216 24 26018 https://digitalcollections.library.gvsu.edu/files/original/eb7ad45fcd4126892df2d417ecb6e5df.pdf 209e0ee2d24429a05e8ed8bf5ac86d6a PDF Text Text CMF Council of Michigan Founaations TAB 10 Serving grontmakers. Advancing giving. May 27,2003 To: C. David Campbell, Chair & Members of the Board of Trustees From: Libby Cherin & Gerald Smith, Co-Chairs Leadership Committee for Diversity & Inclusion Re: Diversity & Inclusion Initiative Introduction In February 2002, the Board of Trustees approved the 2002 CMF Strategic Plan including: • • • A new Vision Statement calling for CMF to be The Premier Philanthropic Association. New Value Statements committing CMF to (see Attachment One): o Building relationships to last. o Striving for diversity and inclusion. o Acting as a servant-leader for organized philanthropy. o Having, sharing and seeking knowledge. o Striving for excellence in everything we do. New objectives & strategies that wouJd enable CMF to: o Recruit and retain a diverse group of members representing all segments of Michigan philanthropy through a set of policies and programs developed with member input. Leadership Committee for Diversity & Inclusion After several months of data-gathering, CMF created a Leadership Committee on Diversity & Inclusion to inform and lead an initiative in this area. The Committee is made up of 16 members (see Attachment Two for Committee Roster). Vicki Rosenberg is lead staff on the initiative with assistance from Karen Middleton, Program Associate in theSE Michigan office. May 2003 Planning Retreat On May 12 and 13, 2003, the newly formed Leadership Committee participated in a two-day p lanning retreat at Seasons on the Fetzer Institute grounds in Kalamazoo to: • Define their role; • Establish short and long term goals; • Determine benchmarks to measure progress over time. Rosenberg, Middleton and Rob Collier participated in the two-day retreat facilitated by Dr. Patricia Moore Harbour. Dr. Harbour is the founding director of Healing the Heart ofDiversity, a diversity leadership training and consulting organization in Maryland. Dr. Harbour's work was initiated at the Fetzer Institute during her tenure as a founding fellow. It bas subsequently received support from the Ford Foundation, the W.K. Kellogg Foundation, and the Dav id & Lucile Packard Foundation. Dr. Harbour serves as a consultant on diversity with organizations across the U.S. Among her clients are the W.K. Kellogg Foundation, the Fetzer Institute, and the Ruth Mott Foundation (see Attachment Three for Dr. Harbour's bio). �Diversity & Inclusion Report May 27, 2003 Page 2 Outcomes of the Planning Retreat The Retreat was successful in terms of: • Creating a unified leadership team from among a diverse group of members; • Generating many ideas regarding the Committee's role, information needs, priority next steps, and possible future steps. These ideas and next steps will be discussed with the cochairs and Dr. Harbour on June 3, 2003. Among the Committee's ideas for next steps are: • Agreeing to definitions for "diversity" and for "inclusion". • Finalizing Committee membership to insure statewide coverage. • Developing a session for the 2003 Annual Conference. • Developing core messages. • Participating in diversity training as a Committee. • Gathering member input to create a baseline for diversity and inclusion among Michigan grantmakers CMF is grateful to the Fetzer Institute for a grant of $7,400 that provided all lodging, meals and supplies for the Retreat and covered half of Dr. Harbour's fees. 2 �ATTACHMENT ONE CMF VALUE STATEMENTS (Full text) Approved February 2002 We build relationships to last - with our members first- and with the philanthropic, non-profit, private, and public sectors, and the general public second - through advocating and networking. Our goal is to know every member well, to represent every individual engaged in organized, l\11ichigan-based philanthropy, and to include a diverse group of members in our thinking and planning. Our existing and future relationships with leaders in all sectors will bring added value to our members individually and collectively. \Y/e strive for diversity and inclusion -- in our staff, our membership, our Board, and our activities. Our goal is to understand the range of philanthropic perspectives held and traditions followed by our members and to share those with. grantmakers through our programs and publications. By diversity, we mean men and women of all cultures, ethnicities, lifestyles, ages, beliefs, backgrounds, skills and abilities, races, and sexual orientations. We encourage members to join with us by developing their own commitment to diversity and inclusion for the future of philanthropy in l\11ichigan. \"JV'e act as a servant-leader for organized philanthr opy - by promoting and increasing philanthropy in Michigan. We serve by understanding and meeting members' collective needs. We lead by anticipating and then meeting members' collective needs. In this role, we espouse the highest ethical standards. Our success is measured by the health and vitality of organized philanthropy in l\11ichigan and by the level of civil society in our state -now and in the future. We have, share and seek knowledge - with our members and in support of our members - through education and networking. Our knowledge is personified by staifwith deep expertise in philanthropic principles and best practices worldwide - from the technical to the topical to the philosophical, and with skills in research and communications; by members who continually redefine best practices and represent expertise in a vast array of subjects and on a wide range of issues; and by partners and collaborators who enrich our understanding of the needs for and impact of organized philanthropy. W/e strive for excellence in everything we do- through a strong infrastructure-- clear goals, strong leadership, expert staff and effective management systems - that enable us to be nimble, entrepreneurial, and good stewards of our resources. These qualities allow us to provide our members with the best, most comprehensive services available to organized philanthropy anywhere. We believe to achieve excellence requires CMF as a whole- each staff member and the Board of Trustees - to reflect, innovate, communicate, grow., and improve. Our goal is to have all members recognize CMF as the most valuable association to which they belong. 3 �ATTACHMENT TWO Leadership Committee Roster • • • • • • • • • • • • • • • • Libby Cherin, President & CEO, Fremont Area Community Foundation, Co-Chair Gerald Smith, President & CEO, Detroit Youth Foundation, Co-Chair Tom Cook, Executive Director, Cook Family Foundation, Owosso DeDe Esque, Program Officer, Nokomis Foundation, Grand Rapids Lynn Farrell, Program Officer, Frey Foundation, Grand Rapids Ernie Gutierrez, Program Officer, the Kresge Foundation, Troy Barbara Allen Hall, Program Officer, Whirlpool Foundation, Benton Harbor Alison Ham1on, Senior Program Officer, Skillman Foundation, Detroit Diane Horey, Program Officer, Michigan Women's Foundation, Livonia Lalune Montgomery-Talley, Vice President for Finance & Treasurer, W.K. Kellogg Foundation Debra Muller, Trustee, Dyer-Ives Foundation, Grand Rapids Susan Pool, Director & COO, Ruth Mott Foundation, Flint Jodie Fishman-Raines, Executive Director, The Jewish Fund, Detroit Elyse Rogers, Assistant VP, The Herbert H. & Grace A. Dow Foundation, Midland William R. Vanderbilt, Executive Director, The Community Foundation of the Holland/ Zeeland Area, Holland Kevin Walker, Progran1 Director, C.S. Mott Foundation, Flint Ex-Officio: • Rob Collier, President & CEO, CMF • Karen Middleton, Program Associate, SE Michigan Office, CMF • Vicki Rosenberg, Vice President & COO, CMF 4 �ATTACHMENT THREE Bio Dr. Patricia M. Harbour, Ed, D. Dr. Patricia Moore Harbour, Ed, D., is a nationally-known educator, facilitator, consultant and social change expert. She is the creator and director of Healing the Heart of Diversity®, a nonprofit diversity leadership education organization, which delivers a national program that helps executives, educators, facilitators and coaches develop new strategies for working and living in diverse environments. This program, aligned with today's leading research, is a powerful and creative process that is effective for sustaining social change. She has developed and implemented programs designed to encourage dialogue, community involvement and ultimately, transformation. The hallmark of her work is a rigorous learning enviromnent that makes it possible for change to occur within organizations, communities and individuals. Her experience includes executive positions in the corporate sector, as well as in government, education, and philanthropy. She was the Director of Applied Social Science at the BDM International Corporation. She has served as Special Assistant to the Secretary of the Department ofH.E.W and the U.S. Cormnission on Education. She was also the President of the Center for Quality Education in San Rafael, California, a Founding Fellow and Program Director of the Fetzer Institute and an Associate of the Charles Kettering Foundation. A frequent speaker, she most recently presented at two Society for Human Resource Management (SHRM) regional conferences and a Diversity Conference sponsored by Prima College, Arizona. In 2003, she is scheduled to make conference presentations for the following organizations: Community Leadership Association, Council on Foundations' Community Foundations. Contact Information: Dr. Patricia Moore Harbour, Ed, D. 712 Staunton Avenue, N.W. Roanoke, VA 24016-1036 1:\Scuddington\Board ofTrustees\Meetings2003\June 6-2003Packet\DiversityBoard report 6-03.doc 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_2003-06-06_Diversity-and-Inclusion Title A name given to the resource Council of Michigan Foundations 2003-06-06 board book diversity and inclusion 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 diversity and inclusion. 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, 50511 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/2aea89bd72137679032d99ad3432e849.pdf 818d9f11975e21a0e349303a8e6bc47e PDF Text Text CMF Council of Michigan Founaations TAB7 Serving grontmakers. Advancing giving. May27, 2003 To: C. David Campbell, Chair & Members of the CMF Board of Trustees From: Julie F. Cummings, Vice Chair, Private Foundations & Chair, Family Philanthropy Committee Susan Howbert, Director, Family Philanthropy Services Subject: Family Philanthropy Report We are pleased to highlight the following activities for family foundations: Next Generation Seminar Conference Call Series Eight members of the next generation of Michigan family foundations, calling in from six States, participated in the conference call series pilot. The series of three, one-hour long conference calls was led by Bob Selverstone, Ph.D., and focused on issues critical to successful fami ly foundation Board function such as trust and transition, power and control, and effective communication. Seminar 1 addressed how foundations are shaped by both cultural and personal influences and helped participants anticipate and plan for the future. Seminar II provided an opportunity to discuss issues of personal power and influence, and learn strategies for enhancing personal effectiveness and satisfaction, while creating more democratic and successful board meetings. Seminar 111 focused on creating ownership for the next generation and continuing the legacy with all generations feeling comfortable. The series concluded with the participants agreeing to work together to develop a list of"Ten Helpful Hints to Help Multi-Generational Family Foundations Thrive", in addition to compiling a tip sheet of generational characteristics to help people working in multigenerational situations. Family Foundation Trustee Networking " Coffee and Conversation" Family foundation trustees, members of the next generation and staff are invited to participate in one of two "coffee and conversation" meetings being held on Friday, May 30 at Applewood, the Charles Stewart Mott and Ruth Rawlings Mott Estate in Flint, and Tuesday, June 10 at the home ofKate Pew Wolters in Grand Rapids. The focus of the meetings will be early childhood education and school readiness. The conversation will be led by Carl Ill, from the Allegan Intermediate School District, an expert on early childhood education, especially as it relates to school success. �Family Philanthropy Report May 27, 2003 Page 2 The convening of family foundations is being led by John and Nancy Colina, Colina Foundation; Jackie and Tom Cook, Cook Family Foundation; Carol Paine-McGovern, Paine Family Foundation; and Betsy Stover, Frederick S. Upton Foundation and CMF Trustee, who have been working on a fanuly foundation public policy initiative called "Be Ready By Five and Bring the Family." Family Foundations Summer Reception (PLUS Seminar) Julie and Peter Cummings graciously have offered to host this summer's northern Michigan networking reception for family foundations at their home in Charlevoix. The sununer reception provides a wonderful opportunity for members to network and non-members to learn about CMF's family philanthropy program. This year, in combination with the reception, we will be offering a summer semiinar on public policy, "Making Change Permanent." We would love to have CMF T rustees attend and will let you know the date as soon as it is set! Last year, fifty-five family foundation trustees enjoyed the hospitality of Betsy and Woody Stover at Walloon Lake and Ted and Junia D oan at Higgins Lake. 51h Annual Family Foundations Retreat-November 8-9, 2003, Grand Rapids Plans are being made for CMF's 5 1h Annual Family Foundations Retreat. Ginny Esposito, President, National Center for Family Philanthropy (NCFP), and Kelin Gersick, Senior Partner, Lansberg, Gersick & Associates, have been invited to be presenters. Ginny is the founding president ofNCFP. A fonner vice president of the Council on Foundations, she served as founder and managing director of the Council's Program on Family Philanthropy. She has written and spoken on a broad variety of topics within the field of fam ily philanthropy and served as editor for The Family Foundation Library Series, a four-volume set of comprehensive books on family foundation governance, management, grantmaking and family issues. She is also editor of Splendid Legacy: The Guide to Creating Your Family Foundation (Spring 2002), the first comprehensive guide to starting a family foundation. Kelin works with family enterprises on the impact of marital, parenting, sibling and cousin relationships on governance and continuity. He recently developed a workshop for fam ily foundations entitled "Family Dynamics and Foundation Performance." He also was retained by the NCFP to conduct a study to create comprehensive case histories of multi-generational family foundations in North America. The final report for the Generations of Giving project will be released in late 2003 . NCFP receivedl a leadership grant from the Frey Foundation in support of the project. Peggy Thompson, Trustee, Herbert H . & Grace A. Dow Foundation, and CMF Trustee, has graciously offered to host a buffet supper at her home on Saturday night for the retreat participants. 2 �Family Philanthropy Report May 27, 2003 Page 3 The Family Philanthropist Newsletter The next edition of The Family Philanthropist will be out in late June. The cover article will take a look at how families are coping with a significant decline in their philanthropic assets, and feature some hard-hitting tactics for survival-of the foundation and grantees- in a soft economy. Family Foundations Committee Conference Call A conference call has been set for Monday, June 23 in order to discuss upcoming CMF family foundation events and brainstorm ideas for new offerings with the Family Foundations Committee. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-06-06_Family-Philanthropy Title A name given to the resource Council of Michigan Foundations 2003-06-06 board book family 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 family 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, 50512 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/8db7fa96a553fd568fad749748756443.pdf 7bf2f1f31af66e773686902b7546bbaf PDF Text Text CMF Council of Michigan Foundations TAB2 Serving grantmakers.Advancing giving. May 27,2003 Memo to: CMF Board ofTrustees From: Phillip H. Peters, Finance Committee Member David R. L indberg RE: CMF & Supporting Organizations March 3 1, 2003 and 2002 Audit Report RESOLVED that the CMF Board of Trustees approve the PricewaterhouseCoopers' March 31, 2003 & 2002, audit report as recommended by the Audit & Finance Committee. On May 28, 2003, the Audit & F inance Committee will meet to review the enclosed audit report. Below are some brief highlights. Combined Balance Sheet During 2002-03 the cash for MCFV decreased by $2.7 million due to the completion of the Computer and Enhanced Technical Assistance grants. CMF cash increased by $1.8 million due to the contributions received for the Riecker Leadership Fund and Tobacco Settlement funds that have not been fu lly disbursed. Investments The decrease from the prior year is due to the downward trend of the U.S . stock market in 2002-03, which resulted in negative retum s of (13%)-(14%) for the endowment funds, for the year ended March 31,2003. Grants Receivable The increase from the prior year is due to the Kellogg $2.4 m illion Leaming to Give grant awarded in March 2003. Accounts Payable The increase from the prior year is due to professional fees invoices outstanding at 3-3 1-03 associated with the Enhanced Technical Assistance grant. The Williams Group and FERA completed several projects in the first quarter of2003, as the funding for the Enhanced T/A grant came to an end �Accrued Grants Payable The increase from the prior year is due to Tobacco Settlement grants that were in process for payment at 3-3 1-03. Net Assets Pem1anently Restricted -the increase is due to the Riecker Leadership Fund established in September 2002. Combined Statement of Activities & Changes in Net Assets Revenue Grants Support The increase from the prior year is due to ilie following: Increased funding LTG from Kellogg $2.4 m less Lilly from 01-02 $1 million. Contributions Riecker Leadership Fund Contributions Foundation Liaison Position FIA Reimbursement of IDA matches Reduction in Tobacco Settlement Fund $1,407,000 991 ,000 398,000 627,000 (2,000,000) Investment Income The decrease from the prior year is due to the earnings on the money market accounts that have fallen below 1%. Net Unrealized and Realized Gains The decrease from the prior year is due to the falling U.S. stock market in 2002-03. Expenses Grants The decreased from the prior year is due to ilie reduction in Tobacco Settlement grants awarded to community foundations in 2002-03, resulting from the reduced funding from the State. Conference Registration fees for the Annual Conference on Mackinac Island were down due to participants purchasing meal tickets separating from the Grand Hotel. Normally the registration fees include ilie cost of meals. 2 �CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. May 27, 2003 Memo to: CMF Board of Trustees From: David R. Lindberg RE: CMF & Supporting Organizations March 31, 2003 , Internal Financial Statements RESOLVED that the CMF Board ofTrustees accept the Council of Michigan Foundations' and Support Organizations' March 31, 2003 internal financial report, as recommended by the CMF Audit & Finance Committee. For the year ending March 31,2003, a surplus of$146,871 was generated from Member Services, which includes the CMF Core Operations and Community Foundation Endowment Fund. Member Services Note 1: Member Contributions While overall dues from existing members have remained relatively constant, losses due to non-renewing members exceeded management' s expectations. As of March 31, 2003,48 members had not renewed their membership for 2002-03, which is in line with membership associations around the country that are down I 0%. Revenue from new members for last half of 2001-02 less than budget Revenue from new members for 2002-03 less than budget 48 Delinquent members at 3-31-03 $18,000 14,000 32,500 After March 31, 2003, five members have paid their 2002-03 dues totaling $8,910, which has not been reflected in the 2002-03 revenue figures. T his leaves 43 non-renewing members as ofMay 13, 2003. �Note 2: Conference Income & Expenses The variance from budget is the result of meal charges being eliminated from the registration fees for the Annual Conference on Mackinac Island. Registrants were required to purchase meal tickets directly from the Grand Hotel. The following meetings have added to the overall surplus in 2002-03. Meetin2 Investment Workshop Boston College Seminar Conversations Workshops Annual Conference Bud2eted Surplus $0 0 0 50,000 Actual Surplus $3,036 11,008 3,700 72,000 Note 3: Publication Income The variance from budget is the result of the sales for the13th Edition of the Michigan Foundation Directory falling off sooner than anticipated. Even with the reduction in sales of the 131h Edition, we still anticipate a slight profit, based on the original budgeted surplus of $45,000. Note 4: Computer/Technology $32,000 of the variance is due to software upgrades, primarily to the membership database, that have been delayed pending the start of the database portion of the technology project, scheduled for late May. Note 5: Travel $12,000 of the variance is due to an overall reduction in airline ticket prices and an effort to reduce other travel expenses in light of the tight economy. The remaining variance is due to travel for community foundation work that was charged to the WKKF III grant under MCFV vs. the Community Foundation Fund due to the March 31, 2004, end date of this grant. Note 6: Excess Revenues over Expenses $83,000 of the year end surplus was generated from core operations with $64,000 coming from the Community Foundation Endowment Fund. 2 �Endowment Funds On Febmary 18, 2003, the CMF Board ofTrustees approved the establishment ofthe Community Foundation Technology Fund with the transfer of $382,593 from MCFV. The purpose of this fund is to help support the ongoing technology needs of community foundations. In keeping with the original proposal letter to Kellogg, this fund was established from the repaid computer loans to community foundations and interest accumulated from the community foundation computer grant. With the establishment of the Community Foundation Technology Fund, CMF now has 8 permanent endowment funds totaling $9,716,000 in assets. Note 7: Other Grants- Riecker Leadership Fund This fund was established in September 2002 with pledges of$991,000. Note 8: Investment Income Investment income for the endowment funds, which are invested 70% stocks and 30% bonds, was budgeted at $0 for the year ending March 31, 2003. Overall the endowment funds are down 13%-14% for the 12 months ending March 31,2003. Russell G. Mawby Fund To date has supported the following items Learning to Give 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 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 following speakers at the Annual Conference on Mackinac Island. CMF Annual Conference Speaker - Simpson CMF Annual Conference Speaker - Stamberg CMF Annual Conference Speaker- Hughes $13,935 4,686 3,500 1:\Scuddington\Board ofTrustees\Meetings2003\.Tune 6-2003Packet\lnterna1Finnancia1Statements.doc 3 �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet Marc h 31, 2003 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/f s02..03JFS 3--31-03-1 $3,750,662 4,640,543 775,004 506,916 57,223 $9.730,348 Endowment Funds MCFV $955,243 8,580,347 $3,704,027 10,010,618 179,898 668 $9,716,156 Mich igan AIDS Fund $356,085 645,183 (46,760) 13,573 2,705 $970,786 $8,766,017 18,590,965 5,285,726 0 554,433 60,596 $33,257,737 151 ,843 151,843 170,574 170,574 $1.140,790 115,379 322,417 1,578,586 2,627.122 800.212 (908,142) 33,944 $12,840,447 $1.140,790 115,379 $ 1,256,169 0 8.474.179 Tota l 8,474,179 9,716,156 10,061,482 12,688,604 800,212 11.901.513 9,716,156 10,061,482 31,679,151 $9,730,348 $9,716,156 $12,840,447 $970,786 $33,257,737 9,716,156 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-1-02 to 3-31-03 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 Eq uipment Lease & Maintenance Postage Supplies Insurance E quipment & Furniture Depreciation Com puter Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel T raining & Seminars Conference & Meeting (Gain)/ Loss sale of fixed assets Overhead Allocated to Spec Proj Total Program/Admin $0 731,735 194,360 70,902 384,760 74,796 1,950 52,750 1,511 ,253 Special Projects $0 7,560,664 4,180 3,422 4,722 9,165 7,582,153 Endowment Funds $507,200 1,003,712 12,460 129 52,606 p ,442,969) 133,138 CMF Total $507,200 731,735 194,360 8,635,278 401,400 78,347 59,278 (1 ,381,054) 9,226,544 Supporting Organizations Michigan AIDS MCFV Fund so $0 214,667 16,520 (1,179) 59,831 (1,561,668) (1 ,271 ,829) 710,866 52,839 18,463 7,831 44,651 19,295 6,991 7,121 1.102,735 32,811 3,333 728 19,833 18,079 0 (6,237) 270,263 890 7,084 3,020 4, 132 3,295 1 .946 165 2,083,864 86,540 28,880 11,579 68.6 16 40,669 8,937 1,049 91 ,927 82,290 22,971 7,657 98,984 39,219 37,415 11,266 275,737 0 (15, 135) 1,428,461 9 1,207 80,063 746 8,702 61 ,857 364,786 25,972 1 ,005 76,762 15,135 1 ,897,5 17 12,070 2,600 13,793 17,668 24, 118 7,548 1,740 60,519 185,567 105,634 22,196 125.354 125,194 409,749 38,978 337,261 76,762 430,851 3,756,829 1 ,028,505 4,6 16,341 4,6 16,341 108,418 10,932 414 ,591 162,600 696,541 830 1,682 21,385 682 278 8,382 6,785 1,960 487 11,792 801,368 34,182 4,710 42,055 1,246,184 4,349 1,250,533 221 ,767 16,172 9,379 998 4,960 3,514 1,217 5,695 11,164 215 33,361 50,222 5,942 532 12,410 Combined Total $507 ,200 731,735 194,360 10,096,129 417,920 77,168 119,109 (2,938 ,373 8,698.048 2,397 ,558 102,712 39,089 12,577 75,258 65,568 10,836 1,327 203,516 107,594 22,898 170,507 976,784 449,873 44,220 391,726 76,762 377,548 5,148,805 675,890 675,890 108,418 10,932 414,591 5,454,831 5,988 ,772 GRANTS 0 0 0 0 0 0 0 0 4 ,616,341 4,616,341 82,792 1,068,295 (297,713) 853,374 (2,996,875) 197,095 (1 ,946,406) Beginning Ne t Assets T ransfer from MCFV 1,138,073 6.185,0 19 1 ,068,295 $7,253,314 16,114,906 (429,427) !2,996,875) $12,688,604 33,625,557 82,792 $ 1,220,865 16,907 ,534 429,427 853,374 $ 18 ,190,335 603,117 Change in Net Assets 9,584,442 429,427 !297,713) $9,716, 156 197,095 $800,212 (1 ,946,406) $31,679,151 Challenge Grants Mini-grants Com puter Grants Other Grants Total Grants Excess Revenues Over Expenditures Ending Net Assets �CMF Endowment Funds Consolidated Statement of Activ ities and Changes in Net Assets 4-1-02 to 3-31-03 Endowment Funds Russell G Allen Fund Revenues Spend able Income Member Contributions Additional Membe r Contributions Other Gra nts Conference Income Publications & Library Services Other Income Investment Income Total Revenues Programi Admin Expens e s W ages & Benefits Occupancy Telephone Equipment Lea se & Maintenance Postage SuppliG$ Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professiona l & Contracted Services Travel Training & Sem inars Conference & Meeting Total ProgramtAdmin 7 ,900 Mawby Fund 65,000 3,000 Maw by Fund For Kids 35,000 John son Community Fo undation Endowment MCFYP Endowment 48,000 300,000 51,300 (4,000) 991,1 18 (1 47,353) 100,053 1,400 992,518 Educational Fund 13,594 Riec ker Leadership Fund Comm Fnd Tech Fund 12,460 171 (25,968) (203,870) (113.670) (125,104) (42) 52,606 (828,404 ) 15,068 138,699 52,6 16 77,10 4 475,840 - - s 1,003,712 s 12,460 129 s s 52,606 3,000 N ote 8 330,500 1,200 3,020 3,000 17 3,731 3,278 1,946 4,132 3,295 1,946 15,500 6,000 165 165 202 11,868 12,070 1,200 13,800 12,130 16,478 24,118 829 100 78 2,534 32,360 51.522 13 83 2,600 13,793 17,668 24,118 7,548 1,74 0 60,519 430,851 347 3 ,480 1,345 7,084 395 57,823 22,12 1 22,12 '1 (79) 288,485 12,500 2,600 500 19,900 57.000 21,780 67,220 552.700 GRANTS Challenge Grants Mini-grants Compu ter Grants Other Grants Tota l Grants Excess Revenues Over Expenditures (25,968) Beginning Net Assets Transfer from Other Funds Excess Revenues over Expenditures Ending Net Assets 165,842 d lindberg/finstaV02·03/FS 3· 31.03·3 (196,522) 1,361,376 (25,968) (196,522) $139,874 $1 ,1 64,854 ( 104 ,138) (99,225) 760,825 866,185 5,437,923 46,834 (764,325) (100,053) 992,291 (104 ,138) $656.687 (99,225 ) $766,960 (764,325) 54.720,432 (100,053) $892,238 992,5 18 (29 7,713) 382,593 9,584,44 2 429,427 $382,593 (297,713 $9,716.156 992,518 $992,518 N ote 7 4 2,500 $(1,442,969 270,263 890 3,72 1 3 ,583 10,900 507,200 256,107 890 7,034 3,020 2,500 756 507,200 552,700 14 ,156 1,190 Budget 2002-03 133,138 50 305 12 Month Total 9,584,4 42 $9,584,442 �CMF Cou ncil of Michigan Founcfations TAB3 Serving grantmakers.Advancing giving. May 27,2003 Memo to: CMF Board of Trustees From: Robert E. Swaney, Jr, Investment Committee Chair Re: CMF 3-31-03 Investment Report RESOLVED that the March 31, 2003, Investment Report as reviewed by the Investment Committee, be accepted. On May 20, 2003, the Investment Committee met to review the enclosed report. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meets to review the investment performance for the operating and permanent endowment funds. At the May 20, 2003 meeting, the committee reviewed a revision to the current investment policy that was developed from a sample policy that Fund Evaluation Group, an investment consulting firm, had developed for the community foundation field. Based on feedback from the committee, Mr. Lindberg will make further revisions to the policy. Final approval on the policy revisions is expected from the Investment Committee at its next meeting in August. Once this process is complete the CMF Board of Trustees will be presented with the final version for approval at the November 2003 Board meeting. The enclosed Investment Report is presented in three sections. Investment Performance Report The benchmark is based on the targeted asset allocation fonnula 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% �Lnvestment Report May 27, 2003 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 CMF's 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. 1:\Scuddington\Board ofTrustees\Meetings2003\June 6-2003Packet\JnvestmentReport.doc 2 �Council of Michigan Foundations Permanent Funds Investment Performance Report March 31, 2003 One Year Actual Bench Return Mark Compound Annual Three Year Actual Bench Return Mark Five Year Bench Actual Mark Return William Allen Fund -14.56% -14.01% -7.73% -7.38% -0.18% -1.19% Mawby Endowment Funds -13.48% -14.01% -6.86% -7.38% 0.50% -1.19% Community Found Endowment -14.04% -14.01% -6.75% -7.38% 0.55% -1.19% Johnson Educational Fund -13.17% -14.01% N/A -7.38% N/A -1 .19% KYIP Fund -13.48% -1 4.01% -6.97% -7.38% 0.73% -1.19% MCFYP Endowment Fund -13.14% -14.01% N/A -7.38% N/A -1.19% Margaret Reicker Leadership Fund N/A -14.01% N/A -7.38% N/A -1.19% Community Found Tech Fund N/A - 14.01% N/A -7.38% N/A -1.19% Bench Mark Is based on the targeted asset allocation using the Lipper median returns for the following categories Lipper Large Cap Core Lipper Mid Cap Core Lipper Small Cap Core Lipper International Equity Lipper Corp. Debt A Rated Fixed Income Actual Returns Are net of investment management fees. The Dorothy A. Johnson Educational Endowment Fund became fully invested in October 2000. MCFYP Endowment Fund became fully invested in October 2001 Margaret Reicker Leadership Fund will be ful ly invested in July 2003 Community Foundation Technology Fund will be fully invested in October 2003 dlindberg/Board/cmf/02-03/lnvest Report 6-6-03-2 �Council of Michigan Foundations Asset Allocation March 31 , 2003 Investment Balance 3-31-03 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $3,252,803 100% 100% MCFYP Operating & Special Projects $2,708,855 100% 100% $309,324 100% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts. Endowment Funds William Allen Endowment Fund ($2,213) 42,674 99,411 $139.872 Cash Equivalents Fixed Income Equities -1.6% 30.5% 71.1% 100.0% 0% 30% 70% 100% Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities (46,523) 609,502 1,258,563 $ 1,821,542 -2.6% 33.5% 69.1% 100.0% 0% 30% 70% 100% ($17,507) 1,453,901 3,284,038 $4,720,432 -0.4% 30.8% 69.6% 100.0% 0% 30% 70% 100% ($15,119) 256,225 525,853 $766,959 -2.0% 33.4% 68.6% 100.0% 0% 30% 70% 100% $ Community Foundation Endowment Cash Equivalents Fixed Income Equities Dorothy Johnson Educational Fund Cash Equivalents Fixed Income Equities KYIP Fund dlindberg/Board/CMF/03-04/Invest Report 6-6-03 �Council of Michigan Foundations Asset Allocation March 31 , 2003 Investment Balance Actual Asset Allocation Targeted Asset Allocation $50,864 3,280,712 6,729,927 $10,061,503 0.5% 32.6% 66.9% 100.0% 0% 30% 70% 100% $2,311 289,717 600,210 $892,238 0.3% 32.5% 67.3% 100.0% 0% 30% 70% 100% $:320,116 47,941 112,311 $480,368 66.6% 10.0% 23.4% 100.0% 0% 30% 70% 100% $:381,925 79.5% 0.0% 0.0% 79.5% 0% 30% 70% 100% 3-31-03 Cash Equivalents Fixed Income Equities MCFYP Endowment Fund Cash Equivalents Fixed Income Equities Margaret A. Reicker Leadership Fund Cash Equivalents Fixed Income Equities Community Foundation Technology Fund Cash Equivalents Fixed Income Equities $381,925 dlindberg/Board/CMF/03-04/Invest Report 6-6-03 � 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_Financials Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50513 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/45ad962bd5f1891447745ffb5683a8a0.pdf 119cb357b737657795d37b229b2f09c5 PDF Text Text CMF Council of Michigan Foundations TABS Serving grontmakers. Advancing giving. May 27,2003 Memo to: David Campbell, Chair, and Members of the Board of Trustees From: Libby Maynard and David Kennedy, Co-Chairs Government Relations Committee Rob Collier, President Re: Government Relations Committee Report The focus of this report is on the House version of the CARE Act and the work of the CMF Public Policy Committee. While the Government Relations Committee has not had an official meeting since the last Board Meeting, there have been several phone calls in addition to the email we all received from Rob Collier on May 12 to discuss the recommendations presented in the two resolutions offered below. I. House Version of the CARE Act RESOLVED that the 2003 House Version of the CARE Act be supported because it includes the IRA Charitable Rollover and simplification of the excise tax to a flat one percent- two of CMF's legislative goals. RESOLVED further that the proposal in the CARE Act to eliminate all administrative expenses from the payout calculation be opposed and the following recommendations be approved as presented to the C ouncil on Foundations and Members of the House Ways and Means Committee: 1. Congress should increase the reporting requirements for private foundations in the Annual 990 PF to specifically identify and describe all types of executive compensation as well as compensation and other payments being received by family members and disqualified persons. 2. While the self-dealing regulations for private foundations are tougher than the Intermediate Sanctions for public charities, the penalties for public charities are much heavier than for private foundations violating the self-dealing regulations. Congress should create a two-tier excise tax penalty, when disqualified persons receive excessive compensation or other above fair market value payments from foundations, on self-dealing to match the penalty level on the Intermediate Sanctions regulations. 3. The regulations under Section 4958 of the Internal Revenue Code that deal with the Intermediate Sanctions on excessive compensation and other insider dealings in public charities, has a process described as a " rebutable presumption" that sets forth procedures for establishing appropriate compensation. This process should be incorporated into the self-dealing regulations by amending Section 4941. �Government Relations Report May 27, 2003 Page 2 4. Congress should require that the IRS present an annual oversight report to Congress that would inform both Congress and the foundation community on the monitoring and policing of the rare cas.es of excessive compensation and self-dealing. These four recommendations have been developed in partnership with the staff of the Council on Foundations and shared with Congressmen Camp and Levin- Michigan's representatives on the House Ways and Means Committee- as well as tax staff for Congressmen Foley from Florida and Houghton from New York. Background Since April 26 there have been a series of newspaper stories in the San Jose Mercury News, Washington Post and Baltimore Sun, featuring excessive salaries, apparent self-dealing and conflicts of interest by foundations and national nonprofit organizations. These stories have exacerbated the feelings by certain members of Congress that the foundation community and nonprofit sector are doing an inadequate j ob of self-regulation. With less than 120 of the more than 56,000 foundations in the US being audited by the exempt division of the Internal Revenue Service last year, these articles have also drawn attention to the poor job of enforcement being done by the IRS. Despite strong recommendations from the foundation community that the funds generated by the excise tax on private foundations be used for enforcement by the IRS, Congress seems little inclined to give the IRS "new teeth." The provision in the House version of the CARE Act to strip all administrative expenses from the payout calculation is being talked about as one way to force foundations to keep administrative expenses in check. RESOLVED further that similar categories of expenses as applied to public charities by the Internal Revenue Code now be required of private foundations: grant making and program services; management and general administration; and--in lieu of fundraisinginvestment expenses. The public charity rules recognize that program expenses are properly distinguishable from general administrative expenses. This proposal should be introduced with a three-year sunset provision and the requirement that the IRS provide an oversight report to Congress on the impact that this proposal is having on both payout and reporting of administrative expenses. This recommendation was submitted on May 13 to Ellen Dadisman, Vice President Governmental Relations, and Janne Gallagher, Vice President and Legal Counsel of the Council on Foundations. Background Adopting these categories of expenses for private foundations would successfully address the policy concern by members of Congress that substantial amounts of administrative expenses that have nothing to do with grant making are charged against the minimum payout amount with the result that the sums paid out directly to charity are reduced. The form 990 instructions state, in part: "Program services are mainly those activities that the reporting organization was created to conduct and which, along with any activities commenced subsequently, form the basis of the organization's current exemption from tax." In the private foundation context, this would include grant making and any direct charitable activity conducted by the foundation. 2 �Government Relations Report May 27, 2003 Page 3 With respect to management and general expenses, the instructions state: "Report the organization's expenses for overall function and management, rather than for its direct conduct of... program services. Overall management usually includes the salaries and expenses of the chief officer of the organization and that officer's staff. If part of their time is spent directly supervising program services ... ,their salaries and expenses should be allocated among those functions." The internal revenue code requires each private foundation to make charitable expenditures equal to or greater than 5% of the fair market value of its endowment. Direct grants to charity ordinarily constitute more than 90% of the expenditures of private foundations, although the Code allows other expenses to be included in meeting the minimum payout requirement. Under current law, all administrative expenses (other than investment management expenses), so long as they are necessary and reasonable expenses, may be counted against the minimum payout requirement. While private foundations are required to allocate total expenses between investment expenses and administrative expenses, a different set of rules applies to public charities. For reporting purposes, a public charity must allocate total expenses into three functions: program services; management and general; and fundraising. The rules for making these allocations are detailed in the instructions to the IRS Form 990. The House Version ofthe CARE Act includes a provision to exclude all administrative expenses from the payout calculation of private foundations. This provision is being presented as a solution to increasing the payout rate and "getting more money out the door to charities." The movement to increase payout has been fueled by an article from the Harvard Business Review indicating that the foundation conununity should increase payout and share an additional $30 billion with charities. The article is co-authored by former Senator Bill Bradley and two colleagues from McKinsey and Company who argue that the money is more valuable now than if it is endowed. The COF lobbyist has informed us that he does not believe there is enough support to remove this provision from the Bill and has sought our input on alternatives to carve out grantmaking expenses as an allowable expense to be included in the payout calculation. He has also advised that there is interest on the part ofthe Ways and Means staffto sunset this provision in five years and have an independent analysis completed for Congress. Apparently Congress has no confidence in the IRS to perform such an analysis, so we have suggested the Urban Institute be considered. We have also revisited the conclusions from the Payout Study completed by Cambridge Associates in 1997 with staff from the Council on Foundations and their lobbyist. Apparently there is little interest in Congress to consider the issues of perpetuity and donor intent at this time. We have provided the three years of new investment returns to Bruce Myers at Cambridge Associates, however, there does not seem to be benefit to having this data analyzed at this time. This provision in the CARE Act has resulted in a number of articles both in favor and opposed, most recently in the Chronicle of Philanthropy. Sets of these and the earlier articles mentioned above will be available for interested Trustees at the Board Meeting. 3 �Government Relations Report May 27, 2003 Page4 II. Public Policy Committee At the February Board Meeting, we reported that the Public Policy Committee bad held the first in a series of briefings with State Department Heads - on January 28 with Tom Watkins Superintendent of Public Instruction and Kathleen Strauss, President of the State Board of Education. Three additional briefings have been held since that time: • Economic Development with David Hollister, Director, Department of Consumer and Industry Services on March 26 attended by 28 grantmakers. Grantmaker perspectives were given by: David Egner, President, Hudson-Webber Foundation and Jack Litzenberg, Senior Progran1 Officer, C.S. Mott Foundation • Community Health with Janet Olszewski, Director, Department of Community Health, on April 25 attended by 20 grantmakers. Grantmaker perspectives were given by: Dr. Ira Strumwasser, Executive Director and CEO, Blue Cross & Blue Shield of Michigan Foundation and Glenn Kossick, Executive Director, Metro Health Foundation • Children & Families with Nanette Bowler, Director, Family Independent Agency on May 29 attended by 30 grantmakers. Grantrnaker perspectives will be given by Carol Goss, VP for Programs, The Skillman Foundation, and John Colina, President, Colina Foundation. In addition the Committee and staff have: • Co-sponsored the May 9 Conference "P artnerships in the Era of Term Limits: A Conversation Between State Policymakers & Nonprofits" with the Johnson Center on Philanthropy at Grand Valley State University. • Presented a panel discussion on What Foundations can do in Public Policy at the May 20 Grantmakers/Grantseekers Conference in Lansing. David Egner, President, Hudson-Webber Foundation, Diana Sieger, President, Grand Rapids Community Foundation, and Fred Shell, President & D irector, DTE Energy Foundation formed the panel that was moderated by Vicki Rosenberg. • Formed a partnership with the Michigan Nonprofit Association to pilot Regional Public Policy Councils in Battle Creek and Flint. The Councils will provide regional forums for engaging and educating nonprofits and grantmakers in public policy discussions. The Public Policy Committee continues to focus its education campaign on public policy engagement and on the six focus issues: early childhood, K-12 education, land use/sprawl, TANF Reauthorization/Welfare Reform, Safety Net, and health care access. T:\Scuddington\Board ofTrustees\Meetings2003Vune 6-2003Packet\government relations report.doc 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_2003-06-06_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50514 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/9d86081064036d4ec2b5a021be7e18bf.pdf 346fce500f6b503af012d1bfc4666cbc PDF Text Text TABll May27, 2003 To: Council of Michigan Foundations Board of Trustees From: Russell G. Mawby, Chair C. David Campbell, CMF Board Chair Robert S. Collier, CMF President Julie F. Cummings, Vice Chair David 0. Egner, Tmstee Dorothy A. Johnson, President Emeritus Kathy Agard, Executive Director Re: Learning to Give Progress Report This report is presented in three sections. The first section reviews a series of recommendations from the Steering Committee. The second section focuses on highlights that have taken place since the February CMF Board Meeting. The third section summarizes the Plan of Work for the next year. We are very grateful to the W.K. Kellogg Foundation for a three-year, $2.5 million grant to allow Learning to Give to continue its leadership activities in Michigan and support the dissemination in other targeted states. I. Recommendation: that Learning to Give raise funds from individual gifts The Steering Committee at its May 8, 2003 meeting considered a recommendation to seek support for Learning to Give from individual contributors. The LTG project has been supported, to-date, by generous foundation grants, government contracts, and a small amount of generated revenue. Now that there is a track record of success and tangible products, a natural step is to seek individual donor support. After discussion regarding the potential pool of donors, including educators involved in the LTG project, and potential sponsorship opportunities, the Steering Committee recommends to the Council of Michigan Foundations Board ofTrustees that Learning to Give seek individual donor support through a fall solicitation campaign. The results of the first year effort will be evaluated at the spring 2004 Steering Committee meeting. If approved by CMF, 2:1 challenge gifts totaling $30,000 have already been pledged to launch this effort. II. Recommendation: that Learning to Give sell lesson packets and materials in certain circumstances Learning to Give provides all of its materials for free to educators via the internet. One option for raising additional revenue for LTG is in packaging and selling the educational materials to specific audiences. The Steering Committee is recommending packaging philanthropy education materials by topical areas-such as women in philanthropy, AfricanAmerican philanthropy, etc- and selling these packaged materials to groups interested in placing special interest educational resources in the classroom. For example, women's foundations might purchase the women in philanthropy package for local schools for Women's History month. �Learning to Give Report May 27,2003 Page2 In addition, schools are now requesting from LTG printed packages of lesson plans (for example all of the grades 3-5 lessons) rather than wanting to take the time to download and print the lessons from the Web-site. The Steering Committee recommends that LTG sell, at a profit, the lessons, briefing papers, or other educational materials when educators ask for the hard copy versions. They will remain available for free via the Web-site for those who want to access them. III. Recommendation: that Learning to Give charge fees for some consultations As Learning to Give gains a national presence, educational groups are starting to call to inquire about onsite workshops, seminars, and teacher in-service education. The Steering Committee is recommending that the Learning to Give staff implement a differential fee schedule for providing this consultation. While the exact fees will be determined by the situation, the policy suggested is: Consultation in Michigan: Consultation in Selected States:* Consultation in Other States: No Fee Charge all direct expenses including the actual cost of the consultant's time Charge substantial fees for a profit *Nine states have been identified as the key states for launching LTG to national scale. These states are: Michigan, Indiana, Ohio, Wisconsin, Pennsylvan ia, Florida, New Hampshire, Texas, and California. The nine states educate approximately 50% of the K-12 students nationally. IV. Recommendation: that the second theme of Lea rning to Give (Philanthropy and Civil Society) be edited in order to highligh t civic engagement skills. Considerable national interest is currently focused on the lack of political/electoral engagement of young people, and the low scores ofUnited States high school students related to American history on national assessment tests. Learning to Give teaches both the content and the political process skills being called for by these major national groups. Because the process skills (persuasive public speaking, petitioning, advocating, running meetings, debate etc) are not mentioned in the Learning to Give benchmarks, they do not show up on our lesson search engine-even though the teachers are using these techniques to teach the philanthropy content. This recommendation will add four benchmarks to the Learning to Give framework 's second theme-Philanthropy and Civil Society-which defines what we are teaching students. Learning to Give will then be able to claim what is already there in response to this new national interest. 2 �Learning to Give Report May 27,2003 Page 3 Highlights The fo llowing are highlights of the key activities of LTG since our last meeting. W.K. Kellogg Foundation Grant of $2.5 million Approved In March, Learning to Give received word that a grant for $2.5 million over three years (2003-2006) has been approved. Further details about the grant follow in the plan of work report. We are delighted and deeply appreciative ofthe Kellogg Foundation's continued support. Scrivner Award Unit at the Council on Foundations' National Conference The Council on Foundations accepted LTG's proposal to write original high school lessons on contemporary philanthropists based on the annual winner of the Scrivner Award for Creative Grantmaking. The lesson booklet was presented to the four founders of the Funders Collaborative for Strong Latino Communities at the annual meeting of COF in Dallas this spring. This lesson will be available on the LTG Web-site in June. Women Philanthropists Poster An initial women philanthropists poster has been printed with the support of the Michigan Women's Foundation. The poster would be a part of the proposed packet of information for teachers on women in philanthropy that would also include: lesson plans, briefing papers, quotations, resource information and a poster. Philanthropy Benchmarks Completed with Lesson Plan With the placement of the lessons on the web-site in June, LTG will have at least one (and usually many more lessons) available to teachers to use in teaching all of the philanthropy benchmarks. LTG is organized into four themes with measurable benchmarks on student knowledge and skills at grades 5, 8, and 11. There are currently 107 benchmarks for each grade level or 321 in all. Ohio Institute Led by Ohio Teachers With the summer institute 2003, LTG will have successfully turned over leadership of the Ohio Institute to the Ohio teachers and the staff at Case Western Reserve University. The experience with Case (the Mandel Center) has been our model for developing the hand-off of the institute to our university partners. The first year, Michigan teachers led the institute. The second year, Michigan and Ohio teachers "team-taught" the institute. This year the Ohio teachers who graduated from the first two institutes are leading the institute on their own. New LTG Monthly e-Newsletter LTG has launched a new monthly e-newsletter to over 600 individuals who are directly involved-teachers, school administrators, andl volunteers. This is the foundation for the development of the Philanthropy Educators' Network (PEN). 3 �Learning to Give Report May 27,2003 Page4 "By the Numbers" Philanthropy Lessons 671 by the end of June 2003 Michigan Social Studies Benchmarks Taught by LTG Lessons 245 of the 279 required MEAP Social Studies benchmarks or 88%. Michigan English Language Arts Benchmarks Taught by LTG Lessons 139 of the 220 required MEAP English benclunarks or 63% LTG Pilot Schools (teaching two units at every grade level in a school building) 33 schools covering K-12 in diverse community settings LTG Schools (a majority of teachers teaching at least one unit in a building) 20 schools in Michigan, 2 in Wisconsin, 3 in New Hampshire Summ er Teacher Institutes-2003 Michigan June 23-26, 2003 Muskegon Area Intermediate School District Ohio June 23-26, 2003 Case Western Reserve University June 16-19, 2003 Center on Philanthropy at Indiana University Indiana Briefing Papers 109 by June 2003 4 �Learning to Give Report May 27,2003 Page 5 Learning to Give Council of Michigan Foundations Plan of Work Overview 2003-2004 W.K. KeUogg Foundation The grant from the W.K. Kellogg Foundation provides funding of$934,000 for FY 2003-2004. The proposal includes the following expectations: Goall: Validate the Impact of Learning to Give A. Michigan Model Pilot Schools • GVSU to recruit and support 20 new schools in the greater Grand Rapids Area-LTG to support this effort • GVSU to begin to develop a network of higher education institutions with teacher education programs in Michigan for future "hand-off' of support for the pilot schools in Year Three • LTG continues to support the current 33 pilot schools through the threeyear research phase B. Muskegon Intermediate School District Model • Complete the recruitment and support of Muskegon County schools teaching LTG at each grade level • Write up the lessons learned from this model Goal 2: Integrate LTG into state educational systems* A. Teacher Preparation Throughout the Teaching Career Cycle • Meet with university education faculty members to discuss pre-service education and infusing LTG into the foundations of education course(s) for undergraduate pre-teachers • Provide one Novice Teacher Workshop (0-5 years of experience) • Provide three teacher summer institutes (Michigan, Ohio, Indiana) • Continue the M.Ed. with a concentration in philanthropic studies (*The number of states still depends upon additional funding. Michigan and Indiana will be the focus of this grant, with some support to Ohio.) B. Re-code LTG lessons to state standards-begin with Indiana/Ohio C. School Building Implementation • Twenty new partners schools in each state • Building level principal involvement including focusing LTG on building management and classroom behavior outcomes 5 �Learning to Give Report May 27,2003 Page6 Goal3: Web-site Development A. Implement a modular online self-paced course for teachers based on the summer institute materials and agenda B. Continue development of the standardized tests for placement on the Web-site by Year Three. C. Enhancements to the Web-site* Adding new "rooms" to the web-site For parents on how to assist their children For youth workers on how to use the lessons For religious educators on how to use the lessons Student rooms (grades 6-9 and 10-12) Implement the online book club Translation of the parent room into Spanish (*The timing and number of enhancements depends upon fundjng) D. Continued placement of core LTG teaching materials • Units and lessons created in each state during summer institutes (approximately 50 per year) • Briefing papers created in each state by graduate students (approximately 25 per year) • Completion and update of the online order fonn • Placement of the newsletter Goal 4: Sustain Philanthropy Education Sustaining the Web-site Complete national partnerships with the National Assembly of Health and Human Service Organizations and continue the partnership with the National Council for the Social Studies to build traffic to the Web-site. • • • • • Teacher Professional Development Mini-grants to education professors to begin the process of infusing LTG into pre-service education undergraduate courses M.Ed.-second year on a tuition basis with some tuition-splitting revenue retumjng to LTG University Leadership of LTG Meet with Development Departments ofthe University partners CMF meet with regional funders Provide universities with challenge grants- on a declining basis 6 �Learning to Give Report May 27,2003 Page 7 • • Commercialization Develop a business plan for sustainability Attract new revenue through: Online book club Marketing and sales of special interest packages of lessons, briefing papers, quotations, and classroom accessories Fees for consultations in non-targeted states Other strategies developed in the business plan Goal 5: Evaluate Learning to Give on the following dimensions: School impact Student Learning and Outcomes A. Design the 2003-2006 Evaluation plan based on funding decisions that will be made in the next few months. Implement the plan beginning in the fall of2003 B. The following instruments may be used: • Student written surveys (grades 7-12) • Teacher reports on student learning (mastery plus, mastery, adequate understanding, needs improvement) • Independent observation of grades 3-5 • Pre-post testing within each classroom on student learning • Standardized tests (year 3) • Teacher surveys • Telephone interviews with adminjstrators • Comparison classrooms at grades 3-5 (scientific experiment) (* If funding is secured from the Lilly Endowment, the university partners will be engaged in shaping the final design of the overall evaluation. This might result in some changes to this initial plan). [:\Scuddington\Board of Trustees\Meetings2003\June 6-2003Packet\LTGReportJune 2003.doc 7 � 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_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50515 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/a33a1255d8a5173e26c14ed41e90f81c.pdf ca37f71a401be8907135e2c82da9ee4e PDF Text Text CMF Counci l of Michigan Foundations TAB4 Serving grantmakers. Advancing giving. May 27, 2003 Memo to: C. David Campbell, Chair, and Members of the Board of Trustees From: Ira Strumwasser and Betsy Upton Stover, Co-Chairs Rob Collier, President Re: Membership Committee Report The Membership Committee recommends the following new member for approval : Bill & Vi Sigmund Foundation, Jackson Carolyn M. Pratt, Program Director In addition, the Membership Committee recommends that the following list of 39 members be dropped from membership effective August 31,2003. These members have been contacted repeatedly over the past year. In addition, the ones located in the Detroit area received telephone invitations to attend the June 5 Members Regional Reception at the Detroit Institute of Arts. They will be sent one more additional letter inviting them to join for this new fiscal year. Since April I, we have received payments from four members for their dues for the past year. Barber Foundation Charles Bauervic Foundation Tom & Sarah Borman Foundation David A. Brandon Foundation Robert & Lynn Browne Foundation Lili Cherri Foundation Clannad Foundation Community Fdn. of St. Joseph Co. (IN) Cook Charitable Foundation Mignon Sherwood DeLano Foundation Dickinson Wright PLLC Henry & Kathleen Fox Foundation Gelman Educational Foundation General Dynamics Land Systems Gomick Fund Gygi & Von Wyss Foundation Herman Miller Kaufman Foundation Keeler Foundation Elizabeth E. Kennedy Fund (closed) Key Corp Foundation Kmart Corporation Lee Foundation Leppien Foundation Lovelight Foundation (inactive) McCardell Family Foundation McLoughlin Family Foundation Michigan Humanities Council Werner & Ruth Nartel Foundation Porter Foundation Rupp Charitable Foundation Sage Foundation Scofield Memorial Scholarship Fdn. Samuel & Harold Shapero Foundation Skendzel Family Foundation Amherst & Janeth Turner Foundation Wheeler Family Foundation Wilkinson Foundation The Jamison Williams Foundation �Membership Report May 27, 2003 Page 2 The Committee met by conference call on March 27 and focused its discussion on the following four areas. Membership Renewal The Committee provided input to staff on the renewal letter and accomplishments piece. The Committee agreed that now more than ever it is important to have a theme, "collaboration with other grantmakers", reflected in all our marketing efforts. There was consensus that more detail needs to be offered on the additional funds needed for the technology plan. It was also suggested that staff, as appropriate, add a personal note to each letter, such as "enjoyed talking with you" or "it was a pleasure to see you at the trustee event." Following this memo are examples of the Highlights of Accomplishments document that has been tailored to each of the four primary membership groups as a result of the discussion. There was consensus to keep it short, to feature networking activity near the top and also note that CMF is the largest regional association of grantmakers. Letter to new foundations Staff asked for comments on an introductory letter that has been sent to 105 new foundations, whose articles of incorporation have been certified by the State in the past year. It was recommended that the letter be customized further for family foundations by identifying constituent-specific benefits and highlighting the value of personal contact. There was consensus that CMF be presented as helpful with effective grantmaking- but to be careful in not appearing that the organization tells people what they should do. A Committee member noted that "we need to think about what we wish we would have known when we were new." Membership Incentives Staff reviewed two possible opportunities for offering either current small family foundations or new family foundations membership subsidies through grant support from other members. While appreciative of the possible opportunities offered by two members, concern was expressed about the value of this as a one-year "economic fix." There was consensus that discounted memberships not be used as a recruitment tool. The Committee recommended to staff that potential membership development dollars be used to subsidize the cost of meeting registrations, or to fund small regional networking events - wine and cheese receptions or small dinners. Dues Increase The Committee also began to discuss how to best communicate the planned dues increase for 2004. Due to the economy, there was agreement that members be offered two years to meet the new dues level. It was noted that the real cost of membership - the $500 minimum - needs to be explained for the smaller foundations. The Committee recommended crafting a pie chart as a way of explaining the use of dues' dollars, with an amount allocated to each of the six key purposes. The Committee will reconvene this summer to: review a plan for the dues increase that can be shared with members at the Annual Conference, discuss strategies for reaching out and involving those members that do not participate in any CMF activity and to target key foundations that are potential members. The value of the long-term relationships that can be developed through CMF 2 �Membership Report May 27, 2003 Page 3 was noted. The idea of a mentor network will be revisited along with how CMF can make it easier for existing members to invite a potential member to an event. The Committee will also be reviewing a proposal from an operating foundation to change the dues struchJre as it relates to such members. All membership renewal letters have been mailed. We are pleased to note the following 91 members have paid their renewal grant. We have instituted a new policy that reminder letters will now be mailed within 90 days after the renewal letter has been sent. If you see one of these members, be sure to thank them for their continuing support of CMF. Americana Foundation Arcus Foundation Charles & Adeline Barth Foundation Guido & Elizabeth Binda Foundation The Blodgett Foundation John & Marlene Boll Foundation Castaing Family Foundation Colina Foundation Cook Family Foundation Glenn D . Curtis Edmore Foundation DeRoy Testamentary Foundation Detroit Neurosurgical Foundation The DeVlieg Foundation Herbert & Junia Doan Foundation Dole Family Foundation Alden & Vada Dow Foundation Dyer-Ives Foundation C.K. Eddy Fund The Fetzer Institute Fisher-Insley Foundation The Gerber Foundation Glancy Foundation Gordy Foundation Greater Lansing Foundation Hagen Family Foundation The Hanna Foundation James & Catherine Haveman Family Fdn. The Hees Family Foundation Heron Oaks Foundation Myrtle & William Hess Charitable Trust Clarence & Jack Himmel Foundation Robert & Judith Hooker Foundation Hougen Foundation Edward & Irma Hunter Foundation Bill & Bea Idema Foundation Jennings Memorial Foundation 3 McCurdy Scholarship Foundation Metro Health Foundation Louise Tuller Miller Trust Frederick Moore Family Foundation Allen & Marie Nickless Foundation Nokomis Foundation Nordman Charitable Trust Charles Parcells Foundation Elsa U. Pardee Foundation Peak Street Foundation Karen & Drew Peslar Foundation Pinney Foundation Plym Foundation Herbert & Elsa Ponting Foundation Preede Foundation Prentis Family Foundation Rachor Family Foundation Ramser-Morgan Foundation Milton M . Ratner Foundation The Seabury Foundation Sebastian Foundation George & Elizabeth Seifert Foundation Shiffman Foundation George & Mabel Slocum Foundation Maurice & Dorothy Shldnitz Foundation Keith W. Tantlinger Foundation The Tapestry Foundation Burton & Elizabeth Upjohn Foundation W.E. Upjohn Instihlte Frank & Mollie VanDervoort Mem. Fdn. Vicksburg Foundation John & Rose Watson Scholarship Fdn. The Wege Foundation The Wetsman Foundation John & Elizabeth Whitely Foundation Harvey Randall Wickes Foundation �Membership Report May 27, 2003 Page4 Lloyd & Mabel Johnson Foundation Paul A. Johnson Foundation Paul C. Johnson Foundation Chaim, Fanny, Louis, et al Kaufman Trust KINSHIP Foundation The Helen Laidlaw Foundation Larson Family Fund Ludy Family Foundation Malpass Foundation Martin Family Foundation Wickson-Link Foundation Bill & Sally Wildner Foundation Wickson-Link Foundation Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation Wolverine World Wide Foundation Yeo Family Foundation Young Foundation Zuehlke Charitable Foundation W. Tom ZurSchmiede Foundation 1:\Scuddington\Board ofTrustees\Meetings2003\June 6-2003Packet\Membership Report 5-28-03.doc 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_2003-06-06_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-06-06 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-06-06 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50516 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/7b78a4786cf4927b360fc6162bc1a19d.pdf 48b0f7e25ac02e6201a092a314e63667 PDF Text Text May 29, 2003 Memo to: CMF Board of Trustees Robert P. Aronson Elizabeth A. Cherin Julie F. Cummings Herbert D. Doan David 0. Egner Rev. J. Louis Felton John M. Frey Russell L. Gabier RichardT. Groos Ann K. Irish Russell G . Mawby Olivia P. Maynard Heath J Meriwether Phillip H. P eters William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Betsy Upton Stover Ira Strumwasser Elizabeth C. Sullivan S. Martin Taylor Margaret E. Thompson Sandra E. Ulsh Amanda Van Dusen Lloyd J. Yeo cc: Duane L. Tamacki, Clark-Hill P.L.C. Robert Swaney, Jr., C.S. Mott Foundation Vicki Rosenberg, Vice Presitlt:nl & COO David R. Lindberg, Vice President Finance & Administration From: C. Dav id Campbell, Chair Robert S. Collier, President Re: June 6, 2003 Board of Trustees Meeting McGregor Conference Center at Wayne State University (directions enclosed) Rooms F , G, & H 8:00a.m. Continental Breakfast Available 8:30a.m. - 1:00 p.m. Board Meeting with lunch Please find materials for the Board of Trustees Meeting enclosed. For your infonnation, under this cover letter is a list of the registrants for the Southeast Michigan Philanthropy Evening at the DIA, as well as a rooming list for the ltm on F erry Street. If you have any questions about the upcoming events in Detroit, please call Sue Cuddington at (616) 842-7080. We look forward to seeing you next week! � 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_Memo-to-Board Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50517 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/45a52bb0a7d230a59c143379d73bfdb6.pdf 0b6e0c8137c64a22573a507246f0f1c8 PDF Text Text CMF TAB 12 Council of Michigan Founcfations Serving grontmakers. Advancing giving. May27, 2003 To: David Campbell, Chair, & Members of the Board of Trustees From: Rob Collier, President Re: President's Report The spring has passed quickly and many activities are featured in the reports in this Board book. Please let me know if you would like any additional information on the items summarized below. Staff News Jared DeBacker is the 2003 Mawby Summer Intern. Jared is a YAC alum from the Hillsdale County Community Foundation and is currently a theater major at Hope College. Jared brings several years experience from both his youth advisory committee and from the statewide MCFYP committee where he has served for 6 years. His work for MCFYP includes a presentation to the Council on Foundations Community Foundations Annual Conference in Milwaukee. Brian Flahaven, a 2003 graduate of the Gerald R. Pord School of Public Policy at the University of Michigan, will join CMF on June 30 for a 12-month, full-time fellowship. Brian's experience in public policy at the state level in Illinois is significant. Our thanks to the W.K. Kellogg Foundation for a three-year grant of$115,000 to make this happen. Kathy Ginocchio is working on a part-time basis as our webmaster, helping Gail Powers-Schaub, Director of Information Services & Technology, with implementation of the technology plan and the redesigned website. Alissa Olsen, a high school student, has joined the staff as a part-time receptionist in a work study program. Ruth Anne Southgate-Otto has been retained as a part-time consultant to help with the logistics on the Annual Conference. Ruth Anne has attended the first two meetings of the Program Committee and has extensive experience in managing events. Mary Torgeson has been hired as temporary Operations Associate, while we work on redesigning our communications staff after Judy Carl's departure. Mary has taken the lead in preparing the summer issue of The Michigan Grantmaking Scene, which we hope to have for you at the Board Meeting. �President's Report May 27, 2003 Page 2 Conferences & Meetings February 24 - Heart of the Philanthropist, Fetzer Institute - Kalamazoo 16 members, including three CMF Trustees, and Jan Jaffee from the Ford Foundation, participated in this first in a series of six reflective retreats at which participants explore the connections between their personal values and their professional activity that will improve their effectiveness as a grantmaker. The next retreat is in July. March 5 - Seniors and the Cultural Sector - Detroit Michigan Grantmakers in Aging, an affinity group ofCMF's, hosted a briefing on Seniors and the Cultural Sector at the Detroit Zoo. Fifteen grantmakers participated in the briefmg, which looked at how the senior population and its expected growth is already influencing the planning and programming ofthe cultural sector. This briefing is the first in a series of briefings on how the rapidly growing aging population may affect our communities and therefore future grantmaking. March 6 & 7 - Community Foundation CEO Retreat - Brook Lodge (see Community Foundations Tab 8) March 19 - Finance & Administration Seminar - Lansing 20 participants attended the second annual Finance & Administration seminar in Lansing. Topics covered included personnel policy issues, updates on the latest retirement plan options for foundations and how to properly evaluate potential new hires. March 20 - Detroit Area Grantmakers Fifty grantrnakers heard Richard E. Blouse, Jr., President and CEO, Detroit Regional Chamber, speak about the various obstacles preventing quality public transportation in southeastern Michigan. For decades, planners and politicians have worked to resolve these challenges with limited progress. Mr. Blouse has been a vocal advocate for a solution to the region's transportation challenges for many years. March 20, April 3, & April 17- Next Generation Conference Call Series (see Family Philanthropy Tab 7) March 20 & 21 - Community Foundation Program Officer Retreat - Kalamazoo (see Community Foundations Tab 8) March 26 - Hollister Briefing @ University Club- Lansing (see Government Relations Tab 5) March 27 - Land Use Funders Affinity Group- Lansing Eleven members met to discuss their plans for the Annual Grantee Convening December 3 in Lansing for which CMF serves as fiscal agent. 