual Members Meeting as part of the Annual Conference. Mr. Collier then shared the fundraising strategy for the three-year Technology Plan with leadership grants requested from the Kresge, Mott and Kellogg Foundations totaling $450,000. Support will be sought from the other top seven foundations in the state for the balance of $48,000 to complete the three-year budget of $498,000. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the minutes of the September 9, 2002 Executive Committee Meeting be approved as presented. Treasurers Report Treasurer Rappleye presented the CMF and Supporting Organizations July 31 , 2002 Financial Statements. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Council of Michigan Foundations' and Support Organizations' July 31, 2002 Internal Financial Report, as recommended by the CMF Audit & Finance Committee, be approved. Investment Committee David Lindberg presented the June 30, 2002 Investment Report and noted a meeting is scheduled in November with Comerica and Bank One to look at alternative investments. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the June 30, 2002 Investment Report be accepted. Nominating Committee Ann Irish, Chair of the Nominating Committee, reported that the membership has elected the following trustees to the Class of2005. • Gerald K. Smith, President & CEO, Detroit Youth Foundation • Julie F. Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation • RichardT. Groos, Trustee, Barry Community Foundation �CMF Board of Trustees Minutes of September 29, 2002 Page 4 • • • David 0 . Egner, President, Hudson-Webber Foundation Russell L. Gabier, Secretary & Trustee, Irving S. Gilmore Foundation Phillip H. Peters, V.P . & Secretary, Charles Stewart Mott Foundation �CMF Board of Trustees Minutes of September 29,2002 Page 5 • • • Margaret E. Thompson, Trustee, Herbert H. & Grace A. Dow Foundation Diana R. Sieger, President, Grand Rapids Cotmnunity Foundation Lloyd J. Yeo, President, Wickson-Link Memorial Foundation Chair Irish presented the following slate of Officers for one-year appointments. • Chair, C. David Campbell, President, McGregor Fund • Vice Chair Community Foundations- Diana R. Sieger, President, Grand Rapids Community Foundation • Vice Chair Corporate Foundations- S. Martin Taylor, Board of Directors, DTE Energy Foundation • Vice Chair Private Foundations- Julie F. Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation • Secretary- Kari Schlachtenhaufen, P resident & CEO, Skillman Foundation • Treasurer- Lloyd J. Yeo, President, Wickson-Link Memorial Foundation • President- Robert S. Collier Upon motion duly made, supported and unanimously approved- with the named officer candidates abstaining, it was RESOLVED that the above individuals be elected to the offices as specified for a one-year term effective September 29, 2002. Membership Committee Mr. Strumwasser presented the Membership Committee Report for Committee Chair Gil Hudson. He noted that cleanup of the membership rolls has been completed w ith 13 terminated (11 unpaid for up to 2 years, one closing operations and one becoming a member under a different status). CMF has produced a membership brochure that was mailed to 600 small Family Foundations. He added that the Appelbaum Foundation has notified CMF of their intent to join. Since the June 14 Board of Trustees meeting, five foundations have applied for and met the criteria for membership - three family, one community and one independent foundation. With the addition of these five members, membership will be 422, still making CMF the largest regional association of grantmakers in the country. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following foundations be approved for membership for the 2002 fiscal year. Duffy Foundation, Ann Arbor Erik H Serr, Authorized Agent Irwin Foundation, Harper Woods Sharon Potter, Secretary The Ludy Family Foundation, Ann Arbor Ernest G. Ludy, President Otsego County C ommunity F oundation, Gaylord William Dawson, Executive Director Melvin L. & Hilda J. Zuehlke C haritable Foundation, Saginaw Lloyd J. Yeo, President �CMF Board of Trustees Minutes of September 29, 2002 Page 6 Supporting Organization Committee On behalf of Committee Chair Rev. Felton, Rob Collier reported the Supporting Organization Committee held its annual conference call on September 16, 2002 with representatives of the two supporting organizations - the Michigan AIDS Fund (MAF) and Michigan Community Foundations' Ventures (MCFV). He introduced Leonard Smith, MAF Board Chair, and Glen Jack, MAF Executive Director, who provided an annual report on the Michigan AIDS Fund. Mr. Smith indicated that the MAF Board at its recent Strategic Planning Retreat had decided to focu s on three priorities in going forward: prevention and early intervention with foundation funds matching the $400,000 annually received from the State; organizational effectiveness through grants and technical assistance to assist AIDS organizations on their program effectiveness; and public engagement through public pol icy activities. Mr. Collier reviewed the status of the MAF Board, thanking Leonard Smith for his service as Chair and noting that Mr. Smith and Dr. Bryant were leaving the Board due to tem1 limits. He presented the Committee's recommendations for the class of 2005. Upon motion duly made, supported and unanimously approved, it was R ESOLVED that the following three individuals be reappointed to the Board of the Michigan AIDS Fund for the Class of 2005: • • • Elan Garonzik, Program Officer, C.S. Mott Foundation Eric Jirgens, Trustee, The Gilmour Fund of Community Foundation for Southeastern Michigan Judith Rumelhart, Trustee, Harry A. and Margaret D. Towsley Foundation And the following two new Trustees be appointed to the class of 2005: • • Carol Goss, Vice President Programs, The SkiiJman Foundation, and Geneva Williams, President, City Connect Detroit Donnell Mersereau, Director, Community Foundations updated the Board on the current activities of MCFV on behalf ofJack Hopkins, President. She noted that more than 40 community foundation representatives had participated in a morning Rural Fund Development Workshop in St. Ignace with stafffrom the Aspen Institute. She reviewed progress with the marketing products and added that 51 of 56 member community foundations have met standards. Mr. Collier reviewed the status of the MCFV Board and presented the Committee's recommendations for the class of2005. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following fou r individuals be presented to the Board of Trustees of CMF for reappointment to the Board of Michigan Community Foundations' Ventures (MCFV) for a three year term as the Class of 2005. �CMF Board of Trustees Minutes of September 29, 2002 Page 7 • • • • • Elizabeth Cherin, President, Fremont Area Community Foundation Chris McGuigan, President, Community Foundation for Muskegon County Patricia Reynolds, President, Capital Region Community Foundation Robert Tambellini, President, Charlevoix Community Foundation, and Denise Spencer, President of the Midland Area Community Foundation be appointed as a new trustee for the Class of 2005. Government Relations Committee Committee Co-Chair Libby Maynard indicated the Government Relations Committee met via conference call on August 28, 2002 and was presenting two new goals for consideration. The first is under State Legislative Issues: to monitor administration of the pennanent community foundations tax credit and its relationship to other existing and proposed tax credits. The second is under National Legislative Issues: to support efforts to incorporate philanthropy as an objective of legislation providing financial resources to character education and other K -12 educational initiatives. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Legislative Goals. Statement be adopted for 2002 with the changes as duly noted in the text- a copy of which is attached - and with the addition of Goal14 to the National Legislative Issues and Goal 5 to the State Legislative Issues. Rob Collier noted that the RAGs on the Hill visit to Washington is scheduled for February 4 & 5, 2003, and the ftrst Annual Meeting of the State Philanthropy Caucus will be held this spring. He briefed the Board on the tobacco settlement ballot issue, commenting that CMF is taking no position on this ballot issue even though we are l:isted as a beneficiary. REPORTS 301h Annual Conference Program Committee Co-Chair Kari Schlachtenhaufen noted the Committee has worked hard in planning sessions to support the objectives of the Strategic Plan through the five core educational competencies of grantmaking, governance, administration, finance and communication. In addition, the Committee has developed sessions covering each of the high priority issues identified by the Public Policy Committee. Rob Collier noted that, coupled with the very successful Family Foundations Retreat, chaired by Vice Chair Julie Cummings, total attendance from Saturday through Tuesday will exceed 725, including spouses, speakers, and staff. Learning to Give On behalf of Director Kathy Agard and Steering Committee Chair Russ Mawby, staff members Barbara Dillbeck and Rita Higgins reported that 33 pilot schools are now underway