220 24 26018 https://digitalcollections.library.gvsu.edu/files/original/fb8ced15661fcb1f3e3f713f73991850.pdf aa037a28a317757abe4920b08cc92da0 PDF Text Text CMF Council of Michi an Foun1ations Serving 9rantmakers. Advancing giving. September 29, 2005 To: S. Martin Taylor, Chair, and Members of the Board of Trustees From: Rob Collier, President, Vicki Rosenberg, Vice President & Chief Operating Officer and Dave Lindberg, Vice President- Finance Re: 35 1h Almual Conference, October 22-24, 2007, Dearborn. We look forward to discussing the following recommendation with you. RESOLVED that invitations be extended to the Boards of the Donors Forum of Ohio and Indiana Grantmakers Alliance to join with CMF in making the 2007 Annual Conference in Dearborn a pilot effort at a three state regional conference that would become a biennial event starting in 2009 based on the evaluation of the 2007 event. Background Attendance at CMF Annual Conferences has remained consistent at a figure ranging from 600 to 800 when one considers the past decade. In 1999 there was an increase that can attributed to Dottie Johnson' s retirement and the special evening event that drew 800. In 2000, the first Conference in Traverse City, attendance was also higher in large part due to the inclusion of nonprofit environmental representatives and the large Rotary Club of Traverse City representation. While the Content of the Annual Conference continues to generate high marks, attendance is impacted by the following issues and more: • Location • An abundance of conference choices - two are taking place at the same time as this conference • The growing role of the Internet and Technology • The intergenerational transfer of philanthropy • A trend to shorter meetings At the same time, members and participants at our Annual Conference have indicated that they would like to have more opportunities to network with other grantmakers in the Great Lakes Basin. Our colleagues in Indiana and Ohio each do annual conferences with attendance averaging 250 to 300. Our analysis indicates that there is the potential to realize economies and revenues by combining these three conferences into one event. As part of the preparation for this pilot, we would work with members on designing a Michigan only Conference- shorter in length - that would occur in 2008 and then on alternating years with the Biennial Tri-State Conference. This recommendation responds in part to the challenge from the Monitor Group - a national think tank organization - that regional associations must rethink their business models and look for opportunities for coordinated impact. �Council of Michi an CMF Foun~tions 5erving grantmakers. Advancing giving. September 29, 2005 To: S. Martin Taylor, Chair, and Members of the Board ofTrustees From: Tom Cook, Marty Fluharty, Barbara Hall and Maureen Nicholson, Co-chairs, Annual Conference Committee Vicki Rosenberg, Vice President & Chief Operating Officer Re: 33'd Annual Conference, Effective Grantmakingfor Changing Times October 10-12, 2005, Traverse City and special pre-conference events, October 9. We look forward to having you with us at the 33'd Annual Conference, Effective Grantmakingfor Changing Times, which begins at 12:30 p.m., Monday, October 10, with Networking Topic Lunches. Your registration materials will be provided to you at the Board Meeting. Conference Design In addition to three plenary sessions, seven feature sessions and 23 concurrent sessions, the conference offers several special opportunities including: • Excellent pre-conference sessions: Effective Governance for trustees with Deborah Hechinger, president & CEO, BoardSource and Dealing with Ethical Dilemmas for grantmakers with Gabriel Works, senior consultant, The Grantmaking School at the Johnson Center for Philanthropy at Grand Valley State University • A roundtable discussion on supporting leadership development in nonprofits, hosted by Grantmakers for Effective Organizations (GEO), the first GEO event in Michigan. • Generosity ofSpirit, an invitational workshop for pairs of family foundation trustees. This is the first invitational event the Fetzer Institute has offered at a CMF conference. • Telling Your Story , the first CMF conference exhibit, designed to educate and inspire members to tell the story of their foundation through annual reports, newsletters, websites and media strategies. The exhibit was designed by a team of state and national communications professionals and underwritten in part by the W.K. Kellogg Foundation. Discussions are underway to present the exhibit at the fall 2005 Communications Network annual conference and at the winter 2006 Forum of Regional Associations of Grantmakers conference. A related exhibit guide, designed as a simple tool kit, will be made available on the CMF website in spring 2006. • Two Experienced Grantmaker Seminars: "Difficult Dialogues for Grantmakers" led by GrantCraft project leader, Jan Jaffe, which is a follow-up to her 2004 session, "The Role of Power & The Power of Role" with GrantCraft; and "Cultivating a Spirit of Giving" with Fetzer Institute Program Officer, Mark Nepo. �33'd Annual Conference Report Page 2 • Micro-Workshops offering individualized training on managing email, using Microsoft Office products, surfing the Internet and more led by NPower Michigan. Registration As of today, full paid registrations were at 80% ofbudget (12% higher than at the same time in 2004) and partial paid were 9% above budget 47% higher than at the same time last year). Please see Table One below for details). Final registration numbers, including staff and speakers, are expected to be around 600 when we meet in Traverse City. REGISTRANTS BUDGETED 2005ACTUAL (as o{9-29) 2004ACTUAL Dearborn 2003 ACTUAL Grand Rapids Full Partial Comp-sta!J, speakers, partners 400 150 180 322 163 98 282 194 223 328 227 150 Total 730 583 699 705 SPONSORS & EXHIBITORS CMF is grateful to the many sponsors who have contributed $160,050, not including Ken Burn's appearance, a 12% increase ($17,050) over 2004 sponsorships. In addition, several CMF members are providing support through underwriting session and communication exhibit expenses. We are pleased to have seven exhibitors to date (with two pending) which generated $11,000 in revenue. Save the dates now- the 341h Annual Conference will be held at the Radisson Kalamazoo from October 16-18,2006. � 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_2005_BB_2005-10-10_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50609 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/55083577df6f4fef107a6e0dc75673c0.pdf 862be2f7cba71406c44de9a5ab649762 PDF Text Text CMF Council of M ichigan Fou ncfations Serving grantmakers. Advancing giving. To: S. Martin Taylor, Chair, and Members of the Board of Trustees From: John Colina, Trustee Rob Collier, President Re: Position on Creation of Small Private Foundations RESOLVED that CMF take a position to oppose efforts by Congress to set a dollar threshold for creation of new private foundations. Background In 2004, Elliott Spitzer, Attorney General of New York State, proposed state legislation that would limit the creation of any new family foundation to a minimum asset level of $20 million. This proposal generated a firestorm of protest from the foundation community, ofwhich New York State has more foundations than any other state, and he withdrew his proposal. However, he did say that he thinks there needs to be a minimum threshold for private foundations. On May 25, 2005 The Chronicle ofPhilanthropy published an opEd piece by Emmett Carson, president of the Minneapolis Foundation, titled An Easy Way to Curb Foundation Abuses. A copy of the article is included as Attachment A. On June 14, Mr. Carson discussed the key recommendation in his piece, namely that Congress should require donors to contribute at least $1 million if they want to create a foundation, as part of his remarks at the Nonprofit SuperConference in Dearborn. Needless to say his remarks were met with expression of concern by a number of our members in attendance. Mr. Carson has continued to talk about this issue in other public presentations, including the Association of Small Foundations, resulting in an article by William Schambra in the July/ August issue of Philanthropy - see Attachment B. In the article, titled Small is Beautiful, Mr. Schambra takes issue with the assumption by Mr. Carson that small foundations cannot be accountable. It is important to note that there are approximately 1,200 foundations in Michigan, each with assets ofunder $1 million and 170 are members ofCMF. Attachment Cis an analysis by Jeri Fischer which shows the change in assets between 1993 and 2003 for 29 of these foundations. With help from the staff of The Foundation Center (FC) in New York we have looked at the records on 325 private foundations with assets under $1 million having a primary address in Detroit, Southfield, Birmingham and Grand Rapids. Collectively this group has assets of $87,308,65 1, total expenditures of $14,943,344 and total giving of$13,373,619. �Family Foundation Memo Page 2 FC staff found that of this group, 79 or 24% seem to be administered by bank trust offices based on their addresses. This is useful information to have, because one of the concerns that have been expressed by members of the Senate Finance staff in Washington is that too many small foundations are being controlled by banks and law finns and no longer serve the interests of the original donors. This concern is compounded by the issue of bank fees that impact charitable distributions. At this time no national or regional organization has endorsed Mr. Carson's recommendation and the Board of the Council on Foundations has made it clear that he is to make sure audiences realize his recommendation is not shared or endorsed by COF. However, in light of the scrutiny by Congress of the administrative expenses of private foundations, it is likely that a minimum asset size will be part of future legislation - much as a minimum Board size of three is expected to be proposed. The Government Relations Committee will monitor this activity in Washington and keep us informed of legislative proposals. We are recommending at this time that CMF take this position opposing Government efforts to impose a dollar threshold on the creation of new private foundations. �ATTACHMENT A 'I'HE CHRONICLE OF PHTLANTHROPY hnp://www.philanthropy.com/premiurnlanicleslv 17/i 16/1600380 1.htm An Easy Way to Curb Foundation Abuses By Emmett D. Carson As lawmakers have been debating how to encourage greater foundation accountability, one simple, low-cost idea that could make a big difference has not gotten much attention. Congress should require donors to contribute at least $!-million if they want to create a foundation. Foundation with assets of less than $!-million accounted for 70 percent, or 50,336, of the 71 ,541 informational tax returns fi led by private foundations and just 5 percent of all foundation assets. While many of those institutions are undoubtedly well run, others are not, and it is impossible for federal and state governments to monitor them effectively. Philanthropies with $!-million or less in assets seldom have staff members, typically do not produce annual reports or grant-making guidelines, and usually offer no means by which grant seekers can contact them. What's more, most of those foundations do not join national or local professional associations, so they do not often get exposed to training sessions and educational materials that would help them understand changes in laws governing nonprofit organizations and learn how well-respected, effective grant makers operate. Under such circumstances, it is difficult to imagine how the smallest private foundations can achieve the level of accountability that the public, news media. and government expect. Plenty of options are available to donors who have $!-million or less to give away, so eliminating small foundations would in no way prevent anyone from donating generously to charity. In the past, some experts have suggested setting a far higher threshold for the minimum amount needed to create a foundat ion. For example, New York Attorney General Eliot Spitzer in 2003 urged Congress to get rid of all foundations with $20-million or less in assets out of concern that too many small foundations were abusing tax laws. However, it makes little sense to get rid of so many foundations when the most-significant problems occur with foundations that are worth$!million or less. To be sure. for many donors, the social status they gain from creating a foundation is important. But foundations would have more prestige if their creators were a far more exclusive club-- one reserved for people who have substantial assets to give away. And for people who want to start small and then expand their foundations. it would be a simple matter to distribute donations using another giving technique until the donor is ready to put $!-million or more into a foundation. �Private foundations arc often created out of the donor's desire to retain control over how his or her money is distributed. But donors can get such control over their assets in many other ways. They can write checks to any charity anytime they want and invest their own money in whatever way they think best. It doesn't take a foundat ion to do that kind of giving, and, in fact, most financial and tax advisers do not think the expense of setting up a foundation and complying with government rules is worthwhile unless a donor has at least $1-million to contribute. Millions of Americans successfully engage in philanthropy without taking on the responsibility of a private foundation. The smallest foundations will always find it difficult to meet the most basic accountability standards. And because they are so little, they rarely command attention until they have done something wrong. The entire philanthropic field is tarnished when any foundation is discovered to be acting illegaJiy or unethically. Philanthropy's highest objective must be ensuring the integrity of the franchise. By eliminating the need for regulators to monitor the activities of a large number of the very smallest foundations, limited time and resources can be focused on the big private foundations that are better able to meet the gro\ving demands for higher standards of ethics and accountability. Emmert D. Carson is chiefexecutive officer ofthe Minneapolis Foundation and chairman ofthe Council on Foundations. The views expressed in this article are his own and not necessarily those ofeither ofthe organizations he heads. CopHhtht C 2005 The Chronicle of Philnnthrop> �ATTACHMENT B REVIEW & COMMENTARY COMMENTARY Small Is Bountiful In defense ofS'I1U10foundations BY WILLIAM A. SCHAMBRA HEN THE ASSOCIATION OF W Small Foundations gathered in Minneapolis this past May 19 for a three-day conference, it seemed only natural to ask Emmert Carson, CEO of the local community foundaLion and board chair of the Council o n Foundations, to welcome conference attendees. But his remarks were something less than welcoming. For he took the occasion to argue thaL many ~mall foundationsthose wirh less than $1 million in endowment-should simply not exist. The problem, he LDSisted, is lack of accountability. As he wrote in a subsequent Chronicle ofPhila1zthropy op-ed, fully 70 percent, or 50,336, of the 71 ,541 informational tax rerums filed by private foundations in 2001 came from such small funders-far too many to be monitored adequately by the IRS. Simply eliminating them IS one "simple, lowcost" approach for Congress to consider, he said, as it attempts to regulate more tightly a field that has been shaken by recent widespread reports of self-dealing and corruption. Donors, Carson added, would still be able to make small gifts either directly or through donor-ad vised funds and community foundations. Carson was, of course, simply speculating about the degree of abuse and corruption among the sma llest foundations since, as he points out, we possess so little by way of objecti"e information about most of these entities. The Association of Small Foundations (ASF) does conduct an annual survey of operations and management 34 Philmuhr01>7 • july/August 2005 among their membership, 20 percent of which would be eliminated by Carson's edict. From these admittedly limired studies, we can conclude that very few of the smallest philanthropies have Emmett D. Carson president, Minneapolis Fowzdation paid staff o r compensate board members for routine service. Most of them are managed by an unpaid CEO who is also a board member. Furthermore, they do considerably better on average than the legally required pay-out of 5 percenr of their assets: In the 2004-05 survey, foundations with under $1 million in assets gave away an average of 7.3 percent of assets annually. (A more recent ASF srudy of 375 random North Carolina foundations with under $1 million in assets found even higher average distributions.) By contrast, the narion's ten richest foundations in 2003-2004 gave away an average of 4.1 percent. The data we have, in short, suggest that small foundations work hard at giving assets to charity, rather than directing them into the pockets of board members or staff. Carson's suggestion that most corruption occurs among the smallest foundations is particularly ironic because virruall)' all of rhe press srories about philanthropic corruption involved fou ndations larger thanoften considerably larger than-$1 nullion in assets. The story that set off the latest round of reports, for instance, was the San jose Mercury's coverage of excessive salaries and perquisites at the James Irvine Foundation of California, with over $ J.5 billion in assets. The most nororio us case unearthed by the Boston Globe's series in 2003 involved the Paul and Virginia Cabot Foundation of Boston and irs wildly overpaid CEO. But its assets at the rime were around $5 million. Just as Willie Sutton supposedly robbed banks because "that's where the money is," so one might conclude that the foundations m ost likely to invite abuse are those that have reasonably large and tempting endowments. After all, it's hardly worth risking even the remote possibility of being nabbed by the lRS for the minor sums to be extracted from a foundation with less than $1 million in the bank. And as Tun Walter, rhe president of ASF, points out, the tax filings by the smallest ·foundations are short and easy to read, which makes concealing illegal activioes fairly difficult. By contrast, figming out what lurks in the phonebook-sized returns of large foundations is no simple cask, as the newspaper investigators discovered. But Carson is rea lly concerned abom something more than corruption. He argues that there is a proper and acceptable-not just a legal-way to go about philanthropy. He concludes that only larger foundations are likely to be respectful of that orthodoxy. SmaUer foundations, he points out, don't hire much staff, don't pubW li.UAM A. SCH AMDRA (wii/zam®hudsondc.org} is dinctor of !he Hudson I.nsritut:C'"s Beadle)• Crnter on Phi.lanJ.hropy and Civic Rmcwal. Knsta Shaffes; research assistant., conoibured to this article. �!ish annual reports or guidelines, and don't join professional associations, "so they don't often get exposed to raining sessions and educational marerials that would help them understand changes in laws governing nonprofit organizations and learn how wellrespected, effective grant makers operate" (emphasis added). These remarks betray the hold that progressive, "scientific philanthropy" continues to have on the field of philanthropy, even though there's no empirical evidence that hiring staff, publishing annual reports, or anending Council on Foundations meetings prevents corruption or leads to more effecove grantmaking. The view of scientific philanthropy, nurtured by the twentieth century's first large, modern foundations like Carnegie, Rockefeller, and Russell Sage, held that grantmaking is too complex and sophisticated to be left in the bands of well-meaning amateurs, but is rather a demanding profession to be mastered only by uained expertS. Sophisticated donors transcend '>ftty, localiz.cd charitable activity and .vork on the "root cause:." u( social problems through large, complex, col· laborative social engineering projects, designed by professionals steeped in the latest social science research. ln this view, small foundations' true problem is not corruption, but dilenantism. They ignore the professional norms prescribed by larger, "well-respected" foundations, and fail to do their part to sustain the elaborate institutional apparatus built around those nor ms. Tbey don't provide enough employment opportunities for graduates of the burgeoning nonprofit management training centers so enthusiastically funded by the larger foun· dations. Nor are they likely to subordinate their idiosyncratic views to the collaborative consortiums sponsored by regional and national associations, which are designed to bring order, efficiency, and rationality to otherwise wasted smaller donations. Put more blundy, Carson's proposal can be understood simply as an effort by the guild of larger, established foundations to erect a "barrier to entry,n protecting the guild's intellectual and insti- tucional hegemony against obstreperous smaller upstarts. Indeed, Carson explicidy appeals ro the restrictive guild mentality when he argues for his ban on smallness on the grounds that "foundations would have more prestige if their creators were a far more exclusive clul>one reserved for people who have sub- Largefoundations want "barriers to entry" against smaller upstarts. stantial assets to give away." Carson notes that, once they're forbidden ro establish d1eir own private foundations, smaller donors may nonetheless give freely through other avenues, including direct contributions, donor-advised funds, and community foundations. Crit· ics have pointed our that thJs is yet another case of special pleading on Carson's part, given his leadership of one of the community foundations that would benefit directly from this new disposmon. However worthwhile community foundations are, the fact remains that a donor in a donor-advised fund is just that~ advisor, while the fina l legal authority for grants restS with the community foundation's staff and board of directors. Furthermore, a donor within a community foWJdation comes under the same pressureexerted by a professional membership association (like the Council on FoWldations), namely, to pool otherwise isolated, idiosyncratic, smaller grants into larger, collaboratively funded initiatives created and admimstered by the foundation's professional staff-all, of course, in the name of ensuring the most efficient use ofcommunity resources in the public interest. Indeed, in other circumstances, Emmen Carson has been quite clear about the need to subordinate personal donor preferences to encompassing social purposes. Ln Foundations News and Commentary (Jan uary/February 2005), for instance, Carson decried precisely the "donor-focused model" he sees spreading from commercial donoradvised funds into community foundations. This approach is "in conflict with the idea of collectively raising and directing resources to address common community problems." Carson argues that community foundations ''have the ability to determine the cause of social inequities and to correct them at the source," and should therefore focus on "promoting social justice in their communities" by altering "the power relationships that exist between citizens and their rdationship to government, business, and the nongovenunent sectors." The problem with permining wealthy individuals to set their own philitnthropic agendas, he suggests, is that they have done well in the private sector; so "it is difficult to imagine that they would consent to be at the vanguard for wholesale changes to the entire system." Consequently, Carson argues, community foundations should rededicate themselves to "the accumulation of unrestricted assets over tin1e directed for the common good rather than individual donor interests," though this lll:lY require that we "leave behind those who are wedded to the path of being charitable bankers rather than social change agents." Viewed in this light, Carson's animus against srnaU pnvare foundations has little to do widl corruption or inefficiency. It rather reflects his conviaion thar any grantmalcing directed chiefly by the donor's wishes--even when ir's con· ducred through commercial or commu· nity foundation donor-advised funds-is deeply flawed, because it is insufficiend)' inclined to press for "wholesale changes to d1e entire system." Smaller grantmakers are indeed likely to fall well shon of Carson's standard of ideological engagement. From the ASF surveys, we know that foundations with less than $ 1 million in endowment give an average of 16 grants per year, typically $2,500 per grant. Among all ASF members, 1"\VO· thirds of the grants were awarded locally, and over 50 percent of the grants involved site visits as part of the grant application process. Some 60 percent of grants were made to projects in education, health, and human services. Only 1.5 percent of grants went to public policy or foreign affairs. lr's safe ro conclude that most giving by smaller donors goes in small, targeted Philanthropy • july/August 2005 35 �REVIEWS & COMMENTARY amounts to specific, concrete charitable undertakings in their own backyards, rather than ro broad public policy initiatives aiming at systemic change in the name of "social justice." Students of Alexis de Tocqueville's understanding of civil sociery will recognize and appreciate this state of affairs. For Tocqueville, the fact that there are over 50,000 small foundations-most giving close to home, for tangible projects that donors were personally visiting-would have been neither surprising nor a cause for alarm. Rather, it would have been a hopeful indication of robust civic health. The fact that the smallest grassroots nonprofits have a chance of attracting support from locally oriented, handson donors-a chance they don't have Carson seems to think any grantmaking di1"ected chiefly by the doncrr~ wishes is deeply flawed. with the larger, policy-oriented foundations-is another plus for civic vitaliry. That some grant dollars are "wasted" by duplication, inefficiency, or even occasional self-dealing would have been viewed as a price well worth paying for such widespread, active engagement by so many citizens. By contrast, Carson's preference for the concentration of wealth behind a small band of professionals pursuing doctrines of radical egalitarianism is pr.ecisely the sort of malignant political impulse that Tocqucvil!e fea red in the new age of democracy. We can only hope rhat Congress and state legislatures grasp the larger principles ar stake in this debate and resist Carson's seemingly innocuous call to "tidy up" the sector through rhe elimjnation of the smallest foundations. • •• • •• • • • • • • • • • • • • • • • • • • • • • • • •• • • • • • • • • • • • • • • • • • • • • • �AITACHMENTC 'ixty (60) of 170 CMF Member Family Foundations with Assets at or under $1 Million Foundation The Nine Tuna Foundation Sid Mittra and Bani Mittra Family Foundation FrederickS. and Lezlynne P. Moore Family Foundation Conway Family foundation W. S. and Lois VanDalson Foundation The Valenti Foundation Marshall M. Fredericks Foundation Amherst and Janeth Turner Foundation Martin Family_ Foundation Julius and Cynthia Huebner Foundation Reid Family Foundation Gerald W . Chamberlin Foundation, Inc. KINSHIP Foundation Detroit Neurosurgical Foundation The Helen Laidlaw Foundation Bash Family Foundation Isadore and Beryl Winkelman Foundation The Edsko and Claire Hekman Foundation James and Catherine Haveman Family Foundation River City Foundation Savage Foundation William and Sarah Seidman Foundation The Samaritan Foundation Javid A. Brandon Foundation Bingham Family Foundation The Hees Family Foundation Shubeck Mansour Foundation Millman-Harris-Romano Foundation The Shiffman Foundation Dole Family Foundation Paul A. Johnson Foundation The Malpass Foundation Amy Foundation W . Tom ZurSchrniede Foundation W .B. McCardell Family Foundation Edalene and Ed Brown Family Foundation Paul B. Henry Foundation Robert L. and Judith S. Hooker Foundation Larson Family Fund Heron Oaks Foundation Pearson Family Foundation Charles R. and Marie Werner Foundation Benjamin and Marion BreQi Foundation Bill and Sally Wildner Foundation Yeo Family Foundation Charles A. Parcells Foundation Julius V. and Allee G. Combs Foundation -=ueen and Brian DeVries Family Foundation , he Ruffner Foundation Fisher-lnsley Foundation George and Elizabeth Seifert Foundation Established 2000 2000 1998 2000 2001 1993 1981 1997 1998 1996 2000 1955 1998 1977 1989 1993 1961 1991 1998 1989 1996 1958 1991 1987 1999 1997 1994 2001 1948 2000 1955 1953 1976 1978 1994 2002 1994 1989 1987 1999 1993 1966 1999 2000 1984 2000 1997 1993 1982 1975 1996 Asset Date Assets 7131/2004 1,000,000 12/31/2003 1,000,000 956,869 12131/2003 780,000 12/31/2003 776,450 12/31/2003 744,251 11/30/2003 12/31/2003 730,270 6/30/2004 705,476 12/31/2003 700,000 695,026 5131/2004 674,420 12/31/2003 671 021 12131/2002 560,000 12/31/2002 548 141 11/30/2003 540,000 12131/2003 500,420 12/31/2003 500,000 12/31/2003 490,000 12131/2003 490,000 12/31/2003 481,735 11/30/2003 465,630 12/31/2003 453,149 4/30/2003 1213112003 450,160 1213112003 450,000 12/31/2003 422 147 8/31/2003 420,019 12131/2003 415,193 12131/2002 413,975 411 ,462 9/30/2003 12131/2003 407,403 12131/2003 405,246 10/31/2003 404,977 12131/2003 394,998 370,000 12131/2003 12/31/2003 343,115 12131/2003 307,000 12/31/2004 306,085 299,433 2128/2003 286,399 12/31/2003 283,343 12/31/2003 3/31/2004 215,541 6/30/2004 21 4,577 203 397 12131/2003 12/31/2003 200,000 190,200 12131/2003 163,587 12131/2003 159,275 12/31/2003 12/31/2003 142,153 12/31/2003 133,709 129,334 12131/2003 12/31/2003 104,252 Assets in 1993 113,962 19,672 1,458,276 1,082,512 400,000 45,384 924,658 230,303 73,668 189,849 191 ,039 115,000 686,333 145,161 1,182 10,443 102,374 300,000 5 105,980 86,056 58,668 92,481 64,525 122,442 �~ixty (60) of 170 CMF Member Family Foundations with Assets at or under $1 Million Foundation The Preede Foundation Edward and Elyse Rogers Family Foundation Robert and Jeanine Dagenais Foundation Sara Pollack Educational Trust Peter B. Mason Charitable Foundation The Matthaei Foundation Molitor Family Foundation Charles Anthony Foundation The Taubman Foundation Established Asset Date 1992 11/30/2003 2002 12/31/2003 1994 12131/2003 1981 12/31/2003 1998 12/31/2003 1978 12/31/2003 2003 12/3112003 1996 12/31/2003 1985 1/31/2004 Assets Assets in 1993 102,860 55,600 100,000 54,942 52,397 22,798 33,327 38,022 22,696 10,000 2 ,277 663 8,303 � 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_2005_BB_2005-10-10_Family-Foundation-Memo Title A name given to the resource Council of Michigan Foundations 2005-10-10 board book family foundation memo 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 2005-10-10 board book family foundation memo. 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, 50610 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/c30c11299397769d6d86de4e472f0a21.pdf 13325f847870af324c6bc473268cadd0 PDF Text Text CMF Council of M ichigan Founcfations Serving grantmakers. Advancing giving. September 30, 2005 Memo to: S. Martin Taylor, Chair, and Members of the Board of Trustees From: Lloyd J. Yeo, Audit Committee Chair RE: CMF 8-31-05 Financial Statements RESOVED that the CMF Internal Financial Report as of August 31, 2005 be accepted as recommended by the CMF Finance and Audit Committee, On November 1, 2005, Learning To Give became incorporated as a supporting organization of CMF. While most of the activity for this project continues to take place under the CMF Special Projects portion of the financial statements, all new grants awarded after 3-31-05 are being booked to the new corporation. CMF Core Operations Note 1: Additional Contributions CMF has received a verbal commitment from the Kellogg program staff to continue their annual contribution of $150,000 for the next five years, with formal approval expected from their board this fall. Note 2: Conference Income Based on the strong sponsorship numbers for the Annual Conference we expect to exceed the budgeted surplus of$50,000 for this event. Note 3: Investment Income Has exceeded budget due to the rising interest rates (1.3% 2004 vs. 3.2% 2005) and interest earnings on special projects funds, primarily the Joyce Early Childhood, IDA and Technology grants. Interest on these funds had totaled approximately $20,000 to date. �Financial Statements Memo Page 2 Note 4: W ages $10,000 of the favorable variance is due to the reimbursement received for CMF administrative time charged to the Aspen/Matt Better Together grant. $14,500 of the variance is due to the departure of a staff person in April 2005. Note 5: Professional Services Due to the reduction in fees negotiated with Public Affairs Associates, expenses for this item in 2005-06 will total $4,800 vs. the $12,000 budgeted. Bud2et 2,200 12,000 6,000 3,800 2,000 News clip service Public Affairs Associates Legal Audit Fees Mise Actual 837 2,000 3,103 4,250 589 E ndowment Funds William Allen Fund Books & Subscriptions I Congressional Leadership books March 2005 Hill visit. $4oo I $1,1oo I !Russell G. Mawby Fund Associa tion Dues & Sponsorships MNA Sponsorship Super Conference Michigan Women' s Foundation Sponsorship National Philanthropy Day Sponsorship MNA Nonprofit Day Sponsorship Governor' s Service Award Sponsorship $1,000 1,750 500 500 2,500 Books & Subscriptions I Kanter books given to board and program committee Profe.ssional FAQ for newly created 501c3 organizations Board Source - Conflict of Interest Publication $4,800 10,000 �Financial Statements Memo Page 3 !Ruth & Russ Mawby Fund for Kids Program Associate & Summer Intern Wages & Benefits $11,823 MCFYP Endowment Program Associate travel CMU Youth Challenge Day $3,334 18,892 Riecker Leadership Fund I Public Policy Intern $6,688 I 2006-07 Budget Planning During previous board meetings discussions have taken place around the fact that the WKKF IV grant, which funds technical assistance to community foundations, is coming to an end on March 31, 2006. Resources to continue this work include the two endowment funds listed below: Community Foundation Endowment Fund Community Found. Technology Fund Market Value 8-31-05 $7,441,564 492,622 This change in funding sources will cause some administrative and overhead expenses to be shifted back to CMF Core Operations, producing a potential deficit of approximately $124,000 starting in fiscal year 2006-07. During the Audit Committee meeting on September 16, 2005, management presented preliminary solutions to this deficit issue, and received some valuable feedback that will be incorporated in the 2006-07 budget planning process, which will be presented to the CMF Board in March 2006. Some of the solutions discussed included: • • • • • • Adjustments to CMF staffing structure and wage increases. Modifications to the Annual Conference costs. Charging for some publications which are currently free on our website. Pursuing additional meeting sponsors. Pursu ing joint progranuning opportunities with Midwest conununity foundations. Moving to a regular Membership Investment increase every fourth year. �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet August 31 , 2005 II CMF Core & Special Projects ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property, Plant & Equipment - Net Other Assets Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets fina nce/st.atemenls/04- 05/FS 8 -31-05-Gonbs $4,439,923 1,134,557 (251 ,367) 560,426 22,198 $ 5,905,737 Endowment Funds Supporting Organizations Michigan AIDS MCFV LTG Fund $382,850 13,621,714 $10,451,608 $420,580 213,966 57,521 71,723 50,191 $14,218,530 $10,580,852 $50,191 $54,878 171 ,923 226,801 195,253 (70,315) 10,854 5,152 $561,524 10,897 Total $15,694,961 13,621,714 1,329,810 (4) 643,003 27,350 $31,316,834 $54,878 182,820 0 237,698 0 0 0 10,897 335,843 10,245,009 50,191 550,627 14,218,530 5,678,936 14,218,530 10,580,852 50,191 550,627 6,615,597 24,463,539 0 31,079,136 $5,905,737 $14,218,530 $10,580,852 $50,191 $561,524 $31,316,834 5,678,936 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4·1·05 to 8·31 ·05 C o re Of.!e r ations Reve n ues Spendable Income Member Contribu tions Ad ditional Me mber Contributions Other Grants Conrerence Income Publications & l ibrary Services Other Income Investment Income Total Revenues 901 ,357 Program/Admin Exp enses Wages & Benefits 318,329 Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Toc hnology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional Services Travel Training & Seminars Conference & Meeting (Gain )fl oss sale of fixed assets Overhead Allocation to Spec Proj Total Program/Admin $0 Coun cil o f Michigan Foundation s CMF S pecial Endowment Projects Funds $0 $267,800 593,375 2 ,181 315 17,325 14,000 5,971 615,842 22,081 709,597 1.016,803 580,136 17,901 3 ,602 2,006 18,5 1 1 5,380 9 ,084 9,455 34,983 2,354 0 71 258 3 ,989 0 14,037 5 2,722 24,050 2 ,861 27,407 10,779 19,889 4,484 75,970 0 (8.410! 