2 �President's Report May 27, 2003 Page 3 March 25 & April 7- Conversations Workshops, Southeast Michigan Fifteen foundations and six corporate giving programs were represented at the 4th Annual 2003 Conversations Workshops held on March 25 at the Max M. Fisher Federation Building and April 7 at Focus Hope. More than 250 nonprofit representatives participated in the workshops, which are designed to encourage dialogue between foundation representatives, and grantseekers, demystify the grantmaking process, and provide clarification about the different type of foundations and giving programs. Participants at the March 25 workshop were treated to a special presentation, "Mastering the Foundation Grant Process: Building Your Individual Donor Database," by Bob Aronson, CEO, Jewish Federation of Metropolitan Detroit, and CMF Trustee. April 8- Detroit Area Grantmakers Noted researcher and demographer, Reynolds Farley, spoke to 50 grantmakers on the demographic trends he has seen in the city of Detroit and its surrounding suburbs over a period of time and how they effect the future revitalization of Detroit. April 25 - Community Health Briefing- Lansing (see Government Relations Tab 5) April 28 -Kent County Donors -Grand Rapids Twenty-five grantmakers met for lunch at the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University. Donna Vaniwaarden, Director of the Center, led a discussion on the State of Giving and Volunteering in Kent County. The Grand Rapids Community Foundation graciously hosted the luncheon. April 29- Michigan Evening, Council on Foundations - Dallas Forty Michigan grantmakers with guest, Dr. Volker Then, from the Bertelsmann Foundation met at the Women's Museum and Institute for the Furure in Dallas as part of the Council on Foundations Annual Conference. The Museum Director was presented with a framed copy of the Women Philanthropists poster done by Learning to Give. May 7 - Detroit Area Grantmakers Dr. Irvin D. Reid, President, Wayne State University, spoke to 45 grantmakers about the Wayne State University's Campus Master Plan, which is altering the appearance and vibrancy of the Mid-Town area of Detroit. May 12 & 13 - Diversity Retreat, Fetzer Institute - Kalamazoo (see Leadership Corrunittee Tab 10) May 14 & 15- Boston College Course- Detroit (see Corporate Philanthropy Tab 9) May 28- Seniors and Public Policy- Lansing Twenty grantmakers participated in the last of a series of briefings on how the aging population may affect Michigan's communities and future grantmaking. Hosted by the AARP Michigan Office, this briefing looked at how public policy both affects and is affected by senior citizens. As the age group with the highest rate of voter participation, senior citizens impact public policy in areas as diverse as health care, employment, taxation, and transportation. 3 �President's Report May 27, 2003 Page4 May 29 - Families & Children Briefing with Nannette Bowler- Lansing (see Government Relations Tab 5) May 30 & June 10- Family Foundation Networking Coffee and Conversation (see Family Philanthropy Tab 7) June 4 & 5- Advanced Governance Workshops- Grand Rapids and Detroit Sandra Hughes, lead trainer from BoardSource in Washington D .C., will lead these advanced Trustee seminars for an expected 50 grantmakers and will meet with the Board at our Meeting on June 6. June 21-23- Youth Grantmakers Summer Leadership Conference, Central Michigan University Up to 150 youth grantmakers from Michigan and guests from five other states will hear from Nancy Hunter Denney, a nationally recognized speaker and author on youth leadership as well as participate in interactive sessions on outcome evaluation, ethics and best practices. Information Ser vices CMF Website The redesigned CMF website was unveiled April 1, 2003 . Member feedback indicates satisfaction with the new look and increased functionality, particularly the search features, the online roster and the sample documents. Indiana Grantmakers Alliance is adopting the fornmtting and taxonomy CMF developed for Sample Documents in the member section of our redesigned website. Use statistics now include the ability to track member visits by constituency. April 2003 statistics are: Page Views Unique Visitors Members Family Fdn. Community Fdn. Independent Fdn . Corporate Givers Public Fdn. Guest Member Visitors T otal Documents Downloa d ed 43,289 4,554 1,872 1,844 3,6 18 113 288 574 8,309 3,049 Internal Technology Enhancements and Staff Training Workstations have been upgraded and updated with a consistent baseline and architectural guidelines and standards have been developed and adopted. During June we will begin the tasks related to replacement and upgrading of the network servers, redesign of the shared information structure and drafting and adoption of policies and procedures related to the maintaining the new design. All staff have been assessed against technology skill levels determined essential to each 4 �President's Report May 27, 2003 Page 5 pos1tlon. We are negotiating a contract with NPower to deliver customized, private training for our staff to take place over the next six months. Publications Michigan Fonvard - May Issue (see Corporate Philanthropy Tab 9 and a copy is in the back pocket) Youth Grantmakers: More Than a Decade of Outcomes and Lessons Learned from Michigan Community Foundations' Youth Project is included in your board book. This recently updated monograph by evaluator Karin E . Tice, Ph.D. ofFormative Evaluation Research Associates documents a decade of involvement with youth grantmakers in Michigan. Additional copies are available in print or on our web site. The Michigan Grantmaking Scene, Summer issue is at the printer and features our long years of partnering with State Government. Michigan Giving and Volunteering 2003 Produced in partnership with the Michigan Nonprofit Association and Michigan Community Services Commission, this annual publication summarizes individual giving and volunteering with highlights on foundation giving. (a copy is in the back pocket) Partnerships March 20 - Michigan Association of Community Culture and Arts Conference - Lansing I chaired a session with two members on funding strategies for the arts. March 24- Land Use Leadership Council & mmouncement of Foundation Liaison PositionLansing Governor Granholm introduced Karen Aldridge-Eason, Program Director of the C.S. Mott Foundation, as her Foundation Liaison, as she also launched the initial meeting of the Council for which CMF serves as fiscal agent. April 13-26 International Guest from South Africa Bheki Moyo, Ph.D. Student and Mott Fellow to the City University of New York's International Fellowship on Philanthropy, spent two weeks with CMF and joined Donnell for her trip to Wisconsin noted below. Eager to learn about community foundations, he spent time in Fremont, Grand Rapids, Muskegon and Kalamazoo. Diane and I enjoyed hosting him at our home. May 6 - Women & Philanthropy- Lansing Fifty grantmakers from all over Michigan came together to participate in the all-day workshop in Lansing on "The Past, Present and Future of Women & Philanthropy: Can A Gender Lens Make a Difference?" This meeting marked a new beginning of Women & Philanthropy, an informal group of men and women, trustees and staffwho have an interest in the issues of women and girls regardless of their foundation ' s focus. Peg Talburtt, Michigan Women's Foundation, and Brenda Hunt, Battle Creek Community Foundation, are co-chairs of the group. 5 �President's Report May 27, 2003 Page 6 May 9 -Partnerships in an Era of Term Limits- Grand Rapids More than 150 nonprofit representatives joined with 15 legislators for this innovative day conference co-sponsored with the Johnson Center on Philanthropy at Grand Valley State University and also noted under Tab 5. May 19, 20 Grantmakers/Grantseekers Conference- Lansing Co-Chaired by CMF Member Tim Wintermute, attendance at the 13th Conference exceeded 600. Staff and members were involved in presentations at two plenaries and two workshop sessions. Conference attendees were offered discount coupons towards purchase of the hard copy of The Michigan Foundation Directory. May 21- Jane Addams Fellows from IU We were pleased to host the annual visit of the five Jane Addams Fellows from the Indiana Center on Philanthropy. Gail Fowers-Schaub contributed to "Core Resources for Grantmakers: Tools for the Trade." This is an annotated list of resources (books, articles, journals, websites) considered worthwhile for all grantmakers and has been compiled by volunteer members of the Consortium of Foundation Libraries http://www.foundationlibraries.org/ , an affinity group of the Council on Foundations. Grantmakers for Children, Youth and Families- Annual Conference- Detroit CMF's Detroit staff is assisting members on the Host Committee for this October Conference. March 10, 11 -Council on Foundations International Committee- Washington This was the final meeting in my three-year rotation on this Committee. March 12-14- International Network on Strategi!c Philanthropy (INSP)- Long Island This was the second annual meeting of this international effort on standards for philanthropy supported by a consortium of grantmakers including the Mott Foundation. Dissemination on Community Foundations In March Donnell Mersereau, Community Foundation Director and Program Director for the Community Foundation R&D Incubator, provided capacity building sessions at the Spring AdNet conference for community foundation development officers. In April she also presented at statewide meetings of community foundation CEO' s and Board chairs in Seattle, Washington and Wisconsin to discuss lessons learned from regional marketing efforts of Michigan community foundations. A new dissemination tool, www.GrowingCF.org will be introduced this summer. The web site is a web based monograph designed to showcase "bow-to" documents and lessons learned from 12 years of growing community foundations in Michigan. The web site will continue to capture new learnings and provide an easy-to-navigate and highly searchable resource for emerging and existing community foundations and support organizations to community foundations worldwide. 6 �President's Report May 27, 2003 Page 7 Dissemination on Youth as Grantmakers www.youthgrantmakers.org (formerly known as www.mcfyp.org) is the newly designed web site for MCFYP and youth grantmaking. Filled with pictures, videos, youth stories, effective practices and "how-to" infommtion, this web site is the premiere resource for youth grantmaking. March 25 & 26, Donors Forum of South Florida and Community Foundation ofPalm Beach and Martin Counties - Miami and Palm Beach Youth grantmakers Janai Smith from Grand Rapids and Nick Gallagher from Jackson joined me for two presentations on youth as grantmakers at the invitation of CMF Trustee Julie Cummings. March 30, Jewish Funders Network National Conference - San Jose I joined two youth from San Jose for a presentation on youth grantmaking at this national conference. A delegation from San Francisco may be attending our youth leadership conference this summer as a result. April 5, Virginia Community Foundations Conference- Richmond Program Associate Kari Pardoe was joined by youth grantmakers Jonathan Kamm, Battle Creek Community Foundation, and Andrea Silva, Capital Region Community Foundation, to lead an all day workshop for 10 community foundations interested in developing or expanding youth grantmaking programs. April29, Council on Foundations Annual Conference- Dallas Samir Kulkarni, a youth grantmaker and Trustee of the Battle Creek Community Foundation, spoke on the panel titled "Growing Philanthropy through Youth-Adult Partnerships". I:\RCOLLIER\CMFBOARD\PresReports\2003\June2003PresReportl.doc 7 � 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_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2003-06-06 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-06-06 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50518 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/6fbb82cb511985efe7e841f74bb618b1.pdf 184b6c91a7421fa5dbef81696ac144d5 PDF Text Text TAB1 Minutes of the Meeting of the Board of Trustees Council of Michigan Foundations February 18, 2003 The Meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the University Club in Lansing on Tuesday, February 18, 2003 pursuant to written notice duly given. The meeting was called to order at 10:00 a .m. by C. David Campbell, Chair, who recognized new Trustees Peg Thompson, Dave Egner and Phil Peters. Trustees and Officers present in addition to Mr. Campbell: S. Martin Taylor Phillip H. Peters Kari Schlachtenhaufen William C . Richardson Robert S. Collier Gerald K. Smith David 0. Egner Betsy Upton Stover Richard T. Groos Ira Strumwasser Ann K. Irish Elizabeth C. Sullivan Russell G. Mawby Margaret E.Thompson Olivia P. Maynard Amanda VanDusen Heath J Meriwether CMF Staff: Jeri F ischer, Director, Membership Services David Lindberg, Vice President, Finance & Administration Vicki Rosenberg, Vice President & COO Gail Powers Schaub, Director, Infonnation Services Approval of Minutes The minutes of the September 29, 2002 Board of Trustees Meeting were presented for approval. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the minutes of the Board of Trustees Meeting of September 29, 2002 be approved as presented. The minutes of the January 6, 2003 Executive Committee Conference Call were presented for approval. Chair Campbell and Mr. Collier provided an update on the Foundation Liaison Position noting the working draft attached to the Minutes of the Executive Committee Conference Call and that the Governor was presently considering four individuals for the position. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the minutes of the January 6, 2003 Executive Committee Conference Call be approved as presented. Treasurers Report Mr. Lindberg presented the CMF and Supporting Organizations November 30, 2002 Financial Statements. �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 2 Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Council of Michigan Foundations' and Support Organizations' November 30, 2002 Internal Financial Report, as recommended by the Audit & Finance Committee, be approved. Investment Report Mr. Lindberg presented the December 31, 2002 Investment Report as approved and reviewed by the Investment Committee. He noted that last November the Committee voted to change the asset allocation mix to include 5% in a REIT Fund and 5% in a High Yield Bond Fund. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the December 31, 2002 Investment Report be accepted. Community Foundations Technology Fund Mr. Collier distributed a memorandum, a copy of which is attached to these minutes, recommending creation ofthe Community Foundations Technology Fund as a result of action taken by the Michigan Community Foundations' Ventures (MCFV) Board on February 11, 2003. The MCFV Board approved transfer of the balance of$438,000 to CMF in accordance with the terms of a grant received from the W.K. Kellogg Foundation in 1994 to fund the development of the FIMS software package. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Community Foundations Technology Fund be established as a permanent endowment fund to support the on-going technology needs of Michigan community foundations based on input received from the community foundations. Nominating Committee Committee Chair Ann Irish reviewed a memo distributed, a copy of which is attached to these minutes, recommending that Elizabeth A. Cherin, President and CEO of the Fremont Area Community Foundation, be appointed as Trustee to complete the two years remaining in the term of Patricia Reynolds, fom1er President of the Capitol Region Community Foundation who resigned effective December 31, 2002. Upon motion duly made, supported and unanimously approved, it was RESOLVED that Elizabeth A. (Libby) Cherin, President and CEO of the Fremont Area Community Foundation, be appointed to complete the two-year term of Patricia Reynolds on the Board of Trustees Amendments to the 403 (b) Plan Mr. Collier discussed CMF's Mutual of America 403(b) Thrift Plan that at occasional unscheduled times needs to be amended to keep the p lan in compliance with new Federal laws. In the past, each amendment has required a vote of the Executive Committee to approve the change. The recommended resolution would authorize the Chair and President to approve �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 3 changes that do not have a financial impact on CMF, on behalf ofthe Board of Trustees with these changes to then be reported to the Board. Upon motion duly made, supported and unanimously approved, it was 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. Plan of Work for Fiscal Year 2003-04 Mr. Collier started the presentation on the Plan of Work with a review of the five organizational priorities: Member Retention, Membership Recruitment, Coordinated Marketing of Educational Opportunities, a helpful Regulatory Environment for Philanthropy, and Strengthening CMF's Internal Infrastructure - noting special grant support for the technology plan received from the Kresge and Mott Foundations. He added that the Plan ofWork is based on the eight rnetrics adopted as part of the Strategic Plan. Using a power point presentation, Ms. Rosenberg introduced the proposed 2003-04 Plan of Work by first highlighting accomplishments to date in each of the six primary areas ofCMF activity advocate, educate, increase, lead, network and promote, as well as the internal goals of membership and governance & operations. She then discussed new activities planned for each of these areas. As part of the power point presentation Ms. Rosenberg also demonstrated progress made with the corporate identity system. Ms. Powers-Schaub then presented the new website that will be live on April 1 and demonstrated its search function as well as members only content. In concluding the presentation, Ms. Rosenberg noted that a membership satisfaction survey scheduled for later in 2003 will be a vital tool in gauging the success of progress in implementing the Strategic Plan. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Plan of Work for Fiscal Year 2003-04, as recommended by the Executive Committee, be approved. Budget for Fiscal Year 2003-04 Mr. Lindberg presented the proposed 2003-04 Budget. He noted that both the Executive Committee and Audit & Finance Committee are concerned about the tentative nature of future funds coming from the Tobacco Settlement Partnership and KYIP administrative agreement beyond this new fiscal year. Discussions with bot:h committees reinforced the need to move forward with the dues increase scheduled for April I, 2004 to replace these sources of funding. Mr. Lindberg reviewed the proposed increases in the budget, including a 2.75% wage increase and 27% health insurance increase. He explained! that the largest increase in the budget is due to the Annual Conference being held in Grand Rapids and registration fees again including food costs. Upon motion duly made, supported and unanimously approved, it was �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 4 RESOLVED that the Budget for Fiscal Year 2003-04, as recommended by the Executive and Audit & Finance Committees, be approved. Executive Committee Minutes Chair Campbell thanked the staff for the presentation on the Plan of Work and Budget and reviewed the January 23, 2003 Executive Committee Minutes. He noted the Committee's decisions to agree that CMF can serve as fiscal agent for the Governor's proposed Land Use Commission and to have CMF obtain a legal opinion on the contractual nature of multi-year grant commitments - caused in part by a decision by the Thompson-McCully Foundation to change the manner in which the Foundation makes grants. In addition, Mr. Campbell commented on the Committee's approval of a rec01mnended change to CMF's personnel policies that affects five employees who do not use the organization's health coverage. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the minutes of the Executive Committee Meeting of January 23, 2003 be approved as presented. Membership Committee Chair Campbell introduced the newly appointed Co-Chairs of the Membership Committee, Ira Strumwasser and Betsy Upton Stover. Co-Chair Strumwasser presented the Membership Report, noting the seven new members being recommended for membership with one applicant not being recommended because the organization does not meet the membership criteria. He added that 15 new members will have joined CMF in this fiscal year. Mr. Collier commented that 20 members will have been dropped so far this year, primarily due to the impact of the weak stock market on foundation assets, resulting in a net reduction of five members to a total of 422. Upon motion duly made, supported and unanimously approved, it was 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 .!. Murray, President Edward & Elyse Rogers Family Foundation, Midland Elyse M. Rogers, President Roscommon County Community Foundation, Roscommon Mary T Fry, Executive Director Ghassan M. Saab Foundation, Flint Ghassan Saab, Resident Agent W.S. & Lois Van Dalson Foundation, Kalamazoo Alfred.!. Gemrich, Trustee/Secretary Mr. Collier and Ms. Jeri Fischer discussed membership retention and recruitment by using several power point slides to show the composition of current membership by both dues category �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 5 and geographic location. Mr. Collier noted that 53 members have not yet paid their dues in this fiscal year and distributed note cards asking Trustees to send a note to one or more of these w1paid members encouraging their continued membership support. In addition, Mr. Collier highlighted the list of 100 foundations that are potential members and asked Trustees to each adopt two that they would be willing to contact. He noted that this list will be reviewed by the Membership Committee when it meets in March. Principles and Practices Chair Campbell commented that the Council on Foundations (COF) has recently updated its Principles and Practices, which are a condition of membership. He indicated that it is appropriate to update the CMF Principles and Practices, adopted in 1997, and that Trustee Egner has agreed to Chair a Committee to undertake this review. The Committee will consult as appropriate with the Membership Committee and report back to the Board with a recommendation at the November 2003 Board Meeting. Upon motion duly made, supported and unanimously approved, it was 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 making the Principles and Practices a condition of membership in CMF. Philanthropy Advisors Network Mr. Collier presented a proposed two-year pilot program intended to reach out to members of the Trust and Estates Section of the State Bar Association, commenting that the goal is to provide lawyers with tools to help clients interested in starting a formal grantmaking program. The goal is to recruit up to 100 subscribers in the next two years. Trustees recommended that staff consider a higher fee in pricing the pilot program. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Philanthropy Advisors Network be created as a two-year pilot to better serve advisors (lawyers, accountants, financial planners, bank trust officers, etc.) by providing resources for their clients, whom they are helping to create foundations and organized giving programs that will be potential members of CMF. 31st Annual Conference Report Vicki Rosenberg commented on the program design being considered for the 31st Annual Conference, November 10-12, 2003 at the Amway Grand Plaza Hotel in Grand Rapids. CoChairs Diana Sieger and John Colina will convene the first Program Committee Meeting March 18, 2003 at the Kellogg Center in Lansing. Government Relations Report �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 6 Co-Chair Libby Maynard reported on the Annual Visit to Washington February 4 & 5, 2003. Twenty-one members and staff met with 12 Representatives as well as both Senators, and staff from the remaining 3 Representatives. She recognized the DTE Energy Foundation for again hosting the educational reception and dinner at Kinkead's. Discussions with the legislators �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 7 focused on the IRA Charitable Rollover and Simplification of the Excise Tax on Private Foundations to a flat 1%. Dr. Richardson commented on the special meeting that was held with staff from the House Tax Committee on the Excise Tax and their need for assurances that the extra funds resulting from simplification of the tax would in fact be used for grants and not added to administrative expenses. Chair Campbell congratulated Libby Maynard on her election to the Council on Foundations Board effective in April. Mr. Collier commented on the successful briefing attended by more than 40 grantmakers with State Superintendent of Public Instruction Tom Watkins and plans for briefings with other State Department heads. Learning to Give Report Dr. Mawby, Chair of Learning to Give, and Kathy Agard, Executive Director, presented the Trustees with a poster developed with support from the Michigan Women's Foundation on Women in Philanthropy. The poster will serve as an important tool for teachers and is a model for other posters with other affinity groups. Dr. Mawby noted the findings from the Michigan State University Evaluation Team that teaching lesson plans at every grade level seems to be having an impact on classroom behavior. He added that a partnership has been formed with the National Council of Social Studies to promote the Learning to Give website. Dr. Agard commented that the first teachers are now enrolled in the Masters Program at Ferris State University. She noted that a proposal has been submitted to the Kellogg Foundation for an additional three years of support and that Mr. Collier and she would be meeting with the Lilly Endowment later in the month. President's Report Mr. Collier noted upcoming events: the March 19 Finance and Administration Seminar; the March 26 Public Policy Briefing with Mr. David Hollister, Director, State Department of Consumer and Industry Services; the April 29 M:ichigan Evening at the Council on Foundations Conference in Dallas; and the June 4 (Grand Rapids) and June 5 (Detroit Institute of the Arts) Advanced Governance Workshops with Sandy Hughes, executive consultant, BoardSource and June 5 Regional Members Meeting at the Detroit Institute of Arts with the Board Meeting following on June 6. He distributed the Mawby Award form and encouraged Trustees to think of nominees. Mr. Collier commented on the highlights of the Year Two Evaluation of the Michigan IDA Partnership in his written report. The Evaluation confinns the Partnership is working with more than 70 asset purchases made to date and that it is a national model. Adjournment The next regularly scheduled meeting of the Board of Trustees will take place Friday, June 6, 2003 at the McGregor Memorial Conference Center on the Campus of Wayne State University in Detroit. There being no further business to come before the Board, Chair Campbell adjourned the meeting at 12:35 p.m. �CMF Board of Trustees Meeting Minutes- Febmary 18, 2003 Page 8 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_2003-06-06_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2003-06-06 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 2003-06-06 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, 50519 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/bdadb9482933497d14f125f1526cb5dd.pdf f5a540837b3a193b21e499756792e9a4 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Board of Trustees Meeting Monday, November 10, 2003 Amway Grand Plaza Hotel Pearl Room AGENDA I. Call to Order TAB David Campbell ACTION ITEMS II. R ecognition of "Graduating" Trustees III. Special Update on 31st Annual Conference Diana Sieger Approval of Minutes June 6, 2003 Board of Trustees Meeting IV. Treasurer's Report V. Audit & Finance Committee Lloyd Yeo 2 3 Lloyd Yeo VI. Investment Committee Ted Doan 4 VII. Nominating Committee Sandra Ulsh 5 Vlll. Membership Committee Ira Strumwasser/Betsy Upton Stover 6 IX. Government R elations Committee Libby Maynard 7 �Board Meeting Agenda ll / 10/03 Page 2 X. Public Policy Committee 8 David Egner XI. Principles & Practices Task Force David Egner 9 REPORTS XII. Family Philanthropy Committee Julie Cummings 10 XIII. Learning to Give Russell Mawby 11 XIV. President's Report Rob Co llier 12 XV. Future Meeting Dates February 3 & 4, 2004 Next Board Meeting: XVI. Foundations on the Hill! Washington, D.C. Tuesday, March 2, 2004 University Club, Lansing Other Business XVII. Adjournment/Board Picture 1:\Scuddington\Board of Tmstees\Meetings2003\Nov I0-2003Packet\Agenda Il-l 0-03.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_2003-11-10_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-11-10 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50520 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/d97f643f557ec1a5df43e947f0f58567.pdf 98f24588533cc97837b0efd72cb836fa PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. October 30, 2003 TO: David Campbell, Chair, and Members of the Board of Trustees FR: Diana Sieger, Co-chair, Program Committee Vicki Rosenberg, Vice President & Chief Operating Officer RE: 31" Annual Conference - SPECIAL UPDATE!! Building Opportunities Together November 10-12,2003, Grand Rapids We look forward to having you with us at the 31st Annual Conference, Building Opportunities Together, starting at 12:30 p.m., Monday, November I 0 with the Networking Luncheons. We ·will have your Conference bags and registration materials for you at the start of the Board Meeting on Monday morning. Before providing our Conference Report, we want to thank Program and Host Committee members, logistics consultant Ruth Anne Southgate-Otto, designer Robin Smith, and the CMF staff. Everyone has worked very hard to make this Conference a programmatic and financial success. CONFERENCE DESIGN This year, CMF formalized the Conference framework successfully piloted last year at Mackinac Island which calls for at least one session on each of the: • 5 core skill areas of grantmaking, governance, finance/investments, administration, and cornnmnications/public policy; • 6 Public Policy Committee focus areas of early childhood, K-12 education, health care access, T ANF/welfare reform, land use, and safety net. Based on feedback and meeting discussions, we believe the framework successfully provided the Committee with clearer direction and focus and caused it to take a more "customer oriented" approach to planning. In addition to the three plenary sessions, eight mini-plenaries, and 24 concurrents, the Conference offers: • • Our 3'd annual Artist-in-Residence. This year, we have Bill Vits, Principal Percussionist, Grand Rapids Symphony Orchestra, who will play at the start of each plenary session. Our 41h Annual Experienced Grantmaker Workshop-- Navigating Uncertainty: Leadership Tools for 21'1 Century Philanthropy with Katherine Fulton, Global Business Network. �3 l" Annual Conference Report October 30, 2003 Page 2 • • • • Our 2"d annual Dr. Is In opportunity through which registrants may sign up for individual consultations with experts in technology, governance, investments, family foundation continuity planning & dynamics, public policy, grantmaking, law, evaluation, and information resources. Our 2"d annual Breakfast Roundtable discussions offering 21 groups on topics ranging from International Grantmaking to Portfolio Risk Adjustment Tools & Donor Trends. Two exciting Host evenings - on Monday night recognizing the Frey family members as Honorary Chairs with special entertainment by the leadership of the Grand Rapids Symphony and on Tuesday night a "Cool-Hot" Cities party at the B.O.B! Tuesday afternoon dedicated to an excellent array of site visits organized by the Host Committee. PROMOTION CMF used direct mail, web, and email strategies as well as personal contact to promote the conference as indicated in the following table. This year, we also introduced an online pre-arrival sign up option for Dr. Is In Consultations, Site Visits/Tours, and the Experienced Grantmaker Workshop. PROMOTION Save-the-Date Postcard Registration Brochure "Memo to Members" conference issue & contest for free 2004 registration Web Promotion E-News with conference promotion Reminder Postcard Increased Web Promotion with session, speaker, and schedule information & early sign-up option. Individual Contacts Broadcast Email DATE May August August DISTRIBUTION 3,855 4,260 3,392 August Monthly starting in June On-Line 1,500 October 15 4,062 On-Line Fall 2003 & on-going October 31 1,500 REGISTRATION This year, CMF introduced secure on-line registration which was used by nearly 50% of Conference registrants. We're pleased at the great response to this new member service and its indication of increasing use of the new CMF website. Partial registrations were much higher this year than we had anticipated. We believe that the urban location and weak economy contributed to this happening. As noted below, at �3 l" Annual Conference Report October 30, 2003 Page 3 close of business today, registrations totaled 723. Final numbers will be provided at the Board meeting. REGISTRANTS Full Partial BUDGETED 520 150 ACTUAL AS OF 10-30 362 361 SPONSORS & EXHIBITORS This year, CMF introduced a new Sponsorship Opportunities program that generated $132,000 in revenues. The program offered several promotional opportunities for sponsors based on their level of support. The highest level, $15,000 received: • A half-page ad in the Conference Registration Brochure & Conference Program • Their corporate logo on the Conference area of the CMF web site • Sponsorship of a plenary session or evening event • Recognition at the Conference through signage and announcements. We also introduced the new "Stars" recognition system for the different levels of sponsors which appears in the Conference Program and in Conference signage. We are pleased to have reached our goal of obtaining 10 Conference exhibitors which generated $13,000 in revenue. Please visit with the Exhibitors during the Conference and thank them for their support. Save the dates now - the 32"d Annual Conference will be held at the Hyatt Dearborn, November 3-5, 2004 1:\Scudd ington\ Board ofTrustees\Meetings2003\Novi0· 2003Packet\Annua l Conf2003 - memo to Board I0-30.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_2003-11-10_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-11-10 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50521 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/6dec5465d0ce273ca94d441143bd9484.pdf a594444e4c2f65d32e3789b943d2b410 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. October 30, 2003 To: David Campbell, Chair, and Members of the CMF Board of Trustees From: Julie F. Cummings, Vice Chair, Private Foundations & Chair, Family Philanthropy Committee Susan Howbert, Director, Family Philanthropy Services Re: Family Philanthropy Report We are pleased to highlight the following activities for family foundations: ~!h Annual Family Foundations Retreat Approximately 60 adults and 10 youth are registered for the Family Foundations Retreat "Building a Legacy Together" taking place at the Amway Grand Plaza immediately prior to the Annual Conference. The retreat features a workshop, "Family Dynamics and Foundation Performance", presented by Dr. Kelin Gersick, a consultant, teacher and author who works with family firms on the impact of marital, parent, sibling, and cousin relationships on governance and business operations. The Retreat concludes on Sunday afternoon with a talk by H. Peter Karoff, Chairman, The Philanthropic Initiative, on "Making A Difference: Values, Passion and Strategy", and the announcement of the grants awarded by the family foundation youth as a result of their youth grantmaking activity with members of the Grand Rapids Community Foundation youth grantmaking committee. Many thanks to CMF Trustee Peggy Thompson and her husband, David, for hosting a wonderful dinner buffet on Saturday night at their home for all Retreat participants. Family Foundations Summer Reception Over 40 family foundation trustees enjoyed a delightful August evening at the Charlevoix home of Julie and Peter Cummings. The summer reception provided a wonderful opportunity for members to network and nonmembers to learn about CMF's family philanthropy program. The evening ended with everyone taking turns tooling around the Cummings' driveway on Mike Dow's Segway! Be Readv by Five Study Group on Early Childhood Education A group of family foundation trustees, who have been meeting over the past two years to study and discuss the many issues that challenge Michigan families, are currently focusing on the issues of early childhood education and school readiness. On May 30 in Flint and June 10 in Grand Rapids, 30 family foundation trustees gathered to hear Carl Ill, Director, Allegan County Intermediate School District, speak on the importance of investing in early childhood. �Family Philanthropy Report October 30, 2003 Page 2 In late October, Carol Goss, Vice President Program, The Skillman Foundation met with the study group to discuss early childhood funding ideas, from small to large family foundations, in addition to providing a list of suggested reading. The Be Ready by F ive group will make a short presentation at the Family Foundations Retreat and host a breakfast roundtable at the annual conference. Next steps include partnering with CMF's Public Policy Committee and the Governor's Foundation Liaison, Karen Aldridge-Eason, on an ail-day Forum in Lansing on the subject of early childhood education and development in April 2004. Family Philanthropy Committee Conference Call The Family Philanthropy Committee met on Monday, June 23,2003 via conference call to review upcoming programs and activities, and brainstorm ideas for increasing membership participation. Suggestions included identifying member mentors, assigning each committee member, one non-participating member to call, and updating CMF's mailing list to include all trustees of member family foundations, not just a main contact. Committee members who participated in the meeting included: Committee chair, Julie F. Cummings, Max M. and Marjorie S. Fisher Foundation, John and Nancy Colina, Colina Foundation, Richard Levey, The Shiffman Foundation, Carol Paine-McGovern, Paine Family Foundation, and Steve Upton, FrederickS. Upton Foundation. Family Foundations Newsletter CMF is collaborating with the Ohio Grantmakers Forum (OGF) on the development and production of a national regional association family foundations newsletter. Family foundations continue to be the largest market for potential membership for our regional associations. Their founders and trustees are in need of timely, substantive, and helpful information about how to manage and govern their new foundations. The newsletter is being developed as a valuable marketing tool for new members as well as a "value-add" for current members. The subscription price is $20 per year per fam ily foundation member of the regional association. Two issues a year are planned; the first edition is due out in early 2004. Subscribers include Donors Forum of Chicago, Connecticut Council of Philanthropy, Delaware Valley Grantmakers, Indiana Grantmakers Alliance, Council of New Jersey Grantmakers, Grantmakers of Oregon and SW Washington, Rochester Grantmakers Forum, San Diego Grantmakers, Donors Forum of South Florida, and Washington Grantmakers. Winter 2004--Family Foundations Study to Trip to Florida CMF is pla~ming a fan1ily foundations study trip to Florida for the winter of 2004. Unfortunately, many of our loyal family foundation members who winter in Florida were unable to participate in this year's Family Foundations Retreat or Annual Conference since they already departed for warmer climes. Their involvement with CMF and its progran1s is important to our organization. The Florida program will be designed to be a networking and educational opportunity. I:\Scuddington\Board of Trustees\Meetings2003\Nov I0-2003 Packet\fami lyphilanthropy .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_2003-11-10_Family-Philanthropy Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book family 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 2003-11-10 board book family 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, 50522 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/0e858391692061cf5faaec1f8463f3ab.pdf e89dc94ebddbd79b6a963ca8887b3551 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: October 31, 2003 Memo to: David Campbell, Chair, and Board of Trustees From: Herbert (Ted) D. Doan Re: September 30, 2003 Investment Report RESOLVED that the September 30, 2003, Investment Report, as reviewed by the Investment Committee, be accepted. On October 28, 2003, the Investment Committee met to review the enclosed report. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meets to review the investment performance for the operating and permanent endowment funds. At the May 20, 2003 meeting, the committee reviewed a revision to the current investment policy based on a sample policy developed by Fund Evaluation Group, an investment consulting finn out of Cincinnati, Ohio. The conunittee approved the final version of the policy which is attached. RESOLVED that the Investment Policy, a copy of which is attached, be approved, as recommended by the Investment Committee. 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 Allocation 37% 9% 6% 5% 13% 12.5% 12 .5% 5% 0% �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 CMF's Vice President 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 the result of 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 In addition to the Lipper returns, the Investment Committee uses the Cambridge & Associates, Inc. pool of colleges, universities, and foundations as a bench mark comparison. The release of this information typically takes two to three months, which is why this report lags by one quarter. I :\Scuddington\Board of Trustees\Meetings2003\Nov I0·2003 Packet\! nvestmentReport.doc �Council of Michigan Foundations & Supporting Organizations Michigan Community Foundations' Ventures Michigan AIDS Fund Endowed Funds Investment Policy Statement I. DEFINITIONS ll. OBJECTIVES ID. IMPLEMENTATION IV. GUIDELINES/RESTRICTIONS V. OPERATING & SPECIAL PROJECTS FUNDS VI. ACKNOWLEDGEMENT Approved by the Investment Committee: 10-28-03 1:\SCUDDINGTON\BOARD OF TRUSTEES\MEETINGS2003\NOV10-2003PACKEnCMF INVESTMENTPOLICY OCTOBER 2003.DOC �I. DEFINITIONS PURPOSE This Investment Policy Statement was adopted by the Council of Michigan Foundations (CMF) to establish a clear understanding of CMF's philosophy and investment objectives. As the parent corporation of two supporting organizations, this policy also covers the Michigan AIDS Fund and the Michigan Community Foundations' Ventures. The purpose of CMF' s endowment funds is to accumulate a pool of assets sufficient to support the purpose of each pem1anent endowment fund. While shorter-term investment results will be monitored, adherence to a sound long-term investment policy, which balances short-term spending needs with preservation of the real (inflation-adjusted) value of assets, is crucial to the long-tenn success of CMF's endowment funds. Throughout this policy, the reference to CMF will also include the supporting organizations of the Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF). SCOPE This Policy applies to all assets that are included in CMF's investment portfolio for which the Investment Committee has been given discretionary investment authority. FIDUCIARY DUTY In seeking to attain the investment objectives set forth in the policy, the Investment Conunittee and its members shall exercise prudence and appropriate care in accordance with the Prudent Investor Rule. All investment actions and decisions must be based solely in the interest of CMF. Fiduciaries must provide ful l and fair disclosure to the Investment Committee of all material facts regarding any potential conflicts of interest. �DEFINITION OF DUTIES Board of Trustees The Board of Trustees has the ultimate fiduciary responsibility for the Foundation's investment portfolio. The Board must ensure that appropriate policies governing the management of the Foundation are in place and that these policies are being effectively implemented. To implement these responsibilities, the Board sets and approves the Investment Policy Statement and delegates responsibility to the Investment Committee for implementation and ongoing monitoring. Investment Committee The Investment Committee is responsible for implementing the Investment Policy. This responsibility includes approving investment strategy, hiring and firing of investment managers, custodians and investment consultants, monitoring perfonnance of the investment portfolio on a regular basis (at least quarterly), and maintaining sufficient knowledge about the portfolio and its managers so as to be reasonably assured of their compliance with the Investment Policy Statement. Chief Financial Officer- VP of Finance & Administration The Chief Financial Officer has daily responsibility for administration of the Foundation's investment portfolio and will consult with the Investment Committee and Board on all matters relating to the investment of the Foundation's portfolio. The Chief Financial Officer will serve as prin1ary contact for the Foundation's investment managers, investment consultant, and custodian. IT. OBJECTIVES TI1e overall, long-term investment goal of CMF is to achieve an annualized total return (net of fees and expenses), through appreciation and income, greater than the rate of inflation (as measured by the broad, domestic Consumer Price Index) plus 5%, thus protecting the assets against inflation. The assets are to be managed in a manner that will maxinuze the benefits intended by the donors. 2 �S1RATEGY The Board and Investment Committee agree that investing in securities with higher return expectations outweighs their sho:rt-tenn volatility risk. As a result, the majority of assets will be invested in equity or equity-like securities. Fixed income securities will be used to lower the short-term volatility of the portfolio and to provide income stability, especially during periods of weak or negative equity markets. Cash is not a strategic asset of the portfolio, but is a residual to the investment process and used to meet short-term liquidity needs. ASSET ALLOCATION Deliberate management of the asset mix among classes of investments is both a necessary and desirable responsibility. In the allocation of assets, diversification of investments among asset classes that are not similarly affected by economic, political, or social developments is a highly desirable objective. The Investment Committee's general policy shall be to diversify investments within both equity and fixed income securities so as to provide a balance that will enhance total return, while avoiding undue risk concentrations in any single asset class or investment category. The diversification does not necessarily depend upon the number of industries or companies in a portfolio or their particular location, but rather upon the broad nature of such investments and of the factors that may influence them. In making asset allocation judgments, the Investment Committee is not expected to seek to "time" subtle changes in financial markets, or to make frequent or minor adjustments. Instead, the Investment Conm1ittee is expected to develop and adopt expressed guidelines for broad allocations on a long-tern1 basis, in light of current and projected investment environments. To ensure broad diversification in the long-tenn investment portfolios among the major categories of investments, asset allocation, as a percent of ilie total market value of the total long-term portfolio, will be set with ilie following target percentage and within the following ranges: 3 �ASSET CLASS TARGET MINIMUM MAXIMUM 37% 9% 6% 13% 5% 36% 8% 5% 12% 4% 38% 10% 7% 14% 6% TOTAL EQUITY Short Tenn Bond 70% 12.5% 65% 10.5% 75% I4.5% LongTerm Bonds High Yield Bonds TOTAL FIXED INCOME 12.5% 5% 30% 10.5% 4% 25% 14.5% 6% 35% 0% 0% 5% Large Cap Equity Mid Cap Small Cap international Equity Real Estate investment Tmsts Cash Equivalents - ACTIVE VS. PASSIVE MANAGEMENT The above asset allocation will be implemented through a portfolio of active and passtve managers. REBALANCING The Chief Financial Officer will monitor the asset allocation structure of the investment pool and rebalance the p01tfolio to the targeted asset allocation percentage on a quarterly basis. SPENDING POLICY Income available for spending is detem1ined by a total return system and will be calculated using a per unit measure as highlighted below. The income/unit that may be spent atmually, notwithstanding the historical gift amount, shall not exceed 5% of the average fair market/unit value of the individual endowment fund's assets as measured at the end of each quarter, for the previous twenty quarters or all quarters since the inception of the fund (whichever is shorter). Newly established endowment funds shall be in existence for four quarters before distributions may be made from the funds. On an annual basis, the Investment Committee shall examine the effect the spending policy may have on those funds whe re the market value has dropped below the original gift amount, and may adjust downward the spendable amount for the coming fiscal year as deemed appropriate. 4 �CMF Endow ment Funds 5% Spending Policy Calculation Per Unit E xample Market Value Date Unit Value Unit Balance 3-31-94 $0 $0.00 Balance 3-31-0 I $ 100,000 $5.00 $0 $0 $110,000 $5.50 20,000 $30,000 $5.50 5,455 $150,000 $5.89 25,455 $75,000 $5.89 12,727 $250,000 $6.55 38,182 $25,000 $6.55 3,818 $300,000 $7.14 42,000 Activity 4-0I to 6-0 I Balance 6-30-01 Activity7-01 to9-0l Balance 9-30-01 Activity 10-01 to 12-01 Balance 12-31 -0 I Activity 1-02 to 3-02 Balance 3-31-02 2002-03 Amount Available For Spending Unit Price at 3-31 -01 Unit Price at 6-30-0 I Unit Price at 9-30-0 I Unit Price at 12-3 1-0 I Unit Price at 3-31 -02 $5.00 $5.50 $5.89 $6.55 $7. 14 Average Unit Price $6.02 5.00% Per Unit Amount $0.30 Units at 3-31 -02 42,000 $12,600 Total Available 2002-03 5 20,000 �ill. IMPLEMENTATION TIME HORIZON The Investment Committee seeks to achieve or outperfonn the targeted expected returns, as defmed by the asset allocation decision, over a full market cycle. The Investment Committee does not expect that all investment objectives will be attained in each year and recognizes that over various time periods, investment managers may produce significant over or under performance relative to the broad markets. The Investment Committee reserves the right to evaluate and make any necessary changes regarding investment managers over an appropriate time period using the criteria established under "Manager Evaluation" below. MANAGER EVALUATION All investment returns shall be measured net of fees. Each investment manager will be reviewed by the Investment Committee on an ongoing basis and evaluated upon the following criteria: a) Avoidance of regulatory actions against the finn, its principals or employees; b) Adherence to the guidelines and objectives of this Investment Policy Statement; c) A voidance of significant deviation from the style and capitalization characteristics defined as " normal" for the manager. d) Ability to exceed the return of the appropriate benchmark index and, for equity managers, produce positive alpha (risk-adjusted return) within the volatility limits set in the following "Summary of Quantitative Performance Objectives" table; and e) Ability to meet or exceed the median performance of a peer group of managers with similar styles of investing. 6 �SUMMARY of QUANTITATIVE PERFORMANCE OBJECTIVES The following table summarizes the quantitative perfonnance objectives of each asset class. Asset Class Large Cap Equity Mid Cap Equity Small Cap Equity International Equity Real Estate Equity Fixed Income Benchmark Lipper Large Cap Lipper Mid Cap Lipper Small Cap Lipper International Lipper Real Estate Equity Lipper Corp Debt A Rated Fixed Income Managers failing to meet these criteria will undergo extensive qualitative and quantitative analysis. This analysis will focus on the manager's personnel, philosophy, portfolio characteristics, and peer group perfonnance to detennine whether the manager is capable of implementing their defined portion of the overall portfolio structure. N. GUIDELINES AND RES1RICTIONS GENERAL In today's rapidly changing and complex financial world, no list or types of categories of investments can provide continuously adequate guidance for achieving the investment objectives. Any such list is likely to be too inflexible to be suitable for the market environment in which investment decisions must be made. Therefore, it is the process by which investment strategies and decisions are developed, analyzed, adopted, implemented and monitored, and the overall manner in which investment risk is managed, which detern1ines whether an appropriate standard of reasonableness, care and prudence has been met for the Foundation's investments. Mutual Funds - The Investment Committee will normally accomplish the approved portfolio asset allocation objectives by arranging for investment in index funds, or actively managed funds, that have been reviewed and approved by the Committee. The Investment Committee will evaluate selected index funds, or actively managed fimds, prior to investment by considering the experience and history of the Investment Management organization, the record of the fund and the fund expenses andfees. 7 �The Investment Committee understands that mutual funds have specific investment guidelines and restrictions usually set forth in their respective prospectus. The Investment Committee will examine those guidelines and restrictions, and requires the mutual fund managers to comply with such guidelines and restrictions and to notify CMF ofany subsequent changes or amendments. Non-Mutual Funds - The requirement.<; stated below apply to investments in nonmutual and non-pooled funds, where the investment manager is able to construct a separate, discretionary account on behalf of CMF. a) Have full investment discretion with regard to security selection consistent with this Investment Policy Statement and is expected to maintain a fully invested portfolio (5% or less in cash); b) Immediately notify the Investment Committee in writing of any material changes in the investment outlook, strategy, portfolio structure, ownership or senior personnel; c) Make no purchase that would cause a position in the portfolio to exceed 5% of the outstanding voting shares of the company or invest with the intent of controlling management; d) Not invest in non-marketable securities, sell securities short, buy securities on margin, borrow money or pledge assets, nor buy or sell uncovered options, commodities or currencies, without approval of the CMF Board ofTrustees; e) With the exception of international managers, not invest in non-dollar denominated securities; and f) In the case of international managers, maintain appropriate diversification with respect to currency and country exposure. Equity Guidelines (This does not apply to broadly based index funds.) Each active equity investment manager shall: a) Assure that no position of any one company exceeds 8% of the manager's total portfolio as measured at market; b) Vote proxies and share tenders in a manner that is in the best interest of CMF and consistent with this Investment Pohcy Statement; c) Maintain a minimum of 20 positions in the portfolio to provide adequate diversification; or invest in broadly based index funds; and d) Maintain adequate diversification among industries by investing no more than 25% of the portfolio in any one industty, as defined by the relevant benchmark. 8 �Fixed Income Guidelines Each fixed income investment manager shall: a) Maintain an overall weighted average credit rating of A or better by Moody's and Standard & Poor's; b) Hold no more than 10% of the pmtfolio in investments rated below investment grade (below Baa/BBB). Split rated securities will be governed by the lower rating; c) Maintain a duration within +/-20<% of the effective duration of the benchmark index; and d) Assure that no position of any one issuer shall exceed 5% of the manager's total portfolio as measured at market value except for securities issued by the U. S. government or its agencies. DERIVATIVE SECURITIES For definition purposes, derivative securities include, but are not limited to, structured notes, lower class branches of collateralized mortgage obligations (CMOs), principal only (PO) or interest only (IO) strips, inverse floating rate securities, futures contracts, options, short sales, and margin trading. Under no circumstances shall the investment managers utilize derivative securities without the express written consent of the Investment Committee. This consent shall include the type of allowable derivatives and approved uses of the instrument. No consent will be given for any derivative security used for the purpose of leveraging the portfolio's investments. (If options and futures are specifically approved by the Investment Committee, such positions must be offset in their entirety by con-esponding cash or securities.) The Investment Committee shall consider ce1tain crite1ia including, but not limited to, the following in its evaluation of a derivative strategy: i. 11. 