with 250 teachers and 10,000 students participating. Ferris State is now offering the Masters Degree for �CMF Board of Trustees Minutes of September 29, 2002 Page 8 teachers with a concentration in Philanthropy Instruction. The website had the biggest month in August - a 65% increase over last year. Rob Collier noted that productive meetings were held with the Kellogg Foundation and Lilly Endowment in August, and Kathy Agard is working on proposals to both foundations. The Indiana University Center on Philanthropy's Annual Symposium in August had youth as its focus, and Learning to Give as well as the Michigan Community Foundations' Youth Project were major presenters. President's Report Rob Collier introduced former Mawby intern Kari Pardoe, who will be joining the CMF staff in January as Program Associate for Donnell Mersereau working on community foundations. He thanked Trustees Betsy Stover and Ted Doan for hosting successful Fan1ily Foundation Receptions this summer on Higgins Lake & Walloon Lake. He introduced Susan Howbert, who commented on the successful Boston College Institute for corporate grantmakers in June and plans for two more sessions in 2003. He also introduced Dave Lindberg, who reported on two investment workshops in September that were fully subscribed. Mr. Collier than asked Vicki Rosenberg to update the Board on the progress of the Strategic Plan. Ms. Rosenberg highlighted progress on the following priority objectives: • • • • • • • To effectively market CMF- logo with tagline is being used consistently, new color palate and templates being used for all brochures Fully utilize technology - Importance of infrastructure development, prototype of Web page now up Advance CMF performance- staff trainings in communication with members and customer service is now underway Communications - publications have been redesigned and updated by Judy Carl Membership Retention/Growth - membership benefits brochures developed, and satisfaction calls to members started Services for Members Individualized Needs - access to health insurance now in place, and focus groups with corporate members completed Provide High Quality Education Programs in 5 Core Competencies -new partnerships with Council on Foundations, Fetzer Institute, Johnson Center/GVSU, Ford Foundation GrantCraft Project, Board Source, new programs, new resources including Matching Gift Guide and Family Foundation Sample Documents, new Public Policy awareness campaign Adjournment The next regularly scheduled meeting of the Board of Trustees will take place on Tuesday, February 18, 2003 at the University Club in Lansing. There being no further business to come before the Board, Chair Campbell adjourned the meeting at 4:30 p.m. for a Board picture. C. David Campbell, Chair Robert S. 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_2003_BB_2003-02-18_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2003-02-18 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 2003-02-18 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, 50503 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/1e5b038b761a140cb3b894c884955241.pdf a6ab4b579f675664d2792dc7023c0171 PDF Text Text CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. February 10, 2003 Memo to: Members of the Board of Trustees From: David Campbell, Chainnan Rob Collier, President Re: CMF Principles and Practices As reviewed at the Executive Committee Meeting in January, we are requesting discussion and action on the following recommendation. RESOLVED that a Committee be formed to review the CMF Principles and Practices adopted in 1997 with recommendations for changes to be presented to the Board of Trustees at its fall 2003 Meeting. Further, the Committee shall work with the Membership Committee to present a recommendation on the value of making the Principles and Practices a condition of membership in CMF. In addition, we hope that the recommendations of the Committee and whatever action is taken by the Board can be shared at the Annual Members Meeting that follows the fall Board Meeting. Background Attached are a copy of the CMF Principles and Practices adopted in 1997 and a list of the Committee that oversaw their development. Also attached is a copy of the Council on Foundations (COF) Principles and Practices for Effective Grantmaking adopted last June. It is interesting to note how COF has addressed the issues of accountability and diversity in this updated version. COF has made subscribing to these Principles and Practices a condition of membership. CMF has not taken this step. In light of the increased scrutiny being placed on philanthropy by policymakers and the media, the Executive Committee feels it is time to review and update CMF's Principles and Practices and to discuss the issue of whether or not they should be a condition of membership. While we do not want to give foundations and corporate giving programs a reason to not join CMF, it is important to take a clear stand on these principles and practices. Finally, we are also enclosing for your review a copy of Recent Reforms in Corporate Governance by Janne Gallagher, Deputy General Counsel for COF. We look forward to discussing these issues with you. �CMF Council of Michigan Fou ncfations Serving grantmakers. Advancing giving. February 11, 2003 Memo to: David Campbell, Chainnan, and Members of the Board ofTrustees From: Rob Collier, President Re: Principles and Practices Discussion Last June the Board of Directors of the Council on Foundations (COF) adopted Principles and Practices for Effective Grantmaking, a copy of which is enclosed. CMF adopted our Principles and Practices in 1997, a copy of which is also enclosed. Is it time to revisit and update our Principles and Practices. Given the regulatory environment for philanthropy and the nonprofit sector, should we consider making them a requirement of membership? COF does make it a condition of membership, as does the Council of Minnesota Foundations. Finally, I am also enclosing a copy of Recent Reforms in Corporate Governance by Janne Gallagher, Deputy General Counsel for COF. I look forward to your counsel on making this a substantive discussion at the February Board Meeting. �CMF Council of Michi an Foun1ations Servmg grantnrake rs. Advancing g1vlng Council of Michigan Foundations Principles & Practices Michigan is blessed with a tradition of philanthropic giving. This is demonstrated in part by an increasing number of foundations and corporate giving programs that are vital partners with the public. private and nonprofit sectors in strengthening the quality of life for a ll residents. Members of the Council ofMichigan Foundations (CMF) have requested information and guidance on matters to consider when assessing lhc operational effectiveness of their foundation or corporate giving program. Likewise, individuals considering the formation of a private or community foundation or corporate giving program (hereafter referred to as grantmakers/grantmaking organization), have asked for a similar checklist of guidelines to consider. With this in mind, the CMF Board of Trustees has adopted the following ten Principles that are highlighted in bold. The CMF Board recognizes that there are many different approaches to implementation of each principle. Therefore, following each principle are examples of practices that have proven to be beneficial to one or more Michigan grantmakers in achieving the principle. While mnny of these practices are required by law, a number are unique to specific types of grantmakers. In the latter category, it is intended that grantmakers choose among the practices that best suit their operational requirements. lntended to be instructional, these practices are updated annually in order to share what works well for grantmakers. Other examples of practices and materials to implement each principle are available from the CMF office. Additional ideas are always welcome. I. Honor donor intent by respecting the basic purposes and expectations as set forth by tbe donor(s) in documents or other forms of communication creating the grantmaking organiz~ltion. '-- • Have donor(s) talk about their interests and expectations with the board, ideally videotaping the meeting for future reference and generations. Encourage donor(s) to be as clear as possible about their purpose in creating the grantmaking organization. • Make certain that copies of the creating documents and any other written correspondence are available in a manual for each board member. • Request that each board member reread the organizing documents and any other purpose statements, at least once a year. �Principles & Practices Page 2 • Reiterate the donor's intent in any annual report or other foundation publications. • If our changing society makes follo~ring the donor's specific instructions impractical, find related alternati ve strategies ofgran tmaking that reasonably honor the donor·s intent. 