542,934 790 11 ,198 29,046 208,0 16 33,221 3,829 26,580 6,745 617,390 15,8 10 207,844 13,833 4,650 41,830 22,792 7,891 4,0 3 1 1,022,213 35 6,250 1,503 14,800 3,650 4,835 14,961 64,874 II Supporting Orga nizatio ns Mich igan AIDS MCFV LTG Fund CMF Total $267,800 617,390 15,810 593,375 227,350 14,148 40 ,731 757,398 2,534,002 Co mbined Total 90,096 $48,369 83.083 126,810 216,906 1,4 11 250 161 50,191 6 ,125 89,208 $2 67,800 617,390 15,810 81 4 ,923 227,350 15,559 40,981 890 ,494 2 ,622,507 1,044,780 54,251 14 ,094 6 ,774 15,512 48,341 8 ,125 74 ,487 31,090 15,650 56,4 53 328,360 62,514 13,801 123,860 6 ,745 916,976 40,693 11,493 6 ,037 14,535 44 ,696 6,343 24,166 603 103,638 13,558 2,601 737 977 3,64 5 1,179 66,7g4 31,090 15,562 56,453 233,595 56,760 13,148 117,511 6 ,74 5 (8,410 1,630,021 2,ggs 4,sgs 88 30,364 58,131 64 ,401 5,754 653 6.34 9 0 208,275 1,9 04 ,837 (28,288! (28.288! 1,330,922 1,331,922 GRANTS Challenge G rants Mini-Grants Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Transfer from MCFV C hange in Net Assets Ending Net Assets ,.,...,.... .... iftt ~-~lt.Ool.o~-..~ 1 -o:i· 1,000 0 1,031 ,710 1,032,710 358,423 (1 ,439,081 ) 1,498,655 5 ,260,939 358,423 $ 1,857 ,078 (1 .439,081! $3,8 21.858 1,000 1.000 32 7,500 327,500 1,031,710 1,032,710 951 ,929 13,266,874 267,527 684,1 29 $14.218,5 30 (168,725) (128,729) 20,026,468 267,527 (396,529 $19,897,466 s 11,017,104 (267,527) !'68,725) 10,580,852 50,191 50,191 $50,191 (90,779) (338 ,042) 641 ,406 31,6 84 ,978 (90,779) $550,627 (605,842 $3 1,079,136 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-05 to 8-31-05 Endowment Funds Allen Fund Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues 8 ,700 Russell G Mawby Fund 66,300 37 ,600 Johnson Educational Fund Community Fo undation Endowment 45,500 MCFYP Endowment 50,900 Riecker Fund 37,800 Comm Fdn Techn ology Fund 2 1,000 17,325 9,690 18,390 81,358 147,658 Programi Admin Expens e s Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage 47,246 84 ,846 54,924 100,424 22,081 364,992 387,073 63,772 131,997 62,526 100,326 25,089 46 ,089 6,688 1 1,8 23 10 Supplioto Insurance Equipment & Furniture Depreciation Computer Dues & Sponsorship Books & Subscriptions CommunicationsJPublications Professional Services Travel Train ing & Seminars Conference & Meeting Total Program/Admin Maw by Fund For Kids 267 ,800 17,325 24,100 22,081 709,597 1,016,803 695,700 987 ,600 18,511 50,500 71 258 1,600 35 12,000 6,250 1,503 1,100 14,80 0 14,800 316 185 188 22,150 267,800 71 35 400 B udget 2005·06 248 6,250 400 12 Month Tota l 12,522 3 ,334 3 ,650 4,650 14.773 23,114 4,835 14,961 64,874 6,688 8,200 12,700 73,600 17,000 5 ,800 100,100 281,500 GRANTS Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures 17,990 125,508 72,324 100,424 387,073 108,883 93,638 4 6,089 951,929 706,100 Begin ning Net Assets Transfer from Other Funds Excess Revenues over Expenditures Ending Net Assets 180,724 1,528,389 887,483 1,023,623 1,195,897 1,196,265 467,532 13,266,874 57,983 55,838 25,089 13,266,874 267,527 684,129 $1 ,253,880 $1,252,103 $492,621 $14,218,530 $1 3,972,974 finance/statements/04-05/FS 8-31 -05-endow sum 9 ,290 59,208 34 ,724 54,924 6 ,786,961 267,527 387,0 73 $190,0 14 $1 ,587,597 $922 ,207 $1.078,547 $7 ,441,561 706,100 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-1-05 to 8-31-05 12 Month Budget 2005-06 Revenues Member Contributions Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional Services Travel Training & Seminars Conference & Meetings (Gain)/Loss Sale of Fixe Assets Overhead Allocation to Spec Projects Total Program/Admin $ 5 Month Budget 8/31/2005 933,000 190,000 $ 5 Month Actual 8/31/2005 620,000 33,600 $ 617,390 15,810 5 "1 5,000 39,000 8,000 30,000 1,7"1 5,000 265,200 32,500 3,400 12,500 967,200 207,844 13,833 4,650 41,830 901,357 Note 2 8 "1 6,000 57,000 "17,000 8,000 24,000 29,000 4,500 5,000 344,000 23,900 7,200 3,400 10,100 12,100 4,500 2,500 318,329 22,792 7,891 4,031 5,380 9,455 3,989 Note 4 92,000 28,500 6,500 83,500 26,000 4 5,000 "13,000 476,000 38,300 26,100 2,800 34,900 13,300 18,800 5,500 139,500 14,037 24,050 2,861 27,407 10.779 19,889 4,484 75,970 (16,000) 1,715,000 (6,700) 680,200 (8,41 0) 542,934 Grants Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants 0 0 0 Excess Revenues Over Expenditures 0 287,000 358,423 1,498,655 0 1,498,655 1,498,655 287,000 1,785,655 1,498,655 358,423 $1 ,857,078 Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets finance/statements/04·05/FS 8-31-0S.Cmf core Note 1 Note 3 Note 5 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. September 30, 2005 To: S. Martin Taylor, C hair and Members of the Board of Trustees From: Herbert (Ted) D. Doan, Investment Committee Member Re: June 30, 2005, Investment Report RESOLVED that the June 30, 2005 Investment Report be accepted, as recommended by the Investment Committee. On August 31,2005, the Investment Committee met to review and approve 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 perfonnance for the operating and pennanent endowment funds. December 31, 2004 Return Comparison Two recently released surveys confim1 that the CMF endowment funds continue to perform well against its peers for the period ending 12-31-04. The third annual Commonfund Benchmark Study covers 317 independent/ private, community and operating charities. The annual COF Community Foundation survey included 189 community foundations from around the country for the year ending 12-31-04. 1 Year CMF Endowments Commonfund Benchmark Study COF Community Foundation Survey 3 Year 5 Year 12.2% 11.4% 7.8% 7.5% 3.7% 3.9% 10.8% 6.6% 3.4% S:\Boards and Committees\CMF\Board\2005-06\ 10.10.05 Meeting Materials\Investment Memo 6-300S.doc �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 F ixed Income Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs CMF's Vice President of Finance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimum CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are 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 benchmark comparison. Due to the time it takes for Cambridge to collect the investment returns nwnbers the enclosed report represents the latest numbers available. S:\Boards and Committees\CMF\Board\2005-06\ 10.10.05 Meeting Materials\Investment Memo 6-300S.doc �Council of Michigan Foundations Investment Report June 30, 3005 Investment Balance 6-30-05 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating & Special Projects MCFV Special Project s KYIP Fund Michigan AIDS Fund $3,789,630 100% 100% $278,287 100% 100% $10,475,795 100% 100% $447,399 100% 100% Note: All operating funds are invested in money market accounts. Endowment Funds- Asset Mix Market Value Cash Equivalents Fixerl Income Equities $127,710 4.013,3RO 9,456,197 $13,597,287 Actual % Target % 0% 30% 70% 100% 0.9% 29.5% 69.5% 100.0% Endowment Funds Compound Annual Rate of Return One Year Three Year Five Year Actual Investment Return 9.89% 10.03% 3.56% Lipper Median Benchmark 8.50% 7.91% 2.38% S:\Boards and Committees\CMF\Board\2005-06\10.1 0.05 Meeting Materials\lnvest Report 6-30-05 �Council of Michigan Foundations Investment Performance Comparision 3/31/2005 Actual Returns Period Ending 3-31-05 Quarter Lipper (Median) -2.1 3% CMF Cambridge Pooled Pool Funds (Median) -1.6 1% 0.00% One Year 5.32% 6.58% 8.40% Three Years 5.04% 6.61% 7.70% Five Years 1.77% 2.71 % 4.00% Bench Marks Wilshire 5000 S&P 500 Russell 2500 LB Aggregate MSCI EAFE CPI-U Asset Categories US Equities International Equities Fixed Income {less high yield) Cash Other Total Other - Detail Real Estate Hedge Funds Distressed Securities Arbitrage Venture Capital Private Equity Oil & Gas Partnerships High Yield Bonds Other Period Ending 3-31-05 Qtr Ending -2.4% -2.1% -3.1% -0.5% -0.2% 1.6% One Yr 7. 1% 6.7% 8.2% 1.1 % 15.1 % 3.1% Three Yrs Five Yrs 4.3% -2.6% 2.7% -3.2% 5.6% 9.7% 7.1% 6.0% -1.1% 11.6% 2.5% 2.6% Asset Allocation CMF Cambridge Pool Target 36.1 % 17.4% 18.3% 4.9% 23.3% 100.0% 2.8% 8.1% 1.2% 4 .2% 1.3% 2.0% 0.5% 0.4% 2.8% 23.3% 52.0% 13.0% 25.0% 10.0% 100.0% 5.0% 5.0% 10.0% *Represents the latest return numbers available from Cambridge. S:\Boards and Committees\CMF\Board\2005-06\10.1 0.05 Meeting Materials\lnvest Comparison 3-31 -05 � 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_2005_BB_2005-10-10_Financials Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50611 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/31f66b2e98c6f6af143079254db5f689.pdf 5a718dca4cd46502da1f9c1ba8572466 PDF Text Text CMF Cou ncilof M ichigan Founcfations Serving grantmakers. Advancing giving. September 29, 2005 To: S. Martin Taylor, Chair, and Members of the Board of Trustees From: Libby Maynard, Co-Chair, Government Relations Committee David B. Kennedy, Co-Chair, Govemment Relations Committee Rob Collier, President Re: Recommendation from the Government Relations Committee As a result of an engaged annual meeting of the committee with participation by 18 members, we present the following resolution. RESOLVED that the attached Legislative Goals Statement as reviewed and edited by the Government Relations Committee be adopted for 2006. Background In updating Section IV. National Legislative Issues, the Committee has agreed to the addition of Goal 17- to support efforts to limit tax shelters in which charities receive little or no benefit- as a result of the action by the CMF Board at the Ju11e 2005 Bom·d Meeting to suppot1 S 993 which would place excise taxes on insurance contracts in which certain exempt organizations may hold an interest. In addition, the Committee members held a lively debate on Goal 13 dealing with the Estate Tax. The Committee has decided to not recommend at this time a position on the Estate Tax, such as that taken by Independent Sector and discussed in the Legislative Goals Statement. At the Board Meeting, we will offer a verbal report on the flurry of legislation in Congress to help stimulate charitable giving to address the needs of Hurricane Katrina victims. This activity by Congress has included two hearings held by the Senate Finance Committee, which presented the outpouring of generosity and activity by nonprofits to respond, as opposed to previous hearings which have showcased examples of abuse in the sector. The Katrina Relief I Bill, a summary of which is attached, includes several provisions for stimulating charitable giving. Two new bills have been introduced in the House and Senate on September 28 -both include the IRA Charitable Rollover. An additional Katrina Relief bill is expected to be introduced in mid October. In updating Section V, State Legislative Issues, the Committee is reconunending the addition of Goal 7 - to support revisions to the Nonprofit Corporation Act. As summarized on page 10 of the Statement, this revision will include at least one recommendation from the National Panel convened by IS at the request of the Senate Finance Committee. In addition, we have included a copy of the Top Ten Questions document referred to in Goal6. �Government Relations Report Page 2 The Committee also reviewed the Executive Summary of the Final Report from the Committee convened by IS, copies of which have been previously shared with you by CMF staff. The Committee discussed March 14, and 15, 2006 as the dates for Foundations on the Hill. We are pleased to include a pen as your save the date reminder with this Board book. Save the Date cards will be distributed to all participants attending the CMF Annual Meeting on October 11 . Finally, we had meetings in August with Representatives Sander Levin and David Camp, our two members of the House Ways and Means Committee, to discuss the legislative climate in Washington. Both indicated that we must be alert to the potential Charitable Reform package being developed by the Senate Finance Committee. They also indicated their support for the IRA Charitable Rollover, and reaffirmed the value of our visits with them every year in Washington as part of Foundations on the Hill. We look forward to discussing this Report with you. �CMF Council of M ichigan Foundations Serving grontmokers. 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 phi lanthropy. The CMF Board of Trustees approved the initial Legislative Statement on March I, 1979. Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April 12, 1988; February 25, 1992; November 4, 1992; November 8, 1995; October 30, 1996; March 13, 1997; November 4, 1998; October 14, 1999; October 2, 2000, October 2, 2001, September 29, 2002, November 10, 2003, November 3, 2004 and October 10, 2005.* I. INTRODUCTION Foundation and corporate giving has long been a unique part of American society, supported by appropriate federal and state legislation and regulations. While there have been refonns at both levels of government to encourage giving, there have also been provisions in past legislation, such as the 1969 Tax Act, and regulations that serve as disincentives for the creation of new foundations, as well as discourage charitable donations to existing foundations. Because the mission of CMF is to increase, improve and enhance philanthropy in Michigan, the Board ofTrustees has adopted as one of six operating goals- to work with government to encourage the creation and growth of new foundations and corporate giving programs, as well as to reduce the operating regulatory burdens on existing foundations and corporate giving programs. In 1977, the Members ofCMF directed the Board of Trustees 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. CMF works 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 philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the following goals have been accomplished. *Bolded text signifies 2005 update. Page I �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% Terminated .65 limit on grant administrative expenses for private foundations Fair regulations on private foundation lobbying issued Full deductibility of gifts to private foundations of publicly-traded stock made pern1anent 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 of the 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 III. STATE GOALS ACCOMPLISHED • • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made pernmnent Definition of community foundation strengthened in tax code Tort liability of volunteers of nonprofit corporations limited Michigan Intangibles Tax repealed 501(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 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. * Bolded text signifies 2005 update. Page 2 �History has shown that a portion of the annual return should be returned to principal. (Reilly/Skadden, University ofMichigan Graduate School of Business Administration study sponsored by CMF, 1981 -Private Foundations: The Payout Requirement and Its Effect on Investment and Spending Policies, and a DeMarche Associates, Inc. study "Spending Policies and In vestment Planningfor Foundations," 1995, sponsored by the Council on Foundations.) A CMF sponsored study, completed in May 2000 and updated in 2004 by Cambridge Associates, Inc. of the actual performance of a group of Michigan endowed private foundations, confirms the position of maintaining the payout rate at no more than 5 %. The National Committee for Responsive Philanthropy and the National Network of Grantmakers continue to advocate for legislation introduced that would increase the required payout to 6% for private foundations. The introduction of charitable reform legislation from the Senate Finance Committee that could address the treatment of administrative expenses as part of the five percent payout calculation for private foundations has been delayed from September 2005 to possibly January 2006 due to Hurricane Katrina. 2. Goal: Change the limitation on gifts to a private foundation from 20 percent to 30 percent of AGI for gifts of appreciated property and from 30 percent to 50 percent of AGI for gifts of cash. 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, if the 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. 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 1 percent of the foundation's net investment income. Private *Bolded text signifies 2005 update. Page 3 �foundations are the only 50I(c)(3) organizations that currently pay this federal tax. The current fommla is difficult to administer and can limit charitable giving. Simplification to a flat one percent is an acceptable intermediate step and enjoys bipartisan support in the House and the Senate. However, simplification is not in the current Senate version of the CARE Ad. The Charitable Reform legislation expected from the Senate Finance Committee could include a flat one percent excise tax for those foundations that payout at least 6%. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the three percent t1oor 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 permanent. 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 foundations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that the amount granted "flow through" the grantee and out as 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 file the short fon11 that allows only a standard deduction. From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits, but the deduction expired January I, 1987. *Bolded text signifies 2005 update. Page 4 �The Senate Fiscal Agency has evaluated the cost of the non-itemizer and deemed that it will cost the federal government more than it will generate in new charitable giving. As a result Senator Levin has indicated his non-support for this issue. President Bush has dropped the charitable non-itemizer from his proposed budget for 2006- the first time since he has been President that it has not been included. The non itemizer is in the Senate version of the CARE Act (S6, Section 301) and was introduced in new bills on September 29, 2005 in both the House and Senate. Luke warm support by Republicans and Democrats for this issue may be strengthened as a result of efforts to stimulate charitable giving to address Hurricane Katrina rebuilding efforts. 9. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is essential to oppose unreasonable and unnecessary regulatory reporting burdens on both foundations and their grantees. For example, despite the efforts of the nonprofit sector led by Independent Sector (IS), the Appeals Court has disallowed the ruling of the Federal Election Commission exempting 501(c)(3) and (c)(4) organizations as political committees. This means the Commission will need to start again in dealing with this issue. Independent Sector (IS), on behalf of foundations and public charity nonprofits, has taken the position that 50 I (c )(3) and 501 (c)(4) organizations should not be included in the definition of political committees. Political committees are prohibited from raising money from corporations (including nonprofit corporations) or unions or from using contributions in excess of $5,000 from an individual to pay for electioneering activities. Political committees must also disclose names of contributors in regular reports to the FEC, and contributions to such committees are not tax-deductible. IS makes the following points: • • • • Current tax law already limits the lobbying and partisan political activities of these groups. The FEC should maintain its current, clear distinction between "express advocacy" communications (those that clearly call for a vote for or against a particular candidate or political patty) and other nonpartisan communications. It should not adopt IRS standards for partisan advocacy, which were designed for a different regulatory and enforcement regime. Voter registration and get-out-the-vote activities should only be considered political expenditures ifthey are clearly tied to a candidate or party. Activities targeted to specific populations (e.g., women, African Americans, a particular neighborhood, members of a particular organization) should not be considered political "expenditures" simply because those populations may be "more likely" to vote for a particular candidate or party. The FEC should not issue rules without further guidance from Congress. Major changes such as those contemplated deserve full debate and action by elected representatives. *Bolded text signifies 2005 update. Page 5 �10. Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and nonprofit organizations are significant investors in the real estate market. However, income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unre lated 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 account-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. This issue continues to receive bi-partisan support in both the House and Senate. The President even discussed it when presenting his budget. The IRA Rollover is currently in S6, Section 302, and has been introduced as a stand alone in S1366 and HR 1607. CMF recently met with Congressmen Camp and Levin to discuss their support for HR 1607. Since Hurricane Katrina occurred, the IRA Charitable Rollover has been included in bills introduced by both the House and Senate along with other options to spur charitable giving to meet the direct needs of victims. 12 . Goal: A void excessive regulations on corporate giving. Explanation: CMF supports public accountability, but not excessive regulation, which would require costly administration. 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 of Ohio has again introduced HR 543 to impose additional reporting requirements on corporate giiving programs, but the legislation is again not expected to make it 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. * Bolded text signifies 2005 update. Page 6 �Explanation: The "Tax Relief Reconciliation Act of2001" 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. President Bush has indicated that it is a priority to make repeal of the estate tax permanent. It is estimated by the Congressional Budget Office in a July 2004 Report titles Charitable Bequests and the Repeal ofthe Estate Tax, that full repeal of the estate tax would mmually cost the nonprofit sector $17 billion in charitable bequests. HR 8 bas been passed by the House and a Senate vote scheduled for September 6 has been delayed due to Hurricane Katrina. Senator Kyl of Arizona is promoting a compromise that would have an exemption rate in the range of $3.5 million to $10 million and a tax rate of 15% . Independent Sector (IS) supports a compromise of an exemption rate of $3.5 million for an individual and a 35% tax rate. At this rate it is believed that nearly all family farms and family-owned businesses would be exempt from the estate tax. T he estate tax would only apply to 0.3 percent of Americans as opposed to only 2 percent of estates today. The Congressional Budget Office further estimates in a July 2005 Report titled Effects ofthe Federal Estate Tax on Farms and Small Businesses, that the IS position would decrease charitable giving by about 3 percent or $7.4 billion as opposed to $17 billion with total repeal. 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. 15. Goal: Support legislation requiring a five percent payout for Donor Advised Funds. Explanation: The Charitable Reform Legislation expected in this session of Congress will likely require a five percent payout requirement on Donor Advised Funds similar to that required of private foundations. The legislation would define Donor Advised Funds as public charities that primm·ily make grants to charitable beneficiaries pursuant to advice provided by the donor. The proposal is caused by concerns of members of Congress that some Donor Advised Funds administered by organizations such as the Fidelity Gift Fund never make a charitable distribution. Because the five percent payout is recommended by both Michigan and national standards for community foundations, CMF supp01ts such legislation. The National Panel convened by IS at the request of the Senate Finance Committee has recommended this payout requirement for * Bolded text signifies 2005 update. Page 7 �Donor Advised Funds in its final Report presented on June 22, 2005 to Senator Grassley, Chair of the Senate Finance Committee. 16. Goal: Support efforts to make the IRS forms 990 and 990PF more useful to the public, foundations, charities and regulators as prime sources of reliable information on the nonprofit sector. Explanation: Recent efforts by the Foundation Center, National Center on Charitable Statistics, and Council on Foundations to present accurate data to Congress on the administrative costs of operating a private foundation, indicate that the existing 990PF and companion 990 Form are inadequate in their current formats. A review of30 990PF returns by CMF staff in January 2004 confirmed the problems filers are having with the current forms. Dave Lindberg, CMF Vice President for Finance, is participating in a 990 P F Reform Advisory Committee convened by Independent Sector, that intends to have recommendations to the IRS for a new Form 990PF by the end of 2005. 17. Goal: Support efforts to limit tax shelters in which charities receive little or no benefit. Explanation: The Senate Finance Committee has identified through Hearings held in 2004 and 2005, examples of tax shelters providing little benefit to charity. As a result Senator Grassley has introduced S 993 to place excise taxes on insurance contracts in which certain exempt organizations may hold an interest. This Bill is being supported by the Council on Foundations and IS. The CMF Board of Trustees approved support for this Bill at its June 2005 Meeting. 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. 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. * Bolded text signifies 2005 update. Page 8 �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% ofthe industry, is $8.3 billion. The master settlement agreement does not specify how states may spend their settlement payments. Since 200 1, 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. Because of the State's financial budget problems, no funds were appropriated for this effort in 2004 and 2005. Discussions are ongoing with the Administration about receiving an allocation from the Healthy Michigan Fund for 2006 or from the State's increased tobacco tax in 2006. However, legislation in September 2005 with the Governor's support is expected to pass for securitization of $1 billion of future tobacco settlement revenues for creation of an economic development fund. As a result future annual tobacco settlement payments will be reduced greatly. Thus the future viability of reactivating this Partnership in 2007 or beyond using the original Tobacco Settlement Partnership Agreement is not strong at this time. CMF is currently preparing a summary report on the use of the funds distributed during the three year period 2001 to 2003. 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 ammal 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. Senator George is expected to reintroduce this Act now that negotiations have concluded with the Office of the Attorney General. The top NEW fee for this license will be $250 for an organization with annual revenues exceeding $5 million. 5. Goal: To monitor administration of the pennanent community foundation tax credit and its relationship to other existing and proposed tax credits. Explanation: As a result of term limits CMF staff continually work 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 * Bolded text signifies 2005 update. Page 9 �meet their needs through the existing community foundation tax credit. In addition, CMF staff assists Treasury Department staff to insure that the re-certification process is working with certified community foundations that cover all 83 counties. 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: In 2004 Attorney General Cox approved creation of a Nonprofit Council to the Charitable Trust Section, led by his Deputy Attorney General Gary Gordon. CMF has three representatives on the Council, which is considered a national model and is now being replicated by other Attorneys General. The Committee meets three times a year and assists the Section on issues related to charitable giving and charities. In addition, the staff leader of the Section attends the CMF Annual Conference. This relationship is vital because there are recent cases in which state attorneys general have initiated litigation against foundations for excess compensation and self dealing abuses and examples of unfavorable state legislation initiated by attorneys general. Led by CMF, the Council has approved a two page document titled Top Ten Frequently Asked Questions for Newly Created Charitable Nonprofit Corporations that will be provided by the Corporations Division in the Department of Labor and Economic Growth to any new nonprofit having its Articles of Incorporation certified. 7. Goal: To support revisions to the Nonprofit Corporation Act Explanation: There have been no major amendments to the Act since it was adopted in 1982. Suggested changes to the Act include: • To allow nonprofits to have members vote by mail, fax or email, • To increase the number of required board members from one to three (a recommendation of The National Panel's Final Report to the Senate Finance Committee), • To provide the same liability protection to those serving on nonprofit boards as to those serving on the board of a business corporation, and • To require all personal loans to employees, board members and volunteers be reviewed by the state. The State Bar Association is leading the redrafting process for this bill with introduction of legislation expected in the fall of 2005. * Bolded text signifies 2005 update. Page 10 �TOP TEN FREQUENTLY ASKED QUESTIONS FOR NEWLY CREATED CHARITABLE NONPR OFIT CORPORATIONS 1. Does the corporation need to apply for tax-exempt status with the feder al government? Yes, usually all but the smallest corporations must apply for Section 501 (c)(3) status. This can be done by completing and filing Form 1023 with the IRS, a copy of which can be obtained from the IRS website at www.irs.gov (search for " I 023" in Forms and Publications). The form needs to include a copy of the articles of incorporation and board approved bylaws for the corporation. Corporations with gross annual receipts of normally less than $5,000 are not required to file Form I 023 ; however, these corporations may choose to apply in order to receive a determination letter confirming their Section 50 I ( c)(3) status. The corporation is not required to separately apply for tax exempt status from the State of Michigan. 2. Ar e contributions to the corporation tax-deductible? Yes, if the corporation has applied for and obtains an IRS determination letter confirming Section 50 I ( c)(3) status as a charitable organizations. Generally, a donor' s contributions to charitable organizations are deductible on their federal income tax return. But the specific deductibility rules vary depending on whether the corporation is a public charity or a private foundation. The corporation must also provide donors with contribution substantiation letters or receipts that meet IRS requirements. (Go to www.irs.gov and search for "1771" in Forms and Publications.) 3. What are the annual filing/reporting requirements with the federal government? lfthe corporation's gross annual receipts total more than $25,000, then it must file Form 990 with the Internal Revenue Service by the 15'h day of the 5'h month after the accounting period ends (e.g. May 15 if your fiscal year is the calendar year). Private foundations must file Forn1 990-PF regardless of the level of revenue. Forms are available at www.irs.gov - Search on Forms and Publications for "990." 4. What a re a charitable nonprofit's a nnual filing/reporting requirements with the State Corporation Division and the State Attorney General? Each nonprofit corporation must fi le the Corporate Information Update form with the Michigan Department of Labor & Economic Growth no later than October 1 of each year, along with the $20 filing fee. Organizations should receive the preprinted form in the mail in mid-August each year. The form is available online at www.michigan.gov/cis. (Click on "Commercial Services & Corporations" and select Forms andl Publications.) If the corporation intends to solicit donations or receive contributions of more than $8,000 in Michigan, it will most likely need a license to solicit donations from the Michigan Attorney General's Charitable Trust Section. The license must be renewed on an annual basis. In addition, most nonprofit corporations holding property for a charitable purpose (even if they do not solicit donations) are required to register with the Charitable Trust Section and file annual returns. Please visit the Attorney General's website at www.michigan.gov/ag and click on "Charitable Giving" for additional information and application forms. Corporations may be subject to other filing/reporting requirements depending on the nature of their activities. Contact the Corporations Division for additional information. 5. When are audited financial statements required? lf the corporation is required to have a license to solicit donations in Michigan, and it raises between $100,000 and $250,000 in a year, then its financial statements must be reviewed by a CPA on an annual basis. If it raises more than $250,000 in a year, then the financial statements must be audited. (See the form "Application for License to Solicit Donations" at www.michigan.gov/ag for more information.) 