111. iv. v. Manager's proven expertise in such category. Value added by engaging in derivatives. Liquidity of instruments. Actively traded by major exchanges (or for over-the-counter positions, executed with major dealers). Manager's intemal procedures to evaluate derivatives, such as scenario and volatility analysis and duration constraints. 9 �V. OPERATING & SPECIAL PROJECTS FUNDS PURPOSE CMF is an association of foundations and corporations which make grants for charitable purposes. As a membership organization, its mission is to enhance, to improve and to increase philanthropy in Michigan. The purpose of the CMF operating and special projects funds are to finance the daily operations and support the special project work ofCMF. OBJECTIVE The objective is to invest the Operating Fund assets so as to achieve a high degree of safety for the principal value of the assets, while earning a reasonable rate of return available in the market place at the time of investment. Investments should not be made that could jeopardize the flexibility and liquidity ofCMF's operations. INVESTMENT GUIDELINES Direct investment in specific securities should be primarily in US Treasury Notes and Bills. Investments are permitted in established ca<>h reserve commingled funds (i.e., moneymarket funds) to provide operating liquidity. The investment portfolio will be reviewed by the Investment Committee on a regular basis on a schedule to be determined by the Investment Committee. The Statements oflnvestment Objectives and Investment Guidelines will be reviewed and approved periodically by the Investment Conmlittee and the Tmstees. 10 �VI. ACKNOWLEIXJEMENT We recognize the importance of adhering to the mission and strategy detailed in this policy and agree to work to fulfill the objectives stated herein, within the guidelines and restrictions, to the best of our ability. We acknowledge that open communications are essential to fulfilling this mission and if at any time we wish to discuss improvements to this document, they are welcome and should be referred through CMF or its investment consultant. Council of Michigan Foundations (date) Manager ABC (date) ll � 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_2003-11-10_Financials Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-11-10 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50523 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/ba4eb49d6a9f010c31055227b207e6c9.pdf 6d07479bd04cbedb266dc8f1b2fe6b4c PDF Text Text CMF Council of M ichigan Foundations Serving grantmakers. Advancing giving. October 31, 2003 To: David Campbell, Chair, and Members of the Board of Trustees From: Libby Maynard & David Kennedy, Co-Chairs, Government Relations Committee Rob Collier, President Re: CMF Legislative Goals Statement and Other Activities I. Legislative Goals Statement The Government Relations Committee held its annual meeting by conference call on Monday, October 20, to review the CMF Legislative Goals Statement. The following resolution is presented for your consideration and action. RESOLVED that the CMF Legislative Goals Statement for 2003 is approved as presented in the attached document. Background The Legislative Goals Statement contains two new goals. New National Goal (#l.S) deals with the new administrative reporting requirements that will be put in place once the Congress completes its work and the President signs the CARE Act into law. New State Goal (#6) deals with the new Nonprofit Advisory Committee approved by Attorney General Cox. In addition, we have updated the current goals that are impacted by the CARE Act, such as Simplification of the Excise Tax- Goal 4, and the IRA Charitable Rollover- Goal 11, to reflect the activity that has taken place this year in Congress. The changes are noted in BOLD. As additional background information we have included: • the Nonprofit Advisory Committee description & priorities from the Michigan Nonprofit Association, and a • recent article on property taxes from The Chronicle ofPhilanthropy II. Update on CARE Act Since the June Board Meeting, Rob has worked closely with members, the Council on Foundations, Representative Dave Camp and his staff and Representative Sander Levin on a compromise to the proposed language in H.R. 7 that would eliminate all administrative expenses from the payout calculation. While the compromise that has been approved by the House of Representatives is not ideal, it is much better than what has been proposed. An update was sent to the CMF Membership shortly after H.R. 7 was approved by the House. The CARE Act still awaits action by a Conference Committee. We are not optimistic that it will be acted on until early in January because of the current procedural hold put on the Bill by the Democrats in the Senate due to other tax legislation being attached! to it. We have corresponded by fax and phone with members of the Michigan Congressional delegation including Senators Levin and Stabenow to reinforce CMF's support for the CARE Act. �Government Relations Report October 31, 2003 Page 2 It is important to note that Representative Dave Camp has played a key leadership role for the field in negotiating the compromise language dealing with administrative expenses. We look forward to thanking him for his leadership at our annual Foundations on the Hill dinner, February 3 in Washington. III. Meeting with Attorney General On Friday, October 24, Rob was joined by the following five members: Bill Richardson, President of the W.K. Kellogg Foundation; Kari Schlachtenhaufen, President of The Skillman Foundation; Allan Ott, President of the Gerstacker Foundation; Dottie Johnson, Trustee of the W.K. Kellogg Foundation, and Mark Hooper, Chair-Elect of the Capital Region Community Foundation along with Duane Tarnacki, CMF Legal Counsel, for a one-hour meeting with the Attorney General. There were five goals for this meeting: to provide an update on the state of philanthropy in Michigan; to review our long standing relationship with the Charitable Exempt Division; to share efforts to promote principles and effective practices; to review our partnerships with the state, especially the commw1ity foundation tax credit, tobacco settlement, and Foundation Liaison; and to thank him for his interest in the nonprofit sector, especially through the creation of a Nonprofit Advisory Committee. Carol Tssacs, Deputy Attorney General and Chair of the New Nonprofit Actvisory Committee, was in attendance along with representatives of the Charitable Exempt Division. The Attorney General asked about issues affecting the future of philanthropy in Michigan, and we shared the issues of technology and intergenerational transfer of wealth to family members living throughout the country as two. He was appreciative of the briefing. 1:\Scuddington\Board ofTrustees\Meetings2003\Nov 10-2003Packet\Govt relations Report Nov2003.doc �CMF Council of M ichigan Founcfat ions Serving grantmakers. Advancing giving. COUNCIL OF MICHIGAN FOUNDATIONS Legislative Goals Statement The purpose of the Council of Michigan Foundations' Government Relations Committee is to seek support for legislative changes at both the state and national levels that encourage the role and effectiveness of foundation and corporate philanthropy. The CMF Board ofTrustees approved the initial Legislative Statement on March 1, 1979. Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April12, 1988; February 25, 1992; November 4, 1992; November 8, 1995; October 30, 1996; March 13, 1997; November 4, 1998; October 14, 1999; October 2, 2000, October 2, 2001, September 29, 2002, and November 10, 2003.* I. PHILANTHROPY IN MICHIGAN AND AMERICA Foundation and corporate giving has long been a unique part of American society. Today, with a slowly recovering economy, foundations and corporations are being challenged to increase their support and charitable donations in the face of program changes initiated by national, state, and local governme nts, as well as increased needs. In the face of this challenge, it is apparent that more can and should be done to encourage the creation and growth of new fow1dations and corporate giving programs, as well as to reduce the operating regulatory bmdens on existing foundations and corporate giving programs. Unfortunately, the 1969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy. These include the provisions that serve as disincentives for the creation of new foundations, as well as provisions that discourage charitable donations to existing foundations. It has become apparent that a number of Internal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantmaking effectiveness of Michigan' s more than 2,000 foundations, as well as the more than 54,000 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council of Michigan Fow1dations must work actively to inform the general public, as well as state and federal legislators, and other policymakers on these important issues. In 1977, the Members ofCMF directed the Board ofTrustees to develop a public information program that would support and encourage Michigan foundation philanthropy and include communication with public policymakers. A Government Relations Committee was established to implement the program and has continued to represent CMF Members on their legislative interests and priorities on a timely basis. *Bolded text signifies 2003 update. Page I �CMF has worked with foundation and corporate Members, the Council on Foundations, other regional associations of grantmakers and the Forum of Regional Associations of Grantmakers, Independent Sector, Michigan Nonprofit Association, and other nonprofit organizations to enhance the understanding of public policymakers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the following twenty-five goals have been accomplished. II. NATIONAL GOALS ACCOMPLISHED • • • • • • • • • • • • • • • • Reduction of mandatory pay-out requirement for private foundations to 5% Excise Tax on private foundations reduced from 4% to 2%, and in some cases 1% Private foundation .65 limit on grant administrative expenses terminated Fair regulations on private foundation lobbying issued Full deductibility of gifts to private foundations of publicly-traded stock made permanent Gain portion of gifts of appreciated property not subject to the alternative minimum tax Affidavit process for simplifying private foundations grants to non-U.S. charities instituted Private & community foundations allowed to own S-Corporation stock Protected charitable gift annuities as attractive giving vehicle for donors Premiums paid for D&O liability insurance not treated as compensation for trustees Regulation passed indicating U.S. foundation grants to nonresident aliens would be taxed, depending on the place where the research or study takes place Community foundations permitted to administer pooled income fund Due date of first estimated private foundation tax payment on investment income changed to coincide with the due date ofthe Form 990-PF Generation-skipping transfer law pertinent to the predeceased parent exclusion, extended for charitable lead and remainder trusts Legislation passed eliminating Charitable Split Dollar Insurance Plans Estate tax phased out between 2002 and 2010 m. STATE GOALS ACCOMPLISHED • • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made pennanent Definition of community foundation strengthened in tax code Tort liability ofvolunteers of nonprofit corporations limited Michigan Intangibles Tax repealed 50l(c)(3) organizations allowed to have an insurable interest in the life of an individual who has given written consent Legislation (three separate bills) passed allowing gifts and bequests received by units of local government (cities, villages, counties, public libraries and schools), to be gifted to community foundations Nonprofit Corporation Act amended to allow youth ages 16 and 17 to serve on boards of nonprofit corporations with vote Legislation passed allowing distribution of tobacco settlement funds to state-certified community foundations for healthy youth and healthy senior programs Page 2 �IV. NATIONAL LEGISLATIVE ISSUES 1. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' grantmaking capability. Explanation: In order to preserve the "real" grantmaking capacity of a private foundation, it is important that all historical financial data be taken into consideration. History has shown that a portion of the annual return should be returned to principal. (Reilly/Skadden, University of Michigan Graduate School of Business Administration study sponsored by CMF, 198 1 -Private Foundations: The Payout Requirement and Its Effect on Investment and Spending Policies, and a DeMarche Associates, Inc. study "Spending Policies and Investment Planning for Foundations," 1995, sponsored by the Council on Foundations.) A CMF sponsored study, completed in May 2000 by Cambridge Associates, Inc., of the actual performance of a group of Michigan endowed private foundations confim1s the position of maintaining the payout rate at no more than 5 %. There continues to be an effort led by the National Committee for Responsive Philanthropy and the N ational Network ofGrantrnakers to have legislation introduced that would increase the required payout to 6%. In the 2003 House version of the CARE Act there has been an effort to increase the payout for private foundations by disallowing all administrative expenses in the payout calculation. The compromise that has been agreed to by the House will mean that some foundations may elect to increase their payout to an estimated 5.4% to handle the new regulations concerning administrative expenses taking steps to reduce their administrative expenses not related to grantmaking. 2. Goal: Change the limitation on gifts to a private foundation from 20 percent to 50 percent. Explanation: Under existing law, the amount deductible by an individual taxpayer for contributions to private non-operating foundations is computed as a percentage of the donor's contribution base (in most cases, his or her adjusted gross income). An individual may deduct only 20 percent of the gifts of appreciated property or 30 percent of gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for cash (and 30 percent for appreciated property) for gifts to public charities. 3. Goal: Increase the deduction allowed a taxpayer for a gift to a private foundation of certain capital gain property. Explanation: Individual taxpayers may deduct the full fair market value of a gift to a private foundation of appreciated property in the form of publicly-traded stock, ifthe gift is less than 10 percent of the outstanding stock of the company. However, in other cases, such as privately held stock, the amount of deduction continues to be limited to the donor's cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles the taxpayer to a full fair market value deduction. 4. Goal: Repeal the excise tax on private foundations. Page 3 �Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from two to one percent if a foundation's payout for the year in question equals or exceeds an amount equal to the year's assets, times the average payout percentage for the five years, plus I percent of the foundation's net investment income. Private foundations are the only 501(c)(3) organizations that currently pay this federal tax. The current fonnula is difficult to administer and can limit charitable giving. Simplification to a flat one percent is an acceptable intermediate step and is in H.R.7 passed by the House of Representatives in August 2003. Because this step is also supported by the White House, favorable action by the Conference Committee is expected in the fall of 2003, sending the CARE Act to the President for signing in early 2004. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the three percent floor on itemized deductions. Explanation: In 1990, after initially considering a cap on all itemized deductions, Congress approved a three percent floor in deductions. This floor was scheduled to expire at the end of 1995, but in 1993 was made pem1anent. 6. Goal: Limit lineal descendants who are "disqualified persons" at the level of grandchildren. Explanation: In 1984, the law was amended to limit "disqualified persons" to substantial contributors to a foundation and their children, grandchildren, great grandchildren, and their spouses. The amendment provided that substantial contributors will no longer be considered "disqualified persons" if, over a ten-year period, they meet certain requirements to distance themselves from the foundation. However, there is still no logical rationale - - or examples of abuse - - to justify the inclusion of lineal descendants beyond the level of grandchildren. 7. Goal: Modify the law to permit the "out of corpus" requirement to be met by a foreign grantee if sufficient documentation is provided showing that the full amount of the grant was spent for the specified purposes within 12 months after the year the grant was made. Explanation: When making grants to some foreign charities, private fow1dations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that tl1e amount granted "flow through" the grantee and out as qualifying distributions that are made "out of corpus" by the end of the following year. The purpose for this rule is to prevent a foundation from avoiding the payout rule by having one private foundation give to another, who then simply adds the grant to its endowment (corpus), with charitable grantees receiving no benefit. In the foreign grant context, the grantee rarely has any endowment and totally misunderstands the concept of "out of corpus." 8. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers. Explanation: Most taxpayers no longer file the long tax form that permits itemized deductions; instead they fi le the short form that allows only a standard deduction. From Page 4 �1983 to 1986 non-itemizers were pennitted to take the standard deduction plus itemize charitable contributions within certain limits, but the deduction expired January 1, 1987. The CARE Act passed in 2003 by both the Senate and the House includes a two-year limited deduction. Action is expected by a Conference Committee in the fall of 2003 that would send the Bill to the President. Because the President supports the charitable deduction for non-itemizers, the Bill is anticipated to become law for the 2004 and 2005 tax years. 9. Goal: Support reasonable limits on the degree to wh ich foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is ,e ssential to oppose unreasonable and mmecessary regulatory reporting burdens on both foundations and their grantees. 10. Goal: Support legislation to eliJnjnate the classification of realized gains and il1come, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and nonprofit organizations are significant investors in the real estate market. However, income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Private foundations should be treated in the same manner as educational organizations and qualified pension plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. 11. Goal: Permit tax-free distribution from individual retirement accounts (IRAs) for charitable purposes. Explanation: It is proposed that direct gifts from an IRA to a charitable organization would not be taxed as income to the accollnt-holder who has attained the age of 59 Y2 years of age, if the disbursement is made directly to either a qualified charity or a qualifying deferred giving plan. It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. The CARE Act, passed by the House and Senate in 2003, is expected to be considered by a Conference Committee in the fall of 2003 to resolve differences in the age of 59 Yz or age 70 Yz. Because the President supports this provision and the federal deficit continues to grow, it is anticipated that age 70 Yz will prevail in the Committee. 12. Goal: Avoid excessive regulations on corporate giving. Explanation: CMF supports public accountability, but not excessive regulation, which would require costly adnunistration. The House version of the 2002 Corporate and Accounting: Accountability and Transparency Act included three reporting provisions (all Board service by officers, directors, and significant family members; all gifts of $10,000 or more; all transactions valued at $10,000 or more) that would have a negative impact on corporate philanthropy. Working with the Council on Foundations, CMF was successful in ensuring that this provision was not included in the Senate version, the version signed into law in the summer of 2002 by the President. Representative Gilmore Page 5 �of Ohio continues in 2003 to introduce legislation to impose additional reporting requirements on corporate giving programs, but the legislation is not expected to be reported out of Committee. 13. Goal: Monitor the impact of estate tax legislation passed in 2001 on creation of new foundations and gifts to existing foundations. Explanation: The "Tax Relief Reconciliation Act of 2001" passed by the Congress and signed into law by the President in June 2001, phases out the Estate Tax between 2002 and 2010. Full repeal however is only in effect for the year 2010. The estate tax then reverts, unless new legislation is passed, to the 2000 tax code status. While it is the position of CMF to not support or oppose legislation that has a broad impact beyond the charitable field, it is necessary to monitor the impact on philanthropy of this legislation and future changes that might be made in the estate tax. 14. Goal: Support efforts to incorporate philanthropy as an objective of legislation providing financial resources to character education and other K-12 educational initiatives. Explanation: CMF was successful through the Learning to Give initiative in having the word "giving" added to the definition of character education in the 2002 Education Bill signed by President Bush. Learning to Give is assisting when appropriate national partners and universities to ensure that giving is incorporated in new character education programs funded by the Department of Education. Although philanthropy enjoys bipartisan support in Congress, ongoing educational effort is needed to insure that federal resources eventually support programs implementing the goals of Learning to Give. 15. Goal: Monitor implementation of new administrative reporting provisions of the 2003 CARE Act if signed into law by the President. Explanation: The CARE Act of 2003 would limit the level of compensation for disqualified persons and certain travel expenses that may be included as qualifying distributions. New reporting requirements will be implemented for the tax year 2004 or 2005. CMF will need to monitor the experience of Michigan private foundations in fulftlling these reporting requirements and share findings with Representatives Camp and Levin, Michigan's members ofthe House Ways and Means Committee. V. STATE LEGISLATIVE ISSUES 1. Goal: Monitor and support the continued granting of property tax exemption by local units of government to foundations. Explanation: CMF, working with partners such as the Michigan Nonprofit Association, will closely monitor cases that could adversely impact foundations, such as in Ann Arbor, where nonprofit organizations are being forced by local tax authorities to appeal their tax exemption status to the State Tax Tribunal, and if needed, consider filing letters of support with the Tax Tribunal. Page 6 �2. Goal: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found that a tax deduction mirroring the federal tax code does motivate additional gifts by individuals to charities. While the introduction of legislation in tough economic times is unlikely, the Michigan Nonprofit Association is taking the lead in promoting this issue with the legislature. 3. Goal: Promote legislation necessary for a portion of the state tobacco settlement funds to be annually granted to CMF for distribution to certified Michigan community foundations for Healthy Youth and Healthy Senior purposes. Explanation: Michigan's share of the national tobacco settlement ($206 billion over the next 26 years) between 46 states, five commonwealths and territories and the District of Columbia with five tobacco companies, representing 97.5% of the industry, is $8.3 billion. The master settlement agreement does not specify how states may spend their settlement payments. Since 2001 , CMF has distributed more that $20 million of interest earned on the tobacco settlement funds not used for the Merit Scholarship Program and earmarked annually through the Department of Career Development budget. Annual advocacy is required to insure that the Legislature understands the valuable role community foundations play in this distribution and continues the annual budgeting allocation. The State's 2004 budget includes an allocation of $1 million for this purpose. 4. Goal: Support legislation to simplify the Charitable Solicitations Act. Explanation: Community foundations are required, as well as other charitable nonprofits, to file for an annual solicitation license. The licensing, enforcement, and appeal processes are not considered user friendly by nonprofits and do not reflect the changing cost in fundraising. The Michigan Nonprofit Association is leading the effort on this issue and expects legislation to be introduced with support from Attorney General Cox in the fall of 2003. 5. Goal: To monitor administration of the permanent community foundation tax credit and its relationship to other existing and proposed tax credits. Explanation: As a result of term limits CMF staff are continually working with legislators to explain the tax credit and the role of community foundations. There is an on-going effort by other nonprofit sector groups such as hospitals, schools and community development corporations to obtain targeted tax credits without acknowledgement of the potential to meet their needs through the existing community foundation tax credit. Research is underway at the University of Michigan to determine the role of tax credits in stimulating giving and to investigate the hypothesis that too many tax credit will detract from giving. In addition, CMF staff assists Treasury Department staff to insure that the re-certification process is working. Page 7 �6. Goal: To assist the Charitable Trust Section of the Attorney General's office, an important source of information about charitable giving and the nonprofit sector in Michigan. Explanation: There are at least three known cases in which state attorney generals have initiated litigation against foundations for excess compensation and self dealing abuses. Attorney General Spitzer of New York State has announced his intention to support legislation to disallow any private foundation with assets under $20 million as one way of preventing future abuses. At the recommendation of the Michigan Nonprofit Association, Attorney General Mike Cox has approved creation of a Nonprofit Advisory Committee to advise his Office, especially the Charitable Trust Section, on issues related to charitable giving and charities in Michigan. The Committee will meet twice a year starting in 2004 and be chaired by a Deputy Attorney General. It is important that CMF have foundation representatives on this Committee. I:\Scuddington\ Board of Tntstees\Meetings2003\ Nov I0 -2003Packet\ Fina!DraftNov I0-2003CM F Legislative Goals Statement. DOC Page 8 �Michigan Nonprofit Association Nonprofit Advisory Committee to Michigan Attorney Gener al C ommittee Description and Priorities Objective To advise the Attorney General on issues related to charities and charitable giving in Michigan, the Michigan Nonprofit Association proposes that the Nonprofit Advisory Committee focus on the following objectives: 1. Provide feedback, as needed, on existing and emerging regulations affecting the nonprofit sector. The purpose of this objective is to periodically review the existing state legislation and regulations governing the charitable community and to provide suggestions for maintaining cohesion between the law and the changing nonprofit/fundraising environment. The input and feedback of the sector through the Nonprofit Advisory Committee will inform revision and implementation of these laws and practices. Priorities in this area may include: • Periodic review and suggestions for revision of relevant regulations, • Providing input and feedback to proposed changes in charitable legislation emanating from the legislature, Attorney General or other source, and • Exploring opportunities to educate and work with the legislature regarding the regulation of charities. 2. Assist the Attorney General with ed ucating donors and citizens a bout charities and charitable giving. The Charitable Trust Section of the Attorney General's office is an important source of infommtion about and for the sector. This objective will help inform the Attorney General on how to maximize the information, tools and leadership available to educate donors and citizens about charities and charitable giving. Changes in the fundraising environment, including on-line giving and recent scandals regarding the accountability of charities, have made it imperative that the puiblic make educated choices for donations. Priorities in this area may include: • Providing feedback and recommendations on current public education efforts, and �• Identifying opportunities and strategies for the Attorney General to educate donors/citizens about the state's nonprofits, including the importance of giving and how donors can give wisely. 3 . Enhance the effectiveness and efficiency of collecting data about charities and fund raisers. Although over 3,000 charities are registered with the Charitable Trust Section, there are still a number of charities and fundraisers that are not aware of the registration and disclosure requirements of the state. For the purpose of accountability of organization practices and an accounting of the scope of the sector, it is important that all required charities register and understand the disclosure requirements. Some key priorities in this area may include: • Exploring and implementing methods to inform nonprofits and fundraisers about registration/disclosure requirements, • Reviewing the type of data collected and its uses, suggest potential audiences for this information, and explore how technology can facilitate the collection process, and • Evaluate models and experiences from other states, regarding their collection of data. Composition of Committee MNA proposes that the full Committee meet twice a year and be chaired by the Attorney General or senior staff member. As discussed previously, the Michigan Nonprofit Association is willing to coordinate and manage the committee. MNA also proposes to assign committee members to work groups organized around the objectives outl ined above. These committees would also meet twice during the year and would be staffed by MNA. To reflect the geographic and mission diversity of the sector, the following is a list of potential "types" of groups that may be asked to serve: • • • Statewide nonprofit organizations representing the arts, education, human services, foundations and nonprofits. Local nonprofit organizations representing the health and human services, the arts, the environment and the foundation community. Professionals working with nonprofits including accountants, lawyers and professional fundraisers. Timeline MNA proposes that committee members be recruited over the summer, and that the launching of the committee be announced in the fall in conjunction with the first meeting. At the first meeting, committee members would determine dates for future full committee meetings as well as sub-committee meetings. � 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_2003-11-10_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-11-10 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 2003-11-10 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, 50524 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/4347c91379ac0a8f9ad03e92f384d5f8.pdf ce516a4e16a2842ed086745a2b67e3f2 PDF Text Text October 30, 2003 To: Council of Michigan Foundations Board of Trustees From: Russell G. Mawby, Chair, Learning to Give Steering Committee Kathy Agard , Executive Director Re: Learning to Give Progress Report We are pleased to report that Learning to Give (LTG) has received additional funding of $1 ,383,700 from the Lilly Endowment, Michigan Community Service Commission, and the Howmet Fund of the Alcoa Foundation. This new funding allows LTG to expand its goals. The LTG Steering Committee and the W.K. Kellogg Foundation has approved the amended Plan of Work that begins on page eight. The Learning to Give Steering Committee and staff have actively implemented the policies approved by the CMF Board at the last meeting. These policies included permission for LTG to raise funds from individuals, sell lesson packets and educational materials, charge fees for consulting, and add a set of civic engagement skill expectations to the philanthropy education framework. New LTG Steering Committee Members The following individuals have accepted service on the LTG Steering Committee: Betsy Upton Stover FrederickS. Upton Foundation/CMF Board Michael M. Barry Bank One Dr. Elaine C. Collins Dean, GVSU School of Education William E. Dimond Past District Governor, Rotary International Ann Irish Tabor Grand Haven Area Community Foundation Lilly Grant Award of $800,000 for 2003-2005 The Lilly Endowment has awarded Learning to Give a grant of $800,000 for two years. The Center on Philanthropy at Indiana University will receive $150,000 of this grant to support their leadership of LTG in Indiana. The remaining funding will be used to support LTG and to enhance the Web-site with new "rooms" for: Parents Youth workers Religious instructors Community leaders Young people (61h-121h grade) These new rooms provide access to the LTG educational materials for re-use by new audiences and in new venues that reach school aged youth. Michigan Community Service Commission Corporation for National and Community Service Award of $525,000 The Michigan Community Service Commission through a grant from the Corporation for National and Community Service is sub-granting $525,000 over three years to Learning to Give. The $175,000 per year award will be used to bring LTG to 20 Michigan schools �Learning to Give Report October 30, 2003 Page 2 that currently engage in service-learning, to evaluate the synergy of the LTG lessons with service-learning teaching methods, and to bring together Michigan Schools of Education at major teacher preparation institutions to support service-learning and LTG in their teacher education programs. Howmet Fund-Alcoa Foundation Award of $8,700 The Director of the Howmet Fund of the Alcoa Foundation contacted LTG and requested a proposal for $8,700 in support of LTG. We believe this request was due to the visibility of LTG in Whitehall Public Schools, the corporate home of the Howmet Fund. This one-year grant of $8,700 will help support the work in Muskegon County of integrating LTG at each grade level in each school building. A front page article about this initiative is included in your packet. The film referred to in this article, "If God Gives You Lemons", was the NYU senior project for a young Michigan film-maker from Mt. Pleasant. LTG owns the rights to this film. Learning to Give Fund-Raising Nearly 100 individual letters were sent in late October to individuals working closely with the Learning to Give project. Letters were personalized and hand-signed by Dr. Mawby. A larger mailing to 17,000 individuals and organizations on the LTG newsletter mailing list is planned for early November. The fund-raising mailing list has deleted CMF members, except for those serving on the LTG Steering or other working committees. Two greeting cards have been designed for sale during the holiday season. The cards feature student artwork submitted as a part of their Learning to Give lesson. LTG is able to work with the printing department of the Muskegon Area Intermediate School District so that the cards can be produced "on demand". (Order forms are included in your board packet). With this arrangement there is no need for storage or to try to anticipate demand with an upfront investment. Plans are underway to develop sets of generic cards based on the substantial student art LTG has available. Sale of Lesson Materials With support from the Community Foundation for Southeastern Michigan's African American Legacy Fund, LTG has produced three notebooks of African American oriented philanthropy: K-12 lesson plans, briefing papers, quotations, and bibliographies. Two colorful classroom posters (for Grades K-5 and 6-12) are included in these educational packets. (A sampling of the notebook content and reduced versions of the poster are included in your board packet). The notebooks with posters are being distributed to the school libraries and media centers statewide in 1,166 school buildings in Michigan. The schools are selected based on their African American student populations, and also to schools serving as the LTG pilot schools, as a way to equitably distribute these limited resources. In addition, CFSEM has distributed 20 sets to religious and youth workers. LTG has printed an additional 100 copies of each packet that are for sale. (The order form is included in the sampler in your board packet). �Learning to Give Report October 30, 2003 Page 3 Design, printing, packaging, storage, mailing, inventory control, and billing is handled by Central Michigan University. This service makes it possible for the small LTG staff to engage in printing and distributing this scale of educational material. The next bundling of lessons will be on women's philanthropy, followed by civil society and philanthropy, the environment and philanthropy, and philanthropy and the arts. Revenue Consultation Upon the recommendation and support of the W.K. Kellogg Foundation, Learning to Give will be visited by the National Council for Nonprofit Enterprise for consultation on revenue generating strategies. Their first visit is scheduled for early November. Civic Engagement Skills Added to the LTG Framework LTG added four new educational benchmarks at grades 5, 8, and 11 (twelve in all) that specifically deal with skills of civic engagement such as preparing a persuasive argument or leading a discussion. In analyzing the LTG lesson pool against these new benchmarks, it was found that there are lesson resources already available that teach these skills. Three Year Evaluation of LTG Received The team of researchers from Michigan State University reviewed the three-year evaluation of Learning to Give at the Steering Committee meeting in September. In addition, the team outlined plans for the next evaluation that will focus on outcomes for students, teachers, and schools. Grand Valley State University Partnership Agreement Completed The School of Education Outreach Department of Grand Valley State University, supported by the Dorothy A. Johnson Center on Philanthropy and Nonprofit Leadership, has signed a three-year agreement with CMF!Learning to Give. GVSU will lead the further implementation of LTG in Michigan by: • Recruiting and supporting 15 new LTG partner schools • Hosting and leading 3 summer institutes for teachers on LTG • Integrating the teaching of philanthropy into the undergraduate "Foundations of Education" courses and publishing their results in educational journals • Assigning graduate students to write briefing papers supporting LTG • Providing workshops for Novice teachers, and professional development opportunities for experienced teachers on how to use LTG in their classrooms • Documenting the process of university leadership for LTG • Bringing together Michigan teacher preparation institutions to encourage their regional leadership for LTG. The LTG program at GVSU has received regional financial support from the Grand Rapids Community Foundation, Dyer-lves Foundation, and the Kate and Richard Wolters Foundation. Center on Philanthropy at Indiana University Agreement Completed The Center on Philanthropy at Indiana University has signed a three-year agreement with CMF!Learning to Give to lead the implementation of LTG in Indiana. An Indiana- �Learning to Give Report October 30, 2003 Page4 LTG Steering Committee has been formed , chaired by the Executive Director of the Indiana Principals Association. The tasks required are similar to those listed above for GVSU. National Advisory Committee Adds New Members The National Advisory Committee for LTG met in October at The Fetzer Institute. We have one new member, Lauri Paarlberg, Associate Professor, San Francisco State University. The committee reviewed LTG documents, and suggested the development of an Honorary National LTG Cabinet. Names of potential members of the Cabinet were offered. The role of the Cabinet would be to: informally advise the Executive Director; lend their name and national credibility to LTG; and open doors for LTG as appropriate. The Cabinet would not meet. The development of this Cabinet will be pursued over the next few months. National advisors from the Meadows Center, LBJ School, of the University of TexasAustin, and the Nonprofit Management Program of San Francisco State University offered to lead the extension of LTG into their states over the next year. Regional and local funding will be sought to support these efforts. Based on organizing activities currently underway on campus, the National advisor from the University of WisconsinMadison offered their leadership two years from now. Michigan House Committee on Service-learning and Civic Engagement Hearing On November 3, 2003 LTG hosted one of six public hearings for the Michigan House Subcommittee on Service-learning and Civic Education sponsored by the Michigan Community Service Commission. The hearings are a fact-finding project of the committee. The November 3, 2003 hearing highlighted LTG as a strategy for servicelearning and a support to civic engagement. Testifying for LTG were: LTG Chairman Dr. Russ Mawby Dr. Susan Meston Deputy Superintendent, Muskegon lSD Amy Moore Grand Valley State University, School of Education John Noling Michigan Council for the Social Studies Tom Polyani 2 nd Grade Teacher, Twin Lake Elementary Reeths-Puffer Schools Mary Nyman Human Resource Director, Reeths-Puffer Schools Katie Trzaska Community Foundation for Muskegon County-YAC Hilary Hilliard Community Foundation for Muskegon County-YAC Phillip Lombard Community Foundation for Muskegon County-YAC Twin Lake Elementary School is one of L TG's very active pilot schools. The CFMCYAC has provided financial support for the Muskegon LTG county-wide project. �Learning to Give Report October 30, 2003 Page 5 New LTG Staff Members With the additional funding and responsibilities, LTG has added new staff members and consultants. Dennis VanHaitsma, PhD. Dennis has served as a part-time employee of CMF, for LTG: supporting the 33 pilot schools, serving as the faculty of record and managing the Ferris M.A. summer institutes, representing LTG with schools, providing inservice professional development and workshops, and assisting with the units as needed. Dr. VanHaitsma has agreed to work full-time and will be implementing the MCSC grant in addition to the responsibilities listed above. John Noling, M.A. John has served as a part-time consultant working on the Muskegon County project. We have increased the number of consulting hours and will be using his expertise in additional parts of the state. Jennifer Matteson Jennifer has worked as a part-time temporary employee for LTG for six months. She has been promoted to a full-time position to: support the evaluation, assist with fundraising, support the Philanthropy Educator's Network, assisting in developing the online book club and other business strategies, and provide additional technical support as needed. Jerry Morris PhD.-Detroit Metropolitan LTG Consultant With support of an extension on the McGregor Fund grant to LTG, Dr. Jerry Morris has been contracted as an educational consultant on an hourly basis to support the integration of LTG in the pilot schools in the Detroit Metropolitan area. Dr. Morris has just been hired and will begin his work during the next few weeks. As with each of the LTG positions, the employment contracts are based on available funding. "By the Numbers" Lessons Philanthropy Lessons on the Web-609 Philanthropy Lessons on the Web or in final editing stages-722 LTG Philanthropy Themes, Strands, and Benchmarks Sample lesson plans for 100% of the benchmarks including the 12 additions �Learning to Give Report October 30, 2003 Page 6 Michigan Standards and Benchmarks Michigan Social Studies Benchmarks Taught by LTG Lessons 98% Early Elementary-58 of 59 96% Upper Elementary-71 of 74 Middle School-72 of 79 91% 90% High School-60 of 67 Total-261 of 279 94% (up from 88% in our last report to the CMF Board) Michigan English Language Arts Benchmarks Taught by LTG Lessons Early Elementary-54 of 55 98% 95% Upper Elementary-52 of 55 Middle School-53 of 55 96% 87% High School-48 of 55 Total-207 of 220 94% (up from 63% in our last report to the CMF Board) Teacher Professional Development Summer Teacher lnstitutes-2004 Michigan June 21-24, 2004 Grand Valley State University Indiana June 14-18, 2004 Center on Philanthropy at Indiana University Ferris M. Ed. With a Concentration in Philanthropic Studies 2002- 7 teachers enrolled 2003-11 teachers enrolled Total-18 Teachers �Learning to Give Report October 30, 2003 Page 7 Web-site User sessions, a conservative estimate of the use of the web-site, are roughly doubling in comparative months each year. In September, 2003, the LTG Web-site reached a new high at nearly 19,000 user sessions for the month. The seasonal differences in the number of user sessions per month suggests use by teachers during the school year. Learning to Give Web Site Number of User Sessions Per Sample Month (Years 2000-2003 YTD) 20,000 18,000 ~ 16,000 14,000 12,000 10,000 8,000 / / / / / / / 6,000 4,000 2003 2,000 June December �Learning to Give Report October 30, 2003 Page 8 Learning to Give Council of Michigan Foundations 2003-2006 Plan of Work Goal 1: Validate the Impact of Learning to Give A. Michigan Model Pilot and Learning to Give Schools (WKKF) (1) • Continue the current 33 pilot schools three-year research phase (WKKF) • Integrate LTG into 20 new MCSC service-learning schools (MCSC) • Provide local support for Detroit area pilot schools (McGregor/WKKF) • Support Learning to Give schools (WKKF) B. Validate the Impact of Learning to Give in Indiana (Lilly) • Center on Philanthropy/IU to recruit/support 15 Indiana partner schools • Publish a guidebook for other states regarding bringing LTG to their state or community (WKKF/Lilly) C. Muskegon Intermediate School District Model • Complete recruitment/support of Muskegon County schools teaching LTG at each grade level (MCSC, MAISD, CFMC) • Document lessons learned for this model (MCSC, MAISD, CFMC) Goal 2: Integrate LTG into state teacher credentialing systems in Indiana and Michigan (WKKF/Lilly) A. Teacher Preparation Throughout the Teaching Career Cycle • Infuse LTG into the foundations of education course(s) for undergraduate pre-teachers at GVSU and IU (WKKF/Lilly) • GVSU to develop a network of higher education institutions with teacher education programs in Michigan (WKKF and MCSC) • Provide one Novice Teacher Workshop per year (WKKF/Lilly) • Provide three teacher summer institutes, one per year, Michigan, Ohio, Indiana (WKKF/Lilly/MCSC) • Continue with the M.Ed. with a concentration in philanthropic studies (WKKF/JVR) B. Re-code LTG lessons to Indiana state educational standards (Lilly) C. School Building Implementation (50 Michigan/15 Indiana) �Learning to Give Report October 30, 2003 Page 9 • • • • • GVSU to recruit, inservice, and support 15 new schools in the greater Grand Rapids Area (WKKF) I.U. to recruit, inservice, and support 15 new schools in Indiana (Lilly) LTG to be implemented in 20 service-learning sub-grantee schools (MSCS) Continue with 33 pilot schools (2) Building level principal involvement including focusing LTG on building management and classroom behavior outcomes (WKKF/Lilly) Goal3: Web-site Development A. Implement a modular online self-paced course for teachers based on the summer institute materials and agenda (WKKF) B. Continue development of the standardized tests for placement on the Web-site by Year Three. (WKKF/Lilly) C. Enhancements to the Web-site (Lilly) • Add new "rooms" to the web-site • For parents on how to assist their children • For youth workers on how to use the lessons • For religious educators on how to use the lessons • For community leaders interested in bringing LTG to their schools • Student rooms (grades 6-9 and 10-12) • Implement the online book club • Place Indiana coded lessons on the web-site • Translation of the parent room into Spanish D. Continued placement of core LTG teaching materials (WKKF/ Lilly) Units and lessons created in each state during summer institutes (approximately 50 new lessons per year including quality assurance and state coding) • Briefing papers created in each state by graduate students (approximately 25 per year) • Completion and update of the online order form for materials • Placement of the newsletter • Goal 4: Sustain Philanthropy Education Sustaining the Web-site (WKKF/Lilly) Complete modest national partnerships with National Assembly of Health and Human Service Organizations and continue the partnership with the National Council for the Social Studies to build traffic to the Web-site. Teacher Professional Development • Mini-grants to education professors to begin the process of infusing LTG into pre-service education undergraduate courses (WKKF/Lilly) • M.Ed.-second year on a tuition basis with some tuition-splitting revenue returning to LTG �Learning to Give Report October 30, 2003 Page 10 University Leadership of LTG • CMF meet with regional funders (WKKF/Lilly) • Provide GVSU and IU with challenge grants (WKKF) • Continue discussions with National Advisory Committee member universities regarding funding from regional sources LTG Leadership • Steering Committee (WKKF/Lilly) • National Advisory Committee (Fetzer) • Staffing (WKKF/Lilly/MCSC) Commercialization/Non-grant Revenue/Sustainability • Develop a business plan for sustainability (WKKF) • Begin work with the National Center on Nonprofit Enterprise (WKKF) • Fund-raising • Online book club • Marketing and sales of special interest packages of lessons, briefing papers, quotations, and classroom accessories • African-American Package (CFSEM) • Women's Package (funding to be raised) • Civic Engagement Package (funding to be raised) • Environmental Stewardship (funding to be raised) • Arts and Philanthropy (funding to be raised) • Underwriting of Materials Development (Sponsorships) • Scrivner Award Winners (Council on Foundations) • Battle Creek Junior Achievement Joint Venture (WKKF) • MCFYP Video-Guide (GVSU) • Recouping costs from consultations in non-targeted states • Publication Sales • High school textbook supplement, teacher guide, student guide (CSMF) • Repackaged lessons by topic and grade • Protection of assets: continue to develop strategies to protect the current intellectual assets • Other strategies still to be developed in the business plan Goal 5: Evaluate Learning to Give: (WKKF/CHESP) (Final plan implementation pending Steering Committee Review) �Learning to Give Report October 30, 2003 Page 11 A. Michigan Pilot Schools (33) Student Learning Outcomes • Analysis of original student work • Middle and high school written surveys of students using some nationally comparative questions • Complete the development or the standardized tests at grades 5, 8, and 11 • Place the tests on the Web-site and use as pre-test, post-tests in the 2005-2006 school year * (3) • Selected classroom observation in paired classrooms at grades 3-5 (One classroom teaching LTG, another not teaching LTG)* Teacher Outcomes • Prompted online survey of teachers formerly involved in LTG • Written survey of pilot school teachers in 2006 School Climate and LTG Impact • School administrator focus groups in 2006 B. New Partner Schools in Michigan (GVSU) and Indiana {IU)* School Climate and LTG Impact • Pre-post school climate survey based on U.S. Department of Education approved Character Education survey instrument on school climate C. • Meta-Evaluation Final report on the research phase of LTG in Michigan and Indiana* *Indiana participation in the evaluation is pending the completion of current discussions. �Learning to Give Report October 30, 2003 Page 12 FOOTNOTES 1a. Pilot Schools-33 school buildings in Michigan covering grades K-12 that commit to having two LTG units taught at every grade level each year for three years. These are the schools that are used as the basis for the outcome research. 1b. Learning to Give Schools-these are schools throughout the United States where at least 1/3 of the faculty (K-8) and a majority of the appropriate faculty in high school (social studies department in particular) have volunteered to teach at least one L TG-based unit each year. 1c. Partner Schools-these are the 30 new school buildings to be recruited by GVSU and IU during 2003-2006. Each partner school will have at least 1/3 of the faculty teach two LTG units each year during 2003-2006. 2. 2006 School 33 20 15 Participants Michigan Pilot Schools Michigan Service-learning schools Michigan Partner Schools (GVSU) .1§. Indiana Partner Schools (IU) 83 School buildings that LTG staff visit at least two times per year. Three times during the first year. There may be some overlap in categories as schools are recruited. 3. * Items are considered scientifically valid by U.S. Department of Education � 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_2003-11-10_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2003-11-10 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 2003-11-10 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, 50525 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/45f5e7f2d0c3b6083c10704aa9fa94cd.pdf 760b1b51e1fe91c96381dc09808d04a7 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. October 31, 2003 Memo to: David Campbell, Chair, and Members ofthe Board of Trustees From: Ira Strumwasser and Betsy Upton Stover, Co-Chairs Rob Collier, President Re: Membership Committee Report I. Membership Status RESOLVED that the following nine foundations be approved for membership as recommended by the Membership Committee. The Alabaster Fund, Howell Leslie Falconer, Vice President Eileen & Brian DeVries Family Foundation, Grand Rapids Eileen DeVries, President James A. & Faith Knight Foundation, Ann Arbor Margaret A. Talburtt, Director of Women & Girls Programs Molitor Family Foundation, Mattawan Joan A. Molitor, Secretary/Treasurer John S. & James L. Knight Foundation, Detroit David F. Smydra, Community Liaison Program Officer Joe D. Pentecost Foundation, East Lansing Rita F. Stoskopf, Director Porter Family Foundation, Ann Arbor Thomas S. Porter, President River City Foundation, Rockford Judy Betz, Secretary Samaritan Foundation, Grand Rapids Judith A. DeLapa, President As approved at the June 6, 2003 Board of Trustees meeting, the following list of 32 members are dropped from membership. These members have been contacted repeatedly over the past year. Of the original list of 38, five paid dues and one became inactive. Barber Foundation Charles Bauervic Foundation Tom & Sarah Borman Foundation Robert & Lynn Browne Foundation Lili Cherri Foundation Clannad Foundation Community Fdn. of St. Joseph Co. (IN) Mignon Sherwood DeLano Foundation Dickinson Wright PLLC Henry & Kathleen Fox Foundation Gelman Educational Foundation General Dynamics Land Systems Gornick Fund Gygi & Von Wyss Foundation Herman Miller Kaufman Foundation �Membership Committee Repot1 October 31, 2003 Page 2 Keeler Foundation Key Corp Foundation Kmart Corporation Lee Foundation Leppien Foundation McLoughlin Family Foundation Werner & Ruth Nartel Foundation Porter Foundation Rupp Charitable Foundation Sage Foundation Scofield Memorial Scholarship Fdn. Samuel & Harold Shapero Foundation Skendzel Family Foundation Wheeler Family Foundation Wilkinson Foundation The Jamison Williams Foundation II. Committee Meetings The Committee met on August 27'h and October 8'h and focused its discussion on the following three areas. Dues Increase Implementation 2004-05 The Committee recommended that members be notified this fall about the pending dues increase and that a constituent specific Fact Sheet be developed. An example of the mailing to Family Foundation members is attached. Operating Foundations Dues Structure To address the issue of operating foundations underpaying dues, four options were presented for discussion: I) pay minimum dues ($300); 2) pay dues based on budget; 3) pay dues based on grants paid minimum ($9RO); and 4) pay dues hased on assets. After thoughtful deliberation, the Committee recommended that dues be based on assets, which is the Council on Foundations and CMF's current policy. Management may use its discretion in bringing under-payees into compliance. Recruitment The Committee agreed that current recruitment efforts should center on the Fifth Annual Family Foundations Retreat and 31 81 Annual Conference in Grand Rapids, November 8-12. • • • On September 19, a memo was sent to six Grand Rapids-based members that asked for their assistance to invite non-members to the aforementioned activities. Subsequently, four packets of information were sent under Judy & Bob Hooker's signatures with personal notes to three family foundations and one corporate grantmaker. A letter with Retreat and Conference registration materials was sent to 13 of the top financial planning and estate advisors in the Grand Rapids area inviting them to promote these two educational experiences with clients that have foundations. Using a list of corporate grantmakers in the Grand Rapids area generously shared by Judy Frey, 150 letters were sent September 25 under S. Martin Taylor, DTE Energy's signature to encourage attendance at the special Boston College course for corporate grantmakers. Note- this course had to be cancelled due to low enrollment. In addition a large postcard reminder was sent in mid-October to all Members and Non-member grantmakers promoting the Conference. �Membership Committee Repot1 October 31, 2003 Page 3 III. Membership Retention We are pleased to note the following 301 members have paid their renewal grant. If you see one of these members at the Conference, be sure to thank them for their continuing support ofCMF. Albion Community Foundation Alger Regional Community Foundation A llegan County Community Foundation American Axle & Manufacturing Americana Foundation Ann Arbor Area Community Foundation Arcus Foundation Bank One Baraga County Community Foundation Barry Community Foundation Charles & Adeline Barth Foundation Battle Creek Community Foundation The Batts Foundation Bay Area Community Foundation Jose ph E. Beauchamp Charitable Trust Bedford Fund Madeleine & Mandell L. Berman Fdn. Berrien Community Foundation Besser Foundation Birtwistle Family Foundation Guido & Elizabeth Binda Foundation The Blodgett Foundation Blue Cross Blue Shield Blue Cross Blue Shield ofMI Fdn. John & Marlene Boll Foundation Branch County Community Foundation David A. Brandon Foundation Edyth Bush Charitable Foundation Cadillac Area Community Foundation Capital Region Community Foundation The Carls Foundation Castaing Family Foundation Clarence & Grace Chamberlin Foundation Gerald Chamberlin Foundation Charlevoix County Community Foundation Chemical Bank Chippewa County Community Foundation Citizens Bank-Flint Colina Foundation Julius & Alice Combs Foundation Comerica Charitable Foundation Community Foundation for Delta County Community Foundation for Muskegon Co. Community Foundation for Northeast MI Community Foundation for Southeastern MI Community Foundation of Greater Flint Community F dn. of Greater Rochester Community Foundation of Monroe County Com. Fdn. of the Holland/Zeeland Area Community Foundation of St. Clair County Community Fdn. of the Upper Peninsula Consumers Energy Foundation Constantine Area Community Foundation Cook Charitable Foundation Cook Family Foundation Raymond M. & Jane Cracchiolo Fdn. Crystal Falls/Forest Park Area Com. Fund Glenn D . Curtis Edmore Foundation Dagenias Foundation Dorothy U. Dalton Foundation M .E. Davenport Foundation Delta Dental Fund DENSO North American Foundation DeRoy Testamentary Foundation DTE Energy Foundation Detroit Neurosurgical Foundation The DeVlieg Foundation Daniel & Pamella DeVos Foundation Dick & Betsy DeVos Foundation Douglas & Maria DeVos Foundation Richard & Helen DeVos Foundation Dickinson County Community Foundation Herbert & Junia Doan Foundation Dole Family Foundation Alden & Vada Dow Foundation Herbert H. & Grace A. Dow Foundation Drake Quinn Family Foundation Duffy Foundation Dyer-Ives Foundation C.K. Eddy Fund The Fetzer Institute Fibre Converters Foundation �Membership Committee Repot1 October 31, 2003 Page 4 Fifth Third Bank George R. & Elise M. Fink Foundation Fisher-Insley Foundation Flinn Family Foundation Flint Ink Foundation Ford Foundation Ford Motor Company Fund Fom County Commw1ity Foundation Free Press Charities Fremont Area Community Foundation Frey Foundation General Motors Foundation The Gerber Foundation The Rollin M. Gerstacker Foundation Gilmour Fund Glancy Foundation Gordy Foundation Grand Haven Area Community Fdn. Grand Rapids Community Foundation Grand Rapids Label Foundation Grand Rapids Jaycees Foundation Granger Foundation Great T,akes Energy People Fuml Great Lakes Fishery Trust Greater Lansing Foundation Greenville Area Community Fdn. Guardian Industries Corp Hagen Family Foundation The Hannan Foundation Charles Stewart Harding Foundation James & Catherine Haveman Family Fdn. The Hees Family Foundation Paul B. Henry Foundation Heron Oaks Foundation Myrtle & William Hess Charitable Trust Hillsdale County Community Fdn. Clarence & Jack Himmel Foundation Holley Foundation Robert & Judith Hooker Foundation Hougen Foundation Huckle Family Fund Hudson-Webber Foundation Huebner Foundation Edward & Irma Hunter Foundation Huron County Community Foundation Hurst Foundation Iacocca Foundation Bill & Bea Idema Foundation Ionia County Community Foundation Iosco County Community Foundation Irwin Foundation Isabel Foundation Jackson County Community Foundation Jennings Memorial Foundation Jewish Federation of Metro Detroit The Jewish Fund Jewish Women's Foundation F.M. & D.A. Jolmson Donor Advised Fund Lloyd & Mabel Johnson Foundation Paul A. Johnson Foundation Paul C. Jolmson Foundation JSJ Foundation Kalamazoo Conmmnity Foundation Kantzler Foundation Chairn, Fanny, Louis, eta! Kaufman Trust Keller Foundation Kellogg Corp Citizenship Fund Kelly Services Foundation Keweenaw Community Foumlation KINSHIP Foundation J. Edward Kloian Foundation Knight Family Charitable Foundation The Kresge Foundation L&L Educational Foundation La-Z-Boy Foundation Lacks Enterprises Inc. The Helen Laidlaw Foundation Larson Family Fund Leelanau Township Conmmnity Fdn. Les Cheneaux Community Foundation Library of Michigan Foundation Loeschner Enterprises, Inc. Loomis Sayles Edward Lowe Foundation Ludy Family Foundation M&M Area Community Foundation Macatawa Bank Mackey Foundation Mackinac Island Community Foundation Malpass Foundation Manistee County Community Foundation Richard & Jane Manoogian Foundation �Membership Committee Repot1 October 31, 2003 Page 5 Martin Family Foundation Marquette Community Foundation Marquette-Alger Youth Foundation Marshall Community Foundation Masco Foundation The Matthaei Foundation McCardell Family Foundation McCurdy Scholarship Foundation B.D. & Jane Mcintyre Foundation C.S. & Marion Mcintyre Foundation W.D. & Prudence Mcintyre Foundation Mecosta County Community Foundation Metro Health Foundation Michigan Automotive Compressor Michigan Gateway Community Fdn. Michigan Humanities Council Michigan State Bar Foundation Michigan Women's Foundation Miller, Canfield, Paddock & Stone The Miller Foundation Howard Miller Foundation Louise Tuller Miller Trust Mittra Family Foundation Frederick Moore Family Foundation Morley Foundation Charles Stewart Mott Foundation MSMS Foundation Mt. Pleasant Area Community Fdn. Munder Capital National City Bank Allen & Marie Nickless Foundation Nine Tuna Foundation Nokomis Foundation Nordman Charitable Trust North Central MI Community Fdn. Northern Trust Norway Area Community Fund Osceola County Community Fdn. Otsego County Community Foundation Paine Family Foundation Charles Parcells Foundation Elsa U. Pardee Foundation Parfet Family Foundation Peak Street Foundation Pearson Family Foundation Karen & Drew Peslar Foundation Petoskey-Harbor Springs Area Com. Fdn. Pinney Fow1dation Plym Foundation Sara Pollack Educational Trust Herbert & Elsa Ponting Foundation Power Foundation Preede Foundation Prentis Family Foundation Public Benefit Corporation Rachor Family Foundation Ramser-Morgan Foundation Ransom Fidelity Company Milton M. Ratner Foundation RJK Foundation Harold & Carolyn Robison Foundation Roscommon County Community Fdn. Rosenzweig Coopersmith Foundation Rotary Charities of Traverse City Rotary District 6360 Foundation Ghassan M. Saab Foundation SBC Saginaw Commw1ity Foundation Sanilac County Community Foundation Savage Foundation Schalon Foundation Schoolcraft County Community Foundation The Seabury Foundation Sebastian Foundation Seevers Family Foundation George & Elizabeth Seifert Foundation Shaevsky Family Foundation Shiawassee Community Foundation Shiffman Foundation The Skillman Foundation George & Mabel Slocum Foundation Sparta Community Foundation Speckhard-Knight Charitable Foundation St. Clair Foundation St. Denys Foundation St. Ignace Area Community Foundation Standard Federal Straits Area Community Foundation Charles J. Strosacker Foundation Sturgis Area Community Foundation Maurice & Dorothy Subnitz Foundation Tahquamenon Area Community Fdn. �Membership Committee Repot1 October 31, 2003 Page 6 Keith W. Tantlinger Foundation The Tapestry Foundation Target Corporation Taubman Foundation Mary Thompson Foundation Three Rivers Area Community Fdn. Tiscornia Foundation A.M. Todd Company Foundation Amherst & Janeth Turner Foundation Tuscarora Fund Tuscola County Community Foundation United Jewish Foundation Burton & Elizabeth Upjohn Foundation Harold & Grace Upjohn Foundation W.E. Upjohn Institute W.S. & Lois VanDalson Foundation Frank & Mollie VanDervoort Mem. Fdn. Vicksburg Foundation John & Rose Watson Scholarship Fdn. The Wege Foundation James A. Welch Foundation Charles & Marie Werner Foundation The Wetsman Foundation John & Elizabeth Whitely Foundation Harvey Randall Wickes Foundation Wickson-Link Foundation Bill & Sally Wildner Foundation Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation Wolverine World Wide Foundation Wyoming Community Foundation Yeo Fanuly Foundation Young Foundation Zuehlke Charitable Foundation W. Tom ZurSchmiede Foundation I:\Scuddington\Board of Tmstees\Meetings2003\Nov I 0· 2003Packet\Me mbership Report I0-31-0J.doc �Date: Inside address: Dear: Thank you for your continuing membership in the Council of Michigan Foundations (CMF)! Your support, added to that of more than 400 other foundations and corporate g iving programs, has made it possible for CMF to provide new and expanded services to grantmakers. At the same time, we have "tightened our belts" and reduced staff in the past two years by the equivalent of three full-time employees. However, the Board of Trustees is dealing with the reality that there has not been a CMF membership dues increase in nine years, therefore an adjustment must begin in 2004. This new dues schedule is enclosed for your budget and planning purposes. Careful research has gone into this dues adjustment to insure that it reflects the value of membership to foundations and corporate giving programs of all sizes. This increase, coupled with continued tight controls on operating costs, will allow CMF to continue the educat ion programs, networking events, advocacy with state and local government and other services members depend on (summarized in the enclosed Fact Sheet). CMF needs your continued support to help improve and increase philanthropy in Michigan. We look forward to continuing to serve you in 2004 and beyond and will be sending a membership renewal letter in January with this new schedule. If you have any questions about the change in your dues investment in CMF or comments about the value you receive as a CMF member, please call either of us anytime. Sincerely, David Campbell Chair Rob Coll ier President & CEO Enclosures I:\ Scuddinglon\ Board of Trustees\Meelings2003 \Nov I 0-2003 Packet\ FinaiDueslncltr.doc �MEMBERSHIP BENEFITS FACT SHEET for FAMILY FO UNDATIONS Your M embership Investment Supports These Six Goals Where Your Dollar Goes? 60% for E ducation and Networking 40% for Advocating, Leading, Increasing & Promoting Educate: To support effective grantmaking by providing educational programs and resources. During the year, CMF offers more than 30 workshops on topics such as trusteeship, finance and investments, and grantmaking. Special trainings such as the Family Foundations Learning Circle and Next Generation Conference Calls are also offered. More than 100 sample documents, such as conflict of interest policies, are available on-line at the "Members Only" section of the website, www.cmif.org. And we publish resources such as Sample Documents for Creating and Managing Your Family Foundation. Network: To provide opportunities for the regular sharing of ideas among grantmakers. The Annual Family Foundations Retreat is a popular networking event for families, and regional gatheri ngs and summer receptions are offered throughout the state. With over 600 attendees, the Annual Conference provides an excellent opportunity to share lessons learned with community foundations, private independent foundations and corporate giving programs. The monthly gatherings of the Detroit Area Grantmakers are also a popular venue for networking. Advocate: To represent Michigan grantmakers with state and national government. CMF works closely with new state legislators and their staffs to insure that they understand the role foundations p lay. A highlight this year has been placing Karen Aldridge-Eason as Foundations Liaison with the Governor's Office. Efforts continue with the Michigan Congressional delegation on the CARE Act, to reduce the excise tax on foundations to a flat 1% - an important legislative goal for CMF. The annual Washington winter meeting with our Congressional Delegation is an important opportunity to showcase the work of family foundations . Over the years, CMF has worked with Congress, the State and others to accomplish 25 legislative goals, such as stabilizing of the payout rate at 5%. Lead: To faci litate and support collaborative philanthropic responses to critical needs. As a result of CMF being asked to serve as fisca l agent, fami ly foundations are involved in supporting the bi-partisan Land Use Leadership Council, created by Governor Granholm to recommend pol icies that will minimize the impact of current land use trends. In addition, family foundations are s upporting the Michigan IDA Partnership, another state collaboration, helping more than 1,000 low-income working fami lies obtain matched savings accounts for home ownership in communities statewide. Increase: To increase grantmaking resources by helping start new family foundations. One-on-one consultations are held throughout the year with individuals and fami lies starting new foundations . Information packets have been sent to more than 100 newly formed foundations in 2003. Promote: To help Michigan residents understand the role of family philanthropy. The redesigned website - www.cm if.org - features stories about members' grants and their impact on Michigan communities. In addition, more than 500 teacher-developed and tested lesson plans on giving for kindergarten through twelfth grade are now available for free through www.learningtogive.org. that family foundations can encourage their local schools to use. I:\Scuddington\Boa rd o f Trustees\Meelings2003\Nov I 0-2003 Packei\ FFBenefits-Dueslnc.