2. Have an identifiable d ecision -ma king body r espons ible for determining and revisiting periodically the policies that defin e the p r ogram interests a nd obj ectives to be served . • In most cases, the founder establishes the fi rst board. In selecting board members, qualifications to consider may include: -agreeability with the Stated Purposes of the Foundation/Donor, -willingness to participate actively, -policy. programmatic and fiscal experience, -commitment to the integrity of the grantmaking process, -reputation for fairness and equality, -philosophy, gender, race, ethnicity and socio-economic status, and -will ingness to become informed. • Orient new board members to thei r responsibilities by sharing written materials including the organizational documents, any written correspondence from the founder and individual meetings with other board members and staf[ • Establish a plan and process for the periodic review of board member per formance as a body and individuall y. • If compensation is provided. consider the appropriateness of fees in relation to board member responsibi lities and the time commitment in board service. 3. Be accounta ble to the law and to the responsibilities of being a fidu ciary a nd of tax exemption. • Board members must be familiar with all federal and state legal requirements including such subjects as the private foundation pay-out, excise tax and self-dealing laws, annual filing of 990 P F and 990, as well as state requirements. • Consider lhe merit of an annual independent a udit. Most grantmakers of any size have an independent audit. Adopt.:d by the CMI- Board of Trustees- 1997 2 I Scudllmgton' Board ofTrustces\Prmcipals &. Practiccs\No~ - 2000.doc �Principles & Practices Page3 • Make certain that sufficient administrative funding is maintained to assure that the grantmaker can carry out its mission effectively. Expenses should not be excessive or disproportionate to the amounts spent directly for grants and technical assistance to grantees. Review salary and expense surveys compiled by grantmaker associations. • Develop investment objectives and asset allocation policies to help insure appropriate oversight of investment performance. 4. Adhere to the highest standards of ethical behavior. • Establish processes to ensure that personal interests of board members and staff do not conflict with grantmaker·s mission and purpose. • Establish a conflict of interest policy. Such a policy may include: -Procedure to disclose organizational afmiations with grantees, potential grantees or other constituents or vendors with whom the organization does business, -Procedures for decision-making when a board member or employee has a real or perceived conflict of interest, -Policy on acceptance of fees or entertainment from a grantee or a potential grantee. 5. Review a nd eva lua te periodically the mission, policies, grantmaking priorities and practices. • Review on an annual basis governing principles and policies. Depending on the number and scope. such a review may be established on a rotating basis for a certain month of each year. • Some grantmakers conduct their own review internally, others enlist outside help to conduct an annual review. Others use grantees and ouher representatives of the community to help assess current needs and problems. Adopted b) the CMF Board of l'rustees - 1997 3 J:IScuddington\Board ofTrustccs\Principills 8.. Practic.:s\1'\o\ • 2000.doc �Principles & Practices Page 4 6. Be accessible in r esponding clearly and promptly to requests fo r informa tion and grant applications. • Publish an address and the name of an individual to contact for information. Grantmakers that maintain offices, if feasible. should also publish a phone number, office location and office hours. • Make information available to at least one publisher of a foundation directory, and ideally all, in order that correct information regarding a grantmaker's purposes and priorities may be available to the public. • Make information available to the Foundation Center and CMF, in order that correct information regarding a grantmaker's purposes and priorities may be published in directories available to the Public. 7. Deal respectfully with applicants, grantees and donors to help a ddress shared goals. • Respond in a timely manner to all requests. • Be clear about any reponing requirements and the nature of any monitoring that will take place. Some grant makers include a list of standard requirements in the grant award letter. 8. Ma ke readily available basic information about fundin g priorities, application requirements, a nd gran tmaking through publishing and distributing periodic communication tools such as an annual r eport. • The format, detai l and dissemination strategies of such publications or materials need to be appropriate to the size and complexity of the grantmaker's program and to the needs of its prospective grant applicants. • As appropriate, the following administrative information about each grantmaking organization should be included: • • • • name of board members, names and titles of officers. listing of s taff. and financial information, including total income. expenditures, and a balance sheet. Adopted by the CMF Board ofTruste.:s- 1997 I Scuddmg1on\Boanl ofTru~1ee<s\Princ1pals & Pracliccs 4 ov - 2000.doc �Principles & Practices Page 5 • Provide a fu ll and clear description of its grantmaking process, including for example, information about its: - - • mission and goals. program interests, funding priorities and any restrictions on what is supported, geographic Iimitations, if any, preferred format for applications, application deadlines, statements of when and how requests will be acknowledged. an estimate of the time needed for a decision, a list of grants made in the previous year, policies and practices related to muJti-year funding, and average size and range of grants made. \\'hen a policy or procedure changes significantly, those affected, including grant applicants, should be advised within a reasonable period of time. 9. Draw on the full range of human talents available for boa rd service, sta ff, and consultants. • Some grantmakers have established a diversity policy to help them in considering how to obtain the best qualified individual for each task. • Some grantmakers consider the demographics of their geographic area served when nominating board members and selecting staff 10. Learn by networking with other grantmakers and by participating in organizations, like CMF, that support the field of philanthropy. • Many grantmakers regularly meet to exchange ideas. to collaborate on a grant project or to hear from informed speakers. • Consider joining groups like your regional association of grantmakers (CMF). Council on Foundations, Independent Sector, Philanthropy Roundtable, National Network of Granlmakers, and/or an affinity group. Adopted by the CMF l)oard of frustecs- 1997 5 1·\Scuddington\Board ofTruste.:s\Principals & Prncticcs\Nov- 2000.doc �Council of M ichiga n Foundations Principles & Practices Task Fo rce Dr. William C. Richardson President/ CEO/ Trustee W. K. Kellogg Foundation One Michigan Avenue East Battle Creek, Michigan 49017 Telephone: (616) 969 -2153 Dr. Dennis L. Bark Chairman, Brd. of Trustees, Earhart Fdn. c/o The Hoover Institute Stanford University Stanford, California 94305- 30 I 0 T elephonc: (415) 723 - 2216 Ms. Ann K. Irish President, Elizabeth E. Kennedy Fw1d Trustee, Earhart Foundation 669 East Bluff Drive Harbor Springs, Michigan 49740 Telephone: (616) 526- 5987 Ms. Colleen D. Keast Presidt.:ul Whirlpool Foundation 400 Riverview Drive; Suite# 410 Benton Harbor, Michigan 49022-0308 Telephone: (6 16) 923-5581 Mr. David B. Kennedy President Earhart Foundation 2200 Green Road, Suite H Ann Arbor, Michigan 48105 Telephone: (313)761-8592 Mr. John E. Marshalllll President/ CEO/ Trustee The Kresge Foundation 3215 West Big Beaver Road Troy, Michigan 48007-315 1 Telephone: (810) 643- 9630 Ms. Mariam C. Noland 1996-97 Ms. Helen f\1. Philpott Trustee Community Foundation of Greater Flint 6300 West Cimarron Trail Flint, Michigan 48532 Telephone: (81 0) 720- 0201 Dr. John W. Porter Trustee Charles Stewart Molt Fow1dation c/o Urban Education Alliance 2000 Huron River Drive Ypsilanti, Michigan 48197 Telephone: ((313) 483-4329 Ms. Kari Schlachtenhaufen Vice President The Skillman Foundation 600 Renaissance Center; Suite# 1700 Detroit, Michigan 48243 Telephone: (313) 568 - 6360 Mr. Stephen E. Upton Chairman, Board of Trustees FrederickS. Upton Foundation 100 Ridgeway St. Joseph, Michigan 49085 Telephone: (616) 982- 0272 smff Mr. RobertS. Collier Vice President Chief Operating Office Council ofMichigan Foundations One South Harbor Avenue Grand Haven, Michigan 494 17 Telephone: (616) 842-7080 Ms. Dorothy A. Johnson President Council of Michigan Foundations One South Harbor Avenue Grand Haven , Michigan 49417 Telephone: (616) 842 - 7080 President Comm. Foundation for SE Michigan 333 West Fort Street - Suite #20 I 0 Detroit, Michigan 48226 Telephone: (313) 961- 6675 i e" p;commilledbrdlrslfpptsl.frc �l'ounctl on I· oundations Page I of3 Principles and Practices for Effective Grantmaking Approved by the Board or Directors on June 25. 