6. Must the cor por ation pay sales and use tax or property taxes? The corporation is exempt from paying sales and use tax when it purchases tangible personal property (such as office supplies) for use in furtherance of its exempt charitable purposes. To claim this exemption, a charitable nonprofit shou ld provide the vendor with the Michigan Sales and Use Tax Cettificate of Exemption, which can be obtained online at www.michigan.gov/treasury, and a copy of the corporation' s IRS determination letter. If the corporation sells tangible personal property (regardless of whether such sales are related to its exempt charitable purposes) and its aggregate sales for the calendar year are more than $5,000, then it is required to collect and remit a 6% sales tax to the State of M ichigan with the form "Sales, Use and Withholding Taxes Annual Return" available at www.michigan.gov/treasury. The corporation may also be exempt from real and personal property taxes and it should contact its local assessor's office for an exempt ion application. �7. What are the basic roles and responsibilities of the board of directors? The board determines the corporation's mission, appoints the officers, approves the annual budget, reviews and authorizes audits, controls investments of the corporation' s funds, is responsible for raising funds and approves major contracts on behalf of the organization. The board must hold an annual meeting to elect officers and directors, and should also have a schedule of regular meetings. For all meetings, written minutes must be prepared and kept with the corporate records. Directors should understand their fiduciary duties of due care, obedience to the organization's charitable purpose, and loyalty to the corporation. Michigan law allows volunteer directors to be insulated from personal liability in certain circumstances. The statute is available online at www.legislature.mi.gov. (Click on Michigan Compiled Laws-MCL Section and search for "450.2209." 8. What are the requirements for Officers? Under Michigan law, a nonprofit corporation is required to have a President, Secretary and Treasurer. The same person may hold more than one position but there may be limitations on the officer signing a document in more than one capacity. The President is generally the chief executive officer and supervises and controls the corporation' s activities and executes documents on behalf ofthe corporation. The Secretary is responsible for keeping the minutes of board meetings, maintaining the corporate records and sending notices of meetings. The Treasurer is responsible for the oversight of receipts, payables, and other items related to the cash flow ofthe corporation and facilitating audits. Officers may be volunteers or paid staff. 9. Are there limitations on compensating Directors and Officers? Although the law permits directors to be compensated, it is highly unusual for a public charity to compensate its directors and fewer than 20% of private foundations compensate board members. The law requires any such compensation to be reasonable in amount. Public charities are required to follow the IRS intermediate sanction rules in determining compensation. (See Form 990, Section P.) A private foundation must comply with the IRS self-dealing rules as outlined in IRS Publication 578, Chapter 8. If more than reasonable compensation is paid in either case, the IRS may impose penalty taxes. In addition, directors or officers who receive compensation may not qualify for cer1ain liability protections under state law. 10. Are there reporting requirements concerning conflict of interest? IRS Form I 023 asks whether a conflict of interest policy bas been adopted by the board similar to the sample policy in Appendix A of Form 1023. It is recommended that the board adopt a conflict of interest policy, review it on an annual basis and have each director and officer complete a conflict of interest disclosure statement each year. The State of Michigan offers a number of resources for nonprofit corporations through educational workshops offered by the Corporate Division of the Bureau of Commercial Services under the Department of Labor and Economic Growth (www.micbigan.gov/cis) and the Charitable Trust Section of the Office of the Attorney General which administers and enforces Michigan statutes regulating charitable organizations the Charitable Solicitation Act (www.michigan.gov/ag). This document was prepared on behalf of the Michigan Nonprofit Council for Charitable Trusts, which informs the Attorney General on issues related to charities. For additional information, available free of charge, regarding best practices and good governance for nonprofit corporations, you may wish to visit the following websites: Council ofMichigan Foundations www.cmif.org Michigan Nonprofit Association www.mnaonline.org Volunteer Accounting Service Team of Michigan www.vastmi.org This list ofwebsites in no way indicates any endorsement of the described organizations, their services, or the information they provide. It is provided to you for your information only. Some organizations may charge for certain services. You may also be led to other resources through web site links unknown to us. This document does not constitute legal advice by any of the above mentioned organizations or any agency of the state of Michigan. For a legal opinion on how state and federal laws and regulations apply to individual organizational circumstances nonprofits should consult an experienced attorney. �Committee on Ways and Means H.R. 3768, Katrina Emergency Tax ReliefAct of 2005 House Amendment to Senate Amendment RELIEF FOR INDIVIDUALS AFFECTED BY HURRICANE KATRINA • Holds families harmless against the loss of tax benefits due to temporary relocations. Damage caused by the hurricane has displaced hundreds of thousands of individuals, who are temporarily living with fam ily, friends or good Samaritans. Under current law, a prolonged change in their living situation could affect their eligibility for various tax benefits. The proposal allows individuals the option of using their 2004 income to calculate the child credit and the Earned Income Credit on their 2005 tax returns. This special rule applies to individuals who were displaced from their principal residence by reason of Hurricane Katrina. The proposal also grants the U.S. Treasury Department the authority to ensure that taxpayers do not lose tax benefits or experience a change in filing status in 2005 and 2006 due to temporary relocations. • Ensures that families are not taxed on forgiven debt. Under current law, amounts realized from the discharge of indebtedness are generally treated as taxable income to the individual. The proposal ensures that individuals affected by the hurricane are not taxed on personal debt relief related to the hurricane, such as the cancellation of a mortgage, provided before 2007. • Provides tax relief for housing assistance to dislocated persons. The proposal creates a special tax deduction for individuals who provide rent-free housing to dislocated persons for at least 60 days. The deduction is $500 for each dislocated person housed in the individual ' s principal residence (up to a maximum of $2,000). The deduction can be claimed in either 2005 or 2006, but cannot be claimed in both years with respect to the same person. • Allows full deductibility of personal casualty losses. Under current law, individuals who itemize their deductions may deduct personal casualty losses to the extent they exceed 10 percent of adjusted gross income and a $100 floor. The proposal waives the 10-percent and $ 100 floors, thus allowing individuals to fully deduct their losses. • Waives 10-percent tax on early distributions from IRAs and pensions for individuals affected by the hurricane. In general, distributions from IRAs and pensions are subject to a 10-percent penalty if they are made before a certain age. The penalty is intended to discourage individuals from withdrawing funds that are needed for retirement. To ease the financial burden faced by many fami lies in the disaster area, the proposal allows eligible individuals to withdraw a maximum of$100,000 from their IRAs and pensions without paying the 10-percent penalty. Individuals eligible for the waiver may pay income tax on the distribution over three years. Income tax is not due if the distribution is repaid to the account within three years. The proposal also increases the limit on loans from pension plans from $50,000 to $100,000. Chairman Bill Thomas (R-CA) Committee on Ways and Means 912112005 12:54 AM Page I of4 �• Extends the Work Opportunity Tax C redit. Under current law, employers are allowed to claim the Work Opportunity Tax Credit (WOTC) if they hire individuals from certain target groups who are considered to face barriers to employment. The credit generally equals 40 percent of the first $6,000 of wages paid to the employee in the first year (i.e., the maximum credit is $2,400). The proposal temporarily creates a new target group under the WOTC, called Hurricane Katrina employees. The target group is comprised of individuals who, prior to the hurricane, lived in an area that is now eligible for individual and public assistance under the Stafford Act. • • Employers located in an area that is d igible for such assistance may claim the WOTC with respect to Hurricane Katrina employees hired over the next two years. Employers located outside of this area may claim the WOTC with respect to Hurricane Katrina employees hired through the end of the 2005 calendar year. • Provides an Employee Retention Tax Credit. Small employers located in a disaster area that is eligible for individual and public assistance under the Stafford Act may claim a tax credit through the end of the 2005 calendar year if they retain an eligible employee on their payroll. The tax credit equals 40 percent of the first $6,000 of wages paid to the employee between August 28, 2005 and January 1, 2006. The credit is available to small employers (i.e., an average of200 or fewer employees in the taxable year) whose business is inoperable as a result of damage sustained by Hurricane Katrina. The credit is not affected if the employee reports to work at another location while the business is inoperable. • Provides a longer period of time to replace damaged property without incurring tax. Under curre nt law, insurance proceeds are not taxable if they are invested in replacem ent property within two years (with respect to damaged business property) or four years (with respect to damaged principal residences in Presidentially-declared disaster areas). The proposal increases the reinvestment period to five years as long as the replacement property is located within the disaster area. • Expands the availability of below-market mortgages in the disaster areas. Under current law, state and local governments may issue mortgage revenue bonds (MRBs) to finance lowinterest rate mortgages for first-time homebuyers who meet certain income and purchase price limits. The proposal waives the first-time homebuyer requirement so that individuals whose homes were rendered uninhabitable by Hurricane Katrina can qualify for these lowinterest rate mortgages through 2007. In addition, the proposal provides that up to $150,000 of the loan proceeds may be used to repair damaged homes. To be eligible, the new home must be located in the declared disaster area. EXTENSION OF DEADLINES • Extends deadlines for paying excise and employment taxes. The IRS has taken administrative action to extend the deadlines for filing tax returns and making tax payments until January 3, 2006. These extensions apply to income, estate and gift taxes for those affected by Hurricane Katrina. The proposal extends the deadline until February 28, 2006. The proposal also applies this extension to excise taxes and employment taxes, in addition to income, estate and gift taxes. Chairman Bill Thomas (R-CA) Committee on Ways and Means 912112005 12:54 AM Page 2 o.f4 �INCENTIVES FOR CHARITABLE DONATIONS • Encourages cash donations by individuals. Under current law, individuals may deduct charitable donations up to 50 percent of their adjusted gross income. Deductions for charitable donations are further limited by the phase-out of itemized deductions. Under the proposal, cash donations to charities are exempt from the 50-percent income limitation and the phase-out of itemized deductions if the donations are made before January 2006. • Encourages cash donations by corporations. Under current law, corporations may deduct charitable donations up to 10 percent of their taxable income. The proposal waives the 10percent income limitation for cash donations related to Hurricane Katrina if the donations are made before January 2006. • Modifies tax treatment when using a personal vehicle for charitable work. Under current law, individuals may claim a tax deduction for the costs associated with using a personal vehicle for charitable work. The deduction is calculated by using a mileage reimbursement rate of 14 cents-per-mile. The reimbursement rate for business use is set periodically through IRS guidance and currently stands at 48.5 cents-per-mile. The proposal sets the mileage reimbursement rate for charitable contributions at 70 percent of the standard business mileage rate. If the individual is a volunteer and is reimbursed for the use of the personal vehicle, the proposal ensures that the individual does not have to pay income tax on the reimbursement. Both provisions are effective through December 31, 2006. • Encourages charitable donations of food inventory. Under current law, C-corporations may deduct the cost of food inventory donations. The value of the deduction is equal to the lesser of two times the basis or basis plus one-half of the added value. The proposal extends the current-law deduction for food donations to S-corporations, partnerships and sole proprietors through the end of the 2005 calendar year. • Encourages donations of educational books to public schools. The proposal allows a charitable deduction through the end of the 2005 calendar year for donations of educational books to public schools. The value of the deduction is equal to the lesser of two times the basis or basis plus one-half of the added value. Chairman Bill Thomas (R-CA) Committee on Ways and Means 912112005 12:54 AM Page 3 of4 �BACKGROUND • On September 15, 2005, the House passed H.R. 3768, the Katrina Emergency Tax ReliefAct of2005, by voice vote. • The Senate passed S. 1696, the Hurricane Katrina Tax Relief Act of2005, by Unanimous Consent on the same day. Later in the day, the Senate called up H.R. 3768 and amended it with a modified version of S. 1696. The modifications helped bring the House and Senate versions of the bill into conformity. The Senate amendment passed by UC. • The House is further amending H.R. 3768 to resolve the remaining differences between the House and Senate bills. The House Amendment makes the following changes to H.R. 3768, as passed by the House on September 15: 1. Adopts the Senate provision to extend excise and employment tax deadlines through Febmary 28, 2006. 2. Adopts the Senate provision that ensures volunteers will not be taxed if they are reimbursed for use of personal vehicle for charitable work. 3. Extends the enhanced charitable deduction for individual cash donations so that it applies to cash donations made to all charities, not just charities related to Hurricane Katrina. 4. Adopts the Senate provision that allows up to $150,000 of mortgage revenue bond proceeds to be used to repair homes damaged by Hurricane Katrina. 5. Expands the WOTC credit so that employers outside of the designated disaster area may claim the credit for eligible individuals hired through the end of2005. 6. Adopts a modified version of the Senate provision for an employee retention tax credit. The modified provision applies to small employers with respect to individuals whose primary place of employment prior to the hurricane was in the disaster area . 7. Adopts a modified version of the Senate provision relating to charitable donations of food inventory. The modified provision extends the current-law deduction to Scorporations, partnerships and sole proprietors. 8. Adopts a modified version of the Senate provision relating to charitable donations of books. The modified provision allows a tax deduction for educational books donated to public schools. • These changes reflect a bipartisan agreement between the House and Senate. It is expected that the Senate will pass H.R. 3768, as amended by the House, pursuant to this agreement. Chairman Bill Thomas (R-CA) Committee on Ways and Means 912112005 12:54 AM Page 4 o.f4 � 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_2005_BB_2005-10-10_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50612 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/0ba9ddc0ed06b5718993bd8a30891ac7.pdf 6a01e0a4ef428a7dcd0f74483c6e959a PDF Text Text Status of IDA Activity in Michigan Fact Sheet September 2005 IDA (Individual Development Account) activity is exploding in Michigan. The Michigan IDA Partnership (MIDAP), a partnership between the Michigan Family Independence Agency and the Council of Michigan Foundations, has created a statewide program with over 1600 IDA Accounts available. IDAs help working poor families save toward their household dream of buying a home, attaining post-secondary education, or starting a small business. Since 2001 Michigan bas: )> )> )> )> Established 5 IDA Program Regional Networks to reach a statewide goal of2000 IDA Accounts Increased the number of available IDA Accounts in Michigan from 50 to 1600 Expanded the number of IDA Program Sites from 5 to 50 Over 1263 open/active accountholders saving toward their IDA Asset Goal. OUTCOMES: )> The Independent Evaluation Report through Year Three of the project found: The typical IDA Participant is a 33-year-old unmarried African-American woman with some college education, a full-time job, a monthly household income of about $1,700 ($20,000 annually), and two children living at home. Nearly 80% of all participants plan to pmchase a home, 10% intend to use their account for a business, and 10% for education. • Regular savings by participants went from 25 to 71 percent, and 87 percent report they expect to save regularly in the future. • 99 percent have been affected positively by being in their IDA Program and 84% believe the financial management education classes have helped them save. • 90 percent are more aware of their credit rating. Families showed, on average, a 12% to 23% increase in their credit score depending on the credit score source. • 83 percent report they are more likely to work or stay employed since opening their IDA * Full evaluation reports are available online at http://www.cmif.org/IDA/IDAEvaluation.htm )> Through September 30, 2005, 643 IDA Participants have made an asset investment (438 homes purchased, 124 education account uses and 81 business accounts uses). The mortgages leveraged to date exceed $37 million (see charts on back). )> Leveraged $3 million in private sector funding, $4 million from the state of Michigan (including FIA and MSHDA funds) and $2 million in Federal Assets for Independence Act funding (All 5 Regional Coordinating Organizations (RCOs) have received AFIA support). IDA Policy to Continue Growth: )> Develop annual State Support for IDA Accounts through FIA and MSHDA existing budgets. )> Reauthorization of the Assets for Independence Act with recommended changes (federal). )> Passage of the Saving for Working Families Act (federal). For Further information Contact: Eric Muschler, Michigan IDA Partnership 17177 North Laurel Park Drive, Suite 161 Livonia, MI 48152 Phone: 734 542-3951 Email: Muschler@Earthlink.net Website: go to www.cmif.org and click on Michigan IDA Partnership �Michigan IDA Partnership Program Status Update September 2005 Cumulative Open Accounts & Asset Investments By Quarter 1400 1300 o 1200 1100 open accounts • asset investments 1000 900 800 700 600 500 400 300 200 100 ;; ;; ~ :5. 0. < ~ ~ "' 0 l < "'0. N 0 0 ~ c ~ ¥ <'; 0 M 0 ! < ,., 0 ... ... ! 0. 0 0. ~ ~ < 0 i "' ~a 0 < Asset Investments Summary Table As of September 30, 2005 Homeownership Accounts Education Accounts Business Accounts Total Asset Investments Total Participant Savings Total Match Amount Current Mortgages Leveraged 438 124 81 643 $ 616,247 $ 1,788,940 $ 37,083,531 In addition to the quantitative impact of the growing number of IDA Asset Investments, the program is also having a qualitative impact on its participants including: • • • • All participant graduates indicate they continue to have a savings goal after the program. 94% of graduates continue to create and use household budgets. 90% of graduates feel more economically secure. 72% of graduates are satisfied with their current financial situation. �Summary of a New CMF Partnership The Asset Building Policy Project (ABPP) at the Community Economic Development Association of Michigan (CEDAM) Purpose: The Asset Building Policy Project (ABPP) will articulate a comprehensive set of policy and tools to help low-income working families to build assets and achieve a more secure financial future. Next Phase of MIDAP: The ABPP is the next phase of the work of the Michigan IDA Partnership. The ABPP will be housed at CEDAM, a statewide association of community economic development organizations in Michigan. CEDAM is a new key partner with CMF in this effort. Over the next year MIDAP will continue to transition key roles it has played related to IDAs to the five Regional Coordinating Organizations in Michigan. As MIDAP ends on September 30, 2006, a key role that will live on through the ABPP will be educating and advocating for public policy related to Asset Building. Progress of the ABPP to Date: >- December 2004; MIDAP's Public Policy workgroup outlined a plan to enhance MIDAPs efforts related to influencing public policy and expanding the scope of its work beyond IDAs to broader Asset Building Policy. >- May 2005; CEDAM, CMF, and MIDAP convened the Asset Building Coalition (ABC) for Michigan to develop a report to highlight existing and create new policy options with the greatest potential to help working poor households build assets toward becoming more financially secure. >- June to September 2005; 45 offices and organizations representing bi-partisan legislators, state departments, and key non-for-profit organizations met over the summer to research and develop the ABPP report on potential Asset Building Policy. >- October 2005: The Partnership between CMF and CEDAM formalized. Funding and Support: >- The project has quickly received strong support from other policy advocates and funders. Over the summer a total of $300,000 was raised providing resources to fully fund the first two years of the ABPP with additional resources available in years 3-5. Key sources of funding are the C.S. Mott Foundation (through CMF), CFED, and the Michigan State Housing Development Authority (MSHDA). Policy Direction (draft as the ABPP report is completed for November release): The ABPP will pursue public policy and tools that help working poor families, 24% of households in Michigan, build financial assets and achieve a more secure financial future for themselves and their children by enacting policies that: >- Encourage families value, participate and complete higher education & skill training >- Helps families working, but in poverty leverage their limited resources >- Encourages families to save and invest in their future >- Enables families to build financial security through the ownership of assets Project Director: The ABPP will be lead by Eric Muschler who will increase his time on policy efforts with CEDAM (75% FTE) and continue with MIDAP over the next year to complete role transfers to regional coordinators (25% FTE) and close that office. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2005_BB_2005-10-10_IDA-Partnership Title A name given to the resource Council of Michigan Foundations 2005-10-10 board book IDA partnership Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2005-10-10 board book IDA partnership. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50613 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/aaaa68ff4c8fd91566af82b04d46029a.pdf b7e125aa7ee15f7cf62b872a7dbdf108 PDF Text Text CMF Councilof Michigan Foundat ions Serving grantmakers. Advancing giving. September 29, 2005 To: S. Martin Taylor, Chair, and Members of the Board of Trustees From: Betsy Upton Stover and Ira Strumwasser, Co-Chairs Rob Collier, President & Jeri Fischer, Membership and Special Projects Director Re: Membership Report The following resolution is presented for action. RESOLVED that the following seven grantmakers be approved for membership: Akers Foundation, Ann Arbor Joan Binkow, Trustee • Created in 1958 in Ohio, with current assets of $1 ,274,00 and grantmaking of $63,500, it focuses on education and Jewish agencies. Friedman Family Foundation, Ann Arbor Susan L. Cameron, President • Created in 1993, with current assets of $857,000 and grantmaking of $55,500, it focuses higher education and Jewish agencies. Benn and Kathleen Gilmore Foundation, Plymouth Benn Gilmore, Trustee • Created in 2005 by Dr. Gilmore of American Laser Centers with assets of $50,000. Ferris Greeney Family Foundation, Grand Rapids Wendy Greeney, President • Created in 2003 by Edith Blodgett, a long-time member, with assets of $342,000 and grantmaking of $40,000, with a focus on higher education. Des Family Conservation Scholarship Fund, Saginaw Douglas C . lies, Donor • A donor advised fund in the Saginaw Community Foundation. Morgan Stanley, Bloomfield Hills Vera Johnson, Financial Advisor • A corporate giving program with grantmaking of $60,000 with a focus on youth, diversity and the arts. Rock Financial- A Quicken Loans Company, Livonia Wendy Kemp-Watkins, Manager, Community Relations (Wendy was form erly with Kmart, values CMF and joined the same day she j oined Quicken.) • A private company and Michigan's largest mortgage company with over $385,000 in annual grantmaking, with a focus on youth. �Membership Report September 29, 2005 Page 2 Activity Summary for period April 1 through September 29, 2005 Memberships at 4/l/05 New members Dropped Membership at 9/29/05 Renewals# Renewal % Revenue (renewals & new) Additional # Additional $ 399 10 -2* 407 271 of399** 68% $ 649,060 17 $ 15,910 * The Edward J. Kloian Foundation - foundation terminated Kmart- suspended its corporate giving program **Reminder letters have been sent to 87 current members in September. Rob is still working on the 41 that are unpaid from 2004. The plan is to resolve this group at the March Board Meeting. We expect to lose at least 25 from this group. Summary of current m embership The following chart summarizes the current membership composition of 407: Private: 233 Family Foundations Independent Foundations 172 61 Foundations Affiliates Donor-Advised Funds Supporting Organization 55 33 5 1 Foundations Giving Programs 26 31 Community: 94 Corporate: 57 Public: Foundations Donor-Advised Funds Out-of-State Associate: Private Foundations Totals: 19 17 2 4 4 407 407 � 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_2005_BB_2005-10-10_Membership-Report Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50614 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/34d2bbae6dc767be9dd8924cb7306be7.pdf 865ed1088ba4329e673c0ce38422a03f PDF Text Text CMF Council of Michigan Foundations Serving grantmakers.Advancing giving. September 30, 2005 Memo to: Members of the Board of Trustees From: Lloyd J. Yeo, Executive Committee Member RE: Resolution for President to Execute Contracts on Behalf of CMF and its Supporting Organizations RESOLVED that the CMF Board of Trustees adopt the following resolution as approved by the CMF Executive Committee. The President & Chief Executive Officer is authorized and empowered to execute and deliver on behalf of CMF and its supporting organizations, such printed resolutions deemed necessary to enter into contracts or agreements on behalf of the various corporations, so long as those contracts or agreements fall within current budget constraints as approved by the CMF Board of Trustees. Background The President and CEO position ofCMF has been designated as the person authorized to sign all necessary contracts and agreements that may be necessary to carry on the operations of CMF and the various supporting organizations. Occasionally a contract or agreement requires that a resolution of the Board be adopted authorizing the President & CEO to sign such document. To prevent delays in these transactions, management recommended and the Executive Committee adopted this standing resolution, as recommended by CMF legal counsel, Clark Hill. � 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_2005_BB_2005-10-10_Memo-About-President Title A name given to the resource Council of Michigan Foundations 2005-10-10 board book memo about president 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 2005-10-10 board book memo about president. 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, 50615 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/f0bb7668af472444e563985c507eb469.pdf 0eee0b005c2a48d18176943ea7e46e5f PDF Text Text CMF Council of Michigan Fount:fations Serving grontmaken. Advancing giving. September 29, 2005 To: S. Martin Taylor, Chair, and Members ofthe Board of Trustees From: Sandy Ulsh, Chair, Nominating Committee Rob Collier, President Re: New Trustees & Officers cc: Duane Tamacki, Legal Counsel to CMF The Nominating Committee met by conference call on September 1, for three purposes: • presenting Trustees for the Class of 2008 for election by the membership, • recommending an appointment to fi ll a vacancy in the Class of 2007 effective at the Annual Meeting on October 11, 2005, and • recommending a slate of officers to the Board fo r 2006. Therefore we present the following Resolutions for action. I. RESOLVED that the actions of the Committee on the Class of 2008, as detailed below, be accepted, along with these Resolutions of appreciation for Dick Groos and our Board Chair, Martin Taylor. RESOLVED that the Board of Trustees of the Council of Michigan Foundations (CMF) extends its appreciation to Richard T. Groos, Founding Trustee of the Barry Community Foundation, for his six years of dedicated service as a Trustee of CMF, including: his support of the development of Guiding Principles as a condition of membership in CMF, his leadership for standards for community foundations, and his advocacy on behalf of the needs of the small community foundations, and we welcome Dick's continued advocacy for philanthropy in Michigan. RESOLVED that the Board of Trustees of the Council of Michigan Foundations (CMF) extends its appreciation to S. Martin Taylor, retired Vice President and Director of the DTE Energy Foundation, for his seven years of dedicated service as a Trustee of CMF, including: being Vice Chair for Corporate Philanthropy and supporter of CMF's innovative partnership with the Boston College Center for Corporate Citizenship, hosting the Annual Foundations on the Hill visits with members of Michigan's Congressional Delegation, and his leadership as Chair of the Board of Trustees from 2003 to 2005, and we welcome his continued advocacy for philanthropy in Michigan. Background As the enclosed ballot indicates, the names of nine individuals have been presented to the membership for election to the Board for a three-year term ending in 2008. We are delighted that seven current Trustees Dave Egner, Russ Gabier, Phil Peters, Diana Sieger, Gerald Smith, Margaret Thompson, and Lloyd Yeo have agreed to serve for an additional tenn. �Nominating Report 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 of2008: • • Melonie B. Colaianne, President, MASCO Corporation Foundation, Taylor Christian (Chris) A. Velasquez, Trustee & Treasurer, Midland Area Community Foundation, Midland. Brief bios on these two individuals are included in the Election ballot as presented to the Membership. Melonie takes the seat that was held by Julie Cummings. Chris takes the seat held by Dick Groos, Trustee of the Barry Community Foundation, who decided not to stand for reelection after completing six years of service. We have invited Melonie to attend the Board Meeting and look forward to introducing her at the Annual Meeting. Chris is Hong Kong during the Annual Conference, so he looks forward to meeting each of you at the March 2, 2006 Board Meeting. II. RESOLVED that Julie Fisher Cummings be appointed, effective the Annual Meeting of October 11, 2005, to complete the term of S. Martin Taylor ending 2007. Background As noted in our memo to you of September 13, Board Chair Martin Taylor has indicated he will be resigning from the Board effective at the Annual Members' Meeting due to his retirement from DTE Energy and the DTE Energy Foundation. With the approval oflegal counsel, the Nominating Committee is reconunending the appointment of Julie Cummings to complete his lt::nn. In order lo fadlilalt:: lhis lransilion, Julie submillt::d her resignalion from lht:: Board effective August 26, 2005. The appointment of Julie, who is eligible to serve, is being recommended due in part to the following five reasons: Julie's passion and commitment to philanthropy jn Michigan, The need to reinvigorate our family membership program, The opportunity to impact legislation in Washington, The challenge to engage the advisor community, and Responding to the leadership transitions now underway in philanthropy. We need to be clear that we sought Julie out and are delighted that she is willing to complete Martin's term as well as serve in a leadership position as noted below. III. RESOLVED that the following individuals be elected to the offices as specified for a one-year term effective October 11, 2005. • • • • Chair- Julie Fisher Cummings, Trustee, Max M . and Marjorie S. Fisher Foundation Vice Chair Community Foundations - Diana Sieger, President, Grand Rapids Community Foundation Vice Chair Private Foundations - Betsy Upton Stover, Trustee, FrederickS. Upton Foundation Secretary- Amanda Van Dusen, Principal, Miller Canfield, Paddock and Stone, P.L.C. �Nominating Report Page 3 • • Treasurer- Phillip Peters, Vice President- Administration and Secretary, Charles Stewart Mott Foundation President- Robert Collier Background The Nominating Committee asks the Board of Trustees to join in thanking Lloyd Yeo for his service as Treasurer. We are grateful to Diana, and Amanda for their wi llingness to continue as officers, and know the Board of Trustees join us in welcoming Phil Peters and Betsy Stover as new officers and Julie for agreeing to serve as Chair for the next year. �CMF Council of Michigan Foundations Serving 9rontmokers. Advancing giving. To: Mart.in Taylor and Members of the Board ofTmstees From Sandy Ulsh, Chair, Nominating Committee Rob Collier, President Re: Important Information from the Nominating Committee At the Annual Members' Meeting we will be recognizing two tmstees for their service, Dick Groos, Tmstee of the Barry Community Foundation, who is completing 6 years of service and our Board Chair Martin Taylor, who bas indicated he will be resigning from the Board effective at the Annual Members' Meeting due to his retirement from DTE Energy and the DTE Energy Foundation. With the approval of legal counsel, the Nominating Committee, in its report to the Board, will be recommending the appointment of Julie Cummings to complete his term. In order to facilitate this transition, Julie bas submitted her resignation from the Board effective August 26, 2005. These changes in the Board have provided the opportunity to nominate two new trustees for election by the membership. As you have seen in the ballots we sent out, we are excited to have Melonie Colaianne, President ofMasco Corporation Foundation, and Christian Velasquez, Trustee of the Midland Area Community Foundation. Their bios follow below. Please let Rob and/or me know if you have any questions about this report. We look forward to presenting the full report to you on October I 0. Melonie B. Colaianne President, Masco Corporation Foundation Melonie Colaianne has been involved w ith Masco since 1998, appointed President of the Corporation Foundation in 2004. In addition to representing Masco in its civic and charitable activities, she oversees the corporate-wide travel and meeting services programs. She came to Masco from Cranbrook Educational Community where she served for eight years, most recently as its Vice President and Corporate Secretary. She serves on the boards of directors for Habitat for Humanity-Detroit and Habitat for Humanity-State of Michigan, the board of trustees for the Detroit Public Television Foundation, the board of governors for Cranbrook's Institute of Science, and she chairs the Eastern Michigan University Foundation board of trustees. She is vice-chair of the Business Contributions Council of Detroit Renaissance, and a member of the Community Leaders' Council of the United Way. Melonie earned her Bachelor and Master degrees from Eastern Michigan University. Christian A. Velasquez Trustee & Treasurer, Midland Area Community Foundation Chris Velasquez cun-ently serves as a Business Development Manager for Specialty Chemicals Business for Dow Coming in Midland. He has held multiple positions during his 14-year career at Dow Corning and is also a college recruiter for the company, as well as treasurer of the Dow Corning Employee Legislative Action Team. Some of his community activities include: board member on the Michigan Chamber of Commerce, member of The Midland Rotary Club; board member on the Little Forks Conservancy; and he is in the United Way of Midland County Leadership Circle. He earned a BS in Mechanical Engineering from Kansas State University in 1991 and a Masters of Business Administration from Michigan State University in 200 I. � 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_2005_BB_2005-10-10_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50616 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/e76c1c8db53a5eb5fb15f227671df669.pdf 26471cef0d3186d95e6396e85b722656 PDF Text Text CMF Council of M ichigan Founcfations Serving 9rantmakers. Advancing giving. September 30, 2005 To: S. Martin Taylor, Chair, and Members of the Board of Trustees From: Rob Collier, President Re: President's Report I have asked three staff members to provide updates on important activities: • Susan Howbert on the Family Foundations Retreat in June • Eric Muschler on the transition of the Michigan IDA Partnership to the Asset Building Policy Project at CEDAM, and • Gail Powers-Schaub on the Katrina Relief effort I will respond to questions you may have on any of the items summarized below. I. Staff & Special Notes Pam Bitzer, Receptionist and Office Manager, resigned this month. While sorry to see her leave, we are pleased to have secured the services ofPaula DeWitt with 15 years ofHR experience as a temporary replacement until the Conference concludes. Kari Pardoe resigned in July to take a position with the Pistons-Palace Foundation (the ultimate in member service on CMF's part).Mike Goorhouse, sophomore at Calvin College and Mawby Intern this past summer has agreed to serve as Program Associate for Youth Philanthropy on a part-time basis. Chris Kooyer, YAC Advisor for the Grand Rapids Community Foundation, has agreed to assist Mike by working with the Advisor Roundtables and making site visits to YACs in western Michigan. They will both be involved in producing the Regional Trainings later in October- so it has taken two people at least to replace Kari! Vicki Rosenberg has been appointed to the Board of the Communications Network, currently chaired by Karen Lake, Vice President Communications at the W .K. Kellogg Foundation. Three Special Notes on Trustees: Ted Doan is being honored by the University of Michigan on October 26 for a lifetime of innovation and service to the State of Michigan. Libby Maynard is being inducted into the Michigan Women's Hall of Fame later this month, and Diana Sieger was featured in The Grand Rapids Press on Sunday September 25, 2005 in a Community Profile, titled PERFECT PITCH. Special thanks to Trustee Carol Goss, president of the Skillman Foundation, and her Board of Trustees for a three year grant of $75,000 to help with rent for our Detroit based staff at the new Skillman offices. This grant award will be of great assistance in our budget balancing efforts in 2006-07. �President's Report Page 2 Finally, it was exciting to receive an email from Aaron Dworkin, founder and president of the Sphinx organization, and a presenter at last year's Conference, that he has received one of the prestigious 2005 MacArthur Fellow Awards. 