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_2003-11-10_Membership-Report Title A name given to the resource Council of Michigan Foundations 2003-11-10 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 2003-11-10 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, 50526 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/1579a1675e5922df884c49cecba5f408.pdf 692c2a818b924afd1ba98b9178f9bbb6 PDF Text Text CMF Council of M ichigan Foundat ions Serving grantmakers. Advancing giving. October 31, 2003 To: David Campbell, Chair and Members of the Board ofTrustees From: Ann K. Irish, Chair, Nominating Committee Rob Collier, President Re: New Trustees & Officers The Nominating Committee met by conference call on August 20, September 15 and September 30, for the purposes of: recommending a slate of officers to the Board for 2004; presenting Trustees for the Class of2006 for election by the membership; and reviewing the recommendations of Sandra Hughes from Board Source presented at the June 2003 Board Meeting. I. Officers for 2003-04 The Nominating Committee is pleased to present the following slate of Officers for one-year appointments. We are grateful to them for their w illingness to serve. RESOLVED that the following individuals be elected to the offices as specified for a oneyear term effective November 13, 2003. • Chair, S. Martin Taylor, Vice President & Director, DTE Energy Foundation • Vice Chair Community Foundations, Diana R. Sieger, President, Grand Rapids Community Foundation • Vice Chair Private Foundations- Julie F. Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation • Secretary - Kari Schlachtenhaufen, President & CEO, The Skillman Foundation • Treasurer- Lloyd J . Yeo, President, Wickson-Link Memorial Foundation • President- Robert S. Collier RESOLVED further, that the actions of the Committee on the Class of 2006 and recommendations in response to the recommendations of Sandra Hughes of BoardSource, as detailed below, be accepted. II. Class of 2006 The names of eight individuals have been presented to the membership for election to the Board for a three-year term ending in 2006. We are delighted the following six trustees have agreed to serve for an additional term: • Herbert D. Doan, Chainnan, The Herbert H. & Grace A. Dow Foundation • Rev. J. Louis Felton, Trustee, Kalamazoo Community Foundation • Kari Schlachtenhaufen, President/CEO, The Skillman Foundation • Elizabeth C . Sullivan, VP-Program & Administration, The Kresge Foundation • Amanda Van Dusen, Principal, Miller, Canfield, Paddock and Stone, P.L.C. • RobertS. Collier, President, Council of Michigan Foundations �Nominating Conunittee Report October 31, 2003 Page 2 After considering a number of qualified candidates, the Committee is grateful that the following two individuals accepted its invitation to stand for election as members of the Class of 2006: • • David K. Page, Chairman, The Jewish Fund, Detroit David S. Sebastian, Executive Director/Trustee, Sebastian Foundation, Grand Rapids Brief bios on these two individuals as presented to the Me mbersh ip on the Election ballot are attached. These new nominees replace Bob Aronson and Jolm Frey who have decl ined to serve for another term. The Committee has decided to not fill Ira Strumwasser's position at this time as noted below . III. Recommendations from Sandra Hughes At the June 6 Board Meeting, Sandra Hughes, Executive Consultant from BoardSource, presented the following reconm1endations on the Board of Trustees size and operations: Evaluate the size of the Board - average attendance is 18, the Board is 27. Committee recommendation - Because the bylaws call for a Board of 17 to 27, the Co11m1ittee agrees with Ms. Hughes and recommends that the Board be allowed to decrease in size to 25 over the next year. Review Board Structure - if the Board is a team, is it necessary to have three Vice Chairs? The staff working in these areas might be enough. Committee recommendation - Continue the three Vice Chairs positions and fill as appropriate. With the election of Martin Taylor as Chair, it is recommended that the Vice Chair Corporate not be filled for this year. Change the Bylaws by removing specific committees - allow for creation as needed Committee recommendation - Because there are only three required committees in the bylaws Executive, Nominating and Michigan Community Foundations' Youth Project- the Committee does not feel that it is necessary to change the Bylaws at this time. Change title of the Nominating Committee to governance/trustee development. The Committee can help grow the Board (cultivates, identifies, orients & recruits new Trustees). The role ofthe Cot1m1ittee is to help rotate the Board (serves as the conscience of the Board). The Committee could help set up a Board education program and/or suggest a board self-assessment process using the BoardSource template. Committee recommendation - The Committee agrees that the name of the Committee be changed to Governance without changing the title of the Committee in the bylaws. The Committee further recommends that staff present a recommended self-assessment tool to the Board using the BoardSource template. �Council of Michigan Foundations Annual Meeting of Members Notice and Board of Trustees Ballot October I 0, 2003 In accordance with the bylaws of the Council of Michigan Foundations (CMF), notice is hereby given that the Annual Meeting ofMembers will be held on Tuesday, November 11, 2003 at I :00 p.m. at the Am way Grand Plaza Hotel in Grand Rapids for the purposes ofelecting Trustees, reporting to the Members on the business of CMF, and such other business as may properly be brought before the meeting. CMF is governed by a Board of individuals who represent private, family, community, public and corporate foundations, in addition to corporate giving programs. The following eight individuals have been nominated by the Nominating Committee for election to the Board ofTru stees for a three-year term beginning November 11, 2003. The undersigned hereby appoint Kari Schlachtenhaufen, Secretary ofCMF, and President ofThe Skillman Foundation, as proxy of the undersigned, with power to appoint a substitute, and authorizes her to vote at the meeting on behalfof the undersigned as indicated below. The proxy will use her discretion as to any matters that may come before the meeting. Please vote and retum your marked ballot by fax to 616.842.1760 or 616.842.3010 or vote on-line at http://www.cmij:org/CMFMembersldefault.asp, on or before Tuesday, November 4, 2003. Ifyou need access information for the members only section ofthe CMF Website, please call or email Sue Cuddington at 616.842.7080 or scuddington@cmif.org. D Elect all the following nominees or D Elect only those nominees indicated below For Re-election to the Board Class of 2006 _RobertS. Collier, President, Council ofMichigan Foundations _ Herbert D . Doan, Chairman, The Herbert H. & Grace A. Dow Foundation, Midland _ Rev. J. Louis Felton, Trustee, Kalamazoo Community Foundation, Kalamazoo _Kari Schlachtenhaufen, President & CEO, The Skillman Foundation, Detroit _Elizabeth C. Sullivan, Vice President- Program &Administration, The Kresge Foundation, Troy _Amanda VanDusen, Principal, Miller, Canfield, Paddock and Stone, P.L.C., Detroit New Nominees to the Board Class of2006 (Bios are provided on the reverse side of this ballot.) _David K. Page, Chairman, The Jewish Fund, D etroit _ David S. Sebastian, Executive D irector/Trustee, Sebastian Foundation, Grand Rapids CMF Member Organization (Your name and title) �COUNCILOFMICIDGAN FOUNDATIONS NEW NOMINEES FOR THE BOARD OF TRUSTEES David K. Page Chairman, The J ewish Fund, Detroit Chairman of the Jewish Fund since 2002, Mr. Page is a senior partner in the Detroit law firm ofHonigman Miller Schwartz and Cohn. The Jewish Fund was established from the sale of Sinai Hospital and funds the health care and social welfare needs of vulnerable/at-risk populations, both the general and Jewish commw1ities. David is a longtime business and civic leader who brings a depth of philanthropic experience to the CMF Board. In addition to chairing The Jewish Fund, Mr. Page's current board appointments include: Trustee of the Community Foundation for Southeastern Michigan; Director, United Way Community Services and CoChairman of its Community Leaders Council; and Trustee and Chairman, Investment Committee of The Kresge Foundation. Mr. Page has assisted CMF on a number of activities including being a former member of the Membership Committee. David S. Sebastian Executive Directorrrrustee, Sebastian Foundation, Grand Rapids Mr. Sebastian has worked as an electrical engineer at Rapistan Incorporated, the company his father founded, and Industrial Service Technology, a company be co-founded. Since his father passed away in 1994. he has split his time between engineering and serving as executive director of the Sebastian Foundation which funds human services, educational and arts organizations in the Grand Rapids area. The Sebastian Foundation is a founding member of CMF and David has been participating in CMF activities since the 1980s when he first became a trustee of the Sebastian Foundation. In addition, he currently serves as a member of the Program Committee for this year's Annual Conference. He is also involved with the Heart of West Michigan United Way, the Grand Rapids Technical Assistance Fund and the Grand Rapids Education Refom1 Initiative. Mr. Sebastian has served on various nonprofit boards in the Grand Rapids area including Camp Blodgett, Gilda's Club, and the Grand Rapids Children's Museum. CURRENT BOARD OF TRUSTEES BY CLASS Class of 2004 Detroit C. David Campbell, President!Tmstee McGregor Fund Elizabeth A. Cherin, President/CEO Fremont Area Community Foundation Fremont Earhart Foundatio n Harbor Springs Ann K. Irish, Trustee Olivia P. Maynard, President Heron Oaks Foundation Goodrich Heath J Meriwether, Trustee Community Foundation for Southeastern Detroit Michigan Battle Creek William C. Richardson, President/CEO W.K. Kellogg Foundation FrederickS. Upton Foundation Betsy Upton Stover, Trustee East Lansing S. Martin Taylor, V.P. &Director Detroit DTE Energy Foundation Ford Motor Company Fund Dearborn Sandra E. Ulsh, President Class of 2005 Max M. and Marjorie S. Fisher Fdn. Julie F. Cummings, Trustee Hudson-Webber Foundation David 0. Egner, President Irving S. Gilmore Foundation Russell L. Gabier, Secretary/Trustee Bany Community Foundation Richard T. Groos, Trustee Phillip H. Peters, Vice President Charles Stewart Mott Foundation Administration & Secretary/Treasurer The Grand Rapids Community Fdn. Diana R. Sieger, President Detroit Youth Foundation Gerald K. Smith, President/CEO Margaret E. Thompson, Trustee Harry A. & Margaret D. Towsley Fdn. Wickson-Link Memorial Foundation Lloyd J. Yeo, President Detroit Detroit Kalamazoo Hastings Flint Grand Rapids Detroit Midland Saginaw In addition, we are privileged to have Dr. Russell G. Mawby, Chair Emeritus of the W.K. Kellogg Foundation and Chairman of the CMF Advisory Cabinet, as an ex-officio member of the Board of Trustees. � 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_2003-11-10_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-11-10 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50527 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/045b744e1935fd886cc2ebe56c7d360e.pdf 672d829f799537e97be10125ae080102 PDF Text Text CMF Council of Michigan Fou ndations Serving grantmakers. Advancing giving. November 2, 2003 To: David Campbell, Chair, and Members of the Board of Trustees From: Rob Collier, President Re: President's Report It has been a busy summer and fall since the June Board Meeting in Detroit. Please let me know if you would like any additional information on the items summarized below. Staff News Mike Gallagher has been retained as Editorial Consultant. Mike will provide editorial direction, and writing for our print and electronic newsletters and the home page of the web site, the spring special issue of Michigan Forward and other state and national trade publications, and contribute to the redesign of the CMF communications strategy including media relations. An experienced journalist, Mike has been assisting with writing projects on a part-time basis for the past two years. Robin Smith has been retained on a free-lance basis as graphic designer. Robin designed the array of materials for our 31 st Annual Conference and 5111 Annual Family Foundations Retreat. Conferences & Meetings Summer Building Foundations Series- four web-based conference calls 72 staff and trustees from 28 community foundations participated in this series designed to help community foundations develop a stronger marketing presence. June 20-22- Youth Grantmakers Summer Leadership Conference- Central Michigan University 126 Y AC members representing 44 community foundation youth advisory committees and six out of state committees participated. The role of youth in evaluation was a special program feature provided by students from the University of Michigan. July 16-18, 2003- Fetzer Institute/CMF Heart of the Philanthropist Retreat #2- Kalamazoo 15 participants attended the second of six retreats in this series. The group will reconvene on November 19-21 to continue their exploration of personal values in relation to professional work. September 9, 2003- Detroit Area Grantmakers Sixty grantmakers from southeastern Michigan heard Dr. Mary Sue Coleman, President of the University of Michigan, at the opening 2003-2004 luncheon meeting of Detroit Area Grantmakers. Dr. Coleman discussed affirmative action at the University of Michigan including the Supreme Court decisions, how they will affect the admissions policies and student body, and the broader implications for the community. Dr. Coleman was introduced by CMF Trustee and University of Michigan Regent, S. Martin Taylor. �President's Report November 2003 Page2 September 17,2003- Business Contributions Council in Southeast Michigan Twenty corporate grantmakers gathered on September 17 at MASCO Corporation to hear Karen Aldridge-Eason, Foundation Liaison, Office of Governor Granholm. Karen spoke about the Foundation Liaison's role and some of the Governor's priorities including land use, early childhood education and health care. September 22- Scholarship Administrators Workshop - Lansing 50 participants representing community, corporate and family foundations joined to build partnerships between scholarship administrators and student aid providers. September 22-23 -"Becoming An Effective Grantmaker: A New Institute for New Grantmakers" Novi 22 participants from diverse of foundations attended this Institute, redesigned by a team from CMF, GrantCraft, and The Johnson Center for Philanthropy and Nonprofit Management at GVSU. Observers from an east coast and a southeastern regional association were invited to participate in the Institute, to observe and provide feedback on this collaboratively developed program. Evaluation results were very positive. Discussions will begin shortly about repeating the Institute in a variety of formats. October 7- Venture Capital Briefing- Lansing 20 members joined this briefing, hosted by CMF Trustee and Chainnan of the Herbert H. and Grace A. Dow Foundation Ted Doan, on the status of venture capital in Michigan. Mahandra Ramsinghani, Director of Venture Capital for the Michigan Economic Development Corporation, was the featured speaker. Jack Hopkins provided an update on efforts by the Kalamazoo Community Foundation to support venture capital development because of the acquisition ofPharmacia by Pfizer. October 21, 2003 - Detroit Area Grantmakers Over 70 grantmakers from the Detroit area were treated to an overview of the Campus Martius Park project, including the vision, the plans, and the partnerships that made the park possible. Edsel B. Ford II, Chair of the Detroit 300 Conservancy and Trustee, The Skilhnan Foundation, and Robert Gregory, Project Director of Campus Martius, were the featured speakers. The luncheon took place at Compuware's new World Headquarters in downtown Detroit. A tour of the facility followed the luncheon meeting. November 3-7 - Regional Trainings for YACs - Statewide More than 220 youth grantmakers will attend the five half-day regional trainings being offered by Kari Pardoe, CMF Program Associate for Community Fow1dations. The trainings will include a track for new youth grantmakers as well as further work on evaluation by the experienced youth. In addition, during this period I spoke at: the 25th Anniversary Celebration of Rotary Charities of Traverse City; the Annual Meeting of the Petoskey/Harbor Springs Area Community Foundation; the lOth Annual MASH event ofthe Community Foundation of Delta County and the Community Foundation of the U.P. as well as to the Boards of the C.S. Mott Foundation, the Edward Lowe Foundation and the Lenawee Community Foundation. �President's Report November 2003 Page 3 February 25 -26, 2004- Boston College's Center for Corporate Citizenship- Detroit The Boston College course originally planned to be offered during the 2003 CMF Annual Conference has been postponed due to low registration. The course "Communicating and Branding Corporate Citizenship" will be hosted by the G. M. Foundation at G. M. University in Detroit. Information Services This section of the Report summarizes progress with the three-year technology plan. Internal & External Technology Enhancements Eleven workstations have been replaced. A software baseline of all workstations was developed and implemented, to increase standardization, and ease maintenance and troubleshooting. The design specifications for the new network have been developed, and implementation of the redesigned network is underway. Three servers were replaced and two servers added along with increased facility for remote support and improved security. As part of this change, a new, more logical structure for shared fil e design and access along with a Virtual Private Network for remote access to calendar, e-mail, and programs for remote and traveling staff has been implemented. Staff Training Each position description at CMF and the det1ned technology skill sets needed to successfully carry out each job have been defined and reviewed. An assessment of each staff person has been conducted to determine the training needed to successfully perform each job function. NPower has been retained to deliver personalized group training for CMF staff beginning in December over a six to nine month period. Membership Database As a preliminary step to this project, staff has been working on a general clean -up of the membership data, in preparation for a new logical structure and increased use of the data for membership development and retention. Over the next several months, the focus will be on making the membership database easier to use and more logical in facilitating member services. Collaboration Tools We hope to be able to provide a short demonstrat ion at the Board Meeting of the shared web workspace that will have a place for the Board to communicate, as well as ail committees and taskforces. Website Enhancements The website has been redesigned with a focus on serving members and promoting their grantmaking. The site has improved functionality including searchability, downloadable grantmaking sample documents, a searchable member roster, secure online registration and surveys, database driven news, member publication and calendar pages, and an enhanced Working with Government area. The web trends report for April through September indicates more than 166,000 page views and over 25,000 publications downloaded, a substantial increase from last year which is attributable to the new website design. �President's Report November 2003 Page4 A part-time consultant has been retained to maintain the website and advance technology products and services for members. Features to be added to the CMF website this year include, a database highlighting the work of Michigan grantmakers with an emphasis on the impact of grantmaking on Michigan citizens. Graphics & Media Quark is now being tested on the PC for desktop publishing, to help determine whether a separate Macintosh system is still needed. Publications The Family Philanthropist- Summer Issue This issue features stories on giving in a tough economy and the May and June Coffees and Conversation held to discuss early childhood education. Memo to Members - August This issue featured the awarding of Certificates in Corporate Community Involvement by Boston College to 21 Michigan corporate grantmakers who attended the three courses sponsored by CMF as well as a number of public policy articles. Member Alert This Alert provided a summary ofCMF's work on H.R. 7- the CARE Act and efforts to promote a compromise on the Bill ' s Section that would disallow private foundation administrative expenses in the calculation of the five percent payout. Annual Conference and Family Foundations Registration Kits 2002-03 Annual Report Partnerships July 18- GrantCraft- New York Vicki Rosenberg attended a GrantCraft invitational workshop on "Role" and "Boundaries" at the Ford Foundation in New York that will result in a new GrantCraft guide. July 21-22 - Learning & The Arts - Chicago Vicki Rosenberg attended the national advisory committee meeting of this three-year project that is an outgrowth of"Leaming & The Arts: Crossing Boundaries," supported by The Getty Trust, Geraldine R. Dodge Foundation, and the MacArthur Foundation to explore the arts' potential for improving the lives of America's children. July 30-August 1 - Forum of Regional Associations ofGrantmakers- Vancouver I facilitated the discussion on H.R. 7 and Principles and Practices at the summer meeting of the CEOs of regional associations of grantmakers. September 24- Nonprofit Day - Lansing I spoke on the luncheon panel for the Annual Nonprofit Day which CMF co-sponsors with the Michigan Nonprofit Association. �President's Report November 2003 Page 5 September 29-30- The Grantmaking School - Grand Rapids Vicki Rosenberg is serving on the national advisory committee for this new initiative led by Distinguished Professor Joel Orosz from the Jolmson Center at Grand Valley State University. October 1-3 - Grantmakers for Children, Youth & Families Conference- Detroit CMF staff assisted Conference Chair, Carol Goss, Vice President Program at The Skillman Foundation, in planning the Host Event and having the Governor's Educational Advisor, Sue Carnell, speak. I had the privilege ofhelping to welcome the more than 160 grantmakers from around the nation. October 14- National Philanthropy Day Celebration- West Michigan AFP- Holland CMF served as a co-sponsor for this annual event which recognized our members, the Harold and Grace Upjohn Foundation and David Frey. October 26 - Coalition of Community Foundations for Youth Conference - Baltimore Kari Pardoe and I both chaired different sessions on Youth Philanthropy at this Annual Conference. Postcards were distributed to announce the availability ofwww.youthgrantmakers.org as the source ofthe lessons learned on the Michigan Community Foundations' Youth Project. October 27-29- Council on Foundations Community Foundations Annual Conference - Baltimore I moderated an international session on youth philanthropy and spoke at a session on environmental grantmaking. Donnell Mersereau conducted meetings with representatives from Maryland, South Carolina, and Iowa on regional marketing which CMF is conducting thanks to a Mott Foundation grant. She also led a roundtable session on regional marketing. In addition, Tools for Giving, the latest portfolio produced by the Community Foundations Research and Development Incubator was announced by the National Marketing Action Team. Finally, 40 staff and trustees from nin member community foundations participated in the Michigan Evening at Bertha's- famous for mussels! October 24-31 - WINGS- CF and TCFN - Baltimore Before the COF Conference and after, Donnell Mersereau was involved in meetings with these two international initiatives. She is serving as Chair in 2004 for WINGS-CF, the Network of support organizations for community philanthropy worldwide. And she also chairs the visibility working group for TCFN - transatlantic network of community foundation practitioners -that will be implementing the marketing products, developed by the Community Foundations Research and Development Incubator for the COF Community foundations National Marketing Action Team, in five countries in 2004 on a pilot basis. October 30 - State Bar Foundation - Lansing I facilitated a panel on grantseeking for 23 representatives ofthe State Bar Association's Access to Justice Programs. November 10 - GrantCraft - Grand Rapids Six CMF members are participating in an invitational meeting hosted by GrantCraft and CMF to explore the issues of grantmaker roles and boundaries. This is a continuation of the meeting Vicki Rosenberg attended at the Ford Foundation in July that will result in a new GrantCraft guide. Finally we hosted at different times two interns from the Berteslmann Foundation and Borg Warner Foundation in Germany. � 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_2003-11-10_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-11-10 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50528 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/1730c12c41309a155e93b023d40ab2f2.pdf 950eb9c650a1075cc6391968a361aceb PDF Text Text Minutes of the Meeting of the Board of Trustees Council of Michigan Foundations June 6, 2003 The Meeting ofthe Board of Trustees of the Council of Michigan Foundations (CMF) was held at the McGregor Conference Center on Wayne State University Campus on Friday, June 6, 2003 pursuant to written notice duly given. The meeting was called to order at 8:30 a.m. by David Campbell, Chair. Trustees and Officers present in addition to Mr. Campbell: Julie F. Cummings Richard T. Groos Ann K. Irish Diana R. Sieger S. Martin Taylor Olivia P. Maynard Kari Schlachtenhaufen Heath J Meriwether Phillip H. Peters Robert S. Collier Elizabeth A. Cherin Gerald K. Smith Ira Strumwasser Herbert D. Doan David 0 . Egner Elizabeth C . Sullivan Rev. J. Louis Felton Sandra E. Ulsh Special Guests: Sandra Hughes, Executive Consultant, BoardSource Duane Tarnacki, Clark Hill, P.L.C., CMF Legal Counsel Robert E. Swaney, Jr., C.S. Mott Foundation & Investment Committee Chair CMF Staff: Vicki Rosenberg, Vice President & COO David Lindberg, Vice President, Finance & Administration Kathryn Agard, Executive Director, Learning to Give Jared DeBacker, Mawby Intern Jeri Fischer, Director, Membership Susan Howbert, Director, Family Philanthropy, Corporate Grantmaking & SEMI Services Donnell Mersereau, Director, Community Foundations Gail Powers-Schaub, Director, Information Services & Technology Susan Coddington, Executive Assistant to the President Rob Collier introduced special guests Sandra Hughes, Executive Consultant from BoardSource, and Jared DeBacker, Mawby Intern. Chair Campbell made the following announcements on Trustee activities and accomplishments: • Libby Maynard was elected in April to the Council on Foundations Board. • Julie Fisher Cummings was the recipient of a Women of Achievement Award by the AntiDefamation League. • Kari SchJachtenhaufen and The Skillman Foundation were featured in the May issue of the Grantmakers in Health Newsletter. • Nominated by Diana Sieger, Grand Rapids Community Foundation members Chuck & Stella Royce, were recipients of the Mawby Award presented by the Governor and Russ Maw by at the Grantmakers/Grantseekers Conference. �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 2 • • • The Northside Ministerial Alliance received a $1 million federal grant to expand the Alliance's efforts in providing training to individuals and faith-based organizations. Rev. Felton is President of the Alliance. Betsy Stover celebrated the grand opening of Ele 's place in Lansing on Thursday June 51h. Martin Taylor and Sandra Ulsh are both celebrating 1001h Anniversaries of their organizations, Ford Motor Company and Detroit Edison. He welcomed Libby Cherin to her flrst Board of Trustees Meeting and briefed the Board on the history of the McGregor Conference Center - an early signature project ofMinoru Yamasaki and named one of the ten most significant architectural achievements in the city of Detroit. Approval of Minutes The minutes ofthe February 18, 2003 Board of Trustees Meeting were presented for approval. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the minutes of the Board of Trustees Meeting of February 18, 2003 be approved as presented. Treasurers Report Trustee Phillip Peters with comments from David Lindberg presented the CMF & Supporting Organizations March 31, 2003 and 2002 Audit Report from PricewaterhouseCoopers that was approved by the Audit and Finance Committee. He noted that PricewaterhouseCoopers has again provided an unqualified opinion with no management letter. Mr. Peters indicated that the Committee has decided to seek bids from audit firms because this is the last year ofthe PricewaterhouseCoopers contract. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the PricewaterhouseCoopers' March 31, 2003 & 2002 Audit Report as recommended by the Audit & Finance Committee be approved. David Lindberg presented the Internal Financial Statements for March 3 1, 2003, as reviewed by the Audit and F inance Committee. He noted a year-end surplus despite a decrease in anticipated membership revenue. He complimented staff members Pam Bitzer and Joan Foran for keeping the office supplies and telephone costs below budget. The Trustees complimented staff as well for their careful stewardship of tight resources. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Council of Michigan Foundations' and Supporting Organizations' March 31, 2003 internal financial report, as recommended by the Audit & Finance Committee, be accepted. Investment Committee Report Committee Chair Robert Swaney, Jr. presented the March 31, 2003 Investment Report as reviewed by the Investment Committee. He noted the Committee is currently updating the CMF Investment Policies and will present a final version at the November 2003 Board Meeting. He also commented that the Endowment Funds, while down an average of 13%, had beaten the perfom1ance of the Lipper Benchmarks. �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 3 Upon motion duly made, supported and unanimously approved, it was RESOLVED that the March 31, 2003 Investment Report be accepted. Membership Committee Report Committee Co-chair Ira Strumwasser introduced one new membership application from an independent private foundation received since the last meeting. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Bill & Vi Sigmund Foundation of Jackson, an independent foundation, be approved for membership. Mr. Strumwasser commented on membership retention efforts. He noted staff is recommending that 38 members who have not paid dues in over a year be dropped from membership as of August 3 1. Staff will continue to make contact with these members through the summer. It was noted that the Elizabeth E. Kennedy Fund is on the list because it has been closed. The Board asked that the list be corrected to show only those m embers who have not paid their dues. Mr. Strumwasser added that if all 38 members are dropped, membership will stand at 384 leaving CMF the largest regional association of grantmakers. Mr. Collier added that the Membership Committee provided valuable input on the renewal letters as well as the accomplishments piece for each constituency group. The membership renewal rate is well ahead of last year. The Committee will convene this summer to review the communications methods for the dues increase scheduled for the next fiscal year, as well as retention and development strategies. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following 38 members be dropped from membership if no response is received by August 31, 2003. Barber Foundation Charles Bauervic Foundation Tom & Sarah Borman Foundation David A. Brandon Foundation Robert & Lynn Browne Foundation Lili Cherri Foundation Clannad Foundation Community Fdn. of St. Joseph Co. (IN) Cook Charitable Foundation Mignon Sherwood DeLano Foundation Dickinson Wright PLLC Henry & Kathleen Fox Foundation Gelman Educational Foundation General Dynamics Land Systems Gornick Fund Gygi & Von Wyss Foundation Herman Miller Kaufman Foundation Keeler Foundation Elizabeth E. Kennedy Fund (closed) Key Corp Foundation Kmart Corporation Lee Foundation Leppien Foundation McCardell Family Foundation McLoughlin Family Foundation Michigan Humanities Council Werner & Ruth Nartel Foundation Porter Foundation Rupp Charitable Foundation Sage Foundation Scofield Memorial Scholarship Fdn. Samuel & Harold Shapero Foundation Skendzel Family Foundation Amherst & Janeth Turner Foundation Wheeler Family Foundation Wilkinson Foundation The Jamison Williams Foundation �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 4 Government Relations Report Committee Co-chair Libby Maynard and Rob Collier reviewed the status of the House version of the CARE Act, which includes the IRA Charitable Rollover and Simplification of the Excise Tax to a flat one percentboth CMF legislative goals. Congressmen Camp and Levin on the Ways and Means Committee are supporters. The Bill also contains a provision to exclude administrative expenses as part of the payout calculation for private foundations- a provision which the Committee is recommending CMF not support. Ms. Maynard noted that in the past 60 days there have been a number of stories in the media on excess compensation and self-dealing by foundations. These stories have exacerbated the feelings by certain members of Congress that the foundation community and nonprofit sector are doing an inadequate job of self-regulation. With less than 120 of the more than 56,000 foundations in the U.S. being audited by the exempt division of the Internal Revenue Service (IRS) last year, these articles have also drawn attention to the poor job of enforcement being done by the IRS. Despite strong recommendations from the foundation community that the funds generated by the excise tax on private foundations should be used for enforcement by the IRS, Congress seems little inclined to give the IRS "new teeth." The provision to strip all administrative expenses from the payout calculation is being talked about as one way to force foundations to keep administrative expenses in check. Mr. Collier noted that the 1997 payout study prepared for CMF by Cambridge Associates determined that the 5% payout rate was appropriate to insure perpetuity. However, the Senate version of the CARE Act includes a 12% payout rate specifically for the Walton Family that could help negotiators in Conference Committee force a higher payout rate for all private foundations. He added that negotiators for the Council on Foundations (COF) were resisting the idea of a higher payout rate and focusing on a tighter definition of allowable grantmaking expenses. Once compromise language is agreed on, CMF members will be encouraged to write to their members of Congress urging support. The Trustees offered a number of suggestions including writing an op-ed piece and posting great grants on the CMF website. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the 2003 House Version of the CARE Act be supported because it includes the IRA Charitable Rollover and simplification of the excise tax to a flat one percent- two of CMF's legislative goals. RESOLVED further that the proposal in the CARE Act to eliminate all administrative expenses from the payout calculation be opposed and the following recommendations be approved as presented to the Council on Foundations and as appropriate to Members ofthe House Ways and Means Committee: 1. Congress should increase the reporting requirements for private foundations in the Annual 990 PF to specifically identify and describe all types of executive compensation, as well as compensation and other payments being received by family members and disqualified persons. 2. While the self-dealing regulations for private foundations are tougher than the Intermediate Sanctions for public charities, the penalties for public charities are much heavier than for private foundations violating the self-dealing regulations. Congress should create a two-tier excise tax penalty, when disqualified persons receive excessive compensation or other above fair market value payments from foundations, on selfdealing to match the penalty level on the Intermediate Sanctions regulations. �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 5 3. The regulations under Section 4958 of the Internal Revenue Code that deal with the Intermediate Sanctions on excessive compensation and other insider dealings in public charities, has a process described as a "rebutable presumption" that sets forth procedures for establishing appropriate compensation. This process should be incorporated into the self-dealing regulations by amending Section 4941. 4. Congress should require that the IRS present an annual oversight report to Congress that would inform both Congress and the foundatio n community on the monitoring and policing of the rare cases of excessive compensation and self-dealing. 5. Similar categories of expenses as applied to public charities by the Internal Revenue Code should be required of private foundations: grant making and program services; management and general administration; and--in lieu of fundraising--investment expenses. The public charity rules recognize that program expenses are properly distinguishable from general administrative expenses. This proposal should be introduced with a three-year sunset provision with the requirement that the IRS provide an oversight report to Congress on the impact that this p roposal is having on both payout and reporting of administrative expenses. Ms. Rosenberg highlighted accomplislunents of the Public Policy Committee and announced Brian Flahaven will be the first CMF Fellow in Public Policy & Philanthropy thanks to a three-year grant from the W.K . Ke llogg Foundation_ This May, Rrian received his Master's Degree from the Ford School ofPuhl ic Policy at the University of Michigan. He will work with CMF for one year beginning June 30. 31g Annual Conference Report Diana Sieger, Annual Conference Program Committee Co-Chair, highlighted a few of the events planned: a site visit to the Dorothy A. Johnson Center on Philanthropy, Boston College Corporate Grantmaking Workshop, expe rienced grantmakers seminar, integrated sessions for all types of foundations, and engaging plenary sessions. Ms. Sieger noted though foundations are finding it difficult to spend money on conferences in these econornic times, the Annual Conference is designed to support and strengthen all of our efforts. Ms. Rosenberg commented on efforts to formalize the sponsorship process by offering four different levels and invited Trustees to help promote the sponsorship opportunities. Mr. Collier noted that contracts with sites for the Annual Conference in 2006-8 need to be completed this sunune r. He indicated that while CMF currently has a signed contract with the Grand Traverse Resort for the 2005 Annual Conference, the property has been bought by the Tribe and a casino operation is expected to be in place by the time of the Conference. There was consensus by the Board to not have the Conference at a Casino property and to explore the feasibility of moving the 2005 Conference from the Resort. In terms of other sites, there was consensus by the Board to have the Annual Conference take place at Mackinac Island again. Ms. Rosenberg introduced the issues of the month of the Conference and the days of the week. There was consensus to keep the Monday through Wednesday format ofthe Annual Conference, which allows for the Family Foundations Retreat to be held inu11ediately before, and to look at dates earlier in the fall as opposed to the first week of November. �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 6 Family Philanthropy Report Committee Chair Julie Cummings noted that a summer reception for family foundations is being planned at her home in Charlevoix. She hopes that CMF can offer a members reception in Florida in the winter of 2004. The Family Foundations Committee will meet via conference call this summer. Susan Howbert commented on the Next Generation Conference call series, facilitated by Bob Selverstone, Ph.D., that focused on issues critical to successful family foundation Board functioning. A document will be produced with helpful hints for small family foundations to survive and thrive. Two Coffee and Conversations Meetings in Flint and Grand Rapids have offered a time for family foundations to come together and focus on early childhood education issues. The Family Foundations Retreat is scheduled for the weekend before the Annual Conference. Ginny Esposito, President, National Center for Family Philanthropy (NCFP), and Kelin Gersick, Senior Partner, Lansberg, Gersick & Associates, have been invited to be presenters. Peggy Thompson, Trustee, Herbert H. & Grace A. Dow Foundation and CMF Trustee, has graciously offered to host a dinner on Saturday night for the Retreat participants. Community Foundations Committee Report Committee Chair Diana Sieger noted that the Committee meets via conference call every other month, with two face-to-face meetings per year. Donnell Mersereau summarized the two marketing portfolios being developecl hy the Research & Development Committee: the TRA Charitable Rollover, and Tools for Giving scheduled for release at the Council on Foundations Annual Community Foundations Conference in Baltimore this October. Corporate Philanthropy Report Susan Howbert highlighted the success of the Boston College courses for corporate members. In the past 11 months, CMF has offered three of these courses to corporate grantmakers, co-sponsored by General Motors, AAA and Comerica. Over 20 members of southeast Michigan's corporate grantmaking community will be receiving their Certificate of Corporate Community Relations having completed three of the courses. In addition she noted that CMF had partnered again with the Michigan Chamber of Commerce on the May edition of its magazine, Michigan Forward, featuring five stories on corporate philanthropy. Leadership Committee for Diversity & Inclusion Report Committee Co-Chairs, Libby Cherin and Gerald Smith noted that the 16 member Committee held a very successful planning retreat in May at the Fetzer Institute. Their goal was to become a unified leadership team. The Committee's ideas for next steps are agreeing to definitions for "diversity" and for "inclusion", finalizing Committee membership to insure statewide coverage, developing a session for the 2003 Ammal Conference, developing core messages; participating in diversity training as a Committee, and creating a baseline for diversity and inclusion among Michigan grantmakers. Learning to Give (LTG) Report Executive Director Kathy Agard presented strategies, recommended by the National Steering Committee, to help LTG with its fund development efforts: to seek individual donor support - with challenge gifts totaling $30,000 already pledged to launch this effort; selling, at a profit, hard copies of lessons, briefing papers, and �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 7 other educational materials currently given away for free; and implementing a fee schedule for providing consultation. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Learning to Give fund development strategies as recommended by the National Steering Committee be approved. Dr. Agard also noted that the National Steering Committee has approved the addition of civic engagement skills to the Philanthropy and Civil Society theme. She said this is in response to national concern about young people's lack of political/electoral engagement, and to U.S. high school students' low scores on American history on standardized tests. Learning to Give offers the content and the political process skills being called for by major national groups. President's Report Mr. Collier introduced Jared DeBacker, Mawby Intem, who presented an overview of the Annual Youth Leadership Conference for youth grantmakers scheduled for June 20-22 at Central Michigan University. Youth will participate in an Ethics Bowl, an interactive workshop on Best Practices, and an evaluation workshop led by students from the University of Michigan. Guests are expected from Colorado, Ohio, Indiana, California, and Florida. Mr. Collier invited Gail Powers-Schaub, Director Information Services & Technology, to update the Trustees on the redesigned website. She displayed some of the new features on the website including the member roster, online librarian, and over 400 sample documents. Ms. Powers-Schaub commented that Kari Pardoe has taken the lead with a separate web site for youth-- www.youthgrantmakers.org, sponsored by the Michigan Community Foundations' Youth Project. Mr. Collier distributed the new issue of The Michigan Grantmaking Scene, which features partnerships with state government, and complimented Vicki Rosenberg and staff for their efforts. Sandy Hughes, Executive Consultant for BoardSource Chair Campbell introduced special guest Sandy Hughes. Mr. Collier commented that 50 members, including the Boards of the Grand Rapids Community Foundation and the Ann Arbor Area Community Foundation, participated in two very successful Advanced Governance Workshops led by Ms. Hughes in Grand Rapids and Detroit the two days prior to the Board Meeting. Ms. Hughes commented first on the state of nonprofit governance, noting: • State of nonprofit governance is in tough shape due to corporate scandals, 9111 • Organizations' values statements are under scrutiny • Association governance studies are 50 years outdated. Need to look at accountability • There is a shortage of 3 million nonprofit board members in the U.S. based on the Governance Index Study by Stanford & BoardSource • The average board consists of 15 members and is getting smaller. Community foundation average size is 17; family foundation average size is 5 to 7. Best size for learning is 9 to 13 members • Every nonprofit should change auditors every 3 years �CMF Board of Trustees Meeting Minutes - June 6, 2003 Page 8 Ms. Hughes offered recommendations and suggestions for the CMF Board, commenting: • Dave Campbell does an excellent job as Chair - he leads very quietly and keeps members on task • Recognizing accomplishments of Trustees at the start of the meeting is a good strategy • The Strategic Plan is outstanding • The discussion on the Audit Report was excellent - most Board Members don't know how to read a financial statement • The explanatory notes provided in the audit are excellent. The quality of financial information provided to the CMF board is better than most she sees • Evaluate the size of the Board - average attendance is 18, CMF's Board is 28 • Post the Minutes and Agenda on the Members section of the website • Change the Bylaws by removing specific committees - allow for creation as needed • Change title of the nominating committee to governance/trustee development o The Committee can help grow the Board (cultivates, identifies, orientation, & recruits) o Set up a Board education program with a related line item in the budget o Role of committee is to help rotate the Board (serves as the conscience of the Board). The Group could suggest a board self-assessment process using the BoardSource template. • Review Board Structure - if the board is a team, is it necessary to have three Vice-Chairs? The CMF staff working in these areas might be enough. • Use a Consent Agenda so reports are not reviewed and more time is available for productive discussions like the one today on the CARE Act. Mr. Campbell asked Ann Irish, Chair ofthe Nominating Committee, to convene her Committee this summer and report back to the Board on Sandy Hughes recommendations. Adjournment The next regularly scheduled meeting of the Board of Trustees will take place Sunday, November 9, 2003 immediately prior to the 31 st Annual Conference at the Amway Grand Plaza Hotel in Grand Rapids. There being no further business to come before the Board, Chair Campbell adjourned the meeting at 12:05 p.m. for lunch which featured a briefwelcome from the President of Wayne State University, Dr. Irvin Reid. David Campbell, Chair Robert S. Collier, President 1:\Scudd ington\Board ofTrustees\Minutes2003\June 6, 2003 Minutes.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_2003-11-10_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2003-11-10 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 2003-11-10 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, 50529 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/faf07254ace9c49d5e6440df4b4b4038.pdf 56b433c4d41ecc1e9b9a5562b43517a4 PDF Text Text CMF Council of M ichigan Founcfations Serving grantmake~. Advancing giving. October 28, 2003 To: David Campbell, Chair, and Members ofthe Board of Trustees From: David Egner, Chair, Principles and Practices Task Force Rob Collier, President Re: Recommendations for Guiding Principles and Effective Practices Document cc: Members of the Task Force The Principles and Practices Task Force met in July and had conference calls in August and September. The charge to the Task Force was: • To update the 1997 CMF Principles and Practices document after reviewing the 2002 Principles and Practices document of the Council on Foundations and considering the changes to the field of philanthropy since 1997, and • To recommend to the Board of Trustees if the Principles and Practices should become a co ndition of membership. The Task Force has completed its work and offers the following two resolutions for Board consideration and action. RESOLVED that the Guiding Principles and Effective Practices document as attached be adopted, and RESOLVED further that the Guiding Principles (page 2 in the attached) become a condition of membership in the Council of Michigan Foundations effective Aprill, 2004. Background In reviewing the 1997 Principles and Practices document the Task Force determined: 1. The Principle addressing compliance with state and federal laws should be moved to the Preamble. Obeying the law is more than a principle. 2. The Preamble should reinforce the charitable nature of philanthropy. 3. The Principles dealing with grantmaking and communications should be combined with governance. 4. A code of ethics should be added to the Principle on ethical behavior. 5. The revised Guiding Principles should be treated separately from the Effective Practices in considering the Guiding Principles a condition of membership in CMF. �Principles and Practices Task Force October 28, 2003 Page 2 While there was not I 00% agreement on all recommendations and discussion was lively, the Task Force agreed by consensus on the recommended resolutions. We appreciate the services of the following members on the Task Force David 0. Egner, Chair President Hudson-Webber Foundation Marilyn Stein LeFeber Vice President-Communications Charles Stewart Mott Foundation David Campbell, CMF Board Chair President & Trustee McGregor Fund Carol Paine McGovern President Paine Family Foundation Caroline S. Chambers Vice President Comerica Charitable Foundation William C. Richardson President, CEO & Trustee W.K. Kellogg Foundation Robert S. Collier President & CEO Council of Michigan Foundations Vicki J. Rosenberg Vice President & COO Council of Michigan Foundations Marlene J. Fluharty Executive Director Americana Foundation Kari Schlachtenhaufen President & CEO The Skillman Foundation Brenda L. Hunt President & CEO Battle Creek Community Foundation Margaret Sellers Walker Trustee Grand Rapids Community Foundation Ann K. Irish Trustee Earhart Foundation Elizabeth C. Sullivan Vice President - Program & Administration The Kresge Foundation David B. Kennedy President Earhart Foundation In addition to the revised document, we have also attached the 1997 CMF document and 2002 COF document as background information. I :\Scuddi ngton\B oa rd of Trustees1M eeti ngs2003\N ov I0 · 200 3 Packe t\Princ i piesPrac ticesCover M e mo.doc �CMF Council of M ichigan Foundat ions Serving grantmakers. Advancing giving. 2003 DRAFT III Council of Michigan Foundations A Statement on Guiding Principles & Effective Practices Michigan is blessed with a tradition of philanthropic giving. This is demonstrated in part by the more than 2,000 family, independent, community and corporate foundations documented in the 111 13 Edition of The Michigan Foundation Directory, published in 2002 by the Council of Michigan Foundations (CMF) with the Foundation Center ofNew York. These foundations are vital partners with the public, private and nonprofit sectors in strengthening the quality of life for all Michigan residents. This tradition continues in our state evety month with the creation of new foundations and community foundation donor advised funds. Foundations are recognized as tax exempt 501 (c) (3) charitable organizations in the federal government's Internal Revenue Code. It is the charitable nature of their purpose that allows for this tax status. Thus foundation trustees and, where they exist, staff need to be both conscientious and well informed. CMF and its members recognize that all Michigan foundations with this SOl(c) (3) status must be accountable to federal and state laws and to the responsibilities of being a fiduciary and of tax exemption. It is imperative that foundation trustees be familiar with all federal and state legal requirements, including the annual filing of 990 PF and 990 reports and such subjects as the private foundation payout, excise tax and self-dealing. Legal counsel should be consulted if there are questions about applicable state and federal laws. CMF is often contacted by individuals and their advisors considering the formation of a family, independent or corporate foundation (hereafter referred to as grantmakers/grantmaking organization) and asking for guiding principles to help them get started. Members of CMF also request guidance on principles to consider when assessing the operational effectiveness of their foundations. As a result, the CMF Board of Trustees has adopted the following Principles that are highlighted in bold. These Principles have been adopted in recognition of the need for all foundations to strive to maintain the public trust in fulfilling their respective charitable purposes. �I. Guiding Principles The members of the Council of Michigan Foundations (CMF) subscribe to these Guiding Principles as a condition of membership. These Principles set forth ideals that each member agrees to work to achieve and demonstrate in the operations of their foundations. The Guiding Principles address the question often asked by the public- what do foundations stand for? I. Honor donor(s) intent for the foundation (or donor advised fund) 2. Have an identifiable active governing Board - a decision-making body - that sets and regularly reviews policies on: governance, including conflict of interest; grantmaking; finance and administration, including audit; and communications 3. Be accessible by having basic grantmaking information regarding funding priorities, and application requirements, readily available 4. Build constructive relationships based on mutual respect, candor, confidentiality and understanding with the public, applicants, grantees and donors 5. Strive to include the perspectives, opinions and experiences of the broadest possible cross-section of people to inform the foundation through its grantmaking, by membership on its board, committees, staff and advisors/consultants and through its business practices 6. Support continuous lea rning by trustees, staff and grantees 7. Adhere to the highest standards of ethical behavior in all foundation actions �II. Effective Practices The Board recognizes that there are different approaches to implementation of each Principle. Therefore, examples of effective practices are presented, that have proven to be beneficial to grantmakers in achieving each Principle. Because some of these practices are unique to specific types of grantmakers, it is intended that grantmakers adapt the practices that best suit their operational requirements. Intended to be instructional, these practices are updated regularly in order to share what works well for grantmakers. Other examples of practices and materials to implement each Principle are available from CMF. Additional examples are always welcome. 