2002 1Clear Goats and Proceaures 111..09a• l<ncwletlge I I Aecount.sbitlt I 1Addres~·ng Change I 1Div~Sity 11CllnstruC'JI;e Retatonsh ps 1 After lwo years or thorough rev~aw. the Council on Foundations' Board of Directors has completed Its reVISion of the Cllunors Recommended Statement on Pnnciples and Pradioes for Effect•ve Grantmakmg Th•s reVISIOn marks the first change 1n the statement s1nce 1ts adopt1on In 1980 The Pnnoptes and Pracbces statement 1s an Important pnonty of membership 1n the Clluncil on Founda~ons, s•nce Council members subsa1be 1o these pnnoples as a COndition of their membership. The statement sets forth well-recogniZed Ideals for good prachoe that each member supports and '' worlung to achieve An early draft of this revision was mailed to Councll members In February 2002 to solicit comments and suggestions. The draft wos featured at Council conferences and reviewed by many Council comm•ttees. Aller close review of the many suggestions provided by members. the board of d1rectors approved the final reVIsion on June 25. 2002 Members of the Council on Foundations subscnbe to the following pnnctples and practices Preamble. Foundations and corporate grvmg programs reflect philanthropiC impulses to promote the publ1c good We recogniZe the wrde dtversrty of philanthroprc goals. We also stnve to respect donors' chantable mtentions expressed 1n organtzallonal charters and core documents as we apply our philanthropic resources to contemporary socral condrtrons. We attend to the future through prudent stewardship of financtal and other resources and we recognize that accountability calls for openness, responsiveness, fairness a nd trust In ShOJI, we hold ourselves responsible to those who created us, those wrth whom we currently interact and those who may look to us tn the future. Clear Goals and Procedures Clarity of Purpose. We establish policies and procedures that define our program mterests and our fundamental objectives Governing Body. An idenbfiable board, commrttee or other deCISIOnmaking body is responsible for establishing and rmplementrng our pohc1es and procedures and revtewing and revrsrng them on a regular baSIS Grantmaking Procedures. We establish and follow clear processes for recervrng, reviewing and acttng on grant appllcattons that are consrstent wrth our pollaes and purposes We communrcate openly wtth grantseekers about our grantmaking policres and procedures We make readily available a brief written statement about policies, program mterests, grantmaking practices, geographic and policy restrictions and preferred ways of receiving applications. It is important that grantseekers whose proposals fall outsrde our interests are notified rn a timely manner and that those whose proposals are strll under consrderatJon are informed of the steps and timrng that will be taken 1n reaching the final decisron. Informing the Public. All forms required by government are completed accurately and filed in a timely manner. In addttion, we inform the public about our actrvitres through various means such as publication of periodic reports (including annual reports, newsletters and reports to national and http://w\V\\ .cof.orglresources/prinprac.htrn J/Jsnoo3 �l ouncil on J· oundations Page 2 ofJ local orgamzations that publish information on grantmaking) and through electronrc and other communications channels Legal Knowledge Comply1ng with the law is essential and we recogmze that Inadvertent v1olattons can occur if the basic legal rules are not understood We provide for adequate trainmg and ongoing legal advice to ensure that our governing board and staff are well Informed Accountability Ethical Behavior. Accountability extends beyond the requirements of the law. We establish and carry out policies that recognize multiple obligations for accountability: to the charter provisions by which our donors defined basic expectations, to the chantable institutions we serve, to the general public and to appropriate national and local governmental agenc1es Self-Evaluation. We regularly review our program interests and operating policies. the composition of our boards and staffs and the overall effectiveness of our grantmaking. Conflic ts of Interest. Beyond the legal requirements that forbid staff, board members and thelf fam1hes from profiting financially from any ph1lanthrop1c grant or actiVIty, we we1gh carefully all Circumstances m wh1ch there exists the possibility or appearance of conflict of Interest. Our policies require staff and board members to disclose to their governing bod1es the nature of any personal or family affiliation or involvement with any orgamzat1on for which a grant is considered, even though such affiliation may not give nse to any financial or other conflict of Interest Addressing Change We are alert and responsive to the changing conditions in society and to the evolving needs of grantseeking organizations. In responding to new challenges, we use the knowledge, experience and insight of other individuals and groups to complement the guidance of those persons, families or corporations from wh1ch our funds onginally came. Diversity We affirm and value human diversity in its many forms. We seek diversity to ensure that a range of perspectives, op1n1ons and experiences is recogmzed and acted upon to enhance our ab1hty to contribute to the common good in our chang1ng society. We reflect this diversity in multiple ways, such as through our grantmaking, through membership on our boards committees. staffs and advisors, and through our business pract1ces Constructive Relationships Grantseekers. The relationship between grantmaker and grantseeker IS based on mutual respect, candor and understandmg. We strive to ensure that each invests the necessary time and attent1on to define clearly the purposes of the grant, the expectations as to reports related to financial and other matters and the provisions for evaluating and publicizing results. Beyond providing financial support, many grantmakers offer guidance to grantseekers such as assistance In refining objectives, monitoring performance, evaluating outcomes, strengthening board http: t w,,w.cof .org/resources/prinpr ac.btm 1/15/2003 �Council on Foundalions Page 3 of3 governance and encouragtng early planmng for the future Colleague Organizations. We tnteract with others in the field of philanthropy to exchange tnformatton, further our missions and advance the role of philanthropy in society -Approved by the Board of D1rectors on June 25, 2002 Council on Foundations 1828 L Street, NW w..hlngton, oc 20036 202/466-6512 wobm~ster@cof.org lost updated: 8.1.02 psj hllp://w\\'\\ .cot:org/resourceslpr1nprac.btm 1/ 15/2003 � 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_2003_BB_2003-02-18_Principles-and-Practices Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book principles and practices Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book principles and practices. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50504 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/58b122df6c91ad50c001add9f2eb0b10.pdf 1698b8edb259edbc080f1ecfd92d5252 PDF Text Text (I' COUNCIL ON FOUNDATIONS 1828 L STREET NW WASHINGTON. DC 20036· ~168 (202)466-6512 · FAX (202) 785-3926 Recent Reforms in Corporate Governance Should Foundations C hange Too'? Janne G. Gallagher Deputy General Counsel October 10, 2002 1 The Sarbanes-Oxley Act of2002 makes sweeping changes in the governance of public companies, including requirements with respect to the independence of auditors, the role of the audit committee, minimum standards for directors to be considered independent, and a host of other law c hanges designed to protect investors and the public. By its terms Sarbanes-Oxley appHes only to public companies- businesses that issue publicly-traded stock. However, although Sarbanes-Oxley does not apply to them, some charities are asking whether they should adopt similar rules voluntarily to bolster public confidence in their financial integrity. The Coalition for Nonprofit Health Care ("CNHC"), an umbrella organization for nonprofit hospitals, believes that it is only a matter of time until some of these corporate reforms are applied to nonprofit organizations. A July report by the coalition2 cites statements by several state assistant attorneys general that their nonprofit oversight wi ll include corporate governance. ln addition, the IRS has just announced that it is considering adding a series of questions to Fonn 990 addressing accounting practices and the veracity of information provided to the public. Possible questions include: o Whether the organization has a confljct of interest policy o Whether the organization has an independent audit committee The IRS also is asking whether there should be additional disclosure, beyond the considerable detail a lready required, for transactions between the organization and its substantial contributors, officers, directors, trustees, and key employees. The balance of this memorandum is a list and brief discussion of Sarbanes-Ox ley reforms that could be adopted voluntarily by charitable nonprofit organizations. Not all of these 1 Public Law o. 107-204 (July 30, 2002). 