11. Education and Networking Events June 10 - 12: Family Foundations Retreat - Grand Traverse Resort One hundred and twenty trustees, staff, youth and children participated in "Planning for Tomorrow: Legacy and Leadership "- our 71h annual Retreat. While the adults were learning about preparing to pass the torch and transferring leadership to the next generation, twenty youth, ages 8- 17 years of age were participating in the youth grantrnaking activity, "Today 's Youth Protecting Tomorrow's Environment." Youth activities, in addition to reviewing and making grants, included sailing on the Schoolship Inland Seas, visiting the Maritime Academy, meeting Wings of Wonder birds, hiking with a conservation officer in a nature reserve and planting shrubs on the banks of a river to prevent erosion. Two new Retreat activities were very successful. • Camp Fly, a financial literacy curriculum for children ages 3- 7 years old, developed by CMF member Leslie Falconer, trustee, Alabaster Foundation; and, • A next generation mixer hosted by Ellie Frey, Frey Foundation, Jamie Goerge, Colina Foundation, and Jennifer Poteat, Harry A. & Margaret D. Towsley Foundation. June 14, Alternative Investment Conference Call Approximately 40 members participated w ith national presenters from Fund Evaluation Group and Smith Barney. The focus included an update on the rational for including alternatives in a portfolio, types of alternative products available and ways to access select and monitor managers. June 24-26, Youth Leadership Conference- Central Michigan University Youth grantmakers from 10 states, Canada and Mexico participated in this annual leadership conference on youth philanthropy. In addition to awarding best grants and discussing revised best practices, participants took on public policy issues and conducted a Challenge Day motivational experience. July 13, Family Philanthropy Teleconference- Raising Charitable Children and August 10, September 15, and October 20, "Ethical Wills - passing on a Philanthropic Legacy." Kathy Agard served as faculty for the July national call - a new free service offered to members monthly as a result of our participation in the online service of the National Center for Family Philanthropy. August 17, Corporate Teleconference Staff and corporate members participated with more than 100 grantmakers nationwide in a national teleconference hosted by the Donors Forum of South Florida, "Marketing Your Corporate Giving Program Internally and Externally" featured cause branding expert, Carol Cone, Chainnan of Cone, Inc. September 13, Detroit Area Grantmakers Nearly seventy grantmakers attended the September luncheon on "The Changing Face of Education moderated by Tonya Allen, senior program officer, The Skillman Foundation. �President's Report Page 3 William Coleman, CEO, Detroit Public Schools, Susan Leslie, Associate Superintendent, Archdiocese of Detroit Public Schools, and Dan Quisenberry, President, Michigan Association of Public Schools Academies discussed their upcoming plans for their school systems. November 16-17, Boston College Center for Corporate Citizenship 20 participants are expected to attend this course focusing on employee volunteer programs for corporate grantmakers that will be hosted by MASCO. October 22-29, YAC Regional Trainings- seven sites More than 200 youth grantrnakers are expected to participate in the week long series of seven half day seminars being held throughout Miclhigan. Staff from the University of Michigan will again be leading the advanced track on measuring impact. November 1, Detroit Area Grantmakers In a new first for DAG, participants will be touring targeted neighbors to study the resurgence of community development. III. Knowledge Resources & Communications In the second quarter of FY 2005-2006 we have added 355 items to the library, for a total of 875 new resources since April 1. We are happy to report that, with the diligent help of the Information Technology Department, we re-introduced our library catalog to our website, and are busily promoting its presence and use in our regular member publications. Information services staff have been compiling data on the Michigan Disaster Grantmaking Response, and assisting with research for member foundations who wish to make a more coordinated response. We have also been carefully tracking Katrina-related legislation as it develops. Gail Powers-Schaub, Director of Knowledge Resources and Services, presented on Knowledge Management at the Consortium of Foundation Libraries Meeting in June while attending the Special Libraries Association Annual Conference in Toronto. She continues working with WINGS their Knowledge Management Initiative and with the Forum of Regional Associations ofGrantmakers on Content Vetting Groups for the Forum's website. In addition, since the June 2 Board Meeting, we have produced three communications tools each of which you have already received: • Memo to Members, Summer 2005 • Family Philanthropist, Fall 2005 • And the Annual Report IV. Partnerships Office of the Foundation Liaison Karen Aldridge-Eason will be speaking at the Annual Conference on the many activities of her Office. We are pleased that the Hudson-Webber Foundation, McGregor Foundation and Kresge Foundation have approved grants allowing the Office to continue for another three years. �President's Report Page 4 Michigan Association of United Ways- Hurricane Relief CMF partnered with the Michigan Association of United Ways to establish a special needs fund that is being used to assist hurricane evacuees relocate in Michigan cities. Over 3,000 evacuees have relocated to Michigan cities as large as Detroit and as small as South Haven. Many of these individuals and families have arrived with little more than the clothes they were wearing. While most of these evacuees are receiving assistance from FEMA and the state of Michigan, many have needs beyond what these public resources will help with. This partnership, with support from: the Charles Stewart Mott Foundation, The Kresge Foundation, The Skillman Foundation, the Irving S. Gilmore Foundation, The Frey Foundation, and the Ruth Mott Foundation, has resulted in a special needs relief fund of $230,000 that is being accessed by Michigan Department of Human Services caseworkers and community nonprofit relief agencies throughout Michigan. To date, over $10,000 worth of special needs have been met through this fund. Special needs have included deposits for rent, special transportation assistance, school supplies, and prescriptions. This public/private approach to meeting special needs of these displaced families will help to alleviate gaps in services and provide a tremendous boost to these families who are having to start their lives all over again. CMF members have been, as is usual, overwhelmingly generous in this time of national disaster. To date, we have heard from 38 Michigan foundations, all CMF members, who are providing cash, in-kind, matching and volunteer gifts to assist in Hurricane Katrina relief. June 14 & 15, Nonprofit SuperConfer·ence- Dearborn More than 40 grantmakers hosted conversation tables as part of the Opening Plenary with 350 nonprofit leaders facilitated by Rob Collier with panelists Mariam Noland, Carol Goss and John Colina. June 18, Carter Partnership and Governor's Service Awards- Dearborn Ranny Riecker, former CMF Trustee and Chair, and President ofthe Herbert H. and Grace A. Dow Foundation received the Mawby Award for Philanthropy at this event supported by CMF and several members in partnership with the Michigan Community Service Commission. September 21, NonProfit Day- Lansing More than 270 nonprofit leaders attended with members Mary Carole Cotter from the W.K. Kellogg Foundation and Dave Egner from the Hudson-Webber Foundation on a plenary panel dealing with the federal and state regulatory climate and possible new legislation this fall. November 30, Land Use Funders Convening - Lansing More than 150 environmental/land use nonprofit leaders and grantmakers are scheduled to participate in this annual Convening hosted by CMF's Land Use Funders Affinity Group. The progranuning focus will be on message development and telling your story. In addition: Donnell Mersereau, Director, Community Foundations, recently returned from Seattle, Washington and the COF Fall Community Foundation Conference where two sessions were designed and sponsored by Michigan Community Foundation Ventures: the United Way-Community Foundation Research by CompassPoint and the Regional Alliances �President's Report Page 5 and Small Community Foundation Sustainability Research funded by Aspen Institute and the C.S. Mott Foundation. In addition, Donnell hosted a meeting of the six participating states in the Regional Marketing Initiative funded by the C.S. Mott Foundation and the inaugural meeting of the Ohio-Michigan Joint Task Force and ran five "Tool Shop" sessions on topics ranging from regional marketing to National Standards to NMAT portfolio overviews. Also at the Seattle Conference, Rob participated in three session presentations and Dave Lindberg in one. In October, Donnell will be facilitating a board retreat for the Lorraine County Community Foundation where she will present an introduction to the "Community Impact Curriculum" created in Michigan and recently repurposed for national distribution. Based on this board retreat, plans for roll-out of the curriculum statewide in Ohio will be solidified. Also in October, Donnell has been invited to Ottawa, Canada where she will present on "Working with the Media and other Communication's Strategies" at tl1e WINGS Peer Learning event on " Public Policy Development and Government Relations." In Donnell ' s role as chair ofthe WJNGS-CF Advisory Committee, she has been asked to serve on the Management Committee for the "Global Fund.for Community Foundations" funded by the World Bank, major Philanthropic Infrastructure funders and other multilateral organizations. Donnell will provide technical assistance on Regional Marketing to the Federation of Florida Community Foundations in November immediately before her participation in a National Standards session at the Southeastern Council on Foundation' s Annual Meeting. While in Florida, Donnell will also facilitate a board retreat for "Toward a More Perfect Union" as their kick-off of a youth grantrnaking program in West Palm, Florida. In December Donnell has been invited to represent Michigan's Communities of Color work at a Knowledge Lab for the "Engaging Diverse Donors Project" ofNew Ventures in Philanthropy in Scottsdale, Arizona. � 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_2005_BB_2005-10-10_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50617 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/1bf8165f05f020082df6d27671f5647d.pdf 26a61f008e64b1d2e2b47ad7a3549c6f PDF Text Text CMF Council of Michigan Founcfations >erving 9rontmokers. Advancing giving. Board of Trustees Meeting Minutes Thursday, June 2, 2005 Kellogg Center The Meeting of the Board ofTmstees of the Council of Michigan Foundations (CMF) was held at the Kellogg Center in East Lansing on Thursday, June 2, 2005 pursuant to written notice duly given. The meeting was called to order at 2:00p.m. by S. Martin Taylor, Chair. Trustees and Officers present in addition to Mr. Taylor: Robert S. Collier Julie F. Cummings Elizabeth A. Cherin John Colina Herbert D. Doan Rev. J. Louis Felton George F. Francis, III Russell L. Gabier Richard T. Groos Russell G. Mawby Wesley H . Maurer, Jr. Olivia P. Maynard David K. Page Phillip H. Peters David S. Sebastian Betsy Upton Stover Elizabeth C. Sullivan Margaret (Peggy) Thompson Amanda Van Dusen Dan Wyant Lloyd J. Yeo CMF Staff: Vicki Rosenberg, Vice P resident & COO David Lindberg, Vice President, Finance & Administration Jer i Fischer, Director, Membership & Special Projects Julie Ford, Public Policy Fellow Mike Gallagher, Managing Editor Kathy Ginocchio, Director of Technology Mike Goorhouse, Mawby Intern Donnell Mersereau, Director, Community Foundations Kari Pardoe, Community Foundation Associate Gail Powers-Schaub, Director of Knowledge Resources and Services Susan Cuddington, Executive Assistant to the President Special Guests: Dr. Lou Anna Simon, President, Michigan State University Becky Bechler, Partner, Public Affairs Associates Advisory Cabinet Chair Russell G. Mawby introduced Michigan State University President Lou Anna Simon. Ms. Simon distributed a copy of her February 11, 2005 presidential address to the Board Members. Highlights of her informal discussion with the Board included: re-engagement between universities and communities, partnering globally, and engaging in public policy. �Board of Trustees Meeting Minutes- June 2, 2005 Page 2 Approval of Minutes The minutes of the March 3, 2005 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 March 3, 2005 be approved as presented. Treasurer's Report Treasurer Lloyd Yeo presented the March 31, 2005 and 2004 Audit Report. Mr. Yeo reported CMF received an unqualified opinion from Rehmann Robson and congratulated Dave Lindberg, Vice President for Finance and Administration. Upon motion duly made, supported! and unanimously approved, it was RESOLVED that the CMF Board of Trustees accept the Rehmann Robson March 31, 2005 & 2004, Audit Report as recommended by the CMF Audit & Finance Committee. Mr. Lindberg reviewed the Core Operations and Endowment Funds Internal Statement for the year ending March 31, 2005, noting overall member contributions were higher than budgeted and investment income for the operating account is increasing due to the rising interest rates. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Audit & Finance Committee accept the March 31, 2005, Internal Financial Report as recommended by the CMF Audit & Finance Committee. Mr. Lindberg noted with the addition of Learning to Give as a supporting organization of CMF last November, the Audit Committee charter should be revised to reflect the addition of a Learning to Give Trustee serving on the Audit & Finance Committee. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the CMF Board of Trustees approve the revision to the Audit & Finance Committee Charter to include a representative from Learning to Give. Investment Report Committee Member Ted Doan presented the Investment Report for the period ending March 31, 2005. Dave Lindberg reviewed the distribution plan of KYIP funds designated for the Detroit Youth Foundation, the Marquette-Alger Youth Foundation, and the Supporting Organization of Calhoun County. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the March 31, 2005lnvestment Report, as reviewed by the Investment Committee be accepted. �Board of Trustees Meeting Minutes- June 2, 2005 Page 3 Membership Report Conm1ittee Co-Chair Betsy Upton Stover presented the Membership Report noting the revised Membership Renewal form which now includes the subscription to the Guiding Principles all on one page. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following three grantmakers be approved for membership: Bash Family Foundation, Escanaba Joycelyn A. Bash, President • Created in 1993, with current assets of $500,000 and grantmaking of $25,000, it focuses on the arts, education, health care and youth development. The Reid Family Foundation, Auburn Hills Sharon Grant, Manager • An operating foundation created in 2000, it has assets of$675,000, grantmaking of $3,300. Southeast Ottawa Community Foundation, Grand Rapids Diana R. Sieger, President • Formerly the Hudsonville Community Foundation, it is an affiliate of the Grand Rapids Community Foundation. Government Relations Report Committee Co-Chair Libby Maynard presented the Government Relations Report. The Senate Finance Committee hearing on Gifts of Real Estate is scheduled for June 8. The four major priorities that may be addressed in legislation by Senator Grassley: Donor Advised Funds, Type III Supporting Organizations to public charities, tax shelters and credit counseling. Rob Collier explained S.B. 993 "Excise Tax on Certain Acquisitions oflnterest in Insurance Contracts in which Certain Exempt Organizations Hold an Interest," the first bill to address tax shelter abuse, and noted that the Council on Foundations and Independent Sector have both supported this bill. He recommended that CMF support it as well. Upon motion duly made, supported and unanimously approved, it was RESOLVED that S.B. 993 "Excise Tax on Certain Acquisitions oflnterest in Insurance Contracts in which Certain Exempt Organizations Hold an Interest" be supported and that support be conveyed to Members of Michigan's Congressional Delegation. �Board of Trustees Meeting Minutes- June 2, 2005 Page 4 Public Policy Report Public Policy Fellow Julie Ford presented the Public Policy Committee Report. The Conm1ittee recommended adding Criminal Justice to the five current focus issues of the Committee. Rob Collier reported Committee Tri-Chair Dave Egner will be working with the Jeht Foundation ofNew York to make Michigan a priority state on this issue. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the CMF Board of Trustees approve the addition of "criminal justice" to the Public Policy Committee's focus issues that now include land use, early childhood, health care, k-12 education, and workforce development. In addition Mr. Collier congratulated Julie Ford for her success in applying for and receiving a $20,000 two-year grant from Grantmakers in Aging, the national affinity group. 33rd Annual Conference Update Vicki Rosenberg presented the Annual Conference Update. She noted plans are ahead of schedule. This year's theme is "Effective Grantmaking for Challenging Times" and includes many special opportunities for trustees. Confirmed plenary speakers are BoardSource President Deborah Hechinger, Great Lakes expert Steve Curwood, and closing speaker Harvard Professor Rosabeth Moss Kanter, an advisor for major corporations and governments worldwide- specializing in strategy, innovation, and leadership for change. Ms. Kanter has also agreed to have lunch with the Board and CEOs. The Board Meeting is scheduled for Monday morning, October 10. Board members will also gather for an infonnal dinner on Sunday evening in Traverse City. Community Foundations Update Community Foundation Committee Member Libby Cherin and Donnell Mersereau, Director, Community Foundations, updated the Board on current efforts to aid Michigan community foundations currently in the compliance process w ith the National Standards for U.S. Community Foundations launched by the Council on Foundations. Ms. Mersereau along with Kari Pardoe, Community Foundations Associate, Dave Lindberg, Vice President, and Pete Christ, Consultant, made site visits to 47 of the 55 community foundations who are CMF members. Ms. Mersereau noted that the goal is to have all Michigan community foundations on national standards by 2007. Family Philanthropy Report Committee Co-Chair Jul ie Cummings reported the Family Foundation Retreat will be held in Traverse City at the Grand Traverse Resort June 10-12. The focus is on the next generation including activities for children ages 3 -7 at Camp Fly and grantmaking activities for the older children as well as sailing on the Schoolship Inland Seas, the Maritime Academy, hiking with a conservation officer in a nature reserve and planting shrubs on the banks of a river to prevent erosion. �Board of Trustees Meeting Minutes- June 2, 2005 Page 5 President's Report Mr. Collier introduced Mike Goorhouse, a YAC alumni of the Holland/Zeeland Community Foundation, serving as the Mawby Intern at the Grand Haven office. Mike reported on the Youth Grantmaker Summer Leadership Conference - Challenging Youth: Building Purpose, scheduled at Central Michigan University June 24 - 26. Over 150 youth have registered including visitors from Vancouver, Mexico and nine other states. Elizabeth Sullivan, Chair of the Michigan AIDS Fund, reported they have started the implementation process of the strategic plan. Stacey Barbas has been named the pennanent Executive Director. They have recently created a new Case Statement in support of the new mission to "prevent HIVIAIDS in Michigan by increasing knowledge and awareness and investing public and private resources effectively." Mr. Collier announced the Mawby Award will be presented to former CMF Trustee, Margaret (Ranny) Riecker on June 18 as part of the Carter Partnership Awards. Special guest speaker Becky Bechler, Partner with Public Affairs Associates and lobbyist for CMF, updated the Board on the status of the budget in Lansing. Due to tenn limits, Ms. Bechler suggested identifying which legislators are champions for philanthropy, invite the Speaker of the House to a CMF Board Meeting, and invite your legislator to your Board Meetings in your district. Adjournment The next regularly scheduled meeting of the Board of Trustees will take place Monday, October I 0 at the Grand Traverse Resort at the 33rd Annual Conference. -There being no further business to come before the Board, Chair Taylor adjourned the meeting at 4:25 p.m. for a reception with 60 members and partner organizations from the Lansing area. S. Martin Taylor, 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_2005_BB_2005-10-10_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50618 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/c7ca15271fafdede4361f25bd5bfc001.pdf 2b1182257413fda9c4fba54b9c87f3d9 PDF Text Text CMF Council of Michi an Foun1ations Serving 9rantmakers. Advancing giving. September 30, 2005 Memo to: S. Martin Taylor, Chair, and Members of the Board of Trustees From: Dave Egner, Susan Broman, and Karla Hall, Co-Chairs Public Policy Committee, Vicki Rosenberg, COO, and Julie Ford, Public Policy Program Associate Re: Public Policy Committee Report We are pleased to have fourteen public policy related sessions developed for our 33rd Annual Conference as detailed on the list below. Since its last report to the Board, the Committee has hosted educational events, worked with the Office of the Foundation Liaison to bring together grantmakers and state officials around key issues and begun to implement its 2005-2007 plan. Highlights include: Events and Conference Sessions • A session on the legal rules surroundin g advocacy and crafting effective public policy messages hosted by the Committee at the June 2005 Nonprofit SuperConference. • Sessions on public policy engagement designed specifically for youth grantmakers at the June 2005 MCFYP Summer Youth Leadersh1p Conference with over 150 youth from Michigan, the U.S., Canada and Mexico. • A meeting to r funders, state department otlicials and Joyce .Foundation Program Officer, Rosanna Ander on the status of early childhood efforts in Michigan, co-hosted with the Office of the Foundation Liaison in August 2005. • A briefing for funders in the eight p ilot communities involved in the Department of Correction's new Michigan Prisoner Reentry Initiative which is supported by a grant from the JEHT Foundation. This September 2005 event was co-hosted with the Office of the Foundation Liaison and included the Director of the Department of Corrections, the JEHT Foundation program officer, project staff from Public Affairs Associates and members of the Governor' s staff. Projects • Start-up of the Michigan Grantmakers in Aging EngAGEment Initiative, designed to increase funding, support and understanding of aging 1ssues. This project is supported by a grant from the national Grantmakers in Aging affinity group. Communication Activities- Articles, Reports and Website Additions CMF NewsWire • • 7/ 14/05 9/9/2005 Foundations Help State Shape New 'Talk Early, Talk Often' Initiative Skillman, Thompson Foundations Await Approval of Detroit Charter School Plan Memo to Members (Summer 2005) • Foundation Liaison Helps Fonn New Partnerships �Public Policy Report Page 2 E-News (Personalized email messages with links to new reports and updates on public policy issues of interest to specific CMF members) June 2005 • Who Goes to Preschool and Why Does it Matter? • Improving Health Access in Communities: Lessons for Effective Grantmaking • Parole Violations Revisited: a Handbook on Strengthening Parole Practices for Public Safety and Successful Transition to the Community July 2005 • Principles for Effective Education Grantmaking: Roadmap for Results in Education Philanthropy • Tipping Point Website • Michigan's Weak Link: Unemployment, the Skills Gap, and the Declining Support for Adult Education August 2005 • Preschool Assessment: A Guide to Developing a Balanced Approach • Funding Health Advocacy • Prisoner Reentry in Michigan • Closing the Gap: High Achievement for Students of Color • Working Centers: Organizing Communities at the Edge of the Dream Website • Over 60 new resources added to the public policy area Public Policy Sessions at Annual Conference Session Understanding Access to Health Care The Price of Government Toward Healthier Communities New Strategies for Preventing Teen Pregnancy Preserving Our Great Lakes Tuesday, 2:00pm- Keynote The Arts - Interlochen Center for the Arts Tuesday, Site Sessions Entrepreneurial Agriculture- Area Farms Historic Preservation & Downtown Redevelopment Downtown Traverse City Land Conservancies- U.S. 31 Corridor Public School Improvement- Resort Reducing Poverty- Resort Wednesday, 8:00am Advancing Michigan's Early Childhood Agenda Linking Early Philanthropy to Economic Development Policy & Practice in Workforce Development Prisoner Reentry Wednesday, !O:OOam Date/Time Monday, 3:15pm Tuesday, 8:00am Tuesday, 11 :30am �Public Policy Report Page 3 At the fall2005 Committee meeting we welcomed our newest Committee member, Dan Wyant, CMF trustee and president & COO of the Edward Lowe Foundation, and discussed winter/spring 2005-2006 plans, including: a workshop on advocacy led by the Alliance for Justice, a briefing from the Director of the Department of Natural R esources and a spring site visit, possibly to a Cool Cities grantee. � 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_2005_BB_2005-10-10_Public-Policy Title A name given to the resource Council of Michigan Foundations 2005-10-10 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 2005-10-10 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, 50619 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/2f6eb26025396336e84ed32334fc3489.pdf 2b34c672e20a6fcbd11ab9394b5a5138 PDF Text Text CMF Council of M ichigan Founcfations Serving grantmokers. Advancing giving. September 30, 2005 To: S. Martin Taylor, Chair, and Members ofthe Board of Trustees From: Lloyd J. Yeo, Audit Committee Chair Re: Recommendation to Change Retirement Plan Providers RESOVED that a change in CMF's retirement plan provider from Mutual of America to Comerica, as recommended by the CMF Audit Committee, be approved. Background CMF has a practice of reviewing retirement plan provider options approximately every five years as part of our ongoing due diligence. Over the last ten months an analysis has been conducted of various retirement plan providers in the following categories: Insurance Companies Met Life Mutual of America Banks Fifth Third Comerica Investment Firms Smith Bamey Other TIAACREF What we found out: • Level and types of services are pretty similar across the board. • Mutual of America, Met Life and TIAA CREF offer annuity products (versus mutual funds by the other providers), which are typically run by a major investment manager (Vanguard, Fidelity etc.), but with less stringent reporting requirements since these funds are not available to the general public. While they do report management fees in their prospectus the fees generally tend to be higher than the other providers. • There is a difference between providers who charged a higher up front annual fee to the employers and those that waived this fee, but seem to have them buried in the fees charged directly to the different funds. • # of investment options recommended by the various providers is generally in the 16-20 fund range. �Retirement Plan Memo Page 2 • • • • Banks and investment firms for the most part allow you to add almost any fund offered by investment managers available to the general public, with a recommended list provided. The insurance companies and TIAA CREF either manage funds with in-house investment managers or select the third part managers who manage funds that are only available to their clients. Under this scenario changes in options only come about through a committee structure established by the insurance company. All providers handle revising plan documents to meet any changes in the IRS regulations. All providers either do the discrimination testing or provide software for CMF staff to do this. All monitor employee deferrals to make sure they do not exceed the maximum limit. In the final analysis the plan provider options came down to CMF's current provider, Mutual of America, or Comerica, with a recommendation to switch to Comerica for the following reasons. • • • • • Current list of Investment options includes 18 different managers, including Fidelity, Janus, Munder, Putnam and Van Kampen. If a fund under perfom1s, CMF management, with recommendation from the Comerica advisor, can change the investment options. In a comparison of investment returns the Comerica fund options typically out perfonned the Mutual of America options by 1%-3% annually. Administrative and employee related services by both providers are comparable. Comerica has converted over 550 plans in the last several years. � 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_2005_BB_2005-10-10_Retirement-Plan-Memo Title A name given to the resource Council of Michigan Foundations 2005-10-10 board book retirement plan memo 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 2005-10-10 board book retirement plan memo. 