1. Honor donor(s) intent for the foundation (or d onor advised fund) Provide all trustees with copies of the documents creating the foundation/fund and any other written correspondence, which details the donor's goals and expectations for the foundation Have donor(s) talk with the board about their goals and expectations- their purpose in creating the charitable foundation, ideally videotaping the conversation for future reference and generations State the donor's intent in every annual report and other appropriate foundation publications If our changing society makes following the donor' s specific instructions impractical, find related alternative grantmaking goals that reasonably honor the donor's intent 2. Have a u identifiable active governing Board - a decision-making body - that sets and regula rly reviews policies on: governance, including conflict of interest; grantmaking; finance and administration, including audit; and communications Qualifications to consider for board members 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 -willingness to become informed. Orient new board members to their responsibilities by sharing the three duties of care, loyalty, and obedience as well as copies of bylaws and other organizational documents; adopted policies; examples of grants and communication tools suclh as annual reports If trustee compensation is provided, consider the appropriateness of fees in relation to responsibilities, time commitment and the federal guidelines for public charities on intermediate sanctions and rebuttal presumption Administrative expenses for effective grantmaking should be based on regional and national surveys and not be excessive or disproportionate to the amounts spent directly for grants and technical assistance to grantees �A conflict of interest policy to ensure that personal interests of board members and staff do not conflict with the foundation's mission and purpose may include: -Disclosure of organizational affiliations with grantees, potential grantees or other constituents or vendors with whom the foundation does business, -Procedures for decision-making when a board member or employee has a real or perceived conflict of interest, - Policies on acceptance of honorariums from a grantee or a potential grantee. Adopt mechanisms, such as grant agreement letters, required progress reports, and evaluation tools to assess progress in achieving grantmaking objectives Establish a process for the regular review of the board's perfonnance as a body and of each trustee individually 3. Be accessible by having basic grantmaking information regarding funding priorities, and application requirements, readily available. Select and publicize the name and contact infonnation for the foundation's primary contact person for the foundation Provide a full and clear description of the foundation ' s grantmaking priorities through a print or electronic brochure that should include: mission and goals, program interests, funding priorities and any restrictions on what is supported, geographic limitations, preferred format for applications, application deadlines and the process for acknowledge and receipt of requests dates and process for notifying applicants of a decision a list of grants made in the previous year, policies and practices for multi-year funding, and average size and range of grants made. Produce an annual report with format, detail and dissemination appropriate to the size and complexity of the foundation, including: • names of board members, • names and titles of officers, • listing of staff, • grants for the fiscal year • grantmaking priorities and application process, and • summary of audited financial information • contact information for the foundation Make information available to the Foundation Center and CMF, in order that the grantmaker's goals and priorities may be published in appropriate public foundation directories �4. Build constructive relationships based on mutual respect, candor, confidentiality and understanding with the public, applicants, grantees and donors Share with the public the grantmaking priorities of the foundation and respond promptly to all requests for information Use a postcard or email message to promptly acknowledge receipt of a proposal Send a timely denial letter to those applicants that are unsuccessful and where appropriate indicate a willingness to discuss with the applicant why the proposal has been turned down Include in the grant award letter: payment procedures, reporting requirements and the nature of any monitoring that will take place Inform grantees when their pictures or products will be featured in a foundation publication, website or other communications tool Advise grantees, applicants and the public within a reasonable period of time on significant changes in grantmaking priorities or procedures 5. Strive to include the perspectives, opinions and experiences of the broadest possible cross-section of people to inform the foundation through its grantmaking, by m embership on its boa1·d, committees, staff and advisors/consultants and through its business practices Consider the demographics of the geographic area served when nominating board members, hiring staff and selecting consultants Adopt a policy to support vendors that are minority and women owned or that have hiring and training practices that aid under represented groups Invite grantees and other conununity representatives to help with a periodic review of grantmaking priorities Appoint youth grantmakers ages 16 and 17 as voting board members, now being done by community foundations since the 1998 passage of Public Act 444 in Michigan 6. Support continuous learning on the part of trustees, staff and grantees Invite grantees to share lessons learned from proj ects at a foundation board meeting Have trustees and staff participate in site visits to grantees and current or potential applicants Invite other grantmakers to participate in board/staff retreats or learning exchanges Participate in local or regional geographic meetings of grantmakers to exchange ideas and hear from informed speakers �Encourage trustees and staff to annually attend one grantmaking educational conference or internet based training Join organized support groups, such as your regional association of grantmakers (CMF), Council on Foundations, Independent Sector, Philanthropy Roundtable, National Network of Grantmakers, and one of the many affinity groups of grantmakers with common issues ranging from education to the arts to AIDS. 7. Adhere to the highest standards of ethical behavior in all foundation actions Adopt a code of ethics, by committing to: • • • • • • • • Act honestly, truthfully, consistently and with integrity and independence in all transactions and dealings Avoid conflicts of interest and the inappropriate handling of actual or apparent conflicts of interest in relationships Treat grantees fairly and to treat every individual with dignity and respect, regardless of such factors as race, religion, gender and sexual preference Treat employees with respect, fairness and good faith and provide conditions of employment that safeguard their rights and welfare Act responsibly toward the communities in which the foundation works and for the benefit of the communities the foundation serves Be responsible, transparent, and accow1table for all actions taken in the public's interest Improve the accountability, transparency, ethical conduct and effectiveness ofthe grantmaking field Work to improve the understanding of philanthropy, its appropriate application and potential consequences 1:\RCOLLIER\C MFBOARD\Principles & Practices\2003\2003 DRAFT ll l.doc �Recommended Principles and Practices for Effective Grantmaking - Approved by the Counci l on Foundations' Board of Directors on June 25, 2002 The Principles and Practices statement is an important priority of membership in the Council on Foundations, since Council members subscribe to these principles as a condition of their membership. The statement sets forth well-recognized ideals for good practice that each member supports and is working to achieve. Members of the Council on Foundations subscribe to the following principles and practices: Preamble. Foundations and corporate giving programs reflect philanthropic impulses to promote the public good. We recognize the wide diversity of philanthropic goals. We also strive to respect donors' charitable intentions expressed in organizational charters and core documents as we apply our philanthropic resources to contemporary social conditions. We attend to the future through prudent stewardship of financial and other resources and we recognize that accountability calls for openness, responsiveness, fairness and trust. In short, we hold ourselves responsible to those who created us, those with whom we currently interact and those who may look to us in the future. Clear Goals and Procedures Clarity of Purpose. We establish policies and procedures that define our program interests and our fundamental objectives. Governing Body. An identifiable board, committee or other decision-making body is responsible for establishing and implementing our policies and procedures and reviewing and revising them on a regular basis. Grantmaking Procedures. We establish and follow clear processes for receiving, reviewing and acting on grant applications that are consistent with our policies and purposes. We communicate openly with grantseekers about our grantmaking policies and procedures. We make readily available a brief written statement about policies, program interests, grantmaking practices, geographic and policy restrictions and preferred ways of receiving applications. It is important that grantseekers whose proposals fall outside our interests are notified in a timely manner and that those whose proposals are still under consideration are informed of the steps and timing that will be taken in reaching the final decision. Informing the Public. All forms required by government are completed accurately and filed in a timely manner. In addition, we inform the public about our activities through various means such as publication of periodic reports (including annual reports, newsletters and reports to national and local organizations that publish information on grantmaking) and through electronic and other communications channels. Legal Knowledge Complying with the law is essential and we recognize that inadvertent violations can occur if the basic legal rules are not understood. We pr ovide for adequate training and ongoing legal advice to ensure that our governing board and staff are well informed. Accountability 1:\Scuddington\Board ofTrustees\Principals & Practices\2003\7-18-03 Meeting in Novi\COFPrinciples&PracticesJune2002.doc �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 charitable institutions we serve, to the general public and to appropriate national and local governmental agencies. 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. Conflicts of Interest. Beyond the legal requirements that forbid staff, board members and their families from profiting financially from any philanthropic grant or activity, we weigh carefully all circumstances in which there exists the possibility or appearance of conflict of interest. Our policies require staff and board members to disclose to their governing bodies the nature of any personal or family affiliation or involvement with any organization for which a grant is considered, even though such affiliation may not give rise 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 which our funds originally came. Diversity We affirm and value human diversity in its many forms. We seek diversity to ensure that a range of perspectives, opinions and experiences is recognized and acted upon to enhance our ability to contribute to the common good in our changing 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 practices. Constructive Relationships Grantseekers. The relationship between grantmaker and grantseeker is based on mutual respect, candor and understanding. We strive to ensure that each invests the necessary t im e and attention 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 governance and encouraging early planning for the future. Colleague Organizations. We interact with others in the field of philanthropy to exchange information, further our missions and advance the role of philanthropy in society. 1:\Scuddington\Board ofTrustees\Principals & Practices\2003\7-18-03 Meeting in Novi\COFPrinciples&PracticesJune2002.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_2003-11-10_Principles-and-Practices Title A name given to the resource Council of Michigan Foundations 2003-11-10 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 2003-11-10 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, 50530 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/6b27e6e19a6f1d2f799237babbd90209.pdf eee217a8492a5cb81f8f294aebee4a60 PDF Text Text CMF Council of Michigan Foundations Serving grontmakers. Advancing giving. October 31, 2003 To: David Campbell, Chair, and Members of the Board ofTrustees From: David Egner, Tri-chair, Public Policy Committee Rob Collier & Vicki Rosenberg Brian Flahaven, Public Policy Fellow Re: Public Policy Activities The purpose of this report is to summarize the work of the Public Policy Committee, the Land Use Leadership Council and Foundation Liaison. I. Public Policy Committee The pace and scope of Public Policy Committee activities increased this summer with the arrival of Brian Flahaven, holder of the first CMF Fellowship in Public Policy & Philanthropy. We are grateful to the W.K. Kellogg Foundation for its support of the Fellowship- the only one of its kind within a regional association of grantmakers. The Committee has continued its focus on the six issues of land use, early childhood, K-12 school reform, access to health care, welfare reform, and the safety net. Goal One- to educate grantmakers about the practice of public policy engagement In support of this goal, CMF: • Developed and delivered an introduction to public policy for its new Institute for New Grantmakers held in September 2003 and made the introduction available on the "Working with Government" section of the CMF website; • Is developing a handbook on public policy for foundations and nonprofits in partnership with MNA. The handbook will provide the what, why and how of public policy engagement; relevant rules and regulations; examples of strategies and outcomes from CMF and MNA members; and an in-depth interview with Pat Babcock. CMF and MNA will distribute the handbook to their members and make it available for free on their websites. • Is offering 19 sessions on the Committee's six focus issues at the 31st Annual Conference and providing all Conference attendees with a handout introducing them to public policy engagement, publication of the Handbook and resources available on the Working with Government section of the CMF website. • Is developing content for the Working with Government section of the CMF website in order to: ( 1) provide member and nonmember foundations with basic information about the Committee's six issues, current grants and public-private partnerships focused on these issues, resources, glossaries of terms and links; and (2) attract legislators, legislative staff, department directors, and the media to this area to inform them about CMF members' �Public Policy Activities October 31, 2003 Page 2 perspectives on and activities in these six areas. The new section will be available for preview at the Annual Conference. • Is planning two Briefings for 2004: a March briefing with Sharon Gire, Office of Services for the Aging, and a late spring briefing on Corrections. • Is working with the Family Foundations' Be Ready by Five group, and the Foundation Liaison on an April2004 Forum for Grantmakers and Policymakers on Early Childhood in order to: (l) raise awareness, educate, and motivate participants to learn more about and support early childhood; and (2) foster relationships between grantmakers and state officials to support information sharing and cooperation. • Has published public policy articles in each issue of Memo to Members, The Michigan Gran/making Scene, and E-News. Spring and Summer 2003 issues included articles on the new Foundation Liaison, workforce development, land use, community health, children and families. Goal Two- to help members build relationships with State Officials & Policy Makers Recent activities in this area include: • With support from The Skillman Foundation, Public Sector Consultants is conducting interviews with ten new legislators in order to obtain information that can help us improve our communications and relationship-building strategies for this important audience. II. Land Use Leadership Council The Michigan Land Use Leadership Council, for which CMF has served as fiscal agent, completed its work in August and issued its report to the Governor, Senate Majority Leader Sykema, and Speaker of the House Johnson. The Report includes more than 150 recommendations, and the Governor is expected to announce her initial eight executive orders on November 3. She will likely talk about the Council in her remarks at the Atumal Conference on November 12. The Legislature is still determining their legislative priorities from the Council Report. An additional $46,810 has been obtained from the six members that funded the Council (Mott, Kellogg, Frey, Dow, Americana and Wege) for a short-term communications plan through January 2004 with Pace & Pattners, a Lansing public relations firm that will insure the Highlights piece -note back pocket - is well distributed to key stakeholders statewide. These activities will focus on informing the public and policy makers on the work of the Council but not advance any particular recommendation. ill. Foundation Liaison Office We are pleased to include the initial progress report- starting with Overview- for the period April 1 through September 30 prepared by Karen Aldridge-Eason, Foundation Liaison for the Governor. T his report has been provided to the initial funders of this office - the HudsonWebber Foundation, the McGregor Fund, the Mott Foundation, the Kellogg Foundation, the Kresge Foundation, and the Skillman Foundation. �Public Policy Activities October 31, 2003 Page 3 Rob talks with Karen at least weekly. The ftrst meeting of the Advisory Conunittee followed the June Board Meeting at the McGregor Center on the campus of Wayne State. The second meeting of the Committee- made up of the funders plus Chuck Wilbur, Director of Policy for the Governor, will occur in November by conference call. OVERVIEW The Office of the Foundation Liaison was established in April, 2003, through a joint effort between the Governor and several foundation leaders as an opportunity to increase strategic partnerships that focus on the common interest of foundations and state govenunent. A special emphasis was placed on identifying partnerships in the areas of improving early childhood and land use management - two of Governor Granholm's top priorities and areas of significant interest to the philanthropic community. Since starting on April 28, 2003, activity has focused on the four programmatic objectives (and one administrative objective) specified in the original proposal, as well as the Foundation Liaison Work Plan, which was approved by the Foundation Liaison Advisory Committee on June 6, 2003. Highlights of activities and developments in the defined objectives for the period ending September 30, 2003, are as follows: Program Objective #1: To increase state officials' understanding of philanthropy and to identify opportunities for partnering with state government. • • • • • • • • • Presented the objectives of the office to the Governor's Cabinet, which includes all gubernatorial appointed department directors; Presented the objectives of the office to representatives of the Executive Office divisions; Meets weekly with the Executive Office Policy Division staff; biweekly with the director of the Policy Division and the deputy chief of staff for policy and planning to discuss and identify ways to create linkages between state policy and foundation interests, as well as manage expectations; Works with the Governor' s Education Advisor and staff of the Michigan Department of Education to develop appropriate materials and strategies for requesting funding for the Governor's early childhood initiatives. This has entailed developing potential funding ideas for R.E.A.D. Y. Kits and creating a Great Start Fund; Worked with the Governor's Health Advisor and staff of the Michigan Department of Community Health in developing a funding proposal for the proposed mental health commission; Redirected Executive and departmental staff to non-foundation resources, when appropriate and provided clarification on appropriate requests; Presented to Grand Valley State University, Dorothy A. Johnson School of Philanthropy Advisory Committee on the establishment and initial work of this office; Presented at the annual Michigan Nonprofit Association Public Policy Day on the work of the office and participated in a question and answer session on working with foundations and state government in these times of limited resources; and Met with House and Senate leadership, along with Rob Collier, Council of Michigan Foundations (CMF) President, to discuss the Land Use Leadership Council Report and foundation interest, and to faci litate relationship building. �Public Policy Activities October 31, 2003 Page 4 Objective #2: To support models that improve efficiency and/or effectiveness of state government. • • • • • • • Distributed materials to state department directors on the role of the Foundation Liaisonand efforts to prioritize requests to foundations related to initiatives of the Children's Action Network; Identified grant support from the Skillman Foundation ($20,000) for the development of an Arab American early childhood development R.E.A.D. Y. kit; Identified grant funding from the Flinn Family Foundation ($220,000) to support the establishment and initial work of a mental health commission to look at the funding and service delivery system for how Michigan treats adults with serious mental illness and children with severe emotional disturbances; Initiated planning with CMF staff, representatives of the CMF Public Policy Committee, family foundations and corporate funders for one or more statewide gatherings in Lansing (to begin in early 2004) to connect funders interested in early childhood with the various state department managers and staff engaged in working with children and fami lies to jointly develop initiatives to improve developmental, educational and health outcomes for young children; Working with the Michigan Children's Ombudsman and the Judicial Training Institute to develop a proposal for a series of training for judges, prosecutors, advocates, attorneys, etc. who make decisions on the growth, development, and attachment of young children; Provide ongoing non-financial support - such as information, referrals, research and advice to state agencies, nonprotl.t statT and foundations; and Meet, talk, and participate in conferences with foundation leadership and staffto broaden knowledge of philanthropic resources, expertise and interest that may improve state governn1ent. Objective #3: To respond to opportunities for new local and regional public/private partnerships to serve populations in the implementation of government programs. • • Monitored Land Use Leadership Council meetings and maintained contact with several foundations interested in strategic growth management, land-use refom1 and regional cooperation; Participated in meetings of the Michigan Ready to Succeed Partnership, Michigan Community Service Commission, Mentor Michigan, Children Action's Network, Project Great Start, Michigan Public Health Institute, Benton Harbor Task Force, Benton Harbor Funders Consortium, Detroit/Wayne Health Authority and local governments to offer advice, make connections and share information related to potential collaborations between foundations, state agencies and nonprofits. Objective #4: To attract new national grants and federal funds to Michigan. • Recommended Sue Carnell, education advisor to the Governor, to participate on the opening panel for the Grantmakers for Children, Youth and Families annual conference; �Public Policy Activities October 31, 2003 Page 5 • Plan to attend the annual national conference of Grantmakers for Children, Youth and Families in Detroit October 1-3 , 2003 to meet staff and trustees from foundations outside of Michigan. Administrative Objectives: To establish the state Office of the Foundation Liaison. • • Worked with Executive staff to set up the physical office within the Policy Division, set-up files, developed relationships with key Executive office and CMF staff, and attend appropriate administrative meetings; and Hired Maura Dewan, effective September 2, 2003, as a program associate to assist me in meeting the objectives of the Foundation Liaison Work Plan. CLOSING During this first six months, considerably more time than expected has been spent fielding general inquiries about the purpose of the office, clarifying assumptions regarding the type and amount of support that is potentially available from the philanthropic community, and offering advice and contact information to assist state agencies and nonprofits in responding to the fiscal crisis that exists as a result of the severe cuts in state funding. We are beginning to work with state officials (Treasury and Management & Budget) to develop a safety net that will allow us to refer state agencies and nonprofit staff to outside expertise for grant-writing training, strategic planning, including review of missions, goals and objectives, fund development, and consideration of mergers, anJ/ur collaborations as slate revenues continue to dedim:. � 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_2003-11-10_Public-Policy Title A name given to the resource Council of Michigan Foundations 2003-11-10 board book public policy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-11-10 board book public policy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50531 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 2003-11-10 https://digitalcollections.library.gvsu.edu/files/original/a1870c2121afec2e2c5bce4c971d9171.pdf d9b1bf4e2cfdde7396a5669fb9f7ea5f PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. PARTICIPANT DIRECTORY 32 No ANNUAL CONFERENCE November 3-5, 2004 I Hyatt Regency Dearborn �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Registrants Mr. Fred Adams Mr. Steve Alexandrowski Mr. Thomas Andrus Chairman Northern Trust Bank, Fsb 10 West Long Lake Rd Bloomfield Hills, MI 48304 Phone: (248) 593-9210 Fax: (248) 593-9222 Partner Gem Asset Management, LLC 829 Penniman Ave. Plymouth, MI 48170 Phone: (734) 737-9108 Fax: (734) 737-9510 E-Mail: steve@gernasset.net Tuscola County Community Foundation PO Box 534 Caro, MI 48723-0534 Phone: (989) 673~8223 Fax: (989) 673-7543 Dr. Kathryn Agard Ms. Cindy Allison Mr. Arthur Angood Executive Director Learning To Give Initiative 1095 Cheboygan Muskegon, M149445-1922 Phone: (231) 767-3100 Fax: (231) 773-0707 E-Mail: kagard@remc4.k12.mi.us Vice President Comerica Charitable Foundation 411 WLafayette, MC 3462 Detroit, Ml 48226 Phone: (313) 222-7091 Fax: (313) 222-7041 E-Mail: CCAllison@comeJica.com Trustee The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, M149015 Phone: {269) 964-3542 Fax: {269) 964-8455 Mr. Evan Albert Ms. Lynn Anderson Mr. Basil Antenucci Vice President for Programs Community Foundation of Greater Flint 502 Church Street Flint, Ml48502-1206 Phone: (810)767-3504 Fax: (810) 767-0496 E-Mail: ealbert@cfgforg Director of Development Michigan Women's Foundation 17177 North Laurel Park Drive Suite 161 Livonia, Ml48152-2693 Phone: (734) 542-3946 · Fax: (734) 542-3952 Trustee Leelanau Township Community Foundation 12558 N. Crystal Cove Ct Northport, MI 49670-0818 E-Mail: jonebasl@traverse.com Mr. Stephen Albrecht Ms. Sherry Anderson Director of Finance Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: stevea@bayfoundation.org Executive Director Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, Ml49068-1574 Phone: (269) 781 ~2273 Fax: (269) 781-9747 E-Mail: rnarshal!cornfdn@aol.com Ms. Kelsey Arver YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, Ml49036-1649 Phone: {517) 278-4517 ·Fax: {517) 279-2319 Ms. Muriel Alexandrowski Ms. Susan Andrus Ms. Jennifer Ash President Hillsdale County Community Foundation 7633 Quackenbush R.oad Reading, Ml49274 President Tuscola County Community Foundation 1104 E. Kiimey Road Munger, MI 48747-9772 Phone: (989) 659-2805 Fax: (989) 659-2358 E-Mail: TESEAndrus@speednetllc.com Board Member The Stanley and Blanch Ash Foundation 451 E Baldwin Lake Dr Greenville, Ml 48838-9136 Phone: {616) 225-1180 Fax: {616) 225-1180 E-Mail: jash8@aol.com 1 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Carolyn Baetz Mr. Christopher Ballard Program Officer Michigan Women's Foundation 17177 North Laurel Park Drive Suite 161 Livonia, MI 48152-2693 Phone: (734) 542-3946 Fax: (734) 542-3952 E-Mail: baetzc@miwforg Bodman L. L. P. 100 Renaissance Centre, 34th Floor Detroit, MI 48243-1114 Phone: (313) 259-7777 Fax: (313) 393-7579 Ms. Jane Barth President Charles F. and Adeline L. Barth Foundation 180 E. 9th ' Collegeville, PA 19426-2318 Phone: (610) 489-4655 Fax: (989) 793-0186 E-Mail: jbar8466@aol.com Mr. Edward Bagley Ms. Bonnie Ballinger Mr. Jackson Bartlett Trustee Rotary Charities ofTraverse City 250 E Front Street Suite 320 Traverse City, MI 49684 Phone: (231) 941-4010 Fax: (231) 941-4066 Executive Director Barry Community Foundation 629 West State Street, Suite 201 Hastings, MI 49058-1643 Phone: (269) 945-0526 Fax: (269) 945-0828 E-Mail: bonnie@barrycforg YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Mr. Gaylord Baker Ms. Stacey Barbas Mr. Erik Batterson Secretary Maurice and Dorothy Stubnitz Foundation 26 Chestnut Lodge Rd Black Mountain, NC 28711 Phone: (828) 669-6131 E-Mail: baker6131 @msn.com Interim Executive Director Michigan AIDS Fund 21700 Northwestern Highway, Suite 1150 Southfield, MI 48075-4926 Phone: (248) 395-2898 Fax: (248) 395-9215 YACMember Branch County Community Foundation 2 W Chicago. St Ste E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Ms. Jean Baker Ms. Alison Barberi Ms. Sarah Batterson Maurice and Dorothy Stubnitz Foundation 26 Chestnut Lodge Rd Black Mountain, NC 28711 Phone: (517) 263-5788 Fax: (517) 265-5293 President and Executive Director Greenville Area community Foundation 101 N. Lafayette Street Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616)754-3174 E-Mail: alison@gacfini .org YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Mr. James Baldwin Mr. Michael Barry Ms. Janet Bauer Chair Battle Creek Community Foundation 164 W. Hamilton Ln Battle Creek, MI 49015 Phone: (269) 441-2500 Fax: (269) 965-6387 E-Mail: jbaldwinconsult@aol.com Vice President Bank One 611 Woodward, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (313) 225-1249 Fax: (313) 225-3948 E-Mail: michael_barry@bankone.com Executive Director Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almcint, MI 48003-1110 Phone: (810) 798-0909 Fax: (810) 798 -0908 E-Mail: janet@4ccforg 2 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Mr. Thomas Beard Ms. Amy Berke Ms. Pamela Bitzer Godfrey Hammel, Danneels & Co . Phone: (586)772-8100 E-Mail: tom. beard@ghd. com Executive Director Detroit Neurosurgical Foundation 3333 E. Jefferson Avenue Detroit, Ml48207-4237 Phone: (313) 259-0391 Fax: (313) 259-1841 E-Mail: jberke@ameritech.net Office Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. 'Box 599 Grand Haven, M149417 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: pbitzer@cmif.org Mr. Thomas Beech Dr. Joseph Berke Ms. Krischa Blank President and CEO The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 E-Mail: tbeech@fetzer.org President Detroit Neurosurgical Foundation 3333 E. Jefferson Avenue Detroit, Ml48207-4237 Phone: (313) 259-1575 Fax: (313) 259-1841 YOUTH! Marketing Coordinator Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml49242-1634 Phone: {517) 439-5101 Fax: (517) 439-5101 Ms. Sherri Begin Ms. Debbie Beuche Ms. Meg Blinkiewicz Crain's Detroit Business 1400 Woodbridge Avenue Detroit, MI 48207-3110 Phone: (313) 446-1694 E-Mail: sbegin@crain.com Trustee Ann Arbor Area Community Foundation 201 S MainSt Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: bbeuche@aol.com Evaluation Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1802 Phone: {313) 393-1185 Fax: (313) 393-1187 E-Mail: mblin.kiewicz@skillrnan.org Mr. Mesfm Belay Mr. Robert Binda Ms. Alison Blodgett Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: {313) 965-3626 Trustee Guido A. and Elizabeth H. Binda Foundation 717 Eastridge Place Boise, ID 83712-7504 Phone: (208) 336-8838 Fax: {208) 336-8448 E-Mail: cbinda@worldnet.att.net Administrative Assistant Foster Grandparent and Traveling Grannies/Grandpas Program 456 Cherry St SE Grand Rapids, MI 49503-4626 Phone: (616) 771-9748 Fax: {616) 771-9767 Ms. Julie Bennett Ms. Sharon Bisher Mrs. Edith Blodgett Pro gram Manager Public Sector Consultants People and Land (PAL) Initiative 600 West St. Joseph, Suite 10 Lansing, Ml48933-2265 Phone: (517) 371-7467 Fax: (517) 484-6549 E-Mail: jmettybennett@pscinc.com Executive Director/YAC Advisor Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5101 E-Mail: s.bisher@abouthccf.org President The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-1231 Phone: (616) 949-8788 3 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Carolyn Bloodworth Mr. Arnold Boezaart Secretaryifrea surer Consumers Energy Foundation RoomEP8-210 One Energy Plaza Jackson, MI 49201 Phone: (517) 788-0432 Fax: (517) 788-2281 E-Mail: cbloodworth@crnsenergy.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@cffinc.org Ms. Martha Bloom Mr. Paul Bohn Pro gram 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 Fausone Taylor and Bohn Phone: (248) 380-0000 E-Mail: pbohn@ftblaw.com Ms. Jennifer Bloswick Mr. Michael Boisvenu Executive Director Mackinac Island Community Foundation Twilight Inn P.O. Box 1933 Mackinac Island, MI 49757-1933 Phone: (906) 847-3701 Fax: (906) 847-3893 E-Mail: jbloswick@micf.org Boisvenu and Company, P.C. Phone: (248) 647-7200 E-Mail: bac@boisvenu.com Mr. David Bluem Ms. Sue Bolde Youth Initiative Coordinator Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: davidb@bayfoundation.org Executive Director Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport, MI 49670-0818 Phone: (231) 386-9000 Fax: (231) 386-9000 . E-Mail: ltcf@chartermi.net Stephen Bodnar Geeks and Gurus 2111 Woodward Avenue Suite 510 Detroit, MI 48201 Phone: (313) 965-2446 Fax: (313) 965-2537 E-Mail: sjbodnar@geeksandgurus.com Ms. Sarai Brachman Shoup Pro gram Director Madeleine and Mandell L. Bennan Foundation 29100 Northwestern Highway ' Suite 370 Southfield, MI 48034-1092 Phone: (248) 353-8390 Fax: (248) 353-3520 E-Mail: sbshoup@comcast.net Ms. Amy Braun Operations Director Huron County Community Foundation 1160 S. VanDyke Bad Axe, MI 48413-9615 Phone: (989) 269-2850 Fax: (989) 269-8209 E-Mail: amybraun@huroncounty.com Ms. Katie Brisson Senior Program Officer/YAC Advisor Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 ext.l42 Fax: (313) 961-2886 E-Mail: kbrisson@cfsemorg Ms. Karen Bruchan 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.co m Dr. Michael Bozym Ms. Katie Bruski Chairman · Community Foundation for Muskegon County C/OMAISD 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231) 777-2637 Fax: (231) 773-3498 E-Mail: mbozym@remc4 .k12.rni.us YAC Advisor Community Foundation for Northeast Michigan 10758 4th Street Posen, MI 49776 E-Mail: bruskik@aplenacc.edu 4 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Lindsey Buhl Mr. Paul Calmi Honorary Guest Godfrey Hammel, Danneels and Co. Phone: (586) 772-8100 Ms. Susan Carbin Krichbaum Community Relations Manager AAA Michigan 1 Auto Club Dr Dearborn, MI 48126-4213 Phone: (313) 336-1418 Fax: (313) 336-2586 E-Mail : scarbin@aaamichigan.com Mr. Thomas Buhl Ms. Sandra Campbell Ms. Carolyn Cardoza Honorary Guest Plante & Moran, PLLP 67 West Michigan Avenue Suite 500 Battle Creek, MI 49017-7018 Phone: (269) 962-4079 Dixon & Associates Phone: (734) 692-7900 Ms. Kristina Burell .The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone (313) 877-9100 Fax: (313) 877-7145 Ms. Susan Campbell Ms. Alice Carle McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-0030 Fax: (313) 963-3512 Program Officer The Kresge Foundation 270 I Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 Mr. John Burns Ms. Virginia Capaldi Howard & Howard Attorneys, P.C. Phone: (313) 962-5627 E-Mail: jburns@howardandhoward.com Ms. Caroline Chambers Kreiner Financial Network Phone: (248) 280-2444 E-Mail: vcapaldi@sfuonline.com Vice President Comerica Charitable Foundation P.O. Box 75000 Detroit, MI 48275-3390 Phone: (313) 222-3571 Fax: (313) 222-5555 E-Mail: caroline_chambers@comerica.co m Mr. Bruce Bush Mr. John Capuano Ms. Katie Chambers Land Equity Management, Inc. 99 Monroe Ave NW Grand Rapids, MI 49503 Phone: (616) 732-5290 Fax: (616) 732-5299 Director-Private Management Group Munder Capital Management 480 Pierce Street, Suite 300 Birmingham. MI 48009-6063 Phone: (248) 647-9200 Fax: (248) 647-6542 E-Mail: jcapuano@munder.com Dixon & Associates Phone: (734) 692-7900 5 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Ms. Laura Champagne Ms. Carolyn Clemons Ms. Yolanda Cole Trustee Metro Health Foundation 30508 S, Green Briar Franklin, MI 48025 Phone: (517) 373-7500 Fax: (313) 824-7220 Pro gram Assistant Community Foundation of Greater Flint 502 Church Street Flint, l\1I 48502-1206 Phone: (810) 767-8435 Fax: (81 0) 767-0496 E-Mail: cclemons@cfgf.org Pro gram Associate Battle Creek Comniunity Foundation Qne Riverwalk Centre 34 W. Jackson Street Battle Creek, l\1I 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: yolanda@bccfoundation.org Ms. Elizabeth Cherin President/CEO Fremont Area Community Foundation 4424 West 48th Street Fremont, l\1I 49412-8721 Phone: (231) 924-5350 .Fax: (231) 924-5391 E-Mail: echerin@tfacf.org Mr. Thomas Cliff Ms. Patrice Coleman Vice President Northern Trust Bank, Fsb 120 Kercheval Avenue GJ·osse Pointe, MI 48236 Phone: (313) 88 1-1075 Fax: (616) 233-0841 The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 Ms. Theresa Chimner Mr. Daniel Cline Mrs. Nancy Colina Executive Director, YAC Advisor Allegan County Community Foundation 524 Marshall Street Allegan, MI 49010-i632 Phone: (269) 673 -8344 Fax: (269) 673 -8745 E-Mail: chirnner@alle ganfoundation.org Legal Counsel Midland Area Community Foundation 4604 N. Saginaw Road, Suite C Midland, MI 48640-2394 Phone: (989) 832-1770 Fax: (989) 832-6988 E-Mail: dcline@ccdglaw.com Trustee Colina Foundation One Heritage Drive, Suite 220 Southgate, MI 481 95~3048 Phone: (734) 283-8847 Fax: (734) 283-3725 Ms. Carolyn Christ Ms. Linda Cline Mr. Howard Collens Council of Michigan Foundations 614 Jennings Landing Battle Creek, MI 49015 Phone: (269) 962-6144 Fax: (269) 962-0862 E-Mail: pjchrist@iserv.net Trustee Midland Area Community Foundation 1885 West Tranquil Trail Midland, MI 48 640 Phone: (989) 923-5012 Fax: (989) 923-5003 E-Mail: clineln@mps.kl2.rni. us Galloway and Callens, PLLC Phone: (248) 545-2500 E-Mail: howard@gallowaycollens.com Mr. Peter Christ Ms. Melonie _Colaianne Ms ..Diane Collier Consultant Council of Michigan Foundations 614 Jennings Landing Battle Creek, MI 49015-3528 Phone: (269) 962-6 144 Fax: (269) 962-0862 E-Mail: pjchrist@iserv.net Vice President MASCO Foundation 21001 VanBomRoad Taylor, MI 48180-1340 Phone: (313) 792-6378 Fax: (313) 792-6262 E-Mail: melanie_colaianne@mascohq.co Council of Michigan Foundations 1 S Harbor Dr Ste 3 P.O. Box 599 Grand Haven, l\1I 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 m 6 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Robert Collier President & CEO 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: rcollier@cmif.org Mr. Larry Coppard Ms. Susan Cuddington Senior Consultant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961 -6675 x 140 Fax: (313) 961 -2886 E-Mail: lcoppard@cfsemorg 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 Ms. Barbara Comai Ms. Mary Carole Cotter Vice Chair The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-6542 Fax: (269) 964-8455 General Counsel and Assistant Corporate W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: rnary.cotter@wkkforg Mr. Matthew Cullen ~ General Manager General Motors Corp. 200 Renaissance Center MC-482-B39-C33 Detroit, MI 48265 E-Mail: rnatthew.p.cullen@gmcom Mr. Richard Connell Ms. Diane Cottrell Mr. Steven Cupchak Vice President, Treasurer and CIO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1167 Fax: (313) 393-1187 E-Mail: dconnell@skillrnan.org Executive Assistant Learning To Give Initiative 630 Harvey St Muskegon, MI 49442-4278 Phone: (231) 767-8600 Fax: (231) 773-0707 E-Mail: dcottrel@remc4.k12.rni.us IPEX, Inc. 123 S. Main Street, Suite 140 Royal Oak, MI 48067-2627 Mr. Bruce Cook Ms. Laura Craft Ms. Sharon Cutler President Cook Family Foundation PO Box 278 Owosso, MI 48867-0278 Phone: (989) 725-5670 Fax: (989) 725-3138 E-Mail: blcook@shianet.org Pro gram Director Grand Rapids Community Foundation 161 OttawaAveNW 209-C Grand Rapids, MI 49503-2701 Phone: (616) 454-1751 X 115 Fax: (616) 454-6455 E-Mail: lcraft@grfoundation.org Program Administrative Assistant Battle Creek Community Foundation One Ri verwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail:- sharon@bccfoundation.org Ms. Jacqueline Cook Ms. Kathleen Crispell Ms. Lisa Cylar Miller Trustee Cook Family Foundation PO Box 278 Owosso, MI 48867-0278 Phone: (989) 725-5670 Fax: (989) 725-3138 Porter Family Foundation 200 Orchard Hills Drive Ann Arbor, MI 48104 Phone: (734) 769-9245 Fax: (734) 769-9345 Director of Development Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313)961-6675x115 Fax: (313) 961 -2886 E-Mail: lcrniller@cfsemorg 7 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Judy Czerepowicz Ms. Maura Dewan Mr. Robert Doll President Four County Community Foundation 2244 Berville Road Allenton, MI 48002-2107 Phone: (810) 798-6433 Fax: (810) 798-6436 E-Mail: czerepoj@triillty-health.org Foundation Program Associate Office ofGovemor Granholm P 0 Box 30013 111 South Capitol Avenue Lansing, MI 48909-7513 Phone: (517) 335-4545 Fax: (517) 335-7899 E-Mail: dewanm@mi.gov Trustee Metro Health Foundation 7Q42 Valleybrook West Bloomfield, MI 48322-4150 Fax: (248) 851-7933 E-Mail: rfdoll@earthlink.net Mr. Devon Davis Mr. Shane Diehl Ms. Maureen Donker The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 Trustee, YAC Advisor Four County Community Foundation 22285 Armada Center Road Armada, MI 48005-2618 Phone: (586) 773-1800 Fax: (586) 773-1805 E-Mail: diehls@compserv.net Secretary Midland Area Community Foundation 1312 Helen Street Midland, MI 48640-3334 Phone: (989) 835-9700 Fax: (989) 835-7870 E-Mail: reececle@concentric.net Mrs. Carole Dennings Ms. Barbara Dillbeck Ms. Bridget Doran Vice Chair Midland Area Community Foundation 1892 North Salisbury Drive Gladwin, MI 48624-8641 Phone: (989) 426-6631 Fax: (989) 426-5921 E-Mail: caroled@fedcorp.com Curriculum Director Learning To Give Initiative 630 Harvey St Muskegon, MI 49442~4278 Phone: (231) 7 67-1780 E-Mail: bdillbec@remc4.k12.rni.us Bromelkamp Company 106 E 24th St Minneapolis, MN 55404-3522 Phone: (800) 879-2565 Fax: (612) 870-9616 Mr. Curtis DeRoo Esq Mr. Joseph Dixon Mr. Robert Dow Secretary The DeVlieg Foundation One Detroit Center, Suite 2500 500 Woodward Avenue Detroit, MI 48226-3416 Phone: (313) 961 -0200 Fax: (3i3) 961-0388 E-Mail: cjd@kawlaw.com Dixon & Associates Phone: (734) 692-7900 E-Mail: stockboro@hotrnail.com In vestment 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 Ms. Eileen DeVries Mr. Herbert Doan Ms. Mary Driver President Eileen and Brian DeVries Family Foundation 325 Lakeside Dr SE Grand Rapids, MI 49506-2009 Phone: (616) 774-4236 Fax: (616) 774-4245 E-Mail: eileen_devries@ml.com Chairman Herbert H. and Grace A Dow Foundation 1018 WMain St Midland, MI 48640-4264 Phone: (989) 631-3699 Fax: (989) 631-0675 E-Mail: doan@hhdowfoundation.org Communications/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@aaacforg 8 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Dr. Martin Drozdowicz Mr. Edward Egnatios Ms. Joann Farnham Consultant Colina Foundation 27929 Elba Dr Grosse Ile, MI 48138-1928 Phone: (734) 692-2618 Fax: (734) 947-7600 Website Consultant City Connect Detroit 163 Madison St Detroit, MI 48226-2129 Phone: (313) 887-6508 Fax: (313) 963-9723 E-Mail: ed@cityconnectdetroit.org Executive Assistant To the CEO Battle Creel;_ 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 Ms. Barbara Dryer Mr. Larry Emig Mr. James Feeney 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@cmif.org Trustee Osceola County Community Foundation PO Box 37 Reed City, MI 49677-0037 Phone: (231) 832-4880 Fax: (231) 832-3665 Director Maurice and Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, MI 49221-9296 Fax: (517) 265-5293 Ms. Janice Ducsay Dr. Haifa Fakhouri Ms. Linda Feeney Secretary/ Trustee Raymond M. and Jane Cracchiolo Foundation 24055 Jefferson Ave Ste 200 Saint Clair Shores, MI 48080-1514 Phone: (313) 882-2675 E-Mail: JGDforRMC@aol.com Arab American and Chaldean Council 28551 Southfield Road, Suite 204 Lathrup Village, MI 48076-2723 Phone: (248) 559-1990 Fax: (248) 559-9117 E-Mail: acc@arabacc.org Maurice and Dorothy Stubnitz Foundation 920 Richlyn Dr. Adrian, MI 49221 Phone: (517) 263-4195 Ms. Shirley Durham Mr. David Farley Mr. Derrick Feldmann Executive Director Ford Motor Company Fund One American Road, Room 335 Dearborn, MI 48126-2701 E-Mail: sdurham@ford.com Executive Director Albion Community Foundation 203 S Superior St POBox156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 E-Mail: director@albionfoundation.org Special Project Director Learning To Give Initiative 550 West North Street Suite 301 Indianapolis, IN 46202 Phone: (317) 278-8965 Fax: (317) 684-8900 Mr. Aaron Dworkin Ms. Susan Farley Ms. Doris Fell Founder.& President The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313)877-9145 E-Mail: info@sphinxmusic.org Albion Community Foundation 8755 25 Mile Rd Albion, MI 49224 Phone: (517) 629-3349 Fax: (517) 629-8027 Trustee Metro Health Foundation 42241 Mill Race Circle Plymouth, MI 48170-2576 E-Mail: dormae1@comcast.net 9 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Mr. John Fike President Philanthropy Solutions, LLC Ypsilanti, MI 48197 Phone: (734) 484-2166 Fax: (734) 484-2177 E-Mail: jolmfike@rnsn.com Ms. Jacqueline Flowers Majors Trustee Metro Health Foundation 20502 Oldham Road, Apt. 202 Southfield, MI 48076-4046 Phone: (313) 255-3333 Fax: (313) 255-4335 Ms. Tina Franco Executive Assistant Hudson-Webber Foundation 3;1.3 W. Fort Street, Suite 1310 Detroit, MI 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 E-Mail: tfranco@hudson-webber.org Ms. Jeri Fischer Ms. Elena Ford Ms. Judy Frazer Director, Membership & Special Projects Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 4941 7-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: jfischer@crnif.org Honorary Guest Contributions Administrator DTE Energy Foundation 2000 2nd Ave 1046 WCB Detroit, MI 48226-1203 Phone: (313) 235-9238 Fax: (313) 235-0285 E-Mail: frazetj@dteenergy.com Ms. Jodee Fishman Raines Ms. Julie Ford · Mr. Frederick Freund 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@j find. org Philanthropy Fellow Council of Michigan Foundations 1 S Harbor Dr Ste 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: jford@cmif.org Executive Director Irving S. Gilmore Foundation 13 6 E Michigan Ave Ste 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 E-Mail: fritz@isgilmorefoundation.org Ms. Debra Flannery Ms. Carla Forkin Mrs. Jane Freund Executive Director Dickinson 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 Senior Accountant The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Mr. Dennis Fliehman Mr. George Francis III Ms. Roberta Gabier President Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911 Phone: _(517) 272-2870 Fax: (517) 272-2871 E-Mail: dfliehman@crcfoundation.org President Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East, 2102 Detroit, MI 48226 Phone: (313) 225-9600 Fax: (313) 983-2020 E-Mail: gfrancis@bcbsmcom Irving S. Gilmore Foundation 136 E Michigan Ave Ste 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 10 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03,2004 Mr. Michael Gallagher Ms. Anne Glendon Ms. Carol Goss Managing Editor Council of Michigan Foundations PO Box 1154 Saugatuck, MI 49453-1154 Phone: (269) 857-7705 Fax: (928) 752-8375 E-Mail: crnfrnichael@aol.com Consultant To the BEST Project Ruth Matt Foundation 18 Southwick Ct Ann Arbor, Ml48105-1410 Phone: (734) 761-7232 E-Mail: aglendon@aol.com President and CEO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, M148243-1802 Phone: (313) 393-1162 Fax: (313) 393-1187 E-Mail: cgoss@skillman.org Ms. LaTanya Gary Mr. Brian Glowiak Ms. Marilyn Graham Accountant I Benefits Administrator The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, Ml48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 Vice President and Secretary DaimlerChrysler Corporation Fund CIMS 485-10-94 1000 Chrysler Drive Auburn Hills, MI 48326-2766 Phone: (248) 512-2502 Fax: (248) 512-2503 E-Mail: bg4@daimlerchrysler.com Assistant Vice President and Administrate 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: rnfk@DCX.com Mr. Andrew Gatewood Mr. Paul Good Mr. Edward Gray Program Officer The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 Director of Development Citizens Research Council of Michigan 38777 Six Mile Road Suite 208 Livonia, Ml48152 Phone: (734) 542-8001 Fax: (734) 542-8004 E-Mail: pgood@crcmich.org DeLoitte Tax LLP Phone: (313) 394-5112 Ms. Kathy Ginocchio Mr. Warren Goodell Mr. John Grenke Council of Michigan Foundations 17282 Timber Dunes Drive Grand Haven, M1 49417 Ph.one: (616) 844-0921 E-Mail: kginocchio@cmiforg Executive Director, YAC Advisor Southfield Community Foundation 25630 Evergreen Road Southfield, M1 4807 5-17 69 Phone: (248) 796-4190 Fax: (248) 796-4195 E-Mail: we goodell@scfini .org Partner John R. and M. Margrite Davis Foundation 1700 N. Woodward, Suite A Bloomfield Hills, MI 48304-2249 Phone: (810) 642-5770 E-Mail: jegrenke@monaghanpc.com Ms. Ruth Glancy Ms. Marion Gorton · Ms. Barbara Griffm Trustee & Secretary McGregor Fund 40 Preston Place Grosse Pointe Farms, MI 48236-3036 Fax: (313) 963-3512 Charitable Trust Administrator Department of Attomey General Charitable Trust Section P.O. Box 30213 Lansing, Ml48909-7713 Phone:. (517) 373-1152 Fax: (517) 241-0229 E-Mail: gortonm@ag.state.mi.us Smith Barney Citigroup 99 Monroe Ave NW Suite 200 Grand Rapids, MI 49503-2639 Phone: (616) 771-6036 Fax: (661) 771-6099 E-Mail: barbara.!. griffin@smithbamey. co m 11 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Richard Groos Trustee Barry Community Foundation 629 W State St Hastings, MI 49058-1667 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: bonnie@barrycf.org Mr. Gary Hahn T.H.Gunn Kuhns Brothers Sec. Corp. Phone: (248) 435-2900 E-Mail: tgunn@kuhnsbrothers.com Trustee Ann Arbor Area Community Foundation J 09 W. Huron Street, Suite 200 Ann Arbor, MI 48103-4211 Phone: (734) 769-9191 E-Mail: hahn@piercehahn.com Ms. Betty Gross Mr. Richard Gushee Ms. Sally Hahn Director Maurice and Dorothy Stubnitz Foundation 525 Richlyn Dr. Adrian, MI 49221-9117 Phone: (517) 263-4007 Fax: (517) 265-5293 Trustee The Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, MI 48226-4415 Phone: (313) 496-7572 E-Mail: gushee@millercanfield.com Tuscola County Community Foundation PO Box 534 Caro, MI 48723-0534 Phone (989) 673-8223 Fax: (989) 673 -7543 Mr. Charles Gross Mr. Robert Habicht Ms. Jennifer Hale Trustee Lenawee Community Foundation 103 Brown St. Tecumseh, MI 49286 Phone: (517) 423-8344 Fax: (517) 423-8347 President I CEO Michigan Gateway Community Foundation 111 Days A venue Buchanan, MI 49107-1609 Phone: (269) 695-3521 Fax: (269) 695-4250 E-Mail: rhabicht@mgcf.org Development & Program Associate Ann Arbor Area Community Foundation 201 S Main St Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: jbalchhale@aaacf.org TBD Guest Schalon Foundation 4418 Tanglewood Trail Saint Joseph, MI 49085-9686 Phone: (269) 429-6225 Ms. Linda Hagan Ms. Pamela Halladay Powers Chapman et Al 3001 W Big Beaver Rd Suite 704 Troy, MI 48084-3101 Phone: (248) 643-6500 E-Mail: lbhagan@powerschapman.com Senior Program Officer The Hannan Foundation 4750 Woodward Detroit, MI 48201cl300 Phone: (313) 833-1300 Fax: (313) 833-1710 E-Mail: Phalladay@hannan.org Mr. Kevin Guigou Mr. Donald Hahn Trustee Midland Area Community Foundation 4110 Castle Drive Midland, MI 48640 Phone: (989) 835-6761 Fax: (989) 835-2771 E-Mail: kguigou@dhga.com Executive Director Tuscola County Community Foundation P.O. Box 534 Caro, MI 48723-0534 Phone: (989) 673-8223 Fax: (989) 673-7543 E-Mail: tccf534@yahoo.com 12 Linda Hallmark Schalon Foundation 4418 Tanglewood Trail Saint Joseph, MI 49085-9686 Phone: (269) 429-6225 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Mr. Gregg Hamilton Ms. Barbara Harmer Ms. Alison Heiser Mall, Hamilton & Associates, P C. 31000 Northwestern Hwy Suite 220 Farmington Hills, MI 48334-2557 Phone: (248) 538-1800 Fax: (248) 538-1801 Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Trustee Leelanau Township Community Foundation ~ P:O, Box 537 Northport, MI 49670-0818 Phone: (231) 386-7993 E-Mail: alisonheiser@charter.net Ms. Kim Hamilton Mr. Donald Harmer Ms. Cynthia Hempstead First Vice President- Investments Smith Barney Citigroup 99MonroeNw Suite 200 Grand Rapids, MI 49503 Phone: (616) 771-6004 Fax: (616) 771-6099 E-Mail: kimberly.k.hamilton@smithbame y. com Trustee Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Honorary Guest Mr. Edward Hammond Attorney Clark Hill PLC 500 Woodward Avenue Suite 3500 Detroit, MI 48226 Phone: (313) 965-8300 Fax: (313) 965-8252 E-Mail: eharnmond@clarkhill.com Ms. Sheila Hamp Honorary Guest Ms. Toni Hargress The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: - (313) 877-7145 Mr. Alan Harris Mr. David Hempstead Director, Internal Investments The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1186 Fax: (313) 393-1187 E-Mail: aharris@skillman.org Trustee Community Foundation for Southeastern Michigan C/o Bodman LLP 100 Renaissance Center, Suite 3400 Detroit, MI 48243-1105 Phone: (313) 393-7571 Fax: (313) 393-7579 E-Mail: dhempstead@bodmanllp.com Ms. Sandra Harrison Application Secretary The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 Ms. Laura Heintzelman Consultant Rotary Charities of Traverse City 443 Selma Street Cadillac, MI 49601 Phone: (231) 649-1018 E-Mail: laura_kuehn@yahoo.com 13 Mr. Norman Herbert Chair Ann Arbor Area Community Foundation 201 S Main St Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: normanh@umich.edu Mr. Jay Herbst Drigger, Schultz & Herbst 2600 W. Big Beaver Road, Suite 550 Troy, MI 48084 Phone: (248) 649-6000 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Trent Herman Ms. Denise Holaly YACMember Branch County Community Foundation 2 W Chicago St Ste E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Executive Assistant Ruth Mot! Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax: (810) 233-7022 E-Mail: dholaly@rrnfdn.org Ms. Jennifer Hudson Parke Vice Chair Hudson-Webber Foundation ~ 235 Cloverly Road Grosse Pointe, MI 48236-3316 E-Mail: jhp@hudson-webber.org Mr. Bryan Hernandez-Inch Mr. Jack Hopkins Ms. Patricia Hughey Musician The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 President/CEO Kalamazoo Community Foundation Suite 332 151 S. Rose Street Kalamazoo, MI 49007-4792 Phone: (269) 381-4416 Fax: (269) 381-3146 E-Mail: jhopkins@kalfound.org Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Ms. Valerie Herod Belay Ms. Kathi Horton Mr. Richard Hughey Jr. Trustee · Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 President Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-3505 Fax: (810)767-0496 E-Mail: khorton@cfgforg Program Officer Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Ms. Rita Higgins Ms. Amanda Houtz Ms. ·Kristine Huizen Marketing & Public Relations Director Learning To Give Initiative 630 Harvey St Muskegon, MI 49442-4278 Phone: (231) 767-1779 Fax: (231) 773-0707 E-Mail: rhiggins@remc4.k12.mi.us Administrative Assistant Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5101 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 Ms. Georgene Hildebrand Ms. Susan Howbert Trustee Community Foundation for Northeast Michigan C/0 Thunder Bay MFG 666 McKinley Ave Alpena, MI 49707-2600 Phone: (989) 354-3181 Director, Family Philanthropy Council of Michigan Foundations 333 W Fort St Ste 1440 Detroit, MI 48226-3305 Phone: (313) 961-3122 Fax: (313) 961-3185 E-Mail: showbert@aol.com 14 Ms. Brenda Hunt 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 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Harry Hunter Ms. Mary Ittigson Mr. Christopher Jenkins Institutional Client Advisor Bank One 611 Woodward Avenue, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (313)225-2549 Fax: (313) 225-3948 E-Mail: harry_hunter@bankone.com Vice President Of Finance Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-3501 Fax (810) 767-0496 E-Mail: mittigson@cfgf.org Musician The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 Ms. Kathryn Huschke Mr. Brian Jackson Mr. Gareth Johnson Chief Program Officer Fremont Area Community Foundation 4424 West 48th Street Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: khuschke@tfacf.org Program Officer!¥AC Coordinator Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640c5153 Phone: (989) 839-9661 X 11 Fax: (989) 839-9907 E-Mail: bjackson@midlandfoundation.co Musician The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI48243 Phone: (313) 877-9100 Fax: (313) 877-7145 m Ms. Carole Hutton Publisher & Editor Detroit Free Press 600 W. Fort Street Detroit, MI 48226 Phone: (313) 222~6606 Fax: (313) 222-8874 E-Mail: hutton@freepress.com Ms. Lynn Hutzel Visel Vice President Standard.Federal Wealth Management 2600 W. Big Beaver Road MC 900-610 Troy, MI 48084-3323 Phone: (248) 637-2684 Fax: (248) 816-4893 E-Mail: lynn.hutzel-visel@abnamro.com Ms. Ann Irish Tabor President Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-1385 Phone: (616) 842-6378 Fax: (616) 842-9518 E-Mail: atabor@ghacf.org Ms. Wendy Jackson Progmm Director Grand Rapids Community Foundation 161 Ottawa Ave NW 209-C Grand Rapids, MI 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 E-Mail: wjackson@grfoundation.org Mr. Frederic Jacobs Trustee Barry Community Foundation 461 Lakeside Drive Hastings, MI 49058-8584 Phone: (269) 945-9554 Fax: (269) 945-5192 E-Mail: j-ads@choiceonernail.com Ms. Tanya Jefferson Progmm Officer Ruth Matt Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax: (810) 233-7022 E-Mail: tjefferson@rrnfdn.org 15 Mr. Gary Johnson Plante Moran Trust Phone: (248) 223-3280 E-Mail: gary .johnson@plantemoran. com Ms. Sharnita Johnson Progmm Officer The Skillmari Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1180 Fax: (313) 393-1187 E-Mail: sjohnson@skillrnan.org Ms. Vera Johnson Morgan Stanley 7457 Fmnklin Road B1oomfieldHills, MI 48301 �...... 32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Wendy Johnson Ms. Cassandra Joubert Program Director, Grants Ruth Mott Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax: (810) 233-7022 E-Mail: wjohnson@rmfdn.org Senior Program Officer Ruth Mott Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax: (810) 233-7022 E-Mail: cjoubert@rmfdn.org Mr. OlofKarlstrom Treasurer Heron Oaks Foundation _ 9425 Horton Road Goodrich, MI 48438-9489 Phone: (810) 636-8267 Fax: (810) 636-7216 E-Mail: heronoaks@usol.com Mr. David Jones Ms. Marcy Joy Ms. Susan Katz Froning Program Officer, YAC Advisor 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: djones@phsacf.org Scholarship Program Officer Community Foundation for Muskegon County 425 WWestemAve Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4146 E-Mail: mjoy@cffinc.org President & CEO Nonprofit Enterprise At Work, Inc 1100 N Main St Ste 102 Ann Arbor, MI 48104-1059 Phone: (734) 998-0160 Fax: (734) 998-0163 E-Mail: sfroning@new.org Mr. Joseph Jones Database Administrator Council of Michigan Foundations 1906 Darwin SW Grand Rapids, MI 49507 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: · jjones@cmif.org Mr. Robert Jordan Philanthropic Services Officer Fremont Area Community Foundation 4424 W 48th St Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: rjordan@tfaf.org Ms. Kim Jorgensen Secretary and YAC Advisor Four County Community Foundation C/o Tri City Times 594 N. Almont Avenue Imlay City, MI ~8444-1072 Phone: (810)724-2615 Fax: (810) 724-8552 E-Mail: tct@pageone-inc.com Ms. Barbara Justice Trustee Metro Health Foundation 32535 Dunford Farmington, MI 48334 Ms. Joan Kalchik Trustee Leelanau Township Community Foundation P.O. Box 51 Omena, MI 49674-0051 Phone: (231) 386-5321 E-Mail: JMK@kalexcavating.com Mr. Dan Kanter Investment Advisor Equity Services, Inc 100 Galleria Officentre Suite 401 Southfield, MI 48034-4780 Phone: (248) 357-2424 16 Terry Keating Berry Moorman P.C. University of Detroit Jesuit Phone: (313) 496-1200 E-Mail: tkeating@berrymoonnan.com Dr. James Kelly Kelly Advisors, LLC 203 Cloverley Road Grosse Pointe, MI 48236-3316 Phone: (313) 884-8422 Fax: (313) 884-0802 Mr. Bernard Kent PricewaterhouseCoopers Phone: (313) 394-6537 E-Mail: bemard.kent@us.pwc.com �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Linda Kimbel Ms. Maureen Knight Ms. Linda Kummer Executive Director 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 Vice President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, MI 48103-8844 Phone: (734) 761-8752 Trustee Lloyd and Mabel Johnson Foundation 10305 Grand River Rd Ste 301 Brighton, MI 48116-6518 Phone: (810) 229-6380 Fax: (810) 229-6384 E-Mail: Lindakumrner@aol.com Mr. Howard King .Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Mr. Joseph Kochanek Mr. Gary Labadie Partner Bodman L. L. P. 100 Renaissance Centre, 34th Floor Detroit, MI 48243-1114 Phone: (313) 393-7505 Fax: (313) 393-7579 E-Mail: jkochanek@bodmanllp.com Vice Chair, Board of Trustees Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708~5732 Phone: (989) 893-4438 Fax: (989) 893-4448 Mr. Bill Kinley Mr. Donald Krempa Ms. Natalie LaCroix Vice Chair Ann Arbor Area Community Foundation 843 Asa Gray Drive Ann Arbor, MI 48105-2566 Phone: (734) 971-6850 Fax: (734) 487-1252 E-Mail: wdkinley@aol.com First Vice President Smith Barney Citigroup 40701 Woodward Avenue, Suite 200 Bloomfield Hills, MI 48304-5079 Phone: (248) 723-1817 Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 Phone: (989) 753-3438 Ms. Carol Knight Drain Ms. Betty Krueger Mr. Robert LaCroix Co-President James A and Faith Knight Foundation 180 Little Lake Road, Suite 6B Ann Arbor, MI 48103 Phone: (734) 769-5653 Fax: (734) 769-8383 Trustee Community Foundation for Northeast Michigan 1205 North Partridge Pt. Road Alpena,MI497047 Phone: (989) 354-6881 Fax: (989) 356-3319 Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 Phone: (989) 753-3438 Ms. Colleen Knight Mr. Gordon Kummer Mr. Gerald Lakritz Executive Director & YAC Advisor Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 E-Mail: colleen@brcofoundation.org Trustee Lloyd and Mabel Johnson Foundation 10315 E. Grand River Suite 301 Brighton, MI 48116-95 94 Phone: (810) 229-6380 Fax: (810) 229-6384 E-Mail: Ghugok@aol.com Lakritz, Wissbrun & Associates, P.C. Phone: (248) 540-4100 17 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Mr. Salvatore LaMendola Ms. Lynn Larkin Cox, Hodgman & Giaramarco, P.C. 101 W. Big Beaver Road · Columbia Center, Tenth Floor Troy, MI 48084-5253 Phone: (248) 457-7000 Fax: (248) 457-7001 E-Mail: chg@chglaw.com Senior Program Officer Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-8304 Fax: (81 0) 767-0496 E-Mail: llarkin@cfgf.org Ms. Linda Leaders The Miller Foundation 310 WahWahTaySee Way - Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax: (269) 961-8455 Mr. Mark Landau Ms. Sheryl Laughren Mr. Rance Leaders Maroko & Landau, P.C. 31731 Northwestern Hwy., Suite 155 West Farmington Hills, MI 48334 Phone: (586) 855-8808 Dickinson Wright PLLC 500 Woodward Avenue, Suite 4000 Detroit, MI 48226-5403 Phone: (313) 223-3086 E-Mail: slaughren@dickinsonwright.com Chair The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax: (269) 961 -8455 Mr. Mark Lange Mrs. Executive Director The Edward Lowe Foundation 58220 Decatur Road P.O. Box8 Cassopolis, MI 49031-9477 Phone: (269) 445-4221 Fax (269) 445-2648 E-Mail: mark@lowe.org Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097-9755 Phone: (269) 649-0349 Fax: (269) 376-8040 Ms. Gail Lanphear .Mr. Warren Lawrence Ms. Debbie Leich President The Rollin M . Gerstacker Foundation 680 Holly Road Cadillac, MI 49601-2420 Phone: (989) 539-1927 Fax: (989) 832-8842 Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097-9755 Fax: (269) 649-2333 Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248) 647-9200 Fax: (248) 647-5931 E-Mail: deborah@munder.com Jacquelh~ e Lawrence Ms. Karen Lee Controller Community Foundation of.St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (810) 984-3394 E-Mail: Karen@stclairfoundation.org Mr. Shale Lapping Ms. Janet Lawson Ms. Andrea Leistra 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 Executive Director Michigan Community Service Commission 1048 Pierpont Dr Suite 4 Lansing, MI 48911-5976 Phone: (517) 335-4295 Fax: (517) 373-4977 E-Mail: harveyjl @rnichigan.gov Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248) 647-9200 Fax: (248) 647-5931 E-Mail: aleistra@munder.com 18 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. William Liebold II Dr. Robert Long Ms. Olga Lozano President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MI 48076-4239 Phone: (248) 356-3114 Fax: (248) 356-3241 E-Mail: bliebold@michigancolleges.org 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 Senior Associate Alliance for Justice 11 Dupont Circle, 2nd Floor Washington, DC 20036 Phone: (202) 822-6070 Fax: (202) 822-6068 E-Mail: olozano@afj.org Ms. Kathleen Lindbeck Ms. Cathleen Lorenz Ms. Jan Lyons Manager Hilda E. BretzlaffFoundation 317 Union Street, Suite G Milford, MI 48381-1983 Phone: (248) 684-3408 Fax: (248) 684-2648 E-Mail: klindbeck@hebf.org Godfrey Hammel, Danneels and Co. Phone: (586) 772-8100 The Jan and Bob Lyons Foundation 3549 E Pineview Dr Dexter, MI 48130-9711 Phone: (734) 426-8503 Mr. David Lindberg VP, Finance and Administration 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: dlindberg@cmif.org Ms. Mattalyn Love Jones ·Executive Assistant To the President Detroit Youth Foundation 3011 WGrandBlvd Fisher Building, Suite 206 Detroit, MI 48202-3096 . Phone: (313) 875~3400 Fax: (313)875-3401 E-Mail: mlovejones@detroityouth.org Mr. John Mabley Smith & Mabley PLC Phone: (248) 851-0700 E-Mail: jrnabley@earthlink.net Ms. Susan Lindson Ms. Susan Lovell Mr. Joseph Madison Program Coordinator Council of Michigan Foundations Michigan IDA Partnership 17177 N. Laurel ParkDrive Suite 161 Livonia, MI 48152-2693 Phone: (734) 542-3951 Fax: (734) 542-3952 Ec Mail: slindson@earthlink.net The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 Trustee, YAC Advisor Saginaw Community Foundation 2877 Nottingham Dr. East Saginaw, MI 48603-2833 Phone: (989) 790-6417 Fax: (989) 790-0971 E-Mail: kmoutwater@msn.com Ms. Carol Litka Ms. Darlene Lowe · Mr. Randy Maiers Sr. Vice President - CIMA .Smith Barney Citigroup 400 Town Center Suite 1800 Southfield, MI j8075 Phone: (248) 358-7030 Fax: (248) 358-7157 Chairman The Edward Lowe Foundation E &D Ranch 9584 N. E. Williams Avenue Arcadia, FL 34266-5888 Phone: (941) 494-1108 President and CEO Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (810) 984-3394 E-Mail: randy@stclairfoundation.org 19 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03 , 2004 Mr. Kevin Majors Ms. Barbara Maniscalco Mr. Richard Marcy Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 President Fisher-Insley Foundation 41110 Fox Run Road, #108 Novi, MI 48377 Phone: (248) 668-6954 E-Mail: Barbm434@aol.com Vice President, Marketing & Communicat Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, !'vii 48226-3134 Phone: (313) 961-6675 X 118 Fax: (313) 961-2886 E-Mail: rmarcy@cfsemorg Ms. Rachel Maksimchuk Mr. Joseph Maniscalco Ms. Kate Markel Secretary Homer Area Community Foundation Fund 22850 D DrS Homer, MI 49245-9412 Phone: (269) 789-6210 E-Mail: rachel.maksimchuk.anxp@statefa rm.com Trustee Fisher-Insley Foundation 41110 Fox Run Road, #108 Novi, !'vii 48377-4804 Phone: (248) 682-9572 Program Officer McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, !'vii 48226-3134 Phone: (313) 963-0054 Fax: (313) 963-3512 E-Mail: kate@mcgregorfund.org Ms. Amyre Makupson Ms. Janet Manning Mr. John Marshall lll Trustee The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1185 Fax: (313) 393-1187 Lapeer Director Lapeer County Community Fund 220 W . Nepessing Street Suite 201 Lapeer, MI 48446 Phone: (81 0) 664-0691 Fax: (81 0) 664-0691 E-Mail: lccf@charterintemet.com President/CEO!Trustee The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, !'vii 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: jemarsha11@Kresge.org Ms. Marianne Malone Mr. James Marcoux Ms; Jennifer Matteson Fundraising Solutions Vice President South Haven Community Foundation 5 Chippewa Ct. South Haven, MI 49090 Phone: (269) 639-9086 Fax: (269) 639-8160 E-Mail: jmarcoux@i2k.com Pro gram Associate Learning To Give Initiative 630 Harvey St Muskegon, MI 49442-4278 Phone: (231) 767-8600 Fax: (231)773-0707 E-Mail: jmatteso@remc4.k12.mi.us Dr. Nora Maloy Senior Program Officer · Blue Cross Blue Shield Of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48226 Phone: (313) 225-8205 Fax: (313) 225 -7730 E-Mail: nmaloy@bcbsmcom Ms. Paula. Marcoux Ms. Mary Maurer South Haven Community Foundation 5 Chippewa Ct · South Haven, MI 49090-1639 Phone: (269) 639-9086 Fax: (269) 63 9-8160 Chairman St. Ignace Area Community Foundation PO Box 315 160 Church Street Saint Ignace, MI 49781-0315 Phone: (906) 643-9150 Fax: (906) 643-9122 E-Mail: sales@saintignacenews,com . 