2 Coalition for Nonprofit Health Care, WhJte Paper: "'Corporale Responsibility Proposals' That Could Be Extended to Nonprofit Health Care Organizations" (July L8, 2002), htro://www.c nhc.org/ru.!fl.CQ_roorate%20Responsibi Iit y.pd fC vI ). PDF. �reforms will be appropriate for all charities. However, as the current '·gold standard" for corporate responsibility, charity executives and boards would be well-advised to consider whether some reforms are appropriate for voluntary adoption. Altached at the end of this memorandum are the nine steps that the Coalition for Nonprofit Health Care has recommended its members take voluntarily. Auditor Committees and Outside Auditors Audit Committees The Sarbanes-Oxley reforms substantially strengthen the independence of corporate audit comm ittees. Measures that charitable nonprofits could adopt voluntarily include: • Establishing an audit committee if the organization does not already have one; • Requiring that audit committee members be independent. That is, members of the audit committee could not be employed by the charity, or any organization affiliated with the charity, and could not accept compensation from U1e charity for providing services other than as a board member; • Making the audit committee directly responsible for hiring, compensating, and overseeing the work of the foundation's outside auditor; • Disclosing whether the audit committee has at least one member who is a financial expert; and • Providing for "whistleblower" access to the committee. Obtaining Consulting or Other Services from a C ha rity's Outside Auditor Sarbanes-Oxley bars companies from purchasing the following services from the company's outside auditor: • • • • • • • • Bookkeeping and other services related to ilie accounting records or financial statements; Design and implementation of financial systems; Appraisal or valuation services, fairness opinions, and contribution-in-kind reports; Actuarial services; Internal audit outsourcing services; Management functions or human resources; Broker or dealer, investment adviser, or investment banking services; and Legal services and expert services unrelated to the audit. The legislation autl1orizes the SEC to add to this list and also provides that the company's audit committee must approve, in advance, the provision of any oilier non-audit services by the company's outside auditor. Charities could consider whether they should voluntarily refrain from purchasing similar services from their outside auditor. 2 �Audit Partner Rotation Sarbanes-Oxley requires the outside auditor to designate a new lead aud it partner and a new audit review partner at least every five years. Charities could weigh the desirability of a similar rotation against the increased audit cost that may result. Code of E thics for Senior Financial Officers Sarbanes-Ox Icy requires companies to disclose whether or not they have adopted a code of ethics for their seruor financial officials that is applicable to its principal financial officer, its comptroller, and its principal accounting officers (or persons performing similar functions). If the company has not adopted such a code, it must explain why it has not. The code of ethics is to include those standards reasonably necessary to promote: • • • Honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; Full, fair, accurate timely, and understandable disclosures in the company's periodic reports; and Compliance with applicable governmental rules and regulations. Charities could weigh whether to adopt a s imilar code of ethics for their principal financial officers. Disclosures and Certifications Financial Statement Certification Sarbanes-Oxley requires a company's CEO and its CFO to sign quarterly and annual reports required to be filed with the Securities and Exchange Conunission. The signature of the two officers attests that: • The officer has reviewed the report; • To the officer's knowledge, the report does not contain any untrue statements or omit any material facts; • To the officer's knowledge, all financial information fairly represents the company's financial condition for the period covered by the report; • The officers have designed and arc maintaining internal controls that ensure that marerial information about the company and its consol idated subsidiaries is made known to the officers. rn addition, the officers must: • o Evaluate the effectiveness of the internal contro ls withjn 90 days of the date lhe report is filed; and o Disclose in the report their conclusions about the controls' effectiveness; The officers have disclosed to the company's auditors and to its audit committee: 3 �o All significant deficiencies in the design or operation of internal controls that could adversely affect the company's ability to process and report financial data, including the identification to the auditors of any material weaknesses in the internal controls; and o Any fraud, whetl1er or not material, on the part of management or other employees with a significant role in the internal audit process. The charity equivalent would be for ilie CEO or CFO to s ign the charity's Form 990 or Fon11 990-PF (the IRS pennits any officer to sign these documents). Charities also could consider adopting internal control systems similar to those required for public companies and issuing an annual statement evaluating the effectiveness of those controls. Related P a r ty a nd Off-books Rela tionships Sarbanes-Oxley requires companies to disclose all material transactions not included in the company's balance sheet and all relationships wilh unconsolidated entities or other persons that may materially affect the company's current or future financial condition, Liquidity, capital resources, and so forth. Complex corporate and financial structures a re far tess prevalent among cbarities;3 however, those charities that do have transactions or relationships that fall within the spirit of this rule may want to consider disclosures analogous to those required of regulated companies. Co mpensation I ssues Loans to Executives and Board Mem bers Sarbanes-Oxley prohibits personal loans or other extensions of credit to company directors or executive officers. Existing loans are grandfathered. Adopting a blanket rule like this voluntarily is likely to be controversial since some charities include mortgage loans, loan guarantees, or similar extensions of credit as part of a package to induce executives to relocate and s uch loans are legally permissible as long as the economic bene fit of any belowmarket loan, when added to the individual's other compensation, does not render the total unreasonable. Nonetheless, Ole inclusion of this provision in Sarbanes-Oxlcy suggests that charities may want to revisit their policies on loans to executives and consider whether other fom1s of compensation may be more appropriate or less controversial. Executive Co mpensation Sarbanes-Oxley did not include provisions addressing the disclosure of executive compensation. However, President Bush has challenged CEOs to describe in plain English in tlleir annual reports every detail of their compensation packages and to explain how that package is in the best interests of the company's shareholders. Executive compensation must 3 They are not unknown, however. The Arizona Baptist Foundation. an Arizona charity, with the assistance of its outside auditor, Arthur Anderson, made use of some 60 subsidiary companies to hide its lack of assets from investors. Following Arizona Baptist's collapse, Arthur Andersen agreed to a $217 million settlement. 4 �be reported annually to the SEC, but the President believes that the inforn1ation is frequently buried in proxy statements and infrequently reviewed by shareholders. Charity CEO compensation is disclosed in Form 990 or Form 990-PF. Charities could consider whether to adopt additional disclosures in the spirit of the President's challenge to business executives. Coalition for Nonprofit H ealth Care Recommended Action Steps for Nonprofit Health Care Organizations A July 18, 2002 White Paper prepared by the Coalition includes the following nine steps that nonprofit health care organizations can take immediately, in anticipation of the adoption of formal reforms applicable to nonprofit organizations generally: • Adopt internal accounting controls and accounting practices that will facilitate the ability ofCEOs and CFOs to personally vouch for the organization's financial statements; • Understand and be prepared to disclose or defend any related party transactions or off-balance sheet transactions engaged in by the organization; • Assess the independence of directors, outside auditors, and outside advisors carefully and, if necessary, take measures to reduce conflicts of interest; • Evaluate the use of independent audit firms for other services; • Establish or assess the independence of dedicated audit committees, nominating cornn1ittees, and compensation committees; • Adopt clear record-retention policies; • Understand and compose a detailed description of executive compensation packages, including a clear explanation of why the packages are in the best interest of the nonprofit health care organization; • Evaluate governance policies and procedures in light of the Subcommittee's report on the Eruon board and strengthen board understanding of fiduciary duties; and Review the financial condition, accounting practices, and fLDancial statements of for-profit subsidiaries, and considering the extent to which the above items may affect the activities of and disclosures made with respect to for-profit subsidiaries. 