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, 50620 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/b84ece25d9388c4babb044c02a221205.pdf 48e1a290835f04d22928272ab8c77ae7 PDF Text Text CMF Council of Michigan Foundations 5erving grontmokers. Advancing giving. September 29, 2005 To: S. Martin Taylor, Chair, and Members ofthe Board of Trustees From: Rob Collier, President Re: Creation of The William C. Richardson Endowment for Public Policy I am pleased to present the fo llowing resolution for consideration, along with exciting news of partnership with the Knight Wallace Fellows Program at the University of Michigan. Whereas Dr. William C. Richardson has served for ten years as President and CEO of the W.K. Kellogg Foundation and will be retiring on December 31, 2005, and Whereas Dr. Richardson has served as a Trustee of the Council of Michigan Foundations (CMF) for nine years during this time, and Whereas Dr. Richardson has been an active member of CMF's Government Relations Committee and led the annual Foundations on the Hill visits to Washington with members of Michigan' s Congressional Delegation, and Whereas Dr. Richardson has encouraged the development of CMF's Public Policy Committee and the engagement of the Public Policy Fellow- the first position of this type with a regional association of grantmakers in the country, and Whereas Dr. Richardson has promoted the role of CMF and philanthropy in Michigan on a national level through his leadership as: Trustee and Chair of the Council on Foundations, member of the National Panel convened by Independent Sector, member and Chair of the Foundation Strategy Group, and member and Chair of the Aspen Institute's Mid America Foundation Group, Now therefore be it RESOLVED that the William C. Richardson Endowment Fund for Public Policy (Fund) be created in recognition of Dr. Richardson' s service to philanthropy in Michigan and his leadership in advancing tihe engagement of philanthropy in public policy with the purpose of this Fund to support the ongoing involvement in an intern/fellowship role at CMF by students from Michigan colleges or universities, who are interested in careers involving the nonprofit sector and public policy. Resolved further, that the Board of Trustees of CMF extends its appreciation to Dr. Richardson and theW. K. Kellogg Foundation for a leadership gift of $400,000 to create this Endowed Fund and welcome additional contributions to the Fund by members who share Dr. Richardson's commitment to philanthropy and public policy. �Richardson Endowment Page 2 Background We have received a verbal commitment from Bill Richardson on this gift. He understands that our goal is to announce creation of the Fund as part of the closing plenary session when he is with us on Wednesday, October 12. He is particularly pleased with the success ofCMF's Public Policy Fellow program and considers creation of this Fund an impottant step to insure our ability to continue this effort. The revenue from this Fund will be complimented by income from the Ranny Riecker Leadership Fund at CMF that is currently used to support the position of Public Policy Associate. In addition, Charles Eisendrath, director of the Knight-Wallace Fellows Program at the University of Michigan, will join us at the Closing plenary to announce creation of the William C. Richardson Fellowship on Public Policy and Philanthropy. Creation ofthis Fellowship, the first of its type in the nation is made possible by our ability to seize an oppottunity- in this case a one million dollar challenge with a due date of October 1, 2005. As a result of a leadership gift from Dr. Richardson and the W.K. Kellogg Foundation, along with commitments from the following foundations and individuals, one million dollars has been committed to match the one million dollars from the JohnS. and James L. Knight Foundation to create a pennanent endowment for this Fellowship. • • • • • • • • • C.S. Mott Foundation Dottie Johnson, Trustee W.K. Kellogg Foundation Dottie and Mart Johnson Donor Advised Fund, Grand Haven Area Community Foundation Julie and Peter Cummings Susan Berresford, president, The Ford Foundation Fred Keller, Trustee W.K. Kellogg Foundation Ranny Riecker Libby Maynard Rob and Diane Collier While the tight time frame has not allowed for a broad solicitation for this endowment, the Knight-Wallace Fellows Program at the University of Michigan welcomes additional gifts earmarked for this Fellowship. As detailed in the following summary, the national journalist selected for this Fellowship will have an advisor from the Ford School for Public Policy and will spend two weeks during the Fellowship engaged in activities with CMF. Creation of this Fellowship will strengthen Michigan's leadership in our field and support efforts to also strengthen our work with the media The William C. Richardson Fellowship for Public Policy and Philanthropy Part of the Knight-Wallace Fellows at the University of Michigan, this Fellowship provides an outstanding mid-career professional from a national media outlet with the opportunity for a sabbatical year of study and reflection on Public Policy and Philanthropy - the first Fellowship of this type known in the country. �Richardson Endowment Page 3 With Michigan home to three of the largest private foundations and the largest regional association of grantmakers in the world - the Council of Michigan Foundations, and the Gerald Ford School of Public Policy at the University of Michigan, this Fellowship offers a unique oppottunity to explore philanthropy' s impact on the public, private and nonprofit sectors with access from September to April to the expanse of scholarship available at a world-class university. To help find resources and courses most closely related to this focus, the Fellow will be assigned a faculty advisor from the Ford School of Public Policy. A typical study pattern mixes course work with informal tutorials arranged with individual faculty members. In addition, the Richardson Fellow will spend two weeks with the Council of Michigan Foundations during the course of the Fellowship. The Fellowship is designed to broaden perspectives, nurture intellectual growth and inspire personal transfornmtion. The subject matter agreed upon may directly relate to professional assignments, be totally different or a combination of the two. Additionally, the Fellow will join the Fellowship Group in twice weekly seminars given by prominent journalists and leading academics as well as group travel to Toronto, Chicago, Buenos Aires and Istanbul. A stipend of $55,000 plus all tuition and fees is available as a result of a two million dollar endowment, funded by a lead gift of $400,000 from the W.K. Kellogg Foundation in honor of William C. Richardson, Foundation President from 1995 to 2006. It is matched with $600,000 from other Michigan foundations, individual donors and the University to leverage one million dollars from the JohnS. and James L. Knight Foundation. This Fellowship is targeted for a fulltime U.S. journalists (print, broadcast, photo, film and Internet) with five years ' experience, operating at the national level, whose work appears regularly as an employee or freelance, who must obtain a leave of absence, agree not to publish or broadcast during the Fellowship, to return to their place of employment, maintain Ann Arbor residency and attend all Fellowship activities. Knight-Wallace Fellows are selected on the basis of past performance, future promise and leadership in some aspect of journalism by a committee of faculty and professionals. Care is taken to assemble classes of Fellows that mix the type and size of news organizations as well as personality, geography and background. Typically 12 Americans are joined by four to six international colleagues. � 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_2005_BB_2005-10-10_Richardson-Endowment Title A name given to the resource Council of Michigan Foundations 2005-10-10 board book Richardson Endowment 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 2005-10-10 board book Richardson Endowment. 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, 50621 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 2005-10-10 https://digitalcollections.library.gvsu.edu/files/original/7575e0e7b5bd27e88acebf578821e707.pdf 47887976b6f32ceec1cc49571d96e909 PDF Text Text Council of Michigan Foundation s grantmakers. Advancing giving. = - ;:~on Plaza Hotel & Suites, Kalamazoo ~ Sunday-Tuesday ~ O ctober 1 5 -1 7,2006 nference Program, I nformation & Participant Roster �COL LEAGU ES elcome to Delivering on the Promise of Philanthropy, the Council of Michigan Foundations' 34th annual o ference. We are pleased to have you with us for the year's premier education and networking event for sta and trustees of Michigan foundations. And, we look forward to meeting each of you over the course of r ime together. d. welcome to Kalamazoo, a city famous across the country for its "promise" of higher education to its ildren. This notable philanthropic gift is in keeping with Kalamazoo's long history of philanthropic · estment in a city that has become one of the best in our state. er ou r three days together, we will have many opportunities to experience the benefits of Kalamazoo's ilanth ropic t radition- from the organizations we will learn about and the refurbished downtown ildings we will visit during the site sessions to the visual an ~\performing arts we will experience • rin g evening events. e are grateful to the Program Committee members who contributed to the design of what we believe · one of the most dynamic, inspiring and thought provoking annual conferences held by CMF to date. 3e sure t o visit Resource Central to learn about CMF and partner resources and to t alk with each of our ibitors, all professionals with experience serving foundations. ny than ks go to our sponsors and supporters ·- their generosity has made it possible to offer such outstanding conference experience. Please join us in thanking them. elcome to Kalamazoo. ~! }. Louis Felton •-vu..ruv,AZOO COMMUNITY FOUNDATION .•fargaret "Peg" Talburtt ES A. & FAITH KNIGHT FOUNDATION Floyd "Bud" Parks HAROLD AND GRACE UPJOHN FOUNDATION �HONORARY CHAIR Shaping the Future of Kalamazoo- A Tribute to Dr. W.E. Upjohn When "Dr. Will" died in 1932, he was eulogized as being Kalamazoo's First Citizen and greatest philanthropist. That honor came his way not only because of the economic stability his company provided but also because of the cultural and recreational assets the community enjoyed through his enlightened generosity. As his philanthropy illustrated, the quality and creative use of leisure meant better employees, more productivity and a healthy cultural climate. He fed the community's cultural appetite because he understood the role of the arts in stimulating creativity and intellectualism. His vision and care for his community lives on today in initiatives started nearly 100 years ago, such as: • Donating 17 acres in 1912 to become what is now Upjohn Park • Seeding the Kalamazoo Community Foundation with a gift of $1,000 in 1925, and then leaving one third of his estate to the Foundation, recently estimated at more than $70 million or one quarter of the Foundation's assets • Providing the first home for the Kalamazoo Institute of Arts in 1929 • Building the Civic Auditorium in 1931 with an endowment for The Civic Players • As President of the Kalamazoo Hospital Association, spearheading what became Bronson Hospita l • Creating the W.E. Upjohn Unemployment Trustee Corp to study methods of insuring against unemployment that became in 1945 the W.E. Upjohn Institute for Employment Researcha current CMF member. William Earastus Upjohn truly got involved in Kalamazoo. One family observer has commented, "The thing he stressed about himself was that he had been given his vast wealth as a stewardship. He truly be lieved that God had given him a great deal of wealth to use to help other people." And he passed his ph ilanthro perspectives on to his children and their children . Dr. Upjohn's legacy of philanthropy for the Kalamazoo area continues today through a number of family, private and operating foundations: • Dorothy U. Dalton Foundation • Harold and Grace Upjohn Foundation • Irving S. Gilmore Foundation • Genevieve and Donald Gilmore Foundation • Donald and Ann Parfet Foundation • Suzanne Upjohn Delano Parish Foundation as well as through the Kalamazoo Community Foundation and several of it's donor advised and other charitable funds. Therefore, it is resolved that the Board ofTrustees of the Council of Michigan Foundations com mends the vision of Dr. W.E. Upjohn and extends its appreciation to his many descendants who continue to demonstrate "his commitment to community philanthropy." �E OF CONTENTS THANKS TO OUR SPONSORS, SUPPORTERS & EXHIBITORS e Central . .. . ... . .... . .. ............... ... .. . . . . . .4 ·..:=•.c:.,-::u -~ lnfo rmation ........................ . . . .......... .4 eAt a Glance . .. ....... . . . .. . ................ .5-6 . ... ......... . .. ..... . ........... .7-9 y, October 16 .... . .. ......................... 9-13 . . . ...... .. ... .. .... . ... ....... 13-15 · ns . ...... . .. . ....... .. .. . ... .. . . ........... 12-13 Conference Committee . . ....................... 16 Board ofTrustees ............ ......... ........ 17 ... . ............... . . . ........... .... ......... .17 Plan ... ... .. .. . . . . . ... .. ............ .. . .. ... .23 ., e . ... ...................................... 24-25 at61 DCCF thanks Clv1F for ail the TLC. DAIMLERCHRYSLER DaimlerChrysler Corporation Fund !:a::-Jating Over· Fifty Yem·s of Enriching Cornmunities vvv·.t':I'V.fund .tiflirnler ·ct·lrysl t-:~r'. corn �RESOURCE CE NTRA L Your Know ledge & Networking Hu b! VISIT RESOURCE CENTRAL TO: • Check email and member web sites in the Cyber Cafe. Wireless Internet and printers are available for your use. • Visit exhibitors, each of whom has a proven track record of serving grantmakers. Fill your exhibit card to be eligible for exciting prizes. - Allegiant Asset Management EXHIBIT: LAKE MICH I GAN : A PHOTOGRAPHIC POR TF O LIO Experience the beautiful and vis ua lly stunning La ke Michigan photography of Ed Wargin- a collectio n of the Wege Found ation . Tl;, e exhibit wi ll be on d isplay in Resou rce Central for the enti rety of the conference. - Fifth Third Bank - Fund Evaluation Group - Gem Asset Management, LLC - The lies Group at Merrill Lynch - IPEX, Inc. - Morgan Stanley - Plante & Moran, PLLC - Russell Investment Group • Meet with colleagues in space reserved for impromptu meetings and discussions. Shop and browse at the Conference Bookstore & Publication Tables featuring the latest from conference speakers, CMF and our members. • Grab a snack or beverage- coffee and beverages available all day and snacks during noted break times. • Get the latest information and resources from partners: National Partners: - Alliance for Justice - BoardSource - Communications Network - Council on Foundations - Foundation Center - FoundationSearch - GrantCraft - Grantmakers for Children, Youth and Families - Grantmakers for Education - Grantmakers for Effective Organizations - The League: Are You with Us? - National Center for Family Philanthropy State Partners: - Attorney General's Office- Charitable Trust - The Center for Michigan - Community Economic Development Council of Michigan - ConnectMichigan Alliance - Foods Resource Bank - Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership - Mich igan 2-1-1 Michigan Association for Evaluation - Michigan Community Service Commiss ion - Michigan League for Human Services - Michigan Nonprofit Association with NPower - Michigan Participation Project Fami ly Foundations Hospita lity Suite Upjohn Suite- Room 937 Family foundation trustees and staff are welcome from 11:00 a.m. - 10:30 p.m . Sunday and 8:00a.m.- 10:30 p.m. Monday. Please stop by fo r a drink and conversation or just to relax. �SUNDAY, OCTOBER 15, AT A GLANCE 10:00 a.m.- 7:30 p.m.- Conference Registration Open Lower Lobby Noon - 7:00 p.m.- Resource Central Open- Exhibition Hall 6:30- 7:30p.m. - Opening Reception Main Lobby (street level) 7:30 - 9:30 p.m.- Dinner, Special Speaker and Entertainment -Arcadia Ballroom Noon - 12:45 p.m.- NETWORKING LUNCHEONS • General Luncheon- Arcadia Ballroom I 9:30- 10:30 p.m.- Cyber Cafe Open- The Fields • Family Foundation Luncheon- The Meadows • Community Foundation Luncheon & Awards Arcadia Ballroom II 1:00- 2:45 p.m.- PRE-CONFERENCE WORKSHOPS • Dealing with Ethical Dilemmas- The Great Lakes/V-V Governance as Leadership: Reframing the Work of the Nonprofit Board- The Prairies/V-V Innovative Grantmaking through "Generative Relationships"- The Oaks 1:00- 2:45 p.m.- COMMUNITY FOUNDATION MEETINGS • Community Foundation CEO Meeting- The Glens/-// MONDAY, OCTOBER 16, AT A GLANCE 6:30 a.m. - Early Bird Coffee- Lower Lobby 7:00 a.m. - 6:00 p.m. - Conference Registration Open Lower Lobby Resource Central Open - Exhibition Hall Cyber Cafe Open - The Fields 7:45 - 8:45 a.m. - Special Breakfast for New Members The Glens /II 7:45 - 8:45 a.m - Breakfast -Arcadia Ballroom • Community Foundation Program Officer Meeting The Great Lakes I • Youth Grantmaker Meeting- Stone Theater 9:00 - 10:30 a.m.- FEATURE SESSIONS • 2007 Economic Forecast - The Meadows • Capital Updates from Lansing and Washington 3:00 - 7:00 p.m.- Cyber Cafe Open - The Fields The Glens /-/1 • Sharing What You Know- The Great Lakes 1-/11 • The Untold Story of Black Men - The Prairies/V-V 10:30 - 11 :00 a.m.- Break 11 :00 a.m . - 12:15 p.m.- CONCURRENT SESSIONS 4:30- 5:30 p.m.- Charitable Reform Provisions of HR 4 Legislation - The Glens /II 4:30- 5:45 p.m.- CONCURRENT SESSIONS • The "Circle of Life" for Youth Advisory Committees The Prairies IV-V • Enriching the Family Foundation Governance Experience The Great Lakes IV-V • Increase Your Foundation's Media Savvy The Great Lakes /-Ill • The "Long and Winding Road" of Donor Development The Glens /-11 • Something to Show for Your Corporate Giving The Meadows The Value of Records Retention for Preserving Foundation History- Stone Theater 5:45- 6:30p.m.- Break 6:15- 7:00p.m. - AFFINITY GROUP RECEPTIONS • Michigan Forum for African American Philanthropy The Oaks • Communications Affinity Group- The Glens Ill Communications Skill Building Clinic The Great Lakes JV-V • Due Diligence for Alternative Investments The Meadows Family Foundation Grantmaking Strategies for Maximum Impact- The Prairies/V-V • Growing Healthier Food Systems- Stone Theater • High Impact Corporate Giving- The Prairies VI • Using Racial Equity to Increase Grantmaking Impact The Glens /-II �MONDAY, OCTOBER 16, AT A GLANCE cont. TUESDAY, OCTOBER 17, AT A GLANCE 6:30 a.m.- Early Bird Coffee- Lower Lobby 7:00a.m.- 12:30 p.m.- Conference Registration Open Lower Lobby Resource Central OpeQ - Exhibition Hall Cyber Cafe Open - The Fields 7:45 - 8:45 a.m. - Breakfast & Annual Members Meeting Arcadia Ballroom 2:30- 5:00 p.m.- WORKSHOPS • Experienced Grantmaker Workshop: Improving Communications Skills for Better Results- The Prairies VI • New Grantmaker Workshop: Becoming a Strategic 9:00- 10:30 a.m.- FEATURE SESSIONS • The Future of Michigan in a Flat World The Great Lakes /-Ill • Good Governance A to Z- The Prairies/V-V Grantmaker- Prairies IV • Keeping the Promise to Student Success- The Glens 1-1/ Youth and Adult Grantmaker Workshop: Preventing • What Does Philanthropy Do In America and Why Don't Youth Violence and Encouraging Understanding Americans Know?- The Meadows Glens/-/// 10:30 - 11 :00 a.m.- Break 2:30 - 5:00 p.m.- SITE SESSIONS • Today's Policy Choices, Tomorrow's Economic Realities WE. Upjohn Institute for Employment Research • Cultivating Online Relationships with Your Constituents Kalamazoo Valley Community College Media Center Connecting Kalamazoo through the Arts- Epic Center • The Power of Neighborhood-Driven Development Kalamazoo's Northside Neighborhood • Filling the Cracks in the Healthcare Sector Bronson Methodist Hospital Civil and Human Rights in Michigan and the Nation Arcus Foundation 2:30- 4:00 p.m.- Pearl User Group - The Oaks 10:30- 11:30 a.m.- CMF Advisory Cabinet Meeting The Oaks 11:00 a.m.- 12:15 p.m.- CONCURRENT SESSIONS • Evaluating Return on Your Grant Investment The Prairies /V-V • Framing Philanthropy for Social Change The Great Lakes /-Ill • Making the Land Use and Prosperity Connection The Glens Ill • Mission Related Investing- The Meadows Strengthening Your Foundation's Cultural Competency The Great Lakes /V-V 4:00 - 5:00 p.m.- eGrants User Group- The Oaks 5:00- 6:30 p.m.- Next Steps for CommunityGrants Web Database - The Oaks 5:15- 6:15p.m. - Michigan Women & Girls Affinity Group Reception - The Great Lakes /-1/ 2:00-5:00 p.m.- CMF Board of Trustees Meeting The Meadows �C IF. is dedi~afed to providing member~ with the highest quality program.S;_reso~rces:and'" trvices·. J6in .tr~s~~es and .staf{from ,Michig~n fouO:dations . ·' .· · · · n using these· membership be~efit~: · tocacy with Policymr:t~ers. l\fembers join CMF staff for _-on profit Day iri I::ansing and· foundations. on i:he Hill vi's~ts to .•. Washing ton, DC with our 'Congressional Delegation_.-: all to . ensure a kgislat.ive an? ·reg!llatory environment conducive -to e-:fecrive philamhropy. &lucational ' • ' ' ioundation CEO and: P~ogram Officer Rerreats al)d corporate !I . •, r • i,·ing seminars, me~bers have more than 4? oppor-t unities a :-ear ro build knowledge ·a~d 'skills ·-~prese;ted in person • • • .. • • ;:hese publications~ f~aturing '\\ews from Washington lind Lansing, . . ' ~ , ~.~~ new research and tools f~r effecti~e grantmaking~ updates <m ~ ' I \ ~. ' • '( • ·• ' " f~. Members refer friends, business associates amd .their advisors to . CMF for materials .... . i OJ;l charit.;:tbl~ giving optio~s ~eluding, . . local com~unity fo.undatio.ns certified for the . . . ' state tax ctedit·. · linbrges to • Member rates at partn.er regional .... 'e-u'S a nd information through weekly Net~sWi-re, -r'nonthly . . ' £ -Sews, qua-rterly Memo to' Members. All member;~ receive ' . Tools and services at s~tbstantial sewings. o r through c0 nfe>ence calls to facilitate ea_sy access. . - I ...n rhe country to the' Fam!lY Foundations Reueat, .comm~nity t reachipg .nearly 350,000 grantmakers, nonprofi t leaders, public offtcials, journalists and others each year. ., . " . Establishing riew foundations. and don~-r-advised ftinds: .~ ~pporttt~:it:ies., Fr~n\ the l'<J,rgest statewide ~onfetence< "' WW~I.c~ifo.rg. CMF• promotes the role and' impact of Michigan founcl.ations and ~~q)or~te ~iving programs·through its web site, ·," ,. asso<;iat(on ev~nts around the U.S. • Guides, ~subscrip-tions and more from <;ran.t Craft ' . ' ' and Stanford)iocial :nn~·VI(ltiort.'Revi~w , ·. -· ·-·· Software fro,m ~icroEd~e ~nd Bromelkamp .Dundacion find corporate giving programs, specia'l -0 ffers ; • BoardSour~e annua] membership at half price - ·NEW and more. Farr;ily fouhdati~n . members also receive rh_e • Insurance ·in<;)uding D&Q, life, health;.dental, · vision, COBRA administration and· shor~" and ounn ual Family llhilan'thropist. C1.slom ized -research. Need examples of how foupdafions a~e ealing with aa i; sw.e?. Members are provided wi~h 'customized -;:-search and ·access ~ to the. best foundation legifl'·and oun ting expertise. ' long -t erm disability . • , Reduced c_Fedit card. process~ng fees for Vi~a, MasterCard and America~ Express . 'co~ference calling at 6.5 ~ents a ~~~ut~ wiohout a 'reservation , 'fHJrting co{ldbo-raiiv~ r~sponses to· c-ritical s{q,te needs..· ' := r.-ed by the Public Policy ·Committee, mempers ~eet to . lore collaboril;tive ·opportunities for ,dealing .with .issues such . .u .:and use, early diildhpod, aging. and workforce 'de~~lopm~nt . · • Partne~i1;gfor a .si-rJng,~onprofit se;tor. Th~ou~~ tbe-NonP,rofi~ CounciL to the Charitable Trust Section of _the Office of the Attorney General, the Principles for N onproftt Excellence and . Michigan. Nonprofit SuperConference, merrilsers pat6cipat~ ~n · • r;rk ing through affinity g-roups ·ana special events., . _embers connect thr\mgh fiv~ affiniry groups.:. . _, ~ u:n munications;_Early 'M:_acters., Grant makers in Agi~g; Land . ·s.e and Michigan ·Gra~t~a.kers for Women & Girls·.,- an,d even ts ,. b as the Annual ·.· ~ 0 rrfei::ence, Michig~~· Evening i~ the' C:ouncil ~ Foundations conf~rencd; regiona~ receptions aad ot};lers. < activities of the'Michigah Nonprofit Association contributing ' . . ' to ~ strong n_onp_rofit ~ector. · ·F or rno're in~orrilatiQn on your member benefits,' call 6~6.8'42 . 7080 . �SUNDAY, OCTOBER 15 10:00 a.m.- 7:30 p.m.- Conference Registration Open Noon - 7:00 p.m.- Resource Central Open- Exhibition Hall Noon - 12:45 p.m.- NETWORKING LUNCHEONS (pre-registration required) • General Luncheon -Arcadia Ballroom I • Family Foundation Luncheon - The Meadows • Community Foundation Luncheon & Awards Arcadia Ballroom II- Underwritten by the Williams Group 1:00- 2:45 p.m .- PRE-CONFERENCE WORKSHOPS Dealing with Ethical Dilemmas 1:00- 2:45 p.m.- COMMUNITY FOUNDATION MEETINGS Community Foundation CEO Meeting - The Glens 1-11 Lower Lobby A discussion of critical issues and opportunities facin g community foundations at the state and national levels. Community Foundatio~n Program Officer Meeting The Great Lakes I Youth Grantmaker Meeting - Stone Theater Join the MCFYP Committee to brainstorm ways to ma ke grantmaking and YACs more effective, fun and successful. (Students only please) (pre-registration required) The Great Lakes IV-V This interactive workshop will explore "right vs. right" choices and other ethical dilemmas grantmakers often confront in their work and offer a framework for resolving them. Moderator: Amanda Van Dusen, senior principal, Miller, Canfield, Paddock, and Stone, PLC Speakers: Gabriel Works, senior consultant & Allison Lugo Saenz, associate director, The Grantmaking School, Grand Valley State University Governance as Leadership: Reframing the Work of the Nonprofit Board- The Prairies IV-V Join Bill Ryan, co-author of Board Source's new book Governance as Leadership: Reframing the Work of Nonprofit Boards, for this special workshop on the what, why and how of a promising new approach to governance. In place of 'micro-governing' which increasingly confines boards to marginal work, he reframes governance as a form of leadership. This shift offers board members more mean ingful and consequential work- and nonprofit organizations the benefits of an engaged, value-adding board. Moderator: David Campbell, president, McGregor Fund Speaker: William Ryan, fellow, Hauser Center for Nonprofit Organizations, Harvard University Underwritten by the WK. Kellogg Foundation Innovative Grantmaking through "Generative Relationships" (pre-registration required) - The Oaks Innovative grantmaking often results from "generative relationships" between grantor and grantee. Drawn from the fields of conflict negotiation, management training and improvisational comedy, this workshop presents seven principles for moving froni a transactional grantmaking approach to a generative one. Moderator: Tom Cook, executive director, Cook Family Foundation Speaker: Tom Callanan, program officer, The John E. Fetzer Institute 4:30- 5:30p.m .- Charitable Incentives and Charitable Reforms- All Part of HR 4 -The Glens Ill Congress has provided the Charitable IRA Provision - a wonderful opportunity to grow philanthropy in Michigan. At the same time, HR 4 includes several charitable reforms with an impact on donor advised funds, supporting organizations, and disqualified persons. Join colleag ues for a discussion of both the incentives and the reforms and the immediate impact it has on you and your grantees. Speaker: Marcus Owens, member, Caplin & Drysdale Attorneys �!,,····················································································································································l ···················································································· __s_~-~~~~-OC _T_O_B_E_ R _1_5 ~o ~~:_. ___________ 4:30 - 5:45 p.m.- CONCURRENT SESSIONS ··················································· · · ·· ·l 4:30 - 5:45 p.m. - CONCURRENT SESSIONS cont. The "Circle of Life" for Youth Advisory Committees The "Long and Winding Road" of Donor Development The Prairies /V-V The Glens /-1/ Youth Advisory Committees (YAC) of Michigan's With thousands of new donors in the last decade, many community foundations develop the future leaders for our community foundations qu~stion whether current communities. The sustainability ofYAC programs and transactional relatior;ships will ever grow into legacy g ifts. cultivation ofYAC members for service on community They struggle with ways to meet the needs of self-directed foundation boards are essential to the sustained impact of givers, engaged donors and strategic philanthropists and YACs. This session will explore succession planning, how to distinguish one from the other. How can your preparing YACs to be trustees of community foundations; foundation: determine the giving profiles of donors; the role ofYAC "graduates" in Mento ring Emerging Youth understand their charitable motivations and financial Advisory Committee Members; and opportunities for objectives; ensure that giving solutions address all of thei r youth to chart a community's future. needs; and coordinate the process between your Moderator: Mary Lou Boughton, YAC advisor, Kalamazoo Youth United Way ! l ---·-·-·--·-·-··------------·---···-··----·--·--··-··---····--- I development and program staff? With the right approac h, community foundations can help them grow to seek the Speakers: Danielle Harik, YAC member, Kalamazoo Youth United Way; Joseph Medcalf, MCFYP committee member, former YAC committee member, Grand Rapids Area Community Foundation; Jennifer Richards, vice president/YAC advisor, Barry Community Foundation Enriching the Family Foundation Governance Experience The Great Lakes /V-V enduring power of endowment. Moderator/Speaker: Gloria Royal, vice president marketing communications, Kalamazoo Community Foundation Speakers: Kimberly Holley, vice president marketing com·munications, Battle Creek Community Foundation; Carrie Pickett-Erway, senior community investment officer, Kalamazoo Community Foundation Where does your family foundation's governance fall on Something to Show for Your Corporate Giving the spectrum -coordinated, cohesive, chaotic or The Meadows controlling? What policies and procedures can encourage The best corporate giving produces measurable positive collaborative participation from all family members? Join change in the community and company. The ability to us for this informative session on the structures for demonstrate results is an expectation placed on corporate governance and family participation that best serve giving programs. This engaging session will help corporate the interests of the foundation and community as well grantmakers learn best practices for developing feasible as the family. metrics that capture the meaningful work of their Moderator: Sara Morley LaCroix, trustee, Morley Foundation Speaker: Ginny Esposito, president, National Center for Family Philanthropy programs. Moderator: Christine Kageff, vice president philanthropy/ community relations, JP Morgan Asset Management Underwritten by the Morley Foundation and Keller Foundation Increase Your Foundation's Media Savvy Speaker: Bea Boccalandro, president, Vera Works, Inc. Underwritten by JPMorgan Chase The Great Lakes /-Ill Increase your foundation's ability to get its story out to the media by increasing your media relations capacity. Learn about the stories journalists want to cover, why and how to build relationships with the media and more. This is --·- ------·--·-·-·-·----·--------------·-··--··-··-----l designed for generalists responsible for their foundation's communications activities. We Appreciate What You Do Moderator: Wes Maurer, trustee, Mackinac Island Community Foundation & publisher, St. Ignace Press Speakers: Jeff Martin, director, media relations, Council on Foundations; Joyce Pines, public editor, Kalamazoo Gazette 1 i LaSalle Bank Wealth Management salutes those who nurture !I a better tomorrow. For a private consultation, contact Diane i Wynsma-Hyland, First Vice President (616} 451-7813. ; j ! i Underwritten by The Skillman Foundation LaSalle Bank ABN AMRO i www.cmif.org ' - - -- ----··-·----- - · ____8_ _ _j__ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ________ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _j �- - - - - - ---------- -- --------------------------SUNDAY, OCTOBER 15 cont. MONDAY, OCTOBER 16 4:30 - 5:45 p.m.- CONCURRENT SESSIONS cont. 6:30 a.m.- Early Bi rd Coffee - Lower Lobby The Value of Records Retention for Preserving Foundation History- Stone Theater Examine the role of key documents and records in providing a historical record of your foundation/ its founders and its legacy. As perpetual entities, foundations must ensure that their work and history is documented for future generations as well as to fulfill legal requirements. Find out how your foundation's history, knowledge and intent can be preserved with a comprehensive records retention policy which includes a plan for vital record and document security, protection and recovery. Moderator/Speaker: Norah O'Brien, chief financial officer, McGregor Fund 7:00a.m.- 6:00 p.m. Conference Registration Open - Lower Lobby Resource Central Open - Exhibition Hall Cyber Cafe Open - The Fields 7:45 - 8:45 a.m.- Special Breakfast for New Members (pre-registration required)- The Glens Ill 7:45 - 8:45 - Breakfast -Arcadia Ballroom Join a roundtable discussion on a topic that interests yo u. 9:00- 10:30 a.m.- FEATURE SESSIONS 2007 Economic Forecast- The Meadows This session will focus on the economic forecast for the Speaker: Phillip P. Mason, professor of history, Wayne State University State of Michigan and globally. Hear from two experts on the economic events shaping state and global capital 5:45- 6:30 p.m.- Break Check in to your hotel room or visit Resource Central to meet exhibitors, learn about new resources or check your email in the Cyber Cafe. 6:15- 7:00 p.m.- AFFINITY GROUP RECEPTIONS Michigan Forum for African American Philanthropy markets. Discover the issues that may impact your portfolio and the direction you and your investment committee should consider given the state of the world economy. ~;1oderator: Scott Schropp, vice president & investment associate, The lies Group at Merrill Lynch Speakers: Joseph P. Deane, portfolio manager, Western The Oaks Asset Management; Milton Ezrati, senior economist & Communications Affinity Group - The Glens Ill market strategist, Lord Abbett & Company Hosted by the Council of Michigan Foundations 6:30 - 7:30 p.m.- Opening Reception This session is dedicated to Herbert "Ted" Doan (1922-2006), former chairman, Herbert H. and Grace Down Foundation and CMF trustee. Capital Updates from Lansing and Washington The Glens /-II Media stories about foundation practices, congression al scrutiny and interest in increasing nonprofit regulation s are generating significant conversation. Come discuss the latest legislative news from Lansing and Washington, t he work of the Office of the Foundation Liaison and the ramifications of the elections and ballot initiatives. 9:30 - 10:30 p.m.- Cyber Cafe Open - The Fields Check your email after dinner. Moderator: Sheri Brady, director of public policy, W.K. Kellogg Foundation Speakers: Karen Aldridge-Eason, foundation liaison, Offi ce of the Governor; Rebecca Bechler, partner, Public Policy Associates; Robin Ferriby, vice president philanthropic services, Community Foundation for Southeastern Michigan; David Thoms, president, Edalene and Ed Building Solutions Through Innovation �MONDAY, OCTOBER 16 cont. 9:00- 10:30 a.m.- FEATURE SESSIONS cont. Sharing What You Know - The Great Lakes 1-111 Foundations large and small generate information of 11:00 a.m.- 12:15 p.m.