20 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Wesley Maurer Jr. Ms. Terri McCarthy Ms. Joyce McGowan Trustee Mackinac Island Community Foundation C/o The St. Ignace News 359 Reagon St., P.O. Box 277 St. Ignace, MI 49781-0277 Phone: (906) 643-9150 Fax: (906) 643-9122 Program Officer The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 E-Mail: tmccarthy@wegefoundation.org Vice President ofPrograrns, YAC Assista Capital Re~ion Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911 Phone: (517) 272-2870 Fax: (517) 272-2871 E-Mail: jmcgowan@crcfoundation.org Ms. Lou Ann Mawby Mr. Jim McCarty Mr. William McGowan 8400 N 39th St Augusta, MI 49012-9713 Phone: (269) 731-4638 Fax: (269) 731-5914 Advisor Ionia County Community Foundation 161 Ottawa Ave NW Suite 209-C Grand Rapids, MI 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 Dr. Russell Mawby Mr. Jon-Paul McDaniel Ms. Chris McGuigan Chairman Emeritus W.K. Kellogg Foundation 8400 N 39th St Augusta, MI 49012-9713 Phone: (269) 731-4638 Fax: (269) 731-5914 E-Mail: russmawby@aol.com Finance Associate 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: jon-paul@bccfoundation.org President Community Foundation for Muskegon County 425 West Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-Mail: cmcguigan@cffinc.org Ms. Linda May Ms. Katherine McDonald Mr. Leonard Mcintee Executive Director Arcus Foundation 303 N. Rose Street, Suite 300 Kalamazoo, MI49007-3865 Phone: (269) 373-4373 Fax: (269) 373-0277 E-Mail: linda@arcusfoundation.org Vice President Bank One 200 Ottawa NW MI2-8858 Grand Rapids, MI 49503 Phone: (616) 771-7855 Fax: (616) 771~7092 E-Mail: katherine_mcdonald@bankone.co Vice President Fifth Third Bank 1000 Town Center, Suite 1500 MDJTWN5B Southfield, MI 48075-1217 Phone: (248) 603-0505 Fax: (248) 603-0521 E-Mail: leonard.mcintee@53.com m Ms. Olivia Maynard President Heron Oaks Foundation Northbank Center, Suite 417 432 N. Saginaw Flint, MI 48502-2013 Phone: (810) 239-1535 Fax: (81 0) 232-6311 E-Mail: omaynard@umich.edu Ms. Tania McGee Director of Education & Community Affai The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 21 Ms. Benita Melton Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1753 E-Mail: bmelton@rllott.org �32nd Annual Conference 11/3-5/2004 Wednesday, November 03,2004 Mr. Roger Merrifield Ms. Rachael Miraz Mr. Robert Monroe 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 Eileen and Brian DeVries Family Foundation 325 Lakeside Dr SE Grand Rapids, MI 49506-2009 Phone: (616) 774-4256 Fax: (6~6) 774-4245 E-Mail: rachel_miraz@rnl.com Chair, Board of Trustees Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708 Phone: (989) 893-4438 Fax: (989) 893-4448 - Ms. Donnell Mersereau Ms. Lydia Mitchell Ms. Judith Moore Director, Community Foundations 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-Mai( dmersereau@cmif.org YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-23 19 Executive Director Library of Michigan Found<ttion P.O. Box 30159 Lansing, MI 48909 Phone: (517) 373-4470 Fax: (517) 241-9048 E-Mail: moorej 10@michigan.gov Ms. Karen Miller Mr. Dennis .Mitzel Ms. Carol Morley Beck Trustee Southfield Community Foundation 25630 Evergreen Rd Southfield, MI 4807 5-17 69 Phone: (248) 796-4190 Fax: (248) 796-4195 E-Mail: kare156@aol.com Berry Moonnan PC E-Mail: dmitzel@berrymoonnan.com Trustee Morley Foundation N-372 County Road 14, R.R. 3 Napoleon, OH 43545 Phone: (419) 599-7867 Ms. Deb Millican Mr. Daniel Molnar Ms. Sara Morley LaCroix Office Manager Community Foundation Of the Upper Peninsula 2500 7th Avenue South, Suite 103 Escanaba, MI 49829-1176 Phone: (906) 789-5972 Fax: (906) 786-9153 E-Mail: cfup@charterrni.net Vice President Comerica Charitable Foundation PO Box 75000 MC 3462 Detroit, MI 48275-0001 Phone: (313) 222-4312 Fax: (313) 222-7041 E-Mail: djmolnar@comerica.com Morley Foundation 427 Edgemoor Kalamazoo, MI 49001 Phone: (269) 345-3609 Ms. Suzanne Mills Ms. KareH. Moncrief{ Mr. Robert Morley Trustee Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911 Phone: ( 517) 272-2870 _ Fax: (517) 272-2871 E-Mail: sue@lansingarts.org Vice President Comerica Charitable Foundation PO Box 75000 Detroit, MI 48275-0001 President/CEO Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 22 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Sue Morley Mr. Eric Muschler Ms. Sandra Nicholls Morley Foundation 11 Slate stone Drive Saginaw, MI 48603-2881 Phone: (989) 799-1 479 Director, Michigan IDA Partnership Council of Michigan Foundations 17177 N. Laurel Park Drive, Suite 161 Livonia, MI 48152-3951 Phone: (734) 542-3951 Fax: (734) 542-3952 E-Mail: muschler@earthlink.net Contributions Manager Ford Motor Company Fund One Arnencan Road, Room 215 A5 Desrrbom, MI 48126-2701 Phone: (313) 323-2662 Fax: (313) 845-3068 E-Mail: snicholl@ford.com Mr. George Moroz Ms. Joan Nagelkirk Mr. Roger Nienhuis Director of External Relations The Henry Ford 20900 Oakwood Blvd. P.O. Box 1970 Dearborn, MI 48124-5029 Phone: (313) 982-6113 Fax: (313) 982-6246 E-Mail: GeorgeM@thehenryford.org Executive Director Sanilac County Community Foundation 47 Austin St Sandusky,MI48471 Phone: (810) 648-3634 Fax: (810) 648-4418 E-Mail: joan@clearideas.biz Lloyd and Mabel Johnson Foundation 10315 E. Grand River Suite 301 Brighton, MI 48116-9594 Phone: (810) 229-6380 Fax: (810) 229-6384 Ms. Ashley Morse Ms. Jeannine N ajmowicz Ms. Sue Nienhuis 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 Grants Analyst DIE Energy Foundation 2000 2nd Ave 1046 WCB Detroit, MI 48226~1203 Phone: (313) 235-6500 Fax: (313) 235-0285 E-Mail: najmowiczj@dteenergy.com Office Manager Lloyd and Mabel Johnson Foundation 10315 E. Grand River Suite 301 Brighton, MI 48116-9594 Phone: (810) 229-6380 Fax: (810) 229-6384 E-Mail: GHugoK@aol.com Mr. William Moses Ms. Britany Nelson Ms. Donna Niester Senior Program Officer The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 · E-Mail: wflmoses@kresge.org The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 Vice President James C. Acheson Foundation Austin, Niester, Beauchamp & Finnegan 600 Fort Street, Suite 100 Port Huron, MI 48060 Phone: (810) 966-0900 Fax: (810) 966-0990 E-Mail: dniester@advnet.net Mr. Mark Murray Mr. Peter Neydon · Mr. David Nims 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 First Vice President The Community Foundation of the Holland/Zeeland Area 242 Camelback Drive Holland, MI 49423-5342 E-Mail: neydon@comcast.net Vice President, Secretary Ethel and James Flinn Foundation 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3485 Phone: (313) 965-8580 Fax: (313) 965-8252 E-Mail: dnims@clarkhill.com 23 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Joan Noricks Ms. Sharon Ohm Mr. Steve Paine President Canton Community Foundation 50430 School House Road Canton, MI 48187 Phone: (734) 495-1200 Fax: (734) 495-1212 The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax: (269) 961 -8455 Vice President Paine Family Foundation 11.853 Mountain Woods Dr Thompsonville, MI 49683-9169 Phone: (231) 723-9700 E-Mail: spaine@fablite.com . Ms. Sheila Nydon Ms. Danielle Olekszyk Mr. James Park The Community Foundation of the Holland/Zeeland Area Courthouse Square, Suite 100 70 West 8th St. Holland, MI 49423-3166 Phone: (616) 396-6590 Fax: (616) 396-3573 Accounting Manager The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1104 Fax: (313) 393-1187 E-Mail: dolekszyk@skillman.org Vice President Besser Foundation 123 N. Second Ave Alpena, MI 49707 Phone: (989) 354-4722 Fax: (989) 354-8099 E-Mail: bessfdtn@freeway.net Ms. Norah O'Brien Dr. Joel Orosz Mr. Floyd Parks Director of Finance & Administration McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-0030 Fax: (313) 963-3512 E-Mail: norah@mcgregorfund.org Trustee Guido A and Elizabeth H. Binda Foundation Johnson Center For Philanthropic Studies 401 W. Fulton St., 238C, DeVos Grand Rapids, MI 49504 Phone: (61 6) 331-7309 Fax: (616) 331-7592 Vice Presidentrrreasurer Irving S. Gilmore Foundation 136 E Michigan Ave Ste 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 Mr. Richard O'Farrell Ms. Elizabeth Ottaway Ms. Phyllis Parks Executive Director M and M Area Community Foundation 1101 11th Avenue P. 0. Box 846 Menominee, MI 49858-3018 Phone: (906) 864-3599 Fax: (906) 864-3657 E-Mail: ricko@menominee.net Senior Portfolio Manager Munder Capital Management 480 Pierce St Birmingham, MI 48009-6059 Phone: (248) 647-9200 Fax: (248) 647-5931 E-Mail: lottaway@munder.com Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Dr. Paul Ohm Ms. Marcia Owen Ms. Pauline Pasch Tresurer The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax: (269) 961-8455 Executive Director Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue Battle Creek, MI 49017-3610 Phone: (269) 966-6344 Fax: (269) 966-6356 E-Mail: maowen@comerica.com YAC Advisor/Program Assistant Capital Region Community Foundation 603 5 Executive Drive, Suite 104 Lansing, MI 48911 Phone: ( 517) 272-2870 Fax: (517) 272-2871 E-Mail: ppasch@crcfoundation.org 24 I �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Ms. Susan Perlin Ms. Brenda Pinskey Ms. Jennifer Poteat CPA Plante & Moran, PLLC 27400 Northwestern Hwy P.O. Box 307 Southfield, MI 48034-4724 Phone: (248) 352-2500 Fax: (248) 352-0018 E-Mail: Sue,Perlin@plantemoran.com Trustee Four County Community Foundation 28250 Armada Ridge Ro ad Richmond, MI 48062-3905 Fax: (810) 784-9916 E-Mail: pinskey4@comcast.net Trustee Harry A. and Margaret D. Towsley Foundation 4 Geddes Heights Arin Arbor, MI 48104 Phone: (734) 327-9682 E-Mail: jenpf@comcast.net Mr. Phillip Peters Mr. Gary Pinson Ms. Gail Powers-Schaub Vice President-Administration and Secret Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 766-1753 E-Mail: ppeters@mott.org Sigma Financial Corporation Phone: (248) 626-7 411 E-Mail: gapinson@sigmarep.com Director, Information Services and Techno 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: gschaub@crniforg Ms. -Carol Petredean DiSalvio Ms. Susan Pool Ms. Brenda Price President and Y AC Advisor Homer Area Commui:J..ityFoundation POBox 201 Homer, MI 49245 Phone: (517) 568-5222 Fax: (517)568-5453 E-Mail: homeracf@co re.com Director & COO Ruth Mott Foundation Ill E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax: (810) 233-7022 E-Mail: spool@rmfdn.org Community Liaison Program Officer JohnS. and James L. Ki:J..ight Foundation 333 W. Fort Street, Suite 2070 Detroit, MI 48226-3134 · Phone: (313) 964-1114 Fax: (313) 964-4606 E-Mail: price@ki:J..ightfdn.org Ms. Carolyn Pickett Erway Dr. John Porter Ms. Jody Price Program Officer Kalamazoo Community Foundation Suite 332 151 S. Rose Street Kalamazoo, MI 49007-4792 Phone: (269) 381-4416 Fax: (269) 381-3146 E-Mail: cpicketterway@kalfound.org Trustee & Educational Consultant Charles Stewart Mott Foundation 5336 Pinnacle Court Ann Arbor, MI 48108-8662 Phone: (734) 944-9922 Fax: (734) 944-9921 Financial Administrator The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 Ms. Susan Piesko Mr. Thomas Porter. Ms. Barb Pritchard Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, MI 48734-9320 Phone: (989) 652-9656 Fax: (989) 652-0145 E-Mail: spiesko@hotmail.com President Porter Family Foundation 200 Orchard Hills Drive Ann Arbor, MI 48104 Phone: (734) 769-9245 Fax: (734) 769-9345 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 25 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Barb Quain Ms. Jane Ramer Ms. Jerry Reid Trustee Four County Community Foundation 109 S. Main Street Capac, Ml48014 Phone (81 0) 395-4359 Fax: (81 0) 395-2944 Petoskey-Harbor Springs Area Community Foundation 100 S Spring St PO Box 5 Harbor Springs, MI 49740-1619 Phone: (231) 526-6214 Fax: (231) 526-9343 E-Mail: jramer@charter.net Trustee WlS Cheneaux Community Foundation 6223 W. Golfridge East Lansing, W 48823 Phone: (517)719-7298 Fax: (517)332-2372 E-Mail: jdr31@aol.com Ms. Maureen Radke Mr. Thomas Ranger Mr. Kevin Reinhart Program Officer & YAC Advisor Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, Ml49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: rnaureen@c3f.org Treasurer Americana Foundation 31818 Palomino Warren, M148093-7621 Phone: (810) 347-3863 Fax: (810)347-3349 Regional Accounting Specialist Battle Creek Community Foundation One Ri verwalk Centre 34 W. Jackson Street Battle Creek, Ml490 17-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 Mr. Gerald Radtke President Hilda E. BretzlaffFoundation 317 Union Street, Suite G Milford, MI 48381-1983 Phone: (248) 684-3408 Fax: (248) 684-2648 E-Mail: gradtke@hebf.org Ms. Janelle Radtke Vice President Hilda E. BretzlaffFoundation 317 Union Street, Suite G Milford, M14S381-1983 Phone: (248) 684-3408 Fax: · (248) 684-2648 E-Mail: jradtke@hebforg Mr. James Ramer President Petoskey-Harbor Springs Area Community Fourl'dation 100 S Spring St . P.O. Bo.x 5 Harbor Springs, Ml49740-1619 Phone: (231) 526-6214 Fax: (231) 526-9343 E-Mail: jramer@ramerandmoore.com Mr. Richard Rappleye Mr. Kyle Reis Program Officer The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, M1 4084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: rkrappleye@kresge.org Sr. Grants Administrator Ford Foundation 320 E. 43rd New York, NY 10017-4801 Phone: (212) 573-5146 Fax: (212) 351-3648 E-Mail: k.reis@fordfound.org Mr. Stan Rathbun Mr. Gary Rentrop Executive Director Mt Pleasant Area Community Foundation 113 W Broadway Rd PO Box 1283 Mount Pleasant, Ml48804-1283 Phone: (989) 773-7322 Fax: (989) 773-1517 E-Mail: srathbun@mpacf.org Trustee Americana Foundation 28115 Meadowbrook Road Novi, W 48377-3128 Phone: (248) 347-3863 Fax: (248) 347-3349 Ms. Colleen Reid Ms. Patricia Reynolds President The Joseph D. Reid Family Charitable Foundation 200 N Washington Square Lansing, Ml48933-1320 Phone: (517) 371-5540 Fax: (517) 374-2546 E-Mail: reidlaw1@aol.com Consultant Council of Michigan Foundations 2853 W. Jolly Road Okemos, MI 48864-3669 Phone: (517) 332-0001 Fax: (517) 332-5899 E-Mail: reynold.koltserkaian@voyager.net 26 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Amy Richardson Mr. George Robinson Ms. Judith Rumelhart Office Administrator Homer Area Community Foundation 104 S Hillsdale St PO Box 201 Homer, MI 49245-1026 Phone: (517) 568-3495 Fax: (517) 568-5453 Sigma Financial Corporation Phone: (248) 626-7 411 Vice President & Trustee Harry A. and Margaret D. Towsley Foundati,en 1472 Towsley Lane Ann Arbor, MI 48105-9336 Phone: (989) 837-1100 Fax: (989) 837 -3240 Dr. William Richardson Ms. Gloria Robinson 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: williamrichardson@wkkf.org Trustee Metro Health Foundation 19465 Tracey Detroit, MI 48235 Afa Sadykhly The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, MI 48243 Phone: (313) 877-9100 Fax: (313) 877-7145 Mr. John Riecker Ms. Elyse Rogers Ms. Shari Sakall Secretary Harry A. and Margaret D. Towsley Foundation 414 Townsend Street P.O. Drawer 632 Midland, MI 48640-5266 Phone: (989) 837-11 00 Fax: (989) 837-3240 Assistant Vice President Herbert H. and Gtace A. Dow Foundation 1018 West Main Street Midland, MI 48640 Phone: (989) 631-3699 Fax: (989) 631-0675 E-Mail: rogers@hhdowfoundation.org Vice President Loomis, Sayles, & Company, L.P. 39533 Woodward Ave., Suite 300 Bloomfield Hills, MI 48304-5106 Phone: (248) 646-2100 Fax: (248) 646-3235 E-Mail: ssakall@loomissayles.com Mr. Joseph Rippolone Ms. Barbara Rohwer Mr. Roger Samuel Honorary Guest Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 E-Mail: rohwer@freyfdn.org Chair Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 766-6256 Fax: (810) 767-7689 E-Mail: rsarnuel@flintjournal.com Mr. Ben Robinson Ms. Vicki Rosenberg Mr. Tyrone Sanders Jr. Trustee The Hannan Foundation 8131 E. Jefferson Detroit, MI 48214 Vice President & COO Council of Michigan Foundations One South Harbor Avenue P.O. Box 599 Grand Haven, MI 49417-1385 Phone: · (616) 842-7080 E-Mail: vrosenberg@crnif.org Trustee Southfield Community Foundation 25630 Evergreen Rd Trustee SouthJield, MI 48075-1769 Phone: (248) 796-4190 Fax: (248) 796-4195 E-Mail: sanders@paaonline.com 27 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Peg Sanford Ms. Milly Sebald Mr. John Sharp Trustee Allegan County Community Foundation P.O. Box 516 Saugatuck, MI 49453-0516 E-Mail: psanford@remc7 .k 12.MI. US Administrative Assistant Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 8.93-4438 Fax: (989) 893-4448 . E-Mail: bacfnd@bayfoundation.org Strobl Cunningham and Sharp Phone: (248) 540-2300 E-Mail: j sharp@stroblpc.com Ms. Ellen Satterlee Mr. David Sebastian Ms. Ingrid Sheldon 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 Trustee The Sebastian Foundation 3333 Evergreen Drive, NE, Suite 110 Grand Rapids, MI 49525-9756 Phone: (616) 361-1996 Fax: (616) 361-0830 E-Mail: sabby4@ix.netcomcom Trustee Ann Arbor Area Community Foundation 1416 Folkstone Ct. Ann Arbor, MI 48105-2848 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: AASheldon@aol.com Ms. Susan Schalon Mr. Lloyd Semple Ms. Shirley Showalter Secretary Schalon Foundation 5694 Forest Glen Drive, SE Ada, MI 49301-9111 Phone: (616) 682-7815 E-Mail: suz.ada@comcast.net Chairman Dykema Gossett P.L.L.C. 400 Renaissance Center Detroit, MI 48243-1502 Phone: (313) 568-6800 Vice President of Programs The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 E-Mail: showalter@fetzer.org Mr. Peter Schreck Esq Mr. Erik Serr Esq Ms. Diana Sieger Freeman, Cotton & Norris, P.C. 33 Bloomfield Hills Pkwy Suite 100 Bloomfield Hills, MI 48304-2944 Phone: (248) 642-2255 Fax: (248) 642-6460 E-Mail: pschreck@fcnlaw.com Authorized Agent The Duffy Foundation 101 N. Main Street, 7th Floor Ann Arbor, MI 48104-5507 Phone: (734) 668-7615 Fax: (734) 747-7147 E-Mail: serr@rnillercanfield.com President Grand Rapids Community Foundation 161 Ottawa Ave NW 209-C Grand Rapids, MI 49503-2701 Phone: (616) 454-1751 Fax: (616) 454-6455 E-Mail: dsieger@grfoundation.org Mr. Scott Schropp Ms. Mary Shafer Ms. Louise Sikorski Senior V.P. & Trust Officer Merrill Lynch 4805 Towne Centre Rd Ste 200 Saginaw, MI 48604-283.1 Phone: (989) 791-8493 Fax: (989}791"8462 Vice Chair, Trustee Fremont Area Community Foundation 4424 W 48th St Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-53 91 Bonisteel Foundation 3978 Holden Drive Ann Arbor, MI 48103-9415 Fax: (734) 665-2981 E~Maii: lpa@gate.net 28 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Pamela Silcox Ms. Margaret Smith Administrative Coordinator Whirlpool Foundation 2000 M-63 North, M.D. 3106 Benton Harbor, MI 49022 Phone: (269) 923 -55 84 Fax: (269) 925-0 154 E-Mail: Pamela_J_Silcox@Whirlpool.com Trustee Emeritus The Kresge Foundation 882 Hidden Ravines Court Birmingham, MI 48009-1681 Phone: (248) 646-0438 Ms. Carol Snapp Program Associate Arcus Foundation 303 N Rose Street, Suite 300 Kalamazoo, Ml 49007-3865 ' Phone: (269) 373-4373 Fax: (269) 373-0277 Ms. Linda Sims Ms. Marsha Smith Mr. Jared Snyder Trustee Saginaw Community Foundation Consumers Energy Company 2400 Weiss Saginaw, MI 48602-3858 Phone: (989) 791-5606 Fax: (989) 791-5656 E-Mail: llsirns@cmsenergy.com Executive Director Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, Ml 49684-2552 Phone: (231) 941-4010 Fax: (231) 94 1-4066 E-Mail: msmith@rotarycharities.org Musician The Sphinx Organization 400 Renaissance Center, Suite 2120 Detroit, Ml 48243 Phone: (313) 877-9 100 Fax: (313) 877-7145 Ms. Erin Skene Ms. Robin Smith Mr. Bruce Sondys Director, Michigan Public Policy Initiative Michigan Nonprofit Association 1048 Pierpont Dr Ste 3 Lansing, MI 48 911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 E-Mail: skeneeri@mnaonline.org Robin Smith Design 16790 Bridlepath Drive Spring Lake, MI 49456 Phone: (231) 847-4414 E-Mail: rsmithdesign@comcast.net Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Dr. Claudette Smith Mr. Scott Smith Ms. Theresa Sondys Executive Director Coleman A. Young Foundation 2111 Woodward Avenue, Suite 600 Detroit, MI 48201 Phone: (313) 962-2200 Fax: (313) 962-2208 E-Mail: claudettesmitb.@cayforg Robin Smith Design 16790 Bridlepath Drive Spring Lake, MI 49456 Phone: (231) 847-4414 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 Dr. Gerald Smith Ms. Maureen Smyth Mrs. Carol Soule President & CEO Detroit Youth Foundation 3011 W Grand Blvd Fisher Building, Suite 206 Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (313)875-3401 E-Mail: gsmith@detroityouth.org Vice President-Programs Charles Stewart Matt Foundation Matt Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (810) 766-1753 E-Mail: msmyth@mott.org Executive Director Shiawassee Community Foundation PO Box 753 I 00 E. Main Street Owosso, MI 48867 Phone: (989) 725-1093 Fax: (989) 729-1358 E-Mail: shiafdn@michonline.net 29 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Denise Spencer Ms. Vera Stojanovic Johnson Ms. Susan Stuart President & CEO Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640-0289 Phone: (989) 839-9661 X 20 Fax: (989) 839-9907 E-Mail: dspencer@midlandfoundation.co Financial Advisor Morgan Stanley 7457 Franklin Rd Bloomfield Hills, MI 48301 Phone: (248) 538-5619 Fax: (248) 538-4636 E-Mail: vera.johnson@morganstanley.com Marshall Community Foundation 121 1/2 WMichigan Ave Marshall, MI 49068-1556 Phone: (269) 781-3928 Fax: (269) 781-8232 m Ms. Beverly Spriggs Program Associate Council of Michigan Foundations 333 WFort St Suite 1150 Detroit, MI 48226-3154 Phone: (313) 961-3122 Fax: (313) 961-3185 E-Mail: bspriggs@cmiforg Ms. Mary Ellen Stack Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Mr. Mark Stasa Kerr, Russell and Weber, PLC Phone: (313) 961-0200 E-Mail: mjs@krwlaw.com Ms. Sherri Stephens Vice Chair Community Foundation of Greater Flint 5206 Gateway Centre, Suite 300 Flint, MI 48507 . Phone: (810)732-7411 E-Mail: sherri.stephens@raymondjames.c om Ms. Betsy Stover Ms. Cathy Suardini Trustee FrederickS. Upton Foundation 100 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 982-1905 Fax: (269) 982-0323 E-Mail: betsystover@aol.com 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 Ms. Barbara Stremler Ms. Elizabeth Sullivan Trustee Four County.Community Foundation 4637 Hollow Comers Road Dryden, MI 48428 Vice President- Program & Adrninistratio The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ecsullivan@kresge.org Dr. Ira Strumwasser Mr. David Swenson . . 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 Vice President Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 E-Mail: dswenson@rnnaonline.org Mr. Mark Stuart Mr. Bryon Taber Secretary Marshall Community Foundation C/o Stuart Law Office PC 121 1/2 West Michigan Ave Marshall, MI 49068 Phone: (269) 781-3928 Fax: (269) 781-8232 E-Mail: snmstuart@hotmail.com Guido A and Elizabeth H. Binda Foundation 124 S. Minges Road Battle Creek, MI 49015 · Phone: (269) 963-6394 30 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Nancy Taber Ms. Tammie TenBroeke Mr. Bruce Thorn Executive Assistant Guido A and Elizabeth H. Binda Foundation 124 S. Minges Road Battle Creek, MI 49015 Phone: (269) 963-6394 E-Mail: ntaber56@aol.com Payroll/Benefits Administrator 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 E-Mail: ttenbroeke@cmiforg Milton M. Ratner Foundation PO Box 250628 Frankl,in, MI 48025-0628 Phone: (248) 737-6073 Ms. Lillie Tabor Ms. Cherryl Thames Ms. Therese Thorn Vice President Metro Health Foundation 377 4 Fullerton Detroit, MI 48238-3231 Phone: (313) 834-8468 Trustee Southfield Community Foundation 25630 Evergreen Rd 18430 Middlesex Ave. Southfield, MI 48075-1769 Phone: (248) 796-4190 Fax: (248) 796-4195 E-Mail: cherrylthames@cs.com Treasurer!Trustee Milton M. Ratner Foundation PO Box 250628 Franklin, MI 48025-0628 Phone: (248) 737-6073 E-Mail: ratner_foundation@sbcglobal.net Mr. Norman Tabor Ms. Kristyn Theisen Mr. Robert Thornton Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Executive Director Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe, MI 48161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 E-Mail: ktheisen@cfinonroe.org Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 3 93-1164 Fax: (313) 393-1187 E-Mail: rthomton@skillman.org Mr. Robert Tambellini Dr. Jane Thomas Ms. Bev Tippett President Charlevoix County Community Foundation 507 Water Street P.O. Box718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: bob@c3forg Trustee The Skillman Foundation 600 Renaissance Ctr Suite 1700 Detroit, MI 48243-1815 Phone: (313) 393-1185 Fax: (313) 393-1187 Program Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48 502-1206 Phone: (810) 767-3027 Fax: (810) 767-0496 E-Mail: btippett@cfgf.org Mr. J. Gerard Teagan President Free Press Charities, Inc. 600 W. Fort Street Detroit, MI 48226-3138 Phone: (313)-222-6595 Ms. Diane Thompson Mr. Kent Tipton 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 CFP Smith Barney Citigroup 99 Monroe Ave NW Suite 200 Gra:nd Rapids, MI 49503-2639 Phone: (616) 771-6020 Fax: (616) 771-6099 E-Mail: kent.a.tipton@smithbamey.com 31 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Mary Torgeson Ms. Vicki VanDenBerg Ms. Susan Vogt Communications Associate Council of Michigan Foundations 1203 Hampden Muskegon, Ml49441 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: mtorgeson@cmiforg Partner Plante & Moran, PLLP 67 West Michigan Avenue, Suite 500 Battle Creek, M1490 17-7018 Phone: (269) 962-4079 Fax: (269) 962-4225 E-Mail: vicki.vandenberg@plantemoran.c om Vice President Hilda E. BretzlaffFoundation 331 Melinda White Lake, M1483.86-3461 Phone: (248) 684-3408 Fax: (248) 684-2648 E-Mail: svogt@hebf.org ~ Ms. Tina Travis Ms. Angela Vander Hulst Mr. Lon Vredeveld Executive Director Gratiot County Community Foundation 113 1 E. Center Street P.O. Box 310 Ithaca, M148847-1603 Phone: (989) 875-4222 Fax: (989) 875-2858 E-Mail: gccf@edzone.net PNKM Initiative Manager Johnson Center for Philanthropy and Nonprofit Leadership 401 Fulton St W 276C DeVos Center Grand Rapids, MI 49504-6431 Phone: (616) 331-7589 Fax: (616) 331-7592 Vice Chairman Fremont Area Community Foundation 4424 W 48th St Fremont, M149412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Ms. Jessica Trotter Ms. Amanda VanDusen Monaghan Loprete, et al Phone: (248) 642-5770 E-Mail: jtrotter@monaghanpc.com Senior Principal Miller, Canfield, Paddock, and Stone, PLC 150 W. Jefferson Street, Suite 2500 Detroit, MI 48226-4415 Phone: (313) 496-7512 Fax: (313) 496-8451 E-Mail: vandusen@millercanfield.com Loren Wadington Development Director Canton Community Foundation 50430 School House Road Canton, MI 48187 Phone: (734) 495-1200 Fax: (734) 495-1212 Ms. Laura Trudeau Ms. Sheila Vanfield Mr. Randy Walainis Program Officer The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, M148084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ljtrudeau@kresge .cirg Community Affairs Coordinator Bank One 611 Woodward Avenue Suite MI 18308 Detroit, M1 48226-3408 Phone: (313) 225-3490 Fax: (313) 225-3333 E-Mail: sheila_vanfield@bankone.com Trustee Metro Health Foundation 706 E. Gunn Road Rochester, MI 48306-1904 Phone: (313) 226-9360 E-Mail: rwalain@uwcs.org Dr. Dennis Van Haitsma Ms. Sherri Vaughn Mr. Kevin Walker School Program Director Learning To Give Initiative 630 Harvey St Muskegon, MI 49442-4278 Phone: (231) 76?-8600 Fax: (616) 335-3510 E-Mail: dvanhait@comcast.net Grants Librarian Farmington Community Library 32737 W. Twelve Mile Road Farmington Hills, M148334-3302 Phone: (248) 553-0300 Fax: (248) 553-3228 E-Mail: vaughnsh@farmlib.org Program Director Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, M148502-1820 Phone: (810) 238-5651 Fax: (810) 766-1753 E-Mail: kwalker@mott.org 32 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Matthew Wasmund Mr. Jonathan Wege Sr. Institutional Client Advisor Bank. One 611 Woodward Avenue Suite MI18038 Detroit, Ml 48226-3408 Phone: (313) 225-3454 Fax: (313) 225-3948 E-Mail: matthew_h_wasmund@bankone.c om Trustee The Wege Foundation 2300 N. Lincoln Park Way Apt. 15420 Chicago, IL 60614-3252 Phone: (616) 957-0480 Fax: (616) 957-0616 Ms. Judy Watson Olson President & Chief Executive Officer Great Lakes Center for Youth Development 307 S Front St Marquette, Ml49855-4613 Phone: (906) 228-8919 Fax: (906) 228 -7712 E-Mail: j watsonolson@mayf.org Ms. Lorraine Weber Consultant, Open Justice Issues State Bar of Michigan 306 Townsend Street Lansing, MI 48933-2012 Phone: ( 517) 346-6329 Ms. Virginia Webster Smith Executive Director Karen and Drew Peslar Foundation 280 West Maple Road, Suite 212 Birmingham, MI 48009-3344 Phone: (248) 594-6294 Fax: (248) 594-6533 Ms. Anne Weekley Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, Ml48226-3134 Phone: (313) 961-6675 X 143 Fax: (313)961-2886 E-Mail: aweekley@cfsemorg Mr. Lawrence Wells Executive Assistant To the Presidentq Michigan League for Human Services 1115 :1> Pennsylvania Ave, Ste 202 Lansing, MI 48912-1658 • Phone: (517) 487-5436 Fax: (517) 371-4546 E-Mail: lwells@mlan.net Ms. Katie Weigel Ms. Barbara Wertheimer Office Manager Arcus Foundation 303 N. Rose Street, Suite 300 Kalamazoo, Ml49007-3865 Phone: (269) 373-4373 Fax: (269) 373-0277 E-Mail: katie@arcusfoundation.org 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-diam.co m Mr. Keith Weigel Institutional Investment Manager Bank. One 611 Woodward Avenue STE Mil 8120 Detroit, Ml 48226-3408 Phone: (313) 225-3595 Fax: (313) 225-3516 E-Mail: Keith_Weigel@bankone.com Ms. Carolyn Weissbach Foundation Officer Michigan Tech. University Meese Center 1400 Townsend Dr Houghton, Ml49931-1200 Phone (906) 487-2228 Fax: (906) 487-1979 E-Mail: cweissba@mtu.edu Mrs. Judy Weldy Trustee Melvin L. and Hilda I. Zuehlke Charitable Foundation 1185 Glendale Saginaw, Ml48603-4749 Phone: (989) 799-6545 Ms. Lynn White President & Trustee Harry A and 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. Ronald Whiteside Grants Manager Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 X 116 Fax: (313)961-2886 E-Mail: rwhiteside@cfsemorg Ms. Janet Whittington First Vice President Bank. One 61 1 Woodward Avenue STE MI18078 - Detroit, MI 48226-3408 Phone: (313) 225-1821 Fax: (313) 225-4227 E-Mail: janet_m_whittington@bankone.co m 33 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Julie Wiesen Ms. Katherine Williams Mr. Patrick Wilson Pro gram Director Community Foundation for Northeast Michigan 111 Water Street P.O. Box495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-Mail: wiesenj@cfuemorg Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Legal Counsel Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-3602 Phone: (231) 941-4010 Fax: (231) 941-4066 E-Mail: pj w@wilsonkester.com Mr. Chris Wigent Trustee Winship Memorial Scholarship Foundation C/0 Calhoun ISD 17111 G Drive North Marshall, MI 49068 Phone: (269) 966-6344 Fax: (269) 966-6356 E-Mail: wigentc@calhounisd.org Ms. Ashley Wilcox YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Ms. Geneva Williams Ms. Linda Williams Program Associate Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (313) 875-3401 . E-Mail: lhill@detroityouth.org Ms. Barbara Willyard Mr. Roger Winkelman Executive Director Community Foundation for Northeast Michigan 111 Water Street P.O. Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-Mail: bwillyard@cfuemorg Couzens Lansky Phone: (248) 489-8600 E-Mail: roger. winkelman@couzens.com Mr. J. Richard Wilson President & CEO City Connect Detroit 163 Madison St Fl 3 Detroit, MI 48226-2129 Phone: (313) 963-9722 Fax: (313) 963-9723 E-Mail: geneva@cityconnectdetroit.org President Besser Foundation 123 N. Second Avenue Suite 3 Alpena, MI 49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 E-Mail: bessfdtn@freeway.net Mr. John Williams Ms. Karen Wilson Trustee Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Ms. Sharlee Wilson Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Consultant Colina Foundation 27929 Elba Dr Grosse lie, MI 48138-1928 Phone: (734) 692-2618 Fax: (734) 947-7600 34 Mr. Kenneth Wissbrun Lakritz, Wissbrun & Associates, P.C. Phone: (248) 540-4100 E-Mail: kwissbrun@lakritzlegal.com Ms. Mollie Wolf Trustee Hillsdale County Community Foundation 14031 Harper Road Cement City, MI 49233-9644 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Fred Woodruff Jr. Mr. Henry Zuilhof President Michigan Foundation for Education Leadership 1001 Centennial Way Suite 400 Lansing, Ml48917-9279 Phone: (517) 327-5925 Fax: (517) 327-0775 E-Mail: rnfel@masb.org Treasurer Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Ms. Stacy Worden Ms. Tina Zuilhof Program Ofticer Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, Ml49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5101 E-Mail: s.worden@abouthccforg Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, Ml49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Mr. Dan Wyant Director Michigan Department of Agriculture P.O. Box 30017 Lansing, Ml 48909 Phone: (517) 3731052 Fax: (517) 335 -1423 Ms. Judith Yeo Vice President Yeo Family Foundation 1169 Glendale Saginaw, MI 48603-4749 Phone: (989) 792-7151 Fax: (989) 793-0136 Mr. Robert Yeo President Community Foundation ofMonroe County PO Box 627 111 E. First Street Monroe, Ml48161 -0627 Phone: (734) 242-1976 (734) 242-1234 Fax: E-Mail: RobertYeo@rnsn.com 35 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Speakers Dr. Soji Adelaja Mr. John Austin Ms. Susan Broman John A. Hannah Distinguished Professor i Michigan State University 317 Manly Miles Building 1405 South Harrison Street East Lansing, MI 48823 Phone: (517) 432-8800 Fax: (517) 432-8769 E-Mail: adelaja@msu.edu Senior Project Manager Public Policy Associates 119 Pere Marquette Drive Lansing, MI 48912 Phone (517) 485-4477 Fax: (517) 485-4488 E-Mail: jca@publicpolicy.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 ~ Mr. Ismael Ahmed Mr. C. Patrick Babcock Ms. Nancy Bryk Executive Director ACCESS 2651 Saulino Court Dearborn, MI 48120-1556 Phone: (313) 842-7010 Fax: (313) 289-5017 E-Mail: iahmed@accesscommunity.org Senior Policy Consultant Public Policy Associates 119 Pere Marquette Drive Lansing, MI 48912 Phone: (517) 485-4477 Fax: (517) 485-4488 E-Mail: pbabcock@publicpolicy.com Chief Curator and Trustee The Henry Ford PO Box 1970 Dearborn, MI 48121-1970 Ms. Karen Aldridge-Eason Dr. Lillian Bauder Mr. Phil Buchanan Foundation Liaison Office of Governor Granholm PO Box 30013 111 South Capitol Avenue Lansing, MI 48909-7513 Phone: (517) 241-1689 Fax: (517) 335-7899 E-Mail: aldridgeeasonk@michigan.gov Trustee The Skillman Foundation C/o Masco Corporation 21001 Van Born Road Taylor, MI 48180-1340 Phone: (81 0) 645-3100 Fax: (313)393-1187 Executive Director Center for Effective Philanthropy 678 Massachusetts Avenue Suite 903 Cambridge, MA02139 Phone: (617) 492-0800 ext 203 Fax: (617) 492-0888 E-Mail: philb@effeCtivephilanthropy.org Ms. Sandra Ambrozy Ms. Maxine Berman Mr. Andy Buchsbaum Senior Program Officer The Kresge Foundation 2701 Troy Center Drive, Suite 150 Troy, MI 48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: smambrozy@kresge.org Special Projects Director Governor's Office for Southeast Michigan 3022 West Grand Blvd., Suite 14-150 Detroit, MI 48202 Phone: (313) 456-0010 E-Mail: berrnanm@michigan.gov Director, Great Lakes Office National Wildlife Federation 213 West Liberty, Suite 200 Ann Arbor, MI 48104-1322 Phone: (734) 769-3351 Fax: (734) 769-1449 E-Mail: buchsbaum@nwf.org Ms. NanAron Ms. Sherry Bradish Mr. James Buckley President Alliance for Justice 11 Dupont Circle, 2nd Floor Washington, DC 20036 Phone: (202) 822-6070 Fax: (202) 822-6068 College Liaison Mott Community College 1401 East Court Street Flint, MI 48503 Phone: (810)762-0420 E-Mail: Sherry.bradish@mcc.edu Senior Manager PricewaterhouseCoopers 400 Renaissance Center Detroit, MI 48243-1502 Phone: . (313) 394-6686 Fax: (813) 375-4250 E-Mail: james. g. buckley@us. pwc,com 36 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. C. Campbell Ms. Shannon Clements President McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-3495 Fax: (313) 963-3512 E-Mail: dave@mcgregorfund.org Grants Writer Henry Ford Museum 20900 Oakwood Blvd. Dearborn, MI 48124-5029 Mr. John Colina President Colina Foundation 1 Heri,tage Place, Suite 220 Southgate, MI 48195-3048 • Phone: (734) 283-8847 Fax: (734) 283-3725 E-Mail: johnc36034@aol.com Ms. Diana Canova Mr. Rick Cohen Mr. Thomas Cook Interim Director of Govenunent Relations Council on Foundations 1828 L Street NW Washington, DC 20036 Executive Director National Committee For Responsive Philanthropy 2001 S. State, NW, Suite 620 Washington, DC 20009 Phone: (202) 387-9177 Fax: (202) 332-5084 E-Mail: rick@ncrp.org Executive Director Cook Family Foundation PO Box 278 Owosso, MI 48867-0278 Phone: (989) 725 -1621 Fax: (989) 725-3138 E-Mail: tom_cook@chartermi.net Mr. Hodding Carter lll Ms. Andrea Cole Ms. Julie Cummings President & CEO JohnS. and James L. Knight Foundation Wachovia Financial Center, Suite 3300 200 South Biscayne Blvd. Miami, FL 33131-2349 Phone: (305) 908-2600 Fax: (305) 908-2698 Assistant Vice President & Controller The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml48243-1802 Phone: (313) 393-1169 Fax: (313) 393-1187 E-Mail: acole@skillman.org Trustee Max M. and Marjorie S. Fisher Foundation 111 Willits Suite 200 Birmingham, MI 48009 Phone: (248) 258-3013 Fax: (248) 258-3820 E-Mail: juliefcumrnings@aol.com Ms. Cora Christmas Ms. Amy Coleman Principal The Henry Ford PO Box 1970 Dearborn, MI 48121-1970 Director ofFinance and Controller The Kresge Foundation 270 1 Troy Center Drive, Suite 150 Troy, Ml48084-4755 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: abcoleman@kresge.org Mr. Thomas Clay Dr. Mary Colem~n President University Of Michigan 503 Thompson Street 207 4 Fleming Administration Building Ann Arbor, Ml 48109-1340 Phone: (734) 764-6270 Fax: (734) 936-3529 E-Mail: presoff@umich.edu Director of State Affairs Citizens Research Council of Michigan 124 West Allegan, Suite 1502 Lansing, MI 48933-1738 Phone~ (517) 485-9444 Fax: (517) 485-0423 E-Mail: tclay@crcmich.org 37 Mr. Steve Czarnecki President & CEO The Enterprise Group of Jackson One Jackson Square, 11th Floor Jackson, MI 49201 Phone: (517) 788-4455 Fax: (517)782-0061 E-Mail: sczamecki@enterprise group. org Ms. Michael Daniels Executive Director School To Career Progressions 1422 Madison Grand Rapids, MI 49507 Phone: (616) 819-2415 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Dr. Rui De Figueiredo Mr. David Egner Research Leader and Associate Professor Citigroup Alternative Investments 399 Park Avenue, 7th Floor New York, NY 10022 Phone: (212) 559-9161 Fax: (212) 793-0222 E-Mail: defigueiredor@citigroup.com President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 E-Mail: degner@hudson-webber.org Mr. David Fasenfest Professor -Wayne State University, College of Urban Labor & Metropolitan Affairs 656 W. Kirby Detroit, MI 48202 Phone: (313) 993-4236 Fax: (313) 577-8800 E-Mail: david.fasenfest@wayne.edu Mr. David Dekker Ms. Cheryl Elliott Ms. Ann Fergemann Senior Resource Specialist Office ofSetvices To the Aging 7109 West Saginaw PO Box 30676 Lansing, MI 48909-8176 Phone: (517) 373-4082 Fax: (517)373-4092 E-Mail: dekkerd@michigan.gov President and CEO 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: celliott@aaacf.org Senior Donor Relations Officer Kalamazoo Community Foundation Suite 332 151 S. Rose Street Kalamazoo, MI 49007-4792 Phone: (269) 381-4416 Fax: (269) 381-3146 E-Mail: afergemann@kalfound.org Ms. N eeta Delaney Ms. Jennifer Estell Ms. Ina Fernandez Director, Armory Parks Arts Project The Enterprise Group 414 N. Jackson Jackson, MI 49201 Phone: (517) 522-5120 Fax: (517) 782-0061 E-Mail: neetadelaney@cs.com Young Women for Change Member Michigan Women's Foundation 17177 North Laurel Park Drive Suite 161 Livonia, MI 48152-2693 Phone: (734) 542-3946 Fax: (734) 542-3952 Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248) 647-9200 Fax: (248) 647-5931 E-Mail: ifemand@munder.com Mr. Charles Dirshimer Ms. Tracey Ewing Mr. Robin Ferrihy Chemistry Teacher The Henry Ford PO Box 1970 Dearborn, MI 48121-1970 CPNSenior Manager Plante & Moran, PLLP 27400 Northwestern Highway Southfield, MI 48037 Phone: (248) 223-3482 Fax: (248) 603-5626 E-Mail: tracey.ewing@plantemoran.com Vice President, Donor Relations Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 x 104 Fax: (313) 961-2886 Ms. Jean Doss Ms. Carol Farquhar Mr. Max Fisher Senior Associate Lobbyist Capitol Services, Inc. 526 Townsend Lansing, MI 48 93 3 Phone: ~517) 372-0860 Fax:. (517) 372-0723 E-Mail: . jmdoss@msu.edu Executive Director Grantmakers in Aging 7333 Paragon Road, Suite 220 Dayton, OH 45459-4157 Phone: (937) 435-3156 Fax: (937) 435-3733 E-Mail: cfarquhar@GIAging.org President Max M. and Marjorie S. Fisher Foundation Fisher Building 3011 West Grand Blvd., Suite 2700 Detroit, MI 48202-3030 Phone: (313) 871-8000 38 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Ms. Marlene Fluharty Ms. Janne Gallagher Ms. Sheila Gruber M Executive Director Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 Phone: (248) 347-3863 Fax: (248) 347-3349 E-Mail: fluhartm@insue.msu.edu Vice President & General Counsel Council on Foundations 1828 L Street, NW Washington, DC 20036-5104 Phone: (202) 466-6512 Fax: (202) 785 -3 926 E-Mail: gallj@cof.org Managing Director HassMS&L Phone :~ (248) 458-8600 Fax: (248) 458-8515 E-Mail: sheila.mclean@hassrnsl. com Mr. Travis Fojtasek Mr. Larry Gant Mr. Jeffrey Guilfoyle Chair Arts and Cultural Alliance Jackson County 5325 Browns Lake Road Jackson, MI 49203 Phone: (517) 788-7378 Fax: (517) 788 -7378 E-Mail: fojtasek@rnsu.edu Associate Professor, and Director for Urba University of Michigan School of Social Work 1080 S. University Ann Arbor, MI 48109 Phone: (734) 763-5990 Fax: (734) 763-3372 E-Mail: lrngant@umich.edu Director, Economic and Revenue Forecasti Michigan Department of Treasury 430 West Allegan Lansing, MI 48922 Phone: (517) 373-2158 Fax: (517) 335-3298 E-Mail: guilfoyle@rnichigan.gov Mr. Robert Frasier Mr. Elan Garonzik Ms. Barbara Hall Excel Academic Coach Mott Middle College High School 1401 E Court St Mott Memorial Building, Room 1123 Flint, MI 48503-6208 Phone: (81 0) 232-8530 E-Mail: rfrasier@mott.gisd.k12.mi.us Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (810) 766-1753 E-Mail: egaronzik@mott.org 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 Mr. Russell Gabier. Mr. Lou Glazer Ms. Karla Hall Secretary & Trustee Irving S. Gilmore Foundation 2516 Frederick A venue Kalamazoo, MI 49008-2148 Phone: (269) 342-64ll Fax: (269) 342-6465 E-Mail: butter686@aol.com President Michigan Future, Inc. P.O. Box 130416 Ann Arbor, MI 48113 Phone: (734) 747-8120 Fax: (734) 322-0025 E-Mail: glazerl@earthlink.net Secretary & Director DTE Energy Foundation 2000 2nd Ave 1046 WCB Detroit, MI 48226-1203 Phone: (313) 235-9416 Fax: (313) 235-0285 E-Mail: hallk2@dteenergy.com Ms. Mary Gailbreath Mr. Larry Good · Ms. Jennifer Hamant Manager of Grants Administration Charles Stewart Matt Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (810)766-1753 E-Mail: mgailbreath@mott.org President & CEO Corporation for a Skilled Workforce 900 Victors Way, Suite 350 Ann Arbor, MI 48108 Phone: (734) 769-2900 Fax: (734) 769-2950 E-Mail: lagood@skilledwork.org Investment Consultant Smith Barney Citigroup 4449 Easton Way, Suite 300 Columbus, OH 43219 Phone: (614) 473-2408 Fax: (614) 473-2450 E-Mail: jennifer,k.hamant@smithbarney.c om 39 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Mr. Steven Hamp Ms. Judith Jackson Trustee The Henry Ford 20900 Oakwood Blvd P.O. Box 1970 Dearborn, MI 48121-1970 Phone: (313) 982-6111 Fax: (313) 982-6250 Vice PresidenVCOO Detroit Youth Foundation 3011 W Grand Blvd Fisher Building, Suite 206 Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (313) 875-3401 E-Mail: jjackson@detroityouth.org Ms. Krista Johnson Vice President of Endowments ~ Capital Group C:ompanies 333 South Hope Street, 50th Floor Los Angeles, CA 90071 Phone: (248) 486-9388 Fax: (213) 615-0219 E-Mail: kilj@capgroup.com Ms. Heidi Hartmann Mr. James Jacobs Mr. Todd Johnson President and CEO Institute for Women's Policy Research 1707 L Street, NW, Suite 750 Washington, DC 20036 Phone: (202) 785-5100 Fax: (202) 833-4362 E-Mail: heidi@iwpr.org Director, Center For Workforce Developmr Macomb Community College 14500 E. 12 Mile Warren, MI 48088-3896 Phone: (586) 445-7987 Fax: (586) 445-7886 CEO World Asset Management 225 East Brown Street, Ste. 250 Birmingham, MI 48009 Phone: (248) 901-0860 Fax: (248) 901-0872 E-Mail: tjohnson@worldasset.com Mr. Neal Hegarty Ms. Jan Jaffe Mr. Bryan Jordan Pro gram Officer Charles Stewart Mott Foundation 1200Mott 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 Director, Grant Craft Ford Foundation 320 E. 43rd Street New York, NY 10017-4801 Phone: (212) 573-5287 Fax: (212) 351-3648 E-Mail: j.jaffe@fordfound.org Economist Bank One 111 Polaris Parkway Columbus, OH 43240 Phone: (614) 213-0768 Fax: (614) 213-2292 E-Mail: bryan.k.jordan@bankone.com Ms. Sandra Hughes Ms. Linda Jimenez Ms. Amber Khan Consultant Sandra Hughes Consulting 4205 Presidential Avenue, Circle E Bradenton, FL 34203 Phone: (941)739-1193 Fax: (941) 739-0433 E-Mail: srhughesconsulting@yah\)o.com Executive Director After School All Stars - Detroit Wayne State University Division ofKinesiology, 265 Matthaei Detroit, MI 48202 Phone: (313) 577-5134 Fax: ·· (313) 577-5046 E-Mail: jirnenez.L@wayne.edu Executive Director The Comrriunications Network 8757 Georgia Ave, Suite 540 Silver Spring, MD 20910 Phone: (301) 589-4262 Fax: (301) 589-4289 E-Mail: amber@comnetwork.org Ms. Carol Isaacs Ms. Dorothy Johnson Mr. Tom Kiernan Chief Deputy Attorney General Michigan Department of Attorney General G. Mennen Williams Building, 7th Floor 525 W. Ottawa St., P.O. Box 30212 Lansing, MI 48909 Phone: (517) 373-1115 Trustee W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: daj@ahlburg.com President National Parks Conservation Association 1300 19th Street SW Suite 300 Washington, DC 20036. Phone: (202) 454-3300 Fax: (202) 659-0650 E-Mail: tkieman@npca.org 40 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Mr. Dan Kildee Treasurer Genesee County 11 0 1 Beach Street Flint, MI 48502 Phone: (810) 257-3024 Fax: (810) 257-3885 E-Mail: dkildee@co. genesee.mi. us Ms. Donna Lartigue Program Director W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek,. MI 4 90 17-400 5 Phone: (269) 969-2227 Fax: (269) 968-0413 E-Mail: donna.lartigue@wkkforg Dr. Joan Lessen-Firestone Director, Early Childhood Oakland Schools 2111 PoHtiac Lake Road Waterford, MI 48328 Phone: (248) 209-2035 Fax: (248) 209-3522 E-Mail: Joan.Firestone@oakland.k12.mi. u s Mr. Peter Kinder Ms. Rhonda Lauer President & CEO KLD Research & Analytics, Inc. 250 Summer Street, 4th Floor Boston, MA 02210 Phone: (617) 426-5270 Fax: (617) 426-5299 E-Mail: pdkinder@kld.com Mr. J. Lawrence Lipton CEO Foundations, Inc. Moorestown West Corporate Center 2 Executive Drive, Suite 1 Moorestown, NJ 08057 Phone: (856) 533-1600 Fax: (856) 533-1615 E-Mail: rlauer@foundationsinc.org Vice President- Investments Smith Barney Citigroup Smith Barney 4000 Town Center, #1800 Southfield, MI 4807 5 Phone: (800) 879-9863 Fax: (248) 358-7157 E-Mail: james.l.lipton@smithbarney.com Mr. Donald Kinnee Ms. Mary Lavengood YACMember Branch County Community Foundation 2 W Chicago St Ste E-1 Coldwater, MI 49036-1649 Mr. Jack Litzenberg Montrose Community Schools 300 Nanita Dr. Montrose, MI 48457-9149 Senior 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: (810) 237-4805 E-Mail: jlitzenberg@mott.org Mr. Glenn Kossick Ms. Peggy Lawrence-Burns 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 Ms. Nicole Lomas Director Gerontology Network Foster Grandparent & Traveling Grannies/Grandpas Program 456 Cherry, SE Grand Rapids, MI 49503-4626 Phone: (616) 771-9748 Fax: (616) 771-9767 E-Mail: pbums@michiganseniors.org Vice President & CFO Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640-5153 Phone: (989) 839-9661 X 13 Fax: (989) 839-9907 E-Mail: nlomas@midlandfoundation.com Ms. Barbara Kratchman President ArtServe Michigan 17515 W. Nine Mile Road Suite 1025 Southfield, MI 48075-4403 Phone: (248) 557-8288 Fax: (248) 557-8581 E-Mail: kratchman@artservemichigan.org Ms. Abigail Lawrence-Jacobson Doctoral Candidate-Social Work & Social University of Michigan 4765 St. Andrews Court Ann Arbor, MI 48108 Phone: (734) 913-4654 E-Mail: arlawren@umich.edu 41 Mr. Nathan Loree YACMember Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 E-Mail: wingnuts14@aol.com · �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Ms. Patricia Lowrie Mr. Randy McNeil Mr. Mark Neithercut Director MSU Women's Resource Center 4365 Stoneycroft Okemos, MI 48864 Phone: (517) 353-1635 Fax: (517) 432-3846 E-Mail: lowie@cvm.msu.edu President Youth Sports and Recreation Commission ~ C/o The Skillman Foundation 1274 Library Street, Suite 201 Detroit, MI 48226-2291 Phone: (313) 963-8916 Fax: (313) 963-8937 E-Mail: rmcneil@ysrc.org Vice President, Program Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226-3134 Phone: {313) 961-6675 x 113 Fax: {313) 961-2886 E-Mail: mneithercut@cfsem.org Ms. Kate Luckert Mr. Mark Morley Ms. Faye Nelson Program Officer Grand Rapids Community Foundation 161 OttawaAveN.W. 209-C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751x 117 Fax: (616) 454-6455 E-Mail: kluckert@grfoundation.org Vice President Morley Foundation 3727 Prairie Creek Lane Saginaw, MI 48603-1280 Phone: (989) 791-0155 Fax: (989) 791-7870 E-Mail: rnark_morley@morleynet.com President & CEO Detroit Riverfront Conservancy Mail Code: 482-B13-004 200 Renaissance C Detroit, MI 48265 Phone: {313) 568-5639 Fax: (313) 667-0015 E-Mail: faye.nelson@detroitriverfront.org Mr. Christopher Mackay Hrbl Daniel Mulhern Ms. Maureen Nicholson Principal State Street Global Advisors 110 1 Martin Place Ann Arbor, MI 48104 Phone: (734) 998-1530 Fax: (734) 998-1845 E-Mail: chris_rnackay@ssg.com First Gentleman State of Michigan P.O. Box 30013 Lansing, MI 48909 Phone: (517) 373-3400 E-Mail: mulhemd@michigan. gov Executive Director, YAC Advisor Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: mnicho1son@phsacf.org Ms. Jan Maino Ms. Donna Murray Badgett Ms. Mariam Noland Program Officer The Jackson County Community Foundation One Jackson Square, Suite 110-A Jackson, MI 49201-1406 Phone: (517) 787-1321 Fax: (517) 787-4333 E-Mail: jrnaino@jacksoncf.org Vice President Community Development Charter One Bank 1001 Woodward Avenue Mail Code M1301L Detroit, MI 48226 Phone: (313) 965-7212 Fax: (313) 965-7250 E-Mail: dbadgett@charteronebank.com President Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 X 101 Fax: (313) 961~2886 E-Mail: mnoland@cfsem.org Ms. Linda May Mr. Stephen Nedwicki Ms. Margaret O'Dell Senior Manager Center for Applied Research Four Penn Center 1600 John F. Kennedy Blvd., Suite 600 Philadelphia, PA 19103 Phone: (214) 320-3232 Vice President-Institutional Trust Comerica Charitable Foundation Mail Code 3462 P.O. Box 75000 Detroit, MI 48275-0001 Phone: (313) 222-5067 Fax: {313) 222-7041 E-Mail: senedwicki@comerica.com Program Manager, Environment The Joyce Foundation 70 West Madison Street Suite 2750 Chicago, IL 60602-4252 Phone: (312) 782-2461 Fax: (312) 782-4160 E-Mail: modell@joycefdn.org 42 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Ms. Janet Olszewski Mr. Jerry Pearson Mrs. Margaret Ann Riecker Director Michigan Department of Community Health Sixth Floor, Lewis Cass Building 320 South Walnut Street Lansing, MI 48913-0001 Phone: (517) 373-3500 Fax: (517) 373-4288 E-Mail: norris@michigan.gov Managing Director Fifth Third Bank 1000 Town Ctr Ste 1500 Southfield, MI 48075-1217 Phone: (248) 603-0704 Fax: (248) 603-0253 E-Mail: jerry.pearson@53.com President and Trustee Herbert H. and Grace A. Dow Foundation POBox 349 Midland, MI 48640 Phone: (989) 837-1100 Fax: (989) 837-3240 Mr. Jeffrey Padden President Public Policy Associates 119 Pere Marquette Drive Lansing, MI 48912 Phone: (517) 485-4477 Fax: (517) 485-4488 E-Mail: paddenjd@publicpolicy.com Ms. Carol Paine-McGovern President Paine Family Foundation 2445 Hall Street, S.E. Grand Rapids, MI 49506-3504 Phone: (616)285-0409 Fax: (616) 285-0409 E-Mail: painemcgov@aol.com Ms. Kari Pardoe Pro gram 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. Samuel Passmore Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 - Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 237-4857 E-Mail: spassmore@mott.org Ms. Cynthia Phillips Mr. Douglas Roberts Partner Phillips Wyatt Knowlton, Inc. 2 W. Michigan, Suite 301 Battle Creek, MI 49017 Phone: (269) 441-1940 Fax: (269) 441-1945 E-Mail: cynthiap@pwkinc.com Director Institute for Public Policy & Social Research 321 Berkey Hall Michigan State University East Lansing, MI 48824-1111 Phone: (517) 355-6672 Fax: (517) 432-1544 Ms. Ann Putallaz Ms. Arlene Robinson VP, Director of Data & Commutation Serv Munder Capital Management 480 Pierce St Birmingham, MI 48009-6059 Phone: . (248) 647-9201 Fax: (248) 901-0829 E-Mail: annp@munder.com CEO Girl Scouts Of Metro Detroit 3011 W. Grand Blvd. 500 Fisher Building Detroit, MI 48202-3012 Phone: (313) 972-4475 Fax: (313) 870-2578 E-Mail: arnrobinson@gsofund.org Mr. Mark Reinstein Mr. Milton Rohwer President & CEO Mental Health Association in Michigan 30233 Southfield Road, Suite 220 Southfield, MI 48076 Phone: (248) 647-1711 Fax: (248) 647-1732 E-Mail: msrMHA@aol.com President Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 E-Mail: rohwer@freyfdn.org Ms. Jennifer Richards Mr. William Ryan Program Director & YAC Advisor Barry Community Foundation 629 West State Street Suite 201 Hastings, MI 49058-1643 Phone: (269) 945-0526 Fax: (269) 945-0826 Consultant & Research Fellow The Hauser Center for Nonprofit Organizations 5 Kelly Road · Cambridge, MA 02139 Phone: (617) 964-1155 E-Mail: william_ryan@comcast.net 43 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Ms. Judy Samelson Mr. Mark Sedway Ms. Marilyn Stein LeFeber Executive Director After School Alliance 925 Avon Street Flint, MI 48503 Phone: (810) 239-3449 Fax: (810) 239-3473 E-Mail: j samelson@afterschoo !alliance.or g Consultant Williams Group, Inc 120 West Delaware Place, 4 East Chicago, IL 60620 Phone: (312) 280-0922 E-Mail: msedway@mgsite.com Vice President-Communications Charles Stewart Matt Foundation Matt Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (810) 766-1753 E-Mail: mlefeber@mott.org Ms. Shelly Schadewald Mr. Phil Shaffer Dr. Margaret Talburtt President I CEO The Jackson County Community Foundation One Jackson Square, Suite 110-A Jackson, MI 49201-1406 Phone: (517)787-1321 Fax: (517) 787-4333 E-Mail: sschadewald@jacksoncforg Investment Consultant Citigroup Global Markets, Inc. 4449 Easton Way, Suite 300 Columbus, OH 43219 Phone: (614) 473-2405 Fax: (614) 473-2450 E-Mail: phil.c.Shaffer@smithbamey.com Executive Director James A. and Faith Knight Foundation 180 Little Lake Road, Suite 6B Ann Arbor, MI 48103 Phone: (734) 769-5653 Fax: (734) 769-8383 E-Mail: pegtalburtt@yahoo.com Mr. Mike Schmidt Ms. Sue Sharra Mr. Duane Tarnacki Contributions Director Ford Motor Company Fund Ford Motor Company World Headquarters One American Road, Room 215 A2 Dearborn, MI 48126 Phone: (313) 248-6833 Fax: (313) 390-6548 E-Mail: mschmi 14@ford.com Controller Ann Arbor Area Community Foundation 201 S Main St Suite 501 Ann Arbor, MI 48.104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: ssharra@aaacforg Partner Clark Hill PLC 500 Woodward Avenue Suite 3500 Detroit, MI 48226-3485 Phone: . (313) 965-8264 Fax: (313) 965-8252 E-Mail: dtarnacki@clarkhill. com Mr. Bennett Schwab Mr. Sam Singh Mr. S. Taylor Business Development Representative Bromelkamp Company 106 E 24th St Minneapolis, MN 55404-3522 Phone: (800) 879-2565 E-Mail: bennett@bromelkamp.com President and 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 & Director DTE Energy Foundation 2000 Second Avenue 2476 WCB Detroit, MI 48226-1203 Phone: (313) 235-7266 Fax: (313) 235-0232 E-Mail: taylorsm@dteenergy.com Ms. Nettie Seabrooks Mr. Leonard Smith Mr. Reid Thebault Detroit Institute of Arts 5200 Woodward Avenue Detroit, MI 48202 Phone: (313) 578-1066 Fax: (313) 833-1359 E-Mail: nseabrooks@dia. org President & Trustee Ethel and James Flinn Foundation 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3485 Phone: (313) 965-8580 Fax: (313) 965-8252 E-Mail: lws@flinnfoundation.org President/CEO YMCA of Metropolitan Detroit 10900 Harper Avenue · Detroit, MI 48213 Phone: (313) 267-5300 Fax: (313) 267-5324 E-Mail: rthebau1t@ymcametrodtroit.org coo 44 �32nd Annual Conference 11/3-5/2004 Thursday, November 04, 2004 Ms. Margaret Thompson MD Ms. Emily Tynes Trustee Harry A and Margaret D. To wsley Foundation 4100 Silvergrass Drive, NE Grand Rapids, MI 49525-9553 Phone: (616) 447-9525 Fax: (61 6) 447-9609 E-Mail: thomps97@rnsu.edu Communications Director American Civil Liberties Union 125 Broad Street, 18th Floor New York, NY 1000 4 Phone: (212) 549-25 65 Fax: (212) 54 9-2658 E-Mail: etynes@aclu.org Mr. Michael VanBuren Communications Manager W.K. Kellogg Foundation One Mic higan A venue East .Battle Creek, MI 49017-4005 Phone: (269) 969-2149 Fax: (269) 969-2118 E-Mail: mpv@wkkforg Ms. Abigail Thorman Ms. Lesa Ukman Mr. Peter Wege Senior Strategic Advisor on Children, You Greater Kansas City Community Foundation 5408 Baltimore Avenue 5408 BALTI Phone: (816) 668-8669 E-Mail: abby_thorrnan@yahoo.com President & Co-Founder IEG Consulting 640 North LaSalle Suite 600 Chicago, IL 606 10-3777 Phone: (312) 944-1727 Fax: (312)944-18 97 . E-Mail: lukman@sponsorship.com President The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 Ms. Karin Tice Ms. Sandra Ulsh Ms. Danielle Williams Partner FERA 1427 Warrington Circle Ann Arbor, MI 48103-23 65 Phone: (734) 747-9681 Fax: (734) 998-1378 E-Mail: TiceKS@aol.com President Ford Motor Company Fund One American Road, Room 211 A5 Dearborn, MI 48126-270 1 Phone: (313) 594-2683 Fax: (313) 337-6680 E-Mail: sulsh@ford.com YACMember Grand Rapids Community Foundation 1483 54th St SE Kentwood, MI 49508-6179 Phone: (616) 455-3536 E-Mail: dmwz@urnich.edu Mr. Jason Tinsley Ms. Lorna Utley Mr. Kennard Wing Institutional Client Advisor Bank One 6 11 Woodward Avenue, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (313) 225-3183 Fax: (313) 225-3948 E-Mail: jason_e_tinsley@bankone.com 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 Kennard T. Wing & Co. 224 Kathmere Road Havertown, PA 19083 Phone: (610) 789-8726 Fax: (610) 890-9828 E-Mail: kennarwing@aol.com Mr. Ken Toll Mr. Mark VanPutten Mr. Timothy Wintermute Executive Director Jackson Community College Foundation 2111 Emmons Road Jackson, MI 49201 Phone: (517) 787-0244 E-Mail: Kenneth_A_Toll@j ccrni.edu Consultant The Wege Foundation P .O. Box 9055 Reston, VA20195 Phone: (703) 444-1522 E-Mail: mvp@conservationstrategy. com Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 48201-1300 Ph~ne: (313) 833-1300 *817 Fax: (313) 833-1710 E-Mail: _twintermute@hannan.org 45 �32nd Annual Conference 11/3-5/2004 Wednesday, November 03, 2004 Mr. Thomas Woiwode Director, Green Ways Initiative Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 X 135 Fax: (313) 961-2886 E-Mail: twoiwode@cfsem.org Ms. Lisa Wyatt-Knowlton Consultant Phillips Wyatt Knowlton 2 W. Michigan, Suite 301 Battle Creek, MI 49017-8426 Phone: (269) 441-1941 Fax: (269) 441-1945 E-Mail: lisawk@pwkinc.com Mr. Lloyd 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. Greg Zerlaut Chief Financial Officer and Chief Operatir Fremont Area Community Foundation 4424 W. 48th Street, P. 0. Box B Fremont, MI 49412-0176 Phone: (231) 924-5350 Fax: (231)924-7637 E-Mail: gzerlaut@tfacforg 46 �Thanks to Our Members for Helping the Council of Michigan Foundations Become the Premier Regional Association of Grantmakers in the Nation. T CMF Council of Michigan Foundation• Serving grantmakers. Advancing giving. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2004_AC_Participant-Directory Title A name given to the resource Council of Michigan Foundations 2004 annual conference participant directory Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2004 annual conference participant directory. 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, 50533 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 2004 https://digitalcollections.library.gvsu.edu/files/original/88c2ebefcf4e8356cfb66997ffd19502.pdf 56af4f33420c3a7e70fb8802a7fbb8bd PDF Text Text - CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. CONFERENCE PROGRAM & INFORMATION 32 No ANNUAL CONFERENCE November 3-5, 2004 I Hyatt Rege ncy Dea rborn �-----~-==~----,---=~-~---=~~------------------------- -~-- ·-- DEAR COLLEAGUES Welcome to the Council of Michigan Foundations' 32nd Annual Conference. We're delighted to have you with us in the vibrant city of Dearborn for the year's premier education and networking event for grantmakers. This year's theme, Grantmaking with Trust & Integrity, speaks to the importance of both setting and striving to achieve the highest standards of ethics, transparency and accountability in our work. The Conference Committee has designed an exceptional array of sessions and seminars that wil l expand your understanding of the value of achieving high standards and provide you with well tested strategies for doing so. Kudos to Committee members for their outstanding efforts! As you plan your time, be sure to: Ask the Expert about an array of issues; improve your technical skills t hrough our new Micro-Workshops; and check out new resources, visit exhibitors and nonp rofit partners and network in Resource Central. And, don't miss the fabulous food, entertainment and fun at our great evening events! The generosity of our sponsors has made it possible to provide you with a prem ier conference experience. Please join us in thanking them for their support. Thank you for being with us. SANDRA E. ULSH RUSSELL L. GABlER Conference Committee Co-Chairs �HONORARY CHAIRS A Family Legacy of Philanthropy The Council of Michigan Foundations is honored to recognize the Ford family as Honorary Chairs of the 32nd Annual Conference. Henry Ford and his wife, Clara, shared a deep and abiding belief in the responsibility of those with means to help others not so advantaged. Not born into wealth, but rather a man whose entrepreneurial spirit and perseverance enabled him to weather two failed attempts to found a viable Ford Motor Company before finally succeeding, Henry Ford had an understanding and empathy for ordinary people who worked hard to benefit their families and communities. Part of the legacy of Henry Ford was his willingness to share the fruits of his success with others less fortunate than him. That legacy of Ford family giving continues through to this day. Members of the Ford family have long supported a large number and wide variety of charities in southeast Michigan. Significant and sustained support provided through individual contributions and Ford family private foundations has positively impacted the health, welfare, education and quality of life of, literally, millions of recipients of their philanthropic magnanimity. Excluding the support Ford family members have and continue to provide to many churches and schools, the following sampling of some of the organizations and causes in Michigan regularly and significantly supported by Ford family members demonstrates the breath and scope of their philanthropic activity. Alzheimer 's Disease Association Detroit Chapter Detroit Educational Television Foundation Juvenile Diabetes Association Detroit Executive Service Corps Local motion American Diabetes Association Detroit Historical Society Michigan Environmental Council American Red Cross of Detroit Institute for Children Michigan Humane Society Southeastern Michigan Bon Secours Cottage Health Services Detroit Institute of Arts Music Hall Center for the Performing Arts Detroit Symphony Orchestra Nature Conservancy- Michigan Chapter Boys & Girls Clubs of Southeast Michigan Detroit Zoological Society Neighborhood Club Capuchin Soup Kitchen Fair Lane Estate- University of Old Newsboys' Goodfellow Fund CATCH Michigan-Dearborn Pewabic Society, Inc. Children's Center Focus: HOPE Children's Home of Detroit Foundation for Exceptional Children Children's Hospital of Michigan Gleaners Commun ity Food Bank, Inc. Rose Hill Center College for Creative Studies Greening of Detroit Salvation Army Community Foundation of Planned Parenthood of Southeastern Michigan Grosse Point War Memorial St. Joseph's Mercy Hospitals Grosse Pointe Farms Foundation The Henry Ford Henry Ford Community College United Negro College Fund Detroit 300 Conservancy Henry Ford Health System s United Way Community Services Detroit Artists Market Jewish Federation of Metropolitan Detroit Southeastern Michigan Cornerstone Schools The Ford family 's record of philanthropy in Michigan is an exemplary one. Like those whose inspiring lives are celebrated in the collections and programs ofThe Henry Ford, so too, do members of the Ford family continue to inspire, improve and enhance the philanthropic spirit in Michigan. �~~------------~~----~~------------------------~~--------------------------~~~ ~-- THANKS TO OUR SPONSORS TABLE OF CONTENTS Resource Central ............................... . . . .... .4 General Information ................................ . ... .4 PREMIER SESSION SPONSORS DTE Energy Foundation CMF Early Matters Steering Ford Motor Company Fund Conference At a Glance .... .. ..... .. .. ................ .5-6 * * * *SPONSORS Conference Schedule Bane One Investment Wednesday, November 3 ............. . .............. 7-8 Advisors Comerica Bank, Munder Thursday, November 4 ............. .... .............9-13 Friday, November 5 ............................... 14-15 Capital Management, Wilson Kemp & Associates and World Asset Management Site Visits .... . ...... . . . . .. ....... ....... .... .. .. .. .. 12-13 Annual Conference Committee ........ ... ...... .. .... . .17 The lies & Provenzano Team at Merrill Lynch Morgan Stanley Committee Council on Foundations Ethel and James Flinn Foundation GrantCraft General Motors Foundation Jackson County Community Foundation Dorothy A. Johnson Education Fund James A. and Faith Knight Foundation W.K. Kellogg Foundation * **SPONSORS MASCO Foundation Acknowledgements .................................... 17 Whirlpool Foundation Charles Stewart Mott Officers & Board ofTrustees ............................ 18 **SPONSORS The Nokomis Foundation CMF Staff .. ....... .. . .................................. 18 Bodman LLP 2005 Conference Information .. . ........ . .. ..... .. .. .. .17 MCFYP Endowment Foundation The Wege Foundation General Motors Foundation Speakers . ... . ........... ... ..... . .. .............. .. 19-26 Smith Barney Consulting CYBERCAF~SPONSORS Geeks & Gurus Group Note Pages ....... . .................................27-29 *SPONSORS Hotel Floor Plan ....................................... .30 Clark Hill PLC Commonfund Securities, Inc. Plante & Moran Williams Group, Inc. For 2005 sponsorship opportunities please contact Vicki Rosenberg at 616.842.7080 or vrosenberg@cmif.org THANKS TO OUR EXHIBITORS Bane One Investment Advisors Michigan Foundation for Education Leadership Gem Asset Management, LLC Northern Trust IPEX, Inc. Plante & Moran Land Equity Management, Smith Barney Citigroup Inc. The lies & Provenzano Team at Merrill Lynch �THE NEW RESOURCE CENTRAL Knowledge & Networking Hub! Visit Resource Central for refreshments, conversation and information. Partners cont.: • Michigan Community Service Commission: building a culture of service. Cyber Cafe: Check e-mail, visit member websites and learn to get the most from GuideStar, the CMF website and other internet tools at the new Micro-Workshops. Complete the conference evaluation on-line, here or at home, and be eligible to win great prizes! • Michigan IDA Partnership: helping working poor individuals and families achieve economic self-sufficiency. • Michigan League for Human..Services: providing education, research and advocacy to help low-income and other vulnerable citizens. • Michigan Nonprofit Association: enhancing the effectiveness of the nonprofit sector. • Nonprofit Enterprise at Work, Inc. ("NEW'): providing support services and resources to non profits in Washtenaw County and southeast Michigan. Exhibitors: Our special thanks to these exhibitors with a proven track record of serving grantmakers. • Bane One Investment Advisors • Gem Asset Management, LLC • IPEX, Inc. • Land Equity Management, Inc. • The lies & Provenzano Team at Merrill Lynch • Michigan Foundation for Education Leadership • Northern Trust • Plante & Moran • Smith Barney Citigroup GENERAL INFORMATION GENERAL INFORMATION - HYATT Parking- Complimentary self-parking; Valet is $7/day or S15/overnight. Fitness Center - Complimentary. Open 5:00 am - 11 :00 pm. Bookshop & Member Publications: Buy recent books by conference speakers and other leaders in the field and review and get member publications. Childcare - Call Kinder Care at 313.441.1462. GENERAL INFORMATION - CONFERENCE 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 you did not note on the Conference registration form, please S@e CMF staff at the Conference Registration Desk. We will make every effort to accommodate your request. Member Benefits: Meet CMF staff and learn more about your member benefits. Public Policy: Learn about CMF's Public Policy Committee and Affinity Groups and related resources available on the CMF website. Partners: Discover how these CMF partners support foundations: • Alliance for Justice: promoting a fair and independent judiciary and working to strengthen public interest advocacy. • Citizens Research Council: providing nonpartisan analysis of state and local government organization and finance in Michigan. • City Connect Detroit: working to obtain more federal and foundation dollars for Detroit and Michigan to help solve community problems. Connect Michigan Alliance: providing resources and support to promote and sustain volunteerism. • GrantCraft: providing practical wisdom on the tools and techniques of effective grantmaking. • The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University: promoting effective philanthropy, civic improvement and excellence in nonprofit leadership. • Learning to Give: teaching students about the importance of voluntary action for the common good in a democratic society. Family Foundations Hospitality Suite - Room 501 Family foundation trustees and staff are welcome from 9:00am to 10:00 pm Wednesday and Thursday. Please stop by for a drink and conversation or just to relax. Name Badges- Please welcome new CMF Members, wearing "New Member" ribbons, and first-time attendees, wearing blue name badges. Message Center - For messages, please go to the Conference Registration Desk in the Hyatt Lobby. 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. Photographer- Please contact Mary Torgeson at CMF (616.842.7080) by November 15,2004, if you prefer not to have photos in which you appear used in CMF informational or promotional publications. • Charitable Trust Section, Office of the Attorney General, State of Michigan: supervising the charitable assets of private foundations and trusts, assisting with information on the law and how it applies to organizations and enforcing statutes. I 4 I I www.cmif.org �WEDNESDAY, NOVEMBER 3, AT A GLANCE 7:30am-7:00pm- Conference Registration Open- THURSDAY, NOVEMBER 4, AT A GLANCE Registration Desks One &Two, Hyatt Lobby 7:00 am-6:00 pm - Conference Registration Open 9:00am-7:00pm- Resource Central Open- Hubbard Foyer 9:00 am-12:30 pm- Leveraging Corporate Philanthropy Registration Desks One & Two, Hyatt Lobby 7:00am-5:30pm- Resource- Central Open- Hubbard Foyer with Marketing Dollars -Regency D 7:00am-8:00am -Breakfast- Hubbard Ballroom 10:00 am-Noon - Pearl Users' Group Meeting -Rolls 8:00-9:30 am- MINI-PLENARY SESSIONS 10:00 am-12:30 pm Community Foundation CEO & Trustee Meeting Dearborn Ballroom Michigan PRONET Meeting -Knight 10:40 am-Noon -Ask the Expert About Governance ModeiT 12:30-1:30 pm- NETWORKING LUNCHEONS Community Foundations -Spring wells Ballroom - Corporate and Independent Foundations- Regency E-1 Family Foundations- Regency A-C 2:00-3:00 pm- Opening Plenary: Trust and Risk in Michigan's Future -Dearborn Ballroom Speaker: Dr. Mary Sue Coleman, president, University of Michigan - Capital News: Update from Lansing - Bugatti Royale - Economic Forecast 2005 - Regency A - Preparing Students for Success After High School- Regency D - Repairing Michigan's Mental Health System -Regency C 9:30 am-12:30 pm- Experienced Grantmaker Seminar: The Role of Power and the Power of Role -Stearns 9:45-10:45 am- ASK THE EXPERT MEETINGS - Patriot Act & Anti-Terrorism Measures and Requirements. Rolls - Strategic Communications- Royce 9:45-11:00 am- CONCURRENT SESSIONS - Alternative Investments and Spending Requirements: Can One Help the Other?- Regency A-B - Helping Non profits Develop Real Outcomes- Regency E-F - Progress and Possibilities on Land Use Policy Reform- 3:15-4:30 pm -CONCURRENT SESSIONS Regency H-I - Bridging the Generational Divide- Regency B Reading Nonprofit Financial Statements- Regency C - Dealing Effectively with the Media -Regency A - Retaining, Training and Growing Michigan's Workforce- - Evaluating Your Foundation's CEO- DeSoto A-B - Mission-driven Investing- Regency C RegencyD - Trustee Succession Planning - Bugatti Royale - Planned Giving Programs within Community FoundationsRegencyD - Youth Grantmakers: Past, Present and Future- Regency E-H 11 :00-11 :30 am Networking, Refreshments & Micro-Workshops in Resource Central -Hubbard Foyer 3:15-5:30 pm- ASK THE EXPERT MEETINGS - Change Management- Cord GIS Mapping Systems- Stutz Room ·Getting the Most from the CMF Website- CyberCafe - Governance - Royce - Grantmaking- Pierce 11:30 am-12:30 pm - CMF Advisory Cabinet Meeting Thomas 4:30-5:30 pm - Networking & Refreshments in Resource Central -Hubbard Foyer 11:30 am-12:45 pm- CONCURRENT SESSIONS - The Status of Women in Michigan: Is it an A or an F?- 4:30-6:00 pm -Community Foundation Regional Team-Up Meeting -DeSoto A-B Regency E-H - Developing an Effective Communications Strategy- Regency A - Healing the Great Lakes- Bugatti Royale 6:00-7:00 pm- Opening Reception- Hubbard Foyer - Investing Basics for Foundations- Regency C - Is it Time for a Governance Makeover?- Regency B 7:00-9:30 pm -Dinner & Entertainment- Hubbard Ballroom - - A New Role for Your Audit Committee- Regency D --+-------~--.-------------------------------~--~--~~--------------------------------------~ �THURSDAY, NOVEMBER 4, AT A GLANCE 1:00-2:00 pm- Luncheon & Annual Members' Meeting - FRIDAY, NOVEMBER 5, AT A GLANCE Hubbard Ballroom 7:00 am-12:30 pm- Conference Registration Open 2:00-3:00 pm - Plenary Session: Communicating Trust Registration Desks One & Two, Hyatt Lobby and Integrity - Hubbard Ballroom Speaker: Hodding S. Carter, Ill, president & CEO, 7:00-10:45 am - Resource Certtral Open -Hubbard Foyer John S. and James L. Knight Foundation 7:30-8:30 am- Breakfast Roundtable Discussions3:15-5:30 pm- SITE SESSIONS - After-School Programs: Accountability and SustainabilityWest Village Academy - Reinventing Traditional Youth Services- Arab Community Center for Economic and Social Services (ACCESS) - Green ways - Tri-Centennial State Park & Detroit RiverWalk - Henry Ford Academy - The Henry Ford Dearborn Ballroom 7:30-10:15 am - Building Strong and Ethical Foundations Springwells Ballroom 8:00-9:00 am- ASK THE EXPERT MEETINGS - Foundation Effectiveness- Pierce - Evaluation -Arrow - How the Arts Can Survive without Public Funding - MASCO Corporate Headquarters - Green Buildings are Here!- Ford Rouge Factory Tour 8:10-8:30 am- MICRO-WORKSHOPS IN RESOURCE CENTRAL- Hubbard Foyer - Using Guidestar 3:15-5:15 pm Experienced Grantmaker Seminar: Get a Better Picture of Community Issues and Your Work- Regency B Foundation Center Cooperating Collections Annual Meeting - Thomas - On-Line Grant Applications \ 8:45-10:15 am- MINI-PLENARY SESSIONS - Grantee Perspectives on Foundation PerformanceRegency A-B - The Advocacy Great Debate - Regency D 6:00 pm- Buses Depart for The Henry Ford 10:15-10:45 am -Networking, Refreshments & 6:30-9:30 pm - The Sands of Time Party at The Henry Ford Micro-Workshops in Resource Central -Hubbard Foyer 10:45 am-Noon -CONCURRENT SESSIONS - Michigan's Structural Budget Deficit- Bugatti Royale - Retaining the Best and Brightest in Technology, Science and Engineering -Regency A - Linking the Arts to Economic Development- Stearns-Knight - The Case for General Operating Support Grants- Pierce-Arrow - The High Returns of Early Childhood Investment- Rolls-Royce - What Did We Get for What We Spent?- Stanley Steamer 12:15-2:00 pm- Closing Luncheon & Donors Platform Great Lakes Center Speakers: Dixie Carter, actress/philanthropist, President's Council on Service and Civic Participation; William H. Gray, Ill, president emeritus, The United Negro College Fund Moderator: Daniel G. Mulhern, First Gentleman, State of Michigan �WEDNESDAY, NOVEMBER 3 7:30am-7:00pm- Conference Registration OpenRegistration Desks One & Two, Hyatt Lobby 12:30-1:30 pm- NETWORKING LUNCHEONS CONT. Corporate and Independent Foundations- Regency E-1 Host: Lorna Utley, president, General Motors Foundation 9:00 am-5:30 pm - Resource Central Open -Hubbard Foyer The Knowledge & Networking Hub (see page 4 for details) Family Foundations -Regency A-C Hosts: Julie Fisher Cummings, trustee, Max M. and Marjorie S. 9:00 am-12:30 pm- Leveraging Corporate Philanthropy with Marketing Dollars -Regency D Fisher Foundation; Bets~y Upton Stover, trustee, FrederickS. Upton Foundation Pre-register at Conference Registration in the Hyatt Lobby Join a national expert in corporate sponsorship to learn how to leverage marketing value from your nonprofit partnerships. 2:00-3:00 pm -Opening Plenary: Trust and Risk in Michigan's Future -Dearborn Ballroom Mary Sue Coleman became president of the Moderator: Lorna G. Utley, president, General University of Michigan at an unprecedented Motors Foundation Speaker: Lesa Ukman, co-founder & president, lEG Consulting time of challenges -from sports investigations Sponsored by General Motors Foundation to a Supreme Court appearance to reductions in state financial support. Yet she remains firm 10:00 am-Noon- Pearl Users' Group Meeting -Rolls in her commitment to the role of higher An interactive discussion and demonstration of various Pearl functions and features. A great opportunity to meet other Michigan users! Moderator: Nicole Lomas, vice president & CFO, Midland Area Community Foundation Speaker: Bennett Schwab, business development representative, Bromelkamp Co. 10:00 am-12:30 pm education in Michigan's future. Hear Dr. Coleman's vision for how the University will help build Michigan's new economy. Moderator: S. Martin Taylor, chair, Board of Trustees, Council of Michigan Foundations, and vice president and director, DTE Energy Foundation Speaker: Dr. Mary Sue Coleman, president, University of Michigan Community Foundations CEO & Trustee MeetingDearborn Ballroom 3:15-5:30 pm -ASK THE EXPERT MEETINGS A discussion of critical issues and opportunities facing Pre-register at Conference Registration in the Hyatt Lobby community foundations at the state and national levels. Get answers to your questions in a 20 minute, one-on-one Moderator: Diana Sieger, president, Grand Rapids meeting for one or more representatives of your foundation. Community Foundation Michigan PRO NET Meeting -Knight Annual meeting for Michigan community foundation program officers. Moderator: Katie Brisson, senior program officer, Community Change Management- Cord Expert: Linda May, senior manager, Center for Applied Research Governance- Royce Expert: Bill Ryan, consultant, GrantCraft, and research fellow, Hauser Center for Nonprofit Organizations, Harvard University Foundation for Southeastern Michigan Grantmaking- Pierce 10:40 am-Noon -Ask the Expert About Governance - Expert: Jan Jaffe, founder and project leader, GrantCraft ModeiT Pre-register at Conference Registration in the Hyatt Lobby Get answers to your questions in a 20 minute, one-on-one meeting for one or more representatives of your foundation. Expert: Sandra Hughes, president, Sandra Hughes Consulting SMITH BARNEY .,. CltlgroupJ .:9. ~ consu1tmg · Group 12:30-1:30 pm- NETWORKING LUNCHEONS Pre-register at Conference Registration in the Hyatt Lobby Community Foundations- Springwells Ballroom Hosts: Diana Sieger, president, Grand Rapids Community We proudly support CMF, your membership, and your mission to increase, enhance and improve Philanthropy in Michigan Foundation; Elizabeth Cherin, president & CEO, Fremont Area Community Foundation Speaker: Sandra Hughes, president, Sandra Hughes Consulting Sponsored by Williams Group, Inc. SMITH BARNEY & Consulting Group Meeting Today's Responsibilities ... Facing Tomorrow's Challenges �WEDNESDAY, NOVEMBER 3 I 3:15-4:30 pm - CONCURRENT SESSIONS Bridging the Generational Divide -Regency 8 Concern is growing that our ag ing population will lead to generational conflict as older and younger generations compete for resources. How can fu nders navigate this new demographic landscape? Learn how innovative, intergenerational programs can turn this potential conflict into a win-win situation for all. Moderator: Kate Luckert, program officer, Grand Rapids Community Foundation Speakers: Carol Farquhar, executive director, Grantmakers in Aging; Rev. Peggy Lawrence Burns, director, Foster Grandparents & Traveling Grannies/Grandpas Program, Gerontology Network; Abigail Lawrence-Jacobson, doctoral candidate, Social Work and Sociology, University of Michigan 3:15-4:30 pm- CONCURRENT SESSIONS CONT. Planned Giving Programs within Community Foundations RegencyD Learn how planned giving prog rams affect foundation operations and how they can be managed w ith limited staff. Gain practical insight t hrough the experience of the Community Foundation for Southeastern Michigan's Touch t he Future prog ram. Moderator: Robin D. Ferri by, vice president, donor relations, Community Foundation for Southeastern Michigan Speakers: Ann Fergemann, senior donor relations officer, Kalamazoo Community Foundation; Mark E. Neithercut, vice president, program, Community Foundation for Southeastern Michigan; Maureen Nicholson, executive director, Petoskey-Harbor Springs Area Comm unity Dealing Effectively with the Media -Regency A With headlines scream ing about alleged financial and ethical Foundation; Gregory M. Zerlaut, CFO & COO, Fremont Area Community Foundation problems involving foundations large and small, it's important to ask if your foundation can pass t he headline test. Join a leading journalist and a foundation consultant as they sha re their experience and advice on what the media is looking for, how to respond and the benefits of being transparent and accountable. Moderator: Michael P. VanBuren, commun ications manager, W.K. Kellogg Foundation Speakers: Sheila Gruber Mclean, managing director, Hass MS&L; Emily Tynes, communications director, Civil Liberties Union Youth Grantmakers: Past, Present & Future - Regency E-H Join the Michigan Community Foundations' Youth Project evaluator and past and present youth grantmakers, as they ' lessons learned about how grantmaking has affected share their lives and why al l foundations should engage youth in their work. Moderator: Donald Kin nee, member, Branch County Community Foundation Youth Advisory Committee Speakers: Cheryl Elliott, president & CEO, Ann Arbor Area Community Foundation; Jennifer Estell, member of Young Women for Change, Michigan Women's Foundation; Nathan Sponsored by the Charles Stewart Matt Foundation and the James Loree, YAC member, Community Foundation for W.K. Kellogg Foundation Southeastern Michigan; Ka ri Pardoe, program associate, Evaluati ng Your Foundation's CEO - OeSotoA-8 Council of Michigan Foundations; Karen Tice, partner, Boards don't relish the job of evaluating their CEO.Whose responsibility is it? How often should it be done? If you are a foundation board chair or t rustee, this is an important session for you. Come learn about a systematic app roach to CEO evaluation from an international governance expert. Moderator: Lillian Bauder, vice president, corporate affairs, MASCO Foundation Speaker: Sandra Hughes, president, Sandra Hughes Consulting Formative Eva luation Researc h Associates; Danielle Williams, former YAC member, Grand Rapids Community Foundation Sponsored by the MCFYP Endowment 4:30-5:30 pm- Networking & Refreshments in Resource Central -Hubbard Foyer 4:30-6:00 pm - Community Foundation Regional Sponsored by MASCO Foundation Team -Up Meeting - OeSotoA-8 Mission -driven Investing - RegencyC 6:00-7:00 pm- Opening Reception - Hubbard Foyer Join renowned investment advisors for a lively discussion on why mission-driven investing is relevant to foundations and what standards are emerging fo r fiduciaries related to proxy voting. Moderator: Ina Fernandez, senior portfolio manager, Munder Capital Management Speakers: Peter Kinder, president & CEO, KLD Research & Analytics, Inc.; Christopher Mackay, principal, State Street Global Advisors I 7:00-9:30 pm- Dinner & Entertainment - Hubbard Ballroom An evening to honor members of the Ford family for their phi lanth ropy with entertainment from The Sphinx Quartet, resident faculty at the Wa lnut Hill School in Boston and visiting faculty at The Sphinx Preparatory Music Institute in Detroit, and a very special philanthropy edition of NPR's Wait, Wait ... Don't Tell Me! w ith national host Peter Sa gal. 8 I I www.cmif.org �THURSDAY, NOVEMBER 4 8:00-9:30 am- MINI-PLENARY SESSIONS CONT. 7:00 am-6:00 pm -Conference Registration Open Registration Desks One & Two, Hyatt Lobby Repairing Michigan's Mental Health System- Regency C The Michigan Mental Health Commission was appointed by 7:00am-5:30pm- Resource Central Open- Hubbard Foyer Early Bird Coffee in the Annual Conference Knowledge & Networking Hub (see page 4 for details) Governor Granholm in December 2003 to examine all aspects of the mental health care.:;ystem. Hear from Commission leaders about its k~y findings, recommendations and 7:00-8:00 am- Breakfast -Hubbard Ballroom future actions. Moderator: Leonard Smith, president, Ethel and James 8:00-9:30 am -MINI-PLENARY SESSIONS Flinn Foundation Capital News: Update from Lansing- Bugatti Royale Maintaining an effective nonprofit sector requires a working relationship with government. Get the latest news about the work of the Nonprofit Advisory Council to the Charitable Trust Section of the Department of the Attorney General and the Office of the Foundation Liaison and discuss how the outcome of the election will impact the nonprofit sector. Moderator: Donna Lartigue, program director, Speakers: C. Patrick Babcock, chair, Mental Health Commission, and senior policy consultant, Public Policy Associates; Janet Olszewski, director, Michigan Department of Community Health; Mark Reinstein, president & CEO, Mental Health Association in Michigan Sponsored by the Ethel and James Flinn Foundation 9:30 am-12:30 pm - Experienced Grantmaker Seminar: W.K. Kellogg Foundation Speakers: The Honorable Mike Cox, Attorney General, State of Michigan; Karen Aldridge-Eason, foundation liaison, Office of the Governor; Sam Singh, president & CEO, Michigan Nonprofit Association The Role of Power and The Power of Role- Stearns Pre-register at Conference Registration in the Hyatt Lobby Grantmakers often refer to a series of problems they encounter inside their foundations and with grantees as "dealing with power imbalances."This highly interactive seminar provides Economic Forecast 2005 -Regency A Find out what's ahead for foundation investments. Learn how the Presidential election, rising interest rates, the tightening oil supply and other forces will affect the economy in the coming months. What effects will these forces have on the investment portfolios of foundations and how can foundations lessen their negative effects? Moderator: Jason Tinsley, institutional client advisor, Bane One Investment Advisors Speakers: Bryan K.Jordan, economist, Bane One Investment Advisors; Jerry Pearson, managing director, Fifth Third Bank opportunities to explore the concept of"role" as a framework for managing behavior when power issues are at play. Examine related dilemmas and contribute to a future GrantCraft guide on this topic. Moderator: Glenn F. Kossick, executive director, Metro Health Foundation Speakers: Jan Jaffe, founder and project leader, GrantCraft; Linda May, senior manager, Center for Applied Research; Bill Ryan, consultant, GrantCraft, and research fellow, Hauser Center for Nonprofit Organizations, Harvard University Sponsored by the Dorothy A. Johnson Education Fund and GrantCraft Preparing Students for Success After High School Regency D 9:45-10:45 am- ASK THE EXPERT MEETINGS The Michigan Lt. Governor's Commission on Higher Education and Economic Growth is charged with finding strategies to help high school students master the skills they need to graduate and to successfully advance to higher education and jobs. Michigan funders are already engaged in supporting innovative programs that are helping at-risk middle and high school students succeed in school and prepare for life beyond graduation. Find out more about these programs and ways your foundation can help students succeed. Moderator: Judith D. Jackson, vice president & COO, Detroit Youth Foundation Speakers: Sherry Bradish, college liaison, Mott Community College; Tom Cook, executive director, Cook Family Foundation; Michael Daniels, executive director, School-toCareer Progressions; Robert Frasier, Excel Academic Coach, Mott Middle College; Dr. Mary E. Lavengood, superintendent, education and learning, Genesee Intermediate School District www.cmif.org Pre-register at Conference Registration in the Hyatt Lobby Get answers to your questions in a 20 minute, one-on-one meeting for one or more representatives of your foundation . Charles Stewart Mott Foundation "Patriot Act & Anti-terrorism" Measures and Requirements- Rolls Expert: Mary Galbraith, manager of grants administration, Charles Stewart Matt Foundation Strategic Communications- Royce Expert: Amber Khan, executive director, The Communications Network 9 �THURSDAY, NOVEMBER 4 9:45-11:00 am- CONCURRENT SESSIONS 9:45-11:00 am- CONCURRENT SESSIONS CONT. Alternative Investments and Spending Requirements: Reading Nonprofit Financial Statements- Regency C Can One Help the Other?- Regency A-8 This hands-on workshop will prepare you to read and interpret How can foundations meet spending requirements in an nonprofit financial statements and to understand the differences uncertain market where stocks and bonds might not deliver among audits, compilations,,reviews and opinion letters. as they did in the'90s and inflation might return? Learn Moderator: Sue Sharra1 controller, Ann Arbor Area how various alternative asset classes impact the risk/return characteristics of a traditional portfolio of stocks and bonds Community Foundation Speakers: Amy Coleman, director of finance and controller, The and about alternative investment options. Kresge Foundation; Tracey Ewing, CPA/ senior manager, Moderator: J. Lawrence Lipton, vice president, investments, Plante & Moran, PLLC Smith Barney Citigroup Speakers: Dr. Rui de Figueiredo, research leader and associate professor, Citigroup Alternative Investments; Jennifer K. Hamant, investment consultant, Smith Barney Citigroup; Phil C. Shaffer, investment consultant, Citigroup Global Markets, Inc. Helping Non profits Develop Real Outcomes -Regency E-F Retaining, Training and Growing Michigan's WorkforceRegency 0 Discover how foundations can help promote Michigan's economic health and welfare and how nonprofits can contribute to reshaping our workforce. Examine solutions ranging from regional skills alliances to regional and state venture capital efforts and discuss collaborative philanthropic How do non profits deal with the challenges of accountability? responses for the future. How can they develop measurable outcomes? Learn how to Moderator: Donna L. Murray Badgett, vice president use the Logic Model and explore the value of qualitative measures such as site visits and stories. Bring examples of community development, Charter One Bank Speakers: Larry Good, president & CEO, Corporation for a Skilled your own evaluation methods to discuss. Workforce; Jack Litzenberg, senior program officer and Flint Moderator: Jan Maino, program officer, The Jackson County program director, Charles Stewart Mott Foundation; Jeffrey Community Foundation Speaker: Ken Toll, executive director, Jackson Community College Foundation Sponsored by The Jackson County Community Foundation Progress and Possibilities on Land Use Policy Reform Regency H-I Padden, president, Public Policy Associates, Inc. Trustee Succession Planning - Bugatti Royale Every foundation confronts trustee succession issues. Are there successful ways to prepare the next generation? Should trustees have term limits? Should family foundation boards include community members? Take part in a lively discussion Learn about key outcomes related to the Michigan Land Use on trustee policies and succession from the perspective of two Leadership Council's report to the Governor and legislative different generations. leadership, including "Cool Cities," land banking, redevelopment Moderator: Dorothy A. Johnson, trustee, W.K. Kellogg Foundation readiness standards and joint planning. Explore the challenges Speakers: Julie Fisher Cummings, trustee, Max M. and Marjorie and opportunities for moving forward and the unique role S. Fisher Foundation; Max M. Fisher, president, Max M. and foundations can play. Marjorie S. Fisher Foundation; Margaret Riecker, president, Moderator: Neal Hegarty, program officer, Charles Stewart Herbert H. and Grace A. Dow Foundation; Margaret Mott Foundation Speakers: Soji Adelaja, John A. Hannah Distinguished Professor in Land Policy, Michigan State University; Maxine Berman, special projects director, Governor's Office for Southeast Michigan; Daniel Kildee, county treasurer, Genesee County Thompson, trustee, Harry A. and Margaret D.Towsley Foundation �--------------------------------------------------------------------~ THURSDAY, NOVEMBER 4 11:00-11:30 am- Networking, Refreshments & MicroWorkshops in Resource Central -Hubbard Foyer GIS Mapping Systems, U of M Associate Professor, Larry Gant- Stutz Room Getting the Most from the CMF Website, CMF Webmaster, Kathy Ginocchio- Cyber Cafe 11:30 am-12:30 pm - CMF Advisory Cabinet Meeting Thomas 11:30 am-12:45 pm- CONCURRENT SESSIONS CONT. Healing the Great Lakes - Bugatti Royale Learn how to combat alarming trends in the Great Lakes that could affect our health, environment, economy and quality of life. Join this discussion about plans developed at the 2004 Healing Our Waters Sum'mit for restoring and protecting our Great Lakes. Moderator: Mark Van Putten, principal, Conservation Strategy Speakers: Andy Buchsbaum, director, Great Lakes Office, National Wildlife Federation; Tom Kiernan, president, National Parks Conservation Association; Margaret O'Dell, program 11:30 am-12:45 pm- CONCURRENT SESSIONS The Status of Women in Michigan: Is it an A or an F?Regency E-H Did you know that Michigan is one of the top ten states for women-owned businesses, but has the largest women's pay manager, environment, Joyce Foundation; Sam Passmore, program officer, Charles Stewart Mott Foundation; Peter Wege, president, The Wege Foundation Sponsored by The Wege Foundation Investing Basics for Foundations -Regency C equity gap in the nation? Hear findings from the soon to be For a foundation officer or trustee, the fiduciary responsibilities, released 2004 report on the Status of Women in Michigan and skills and investment process for foundation assets can be get tools for informing and focusing your grantmaking. staggering. Learn the basics about investments before hiring a Moderator: Margaret Tal burtt, executive director, James A. mutual funds or portfolio manager, including terminology, and Faith Knight Foundation Speakers: Jean Doss, senior associate lobbyist, Capitol Services, Inc.; David Fasenfest, professor, College of Urban Labor & Metropolitan Affairs, Wayne State University; Heidi Hartmann, president, Institute for Women's Policy Research; objectives, risk, asset allocation, investment styles and more. Moderator: Stephen E. Nedwicki, vice president, institutional trust, Comerica Bank Speakers: Krista Johnson, vice president of endowments, Capital Group Companies; Todd Johnson, CEO, World Asset Patricia Lowrie, director, Center for Women's Policy Research, Management; Ann Putallaz, VP, director of data and Michigan State University; MargaretTalburtt communication services, Munder Capital Management Sponsored by the James A. & Faith Knight Foundation and the Nokomis Foundation Developing an Effective Communications Strategy- Is it Time for a Governance Makeover?- Regency 8 When was the last time you reviewed your total operations or took a fresh look at your 990 or 990-PF? With increased media Regency A and congressional scrutiny of foundation operations, your Whether your need is to spread the word about a successful grant, communicate your mission, goals or programs to the policies and procedures may need updating. Don't miss these practical tips for legal and administrative compliance. public or engage the media in a collaborative information Moderator: Russ Gabier, secretary and trustee, campaign, you can find solutions here. Top media experts and Irving S. Gilmore Foundation Speakers: Marlene Fluharty, executive director, Americana philanthropic consultants offer tips to improve and strengthen your foundation's communications program. Moderator: Marilyn Stein LeFeber, vice president, communications, Charles Stewart Matt Foundation Speakers: Amber Khan, executive director, The Communications Network; Mark Sedway, consultant, Williams Group, Inc. Sponsored by the Charles Stewart Matt Foundation and the WK. Kellogg Foundation Foundation; Duane L. Tarnacki, partner, Clark Hill PLC A New Role for Your Audit Committee -Regency 0 In light of the 2002 Sarbanes-Oxley Act, the role of the audit committee has taken on new meaning. Examine major provisions of the Act, its relevance to non profits and foundations and ways to effectively implement best practices in your foundation. Moderator: Andrea Cole, assistant vice president/controller, The Skillman Foundation Speakers: James G. Buckley, senior manager, PricewaterhouseCoopers; Lloyd J. Yeo, president, Wickson-Link Memorial Foundation 1:00-2:00 pm - Luncheon & Annual Members' Meeting - �THURSDAY, NOVEMBER 4 2:00-3:00 pm- Plenary Session: Communicating Trust and Integrity- Hubbard Ballroom At a time when the public seems to distrust all institutions, how well do they understand the role of organized philanthropy? Are we communicating our value and our values? Are we missing critical communication opportunities? Learn more about these issues with Hodding Carter, award winning journalist, media critic, public affairs commentator and president of the John S. & James L. Knight Foundation. Moderator: Mariam C. Noland, president, Community Foundation for Southeastern Michigan Speaker: Hod ding S. Carter, Ill, president & CEO, John S. and James L. Knight Foundation 3:15-5:30 pm -SITE SESSIONS CONT. Reinventing Traditional Youth Services Site: Arab Community Center for Economic and Social Services (ACCESS) Changes in public funding and systems, the urban environment and new constituencies have required traditional non profits to dramatically alter the way in which they deliver services. Join us to examine three case histories that demonstrate successful approaches. Moderator: Leonard Smith, president, Ethel and James Flinn Foundation Speakers: Ishmael Ahmed, executive director, ACCESS; Arlene Robinson, CEO, Girl Scouts of Metro Detroit; Reid S. Thebault, president & CEO, YMCA of Metropolitan Detroit ~==============================================~ Greenways 3:15-5:30 pm - SITE SESSIONS Pre-register at Conference Registration in the Hyatt Lobby Site: Tri-Centennial State Park & Detroit RiverWalk Comfortable walking shoes and warm outerwear suggested. Buses will leave promptly at 3:15 pm from the front entrance Experience the transformation of Detroit's riverfront, which of the Hyatt. Look for your Site Session sign. inclu.des the first urban state park, and walk along the Detroit After-School Programs: Accountability and Sustainability Site: West Village Academy Is the need for after-school programs being fulfilled? Explore critical issues regarding program design, evaluation and sustainability to inform your grantmaking. Moderator: Randy McNeil, president, Youth Sports and RiverWalk, a pathway connecting the Renaissance Center to Belle Isle. Learn how greenways are revitalizing communities throughout southeast Michigan and around the state. Moderator: Tom Woiwode, director, Green Ways Initiative, Community Foundation for Southeastern Michigan Speaker: Faye Nelson, president, Detroit Riverfront Conservancy Recreation Commission Speakers: Linda Jimenez, executive director, After-School All-Stars; Rhonda Lauer, CEO, Foundations, Inc.; Judy Samelson, executive director, Afterschool Alliance Sponsored by the Ethel and James Flinn Foundation Job well done! c Bane One Investment Advisors Corporation is eg_ pleased to recogn ize the Counci l of Michigan .Q 6 u ~ ·;; Foundations . We applaud your efforts to enhance phi lanthropy in the state of Michigan. ~ c "E -:;; 1 "c 0 v c 0 "'..,. 8 N @) Michael Barry 3 13.225.1249 Bane One Investment Advisors Corporation �THURSDAY, NOVEMBER 4 3:15-5:30 pm- SITE SESSIONS CONT. 3:15-5:15 pm - Foundation Center Cooperating Collections Annual Meeting- Thomas Henry Ford Academy Site: The Henry Ford Visit this innovative public high school that offers a model of 6:30-9:30 pm -The Sands of Time Party at The Henry Ford Buses depart from the front of the Hyatt at 6:00pm and return how cultural institutions, global corporations and public at 8:30 pm,9:00 pm and.9:30 pm education can partner for the benefit of students. The Enjoy self-guided ,and guided tours of the Henry Ford Academy is sponsored by The Henry Ford and Ford Motor Company and chartered by Wayne County Regional Museum, while tasting some of Dearborn's best culinary Educational Services Agency. and cultural treats! Moderator: Mike Schmidt, contributions director, education, Sponsored by the Ford Motor Company Fund Ford Motor Company Fund Speakers: Nancy Bryk, chief curator, The Henry Ford, and trustee, The Henry Ford Academy; Cora Christmas, principal, The Henry Ford Academy; Shannon Clements, grants and special projects coordinator, Henry Ford Learning Institute; Charles Dirshimer, chemistry teacher, The Henry Ford Academy; students How the Arts Can Survive without Public Funding Site: MASCO Corporate Headquarters With continued reductions in public funding, major arts institutions must develop new means for survival and growth. Join us at MASCO Headquarters for a discussion about effective strategies and a tour of the corporate art collection. Moderator: Barbara Kratchman, president, ArtServe Michigan Speakers: Steve Hamp, president, The Henry Ford; Nettie Seabrooks, COO, Detroit Institute of Arts Green Buildings are Here! Site: Ford Rouge Factory Tour Morgan Stanley proudly supports the Experience this spectacular new green building at the Ford Rouge Center. Go behind the scenes into one of the world's largest automotive complexes to witness the celebration of the innovation of manufacturing America- a place where Council of Michigan Foundations history and the future merge. Moderator: Sandra McAlister Ambrozy, senior program officer, The Kresge Foundation 3:15-5:15 pm- Experienced Grantmaker Seminar: Get a Better Picture of Community Issues and Your WorkRegency B Pre-register at Conference Registration in the Hyatt Lobby Learn the basics of GIS Mapping and its direct applications for planning and targeting grant programs, grant tracking and communications. Review several GIS software applications and ~ Morgan Stanley examine a model for exploring and using GIS in all types and sizes of foundations. One client at a time. Moderator: Jennifer Richards, program director and YAC © 2004 Morgan Stanley advisor, Barry Community Foundation Speaker: Larry Gant, associate professor, School of Social Work, University of Michigan Sponsored by the Charles Stewart Matt Foundation www.cmif.org 13 �FRIDAY, NOVEMBER 5 7:00 am-12:30 pm -Conference Registration Open Registration Desks One &Two, Hyatt Lobby 8:00-9:00 am- ASK THE EXPERT MEETINGS Pre-register at Conference Registration in the Hyatt Lobby Get answers to your questions in a 20 minute, one-on-one 7:00-10:45 am- Resource Central Open- Hubbard Foyer meeting for one or more representatives of your foundation. Early Bird Coffee in the Annual Conference Knowledge & Networking Hub (see page 4 for details) Effectivenes ~ - Pierce Foundation Expert: Lisa Wyatt Knowlton, partner, Phillips Wyatt 7:30-8:30 am- BREAKFAST ROUNDTABLE DISCUSSIONSDearborn Ballroom Select Your Table by the Posted Topic Knowlton, Inc. Evaluation -Arrow Expert: Cynthia Phillips, partner, Phillips Wyatt Knowlton, Inc. 1. The Role of Philanthropy in Venture Capital with Tom Porter, president, Porter Family Foundation 2. Entrepreneurial Leadership with Mark Lange, executive director, Edward Lowe Foundation 3. Arab Detroit with Sally Howell, graduate student, University of Michigan 4. Individual Development Accounts with Eric Muschler, director, Michigan IDA Partnership 5. Learning to Give with Dr. Kathryn A. Agard, executive director, Learning to Give 6. Michigan AIDS Fund with Stacey Barbas, interim executive director, Michigan AIDS Fund 7. Partnership Homelessness Prevention with Chuck Kieffer, 8:10-8:30 am -Micro-Workshops in Resource Central Cyber Cafe, Hubbard Foyer Using Guidestar with Jeri Fischer, director, membership & special projects, Council of Michigan Foundations On-Line Grant Applications with Gail Powers-Schaub, director, information services and technology, Council of Michigan Foundations 8:45-10:15 am- MINI-PLENARY SESSIONS Grantee Perspectives on Foundation PerformanceRegency A-B Grantee relationships are essential to effective foundation homeless programs coordinator, Michigan State Housing performance, but what do we know about grantees' Development Authority impressions of the foundations that fund them? The National 8. Michigan Grantmakers for Women and Girls with Margaret (Peg) Talburtt, executive director, James A. and Faith Knight Foundation Committee for Responsive Philanthropy has been holding focus groups on this issue. The Center for Effective Philanthropy has surveyed thousands of grantees of dozens of foundations, most recently those of the Charles Stewart Mott 7:30-10:15 am- Building Strong and Ethical Foundations- Foundation. Join us to hear the results and gain insight into Springwells Ballroom what grantees value. Increase your understanding of legal practices and develop Moderator: Elan Garonzik, program officer, Charles Stewart and encourage adherence to high ethical standards in grantmaking through the Council on Foundations' new Mott Foundation Speakers: Phil Buchanan, executive director, Center for Effective initiative, "Building Strong and Ethical Foundations: Doing It Philanthropy; Rick Cohen, executive director, National Right." Learn about fiduciary duties of trustees, conflicts of Committee for Responsive Philanthropy interest, officer and trustee compensation and investment Sponsored by the Charles Stewart Matt Foundation practices. Hear the latest news about the Senate Finance Committee hearing and proposals on charity oversight and reform. Moderator: C. David Campbell, trustee, Council of Michigan Foundations and Council on Foundations, and president, McGregor Fund Speakers: Diane Canova, interim government relations coordinator, Council on Foundations; Janne Gallagher, vice president & general counsel, Council on Foundations Sponsored by the Council on Foundations The Advocacy Great Debate- Regency D Funding advocacy is an effective way for foundations to have an impact in their communities, but what obstacles do foundation boards and staff encounter in deciding to make these types of grants? Watch a lively simulated board meeting where all the issues affecting support for foundation advocacy are put on the table for discussion. Moderator: Carol Paine-McGovern, president, Paine Family Foundation Speakers: Nan A ron, president, Alliance for Justice; Susan Broman, executive director, Steelcase Foundation; Many thanks to our Annual Conference Committee. David 0. Egner, president, Hudson-Webber Foundation; Karla Hall, secretary & director, DTE Energy Foundation the �- ·--··-. ·- ---·--·--··-- - · -·---·---.. ·-----------~ FRIDAY, NOVEMBER 5 10:15-10:45 am - Networking, Refreshments & Micro-Workshops in Resource Central- Hubbard Foyer Tips & Tricks for Microsoft Office Products with Steve Bodnar, Geeks and Gurus Getting the Most from the CMF Website with CMF Webmaster, Kathy Ginocchio 10:45 am-Noon- CONCURRENT SESSIONS Michigan's Structural Budget Deficit- Bugatti Royale Redesigning Michigan's over 50 year-old tax structure is imperative to a healthy economy. Join this discussion about how the current system negatively impacts economic growth and about alternative structures that offer more promise for our increasingly service-bas'ed economy. Moderator: Milton Rohwer, president, Frey Foundation Speakers: Thomas Clay, director of state affairs, Citizens Research Council; Jeffrey P. Guilfoyle, director, economic & revenue forecasting, Michigan Department ofTreasury; Douglas B. Roberts, director, Institute for Public Policy and Social Research Retaining the Best and Brightest in Technology, Science and Engineering - Regency A As Michigan works to become a global center of advanced manufacturing, life sciences, biotechnology and other technical fields, it faces a shortage of talented workers as our college graduates leave the state. Hear how foundations can encourage more students to pursue degrees in these areas and entice them to stay after graduation. Moderator: Sandra E. Ulsh, president, Ford Motor Company Fund Speakers: John Austin, senior partner, Public Policy Associates; Lou Glazer, president, Michigan Future, Inc.; Jim Jacobs, director, Center for Workforce Development and Policy, Macomb Community College Linking the Arts to Economic Development- Stearns-Knight With the help ofThe Jackson County Community Foundation and the Enterprise Group, Jackson County has formed successful partnerships to stimulate economic growth through the arts. Community leaders will discuss the results of those partnerships and share lessons for your community. Moderator: Shelly Schadewald, president & CEO, The Jackson County Community Foundation Speakers: Steve Czarnecki, president & CEO, The Enterprise Group of Jackson; Neeta Delaney, community development consultant; Travis Fojtasek, chair, Arts and Cultural Alliance Jackson County The Case for General Operating Support Grants- Pierce-Arrow Non profits have long asked funders to consider general operating support grants to enable them to remain flexible, viable and effective. in 2002, 19% of grants were awarded for general operating support. Is this a growing trend? Moderator: Mark Morley, vice president, Morley Foundation Speakers: Rick Cohen, executive director, National Committee for Responsive Philanthropy; Kennard T. Wing, Kennard T. Wing & Co. Sponsored by the Dorothy A. Johnson Education Fund 10:45 am-Noon- CONCURRENT SESSIONS CONT. The High Returns of Early Childhood Investment - Rolls-Royce Why are a child's early years so critical? How can the first five years change a child's future? Find out in this discussion of recent research findings on brain development and promising practices supported by diose findings. Learn about ways foundations can support our state's youngest residents. This session builds on presentations made at the Early Matters Forum in April 2004. Moderator: John Colina, president, Colina Foundation Speakers: Dr. Joan Lessen-Firestone, director, Early Childhood, Oakland Schools; Dr. Abigail E. Thorman, senior strategic advisor on Children, Youth and Families, Greater Kansas City Community Foundation Sponsored by the Early Matters Steering Committee What Did We Get for What We Spent? -Stanley Steamer Discover the value of grant evaluation using examples and case studies from large and small funders of all types. Find out how to start an evaluation at any point in the grantmaking process and how to use evaluation to communicate results and improve grantmaking. Moderator: Barbara A. Hall, executive director, Whirlpool Foundation Speakers: Cynthia Phillips, partner, Phillips Wyatt Knowlton, Inc.; Lisa Wyatt Knowlton, partner, Phillips Wyatt Knowlton, Inc. Sponsored by the Dorothy A. Johnson Education Fund 12:15-2:00 pm - Closing Luncheon & Donors Platform: A Conversation About Service - Great Lakes Center Michigan's strong tradition of volunteerism sets the stage for the state's new requirement for service as part of the Merit Award and for the First Family's call for mentors. This renewed emphasis on service provides an important opportunity, but are our residents engaged? And what role does trust and integrity play in service at a time when cynicism seems so prevalent? These and other questions will be discussed by our panel whose professional accomplishments are matched by their personal service to our state and nation. Moderator: Daniel G. Mulhern, First Gentleman of Michigan, chair, Michigan Community Service Commission Speakers: Dixie Carter, actress/philanthropist, President's Council on Service and Civic Participation; William H. Gray, Ill, president emeritus, The United Negro College Fund Sponsored by the Dorothy A. Johnson Education Fund �This is not just what we believe, it's who we are. It's what's imprinted in our 100 years of history. Like Henry Ford once said, "The foundations of society are the people and their means to grow things." That's why it's important for corporations and individuals to join their efforts so that stronger communities are built and quality of life is enhanced. For all you do for your community, we salute you. Ford Motor Company Fund Cultivating communities is the best path to progress. �ANNUAL CONFERENCE COMMITTEE Russell L. Gabier, Co-Chair Sue Sharra Secretary &Trustee, Irving S. Gilmore Foundation Controller, Ann Arbor Area Community Foundation Sandra E. Ulsh, Co-Chair President, Ford Motor Company Fund Sandra McAlister Ambrozy Senior Program Officer, The Kresge Foundation Andrea M. Cole Assistant Vice President & Controller, The Skillman Foundation Ina Fernandez Senior Portfolio Manager, Munder Capital Management Robin D. Ferriby Vice President, Donor Relations, Community Foundation for Southeastern Michigan Barbara A. Hall Executive Director, Whirlpool Foundation Judith D. Jackson Vice President/COO, Detroit Youth Foundation Leonard W. Smith President & Trustee, Ethel and James Flinn Foundation Ira Strumwasser Executive Director & CEO, Blue Cross Blue Shield of Michigan Foundation Margaret (Peg) A. Tal burtt Executive Director, James A. & Faith Knight Foundation Jason E. Tinsley Institutional Client Advisor, Bane One Investment Advisors Michael P. VanBuren Communications Manager, W.K. Kellogg Foundation Timothy P. Wintermute Executive Director, The Hannan Foundation CONFERENCE DATE & LOCATION FOR 2005 Maggie Jaruzel Grand Traverse Resort, Traverse Communication Officer, Charles Stewart Mott Foundation City, October 1 0-12, 2005 Please contact Vicki Rosenberg at CMF, Donald Kinnee 616.842.7080 or vrosenberg@cmif.org YAC Member, Branch County Community Foundation if you would like to serve on the 33rd Glenn F. Kossick Annual Conference Committee or for Executive Director, Metro Health Foundation information about being an exhibitor Donna Lartigue Program Director, W.K. Kellogg Foundation J. Lawrence Lipton Vice President- Investments, Smith Barney Citigroup CMF extends its thanks to all those who helped make our 32nd Kate Luckert Annual Conference happen: the Annual Conference Committee Program Officer, Grand Rapids Community Foundation with its outstanding co-chairs, Sandra Ulsh and Russ Gabier; our Terri McCarthy Program Officer, The Wege Foundation generous sponsors; our graphic designer, Robin Smith, for her unending creativity and commitment; Monique Henderson, Erika · Banks and staff at Campbell & Co. for their logistical support; Donna L. Murray Badgett David Stewart of the Hyatt Regency Dearborn for his unending Vice President Community Development, Charter One Bank efforts; and the exceptional CMF staff for their tireless efforts, Stephen E. Nedwicki Vice President- Institutional Trust, Come rica Bank Carol Paine-McGovern President, Paine Family Foundation Jennifer Richards Program Director & YAC Advisor, Barry Community Foundation Shelly Schadewald President & CEO, The Jackson County Community Foundation flexibility and energy! �OFFICERS & BOARD OF TRUSTEES CHAIR Mr. S. Martin Taylor DTE Energy Foundation VICE CHAIR- PRIVATE FOUNDATIONS CMF STAFF AND SPECIAL PROJECT STAFF GRAND HAVEN OFFICE Robert S. Collier, President & CEO Vicki J. Rosenberg, Vice President & COO David R. Lindberg, Vice President of Finance & Administration Ms. Julie Fisher Cummings, The Max M. and Marjorie S. Fisher Foundation VICE CHAIR- COMMUNITY FOUNDATIONS Ms. Diana R. Sieger, Grand Rapids Community Foundation TREASURER & SECRETARY Pamela A. Bitzer, Assistant t o the COO Susan J. Cuddington, Assistant to the President Barbara A. Dryer, Grants & Contracts Manager Jeri L. Fischer, Director, Membership & Special Projects Mr. Lloyd J. Yeo, Wickson-Link Memorial Foundation Julie L. Ford, Public Policy Fellow PRESIDENT Michael B. Gallagher, Editorial Consultant Mr. RobertS. Collier, Council of Michigan Foundations Kathleen N. Ginocchio, Webmaster Mr. C. David Campbell, McGregor Fund Laura L. Hutchison, Accounts Payable Assistant Ms. Elizabeth A. Cherin, Fremont Area Community Foundation Joseph A. Jones, Database Administrator Mr. Herbert D. Doan, Herbert H. and Grace A. Dow Foundation Donnell S. Mersereau, Director, Community Foundations Mr. David 0. Egner, Hudson-Webber Foundation Rev. J. Louis Felton, Kalamazoo Community Foundation Mr. Russell L. Gabier, Irving S. Gilmore Foundation Alissa L. Olsen, Student Office Assistant Kari Pardoe, Program Associate, Community Foundations Gail B. Powers-Schaub, Director, Information Services & Technology Ms. Carol Goss, The Skillman Foundation Mr. RichardT. Groos, Barry Community Foundation Tammi Ten Broeke, Payroll and Benefits Administrator Mary J. Torgeson, Communications Associate Ms. Ann K.lrish, Earhart Foundation Dr. Russell G. Mawby, Advisory Cabinet Chairman Ms. Olivia P. Maynard, Heron Oaks Foundation Mr. David K. Page, Community Foundation for Southeastern Michigan & The Kresge Foundation SOUTHEAST MICHIGAN OFFICE Susan B. Howbert, Director, Family Philanthropy, Corporate Grantmaking & SE Michigan Services Beverly Spriggs, Program Associate Mr. Phillip H. Peters, Charles Stewart Mott Foundation Dr. William C. Richardson, W.K. Kellogg Foundation Mr. DavidS. Sebastian, The Sebastian Foundation LEARNING TO GIVE Kathryn A. Agard, Executive Director Diane M. Cottrell, Executive Assistant Dr. Gerald K. Smith, Detroit Youth Foundation Ms. Betsy Upton Stover, FrederickS. Upton Foundation Ms. Elizabeth C. Sullivan, The Kresge Foundation Margaret E. Thompson, M.D., Harry A. & Margaret D. Towsley Foundation Barbara A. Dillbeck, Curriculum Director Derrick Feldman, Special Projects Manager Rita S. Higgins, Marketing & Public Relations Director Jennifer L. Matteson, Program Associate Dennis C. Van Haitsma, School Program Director Ms. Sandra E. Ulsh, Ford Motor Company Fund Ms. Amanda Van Dusen, Miller, Canfield, Paddock and Stone, P.L.C. MICHIGAN AIDS FUND Stacey Barbas, Interim Executive Director MICHIGAN IDA PARTNERSHIP Eric Muschler, Director Susan Lindson, Program Coordinator �- --- SPEAKERS I Lillian Bauder is vice president of corporate affairs at MASCO Corp. and Soji Adelaja is the John Hannah Distinguished Professor and director of the I Land Policy Program at Michigan State University. Adelaja previously served as president of MASCO Corp. Foundation. Bauder previously served as president & executive dean of Agriculture and Natural Resources and dean of Cook Col lege CEO of Cranbrook Educational Community and as an administrator and professo r at Rutgers University where he was on the faculty for 18 years. Ade laja is an at the University of Detroit. She serves on the Michigan Council for the Arts and internationa l expert on land use policy, food industrial po licy, economics of Cultural Affairs and is a trustee of ArtServe Michigan, Detroit Symphony nutraceuticals and university technology transfer. Orchestra Hall and The Skil lm ~n Foundation, where she is chair of the Board. Bauder also serves as a director at Come rica Inc. and DTE Energy Company. - lsmael Ahmed is co-founder and executive director of the Arab Community Maxine Berman served for 14 years in the Michigan legislature, a tenure markeo Center for Economic and Social Services (ACCESS) in Dearborn. Ahmed has I! served as a trustee of New Detroit, Henry Ford Health System and Channel 56 by her successful legi slation related to breast cancer. A member of the Michigan and as a member of the Dearborn Community Arts Council Advisory Board and House Bipartisan Team and chair of the House Committee on Legislative the University of M ichigan-Dearborn Advisory Committee. Producer and host of Reapportionment, Berman was instrumenta l in state finance reform. She is the WRCJ's Earth Island Radio program, Ahmed founded the Earth Island Orchestra former chair of the Michigan Women's Campaign Fund, a published author and and was a contributing author on Arabs in America: Myths and Reality. a well-known speaker on a variety of issues. In 1997, Berman launched Capitol Strategies, Inc., and was named by Crain's Detroit Business as one of Detroit's Karen Aldridge-Eason was named to the cabinet- level position of Foundation 100 Most Influential Women . Liaison in Governor Granholm's Cabinet in March 2003. A program director on I' loan from the Charles Stew art Matt Foundation, Aldridge-Eason's role is to help Susan Broman became executive director of the Steelcase Foundation in 1996 increase strategic partnerships and collaborations between state government after serving as deputy director for Contracts Administration at the Kent County and foundations. She has extensive knowledge of the nonprofit sector and a Health Department. Broman serves many area organizations including Kent strong background in public sector administration, including budgeting, public County Family and Children's Coordinating Council, M ichigan AIDS Fund, United poli cy, program development, legislative research and public education. Way, Ready to Succeed Partnership, Michigan League for Human Services, Grand .Rapids Education Reform Initiative, Michigan's Children and the Council of Nan A ron is the founder and president of the Alliance for Justice. A recognized - Michigan Foundations. expert on public law, the federal judiciary and citizen participation in policy Phil Buchanan is the first executive director ofThe Center for Effective formulation, Aron has been executive producer for several award-winning films on legal issues and is the author of Liberty and Justice for All: Public Interest Law Philanthropy, a nonprofit organization providing management and governance in the 1980's and Beyond. A former civil rights lawyer with the National Prison tools to define, assess and improve foundation performance. Under his Project of the ACLU and EEOC, A ron has taught at Georgetow n and George leadership, the Center comp leted a major foundation performance study, create1 Washington University law schools. She serves on the Dean's Advisory Council the Grantee Perception Report, surveyed 10,000 grantees and published a repo n at American University's Washington College of Law. on the findings. The World Economic Forum cited the Center's work as "perhaps the most promising and ambitious effort in benchmarking the effectiveness of John Austin is a senior policy advisor with Public Policy Associates (PPA) and an philanthropy." Buchanan has written op-eds for The New York Times, Boston elected member of the Michigan State Board of Education. A leader in economic Globe and Foundation News and Commentary. development, education and community revitalization and co-author of II I I I 1!