5 � 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_2003_BB_2003-02-18_Recent-Reforms-in-Corporate-Governance Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book Recent Reforms in Corporate Governance 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 2003-02-18 board book Recent Reforms in Corporate Governance. 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, 50505 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/7ca2c37f0ff1525a5b0306131f4929d7.pdf 506cfae29378b1b369ed770884072b99 PDF Text Text Council of Michigan Foundations Serving grantmakers. Advancing giving. ~J:N 2 1 2003 One South Harbor Avenue · P.O. Box 599 · Grand Haven, Ml 49417 (616) 842-7080 · FAX (616) 842-1760 • cmf@cmif.org • wwwcmif.org BOARD Of TRUSTEES January 17,2003 C Oavld Campbet C/IU McG1e9ot Fund .Mie F Cummings. VIce Chair. Pnvale FowdaliMs The Max M. ond Maljo<ie S Fisller FO<rodaboo O.ana R. S~eger, VIce Cll•"· Commun•ty Foondotrons Grand Rapods Community FoondatiOO RIChard K. Rappleye, Treasurer & Secnllal)' CM:Ies StowM l.4ol1 Foundallon Mr. Robert M. Thompson, President Thompson-McCully Foundation 225 North Sheldon Road Plymouth, MI 48170 Robert S Col'lef. Pre$1derlt &CEO Courcl ol MdMgan FoundalJOfls Dear Mr. Thompson, RoOorl P Aronson GoardJan lrldu$rt!$ Corporalioo The establishment of the Thompson-McCully Foundation by you and your wife in 1999 was greeted with tremendous enthusiasm by the nonprofit organizations in metropolitan Detroit. It was the first major new foundation to be established since the 1980s and immediately became an important part of the philanthropic assets of this region. The program priorities and the scale of assets positioned the foundation to make a real difference in the charitable needs of our area, particularly in the lives of poor people. Herllerl 0 !loan Herbet1 & Junoa Oo.1n FllUndatlon Reo J l.otls fellal Ki1amazoo c..m..n~y Foundabon Jolw1 W Fray FroyF- Aian 0 G.lmouThe Ganaur Fund RIChafd T Groos BarTy Commurocy fOIIIC!aboo Gllbett ltJdscln Hudscl\oW_,. Fcu>Kinsh EizaOetl> E Kenneay Fun<! RuSSEll G Mawtly CMF Ad'<lsay Cablllel OIMil P Ma'if"l!d Los Cheneaux AJea Cammunily Foondabon Donald R P:wtet Donald and AM Parlee Famlly FOirldaiJon Palooa A Reyrolds Captal RegiOn Commuroty Foundalm Willam c RJCIIarllsal WK Kelooo Foo.ndalJOfl Margaret A Rledter The Helber1 H & ~ A Dow Foundato-l Kan Schladll-len The SAA-nan FOIIIIIaim Gelald K Sm!h Oelnlol YOUJII F<Md.liiOn lk.-tsy U!>1a> SlOVer Fredonclc S Uplon Foundallon Ira SinnwaSW< Blue Closs Blue Sheld ol Mc:l~ FCJIA'tllai(Jn Elzabelh C. SIA•an The Kr1!59'! FOUI'Idalal s Manm Taylct OlE 81et;y Foundahan Sandra E Ulsll Ford MOCO< Company Fund Atn3nd3 Vlln Dusen Mole!, C:!ni<OIIJ, Paddock and Si<l11e P L C You hired a top-quality staff. John Ziraldo and Tonya Allen have been visible in the community and have developed close relationships with the nonprofit organizations working in the foundation's fields of interest. These relationships have often allowed John and Tonya to encourage organizations to new levels of excellence in serving people in need. It is with surprise, then, that we have learned from nonprofit organizations of the sudden change in focus of the Thompson-McCully Foundation. Of even greater concern is bearing from the leaders of nonprofit organizations who believed they had a finn multi-year funding commitment from the foundation, but have been notified that future payments on existing grants are being cancelled. These notifications have stated that lhe actions are being taken not because of any problems with the way the projects are being carried out by the grantees, but because of the change in focus of the foundation's grants program. We assume that your legaJ counsel has confirmed that the foundation has no legal responsibility for damages to these grantees. However, we would urge you to reconsider these actions on the basis of what is fair to these groups and the people who are served by them. ydJ Yeo Wd!SO<~Link MAmorrill FoondHIIOO SOUTHEAST MICHIGAN OFFICE 333 West Fort Street. Suite 1440 • Oelro1t. Ml48226-3149 • (313) 961-3122 · FAX (313) 961-3185 �Mr. Robert M. Thompson January 17, 2003 Page 2 of2 We (and others who work with nonprofits in our region) have begun hearing from some of the foundation's grantees that are canceling programs that serve people who are hungry, in need of shelter and without work. Other grantees are trying to preserve the work the foundation has supported, but are struggling to find donors who will pick up the funding that the foundation has abruptly cancelled. As you know, nonprofits, and especially human service organizations, are facing some of the toughest challenges in thei.r history due to our weak economy. They are being overwhelmed with requests for help and other donors are not in a position to increase their support. Mr. Thompson, we are not suggesting that you should change from the new direction you have chosen for the foundation. We are urging you, however, to re-consider the cancellation of prom ised payments on grants the foundation has already approved. The Council of Michigan Foundations is committed Lo promoting effective philanthropy in Michigan. P lease call on us if you feel we can be helpful in managing this change in the foundation's focus in a way that will not be harmful to the nonprofit organizations with which you have current commitments. S incere ly, ~,.Q('J~ C. David Campbell Chairman ~~ 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_2003_BB_2003-02-18_Thompson-McCully-Foundation-Letter Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book Thompson McCully Foundation letter 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 2003-02-18 board book Thompson McCully Foundation letter. 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, 50506 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 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/bcb0db3208c71aef858af330767f358a.pdf c86d3b0fe26fa7a8b0a7921dadc79cba PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advoncmg giving. Board of Trustees Meeting Friday, June 6, 2003 McGregor Conference Center, Wayne State University 8:30a.m. - 1:00 p.m. AGENDA I. Call to Order II. Action Items IlL TAB C. David Campbell, Chair 1 A. Approval of the February 18, 2003 Board of Trustees Meeting Minutes B. Treasurer's Report Phillip Peters 2 Including March 31, 2003 & 2002 Audit R eport Jim W ilbert, PricewaterHouseCoopers C. Investment Committee Robert Swaney, Jr. 3 D. Membership Committee Ira Strumwasser/Betsy Upton Stover 4 E. Government R elations L ibby Maynard 5 Reports A. 31st Annual Conference Diana Sieger 6 B. Family Philanthropy Julie Cummings 7 C. Community Foundations Committee Diana Sieger 8 D. Corporate Philanthropy Martin Taylor 9 F. Leadership Committee for Diversity & Inclusion Gerald Smith 10 Learning to Give Update 11 G. Kathy Agard �Board of Trustees Agenda June 6, 2003 Page 2 H. President's Report I. Other Robert Collier 12 N. Special Discussion on Association Governance Issues Sandra Hughes, BoardSource V. Adjournment 12:00 p.m. Lunch Special Guest - Irvin D. Reid, President, Wayne State University Next Meeting Dates: 31st Annual Conference (November 10-12, 2003) Location: Amway Grand Plaza Hotel, Grand Rapids Tentative Tuesday, February 17, 2004 Location: University Club, Lansing Time: 10:00 a.m.-2:00p.m. Back Pocket � 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_2003_BB_2003-06-06_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50507 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 2003-06-06 https://digitalcollections.library.gvsu.edu/files/original/ee609407c13d3a16c3a34631d163c26f.pdf 938eb8483e1ecf53a01203525a6d07d5 PDF Text Text TABS CMF Co uncil of Michigan Founc:fations Serving grantmakers. Advancing giving. May27, 2003 To: C. David Campbell & Members of the CMF Board ofTrustees From: Diana Sieger, Vice Chair-Community Foundations Donnell Mersereau, Director, Community Foundations Re: Community Foundation Update Community Foundation Committee The Community Foundation Committee continues to have conference calls every other month with staff to provide guidance and oversight on a variety of important initiatives. For example, the "Database Taskforce" is reviewing changes in the collection, storage and retrieval of Michigan community foundation data to better analyze trends in growth, donors and grants. The "Accountability Taskforce" is researching opportunities for community foundations to better defme and collect meaningful outcomes and performance measures with grantees. The "Affiliate Taskforce" is developing guidelines, best practices and potential new definitions for lead foundation relationships with their affiliate funds. As summer quickly approaches so does Building Foundations 2003, a multi-session learning series to help Michigan community foundations build their marketing capacity. Offered as a tollfree conference call with a facilitated on-line presentation, participants will engage in live dialogue with consultants and peers. Session titles include: Setting Market Strategy, Targeting Key Audiences, Shaping Communications, and Forming Relationships. Legislative Issues With current Michigan state budget cuts, the Community Foundation Tobacco Settlement Partnership's allocation has been reduced to $2 million