- CONCURRENT SESSIONS cont. Communications Skill Building Clinic cont. The Great Lakes /V-V value. What is the best way to circulate these "knowledge Farra Trompeter, senior associate, Douglas Gould & Co.; assets" to increase foundation impact? This interactive Linda Grdina, manager of CQ.mmunications, The John E. session, based on a Packard Foundation-funded study of Fetzer Institute; Robe! ta King, vice president public philanthropy's communication practices, features a new relations, Grand Rapids Community Foundation; Glori a model and ten proven practices for gaining the most from Royal, vice president marketing communications, your organization's knowledge. Kalamazoo Community Foundation; Wes Maurer, trustee, Moderator: Don Dahlstrom, senior communications officer, Charles Stewart Mott Foundation Speaker: Bob Tobin, president and senior consultant, Williams Group The Untold Story of Black Men - The Prairies /V-V Black men in America face severe job discrimination, underachievement in education, serious health challenges (including high HIV incidences), disproportionate . Mackinac Island Community Foundation & publisher, St. Ignace Press; Bill Hanson, director of communications & technology, The Skillman Foundation; Bob Tobin, president and senior consultant, Williams Group; Mike VanBuren, communications manager & Karen Whalen, director of marketing and communications, W.K. Kellogg Foundation Due Diligence for Alternative Investments - The Meadows Learn what needs to be done before and behind the incarceration and under representation in many fields. scenes when it comes to alternative investments. The due Learn about the current situation and discuss how dilig~nce process is essential to ensure trustees that the philanthropy might respond to these issues and whether managers/providers have their fiduciary interests in mind. or not solutions will also affect black women. Find out what due diligence in this sector is all about and Moderator: Marvin McKinney, Ph.D. Speakers: Ronald Mincy, Maurice V. Russell professor of social policy & social work practice, Columbia University; Carl S. Taylor, professor of sociology, Michigan State University Underwritten by the Arcus Foundation 10:30- 11 :00 a.m. - Break Grab a snack and beverage in Resource Central, visit what foundations must know before making alternative investments. Moderator: Larry Lipton, vice president investments, Smith Barney Citigroup Speakers: John Barbo, director, Alternative Investments, Merrill Lynch; Norah O'Brien, chief financial officer, McGregor Fund; Lynne Huismann, CPA, Plante Moran PLLC Underwritten by the Carl F. Reitz Fund for Investment Education with exhibitors and partners and learn about CMF Family Foundation Grantmaking Strategies for member resources. Maximum Impact - The Prairies /V-V 11 :00 a.m. - 12:15 p.m.- CONCURRENT SESSIONS Communications Skill Building Clinic - The Great Lakes /V-V Interested in increasing the impact of your communications and decreasing the amount of time spent on it? Are you a generalist responsible for handling your foundation's communications activities? Join our team of seasoned foundation communications professionals and get hands-on assistance in areas of your choicefrom writing a press release to handling interviews. Moderator/Speaker: Kimberly Holley, vice president marketing and communications, Battle Creek Community Foundation Speakers: Don Dahlstrom, senior communications officer, Mitch Hurst, communications officer, & Marilyn Stein LeFebre, vice president communications, Charles Stewart Mott Foundation; Lynn Hutzei-Visel, institutional trust and new business, Comerica Bank; Bruce Trachtenberg, executive director, Communications Network; Jeff Martin, director, media relations, Council on Foundations; Is your foundation's grantmaking relevant to present-day concerns while still maintaining the tradition of its donors? This session offers insight, suggestions and examples of grantmaking strategies that encourage intergenerational P.articipation for all family foundations from those with small endowments to large portfolios, centrally located or geographically dispersed and with staff or no staff. Moderator: Kathleen A. Muir, chairperson, Keller Foundation Speaker: Ginny Esposito, president, National Center for Family Philanthropy Underwritten by the Morley Foundation and Keller Foundation �- 12:1 5 p.m.- CONCURRENT SESSIONS cont. r_.,,......;r., g Healthier Food Systems - Stone Theater and agriculture is the second largest sector in - ·gan's economy, impacting health, the environment, ality of life. Come discuss the recent m enda tions of Michigan's Food Policy Council for nding opportunities to increase food and agriculture's -- e im pact in communities. What role can .....,,..,.,,thropy play in supporting our changing food agricultural sector? or: Dan Wyant, president & COO, Edward e Fou ndation -'"""-"""~"'· ~: E l ain e Brown, executive director, Michigan Food & ·ng Systems; Michael Hamm, Charles Stewart Mott ::-r:T.essor of sustainable agriculture, Charles Stewart Mott for Sustainable Food Systems, Michigan pact Corporate Giving - The Prairies VI • impact corporate giving begins with sound strategy. w hat cutting-edge thinkers, leading companies and I """"".nwmed researchers consider the key elements of a rate giving strategy that best serves the community siness. Explore how these elements can give program a boost. erator: Karla Hall, vice president, DTE Energy Foundation " -=~ ~o-,<r. Bea Boccalandro, president, Vera Works, Inc. "tten by JPMorgan Chase Racial Equity to Increase Grantmaking Impact how an increased understanding of racial equity can · · ely impact grantmaking. This interactive session will uce new resources, including an upcoming guide GrantCraft and the Philanthropy Initiative for Racial · , and a toolkit from the Annie E. Casey Foundation, will enable participants to successfully apply a racial lens to their work. ator: Karen Aldridge-Eason, foundation liaison, Office e Governor ers: Ki mberly Roberson, program officer, Charles te\ art Mott Foundation; Lori Villa rosa, director, ~ ·lanthropic Initiative for Racial Equity erwritten by the Charles Stewart Matt Foundation 2:30- 5:00 p.m.- WORKSHOPS (pre-registration required) Experienced Grantmaker Workshop: Improving Communications Skills for Better Results- The Prairies VI Ever end a meeting with a colleague or grantee frustrated by perceived misunderstandings? Wonder what happened and why? Join this highly interactive workshop to learn about the implicit assumptions we all make, where they come from and how to avoid them to improve your communications with colleagues, grantees and others to achieve better outcomes. Moderator: Shirley Showalter, vice president of programs, The John E. Fetzer Institute Speaker: Barbara Rapaport, organizational effectiveness consultant & executive coach, Real-Time Perspectives, Inc. Note: This session requires pre-registration to enter. New Grantmaker Workshop: Becoming a Strategic Grantmaker- Prairies IV Learn the essential elements needed to be a strategic grantmaker for those new to the field or wanting a fresh look at their work. The workshop is drawn from one of eight modules of a new, national institute for new grantmakers developed by a partnership between CMF, the Forum of Regional Associations of Grantmakers and the Council on Foundations to be released for national use in 2007. Moderator: Jenee Velasquez, executive director, Herbert H. and Grace A. Dow Foundation Speaker: Bea Boccalandro, president, VeraWorks, Inc. Underwritten by the Council on Foundations Building Strong �Youth Violence and Encouraging Understanding Exposure to art's creative process stimulates innovation in Glens 1-111 other fields. Arts-ric h communities- such as Kalamazoo - Join a stimulating discussion among youth and adult attract scientists, entrepreneLJrs and others who value grantmakers about preventing violence and encouraging creativity in their own,work. Learn from an improv group, understanding among our nation's youth. Azim Khamisa, a jazz artist and physiologist about how grantmaker leading advocate for forgiveness and non-violence, is our investment in the arts encourages broader creativity special guest. His moving story is told in The Mystery of in communities. Moderator: Rick Hughey, vice president programs, Love, a Fetzer Institute-funded documentary for public television, which will be briefly previewed at this session. Irving S. Gilmore Foundation Speakers: Jeff Harkins, director, Education for the Arts, Moderator: Carrie Pickett Erway, senior community investment officer, Kalamazoo Community Foundation Kalamazoo RESA; Kathleen Tosco, executive director, Art s Speakers: Azim Khamisa, founder, Tariq Khamisa Foundation; Council of Greater Kalamazoo; Dr. Robert Root-Bernstein, Mickey Olivanti, program officer, The John E. Fetzer professor of physiology, Michigan State University Institute; Jennifer Weaver, director, Great Lakes PeaceJam Underwritten by the Irving S. Gilmore Foundation Underwritten by The John E. Fetzer Institute 2:30 - 5:00 p.m.- SITE SESSIONS The Power of Neighborhood-Driven Development Kalamazoo's Northside Neighborhood (pre-registration required) Sign -up at Conference Registration. Buses and walking Join us for a bus tour of Kalamazoo's north side where guides for all sessions will depart from the main lobby at neighborhood partners- from churches and civic grou ps to non profits and businesses- have redesigned their 2:15p.m. Limit 50 people. community. Discuss the roles for philanthropy in Today's Policy Choices, Tomorrow's Economic Realities revitalizing neighborhoods and a new approach to WE. Upjohn Institute for Employment Research local planning. Against a backdrop of increasing costs and declin ing Moderator: Reverend J. Louis Felton, pastor, Galilee Baptist revenues, Michigan faces fundamental decisions about its Church and member, Northside Ministerial Alliance spending policies and priorities. Hear the Upjohn Institute Speakers: Jack Hopkins, president/CEO, Kalamazoo and Citizens Research Council 's objective analysis of the Community Foundation; Chuck Vliek, senior program long-term prospects for the Michigan economy and the director, Local Initiatives Support Corporation state budget, now and for the next decade. Tour guides: Mattie Jordan-Woods, executive director, Moderator: Dave Egner, president, Hudson-Webber Foundation Northside Alliance for Community Development; Eric Speakers: Timothy Bartik, senior economist, W.E. Upjohn Trevan, CEO, Northside Economic Potential Group Institute for Employment Research; Thomas Clay, director of state affairs, Citizens Research Council of Michigan Filling t he Cracks in the Healthcare Sector Bronson Methodist Hospital Cultivating Online Relationships with Your Constituents Philanthropy has the opportunity to support our Kalamazoo Valley Community College Media Center healthcare sector in innovative ways. Novel initiatives may Want to use your web site more effectively to reach target target quality improvement or increased access to care. audiences, meet the new standards for transparency and Visit Bronson Methodist Hospital, a Baldrige Award w inner, increase your effectiveness? Join us for an informative to learn success stories from the Kalamazoo community. session that will explore the practical steps that you can Discuss effective avenues to improve healthcare quality take to make sure your constituents see, understand, and and expand services in communities. effectively use your web site. We will discuss strategies, Speakers: Dale Hein, director of health and community communication tips, and preparatory steps for interacting services, Kalamazoo Health and Community Services; effectively with online audiences using RSS, podcasting, Jane Zwiers, executive director, First Presbyterian blogs and other new e-technologies. Church Free Clinic Moderator: Mitch Hurst, communications officer and webmaster, Charles Stewart Mott Foundation Speaker: Farra Trompeter, senior associate, Douglas Gould & Co. 12 L -------- ! ·---·---·--------------··---·---·~--····-·--·-_J �ONDAY, OCTOBER 16 cont. 0 -5:00p.m.- SITE SESSIONS cont. G vil and Human Rights in Michigan and the Nation Arcus Foundation Join state and national leaders to discuss the implications of Michigan's November ballot initiative to ban affirmative action. An emphasis will be placed on potential foundation responses to civil rights, segregation and hate crime concerns around race, gender, disability, age and sexual orientation/gender identity or expression. oderator: Linda May, associate director, Arcus Foundation Speakers: Steve Glassman, chair, Pennsylvania Human Relations Commission; Linda Parker, director, Michigan Department of Civil Rights Underwritten by the Arcus Foundation 1:30 - 4:00 p.m.- Pearl User Group - The Oaks More than forty Michigan foundations use First Pearl, Community Pearl, and Pearl to manage their operations. Come and share your experiences with others who use t his grant, fund raising and accounting software or learn if it's right for you. M oderator: Bonnie Ballinger Hildreth, president, Barry Community Foundation Speaker: Henry A. Bromelkamp, president, Bromelkamp Company :00 - 5:00 p.m.- eGrants User Group - The Oaks Several Michigan foundations have chosen eGRANT for their online grant or scholarship applications. Discuss best practices, ideas for enhancements or questions about online applications with Bromelkamp staff. Preview the CMF Common Online Scholarship Application template to be released at the end of October. M oderator: Jan Maino, vice president of programs, Jackson County Community Foundation Sp eaker: Henry A. Bromelkamp, president, Bromelkamp Company 5:00 - 6:30 p.m. - Next Steps for CommunityGrants Web Database- The Oaks Ann Arbor Area Community Foundation developed a web TUESDAY, OCTOBER 17 6:30a.m.- Early Bird Coffee- Lower Lobby 7:00 a.m.- 12:30 p.m.- Conference Registration Open Lower Lobby Resource Central Open - Exhibition Hall Cyber Cafe Open - The Fields 7:45 - 8:45 a.m.- Breakfast & Annual Members Meeting Arcadia Ballroom 9:00 - 10:30 a.m.- FEATURE SESSIONS The Future of Michigan in a Flat World The Great Lakes /-1/1 Michigan is undergoing a massive, irreversible structural change in its manufacturing-based economy. The state's responses- tax policy, expenditure patterns, and civic education- have been unable to facilitate the transition effectively. Learn how this can be reversed to create a better economic future for all. database communitygrants.org for applicants and staff to Moderator: Milt Rohwer, president, Frey Foundation receive online applications and share information with Speakers: Lou Glazer, president, Michigan Future, Inc.; Birgit other local foundations. Kalamazoo Community Klohs, president, The Right Place, Inc.; Phil Power, chairman Foundation has adapted it for its use. Is it right for & president, Center for Michigan your foundation? What are the next steps? Speaker: Henry A. Bromelkamp, president, Bromelkamp Company 5:1 5 - 6:15 p.m.- Michigan Women & Girls Affinity Group Reception - The Great Lakes /-11 Hosted by the Council of Michigan Foundations •..J �:-····· l ; . ..... . ........ ·················· ········ ······ ... . .... ·r·······················································································································································································································································································································.... I TUESDAY, OCTOBER 17 cont. --·------------------------------·----·· 9:00- 10:30 a.m. - FEATURE SESSIONS cont. r-~--~-··--------~------------··-----------------~------- Good Governance A to Z- The Prairies /V-V This session for trustees and executives will cover the board's fundamental obligations to the foundation; examine critical aspects of oversight such as compliance, transparency, and independence; present practices that integrate mission and strateg ic thinking into board work; and explore board structures and relationships, especially between the board and chief executive. Moderator: Mary Carole Cotter, general counsel/assistant corporate secretary, W.K. Kellogg Foundation Speaker: Marla Bobowick, vice president of products, BoardSource Underwritten by the W.K. Kellogg Foundation Keeping the Promise to Student Success - The Glens /-11 The announcement of the Kalamazoo Promise has received national attention for its efforts to increase college access and improve economic development. Community responses have raised the quality and connectedness of education programming. Join a conversation about the impact of promise-style models on community development and K-12 education systems. Moderator: Donna Lartigue, program director, W. K. Kellogg Foundation Speakers: Janice M. Brown, superintendent, Kalamazoo Public Schools; Ann Coles, project director, Pathways to College Network; Paula Langston-Ware, director, Battle Creek Legacy Scholars Underwritten by the W.K. Kellogg Foundation i ------------·--·-----------------------------····-----------······--------------------····-------···---"'----~ 11 :00 a.m.- 12:15 p.m. - CONCURRENT SESSIONS Evaluating Return on Your Grant Investment The Prairies IV-V Viewing evaluation as a necessary evil imposed by a funder is certain to result in lost opportunities fo r funders and grantees to build important knowledge and capacity. Learn more about the power of evaluation and ways to reframe your perspective to one that results in a winwin for you and your grantees. Moderator: Sharon Anderson, community investment officer, Kalamazoo Community Foundation Speakers: Bea Boccalandro, president, Vera Works, Inc.; Joyce ..................................... ~Merrill Lynch WE ARE PROUD TO BE CONTRIBUTORS FOR "(/) tLt'v;.-;;g~x tftt-ry,;JK;Jt oj ryfttlaxtft~gj' THE ILES GROUP What Does Philanthropy Do In America and Why Don't Americans Know? - The Meadows In a time of intense media and government scrutiny, increasing the public's understanding of the role and contribution of foundations is a political necessity. This discussion of the recently released findings and recommendations from the Philanthropy Awareness Initiative will both surprise and guide our sector to rethink, reprioritize and redesign its communications. Moderator: Bill Hanson, director of communications/ administration, The Skillman Foundation Speakers: Carol Goss, president, The Skillman Foundation; Gloria Royal, vice president marketing communications, Kalamazoo Community Foundation;Vikki N. Spruill, director, Philanthropy Awareness Initiative and co-founder, Foundation Works Underwritten by the James A. and Faith Knight Foundation DOUGLAS SCOTT A. C. lLES, CIMA, CFP® SCHROPP, CTFA, CAP 866.260.6235 1 989.791.8493 scott_schropp@ ml .com WE WELCOME OUR CLIENTS, FRIENDS AND COLLEAGUES TO THE COUNCIL OF MICHIGAN FOUNDATIONS ' 34TH ANNUAL CONFERENCE. 10:30- 11:00 a.m.- Break Grab a snack and beverage in Resource Central, visit with exhibitors and partners and learn about CMF member resources. ' 10:30 - 11 :30 a.m. - CMF Advisory Cabinet Meeting The Oaks http://fa.ml.com/The_Iles_Group . . . . . . . =:~=.:~~·="::. :~:~:.:::[:·=. :·14. ..,=:·=.I: ·. : ·. ~= .,.,=.,:~ . ...._..=~=""""-=""=·=="· ·==~·.· . . . . . . . . . ·-· - ['~~.~-.c·m_if.~~!9J~.~~=·=·~·===:~ ~·:.::.:= i ..._ ._ _ _ _ _ ll~~ unBZr:~;t~;;~~i;~!i~~e:~~!.~~;;.~!;~~ ~~lutions .. I! i II �TUESDAY, OCTOBER 17 cont. 11:00 a.m. - 12:15 p.m.- CONCURRENT SESSIONS cont. Framing Philanthropy for Social Change The Great Lakes /-Ill Want to know how to do social change? Want to know how to document and prove you're funding social change? Want to know the role of strategic communications in setting policies that support social change? Whether you are a trustee, program officer, evaluator or in communications, this session will answer these questions and more. Moderator: Dr. Margaret Tal burtt, executive director, James A. & Faith Knight Foundation Speakers: Phoebe Eng, associate director, Opportunity Agenda ; Chris Grumm, president & CEO, Women's Funding Network; Frances Kunreuther, director, Building Movement Project Demos 11:00 a.m .- 12:15 p.m.- CONCURRENT SESSIONS cont. Strengthening Your Foundation's Cultural Competency The Great Lakes IV-V To work effectively with staff, trustees, grantees and others, foundations need to have a high level of cultural competency. Learn me.re about what cultural competency is, how to asses_? your foundation's level of competency and ways to strengthen that based on a model being used by the Council of Michigan Foundations. Moderator: Gerald Smith, president/CEO, Detroit Youth Foundation Speaker: Barbara Rapaport, organizational effectiveness consultant & executive coach, Real-Time Perspectives, Inc. When Good Gifts Go Bad -The Glens /-II What if a donor gave his entire estate believing he was facing death, only to survive penniless? Or an elderly Making the Land Use and Prosperity Connection donor purchased a gift annuity only to have his children The Glens Ill claim he was incompetent to make that decision and the n Current land use trends are endangering Michigan's have the donor contest the children's claims? Explore the economy and quality of life. Sprawl encompasses a recourse community foundations have when a good gih complex mix of issues- including public policy, economic forces, consumer preferences and segregation. Join this discussion about how community leaders, business interests, nonprofits and others can collaborate to goes bad and falls within legal and ethical guidelines. Moderator: Christian Velasquez, treasurer, Midland Area Community Foundation Speaker: Frederick Hoops, Ill, partner, Clark Hill PLC promote sustainable growth and ensure Michigan's prosperity. Moderator: Tim Ervin, president, Manistee County Community Foundation Speakers: Keith Charters, chair, Natural Resources Commission; Brad Garmon, land programs director, Michigan Environmental Council; Hannah McKinney, Mayor of Kalamazoo; Faye Nelson, president & CEO, Detroit RiverFront Conservancy Mission Related Investing - The Meadows Mission-related investing (MRI) is an emerging force whose time has arrived. Learn about the range of investment alternatives for foundations seeking a "double bottom line"- a return on their investments as well as advancing their mission and programsfrom the field's leaders in MRI. Moderator: Doug Weber, chief financial officer, Ann Arbor Area Community Foundation Speakers: Doug Bauer, senior vice president, Rockefeller Philanthropy Advisors; Mary Jo Mullan, vice president, program, F.B. Heron Foundation; Jean Pogge, senior vice president, Shore Bank 2:00- 5:00p.m.- CMF Board of Trustees Meeting The Meadows �A NNUAL CONFERENCE COMMITTEE ACKNOWLEDGMENTS --····-··- ----------···-··------ -------···----·---·----··----------·-+·- ·. ·-·-···- ·--·--·---------- --·----- ---------- -···---------·-----·--·-····-- ·-··-·-·-···---·---·- ---1 Re-v . Louis Felton, Co-chair, Kalamazoo Community Foundation CMF extends its sincere thanks to all those who contributed Floy d Parks, Co-chair, Harold and Grace Upjohn Foundation to creating the 34th Annual Conference: the 32 dedicated members of the Conference Committee; our inspiring Peg Talburtt, Co-chair, James A. & Faith Knight Foundation co-chairs- Reverend Louis Felton, Floyd "Bud" Parks and Kar en Aldridge-Eason, Office of Governor Granholm Peg Tal burtt; and our generous spGnsors and supporters. S a ron Anderson, Kalamazoo Community Foundation And to each member of the CMF staff who helped to deliver Mary Lou Boughton, Kalamazoo Youth United Way on our promise to members of offering the year's best education and networking event. -eb Chope Hughes, Kalamazoo Community Foundation ry Carole Cotter, W.K. Kellogg Foundation MICHIGAN PHILANTHROPY ORAL HISTORY PROJECT ' ................................................................................................... ........- nald Dahlstrom, Charles Stewart Mott Foundation Janice Gerard Ducsay, Raymond M. and Jane Cracchiolo Foundation li Ervin, Manistee County Community Foundation ynn ette Ferrell, Frey Foundation drew Gatewood, The Kresge Foundation "nda Grdina, The John E. Fetzer Institute 1mam Hanson, The Skillman Foundation Danielle Harik, Kalamazoo Youth United Way r e-n Heath, Barry Community Foundation berly Holley, Battle Creek Community Foundation chard Hughey, Jr., Irving S. Gilmore Foundation yn n Hutzei-Visel, Comerica Bank CMF is pleased to announce its exciting new p~rtnership w it h StoryCorps, Michigan Radio and the Dorothy A. Johnson Ce nter for Philanthropy and Nonprofit Leadership. Piloted here at the 34th Annual Conference, the Michigan Philanthropy Oral History Project seeks to: Capture the diverse and inspiring stories of those working in and affected by philanthropy in our state .\ • Increase public awareness by broadcasting select stories on Michigan Radio • Provide valuable material for research at the Johnson Center who will archive for all recordings StoryCorps facilitators will be on-site capturing the first set of stories. They will return to Michigan several times over the years to capture additional stories from our members and ~ Christi ne Kageff, JPMorgan Chase I The project pilot is generously underwritten by: i onna Lartigue, W.K. Kellogg Foundation I I FETZER INSTITUTE • da May, Arcus Foundation I ; their partners. . Lawrence Lipton, Smith Barney Citigroup - -: ---- . -. ---------------- ...............................------! Sarct Morley LaCroix, Morley Foundation thleen Muir, Keller Foundation , ·ck Naswell, Charles Stewart Mott Foundation rah O' Brien, McGregor Fund Came Pickett-Erway, Kalamazoo Community Foundation oria Royal, Kalamazoo Community Foundation Scott Schropp, lies Family Conservation Scholarship Fund job well done! JPMorgan Asset Management is pleased to recognize the Council of Michigan Foundations. We applaud your efforts to enhance philanthropy in the state of Michigan. Michael Barry 313·225-1249 ' • ey Showalter, The John E. Fetzer Institute rvashi Vaid, Arcus Foundation e-e Velasquez, The Herbert H. and Grace A. Dow Foundation JPMorganO Asset Management ug Weber, Ann Arbor Area Community Foundation JPMorgan Asset Management is the marketing name for the asset management businesses of JPMorgan Chase & Co. and its affiliates worldwide. © 2006 JPMorgan Chase & Co. I ···················--ii --------~---------------------~-----~------·~····-__j �··--·--- --- ·-··--------- - ----------11111111!11- OFFICERS & BOARD OF TRUSTEES CMF STAFF Julie F. Cummings, chair GRAND HAVEN OFFICE Max M. and Marjorie S. Fisher Foundation Diana R. Sieger, vice chair-community foundations Grand Rapids Community Foundation Betsy Upton Stover, vice chair-private foundations FrederickS. Upton Foundation Amanda Van Dusen, secretary Miller, Canfield, Paddock and Stone, P.L.C. Phillip H. Peters, treasurer Charles Stewart Mott Foundation Robert S. Collier, president Council of Michigan Foundations Elizabeth A. Cherin, Fremont Area Community Foundation Melonie B. Colaianne, MASCO Corporation Foundation John Colina, Colina Foundation David 0. Egner, Hudson-Webber Foundation Rev.J.louis Felton, Kalamazoo Community Foundation George F. Francis, Ill, Blue Cross Blue Shield of Michigan Foundation Robert S. Collier, President & CEO Vicki J. Rosenberg, Vice President & COO David R. Lindberg, Vice President, Finance & Admin istra ·o Jennifer Bodrie, Administrative Assistant Susan J. Cuddington, Executive Assistant to the Presiden Barbara A. Dryer, Grants Manager, Information Services Specialist & Accounting Assistant Rachel Dunne, Public Policy Fellow Jeri l. Fischer, Director, Membership & Special Projects Kathleen N. Ginocchio, Director, Technology Michael Goorhouse, Program Associate, Youth Philanthropy laura l. TerHaar, Accounts Payable Administrator Donnell S. Mersereau, Director, Community Foundations Rebecca l. Noricks, Communication Specialist Tammie S. TenBroeke, Payroll/ Benefits Administrator Mary Trim bach, Data Applications Specialist Russelll. Gabier, Irving S. Gilmore Foundation Carol Goss, The Skillman Foundation Wesley H. Maurer, Jr., Mackinac Island Community Foundation Russell G. Mawby, advisory cabinet chairman Olivia P. Maynard, Heron Oaks Foundation David K. Page, Community Foundation SOUTHEAST MICHIGAN OFFICE Terreance Coleman, Program Associate, Community Foundations Susan B. Howbert, Director, Family Philanthropy, Corporate Grantmaking & SE Michigan Services Beverly Spriggs, Program Associate for Southeastern Michigan DavidS. Sebastian, The Sebastian Foundation Gerald K. Smith, Detroit Youth Foundation CONSUlTANT Michael B. Gallagher, Editorial Consultant Elizabeth C. Sullivan, The Kresge Foundation Margaret E. Thompson, Harry A. and CONFERENCE MATERIAlS DESIGNED BY: Robin Smith Design Margaret D. Towsley Foundation PHOTO CREDITS: Bob Neumann Big Events Studios Sandra E. Ulsh, Ford Motor Company Fund and FAR Photography Christian A. Velasquez, Midland Area Community Foundation Daniel J. Wyant, Edward Lowe Foundation Lloyd J. Yeo, Wickson-Link Memorial Foundation Allegiant Asset Management proudly supports Michigan Foundations. Please call Keith Weigel, Director, 248-729-8344 Allegiant Asset Management Company is an SEC-registered invesrmem ad\'isor and a whoUy owned subsidiary of National City Corporat ion. ©2006 CS-23 867 �s pEA K~RS··· ······· ···· · ···· ···· · ·· · · ·· ·· ·· ·· ~---- - ----~ 1 ·· · ····· ········ ········· ·········· · · ·· ····· · · · · · · · · · · · · · · ····· · · · · · · · · · · · · · · ·· · · · · · · · · · · · ··1 ·---------------·------- -------- ~-~----~-- --- --- -- ~--~ ------- ------~ ---------·--····-· -···--·-------------------------------------~--- ----------------- -- --~--------- ~-= Karen Aldridge-Eason was appointed by the Governor of the State of Michigan in 2003 as the state's first Foundation Liaison, a non-partisan link between the state and foundations. The office was initiated and is supported by grants from several Michigan foundations. As Liaison, Karen works with the governor, executive staff, state officials, foundations and the business community to help increase strategic partnerships and collaborations. A loaned executive from the Charles Stewart Matt Foundation, she previously worked for the Michigan Department of Management and Budget City of Flint, Michigan Department of Commerce and Michigan State Senate. John Barbo is director of national sales for the Merrill Lynch Alternative Investments Group. He is responsible for the distribution and sales of hedge funds, managed futures, private equity and exchange funds through the Global Private Client Group. Prior to joining Merrill Lynch, John was vice president, head of Franchise Development and Mergers and Acquisitions for Nutri!System, a market leader in the weight loss industry for 10 years. Timothy Bartik, a senior economist at the W.E. Upjohn Institute for Employment Research, is internationally known for his research on taxes, employment, and local economic development. He is the author of over 40 research articles and two books and serves as co-editor of Economic Development Quarterly. Tim is a research affiliate of the National Poverty Center at the University of Michigan and the Rural Poverty Research Center at the University of Missouri and Oregon State University. Doug Bauer, senior vice president for Rockefeller Philanthropy Advisors, leads the Strategic Initiatives Team. Doug previously led the Goldman Sachs Philanthropy Fund, the Smith Kline Beecham Foundation and th e Scott Paper Company Foundation. He chairs the Better Business Bureau Wise Giving Alliance and the Support Center of Nonprofit Management and serves as an adjunct faculty member at the University of Pennsylvania, where he teaches about philanthropy. Rebecca Bechler joined Public Affairs Associates, Inc. (PAA) in January 1993, having spent several years in key legislative staff roles managing activities within the Senate Republican Caucus. Rebecca has a thorough understanding of the political climate in which legislation is developed, introduced and managed at the state and federal levels. Prior to joining PAA, she served as a legislative director for Senate Majority Leader Dick Posthumus and was the Senator's chief legislative liaison with both legislative chambers and the Governor's office. Janice Brown is superintendent of Kalamazoo Public Schools, for which she previously served as director of magnet programs and executive director of instruction and curriculum and contributed to KPS receiving two Magnet Schools of America Merit Awards. She has over 30 years of experience working in public education and is recognized nationally for her reform efforts. Janice serves o n the co mmunity boards of Kalamazoo Community in Schools Foundation and the Kalamazoo Region-al Chamber of Commerce. Joyce Brown is the founder of- Organizational Development Solutions LLC, which provides an array of formative and summative evaluation services to government and non profits, including the Northside Ministerial Alliance, Calhoun County Public Health Department, 21st Century Learning Center and the City of Benton Harbor, Michigan. Previously, Joyce served as regional director of youth initiative partnerships for the W.K. Kellogg Foundation and as president and CEO of the Southwestern Michigan Urban League. Tom Callanan, a program officer at the Fetzer Institute, has helped to initiate new project directions in numerous fields including conflict transformation, trans-partisan politics, global youth leadership development, interfaith dialogue, transformational philanthropy and spirituality and social action. One of his current projects, The One Voice Dialogues, works with 12 Nobel Peace Prize Laureates to ensure a more coherent moral and spiritual voice for the world. Tom previously worked as a journalist, corporate organizational development facilitator and Outward Bound wilderness instructor. Keith Charters was appointed to the Michigan Natural Resources Commission in 1994 and is currently its chair. He is a consultant specializing in land use growth m11nagement and implementation of the Grand Traverse Bay Region Development Guidebook. Keith has served on the Michigan Natural Resources Trust Fund Board, Michigan Land Use Leadership Council, Michigan State Chamber of Commerce Board and Isabella County Board of Commissioners. Thomas Clay is director of state affairs for the Citizens Research Council of Michigan. He previously worked for thirty years with the State of Michigan, serving as deputy state treasurer from 1991-1997 and director of the state's Executive Budget Offices for fiheen years prior to joining the treasury staff. Tom serves as a member of the governor's Council of Economic Advisors. Ann Coles is senior vice president for college access at the Education Resources Institute, a national nonprofit organization focused on facilitating access to educational opportunities. She previously worked at a Massachusetts community college, the National Scholarship Service and Fund for Negro Students and the Institute for Services to Education. Ann currently serves on the advisory boards of Scholarship America, College Goal Sunday and the American Council on Education. Donald Dahlstrom, senior communications officer at the Charles Stewart Matt Foundation, oversees production of Matt's annual report, magazine and occasional newsletter. Don has worked to integrate print and web materials and the foundation's publications have won 11 awards in the Council on Foundations' Wilmer Shields Rich competition during his tenure. Prior to joining the Foundation, Don was a journalist with four Michigan daily newspapers. Joseph Deane, portfolio manager for Western Asset Management, has ove r 36 years of investment experience and is responsible for over $20 billion of client assets. He created the family of tax-exempt funds for E.F. Hutton & Co and was the head of tax-exempt fixed income at Shearson. Morningstar named him Portfolio Manager of the Year in 1996, and he has been runner up twice. Phoebe Eng, a co-founder ofThe Opportunity Agenda, has advised organizations such as Procter & Gamble, IBM and JPMorgan Chase for over 10 years. She has received the New York City Mayor's Innovator Award and the Arthur T. Vanderbilt Medal for her efforts to amplify the voices of people of color and women. Phoebe serves on the boards of the Ms. Foundation for Women and the Working Mother Media's Best Companies for Women of Color initiative. �SPEAKERS Juan Enriquez, bestselling author, businessman, and academic, is currently chairman and CEO of Biotechonomy LLC, a life sciences research and investment firm. He was the founding director of the Harvard Business School Life Sciences Project and is a global bestselling author. Juan is recognized as one of the world's leading authorities on the economic and political impacts of life sciences. His most recent book, The Untied States of America: Polarization, Fracturing, and Our Future, explores why some countries are successful while others disappear. Juan previously