--_ _ __ . I -- ~ w Revita lizing Michigan Cities with Michigan Future, Inc., Austin has spearheaded Andy Buchsbaum is director of the National Wildlife Federation Great Lakes efforts of Michigan's new Department of Labor and Economic Development to Natural Resources Center whose major projects include Great Lakes restoration, reshape Michigan's economic, workforce and urban development agenda. Austin invasive species prevention, water management reform, water quality standards advises city and state governments, the U.S. Departments of Education and enforcement and environmental education. Buchsbaum publishes extensive ly Labor, national foundations, corporations and labor organizations on a wide and has provided expert testimony to many state and federal committees, variety of issues. Prior to joining PPA, he served as president of the Flint agencies and the U.S. Congress. Previously, Buchsbaum taught environmental Ia• Roundtable, a multi sector CEO leadership organization, as a special assistant at the University of Michigan, was senior attorney for the Midwest office of the to Massachusetts Governor Michael Dukakis and as a senior advisor to the Nationa l Environmental Law Center and program director for the Public Interest Massachusetts Secretary of Economic Affairs. Research Group in Michigan. C. Patrick Babcock is a senior policy consultant on human services, health and James G. Buckley is a CPA and audit manager for PricewaterhouseCoopers, phi lanth ropy for Public Policy Associates (PPA). Babcock's career in public service specializing in progressive, nonprofit and public sector accounting. Previously, spans nearly 40 years and is highlighted by his service as Director of the Buckley was controller for the City of Port Huron and a senior tax specialist and Department of Socia l Services and of the Department of Mental Health for the senior tax accountant for major Detroit-area accounting firms. Buckley teaches Blanchard Admin istration. Before joining PPA, Babcock spent 13 years as the W.K. advanced seminars on nonprofit and public sector auditing for the American Kellogg Foundation's Director of Public Policy, Program Director and Senior Institute of CPAs. He is a trustee of the Michigan Municipal Finance Officers Program Consultant. While at Kellogg, Babcock led the Comprehensive Assoc iation, Government Finance Officers Association, Michigan Committee on Community Health Models health reform initiative in three Michigan Governmenta l Accounting and Auditing and chair of the United Way Financial communities and a national program assessing federa l and state health, socia l Statement Program. services and welfare policies. Babcock has also served as a research professor in the College of Urban, Labor and Metropolitan Affairs at Wayne State University, as a fiscal policy analyst for the Appropriations Committee and as a legislative analyst in the Michigan House of Representatives and as a caseworker for the Michigan Department of Social Services. www.cmif.org I I 19 I �SPEAKERS I Diane M. Canova is interim director of government relations and public policy 1.,. Thomas B. Cook is the Executive Director of the Cook Family Foundation, based 'or t he Council on Foundations. Canova has over 20 years of experience working in Owosso, Michigan. The Cook Family Foundation supports the strategic growth in p ublic policy and government relations in the public and nonprofit sectors. of community institutions in Shiawassee County with a special emphasis on Previously, Canova served as vice president of advocacy for the American Heart youth, education and the environment. The Foundation also supports the Assoc iation, director of government relations for the American Red Cross and as University of Michigan and has provided scholarships to the University for more legis lative director and subcommittee counsel in the U.S House of Representatives. than 300 high school graduates in Shi ~wassee County. Tom Cook is the President Ca nova has helped found several coalitions including Research to Prevention, of the Friends of the Shiawassee River and serves on the boards of the Memorial Effective National Action to Control Tobacco (ENAG), the National Health Council's Healthcare Center in Owosso; the $hiawassee Arts Council, the Citizen Advisory Government Relations Affinity Group and Independent Sector's Legislative and Council for MSU Extens ion in Shiawassee County and the Hayo-Went-Ha Camps Reg ulatory Advisory Committee. Committee of the State YMCA. Previously he was a Deputy Director at the California Department of Housing and Community Development and a Vice Dixie Carter, one of the most versatile artists performing today, has an President with the Bay Area Council in San Francisco. extensive and well -known background in television, theatre and cabaret. Among her most recognized roles are those of Julia Sugarbaker on the long-running TV The Honorable Mike Cox became Michigan's Attorney General in January series,"Designing Women," and Maria Callas in the Broadway production of 2003. A passionate consumer advocate, Cox launched several new initiatives erre nce McNally's play,"Master Class." Carter serves on the President's including "It's Ml Identity," w hich targets identity theft among adult care facility Comm ittee for the Arts and Humanities and the President's Council on residents, the nationally recognized Child Support Division and the Office of Service and Civic Participation. Special Investigation, w hich has led several high-profile investigations into public corruption and "cold case" murders. Under his leadership, the Consumer Hedding S. Carter, Ill has served as president and CEO of the Knight Protection Division returned record refunds and credits to the state treasury fou ndation since 1988. He has been a U.S. Marine, university professor, and consumers. Previously Cox was director of the Wayne County Prosecutor's newspaper reporter, editor and publisher, television producer and commentator Homicide Unit, and worked for the Oakland County Prosecutor's Office. and spo kesman of the Department of State and assistant secretary of state for pu bli c affairs during the Carter Administration. Carter holds honorary doctoral Julie Fisher Cummings, w ith Denise II itch and Susan Kleinpell, founded the egrees from seven colleges and uni ve rsities and serves on numerous boards Lovelight Foundation, w hich has become a model for innovative events and including those of the Foundation for the Mid-South and Independent Sector. grantmaking. Through Lovelight, she strives to find and fund programs in e is a founding member of the American Council of Young Political Leaders. Southeastern Michigan that increase quality of life through health, education and nutrition programs. Ms. Cummings is a trustee of organizations in Michigan Th omas Clay is director of state affairs for the Citizens Research Council which and South Florida and has recently assumed the presidency of the National e joined after serving in a variety of roles in state government, including deputy Association for Children of Alcoholics and the recipient of the Children's state treasurer and director of the state's executive budget office. He is a member Defen se Funds' 2003 Metro Detroit Service Children Award. of the Governor's Council of Economic Advisors and the Local Government Clai ms Review Board and a trustee of the Michigan Tax Information Council, Steve Czarnecki is president & CEO ofThe Enterprise Group of Jackson, a Wi lliamston Area Beautification Fund and Williamston Rotary Club. nonprofit economic development agency charged w ith consolidating and managing all economic development entities within Jackson County. His Rick Cohen is executive director of the National Committee for Responsive leadership has gained the county over $700 million in new industrial Phi la nthropy (NCRP). Prior to joining NCRP, Cohen served as vice president of the development. Previously Czarnecki was vice president of a private marketing oca llnitiatives Support Corporation, vice president of the Enterprise Foundation, firm, director of Economic Development for Milwaukee County and consultant to director of Jersey City's Department of Housing and Economic Development and the Canadian Consulate General in Chicago. Czarnecki is a volunteer with several con su ltant to the Trust for Public Land in New York City, Action for Boston organizations including United Way, Michigan Economic Development Com munity Development and other private sector organizations. A widely Corporation and South Central Michigan Works. pu bl ished author, Cohen was named to the Nonprofit Times power and infl uence Top 50 list and the Public Interest Hall of Fame. Michael Daniels, executive director, has successfully developed and managed r· Amy B. Coleman is director of accounting for The Kresge Foundation. Coleman School-to-Career Progressions for over four years. He is the principal leader of the is a member of the Detroit Ri verfront Conservancy, Inc., Leadership Detroit follow ing organizations in the city of Grand Rapids: Convoy of Hope, Promise Class XXIV and of national and state associations for CPAs. Prior to joining the Keepers and the Heritage of Faith Marriage Conference of the G.R. Community Fo undation in 1995, Coleman was senior auditor for PriceWaterhouse in Detroit. Marriage Policy. Mr. Daniels is the creator of a curriculum for Alticor's (Am way) Visitor's Center targeting young people on how Am way's business relates to the Mary Sue Coleman is president of the University of Michigan and a professor Michigan 6-Career Pathway clusters. Expe rienced with over 12 years of of biolog ical chemistry and chemistry. Previously, Dr. Coleman has served in professional management and supervision services, he is a certified computer nu merous leadership positions in higher education including p resident of the specialist and a certified trainer in the follo wi ng areas: The 7 Habits of Un iversity of Iowa and provost and vice president for academic affairs at the Highly Effective Teens, Michigan Occupational Informational System (MOIS), Un iversity of New Mexico. Elected to the National Academy of Sciences' Institute Understanding Poverty by Dr. Ruby Payne, DISC Dimensions of Behavior and of M edicine in 1997, Coleman is a fellow of the American Association for the True Colors Personality Assessment. Advancement of Science and of the American Academy of Arts and Sciences. She serves on the boards of many organizations including the Association of erican Universities, American Council on Education and the Knight Com mission on Intercollegiate Athletics. I 20 I I www.cmif.org �- --- I SPEAKERS Rui J. de Figueiredo is leader of research for Citigroup Alternative Investments Ann Fergemann is senior donor relations officer of the Kalamazoo Community and an associate professor at the Haas School of Business at the University of Foundation, where she has worked since 1989. Fergemann is a member of West California, Berkeley. Previously he worked for the Boston Consulting Group in Michigan Planned Giving Group and currently serves as chair of its Government Melbourne, Australia, and the Alliance Consulting Group in Cambridge, Relations Committee. Massachusetts. A published author, de Figueiredo has won numerous awards Max M. Fisher, chairman of the Max M. and Marjorie S. Fisher Foundation, has including the Schwarbacher Award and the Earl F. Cheit Award. served the philanthropic community and the larger world community for many ~ctive board member of Comerica Inc., Detroit, and of Neeta Delaney, former president and CEO of the Jackson County Community years. Mr. Fisher is an Foundation, is a community development consultant with the Enterprise Group Sotheby's, London . He also serves as a trustee of several civic organizations of Jackson for which she leads the development of the Armory Arts Project, a including American Friends of the Hebrew University of Jerusalem, B'nai Brith nationally recognized urban revitalization project that will transform a blighted International Board of Overseers, Detroit Institute of Arts Founders Society, industrial complex into affordable living and working space for artists. Author of Greater Detroit Area Hospital Council, Preservation Foundation of Palm Beach, the Cultural Economic Development: A Practical Guide for Communities, Delaney also President's Export Council and the Task Force for Operation Independence (Israel serves as an executive on loan to Governor Jennifer Granholm to strengthen the and the United States). ties between economic development and the state's arts and cultural interests. Marlene J. Fluharty is executive director of the Americana Foundation. For 30 Jean Doss, a senior associate lobbyist with Capitol Services, Inc., has over 17 years, Fluharty has developed and implemented training programs for nonprofit years of governmental relations experience working with nonprofit human organizations, concentrating on environmental, volunteer leader and activist service organizations, state consumer advocacy and occupational health organizations. She facilitates community organizing, trains volunteer programs. Doss is actively involved in direct lobbying, public policy planning, organizations and consults on land stewardship and growth management customized legislative advocacy training and political action comm itte'e fund issues. As a founder of the Association of Small Foundations, Fluharty maintains raising. She has developed specific expertise in issues of concern to women an interest in policies and guidelines that support ethical and legal practices through her work with the Michigan Coalition Against Domestic and Sexual for non profits. ' Violence, the Michigan State Council of Junior Leagues and the Michigan Conference of the National Organization for Women. Travis Fojtasek is chair of the Arts and Cultural Alliance of Jackson County, a Cheryl Elliott, president & CEO of the Ann Arbor Area Community Foundation, through partnerships with the broader community. Fojtasek also works as an has been an active community volunteer since moving to Ann Arbor in 1978. independent survey research consultant. nonprofit organization that works to improve the cultural life of greater Jackson Elliot served as President of the Junior League of Ann Arbor, as well as an Executive Committee member of the Michigan State Council of Junior Leagues. Janne G. Gallagher became vice president and general counsel of the Council David 0. Egner is president & CEO of the Hudson-Webber Foundation. Prior Gallagher was in private law practice, specializing in representing tax-exempt on Foundations in 2003, after serving as deputy general counsel. Previously, to joining the Foundation, Egner served as president & CEO of the Michigan organizations. She is a member of the District of Columbia Bar and of the Exempt Nonprofit Association and as executive assistant to the chairman & CEO of the Organization Committee of the American Bar Association 's Tax Section for which W.K. Kellogg Foundation. she co-chairs the Community Foundations Subcommittee. Gallagher's Tracey L. Ewing, CPA, is a senior manager at Plante & Moran, PLLC, with over 11 Been Down So Long It Looks Like UMIFA to Me. publications include The Legal Structure of Property Tax Exemption and years of public accounting experience serving the nonprofit and private sectors in all areas of audit and tax services. Ewing is a member of the Michigan Larry M. Gant is associate professor of social work at the University of Michigan. Association of Certified Public Accountants and American Institute of Certified His research focuses on program evaluation of human service and social action organizations in urban communities and the creation, implementation and Public Accountants. evaluation of community-based health promotion initiatives in early childhood development, substance abuse prevention, sexually transmitted diseases and Carol Farquhar is the first full-time executive director for Grantmakers in Aging, a national resource center for charitable foundations. Previously Farquhar was a HIV/AIDS. Gant's research is based in the Midwest and California, and is program officer of the Kettering Foundation. She is a trustee of Antioch supported by several foundations including the Blue Cross Blue Shield of University McGregor School, National Issues Forums Institute, Dade Fund, Global Michigan Foundation, National AIDS Fund, Knight Foundation and Agouron Village Communications, Inc, co-chair of the National Affinity Group Steering Pharmaceuticals. Committee, Council on Foundations, and former board chair and founder of the Lou Glazer is president and co-founder of Michigan Future, Inc., a non-partisan, Ohio Grantmakers Forum. nonprofit organization focused on developing new ideas that can enable Michigan to succeed as a world-class community in the information age. Prior David Fasenfest is associate professor of urban affairs in the College of Urban, to joining Michigan Future, Glazer served as deputy director of the Michigan Labor and Metropolitan Affairs, and senior research fellow in the Douglas Fraser Department of Commerce. Center for Workplace Issues at Wayne State University. An economist and sociologist, Fasenfest's research includes regional and urban economic development, labor market analysis and workforce development and income inequality. A widely published author, Fasenfest is also editor of Community Economic Development: Policy Formation in the U.S. and U.K., Critical Perspectives on Local Development Policy Evaluation, Critical Sociology, --r-- w r-- and the book series, Studies in Critical Social Science. www.cmif.org I I 21 I �SPEAKERS I l arry A. Good is president and co-founder of the Corporation for a Skilled Heidi Hartmann is president and founder of the Institute for Women's Policy Workforce, a national policy organization that helps communities thrive through Research and a research professor at George Washington University. Previously, w orkforce and economic development. Good assists Michigan's Department of Hartman taught at Rutgers University, the New School for Social Research, and Labor and Economic Growth on its strategy for reshaping Michigan's workforce, worked at the National Research Council/National Academy of Sciences. She has and works with communities in strategic planning and action. He played a major published many articles and co-authored books including Unnecessary Losses: rol e in the development of One Stop Career Centers and other workforce Costs to Americans of the Lack of Fami!J' and Medical Leave and Equal Pay for intermediaries. Previously, Good served as a senior manager in workforce Working Families. A winner of the MacArthur Fellowship Award, Hartmann development for the State of Michigan where he helped launch several lectures widely and serves as vice-chair of the National Council of Women's nat ionally recognized initiatives. Organizations. William H. Gray, Ill is a minister and president emeritus ofThe United Negro Sally Howell is a graduate student in the Program in American Culture at the Coll ege Fund. As its head for over 12 years, Gray led the Fund to new fund raising University of Michigan. Howell's current research examines the history of the reco rds, while cutting costs and expanding programs and services. Gray also Arab community in Dearborn, concentrating on the narratives Dearborn's served in the U.S. Congress and was the first African-American to chair the House leaders and activists use to shape and account for the remarkable growth (and Budget Committee, where he became chief point person in budget negotiations continued vulnerability) of Arab Detroit. From 1987-1995 she was the Cultural and earned a reputation as a consensus builder. As chairman oft he Democratic Arts Director for the Arab Community Center for Economic and Social Services Caucus and later as Majority Whip, Gray was the highest-ranking in Dearborn. She has also been curator of the Museum of Arab Cultures and chair frican-American ever to serve in Congress. of the Arab American Arts Council. Howell is producer ofTales from Arab Detroit (1995), an award-winning documentary, and curator of"A Community between Sheila Gruber Mclean is managing director of Hass MS&L, serving as a Tw o Worlds: Arab Americans in Greater Detroit" (1995-2000), a photographic com munications and public affairs counselor to private and nonprofit clients exhibition hosted by the National Museum of American History. - elud ing General Motors and the University of Michigan Business School. Mclea n ha s won aw ards in the areas of technology, public affairs, corporate II Sandra R. Hughes, founder of Sandra Hughes Consulting, is an internationally soc ial respon sibility and environmental communications. Earlier, she was a renowned expert on nonprofit and corporate governance. Previou sly, Hughes com munications executive at DaimlerChrysler and the Charles Stewart Matt served as an executive governance consultant for BoardSource and in senior foun dation. Mclean has served as senior policy advisor to the Michigan Family management positions with nonprofit organizations, foundations and Independence Agency and Governor Granholm and as an award-winning universities, including the United States Rowing Association, the American eporter and editor at The Detroit News. Bar Association, the Levi Strauss Foundation, the Christian Science Center and the University of Tennessee. Jeffrey P. Guilfoyle is director for the Economic and Revenue Forecasting Division in the Michigan Department ofTreasury, where he forecasts and tracks James Jacobs is associate director for Community College Operations at the stat e tax receipts, estimates the impact of legislation on state tax revenues and Community College Research Center and director of the Center for Workforce provides economic research support to the state treasurer. Guilfoyle advises the Policy at Macomb Community College. A national expert on workforce state treasurer on economic and revenue matters and is responsible for the development and community colleges, Jacobs serves as an advisor to national admini stration's economic and revenue forecast. foundations, community colleges and federal agencies. He is president-elect of the National Council for Workforce Education and serves on the Advisory Board Karla Hall is manager of corporate contributions and community involvement of the National Assessment of Vocational Education. fur DTE Energy and secretary and director of the DTE Energy Foundation. Prior to jo ining DTE, Hall held positions with Comerica Inc., Ameritech Publishing and Jan Jaffe is the project leader for Grant( raft, a project of the Ford Foundation Chrysler Corporation. She is vice-chair of the Women's Economic Club, chair-elect that collects practical wisdom from grantmakers about the tools and skills of th e Michigan Nonprofit Association, co-chair of the Council of Michigan they use to be effective. The material is free to anyone who registers at Foundation 's Public Policy Committee and a trustee of the Virgil H. Carr Society www.grantcraft.org. Over the last 25 years, Jan has been a grantmaker and of United Way Community Services, City Connect-Detroit and the Motown local government executive in the housing field, a social lender (Program - istorical Museum. Related Investments) and a manager of grantmaking programs at Ford. Jennifer K. Hamant is an investment consultant for Smith Barney Citigroup Linda Jimenez is founder and executive director of Get Active Detroit, which w here she specializes in servicing institutional endowment and foundation supports the Governor's Council on Physical Fitness, Health and Sports, and clients. Previously, Hamant was director of budget at Wittenberg University founder of After-School All-Stars Detroit, which serves Detroit public elementary and an auditor for KPMG Peat Marwick, an international certified public and middle school sites with academic, technology and physical activities. accounting firm. Jimenez is adjunct faculty at Wayne State University in the Department of Steven K. Hamp is president ofThe Henry Ford. In his 25 years at this female board member of the Governor's Council on Physical Fitness, Health multi-venue museum complex, Hamp has been involved in the development and Sports. Kinesiology, Health and Sports Studies. In 2003, she became the first Hispanic and implementation of every aspect of its educational program and business agenda. Hamp has lectured and published w idely on issues relating to education, museums and the public role of the cultural community. I I I 22 I I www.cmif.org �I SPEAKERS Krista Johnson is vice president of endowments in the Fund Business Rhonda Lauer is CEO of Foundations Inc., guiding its rapid growth into an Management Group of Capital Research and Management Company, the third organization of over 170 employees who operate extended-day enrichment largest mutual fund complex in the U.S. w ith assets in excess of $500 billion and programs and provide technical assistance to schools in 36 states. Previously, a member of the Fund Administration and Compliance Unit. Previously, Johnson Lauer was a teacher, principal and associate superintendent for the School was a client re lationsh ip manager and marketing and service representative w ith District of Phil ade lphi a. As superintendent of the Southeast Delco School th e NWNL Companies in Minneapolis, Minnesota. Johnson is a certified spec ialist District, Lauer developed th ~ nationally recognized Philadelphia Elementary in planned giving, a certified life underwriter, a chartered financial consultant Principals' Internship Program and the Adopt-A-School Program. and certified in employee benefit programs. Rev. Peggy Lawrence Burns is director of the Foster Grandparent Program at Todd Johnson is president & CEO of World Asset Management, an affiliate Gerontology Network, an ordained minister, licensed social wo rker and director of Munder Capital Management, and a member of the Munder Executive of two intergenerational programs. Burns has served as director of R & R Management Committee. With $14 billion in assets representing over 46 Rehabilitation Center for inmates and Elderly Services at United Methodist countries, World Asset's portfolios include collective funds, mutual funds and Community House and created the award-winning Traveling Grannies/Grandpa separately managed accounts for equity, fixed income and REIT investments. program, which pairs at-risk youth with low-income mentors aged 60 or older. Previously, Johnson was director of equity investments and v ice president of A member of severa l boards and commissions, Burns provides training for the Come rica Bank and portfolio manager in the Quantitative Investment Group Mich igan Community Service Commission and the National Head Start Foster of Woodbridge Capital Management. Grandparent Association Partnership. Bryan K. Jordan is an economist for JP Morgan Fleming Asset Management, Abigail Lawrence-Jacobson is a Ph.D. candidate in social work and sociolog briefing traders, ana lysts and portfolio managers on the outlook for the U.S. at the University of Michigan, specia lizing in gerontology and intergene rationa economy and financial markets. He is a member of the Columbus Management programs, practices and policies. She received fellowships from the John A. Team's Asset Allocation Committee and Fixed Income Policy Committee. A Hartford Foundation and the National Institute on Aging and has authored frequent commentator on national media, Jordan co-authors the Weekly and co-authored articles in several publications including the Journal of Economic Review and Quarterly Economic Insights. In 200 1, he won the Gerontological Social Work and Research on Aging, Youth Activism: An Bane One Investment Advisors' Henry J. Reese Memorial Award. Internationa l Encyclopedia. Amber Khan is executive director ofThe Communications Network, a nonprofit Joan Lessen-Firestone is director of Early Childhood at Oakland lntermediati organization that provides leadership, guidance and resources for strategic School District and is one of Michigan's leading educational experts on brain communications to the philanthropic community. Khan has worked in the public development and brain compatible learning. A past president of the Michigan interest sector in grassroots organizing, government affairs, communications and Early Childhood Education Consortium and the Michigan Association for the issue management and has contributed to print, radio and television stories in Education of Young Children, Lessen-Firestone has written and spoken extensi\11 regional and national markets. She serves on several boards and committees, on the development and education of young children and their families. Her 0 including the Communications and Marketing Task Force of Independent Sector, "Bu ilding Children's Brains" has been widely distributed throughout Michigan. the Media and Public Affairs Committee of the Council on Foundations and the Interfaith Alliance Found ation . Jack Litzenberg is senio r program officer and Flint program director of the Charles Stewart Mott Foundat ion, where he manages the Flint team and the Tom Kiernan is president & CEO of the National Parks Conservation Assoc iation Pathways Out of Poverty Workforce Retention and Wage Advancement progra1 for which he launched several innovative programs including State of the Parks, and serves as underwriter for program-related investments. Litzenberg was on which app lie s scientific criteria to assess natural and cultural resources w ithin of the early strategists on Sectoral Employment Development, a program that individual parks, and the Ten Most Endangered Parks campaign, w hich ale rts the connects low-income people to the regional labor market through a career public to critica l needs. Kiernan served as president of the Audubon Society of development approach. New Hampshire, and worked for the Oregon Depa rtment of Environmental Quality and the EPA Office of Air and Radiation, where he won the Gold Medal Nathan Loree is a second-year member of the Youth Advisory Council for thE award for his role in a major pollution-control project. Community Foundation for Southeastern Michigan and is its newly selected chairperson. Loree is a senior at Grosse Pointe North, where he runs track and Daniel Kildee is county treasurer of Genesee County and president of the cross country, is in the National Honor Society and is a member of the Impact Genesee County Land Bank and The Genesee Institute. He serves on the and Peer Resistance programs. He is in a nonprofit youth acting troupe, teachE Michigan Land Use Leadership Council, Michigan Economic and youth acting classes and is co-coordinator of a youth story telling troupe. Environmental Roundtable and co-cha irs the Michigan Redevelopment Readiness Advisory Council. Patricia M. Lowrie is director of the Women's Resource Center at Michigan S Peter D. Kinder is president, co-founder and CEO of KLD Research & Analytics, University and ass istant to the dean in the College of Veterinary Medicine. Lov which is known for the Domini 400 Social Index, the first for socially screened U.S. consults w ith agencies and community-based organizations on diversity, cultl equity portfolios. Kinder has authored and co-authored severa l books and competency and equity issues. Lowrie's many organizational affiliations incluc publications including The Soc ial Investment Almanac and Mission-based sen ior fellow in the Office of Diversity, Equity and Global Initiatives in the Investing. He is co-founder of Domini Social Investments, LLC and the Sustainable Association of American Colleges and Universities and president of the Investment Research International Group. Kinder previously served as an assistant National Association of Medical Minority Educators. : fl ~--+--a-t-to_r_n_e_y_g~e~n-e-ra-l-inr-0-h-io_,_a_n_d_a_s_a_f_o_u_n_d_at-i-o n--st_a_f_l_aw ~= :~ - attorney in Boston. www.cmif.org I p_ri-v-at_e_p_r,a-ct-i-ce----~-------,------------------------------------------------ __y_e_ r -an_d__ I 23 I �SPEAKERS I Christopher Mackay is a principal of State Street Global Advisors (SSGA) and Jeffrey D. Padden is founder and president of Public Policy Associates, Inc., regional consultant for the Advisor Strategies Group. Prior to joining SSGA, a nationally recognized leader in public policy research, development and Mackay was a regional vice president with Van Kampen Investments, a division evaluation. Padden leads evaluations for clients including the U.S. Department of Morgan Stanley, and a casualty facultative reinsurance underwriter for National of Labor, Ford Foundation and James Irvine Foundation. His experience in public Re, Chicago. He holds NASD Series 7 and 63 Licenses and is an accredited asset policy has included roles as deputy director of the Michigan Department of management specialist and a chartered mutual fund counselor. Commerce, director of the Governor's Human Investment Project and five terms Linda May is senior manager at the Center for Applied Research, Inc., a Association for Evaluation. in the Michigan House of Representati.ves. Padden is president of the Michigan management-consulting firm that specializes in strategy and organizational development, with clients in major foundations, associations, universities, Kari Pardoe is a program associate working with community foundations for academic medical centers and the corporate sector. May leads the company's the Council of Michigan Foundations. Pardoe has been involved with community practice areas of IT Strategy and the Campaign Approach to Change. foundation Youth Advisory Councils for the past ten years. She has been a commissioner on the Michigan Community Service Commission for the past Daniel Granholm Mulhern has been teaching and practicing servant six years and is currently serving on the Board of Directors for America's Service leadership all of his professional life. Most recently he co-founded the Mulhern Commissions Board of Directors. Hastings Group, a leadership and organizational development firm for which he has trained, consulted and provided executive coaching to organizations across Sam Passmore is a program officer in the conservation of freshwater greater Detroit including law firms, school districts, cultural organizations, tier one ecosystems in the environment program at the Charles Stewart Mott Foundation. auto suppliers and health care systems. When his wife became Michigan's 47th She is responsible for grantmaking around selected policy issues and site-based Governor, Mulhern decided to leave the firm to focus on his family. Mulhern conservation activities in the Great Lakes basin and much of the southeastern ch airs the Michigan Community Service Commission and serves in other roles U.S. Prior to joining Matt, Passmore was the land use program director of the as the state's First Gentleman. South Carolina Coastal Conservation League. Mark E. Neithercut is vice president, programs, of the Community Foundation Jerry Pearson is managing director of Fifth Third Bank East Michigan where he fo r Southeastern Michigan. Neithercut created and managed the endowment- manages the Private Client Group and supervises the investment management building program, Touch the Future, which has helped hundreds of southeastern activity of local portfolio managers. Previously, Pearson held senior positions at Michigan non profits raise more than $75 million in new endowment via planned Bank One and the Northern Trust Company and gained portfolio management gifts. Previously, Neithercut served as a program officer at The Kresge Foundation, experience in fixed income portfolios for the Cargil and Getty families, equity associate professor at Wayne State University and assistant professor at the and alternative asset management for the Annuity Board of the Southern Baptist University of Alabama. Convention and the city and county of San Francisco and the supervision of asset allocation programs for wealth clients. Faye Nelson was appointed president & CEO of the Detroit Riverfront Cynthia Ph illips is a partner at Phillips Wyatt Knowlton, Inc. Phillips has served Conservancy in 2003. Prior to that, she was vice president for governmental affairs for Wayne State University, where she led the development of the research as a consultant to the W.K. Kellogg Foundation, James Irvine Foundation and and technology park. From 1981 to 1996, Nelson was senior corporate attorney the Robert Wood Johnson Foundation on the design and implementation of t hen director, government affairs, for Kmart Corporation. Nelson is a trustee of evaluation, evaluation training and knowledge management. She is the author Compuware Corporation, the National Conference for Community and Justice of the W.K. Kellogg Foundation Logic Model Development Guide and is widely and the Michigan Economic Growth Authority. recognized for logic models and knowledge management. Maureen Nicholson is executive director & CEO of Petoskey-Harbor Springs Ann Putallaz is vice president, director of data and communication services, for Area Community Foundation, which she helped establish in 1992. Since then, the Munder Capital Management. Previously, Putallaz directed client and marketing foundation has grown from $46.00 to $9.5 million in assets services for Woodbridge Capital Management, a subsidiary of Comerica Bank, and Margaret O'Dell is program manager for environment for the Joyce the Detroit and National Association of Business Economists and the Women's Foundation, which has a longstanding commitment to the health of the Great Economic Club and serves on the boards of the Episcopal Diocese of Michigan, Lakes. O'Dell is a past chair of the Environmental Grantmakers Association . ProAssurance Inc. and the Endowment Board of St. Claire of Assisi was on the economics faculty at the University of Michigan. She is a member of Episcopal Church. Janet Olszewski is director of the Michigan Department of Community Health, where she is responsible for health policy and management of Michigan's Mark Re instein is president & CEO of Mental Health Association in Michigan. publicly funded health systems. Previously, Olszewski served as vice president Reinstein has worked for the Monroe County Health Department and Michigan for government programs and regulations at M-CARE, a nonprofit managed care Lung Association. He is past president of the Society for Public Health Education company owned by the University of Michigan where she was responsible for the Great Lakes Chapter and recipient of several awards for outstanding advocacy company's Medicare products; state contracts for the Medicaid, MIChild and Kids from organizations including the National Alliance for the Mentally Ill of Care programs; compliance with state regulatory requirements; and implementation Michigan, Michigan Psychiatric Society, the Association for Children's of benefit changes across all product lines. Olszewski has served in Mental Health and the Oakland County-based Kadima program. various capacities for the State of Michigan throughout her career. I 24 I 1 www.cmif.org �--- SPEAKERS I Margaret Ann (Ranny) Riecker is president ofThe Herbert H. and Grace A. Mark Sedway is a consultant with the Williams Group, Inc., in Grand Rapids, Dow Foundation and chair of the Harry A. and Margaret D. Towsley Foundation. In Michigan. He consults with several philanthropic organizations, including the addition to her foundation leadership, Riecker has been active on numerous local Council of Michigan Foundations, The Dave and Lucile Packard Foundation, Ford and state boards, including serving as a trustee of Centra l Michigan University for Foundation, James Irvine Foundation and the W.K. Kellogg Foundation. Formerly, over 18 years, three times as its chair. She currently serves on the Board of Sedway served as director of communications for the James Irvine Foundation Trustees of her alma mater, Carleton College, Mid-Michigan Health and and was an Irvine Fellow, worked for Kramer-Singer & Associates, served Mid-Michigan Medical Center. nonprofit organizations and government agencies at the local, state and federal levels and directed Pe9ple for the American Way's "Freedom to Learn" project. Douglas B. Roberts is director of the Institute for Public Policy and Social Research at Michigan State University, which promotes dialogue between the Phil C. Shaffer is senior in stitutional consultant as director of Consulting university and state government, provides independent research and raises funds Group/ Columbus for Citigroup Global Markets. Shaffer has been a consultant for leadership programs aimed at the political process. Roberts' career in state to institutional and high net worth clients since 1985. His client relationships government includes deputy director of management and budget, deputy include endowment fund s, foundations, corporate retirement plans and ultra superintendent of public instruction, director of the Senate Fiscal Agency and high-net investors. A recognized expert and frequent speaker, Shaffer is a state treasurer of Michigan. He is recognized as a chief architect of school finance recipient of Consulting Group's H. John Ellis Award. He is a certified investment reform in Michigan. management analyst with memberships in the Investment Management Consultants Association and the Association of Professional Investment Arlene Robinson is CEO of the Girl Scouts of Metro Detroit, the sixth largest Consultants. Council in the nation, providing opportunities to more than 34,000 girls with the support and assistance of more than 14,000 volunteers. As a mayoral appointee Sam Singh is president & CEO of the Michigan Nonprofit Association. Singh's and director of the City of Detroit Youth Department, Robinson has created a career includes positions with the Volunteer Centers of Michigan, the Michigan broad range of programs and services for youth and young adults. She is a Community Service Commission and the Points of Light Foundation. He was licensed counselor, serves on numerous boards, commissions and committees also re-elected to serve a four-ye ar term in the East Lansing City Council and is and has received much recognition for her community service. currently serving as Mayor ProTem. Singh serves on several boards, including the William Ryan is a consultant to nonprofit organizations and foundations and Association of United Ways and the Capital Region Community Foundation. Points of Light Foundation, National Council of Nonprofit Associations, Michigan a research fellow at the Hauser Center for Nonprofit Organizations at Harvard University. Ryan studies how various factors- access to capital, grantmaking Leonard W. Smith is president and trustee ofthe Ethel and James Flinn practices, competition with private firms and governance- shape the capacity Foundation. Smith has been associated with the Foundation since its founding of non profits to deliver on their missions. He has written or co-authored many and has served as trustee, secretary and foundation manager. Smith also served publications, including Governance as Leadership: Reframing the Work of the The Skillman Foundation in various positions, including president & CEO. He is a Nonprofit Board, High Performance Nonprofit Organizations: Managing member of the board of directors of Communities in Schools, the Michigan Upstream for Greater Impact and "The New Landscape for Nonprofits," in Fitness Foundation, After-School All-Stars Detroit and the Investment Committee the Harvard Business Review. of the Wayne State University Foundation. Peter Sagal is a program host for National Public Radio and an accomplished Margaret Tal burtt is executive director of the James A. and Faith Knight writer and playwright. He has been a travel writer, an essayist, a ghostwriter and Foundation. Previously she was president & CEO of the Michigan Women's a magazine staff writer and the author of numerous plays and screenplays, Foundation and partner and co-founder of Formative Evaluation Research including "Savage" and "Cuba Mine." Sa gal has received foundation grants and Associates. Talburtt serves on several boards including the Women's Funding the Drama Logue award and commissions to write and work on new plays at Network and the Washtenaw Community College Women's Council. Named as notable theaters throughout the U.S. one of the most influential women in Michigan, Tal burtt was also awarded the Distinguished Leadership Honoree in Philanthropic Service by the Michigan Judy Y. Samelson is the founding executive director of the Afterschool Alliance, Business and Professional Association and Women of Distinction Award by the a unique public-private partnership that builds support for the afterschool Huron Valley Girl Scout Council. programs that serve our nation's youth . A former newspaper reporter, features editor and vice president of communications for the Charles Stewart Mott Duane L. Tarnacki is a partner of Clark Hill PLC. Tarnacki serves as legal counsel Foundation, Samelson has won numerous publication and public service to Detroit's Empowerment Zone Development Corporation and as general awards. She serves on the boards of the Hurley Medical Center and the counsel to the Detroit Economic Club. A fellow of the Michigan State Bar Crim Festival of Races, a world-class race organization. Foundation, Tarnacki has served on many boards and committees including the Detroit Historical Society, Futures Foundation, Detroit Athl etic Club Foundation, Nettie Seabrooks is chief operating officer for the Detroit Institute of Arts and former senior associate to the director of the Institute. Previously, Seabrooks served as chief operating officer and chief of staff for Detroit Mayor Council on Foundation s Legal Subcommittee and the Tax Exempt and Governmental Entities Council for the Great Lakes Area. Reid S. Thebault is president & CEO of the YMCA of Metropolitan Detroit. Dennis Archer in his second term of office, deputy mayor and chief ad ministrative Thebault began his YMCA career in 1969 in Houston, Texas, and following YMCA officer during Archer's first term and director of government relations for General assignments in Oklahoma City and St. Louis, returned to Hou sto n to help develo~ Motors Corporation's North American passenger car platforms. a new branch facility and begin several new branch extensions. In 1986, Thebault became president of the Dayton Metropolitan YMCA. He trains YMCA professionals through his involvement with Principles and Practices and the Executive _____-_ v___ =P --~----~----------------------.-I---L-D_e_v_e_lo_p_m.-e_n_t_P_ro_g_r_a_m_. _______________________________~j www.cmif.org 25 I �I SPEAKERS I Margaret E. (Peggy) Thompson is a graduate of Northwestern University and Danielle Marie Williams is a sociology/ pre-law senior at the Unive rsity of the University of Michigan Medical School and a board certified family physician. Michigan. Williams was a member of the Grand Rapids Community Foundation's Thompson serves as an Associate Professor of Family Practice and Family Practice Youth Grant Committee throughout high school and co-chair of its volunteerism Clerkship Director at Michigan State University College of Human Medicine and committee for the last two years. As a member of the Michigan Community as a volunteer physician at Saint Mary's Heartside Clinic in Grand Rapids. Her Foundations' Youth Project committee, Williams traveled to Northern Ireland professional interests include medical student education and evaluation as well to be a part of the first grantmaking C¥_cle ofYouthBank.ln 2004, she was the as health care for the homeless. Thompson is a Vice President and Secretary of Mawby Summer Intern of the Council of Michigan Foundations where she was the Board ofTrustees of the Culver Educational Foundation in Culver, Indiana, and responsible for coordinating the 2004 Youth Grantmakers Summer Leadership a trustee of the Harry A. and Margaret D. Towsley Foundation, the Herbert H. and Conference:"Philanthropy- Building Communities, Enriching Lives." Grace A. Dow Foundation, the Council of Michigan Foundations, the Grand Kennard T. Wing is an independent consultant providing planning, research and Rapids Symphony, and the Clark Retirement Community Foundation. evaluation services that help strengthen the effectiveness of the nonprofit sector Abigail E. Thorman speaks internationally on building early childhood systems and the organizations within it. He has over 25 years experience in management and engaging business leaders in increa sing investments for young children. She and consulting for improved organizational effectiveness. Wing has published is the senior strategic advisor to the Greater Kansas City Community Foundation many articles and won an Exce l Award from the Society of National Association on child and youth investments. Previously, Thorman was director of the Publications. He is a certified management accountant and has taught Metropolitan Council on Early Learning at Mid-America Regional Council and management at the graduate level at the University of Pennsylvania held positions with the Missouri state resource and referral network and for the and Immaculata College. Department of Defense developing and implementing child development and Lisa Wyatt Knowlton is a partner of Phillips Wyatt Knowlton, Inc. Her work fam ily support programs. includes programming and management of private, community and corporate philanthropy as well as organizational development and change. Wyatt Knowlton Karin E. Tice is a partner at Formati ve Evaluation Research Associates. Tice has has managed major initiatives for the W.K. Kellogg Foundation and served as a eval uated youth and community development initiatives for over 20 years strategic planner, trainer, facilitator and coach to the nonprofit and private including the Michigan Community Foundations' Youth Project (1991-2006). sectors. As a Kellogg Leadership Fellow, she focused on micro enterprise in Over the past decade, Tice's evaluation research has focused on engaging youth Central America and other countries. in grantmaking and on building community foundation capacity. Her work has been published and disseminated internationally. Lloyd Yeo joined Yeo & Yeo, the firm founded by his grandfather and father in 1954, and served as the firm's Managing Partner from 1965-83. Yeo served in the Ken Toll is executive director of development for the Jackson Community US Army as an instructor in finance and fiscal policy. An active community College Found ation at Jackson Community College. His work in nonprofit volunteer, Yeo is a trustee of the Council of Michigan Foundations and president communications and development has included positions with the Michigan ofWickson-Link Memorial Foundation. He is past chair of the Board of Directors Adoption Resource Exchange, National Council on Alcoholism/ Lansing Regional of United Way of Saginaw County, Vice-Chairman of the Michigan State Chamber Area, Michigan Association of Court Appointed Special Advocates, United Way of Commerce, Board of Directors of the Saginaw Chapter American Red Cross, of Jackson County and Greenpeace. President of Kiwanis Club of Saginaw, President of Saginaw Club, Treasurer of Saginaw Country Club and an Elder at First Presbyterian Church, Saginaw. Emily Tynes is communications director for the American Civil Liberties Union. She has worked in the field of communications as a journalist, public relations Gregory M. Zerlaut is chief financial officer and chief operating officer of the executive and strategist for 30 years. Tynes was the first communications director Fremont Area Community Foundation, where he organizes, plans and evaluates for NARL: Pro-Choice America and co-founded the Communications Consortium the foundation's financial functions and information systems and procedures. He Media Center, which develops campaigns to promote social justice issues. She was previously the vice president for finance of the Community Foundation for has also consulted with foundations about the use of grantmaking to build Muskegon County and has held the positions of assistant vice president and communications capacity within the nonprofit community. Tynes is co-author employee benefits trust officer, controller, assistant controller and administrative of the Jessey-Bass Guide to Strategic Communications for Nonprofits. assistant at Comerica Bank- Hackley. Lesa Ukman, w ith her brother, Jon Ukman, created lEG Sponsorship Report to establish sponsorship as a viable communications medium. With the publication of the first issue in May 1982, lEG helped create an industry that today is worth I"~ more than $25 billion worldwide. The company is now the world's leading provider of independent sponsorship research and analysis. Prior to founding lEG, Ukman worked in the Mayor's Office of Special Events for the City of Chicago, creating the blueprint for sponsorship of festivals and municipal marketing. i" Peter M. Wege created The Wege Foundation in 1967. The foundation has primarily served the West Michigan and Grand Rapids community in four crucial areas: the environment, secular and religious education, health care and community development. Mr. Wege has been devoted to "c leaning up" the environment and saving the Great Lakes for decades and has directed his time, energy and financial resources toward research and educating others about ecology. He has had a long-standing relationship with the University of Michigan's School of Natural Resources and Environment as a volunteer and donor, serving as the first chair of the External Advisory Committee for the National Pollution Prevention Center, now the Center for Sustainable Systems. I 26 I I www.cmif.org �NOTES \ �NOTES �NOTES The Iles & Provenzano Team at , ~Merrill Lynch "We welcome our clients, friends and colleagues to the 32nd Annual Conference of the Council ofMichigan Foundations. We are proud to sponsor philanthropy in Michigan. " Scott Schropp (866) 260-6235 • (989) 791 -8493 scott_schropp@ml.com http:/ /fa.ml.com/THE_ILES_PROVENZANO _TEAM �HOTEL MAP H~Y-A-T"T 1\ ( '' [ fl y DEA;(B()RN IN FAIRlANE lQWN C E NT E R HYATT REGENCY DEARBORN I'IRE EXIT \ ENTRANCE~ FIRE EXIT ~" ~ FREIGHT EXECUTIVE OFFICES HOTELSALES ~~ -"~;;C'-~'\1'-R -~"'\~ GY" 0 0 0 0 0 BAR LOBBY LEVEL 0 ALL MEETING SP.'\CE IS IVHFELCH:\IR ACCESSIBLE HYATT REGENCY DEARBORN FAIRLANE TOWN CENTER DEARBORN, MI 48126 (313) 593-1234 • FAX (313) 593-3366 • www.dearborn.hyatt.com 30 www.cmif.org �t Thanks to Our Members for Helping the Council of Michigan Foundations Become the Premier Regional Association of Grantmakers in the Nation. T CMF Council of Michigan Foundat i on~ Serving grantmakers. Advancing giving. - � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2004_AC_Program-Guide Title A name given to the resource Council of Michigan Foundations 2004 annual conference program guide Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2004 annual conference program guide. 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, 50534 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 2004 https://digitalcollections.library.gvsu.edu/files/original/546d5825fdfcdf9647c27118d9eb759a.pdf a6e1e530981ce58a0de2e5cfc3ad2f22 PDF Text Text - CMF · - - - - - - - - - - - - - - - Council of Michigan Foundations Serving grantmakers. Advancing giving. l t with Trust Integrity 32No ANNUAL CONFERENCE November 3-5, 2004 Hyatt Regency Dearborn �The Council of Michigan Foundations Op£0ftUfll t ~ Who Should Attend �Dear Grantmakers/ Join us this fall for Grantmaking with Trust & Integrity, the Council of Michigan Foundations' 32nd Annual Conference . Since we met in Grand Rapids last year, the pressure on foundations to be more accountable, ethical, and transparent has been steadily increasing. Our terrifit Program Committee, comprised of foundation staff and trustees, has addressed these p ressures head-on by developing a rich array of thoughtful and provocative sessions on investments, grantmaking, governance, communications, public policy, foundation administration and more. We are delighted to have Mary Sue Coleman, president of the University of Michigan, and Hodding Carter, noted journalist and president of the John S. and James L. Knight • Foundation as plenary speakers. Our annual Donors' Platform speaker will be announced shortly. These outstanding individuals will join more than 100 excellent presenters to make this Conference one you won't want to miss. We look forward to welcoming you to Dearborn this fall and to joining you for what is sure to be an important opportunity to network with colleagues, get up-to-the-minute information on the regulatory climate in Lansing and Washjngton, and learn new skills that will help your \ www.cmif.org. foundation operate with trust and integrity. See you in Dearborn, Scmdra E. UIsh FORD MOTOR COMPANY FUND Rzmeli L. Gabier IRVING S. GILMORE FOUNDATION PS. Register by September 30 for a chance to win a free registration for the 2005 Annual Conference in Traverse City/ 2 �Highlights Wednesday, November 3 2:00 to 3:00p.m. Thursday, November 4 1:00 to 3: 00p.m. Friday, November 5 12:15 to 2:00p.m. OPENING PLENARY: LUNCHEON PLENARY: CLOSING LUNCHEON & DONORS' PLATFORM: Dr. Mary Sue Coleman president, Universi ty of Michigan "[i·mt & Ri.rk in Mit"bigtm~r Fllt11rc Mary Sue Coleman became president of the University of Michigan at an unprecedented time of challenges ranging from sports investigations, to a Supreme Court appearance, to reductions in state financial support. Yet she remains firm in her commitment to the role of higher education in Michigan's future. President Coleman will discuss the University's leadership role in Michigan's new economy. H odding S. Carter, president, JohnS. and James l. Knig ht Foundation Collmmni,;Jting TmJt & llltfJ!,I"ity At a time when the public seems to distrust all institutions, how well do they understand the role of organized philanthropy? Are we communicating our value and our values? Are we missing critical communication opportunities ? Hodding Carter, award winning journalist, media critic, public affairs commentator and president of the JohnS . & James l. Knight Foundation since 1998, will respond to these and other questions. Each year, CMF welcomes a celebrity donor whose personal philanthropy is as award winning as their professional achievements. Some past Donors' Platform speakers are Goldie H awn, J ackie Joyner-Kersee, Ed Asner, Robert F. Kennedy Jr., Isiah Thomas, Archbishop Desmond Tutu, and Paul Newman. Visit www.cmif.org or watch your mail for this year's Donors' Platform speaker. FOCUS ON ACCOUNTABILITY: FOCUS ON EFFEGIVENESS: FOCUS ON FUN: 3 www.cmif.org �This is not just what we believe, it's who we are. It's what's imprinted in our 100 years of history. Like Henry Ford once said, "The foundations of society are the people and their means to grow things." That's why it's important for corporations and individuals to join their efforts so t hat stronger communities are built and quality of life is enhanced. For all you do for your community, we salute you. Ford Motor Company Fund Cultivating communities is the best path to progress. www.cmif.org 4 �Wednesday, November 3 2:00 to 3:00p.m. -OPENING PLENARY ·"Tm.rt & lUrk in i\licbig,m ~~ P11!ttre ·· PRE-CONFERENCE EVENTS 9:00 a.m. to 12:30 p.m. Dr. Mary Sue Coleman, president, University of Michigan Corporate Contributions Seminar "Lwemging Cmjmrate PhifantbroP) witb Marketing Dollars·· Join a national expert in corporate sponsorship to get the latest on leveraging the marketing value from your nonprofit partnerships. Le.w Ukman. principal. lEG ComHiting. ContaL"f Sman Holl'bert at .rhrilt'bcrt(St cmifm~~ or 313.961 .3 I 2J 10:00 a.m. to 12:30 p.m. Community Foundations Meeting For Tm.rtee.L CEO.r. Fi!Mtlce. Dndupment & Program Ofjicer.r Join colleagues to discuss national standards, legislative updates from Washington and Lansing, statewide initiatives, grant opportunities and more! 3:15 to 4 :30p.m.- CONCURRENT SESSIONS Mission Driven Investing Fund Development for Community Foundations & Public Charities Dealing Effectively with the Media Bridging the Generational Divide of an Aging Population Evaluating Your Foundation's CEO Youth Grantmakers: Past, Present & Future 10:00 a.m. to Noon Pearl Users' Group Meeting 6:00 p .m . ..:.. RECEPTION, DINNER & ENTERTAINMENT Hyatt Regency Dearborn (business attire) 12: 30 to 1:30 p.m. SPECIAL EDITION OF Networking Luncheons WAIT; WAIT ... DoN'T TELL ME! Community Foundations Corporate Givers Family & Independent Foundations www.cmif.org �Morgan Stanley proudly supports the Council of Michigan Foundations "\\ Morgan Stanley One client at a time. © 2004 Morgan Stanley �., ---------------- - ------ -- ----·--------------------------------------------------------~ Thursday, November 4 8:00 to 9:30a.m. -MINI-PLENARY SESSIONS ECONOMIC FORECAST 2005 A look at what's ahead for foundation investments. Jerry Pea non. chi~l emllomi.rt. Fifrb Third Bank: Diane C. Swonl:: . <"hief emnomiJt. Bank One CAPITAL NEWS: UPDATE FROM LANSING Get the latest on developments related to philanthropy's innovative partnerships with state government. Mike Cox, State Attorney Genm:d: Karen A/dric(~e-Ed.W/1. Fo11nddtirJ11 Li,1isrm to Go1·~mm· Granholm: 5<1111 Singb. pre.rident & CEO. Michigan 1'\ollpmf/t A.1Jocic~tion REPAIRING MICHIGAN'S MENTAL HEALTH SYSTEM Recommendations from the Commission charged with making our state's mental health system a national model. Patrick Ba/lmck. (0/lllllinirm clh1i1·. PNbfic Po/i,J A.r.rocidteJ. Inc.: }alief 0/Jzeu·.tki. directm~ Mid;igall Departllte/11 r{ Cr;l/lllllllltf_) Health: \'('al!l<md Prechte1~ ((J/IIflli.rJion /'tee chair a11cl bead. Heinz C. Prechter F!ind for I\funic Deprc.uirm MAKING OUR SCHOOLS PUBLIC AGAIN A new look at the link between civic engagement and effective public schools. 9:30a.m. to 12:30 p.m. EXPERIENCED GRANTMAKER SEMINAR 25-participullt limit. Prc-reghtratiml rcqtrim/. THE ROLE OF POWER &THE POWER OF ROLE Facilitated shop talk about the power imbalance inherent in our role as grantmakers. Jan Jaffe. joHnder & project leader: GrcmtCI<rft: Lintlc1 May. .renior 111cmage1~ Cel/ter for Applit:d Re.rearch: Wlllicllll P Ryan. con.wl!cmt 7 9:45 to 11:00 a.m. - CONCURRENT SESSIONS Reading Nonprofit Financial Statements Strengthening Nonprofit Accountability Progress and Possibilities on Land Use Policy Reform Trustee Succession Planning Retaining, Training , agd Growing Michigan's Workforce Meeting Spending Requirements with Alternative Investments 11: 30 a.m. to 12:45 p .m . - CONCURRENT SESSIONS Investing Basics Role of the Audit Committee Developing an Effective Communications Strategy Status of Women and Girls in Michigan Is it Time for a Governance Makeover 1 Healing the Great Lakes 1:00 to 3:00p.m. ANNUAL MEMBERS' MEETING & LUNCHEON PLENARY Cumllmniutt;n~ '[i-l(_rt & Integrity Hodding Caner, president, J ohnS . and James L. Knight Foundation �Thursday, November 4 3: 15 to 5:30p.m. EXPERIENCED GRANTMAKER SEMINAR :! 'i -particijldllf limit. Pre-re;:,iJirut iun n:cjltired. GETTING A NEW PICTURE OF COMMUNITY ISSUES & YOUR WORK Explore Geographic Information Systems (GIS), an exci ting new tool that can improve any fou ndations' planning, grantmaking, grant tracking and communications. LcliT}' :H. Ga11t. as.rrJCi,lte pmfes.,rn: SdJor,/ Sut'i.d \Fork. llniz·cnity o(i'.[icbigdll Site Sessions o/ The Iles & Provenzano Team at Space limited. Pre-registration required ~Merrill Lynch Arab Community Cente~ for Economic & Reinventing Traditional Youth Serving Nonprofits ~~:oA:~~:o~o~;:.~o:~~~&~~rfil!mJi~~ After School Programs "We welcome our clients, friends Charter Schools and colleagues to the Green Buildings 32nd Annual Conference 6 :15 p .m . -AN EVENING OF FOOD, FUN & ENTERTAINMENT Henry Ford Museum at The H enry Ford of the Council ofMichigan Foundations. We are proud to sponsor Experience the recently renovated Henry Ford Museum, home tO Lincoln's chair, Kennedy's limousine, Buckminster Fuller's visionary Dymaxion House, the Rosa Parks Bus, Lamy's Diner, a sampling of Dearborn's best food and entertainment and more. philanthropy in Michigan. " ~ Scott Schropp (866) 260-6235 • (989) 791-8493 scott_schropp@ml.com http:/ /fa.ml.com/THE_ILES_PROVENZANO_TEAM www.cmif.org 8 �Fri day, Novembe r 5 7:30 to 8:30a.m.- BREAKFAST ROUNDTABLE DISCUSSIONS 7:45 to 10:15 a.m BUILDING STRONG AND ETHICAL FOUNDATIONS A special session with the Council on Fotmclatzom Get the latest on how your foundation can meet the challenge of increased accountability, transparency, and ethics. Jmme Gallagher. general co!lmel. Council oJJ Fo11ndations 8:45 to 10:15 a.m.- MINI-PLENARY SESSIONS Grantee Perspectives on Foundation Performance Findings from a survey of thousands of grantees provide important lessons for increasing your foundation's effectiveness. Phil B!trhanau. exewtir·e direaor. Tbe Cemerjirr Ejfectil'e Philantbropy: Rick Coben. exemtiz•e dirertm: National Committee ji11· ReJponsil'e Pbilantbropr Elan Garonzik. fwogram ofiice;: Charles Steu·art Mott Fo11ndation The Advocacy Great Debate A simulated foundation board meeting where issues affecting support for advocacy are brought to light. Nan A run. presidmt. Alliatm: Jor]!iJtice: Sman Broman. exemtiz•e directm: Steekase Fomulatiou: Daz•id Egner. preJidmt. H!l{bon- \f/ebber Fr!lmd.rtion: !far!a Hall . .ft!cretary and dirertm: DTE Enrrg; Fo1t11dation 10:45 a.m. to Noon- CONCURRENT SESSIONS The Case for General Operating Support Grants Retaining Michigan's Technology, Science and Engineering Talent Evaluating the Impact of Your Foundation's Grants The Arts and Economic Development The High Returns of Early Childhood Investment Michigan's Structural Budget Deficit 12:15 to 2:00p.m. CLOSING LUNCHEON & DONORS' PLATFORM CYBER CAFE: Check e-mail REFRESHMENTS: 9 www.cmif.org �SMITHBARNEY...,. ~c u1· G ctttgroupJ 'e' ons nng roup We proudly support CMF, your membership, and your mission to increase, enhance and improve Philanthropy in Michigan SMITH BARNEY & Consulting Group Meeting Today's Responsibilities ... Facing Tomorrow's Challenges �8:00a.m. Conference Registration Opens 9:00a.m . IEG Corporate Granrmaker Workshop 10:00 a.m. Community Foundations Meeting 7:00a.m. Conference Registration & Resource Central Open 7:00a.m. Conference Registration & Resource Central Open 7:00a.m. Breakfast 7:30a.m . Breakfast Roundtables 8:00a.m. Mini-Plenary Sessions 7:45 a.m . Special Session by the Council on Foundations Pearl Users' Group Meeting 9:30a.m. Noon Resource Central Opens 12 :30 p.m. Networking Luncheons Experienced Grantmaker Seminar 9:45a.m. Concurrent Sessions 11:00 a.m. Networking & Refreshments in Resource Central 2:00p.m. CMF Advisory Cabinet Meeting 3:15p.m . Concurrent Sessions 11: 30 a.m. Concurrent Sessions 4:30p.m. Networking & Refreshments in Resource Central 1:00 p.m. 6:00 p.m. - Reception, Dinner & Entertainment, Hyatt Regency Dearborn (business attire) 3: 15p.m. Site Sessions Experienced Grantmaker Seminar 6:15p.m. Reception & Entertainment, Henry Ford Museum Save on registration by joining CMF. 11 www.cmif.org 8:45a.m. Mini-plenary Sessions 10:15 a.m. Networking & Refreshments in Resource Central 10:45 a.m. Concurrent Sessions 12:15 p .m . �32 No ANNUAL CON FERENCE Registration Visit www.crnif.org for updated inf{mnation. Please type ot· print clearly using a separate form for each 1'egistmnt. Photocopy if necessary. Name: Preferred name for name badge: Title: Organization: Address: City: Stare: Zip: Phone: Fax: E-mail: Physical Limitations: Dietary Restrictions: D Vegetarian or D Other, please specify: I am a (plt"asc D Member .\flirt MEMBER COMMUNITY FOUNDATIONS WITH ASSETS UNDER Oil< .J : $20 MILLION ARE ELIGIBLE FOR THE FOLLOWING DISCOUNTS: D Spouse of Member Attendee • D Non-Member rpaymUJt i11 )it!I rcqttir,J t •1 n;:.irt.n D Spouse of Non-Member Attendee 1/'<~)IIIUII i11 jit!l nqttinJ t•, rc,::)•hr! D Scaff or trustee of a member community foundation with assets under $20 million . Day registration discounts may not be used for evening or closing events, D I am registering for the full conference Member Spouse Non-Member Spou se $575 $475 $775 $625 $675 $575 $875 $725 Select all that apply: Member Spouse Non-Member Sp ouse D Wednesday Afternoon $ 125 $ 125 $ 175 $ 175 D Wednesday Evening $90 $90 $ 100 $100 D Thursday Day $ 175 $ 175 $ 250 $250 D Thursday Evening $90 $90 $ 100 $ 100 D Friday Day (including lunch) $ 125 $ 125 $ 175 $ 175 Before October 1.) D I am registering for the full conference After October 13 I am registering for w w w.cmif.org 12 �Registration PRE-REGISTRATION FOR OPl"IONAL NETWORKING LUNCHES, SITE SESSIONS, AND SEMINARS - NO EXTRA CHARGE Wednesday, November 3 !please ched • oJ!el D I plan to attend the Corporate Giving Networking Lunch Giii.mirl!ltl:i!~fimHJB]~ . free D I plan to attend the Family/Independent Networking Lunch 2005 AnnuqJ Conference Thursday, November 4 Site Sessions & Experienced Grantmaker Seminars Pleare indicate 1Jt and 2nd rboice of site snsiom OR aftemoon seminar AND/OR morning .reminm: Site Sessions (50 iizt~xi''l1f''' per Je.-Jioll) - 3:15 to 5:30 p.m. _ACCESS - Reinventing Traditional Youth Serving Nonprofits _ Henry Ford Academy at The Henry Ford - Charter Schools _Dearborn Academy -After School Programs _ MASCO Headquarters - Public Funding for the Arts _Detroit River Walk- Greenways _ River Rouge Plant - Green Buildings Experienced Grantmaker Seminars (.?5 li/C!Xl!/ll/11! per semi1!ar) _9:30a.m. to 12:30 p.m.- THE POWER OF RoLE & THE ROLE OF POWER (GRANTCRAFT) _3:15 to 5:30p.m.- GETTING A NEW PICTURE OF COMMUNITY ISSUES & YOUR WORK (GIS MAPPING SYSTEMS) $ _ _ _ _ _ _ __ Registration Fee: Return completed form with payment to: Mail: $- _ _ _ _ _ _ __ Discounts: (For iUe!iiher Comnumity Frmndcttirms 011lyJ $ _ _ _ _ _ _ __ Total Registration Fee Fax: Payment Method: DCheck Enclosed DVisa DMasterCard DAMEX DDiscover Please make checks payable to the "Counci l of Michigan Foundations." Card# Card ID (sec fJirtm·e Expiration: Authorized Signature: :It Please bill: 0 Me D My Organization !this option );1r CMF memhen rmly! right J: �Cancellation Policy Hotel Information CMF will assess the following fees for cancellations: • $5 0 for administrative costs or Hyatt Regency Fairlane Town Center, Dearborn, Michigan 48126 • 75 % of registration for all cancellations made after October 13 to cover meal and site costs Phone: 3 13.593.12 34 Fax: 313.493.33 66 www.dearborn. hyatt. com Reservations Call 313.593.1234 and ask for the "CMF" rate of $132 sing le , $ 157 double, $ 182 triple and $207 quad. These rates are available through October 5, 2004. Check-in time is 3:00p.m. Check-out time is Noon . Attire Conference attire is business casual Parking Self-parking is complimentary at the Hyatt. Valet parking with in-out privileges is available at $7.00 per day or $15.00 per overnight. Photos credits: City of Dearborn, the Henry Ford Job well done! § J Bane One Investment Advis ors Corporatio n is (l Foundations. We applaud your efforts to enhance ,~ philanthropy in the state of Michigan . . pleased to recognize the Council of M ich igan ~ c ~ E -:;; ~ .5 ~ Michael Barry 313.225.1249 Bane One Investment Advisors Corporation 0u c 0 "'-.: 0 ~ @ www.cmif.org 14 �CMF Council of Michigan Foundations PRESORTED FIRST CLASS MAIL U.S. POSTAGE PAID Serving grantmakers. Advancing giving. GRAND RAPIDS, Ml PERMIT NO. 250 PO Box 599, Grand Haven, Michigan 49417 GRANTMAKING u·ith Trust Integrity REGI STER Now! AVAILABLE ON-LINE AT www.cmif.org 32No ANNUAL CONFERENCE November 3-5, 2004 Hyatt Regency Dearborn � 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_2004_AC_Registration Title A name given to the resource Council of Michigan Foundations 2004 annual conference registration Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2004 annual conference registration. 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, 50535 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 2004