for the current fiscal year and is anticipated to be reduced further to $1 million folf the upcoming 2004 budget. Community Foundation CEO Retreat More than 50 Michigan community foundation Executive Directors attended the CMF Community Foundation CEO Retreat March 6 & 7 at Brook Lodge. Presenting at this two-day retreat was Susan Herr, Managing Director of Accountability Initiatives for Community Foundations of America, and former senior program officer for The Chicago Community Trust. Ms. Herr addressed "Community Foundations and Nonprofits: Partners Facing the Challenges of Accountability." Mark Sedway, consultant with Williams Group and past Director of Communications with the Irvine Foundation, engaged the group in a discussion around "Community Catalyst: How Community Foundations Can Act as Agents for Local Change." CEO's also participated in small group discussions on important community foundation issues such as "fund development in lean times." �Community Foundation Report May 27, 2003 Page 2 Community Foundation Program Officers' Retreat Over 40 Michigan community foundation program staff met on March 20 & 21 at the Radisson Plaza Hotel in Kalamazoo, to network and share information. Sharon Parks, Senior Planning/Research/Communications Associate from the Michigan League for Human Services spoke on "State Budget Cuts: Local Impact." The group also discussed such topics as "Doing More with Less: Creating Impact in a Down Economy" and "Convening: An Important Role for Community Foundations." The Kalamazoo Community Foundation hosted this year's retreat and provided opportunities for site visits to grantee organizations. Michigan Community Foundations' Ventures (MCFV) The MCFV Board of Trustees provides oversight to several initiatives and grants. The "Community Foundation R & D Incubator" was successful in providing key product development for the national release of marketing tools last fall at the national COF Community Foundation conference in Atlanta. Since then, the Incubator has facilitated numerous nationwide capacity development calls designed to add community foundations in the customization and implementation of the marketing tools. Research and development has already begun for the next portfolio of marketing and communication tools to be released this fall at the COF Community Foundation conference in Baltimore, through the National Marketing Action Team (NMAT). 1:\Scuddington\Board ofTmstees\Meetings2003Vune 6-2003Packet\Community FoundationReport6-03.doc 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-06-06_Community-Foundations Title A name given to the resource Council of Michigan Foundations 2003-06-06 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-06-06 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50508 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 2003-06-06 https://digitalcollections.library.gvsu.edu/files/original/0d90b1842a97e50a462c9bee624d2f7f.pdf f4e4c147adba32a477f91cb97934d3d8 PDF Text Text CMF Council of Michigan Foundations TAB6 Serving grantmokers.Advoncing giving. May 27, 2003 To: C. David Campbell, Chair, & Members ofthe Board of Tmstees From: Diana Sieger and John Colina, Program Committee Co-Chairs Re: Building Opportunities Together 31st Annual Conference Update November 10-12,2003 -- Amway Grand Plaza Hotel, Grand Rapids, Michigan The theme Building Opportunities Together has been selected for the Annual Conference. And we are delighted that the Frey Family has accepted our invitation to be Honorary Chairs! The Host Committee, chaired by Susan Broman from the Steelcase Foundation and Milt Rohwer from the Frey Foundation, has had its organizational meeting. One Host Event will feature the spectacular new DeVos Convention Center- a fun "hard hat" evening. The second event will be a formal sit down dinner at the Amway. The Host Committee is also working on six site visits, including the Johnson Center at Grand Valley State University. We are grateful to the 31 member Program Committee for two productive meetings (90% attended the May 22 meeting- 5 are CMF Tmstees), a diverse, thoughtful, and "customer oriented" group (see Attachment One for Committee lists). Program Design Highlights Along with 24 concurrent and eight mini-plenary sessions, the Conference will offer: • Our first credit granting workshop for corporate grantmakers on "Conununicating and Branding Corporate Citizenship", the latest offering from Boston College' s Center for Corporate Citizenship. This will be the first time Boston College will offer a workshop as part of another organizations conference! Kudos to Susan Howbert for negotiating the agreement! • The 3rd annual seminar for experienced grantmakers featuring Kathryn Fulton from Global Business Network; • Sessions on the five core educational skill areas of grantmaking, governance, administration, finance/ investments, communications/public policy • Sessions on the six Public Policy Conunittee issues of early childhood, K-12 education, health care access, land use/sprawl, TANF/Welfare Reform, and Safety Net. • Special meetings for community foundation CEO's and Program Officers • Three plenary sessions: o Diversity and inclusion in philanthropy which will be developed by Program Committee members who serve on the Leadership Committee for Diversity & Inclusion. o Foundation accountability and scmtiny featuring foundation leaders moderated by a broadcast journalist. o Gov. Jennifer Granholm and a panel of leaders from Michigan colleges, universities, and research centers discussing the life-sciences and technology corridors. • One-on-one technical assistance through the "Dr. Is In" introduced in 2002. • Year 2 ofbreakfast roundtables on issues identified by the Program Committee. �Annual Conference Update June 6, 2003 Board of Trustees Meeting May 27, 2003 Page 2 • Exhibitors, poster sessions, Cyber Cafe and Resource Central with the CMF Bookstore and partner tables; and more. Promotion CMF will use tested and new strategies to promote the conference toward achieving our goal of 520 full and 150 partial registrations. In addition to on-going announcements and articles in "The Michigan Grantmaking Scene", "Memo to Members", and "E-News", CMF will promote the conference through: • A "Save-the-Date" postcard mailed on May 20, 2003 to 3,000+ individuals (a copy is in the back pocket); • Promotion on www.cmif.org including drawings for reduced conference registration fees; • A registration brochure to be mailed to approximately 4,000 individuals in mid-July; • Our first registration discount for Board Chairs attending with their CEO; • Special rates for daytime only attendance in response to the current economic situation. Sponsorships & Exhibitors In 2003, CMF will offer traditional and new opportunities to sponsors and exhibitors including: • Sponsorship at four levels-- $15,000, $10,000, $5,000, $2,500. Within a day of sending sponsorship options to the Program Committee, Comerica requested a $15,000 sponsorship! • Sponsorship of specific events. CMF is grateful to the Fremont Area Community Foundation for offering to sponsor the plenary session on diversity & inclusion. • Ads in the conference program at $500. See Attachment Two for Sponsorship Opportunities and invitation letter. 2 �Annual Conference Update June 6, 2003 Board of Trustees Meeting May 27, 2003 Page 3 Attachment One PROGRAM COMMITTEE COMMUNITY FOUNDATION Diana Sieger Grand Rapids Community Fotmdation - Co-Chair Martha Bloom Ann Arbor Area Community Foundation L ibby Cherin Fremont Area Community Foundation Angela Graham Battle Creek Community Foundation Richard Groos BatTy Community Foundation Julia Oliver Capital Region Community Foundation Bill Vanderbilt The Community Foundation of the Holland/Zeeland Area INDEPENDENT FOUNDATIONS David Fukazawa The Kresge Foundation Irving S. Gilmore Foundation Russ Gabier Allison Harmon The Skillman Foundation Jackie Majors Metro Health Foundation Kate Levin Markel McGregor Fund W.K. Kellogg Foundation LaJune Montgomery-Talley Kym Mulhern Nokomis Foundation Debra Muller Dyer-Ives Foundation Kevin Walker C.S. Mott Foundatio·n CORPORATEGRANTMAKERS Tamara Bailey Northern Trust Bank Macatawa Bank Ron Dangler Fifth Third Bank James Devereaux Comerica Bank Steve Nedwicki Bank One Matthew Wasmund FAMILY FOUNDATIONS John Colina Colina Foundation - Co-Chair Joyce Bobolts Frey Foundation Sharnita Johnson Ruth Mott Foundation Barbara Lewis-Clark Henry 0. Clark, Jr. Foundation Wege Foundation Terri McCaiihy Joel Orosz BUiion H. & Elizabeth S. Upjohn Charitable Trust David Sebastian Sebastian Foundation Herbert H. and Grace A Dow Foundation Peg Thompson PUBLIC CHARITIES Rotary Charities of Traverse City Ted Bagley David Buckler Detroit Youth Foundation HOST COMMITTEE ORGANIZATIONAL MEETING Susan Broman Nancy Loeschner Kate Luckert Steelcase Foundation MiltRowher Loeschner Enterprises, Inc. Ellen Satterlee Grand Rapids Community Foundation 3 Frey Foundation Wege Foundation �Annual Conference Update June 6, 2003 Board of Trustees Meeting May 27, 2003 Page 4 ATTACHMENT TWO Sponsorship & Exhibitor Opportunities Dear _ _ _ __ Grantmakers from throughout Michigan will be gathering for the 31st Annual Conference of the Council of Michigan Foundations (CMF) at the Am way Grand Hotel in Grand Rapids, Monday, November I 0 through Wednesday, November 12. We invite you to showcase your organization to these grantmakers by participating in the conference as a Sponsor and/or an Exhibitor. Due to generous member sponsorship over the years, CMF has been able to host a conference experience on par with many national conferences. Sponsorship opportunities this year are diverse and are detailed in the attached form. The Exhibitor booth area this year has been expanded and will provide a wonderful venue for your marketing efforts. We hope that you will seriously consider becoming a sponsor or an exhibitor - or both - at this year's conference. We estimate having at least 800 participants, many of whom are the key decision makers in their foundations. Please fill out and return the attached form to Vicki Rosenberg at CMF to indicate your interest. We will be happy to provide any additional information or answer any questions that you have. Sincerely, Robert S. Collier President & CEO 4 �Annual Conference Update June 6, 2003 Board of Trustees Meeting May 27, 2003 Page 5 SPONSORSHIP OPPORTUNITIES $15,000 Sponsorship Level );> Registration brochure (mailing of 4,000)- y, Page Ad );> CMF web site (50,000 hits per month)- Annual Conference section Listing in largest typeface; link to corporate web site );> Conference Program - Y, page ad );> Conference Signage- Categorical listing );> Evening Reception Sponsorship );> Breakfast Roundtable- Host table (work with CMF on topic) );> Exhibit Space- if exhibiting, 1" choice of location $ 10,000 Sponsorship Level );> Registration brochure (mailing of 4,000)- '!. Page Ad );> CMF web site (50,000 hits per month)- Annual Conference section Listing; link to corporate web site );> Conference Program - '!. page ad );> Conference Signage- Categorical listing );> Luncheon Sponsorship );> Exhibit Space - if exhibiting, 2"d choice of location $5,000 Sponsorship Level );> Registration brochure (mailing of 4,000)- Ys Page Ad );> CMF web site (50,000 hits per month)- Annual Conference section Single Line Listing );> Conference Program - y, page ad );> Conference Signage - Categorical listing );> Afternoon Break Sponsorship );> Exhibit Space- if exhibiting, 3'd choice of location $2,500 Sponsorship Level );> Registration brochure (mailing of 4,000)- Listing );> Conference Program - Single Line Listing );> Conference Signage - Categorical listing );> Exhibit Space - if exhibiting, 4'h choice of location EXHIBIT SPACE CMF Members Exhibit Fee - $1,250 0 Please contact me regarding the Sponsorship Oppornmities 0 Please contact me regarding Exhibit Space 1:\Scuddington\Board ofTrustees\Meetings2003\June 6-2003Packet\annual conf Report June2003.doc 5 �CMF Council of Michigan Foundations Serving grantmaken. Advancing giving. May 27,2003 Memo to: David Campbell, Chair, and Members Board ofTrustees From: Rob Collier, President Vicki Rosenberg, COO Re: Annual Conference Discussion Points CMF currently has signed contracts for the Annual Conference with the Hyatt Regency Dearborn for 2004 and the Grand Traverse Resort for 2005 . It is time to sign contracts for 2006- 08. Therefore, we welcome your counsel on the following four discussion points. 1. Casinos With the Tribe's purchase of the Grand Traverse Resort, we have been told that there will likely be video slot machines in the Resort's lobby by the time we arrive in October 2005. CMF has never taken an official position on the issue of casinos. Do we want to go forward with the Conference at the Resort? If so, do we want to consider the Soaring Eagle Resort in Mt. Pleasant for a future Conference? 2. Days of the Week Until our 2000 Conference at the Grand Traverse Resort, the Annual Conference was traditionally on a Wednesday through Friday noon format. One advantage of the Monday through Wednesday or Sunday through Tuesday format is the ability to hold the Family Foundations Retreat immediately before. Should we stay with this format or move back to the Wednesday through Friday schedule? 3. Month The 2000 Conference was held for the first time in years in early fall from the traditional early November date. While recognizing the need to avoid the Fall C01mnunity Foundations Conference of the Council on Foundations, should we move the Annual Conference to an earlier fall date? 4. Adding the Grand Hotel to the Schedule. If casinos are acceptable then the Grand Traverse Resort and Soaring Eagle are sites for the Conference. If not, we are limited to the Renaissance Marriott, Dearborn Hyatt Regency, and Amway Grand. With the addition of a new tower ofrooms, the Radisson Kalamazoo will be able to again accommodate the Conference and is planned for 2006. We now know that we can hold the Conference at the Grand despite the logistical challenges. Should we go back? The Rotation - Draft Plan 1999 Grand Rapids - 2000 Grand Traverse - 2001 Detroit 2002 Mackinac Island - 2003 Grand Rapids - 2004 Dearborn - 2005 Grand Traverse 2006 Kalamazoo- 2007 Detroit - 2008 Grand Rapids- 2009 GT/Grand/Soaring Eagle S:\Boards and Committees\CMF\Board\2003-04\6.6.03MeetingMaterials\Annual Confrence Discussion Memo.doc �S:\Boards and Committees\CMF\Board\2003-04\6.6.03MeetingMaterials\Annual Confrence Discussion Memo.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_2003_BB_2003-06-06_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50509 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 2003-06-06 https://digitalcollections.library.gvsu.edu/files/original/56f435832fc91e66b27e5f9eee813ca8.pdf c987e794660c8ec71c0f6365327f9f72 PDF Text Text CMF Cou ncil of Michigan TAB9 Foundations Serving grantmakers. Advancing giving. May27, 2003 To: C. David Campbell & Members of the CMF Board of Trustees From: S. Martin Taylor, Vice Chair-Corporate Foundations Susan Howbert, Director, Corporate Grantmaking Subject: Corporate Philanthropy Report We are pleased to highlight the following activities for corporate foundations and giving programs: Boston College's Center for Corporate Citizenship Twenty-five corporate grantmakers participated in "Evaluating and Measuring Programs and Strategies", a two day course offered by Boston College's Center for Corporate Citizenship at G .M. University on May 14 & 15, 2003. Thanks to our sponsor, General Motors, it was possible for CMF to offer this valuable course at a significantly reduced cost. In the past 11 months, CMF has offered three Boston College courses to Michigan' s corporate grantmakers: The Institute on Corporate Community Involvement, Strategic Planning, and Evaluating and Measuring Programs and Strategies. This has provided CMF' s corporate members the wonderful opportunity of completing the certification process locally. We are proud to report that over 20 members of southeast Michigan ' s corporate grantmaking community will be receiving their Certificate of Corporate Community Relations in the m ail shortly! Boston College Is Coming to CMF's 2003 Annual Conference We are delighted to announce that one of Boston College's newest courses, "Communicating and Branding Corporate Citizenship" will be offered at this year's annual conference, allowing registrants to earn three credits from Boston College while attending the conference. Participants will learn all aspects of building an effective communication plan, an integral ingredient of any corporate citizenship program, and in this world of increased transparency and pressure to communicate intemally and externally, a necessary tool for success. This is the first time that Boston College has offered a course as part of another organization' s conference, and we anticipate that it will provide the value added that corporations look for when deciding whether to attend a conference. �Corporate Report May 27, 2003 Page 2 For those corporate grantmakers who received their Certificate as a result of the previous courses offered in southeast Michigan, they will be able to begin work on their advance certification, held by only 50 individuals nationally. Boston College offers the only certification in the field, and has successfully trained over 5,000 executives from more than I ,000 major corporations, preparing them to take leadership roles in their organizations. Michigan Forward-May 2003 Edition We were happy to partner again with the Michigan Chamber of Commerce on the May edition of its magazine, Michigan Forward. The cover story features articles provided by CMF on corporate giving. The articles include: "The Case for Matching Gifts", "Being a Good Corporate Citizen in a Down Economy", "The Importance of Accountability, Enhancing Charitable Giving, and Be a Knowledgeable Corporate Giver". A copy of the magazine is in the back pocket of your board book. 1:\Scuddington\Board of Trustees\Meetings2003\June 6-2003 Packet\CorporateReport.doc 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-06-06_Corporate-Philanthropy Title A name given to the resource Council of Michigan Foundations 2003-06-06 board book corporate philanthropy 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 2003-06-06 board book corporate philanthropy. 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, 50510 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 2003-06-06