served as CEO of Mexico City's Urban Development Corporation, coordinator general of economic policy and chief of staff for Mexico's Secretary of State and as a member of the Peace Commission that negotiated the cease-fire in Chiapas' Zapatista rebellion. Juan serves on several boards, including the Harvard Medical School Genetics Advisory Council, the J. Craig Venter Foundation, the Institute for Genomic Research and the J. Craig Venter Institute. Virginia Esposito is the founding president of the National Center for Family Philanthropy. She edited Splendid Legacy: the Guide to Creating Your Family Foundation and The Family Foundation Library. She currently serves on the board of directors for the Better Business Bureau's Wise Giving Alliance, Independent Sector's Panel on the Non-Profit Sector and New Ventures in Philanthropy. A former vice president of the Council on Foundations, Ginny founded the council 's Program on Family Philanthropy. Milton Ezrati is partner and senior economic and market strategist with Lord Abbett. He previously was a senior vice president at Nomura Asset Management, USA. Milton has more than 33 years of experience in the financial services industry and authored Kawari,one of the foremost books detailing the changes occurring in Japan. Robin Ferriby is vice president, philanthropic services, for the Community Foundation for Southeastern Michigan, a past shareholder of Berry Moorman P.C. and former senior associate at Clark Hill PLC. Robin serves on the Legislative and Legal Action Team of the Council on Foundations' Community Foundation Leadership Team and is a member of the sections of the State Bar of Michigan and the American Bar Association addressing probate and estate planning and taxation . Brad Garmon, the land programs director at the Michigan Environmental Council, has served on the state's sulfide mining workgroup and advised the Citizen Planner program. Brad is a member of the national Growth Management Leadership Alliance, the Michigan Economic and Environmental Roundtable, the People and Land Advisory Board and the Partnership for Redevelopment. Stephen Glassman, the chair of the Pennsylvania Human Relations Commission, is the first openly gay individual ever to receive a statewide gubernatorial appointment subject to Senate confirmation to a Pennsylvania board or commission. Steve is the former co-chair and founder of the Statewide Pennsylvania Rights Coalition and has served on a variety of boards, including the ACLU, the Human Rights Campaign, the LGBT Community Center of Baltimore, the Names Project and the Yale University LGBT Study Center. Louis Glazer is president and co-founder of Michigan Future, Inc. (MFI), a non-partisan think tank which seeks to be a source of new ideas on how Michigan can succeed in the Information Age. Prior to joining MFI, Glazer served as deputy director of the Michigan Department of Commerce during the Blanchard Administration. Carol Goss, president and CEO ofThe Skillman Foundation, previously worked at the Stuart Foundations in San Francisco and the W.K. Kellogg Foundation, as well as spending nearly 20 years in the human services field. Carol is active wit h Grantmakers for Children Youth and Families, Association of Black Fou ndation Executives, Women in Philanthropy, Juvenile Justice Advisory Committee, Detroit Parent Network, Michigan's Children, Michigan AIDS Fund, NAACP and New Detroit, Inc. Christine Grumm, president & CEO of the Women's Funding Network. has more than three decades of experience as a leader in effecting social c through civil society, especially through women's philanthropy. Chris previously served as executive d irector of the Chicago Foundation for Women, deputy general secretary of the lutheran World Federation and executive director of Education Program Associates. Mike Hamm is the C. S. Matt pr0 fessor of sustainable agriculture and head the C.S. Matt Group for Sustainable Food Systems at Michigan State un· His work is focused on 'effectively linking producers with consumers to enhance the economic and social vitality of communities, and he se rves on the Michigan Food Policy Council and the board for the Eastern Mark Corporation. Mike was previously dean of academic and student programs for Cook College at Rutgers University. William Hanson, director of communications and technology for t he S Foundation, previously served as executive director of the Washte naw Lane Trust. He has worked in media relations for Jaffe Associates and the Charles Stewart Matt Foundation and as a journalist at the Detroit Sunday Jou Detroit Free Press and the Ann Arbor News. Bill received the Virgin ia Prentice Award in 2005 from the Mackinac Chapter of the Sierra Club. Danielle Harik is a freshman at Western Michigan University, where she is studying biomedical science.ln high school, she joined Kalamazoo's Yo United Way, a youth advisory committee, where she served on the board Greater Kalamazoo United Way for three years. Danielle is still an active member of the Early Childhood Initiative Committee and also participates in the Peace Jam club of mentors at Western. Jeff Harkins is the executive director for Education for the Arts- a 2005 Artserve Governor's Arts Award-winner for Excellence in Arts Education in Michigan. He has been an arts practitioner, educator and administrator for 30 years. His past positions include artistic director for the Milwaukee Hig School for the Arts, teaching at the School of Fine Arts at UW Milwaukee aoo at the Milwaukee Institute of Art and Design. Stefon Harris, the Fontana Chamber Arts jazz artist-in-residence, is a vibraphonist and composer trained by the Manhattan School of Music. He is recipient of the prestigious Martin E. Segal Award from Lincoln Center and has earned three Gram my nominations. He has received the International 2001 Bird Award for Artist Deserving Wider Recognition, as well as Best Mallet Playa" by the Jazz Journalist Association, Debut Artist of the Year by Jazztimes and Downbeat's Critics Poll Winner for Vibraphone and Rising Star. An active educator, Stefan conducts over 100 clinics and lectures annually at schools universities throughout the country. He recently completed an artist residenc) at San Francisco Performances and is a member of the executive board of directors for Chamber Music America. Kimberly Holley, vice president of marketing and communications for Ba ;xo Creek Community Foundation, has over 10 years of experience in public relations, event planning and marketing and currently develops and implements marketing and communications strategies, special events, publications and community outreach activities. Kimberly serves as a boa member of the Volunteer Center of Battle Creek, founding member and secretary of the Urban League of Battle Creek Young Professionals and executive committee member. Frederick Hoops, Ill is a member of Clark Hill's Probate and Estate Planning Group and has co-authored Family Estate Planning Guide, Planning for Estan?S and Administration in Michigan and How to Build a Successful Estate Practice. He is an adjunct professor at Walsh College, teaching income and estate planning courses. Frederick is a member of the State Bar of Michigan, th e Florida Bar, the Oakland County Bar Association and the Financial and Estate Planning Council of Greater Detroit. Li nda Grdina, communications manager at the Fetzer Institute, has worked in the no nprofit sector for 20 years. At the Fetzer Institute, she oversees development and production of the institute's publications, web site and corporat e identity and participates in community engagement efforts. - - - - - --···-----·--·--·---·----------·--·-·-----·-······-··--·-·· ________l2____ j ___·--·-··-------··-··· ----·--·-·-·· www.c mif.or ~ �SPEAKERS I Jack Hopkins, president and CEO of the Kalamazoo Community Foundation, has overseen the quadrupling of the foundation's assets and maintained its status as one of the nation's largest community foundations. He was previously president of Nazareth College and chair of the communications department of Hope College. Hopkins has served on more than 30 boards of Kalamazoo collaborated with well-known symphony orchestras and jazz ensembles and has presented several Indian percussion summer camps, workshops County non profits and foundations over 20 years, including Kalamazoo County USC Housing Partnership, Downtown Tomorrow, Inc. and Southwest Michigan Innovation Center. College Academic Second Team and a "Rrodigy in Performing Arts" by the Indo-American Center in New York. and outreach events. He has been named a member of USA Today's All- Lynne Huismann, a partner-in-charge of Plante & Moran's Not-for-Profit Tax Frances Kunreuther is the director of the Building Movement Project, working to support social change organizations in the United States. A former practitioner fellow at the Hauser Center for Nonprofit Organizations at Harvard University and fellow at the Annie E. Casey Foundation, she has over twenty years of experience working in nonprofit organizations in New York City addressing the needs of homeless youth, immigrant groups, domestic violence and sexual assault survivors, and crime victims and defendants in the criminal justice system. Group, has more than 23 years of experience in public accounting and specializes in the taxation of exempt organizations, including private foundations; charitable, religious and educational entities; social clubs and trade associations. Lynne is a member of the American Institute of Certified Public Accountants and the Michigan Association of Certified Public Accountants and serves on the board of the Accounting Aid Society. Mitch Hurst is a communications officer at the Charles Stewart Mott Foundation, where he manages online communications strategies. Prior to joining Mott in 2001, Mitch handled national marketing for Bank of America's Community Development Banking Unit. He also spent eight years managing communications for the Donors Forum of Chicago. Marilyn Stein LeFeber, vice president-communications for the Charles Stewart Mott Foundation, has previous executive experience with the Retirement Research Foundation, the Frank E. Gannett Foundation and Stein Communications, Inc. She worked in a se nior development capacity for the Brookings Institution and the University of Rochester. Marilyn is a board member of the Forum of Regional Associations of Grantmakers and serves on advisory committees for New Ventures in Philanthropy and Independent Sector. Lynn Hutzei-Visel, vice president at Come rica Bank in the Institutional Trust Department, has over 18 years of experience in institutional trust business development and marketing. Lynn previously worked for Michigan State University, University of Michigan, American Express, Liberty Mutual, Key Bank and LaSalle Bank. in addition to developing new nonprofit accounts for Jeff Marti!) is director of media relations for the Council on Foundations. Before joining the council, he worked in public relations for the Peace Corps and international firms including Bozell, Jacobs, Kenyon & Eckhardt and Edelman Public Relations Worldwide. Jeff has been recognized for his journalism by the Public Relations Society of America and the New Jersey Press Association. Comerica, she is a board member for MOST Ministries and the MFEA Foundation. Sarah Jones, a 2006 Tony Award-winning playwright, actor, and poet, is known for her creative approach to exploring social justice issues from a multicultural perspective. Her solo shows include Surface Transit, Women Can't Wait, and Bridge and Tunnel, which was originally produced off-Broadway by Oscar-winner Meryl Streep and went on to become a critically acclaimed, long-running hit. She has toured in India, Europe and South Africa, performing for the United Nations, members of the U.S. Congress and the Supreme Court of Nepal. Sarah has received honors including an Obie Award, a Helen Hayes Award, two Drama Desk nominations and HBO's US Comedy Arts Festival's Best One Person Show Award. Philip Mason is the distinguished professor of history at Wayne State University and was founding director of the Archives of Labor History and Urban Affairs at the Walter P. Reuther Library. He previously served as State Archivist of Michigan before joining the faculty at Wayne State University. Philip has worked actively with a number of Michigan foundations in developing plans to preserve their history and establish records management programs. Wesley Maurer, publisher and editor of the St. Ignace News and the Mackinac Island Town Crier, is past president of the Michigan Press Association and Mattie Jordan-Woods, executive director for the Northside Association for Community Development in Kalamazoo, has raised funds to construct North Park Street Plaza and the Northside Skill Center, secured an operator for the Northside grocery store, rehabilitated homes for low income families and established the first community-based police officer. Mattie has received the Kalamazoo County Government Service Award, Chamber of Commerce Derek Jeter Award and NAACP Humanitarian Award. of Michigan Newspapers, Inc. Wes currently chairs the Mackinac Island Community Foundation and Save The Round Island Lighthouse, Inc., as well as serving on the boards of the Council of Michigan Foundations and the Michigan Newspaper Association Foundation. Hannah McKinney is mayor of the City of Kalamazoo and a professor of economics and business at Kalamazoo College. Her professional interests include urban economics, public finance and urban planning, with research efforts on the future of small metropolitan areas and poverty alleviation measures. Hannah previously served on the city's Planning Commission and chaired the city's comprehensive plan update. She was named the YWCA's Woman of Achievement in 2004. Azim Khamisa, chairman, CEO and founder of the Tariq Khamisa Foundation and Sovereign Capital Markets, Inc., is also the founder of the CANEI {Constant and Never Ending Improvement) Program and has committed his life to defeating the continuing cycle of violence among youth. He has been recognized with the California Peace Prize, the National Crime Victims Special Community Service Award and the"Search for Common Ground" international award for "Building Peaceful Communities." Joseph Medcalf is a freshman at Western Michigan University, where he is studying engineering. In high school, he joined the Grand Rapids Community Foundation Youth Grant Committee, where he served on the board of the Grand Rapids Community Foundation. Medcalf was also selected to be on the Michigan Community Foundations Youth Project (MCFYP) Committee, a statewide board to help plan and facilitate youth grantmaker trainings. Roberta King, vice president of PR & marketing for the Grand Rapids Community Foundation, specializes in research, generational marketing, publications and crisis communication. Prior to joining the foundation in May 2004, she worked in communications positions with Mercy General Health Partners, the Grand Rapids Art Museum and the American Red Cross. Birgit Klohs is president ofThe Right Place, Inc., the regional economic Ron Mincy, the Maurice V. Russell professor of social policy and social work practice at Columbia University, previously worked for the Ford Foundation, where he developed the Strengthening Fragile Families Initiative. He is a member of the advisory board for the National Poverty Center and the African American Healthy Marriage Initiative. Ron's most recent book, Black Men Left Behind, examines the consequences of the 1990s economic boom for less-educated men. development organization for the greater Grand Rapids area. She previously worked with the Office for Economic Expansion at Grand Valley State University, Berrien County's Economic Development Corporation and the Michigan Department of Commerce. Birgit currently serves on the state's Council of Economic Advisors and the boards of the MEDC and the Grand Rapids Area Chamber of Commerce. www.cmif.org I I Rohan Krishnamurthy, acclaimed an "international performer and promoter" of the south Indian drum, the mridangam, by USA Today, has performed in over 1SO Indian classical concerts in India and North America. Rohan has 20 I �SPEAKERS I f - - - - -·---·----···-------····----'-------··················--··---·-----·----···---···-··---,----------···-·--··-··-··· ···--· · - ------····-··--·--- ······--·----------------Mary Jo Mullan is vice president- program s, for the EB. Heron Foundation and sits on the steering committee for the Asset Funders Network and the issues committee for the Council on Foundations. She previously worked with the federal district court addressing conditions in New York City's jails and served on the Corrections Committee of the New York State Bar Association. Her prior philanthropic experience includes a position with the Edna McConnell Clark Foundation and board leadership for the Neighborhood Funders Group. Faye Nelson was appointed president and CEO of the Detroit Riverfront Conservancy in September 2003. She was previou sly v ice president, governmental affairs, for Wayne State University, w here she led the development of the Wayne State University research and technology park, and worked in government affairs for Kmart Corporation. Faye serves on the board for Compuware Corporation, the Michigan Economic Growth Authority and Tech Town and is a member of the American Bar Association and the State Bar of Michigan. Norah O'Brien is director of fin ance and administ ratio n for the McGregor Fund. Prior to joining the fund in 2004, Ms. O'Brien served as an administrative officer for the Community Foundation for Southeastern Michigan, controller for the National Board for Professional Teaching Standards and a financial and administrative con sultant for various organizations and individuals. Mickey Olivanti, a program officer for the Fetzer In stitute, is a member of the institute's Communications and Outreach Team and lead staff for the Campaign for Love & Forgiveness. Mickey's previous work focused on educational programs in education, health care, law and philanthropy. She has been involved in development of the Courage to Teach, the Relationship-Centered Care Network and the Faith & Politics Institute. Marcus Owens is an attorney for Caplin & Drysdale's D.C. law office. Prior to that, he served in the Exempt Organizations Division of the Internal Revenue Service. Mr. Owens represents a broad range of nonprofit organizations including private foundations, charities, U.S. affiliates of foreign charities and trade associations. He is a frequent lecturer on the complex laws affecting exempt organizations. He has been selected three times by the Nonprofit Times as one of the top 50 most influential people in the nonprofit sector. Linda Parker was appointed as director of the Michigan Department of Civil Rights in 2003. She is a former partner at Dickinson Wright, PLC, executive assistant U.S. attorney and director of development at the Detroit Institute of Arts. Linda is a member of the Michigan Board of Law Examiners and a fellow of the Michigan State Bar Foundation and received the 2005 Damon J. Keith Community Spirit Award for commitment to community service and the rights of others. Carrie Pickett-Erway, senior community investment officer for the Kalamazoo Community Foundation, works to develop, implement and manage foundation programs related to responsive grantmaking, scholarships, initiatives, community leadership activities and program evaluation. She also provides leadership for the foundation's first long-term grantmaking initiative, BetterTogether/Kalamazoo, and the Equality Fund, a diversity initiative centering around gay, lesbian, bisex ual and transgender issues. Joyce Pines is the public editor at the Kalamazoo Gazette, where she serves as a liaison between the community and the newspaper and works on the Stronger Together project, in which weekly stories highlight local organizations that are working to improve the community. A staff member at the Gazette since 1989, Joyce previously worked at several newspapers in the Chicago area. Jean Pogge, an executive vice president and co-director of the Funding and Operations Group for Shore Bank, is responsible for a broad range of banking operations and its national sales effort, Mission Based Deposits. She was previously president of Woodstock Institute. Currently, Jean is an executive comm ittee member of the Social Venture Network and serves on the boards o f the Social Investment Forum and the Chicago Foundation for Women. Phil Power, the fo under and form er o w ner of HomeTow n Comm unications Network, Inc, ha s also helped found the Corporation for a Skilled Workforo: and the Center for Michigan, a think-and-do tank aimed at improving the pol icy and political environment in Michigan. Phil is a former regent of the University of Michigan and currently serves as vice chair of the MEDC boam. as well as leading th e Power Foundation and the Michigan chapter of the Nature Conservancy. Barbara Rapaport is the founde7 of Real -time Perspectives, an organiza · effectiveness consulting-practice specializing in helping organizations lin elements of o rganizational cultu re to achievement of business results. She also coaches senior executives and assist s leadership teams with decision-rna ·ng making practices and protocols. Barbara was previously an interna l consu for Steel case, Inc and currently serves as a board member of the Jew ish Federation of Grand Rapids. Jennifer Richards, vice president of the Barry Community Foundation, staffs the youth advisory council and ha s worked for the fo undation since 1997. She is vice cha irperso n for the Barry Community Resource Network and presiden of the Green Gables Haven Board of Directors, Barry County's domestic violence shelter, Kimberly Roberson, a program officer on the civil society team of th e Charles Stewa rt Mott Foundation, co-manages the foundation's U.S, civil society grantmaking in philanthropy and the nonprofit sector. She has also worked on the foundation's Flint area grantmaking since 1998 and previousl y worked with the Salvation Army in London and Albany before returning to Flint as its director of social services. Rob~ rt Root-Bernstein, professor of physiology at Michigan State University. has authored five books, 18 book chapters and numerous articles on t he nature of discovery, chemistry, creativity and AIDS. Bob has consulted with the Sm ithsonian Institution, National Institutes of Health and Getty Education Institute for the Arts. He received a MacArthur Fellowship in 1981 and now studies the evolution of metabolic control systems, autoimmune diseases and the creative process in the sciences and arts. Gloria Royal, vice president of marketing and commun ications for t he Kalamazoo Community Foundation, currently serves on the National Marketing Action Team for the Council on Foundations' Community Foundation Leadership Team, as well as the Community Foundation Research and Development Incubator. She was previously the director of communications of the YMCA of Metropolitan Chicago and owned a marketing communications business for six years. Bill Ryan is a consultant to foundations and nonprofit organizations and a research fellow at the Hauser Center for Nonprofit Organizations at Harva rd University, where he studies nonprofit effectiveness. Ryan's publicatio ns include High Performance Nonprofit Organizations and, with Richard Chait and Barbara Taylor, Governance as Leadership: Reframing the Work of Nonprofit Boards, which has been honored with awards from the Association of Fundraising Professionals, Council for the Advancement and Suppo rt of Education and Independent Sector. ·Allison Lugo Saenz is associate director ofThe Grantmaking Schoo l at the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University and the newest addition to the faculty. Prior to this position, she was a program officer at the Battle Creek Comm unity Foundation focusing on arts & culture, youth grantmaking and other community projects. Jane Seymour has showcased her talents on the Broadway stage, in motion pictures, and on primetime television, perhaps best known for her role as "Dr. Michaela Quinn" on Dr. Quinn, Medicine Woman. She is the author of severa l books, including children's books entitled This One and That One. Seymour is a dedicated activist for a number of charities seeking to improve child ren's lives; she is the honorary chairperson for City Hearts and the ambassador fo r children's issues for the film world's charitable arm, Entertainment Ind ustries Foundation/ Permanent Charities. She has been awarded the "Woman of the World" award by Childhelp USA, wh ere she is active as an internation al ambassador. Seymour has also been involved with UNICEF and the MakeA-Wish Foundation and was recently named to the celebrity cabinet of the American Red Cross. '--- -- - -- - - -·--··----------·------ - --·---·----·--LL.___ 21____~i·-------·---------------····--··----------··-L~~':"'_ ·c_m_if._o_rg~i �SPEAKERS Vikki Spruill, director of the Philanthropy Awareness Initiative, is co-founder of FoundationWorks, an independent organization devoted to helping foundations use strategic communications as a principal agent for enhancing philanthropic effectiveness. She is also president of Sea Web, a member of the board of directors for Sky Truth and participates in Independent Sector's Building Value Together steering committee. She previously worked for five years as a senior vice president at Ruder Finn. Mike VanBuren is a communications manager for the W.K. Kellogg Foundation where he has worked since 1987. Prior to joining the foundation, he was a newspaper editor and reporter in Flint and Kalamazoo; he received several writing awards from the Michigan United Conservation Clubs and the Michigan Farm Bureau, as well as recognition from the Joseph P. Kennedy, Jr. Foundation and the Michigan Press Association for outstanding news coverage and photojournalism. Carl Taylor is a professor in the Department of Socio.logy at Michigan State University. His professional experience ranges from teaching at Grand Valley State University to research with the National Community Policing Center, as well as consulting for the Guggenheim Foundation, the FBI Academy and the Children's Defense Fund on the issues of gangs, youth culture and violence. Carl founded the Journal of Urban Youth Culture and has written three books on the impact of violence on communities. Lori Villa rosa, director of the-Philanthropic Initiative for Racial Equity, David Thoms, a principal with the Jaw firm of Miller, Canfield, Paddock and Stone, is licensed to practice Jaw in Michigan and New York. His practice is primarily concentrated in the areas of estate planning, closely held businesses, nonprofit organizations and tax. Bob Tobin, senior consultant and president of Williams Group, consults with a wide variety of corporate and philanthropic organizations, specializing in strategic planning, change management consulting, marketing strategy development, brand positioning and communications program design. He joined Williams Group in 1984 aher five years in the public sector. Eric Trevan is the CEO and executive director of the Northside Economic Potential Group, a regional economic development agency in Kalamazoo. Focusing on economic development through self-empowerment, the organization assists individuals in planning for their businesses, obtaining access to funding and creating developments in redeveloped areas where they may begin their entrepreneurial activities. Kathleen Tosco, executive director of the Arts Council of Greater Kalamazoo, previously served as managing director and director of education for ShenanArts and co-founded Shenandoah International Playwrights. She is an active member of the Rotary Club of Kalamazoo and is a Paul Harris Fellow, currently serving on the board of Downtown Kalamazoo Incorporated. Kathleen is a member of Actors Equity Association, the Association of Fundraising Professionals, Michigan Nonprofit Association and Americans for the Arts. Bruce Trachtenberg, executive director of the Communications Network, has over 30 years experience in journalism, corporate communications and philanthropy. His work includes independent consulting, journalism and communications work in both the private and philanthropic sectors. For nearly 15 years, he served as director of communications for the Edna McConnell Clark Foundation and the Wallace-Reader's Digest Funds (now the Wallace Foundation). Farra Trompeter, senior associate at Douglas Gould and Company, is an expert in using the Internet to further an organization's reach and build relationships with constituents. Most recently, she has been working with the Forum of Regional Associations of Grantmakers on its new web site and knowledge management system. Farra previously worked as a senior account executive at Donordigital, where she developed and implemented online marketing, fundraising and web strategies for national nonprofit organizations. Fred Upton, U.S. Representative, Michigan's 6th District, has represented his district for the last 20 years and currently serves on the House Committee on Energy and Commerce, where he chairs the subcommittee on Telecommunications and the Internet and serves on the Health Subcommittee. He has introduced legislation requiring gasoline to have a 10% ethanol blend by 2012 and has also been a leading advocate for children in Congress, as well as securing funding to widen 1-94 and upgrade the Kalamazoo/ Battle Creek Airport. previously worked for the C.S. Mott Foundation, where she was instrumental in developing the foundation's U.S. Race Relations grantmaking portfolio. Lori serves on the boards of Social Justice Fund-Northwest, the Winthrop Rockefeller Foundation, and the Paul J. Aicher Foundation, as well as committees for the Association of Black Foundation Executives and the National Network of Grantmakers. Chuck Vliek, program vice president for Local Initiatives Support Corporation, oversees and supports programs in Michigan, Ohio, Indianapolis, Duluth and the Twin Cities. He was previously the executive director of Kalamazoo Neighborhood Housing Services and has served on several boards and committees, including Leadership Kalamazoo, Habitat for Humanity, Downtown Tomorrow Inc. and Statewide Vision 2020. Chuck co-chaired the Neighborhood Revitalization Committee and worked on the Michigan State Housing Development Authority's five -year strategic plan. Jennifer Weaver, the director of Great Lakes PeaceJam, has previous professional experience in facilitating personal growth programs with client groups, as well as working in crisis and suicide prevention. Jennifer was one of two national recipients of the 2005 David Kellum Award, presented by the National Spiritual Assembly of the Baha'is, for "serving as a positive role model and providing service and encouragement to youth of all races." Karen Whalen is director of communication at the W.K. Kellogg Foundation, where she has worked since 1976. Before joining the foundation, she was a newspaper advertising representative and editor-in-chief of a college literary magazine. A member of the Communications Network, Karen also serves on the Media and Public Affairs Committee for the Council on Foundations. Gabriel Works, senior consultant to the Grantmaking School at the Johnson Center on Philanthropy and Nonprofit Leadership at Grand Valley State University, provides consulting services focused on developing and delivering national training programs for foundation professionals. Gabriel has served in the program departments of both the Charles Stewart Mott and Frey Foundations, co-authored The Complete Book of Grant Writing and authored Effective Corporate Philanthropy: Building a Giving Program with Impact for Issue Network Group. Jane Zwiers is the executive director of the First Presbyterian Church Health Clinic in Kalamazoo and serves on the board for the Free Clinics of Michigan. As convener of the Free Clinics of the Great Lakes Region, she envisioned and helped design NETstats, a data collection program for regional free clinics. She is a registered nurse with clinical experience at St. Luke's Hospital in Chicago and t~e National Institute of Health's Heart and Lung Institute. �E~SENTIAL · A program created through a partnership between the Council of Michigan Foundations, Council on Foundations and the Forum of Regional Association of Grantmakers This three-day introductory program for new grantmakers will help participants: build a frameworl< for ethical and effective grantmaking that identifies the key decisions, expectations and core tensions of their role; develop a network of peers; and become familiar · with other resources to support their continued professional development. Overview of the Eight Modules M.11l<ing Sm1U'1: Funding tiotts ~co~n'IBnd Ta-..:119 Flludiog Raocnnf~M!fld~~ from Idea to lmpicmvntat:lofl ~elng G.rour1ded in Philfmth~OP'II M ·Ap 1J1ir Grumt; lr<lm 1 to a 11 Dates of the 2007 Three-Day Program: Monday, March 20 +Thursday, April 19 +Wednesday, May 23 Registration, fees, locations and other information available soon at www.cmi[.org! See the reverse side for module descriptions. Counci l of M ichigan Fou ndations , COUNCIL on FOUNDATIONS _j·l _ FORUM -$:J. , I OF REGIONAL AS OCIATIONS 0 F GRANT MAKERS �Module Descriptions One: Being Grounded in Philanthropy Five:· Being a Strategic Grantmaker Ler.~gth - 1.5 hours Participants will develop knowledge, skills, connections 1 and other resources to better: • Understand the skills and strategies that grant makers need to ·perform their j9b effectively • Understand the history and culture of organized philanthropy • Understand the role of organized philanthropy in society Length - 2.0 hours Participants will develop"knowledge, skills, connections, and ~ther resources to better: • Understand the benefits of enhancing individual grant management with systemic level strategic practices • Understand various strategic practices • Incorporate strategic practices into the · grantmaker role Two: Making Smart Funding Six: Avoiding Legal and Ethical Pitfalls R-e~ommendations Length - 2.0 hours Participants will develop knowledge, skills, connections, and other resources to better: • Identify effective nonprofit organizations • Properly review and assess proposals • Make funding recommendations Three: Taking Funding Recommendations from Idea to Implementation Length - 2.0 hours Participants will develop knowledge, skills, connections, and other resburces to better: • Understand the basic laws and regulations affecting grantmakers • Identify when to involve legal council • Understand how to approach ethical challenges inherent to the grantmaker role Seven: Employing the Habits of Highly Effective Grantmakers Length - 2.0 hours Participants will develop knowledge, skills, connections, and other resources to better: • Understand key stakeholders involved in final funding decisions · • CommUnicate effectively to the board regarding funding recommendations • Respectfully and effectively communicate decisions to grantees Length- 2.0 hours Participants will develop knowledge, skills, connections, and other resources to better: • Understand personal contributions (both positive and negative) to the grantmaking role • Detect "red flags" that indicate personalprofessional challenges • Adopt practices to stay refreshed and balanced Four: Managing Grants from Approval to Closure Eight: Working Smart, Getting Hefp and Staying Connected Length - 2.0 hours Participants will develop knowledge, skills, connections, and other resources to better: • Ensure grants are in compliance and effective • Keep track of grants • Learn from grants Length - 1.5 hours Participants will develop knowledge, skills, · connections, and other resources to better: • Understand resources available to grantmakers • Connect with peers • Continuously grow as a grantmaker ESSE~JTIAL . _(a r N E Vi/ G R ,A N TM .A K E R S �:@: I I 0 \bit Outlet -$- 220 \bit Outlet -e- Television ® • MediaOudet L~l AYOudet !T i Telephon<! !o: Dimmer Switch Column <{) I _ _ _ _ ·------ -~~~--~:===~=::·=·- -~ ·-· · ·_··::~~~-···········_······_······_·····-·=J=:~-=23~:==:]_. . . . _ . . . .~=-==-~:.: ~.~-=~- -~:~:==~~--~---=: ..·. _·. . -~~~~~~-~=1~~~~~-mi§~ �Council of Michigan Founcfations Serving grantmakers. Advancing giving. Save February 27 & 28, 2007 for Foundations on the Hill 2007 VISIT TO WASHINGTON, DC Consistently rated as one of the best experiences CMF offers! "I can't think of a more important thing we as a group could be involved in than to ask our fede ral legislators to protect the work we do." -CAROL GOSS, PRESIDENT & CEO, THE SKILLMAN FOUNDATION This year we will thank Michigan 1S Congressional D elegation for their support of the Charitable IRA Provision and work with thern to ensure that it continues in 2008 and beyond. SCHEDULE OVERVIEW • Visits begin at 2:00 p.m. Tuesday, February 27 and end by 3:00p.m. Wednesday, February 28 REGISTRATION AND QUESTIONS • Registration will beg in on Dec. 1. Check the Event Calendar at www.cmif.org for details • Arrive early on Tuesday and join us for lunch and a visit to the Library of Congress • Contact Rob Collier or . Sue Cuddington at 616.84 2.7080 • A group dinner will be held Tuesday evening at B. Smith's at Union Station BOOK YOUR ROOM SOON! • Call the Hamilton Crowne Plaza at 800.263.9802 by Feb . 5 and mention the "Forum of Regional Associations of Grantmakers" to reserve a hotel room. We look forward to having you with us in Washington! "It's great being a part of this experience to meet with our Michigan congressional delegation. I rearly do think it makes a difference." - FREDERICK SHELL, PRESIDENT, DTE ENERGY FOUNDATION �34th Annual Conference Registrants Ms. Christina Adams Ms. Sue Alexander VP of Finance and Administration The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 tadams@ fetzer.org Trustee Iosco County Community Foundation 52 S Baldwin Resort Rd East Tawas, MI 48730-9461 Phone: (989) 362-2318 saalex@ earth li nk.com Mr. Frederick Adams Jr. Trustee Community Foundation for Southeastern Michigan I 0 W Long Lake Rd orthem Trust Bank Bloomfield Hills, MI 48304-2746 Phone: (248) 593-921 0 Fax: (248) 593-5443 fa7@ ntrs.com Ms. Tonya Allen Mr. Don Anderson Program Director The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, MI 48207-4266 Phon~ (313)393-1153 Fax: (313) 393-1187 tallen@skillman.org Vice Chairperson Grand Haven Area Community Foundation PO Box 333 C/0 Anlaan Corporation Ferrysburg, MI 49409-0333 Phone: (616) 846-8442 ext. 11 Fax: (616) 846-6761 DonAnderson@ anlaan.com Mr. David Addiss Ms. Cindy Allison Senior Program Officer The John E. Fetzer Institute 9292 West KL Avenue Kal amazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 dgaddiss@ yahoo.com Vice President Comerica Bank 411 W Lafayette MC 3462 Detroit, MI 48226-3120 Phone: (313) 222-7091 Fax: (313) 222-7041 CCAilison @comerica.com Ms. Brittany Ajegba Mr. James Allison Ann Arbor Area Community Foundation - Comerica Bank 411 W Lafayette MC 3462 Detroit, MI 48275-3390 Youth 310 N Main St Ste 300 Ann Arbor, MI 48104-1134 Phone: (734) 663-0401 Fax: (734) 663-3514 ~. Breannah Alexander Sagi naw Community Foundation -2 1 Superior St Sagi naw, MI 48602-1926 rmJes005@ msn.com Mr. Woody Alverson Treasurer Athens Area Community Foundation PO Box415 Athens, MI 49011-0415 Phone: (269) 729-5161 Fax: (269) 729-5163 Ms. Salena Al-Saadi Executive Assistant The Power Foundation 136 E Michigan Ave Suite 1201 Kalamazoo, MI 49007-3918 Phone: (269) 382-5800 Fax: (269) 382-0079 salsaadi @connableoffice.com Dr. Sharon Anderson Community Investment Officer Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 sanderson@ kalfound.org Ms. Sherry Anderson Executive Director Marshall Community Foundation 126 W Michigan Suite 202 Marshall, MI 49068-1574 Phone: (269) 781-2273 Fax: (269) 781-9747 info@marshallcf.org Ms. Susan Andrus President Tuscola County Community Foundation PO Box 535 Caro, MI 48723 Phone: (989) 550-8283 susaneawalker@ yahoo.com �34th Annual Conference Mr. Anthony Artis Ms. Stacey Barbas Ms. Carol Beech Program Assistant Ruth Mott Foundation Ill E Court St Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (810) 233-7022 aartis@rmfdn.org Executive Director Michigan AIDS Fund 21700 Northwestern Hwy Ste 1150 Southfield, MI 48075-4926 Phone: (248) 395-2898 Fax: (248) 395-9215 sbarbas@ michaidsfund.org The John E. Fetzer Institute 2714 Clovelly Rd Kalamazoo, MI 49008-3912 Phone: (269) 3'83-4906 Ms. Sue Atkins Wagner Ms. Alison Barberi Mr. Thomas Beech Executive Director & Youth Advisor Chippewa County Community Foundation 9 I 6 Ashmun St PO Box 1979 Sault Sainte Marie, MI 49783-2245 Phone: (906) 635-1046 Fax: (775) 417-7368 cccf@ lighthouse.net President and CEO Greenville Area Community Foundation 101 N Lafayette St Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616)754-3174 alison@ gacfmi.org President and CEO The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 tbeech @fetzer. org Ms. Paula Baker Ms. Janet Bauer Ms. Annette Beecham Trustee Allegan County Community Foundation 7447 Stoney Woods Otsego, MI 49078-9699 ppbaker@charter.net Executive Director Four County Community Foundation 231 E. St. Clair PO Box 539 Almont, MI 48003-1110 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 janet@4ccf.org Program Assistant W.K. Kellogg Foundation l Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2023 Fax: (269) 969-2127 arb@wkkf.org _1s. Jennifer Balch Hale Mr. John Bebow Ms. Valerie Belay Program Officer Ann Arbor Area Community Foundation 10 Mai n St Ste 300 Ann Arbor, MI 48104-1134 FOOne: (734) 663-040 I Fax: (734) 663-3514 e@aaacf.org Executive Director Center for Michigan 4100 N Dixboro Rd Ann Arbor, MI 48105-9725 Phone: (734) 769-4625 Fax: (734) 769-4703 Trustee Metro Health Foundation 29307 Fieldstone Farmington Hills, MI 48334-4103 Phone: (734) 334-1606 vbelay@aol.com ger of Community Relations Pistons-Palace Foundation OJampionship Drive Hills, MI 48326-1753 (248) 377-8738 (248) 377-0309 Ms. Carol Bedient Ms. April Bender Program Administrator Grand Haven Area Community Foundation l South Harbor A venue Grand Haven, MI 49417-1385 Phone: (616) 842-6378 ex. I! Fax: (616) 842-9518 cbedient@ ghacf.org Administrative Assistant The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-0563 Fax: (269) 372-2163 abender@fetzer.org 2 �34th Annual Conference . Elizabeth Bennett y U. Dalton Foundation Woodward Ave azoo, MI 49007-3222 (269) 226-5126 (269) 303-2302 Emily Benningfield _ Community Foundation -Youth - State St Ste 201 1 ?...l:>ti:::g.s. MI 4905 8-1680 Area Community Foundation - • - St Ste 50 I .. n 48 104-2113 662-9559 -= ) Elizabeth H. Binda ) 968-5 126 Ms. Sharon Bisher Ms. Jennifer Bodrie Executive Director Hillsdale County Community Foundation 2 SHowell St PO Box 276 Hillsdale, MI 49242-1820 Phone: (517) 439-510 I Fax: (517) 439-5109 s.bisher@ abouthccf.org Admi nistrative Assistant Council of Michigan Foundations 1 S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 jbodrie@ cmif.org Ms. Ruth Bishop Mr. Arnold Boezaart Education Program Officer Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 x 103 Fax: (616) 454-6455 rbishop@grfoundation.org Vice President Grant Programs Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 aboezaart@ cffmc. org Mr. Charles Blockett Jr. Ms. Kelly Boles Chapman Chair-Elect Capital Region Community Foundation 3537 Waverly Hills Rd C/0 Charles Blackett, Jr & Assoc. Lansing, MI 48917-4377 Phone: (517) 484-3362 Fax: (517) 484-3730 cblockettjr@ aol.com Vice President Program Team Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 kelly @bccfoundati on.org Ms. Carolyn Bloodworth Mr. AI Bonney Secretaryffreasurer Consumers Energy Foundation One Energy Plaza Dr Room EP8-210 Jackson, MI 49201-2276 Phone: (517) 788-0432 Fax: (517) 788-2281 cbloodworth @cmsenergy .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 a! bonney @pen tel. net Ms. Jennifer Bloswick Ms. Joan Bonney Executive Director Mackinac Island Community Foundation PO Box 1933 Twilight Inn Mackinac Island, MI 49757-1933 Phone: (906) 847-3701 Fax: (906) 847-3893 jbloswick@micf. org Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 3 �34th Annual Conference Ms. Roann Bonney Ms. Kathleen Bower Mr. John Bromley Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Program Officer Fremont Area Community Foundation 4424 W 48th St POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 kbower@tfacf.org Consultant Battle Creek Community Foundation 500 Country~ Pine Ln Ste 5 Battle Creek, MI 49015-4155 Phone: (269) 441-5010 Fax: (269) 441-8010 john @bccfoundation.org Mr. Scott Bork Ms. Sheri Brady Ms. Karen Bruchan Vice President & Trust Investment Officer Chemical Bank and Trust 235 EMain St Midland, MI 48640-5137 Phone: (989) 633-5185 Fax: (989) 839-5479 scott.bork@chemicalbankmi.com Director of Public Policy W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2032 Fax : (269) 968-0413 sheri.brady @wkkf.org Executive Director Manistee County Community Foundation 77 SpruceSt Manistee, MI 49660-1524 Phone: (231) 723-7269 Fax: (231) 723-4983 manisteefoundation @net-port.com Ms. Mary Lou Boughton Ms. Theresa Bray Ms. Christine Bruske-Hitch Director Kalamazoo Youth United Way 709 S Westnedge Ave Kalamazoo, MI 49007-6003 Phone: (269) 343-2524 ext.244 Fax: (269) 344-7250 mboughton@ gkuw .org Executive Director/Y AC Advisor Allegan County Community Foundation 524 Marshall St Allegan, MI 49010-1632 Phone: (269) 673-8344 Fax: (269) 673-8745 bray@ alleganfoundation.org Program Associate Community Foundation for Northeast Michigan 111 Water St PO Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 chitch @cfnem.org Mr. John Bouwman Ms. Betsy Briere YACAdvisor Shiawassee Community Foundation PO Box 753 Owosso, MI 48867 Vice Chair Battle Creek Community Foundation 202 Deer Path Ln Battle Creek, MI 49015-7935 rbbriere@comcast.net Ms. Rita Bouwman Ms. Susan Broman YAC Director S ' wassee Community Foundation i'OBox 753 MI 48867 989) 729-1358 Executive Director Steelcase Foundation 901 44th Street PO Box 1967 Grand Rapids, MI 49508-7575 Phone: (616) 246-4695 Fax: (616) 475-2200 sbroman@ steelcase.com ,;;:s=~td:J@yahoo. com 4 Ms. Beth Buelow Program Officer Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 bbuelow@rotarycharities.org Ms. Cynthia Burkhour Initiative Manager Access Recreation Group, LLC 2454 Lamplighter Dr Jenison, MI 49428-9127 Phone: (616) 669-9109 accessrecreationgroup@juno.com �34th Annual Conference ·~~-.:me:m of the Attorney General 14 - Alherta Butka Mr. Peter Cambier Ms. Kathy Cavanaugh Vice President Northern Initiatives 21288 Ceasar Dr Marion, MI 49665 Phone: (231) 743-9599 pcambier@niupnorth.org Executive Assistant The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax:. (269) 372-2163 kcavanaugh @fetzer.org Mr. Oliver Cameron Ms. Caroline Chambers Vice President Friedman Family Foundation 1215 Southwood Ct Ann Arbor, MI 48103-9735 Phone: (734) 994-5387 Fax: (734) 994-7687 ocameron@umich.edu President Comerica Charitable Foundation PO Box 75000 Detroit, MI 48275-3390 Phone: (313) 222-3571 Fax: (313) 222-5555 caroline_chambers @comerica.com Ms. Susan Cameron Ms. Elizabeth Cherin President Friedman Family Foundation 1215 Southwood Ct Ann Arbor, MI 48103-9735 Phone: (734) 994-5387 Fax: (734) 994-7687 susancam@ umich.edu President/CEO Fremont Area Community Foundation 4424 W 48th St PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 echerin @tfacf.org Mr. C. David Campbell Ms. Deb Chope Hughes President McGregor Fund 333 W Fort St Ste 2090 Detroit, MI 48226-3134 Phone: (3 I 3) 963-3495 Fax: (313) 963-3512 dave@mcgregorfund.org Donor Relations Officer Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 dhughes@ kalfound.org Ms. Dessie Caulk Mr. Peter Christ Program Assistant W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2228 Fax: (269) 969-2261 dessie@wkkf.org Consultant Council of Michigan Foundations 614 Jennings Landing Battle Creek, MI 49015-3528 Phone: (269) 962-6144 Fax: (269) 962-6144 call first pjchrist@ iserv .net 5 �34th Annual Conference - Delores Clark Givens -Blossom Ct · gton, MI 48331 -1765 (248) 66 1-0473 Advisory Committee eld Community Foundation ~California Dr NE illage, MI 48076-3577 ' C::'"!~~l2l @aol.com =- :Vlelonie Colaianne an Born Rd . ~1 1 48180-1340 (313) 792-6378 (313) 792-6262 ·e_colaianne@mascohq.com Mrs. Nancy Colina Mr. Bruce Cook Trustee Colina Foundation One Heritage Place Suite 220 Southgate, MI 48195-3048 Phone: (734) 283-8847 Fax: (734) 283-3725 President Cook Family Foundation 1015 Chipman Lane Owosso. MI 48867-4965 Phone: (989) 725-5670 Fax: (989) 725-3138 brucecook @charter.net Ms. Diane Collier Ms. Jacqueline Cook Council of Michigan Foundations One South Harbor Dr Suite 3 PO Box 599 Grand Haven, MI 49417-1385 Fax: (616) 458-5006 rd.collier@comcast.net Trustee Cook Family Foundation 1015 Chipman Lane Owosso, MI 48867-4965 Phone: (989) 725-5670 Fax: (989) 725-3138 Mr. Robert Collier Mr. Thomas Cook President & CEO Council of Michigan Foundations 1 S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 494 17-1385 Phone: (616) 842-7080 Fax: (616) 842- 1760 rcollier@cmif.org Executive Director Cook Family Foundation 1201 N Washington PO Box 278 Owosso, MI 48867-1770 Phone: (989) 725-1621 Fax: (989) 725-3138 tom_cook@chartermi.net Terreance Coleman Ms. Jessica Coloma Ms. Mary Carole Cotter Assc. Community Foundations of Michigan Foundations on Centre Dr Ste 150 .• MI 48207-4465 (313) 566-2444 (313) 566-2445 CJia::tan@ cmi f. org Program Associate W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2309 Fax: (269) 969-2619 jessica.coloma @wkkf.org General CounseU Asst Corp Secretary W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2144 Fax: (269) 969-2118 mary .cotter@wkkf.org Ms. Marie Colombo Ms. Renee Courier ?:=:sid<~t Program Officer The Skillman Foundation I 00 Talon Centre Dr Ste I 00 Detroit, MI 48207-4266 Phon~ (313)393-1151 Fax: (313) 393-1187 mcolombo@skillman .org Program Associate Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 reneec @bayfoundation.org Foundation Heritage Place Suite 220 gate, MI 48195-3048 (734) 283-8847 (734) 283-3725 6 �34th Annual Conference Mrs. Jane Cracchiolo Mr. Joe Curtin Ms. Elaine Davenport Vice President Raymond M. and Jane Cracchiolo Foundation 24055 Jefferson Ave Ste 200 Saint Clair Shores, MI 48080-1514 Phone: (586) 445-8111 Fax: (586) 445-8112 Trustee Osceola County Community Foundation 4424 W 48th Street Fremont, MI 49412 Phone: (231) 734-9139 joecurtin60@hotmail.com StoryCorps 80 Hanson Place Fl 2 Brooklyn, NY 11217- 1506 Phone: (646) 723-7025 Ms. Laura Craft Ms. Lisa Cylar Miller Ms. Amanda Davis Program Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 x 115 Fax: (616) 454-6455 Program Officer Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, Ml 48226-3134 Phone: (313) 961-6675 x 141 Fax: (313) 961-2886 lmiller@cfsem.org Coordinator StoryCorps 80 Hanson Place Fl 2 Brooklyn, NY 11217- 1506 Phone: (646) 723-7025 ext 29 ada vis@ storycorps.net Ms. Lisa Cripps Ms. Judy Czerepowicz Mr. Benjamin Davis Director Frederick S. Upton Foundation 2871 Knottingham Ln Stevensville, MI 49127-9717 Phone: (269) 465-6939 Fax: (269) 465-6899 fsuptonfdn@ opexonline.com Trustee Four County Community Fouhdation 2244 Serville Road Allenton, MI 48002-2107 Phone: (81 0) 798-6433 Fax: (81 0) 798-6436 czerepoj @trinity-health.org Receptionist Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 benjamin@ bccfoundation. org Ms. Susan Coddington Mr. Larry Czerepowicz Mr. Gary Dawley Executive Assistant to the President Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 scuddi ngton @cmif.org Four County Community Foundation 2244 Serville Rd Allenton, MI 48002-2107 Secretaryffreasurer/Manager Besser Foundation 123 N Second Ave Ste 3 Alpena, MI 49707-2873 Phone: (989) 358-1780 gdawley@ibcp.com Ms. Julie Cummings Mr. Phil D'Anieri Ms. Janet Deal-Koestner CMF Chairperson & Trustee Max M. and Marjorie S. Fisher Foundation 2 West 67th St Apt 15AB New York, NY 10023-6241 Phone: (212) 874-0380 Fax : (212) 877-0286 juliefcummings@aol.com Program Director Ann Arbor Area Community Foundation 310 N Main St Ste 300 Ann Arbor, MI 48104-1134 Phone: (734) 663-040 I Fax: (734) 663-3514 pdanieri@ aaacf.org President Harold and Grace Upjohn Foundation 6105 W. Hickory Road Hickory Corners, Ml 49060-9707 7 �34th Annual Conference Ms. Lois DeBacker Ms. Maura Dewan Ms. Karen Dobbins Associate Vice President Programs Charles Stewart Matt Foundation 503 S Saginaw St Ste 1200 Matt Foundation Building Flint, MI 48502-1807 Phone: (810) 766-1714 Fax: (81 0) 766-1753 1debacker@ mott.org Foundation Program Associate Office of the Foundation Liaison P 0 Box 30013 Ill South Capitol Avenue Lansing, MI 48909-7 513 Phone: (517) 335-4545 Fax: (517) 335-7899 dewanm@ michigan.gov President Albion Community Foundation 1590 I E Michigan Ave Albion, MI 49224-9107 Fax: (517) 629-9020 liner8@yahoo.com Ms. Anne DeBoer Mr. Nicholas Deychakiwsky Ms. Linda Doctor Executive Director Dow Corning Foundation 2200 W. Salzburg Road Mail Code #C01252 Midland, MI 48686-0994 Phone: (989) 496-6290 Fax: (989) 496-4393 a. m.deboer@ dowcorning.com Program Officer Charles Stewart Matt Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (810) 238-5651 Fax: (81 0) 766-1748 nDeychaki wsky@ mott.org Health Program Director W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 968-161 I Fax: (269) 968-0413 lindoc@wkkf.org Mr. Douglas Denison Ms. Janet DeYoung Dr. Richard Dolinski Scientific Advisory Team Great Lakes Fishery Trust 100 Miller Ave Ann Arbor, MI 48104 Phone: (734) 669-2662 Fax: (734) 662-7520 doug. denison@ jjr-us.com Executive Director The Community Foundation of the Holland/Zeeland Area 70 W 8th St Ste 100 Holland, Ml 49423-3166 Phone: (616) 396-6590 Fax: (616) 396-3573 janet@cfhz.org Trustee Midland Area Community Foundation 109 E Main St Midland, MI 48640-5153 Phone: (989) 496-1425 ext 10 I Fax: (989) 496-1426 rdolinski @tlcss .org Mr. Paul DeRoche Mr. Christopher Dine Mr. Robert Doll Vice President, Financial Adv isor Merrill Lynch 32255 Northwestern Hwy Ste 260 Farmington, MI 48334-1574 Phone: (248) 737-6821 paul_deroche@ mi. com Partner Bodman L. L. P. 190 I Saint Antoine St 6th Floor At Ford Field Detroit, MI 48226-2310 Phone: (313) 259-7777 Fax: (313) 393-7579 cdine@bodmanllp.com Trustee Metro Health Foundation 7042 Valleybrook West Bloomfield, Ml 48322-4150 Fax: (248) 851-7933 rfdoll @earthlink. net Ms. Eileen DeVries Mr. Dale Dittmer Mr. John Donkersloot President Eileen and Brian DeVries Family Foundation 250 Monroe Ave NW Ste 600 Grand Rapids, Ml49503-2283 Phone: (616) 774-4236 Fax: (616) 774-4245 ei leen_devries@ mi. com Vice President Athens Area Community Foundation 2111 Oak Lane Battle Creek, MI 49014-9526 drdittmer@msn.com The Community Foundation of the Holland/Zeeland Area 116 E Central Ave Zeeland, MI 49464-1718 donkersloot.john@ gmail.com 8 �34th Annual Conference Ms. Connie Donovan Ms. Barbara Dryer Dr. Randall Eberts Capital Region Community Foundation 1836 Spring Lake Dr Okemos, MI 48864-3855 Grants Manager & Accounting Assistant Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 bdryer@cmif.org Executive Director W.E. Upjohn Institute for Employment Research 300 S Westnedge Ave Kalamazoo, MI 49007-4630 Phone: (269) 343-5541 Fax: (269) 343-3308 eberts@upjohninstitute.org Mr. David Donovan Ms. Janice Ducsay Mr. David Egner Chair Capital Region Community Foundation 1836 Spring Lake Dr C/0 Donovan Company, LLC Okemos, MI 48864-3855 Phone: (517) 349-6419 Fax: (517) 349-3414 djdonovan@comcast.net Secretary/Trustee Raymond M. and Jane Cracchiolo Foundation 1017 Buckingham Grosse Pointe, MI 48230 Phone: (313) 882-2675 JGDforRMC@aol.com President Hudson-Webber Foundation 333 W Fort St Suite 1310 Detroit, MI 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 degner@hudson-webber.org Mr. Edward Downing Ms. Kamilah Duggins Ms. Cheryl Elliott Trustee Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 ejdowning@charter.net StoryCorps 80 Hanson Place Fl 2 Brooklyn, NY 11217-1506 Phone: (646) 723-7025 President and CEO Ann Arbor Area Community Foundation 310 N Main St Ste 300 Ann Arbor, MI 48104-1134 Phone: (734) 663-0401 Fax: (734) 663-3514 celliott@ aaacf. org Ms. Joyce Downing Ms. Rachel Dunne Mr. Robert Ellis Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, Ml 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Public Policy Fellow Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 rdunne@cmif.org Executive Director Air Zoo 6151 Portage Rd. Portage, Ml 49002-3003 Phone: 269-382-6555 x 119 rellis@airzoo.org Mr. Gary Drainville Ms. Shannon Easter Mr. Lawrence Emig General Manager Wayne and Joan Webber Foundati on 44710 Morley Dr Clinton Township, MI 48036-1357 Phone: (586) 465-3800 Fax: (586) 465-3808 gdrainville@thewebbergroup.com Trustee Community Foundation·of Greater Flint 16289 Quail Ridge Ct Fenton, MI 48430-9137 Phone: (810) 767-5600 Fax: (810) 767-1650 seaster@tha-flint.com Trustee Osceola County Community Foundation 4424 W 48th Street PO Box B Fremont, MI 49412 leemig@ charter. net 9 �34th Annual Conference Ms. Libby Emig Ms. Noelle Evans Ms. Joann Farnham Osceola County Community Foundation 4424 W 48th St PO Box B Fremont, MI 49412-8721 Community Foundation for Southeastern Michigan 2350 Birch Dr Saint Clair, MI 48079-3706 noellebevans@aol.com Program Associate Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson· Street Battle;. Creek, MI 49017-3542 Phone: (269) 962-2181 (269) 962-2182 Fax: joann@ bccfoundation.org Mr. Tim Ervin Ms. Tracey Ewing Mr. James Feeney President Manistee County Community Foundation 1726 Lakeshore Rd Manistee, MI 49660-1035 Phone: (231) 723-7269 Fax: (231) 723-4983 tervin26@charter.net CPA/Senior Manager Plante & Moran , PLLC 27400 Northwestern Hwy Southfield, MI 48037 Phone: (248) 223-3482 Fax: (248) 603-5626 tracey .ewing@ plantemoran.com Director Maurice and Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, MI 49221-9296 Fax: (517) 265-5293 Ms. Jenifer Esch Ms. Leslie Falconer Rev. J. Felton Department of the Attorney General PO Box 30214 Charitable Trust Section Lansing, MI 48909 Trustee The Alabaster Fund 125 Park St Suite 450 Traverse City, MI 49684-3605 Fax: (231) 935-4947 leslie@falconergroup.com Trustee Kalamazoo Community Foundation 4303 Londonderry Ave Kalamazoo, MI 49006-2759 Phone: (269) 349-5597 Fax: (269) 373-0421 jlf2@sbcglobal.net Ms. Katherine Eschenburg Mr. David Farley Ms. Amy Ferguson Trustee Four County Community Foundation 8641 Tubspring Road Almont, MI 48003-8854 keschenb @yahoo.com Executive Director Albion Community Foundation 203 S Superior St PO Box 156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 director@albionfoundation.org Communications Assistant The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 aferguson@ fetzer. org Ms. DeDe Esque Ms. Susan Farley Ms. Ina Fernandez Manager Operations & Grantmaking The Nokomis Foundation 161 Ottawa Ave NW Ste 305C Waters Building Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 ext 14 Fax: (616) 451-9914 desque@nokomisfoundation.org Albion Community Foundation 203 S Superior St PO Box 156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 Senior Investment Manager Munder Capital Management 480 Pierce St Ste 300 Birmingham, MI 48009-6063 Phone: (248) 647-9200 Fax: (248) 647-5931 inaf@munder.com lO �34th Annual Conference .Ms. Lynnette Ferrell Ms. Debra Flannery Ms. Carla Forkin Program Officer Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4522 Fax: (616) 451-8481 ferrell @freyfdn.org Executive Director Dickinson Area Community Foundation 427 S Stephenson Ave Ste 207 Iron Mountain, MI 49801-3458 Phone: (906) 774-3131 Fax: (906) 774-7640 dcacf@uplogon.com Senior Accountant The Kresge Foundation 3215 W Big Beaver Rd Troy, MI 48084-2818 Phone: "'(248) 643-9630 fax: (248) 643-0588 csforkin@ kresge.org Ms. Lynn Ferris Mr. Dennis Fliehman Ms. Renee Fowler Vice President New Vista, LLC 21165 Woodlore Franklin, MI 48025 Phone: (248) 626-8075 ext I 03 Fax: (248) 626-9261 lynnolaw@aol.com President Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 dfliehman@crcfoundation.org Frederick S. Upton Foundation I 00 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 982-1905 Fax: (269) 982-0323 Mr. Bruce Fetzer Ms. Lori Forbes Ms. Christina Franco Trustee The John E. Fetzer Institute C/o Gergely Law Offices, PC Bucknell Bldg., P.O. Box 117 Vicksburg, MI 49097-0117 Phone: (269) 375-2000 Fax: (269) 372-2163 Barry Community Foundation -Youth 629 W State St Ste 20 I Hastings, Ml 49058-1680 Executive Assistant Hudson-Webber Foundation 333 W Fort St Suite 1310 Detroit, MI 48226-3149 Phone: (313) 963-7777 Fax: (313) 963-2818 tfranco@ hudson-webber. org Ms. Jeri Fischer Mr. Richard Ford Mr. Donald Fraser Director Membership & Special Projects Council of Michigan Foundations 1 S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (6 16) 842-7080 Fax: (616) 842-1760 jfischer@cmif.org President Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I0 Fax: (231) 941-4066 rwf@runningwise.com Vice Chairman Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941 -40 I 0 Fax: (231) 941-4066 dfraser@mhc.net Ms. Roxane Fitzpatrick Ms. Susan Ford Ms. Nancy Fraser Office Manager Arcus Foundation 402 E Michigan Ave Kalamazoo, MI 49007-3888 Phone: (269) 373-4373 Fax: (269) 373-0277 roxane@arcusfoundation.org Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (23 I) 941-40 I0 Fax: (231) 941-4066 Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 II �34th Annual Conference Ms. Judy Frazer Mr. John Frey Mr. Michael Gallagher Senior Contributions Administrator DTE Energy Foundation 2000 Second Ave 1046WCB Detroit, MI 48226-1203 Phone: (313) 235-9238 Fax: (313) 235-0285 frazerj @dteenergy .com Vice-Chairman Frey Foundation C/o CBF Investment Company 101 W. Hurlbut Charlevoix, MI 49720-1309 Phone: (231) 547-5649 Fax: (231)547-0036 cbf@freeway .net Editorial Consultant Council of Michigan Foundations PO Box 1154 349 St. Joseph ~ Saugatuck, Ml 49453-1154 Phone: ' (269) 857-7705 Fax: (928) 752-8375 cmfmichael@ aol.com Mr. Wes Freeland Mr. David Fukuzawa 1\tls. Julie Gant Vice President Donor Relations Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 wfreeland@ kalfound.org Program Officer The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 ddfukuzawa@kresge.org Director of Information Systems/Services The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 ext 257 Fax: (269) 372-2163 jgant@fetzer.org Ms. Elaine Frenthway Ms. Roberta Gabier Mr. David Gardiner Executive Assistant The Power Foundation 136 E Michigan Ave Suite 1201 Kalamazoo, Ml 49007-3918 Phone: (269) 382-5800 Fax: (269) 382-0079 efrenthway @connable.com Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, Ml 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 Vice President Community Investment Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269)381-3146 dgardi ner@ kalfound.org Mr. Frederick Freund Mr. Russell Gabier Ms. Patricia Gardner Executive VP/CEOffrustee Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, Ml 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 fritz@isgilmore.org Secretaryffrustee Irving S. Gilmore Foundation 2516 Frederick A venue Kalamazoo, MI 49008-2148 Phone: (269) 342-6411 . Fax: (269) 342-6465 russell.gabier@ wmich.edu Vice President Besser Foundation 123 N Second Ave Ste 3 Alpena, MI49707-2873 Phone: (404) 873-6208 patgardner@mindspring.com Ms. Jane Freund Ms. Christine Gabridge Mr. Andrew Gatewood Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Admin Assistant/Accountant · Four County Community Foundation 30909 34 Mile Road Richmond, Ml 48062-4603 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 chris@4ccf.org Program Officer The Kresge Foundation 3215 W Big Beaver Rd Troy, MI 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 argatewood@ kresge.org 12 �34th Annual Conference Mr. Alfred Gemrich Mr. Mike Goorhouse Attorney W. S. and Lois VanDalson Foundation 151 S Rose St Ste 800 C/0 Howard and Howard Attorneys PC Kalamazoo, MI 49007-4718 Phone: (269) 382-8767 Fax: (269) 382-1583 aja@h21aw.com Mr. Eugene Grice Program Assistant Youth Philanthropy Council of Michigan Foundations 356 Huizanga Hall 3201 Burton St SE Grand Rapids, MI 49546-4420 Phone: (616) 842-7080 Fax: (616) 842-1760 mgoorhouse@cmif.org President James A. Welch Foundation 1615 S Franklin Ave Flint, MI 48503-2863 Phone: '(810) 248-4336 Fax: (81 0) 238-6775 egrice43361 @mac.com Ms. Kathy Ginocchio Ms. Elena Gormley Director of Technology Council of Michigan Foundations 1 S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 kginocchio@cmif.org Ms. Vivian Grice Barry Community Foundation -Youth 629 W State St Ste 201 Hastings, MI 49058-1680 James A. Welch Foundation 1615 S Franklin Ave Flint, MI 48503-2863 Phone: (810) 238-4336 Ms. JoMarie Goerge Ms. Sharon Grant Trustee Colina Foundation 9523 West RS Ave Schoolcraft, MI 49087-8428 Phone: (734) 283-8847 Fax: (734) 283-3725 jgoerge@mac.com Ms. Betty Gross Executive Director Reid Family Foundation 2600 Auburn Ct Auburn Hills, MI 48326-3201 Phone: (248) 852-5500 Fax: (248) 852-8620 sgrant@tlexible-products.com Director Maurice and Dorothy Stubnitz Foundation 525 Richlyn Dr Adrian, M149221-9117 Phone: (517) 263-4007 Fax: (517) 265-5293 Ms. Sue Goldsen Mr. Daniel Greeney Board of Directors Lenawee Community Foundation PO Box 142 Tecumseh, M1 49286 Phone: (517) 787-9546 sgoldsen@ k I 053.com Mr. Charles Gross Board of Trustees Ferris Greeney Family Foundation 2740 Littlefield Dr NE Grand Rapids, MI 49506-1231 Phone: (616) 949-8788 dan@ shiprockpictures.com President Maurice and Dorothy Stubnitz Foundation 153 E Maumee St Adrian, Ml49221-2703 Phon~ (517)263-5788 Fax: (517) 265-5293 chrlsegrs@aol.com Mr. Warren Goodell Mrs. Wendy Greeney Executive Director Southfield Community Foundation - 630 Evergreen Rd Southfield, MI 48075-1769 Phone: (248) 796-4190 Fax: (248) 796-4195 cgoodell @scfmi.org Ms. Margaret Gunnell President Ferris Greeney Family Foundation 711 W Haddonstone PI Mequon, WI53092-5885 Phone: (616) 949-8788 Fax: (262) 240-0125 wendylooe@earthlink.net Trustee Fremont Area Community Foundation 4424 W 48th Street Fremont, MI 49412 13 �34th Annual Conference . Ernest Gutierrez Jr. r Area Community Foundation • Huron St Ste 200 r, MI 48 103-6705 ) 769-9 191 - ) 747-7450 Ms. Paula Hampson Ms. Jan Hartough Mecosta County Community Foundati on 4424 W 48th St PO Box B Fremont, MI 49412-8721 Trustee Barry Community Foundation 629 W State Street Hastings, MI 49058 Phone: (269) 948-4862 Fax: (269) 948-3323 hartough@ msu.edu Mr. Robert Hampson Jr. Ms. Merry Hawley Trustee Mecosta County Community Foundati on 17964 Rivers Edge Dr Big Rapids, MI 49307-8801 Fax: (231 ) 796-6227 Executive Director Leelanau Township Community Foundation 3750 S Lake Shore Dr Lake Leelanau, MI 49653-9520 Phone: (231) 386-9000 Fax: (231) 386-9000 ltcf@1ocalnet.com Ms. Barbara Harmer Rotary Charities of Traverse City 250 E Front St Ste 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax : (231) 941-4066 - Pamela Halladay Program Officer Foundation 'oodward Ave . 1 48201 -1300 ( l3) 833-1300 13) 833-1710 \ Ms. Denise Hayman-Loa Managing Director Hamilton Lane 1 Belmont Ave Bala Cynwyd, PA 19004-1617 Phone: (610) 617-6069 Fax: (610) 617-9853 dhayman-loa@ hamiltonlane.com Mr. Donald Harmer Ms. Karen Heath Trustee Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231 ) 941-4066 donharmer@aol.com Secretary Barry Community Foundation 102 EState St Hastings, MI 49058-1809 Phone: (269) 945-5005 queenopawn @cab1espeed.com Ms. Renee Harris Ms. Delores Heim Sarah Jones - Assistant Sarah's Mile, LLC 302-A West 12th Street#l21 New York, NY 10014 Phone: (21 2) 633-2433 Fax: (212) 627-6659 sarahjones@sarahjonesonl ine.com Four County Community Foundation 594 Almont Ave C/0 Tri-City Times Imlay City, MI 48444 Phone: (81 0) 724-6716 14 �34th Annual Conference Ms. Cristin Heinbeck Ms. Martha Hilboldt Program Assistant Dorothy A. Johnson Center on Philanthropy and Nonprofit Management 40 I Fulton St W C/0 Grand Valley State University Grand Rapids, MI 49504-6431 Phone: (616) 331-7589 Fax: (616) 331-7593 heinbecc@ gvsu.edu Mr. Christopher Hindbaugh The Power Foundation 136 E Michigan Ave Suite 1201 Kalamazoo, MI 49007-3918 Community Investment Officer Kalamazoo Community Foundation !51 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: -{269) 381-4416 Fax: (269) 381-3146 chindbaugh@ kalfound.org Dr. Guillermina Hernandez-Gallegos Program Director W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2337 Fax: (269) 969-2188 whg@ wkkf.org Ms. Georgene Hildebrand Ms. Cheryl Hinds Besser Foundation 123 N Second Ave Ste 3 Alpena, MI 49707-2873 Phone: (989) 354-3181 Fax: (989) 356-3319 georgene@ tbmcorp.com Program Associate Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-5992 Fax: (269) 963-7633 cheryl @bccfoundation.org Dr. Oran Hesterman Ms. Bonnie Hildreth Ms. Megan Hogikyan Program Director W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2060 Fax: (269) 969-2693 oran.hesterman@ wkkf.org President Barry Community Foundation 629 W State St Ste 201 Hastings, MI 49058-1680 Phone: (269) 945-0526 Fax: (269) 945-0826 bonnie@ barrycf.org Ann Arbor Area Community Foundation Youth 310 N Main St Ste 300 Ann Arbor, MI 48104-1134 Phone: (734) 663-0401 Fax: (734) 663-3514 Ms. Deborah Higgins Ms. Becky Hill Ms. Hollis Hope Program Associate The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 ext 211 Fax: (269) 372-2163 dhiggins@ fetzer.org Barry Community Foundation- Youth 629 W State St Ste 20 I Hastings, MI 49058-1680 Project Mngr Philanthropy Awareness Foundation Works 4195 17th St Boulder, CO 80304-0842 Phone: (720) 222-2683 hhope@ seaweb.org Mr. James Hilboldt Ms. Jennifer Hill Mr. Kenneth Horn Chairman The Power Foundation 136 E Michigan Ave Suite 1201 Kalamazoo, MI 49007-3918 Phone: (269) 382-5800 Fax: (269) 382-0079 jh ilboldt@connableoffice.com Program Officer Ruth Mott Foundation I l l E Court St Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (810) 233-7022 jhill @rmfdn.org Donor Services Saginaw Community Foundation 100 S Jefferson Ave Ste 20 I Saginaw, MI 48607-1274 Phone: (989) 755-0545 Fax: (989) 755-6524 ken @saginawfoundation.org 15 �34th Annual Conference Ms. Kathi Horton Ms. Barbara Hughey Ms. Brenda Hunt President Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-3505 Fax: (810) 767-0496 khorton @cfgf.org Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 President & CEO Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: , (269) 962-2181 Fax: (269) 962-2182 brenda@ bccfoundation.org Ms. Elizabeth Hosking Mr. Richard Hughey, Jr. Ms. Pamela Hurley Guido A. and Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 Vice President Program Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 rick@isgilmore.org Assistant Battle Creek Programs W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2142 Fax: (269) 969-2261 pamela.hurley@wkkf.org Mr. John Hosking Ms. Patricia Hughey Ms. Kathryn Huschke Trustee Guido A. and Elizabeth H. Binda Foundation 252 Bradley St Battle Creek, MI 49017-4504 Phone: (269) 965-2446 Fax: (269) 968-5126 Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-641 1 Fax: (269) 342-6465 Chief Program Officer Fremont Area Community Foundation 4424 W 48th St PO Box B Fremont, MI 49412-8721 Phon~ (231) 924-5350 Fax: (231) 924-5391 khuschke@tfacf.org Ms. Susan Howbert Mr. Richard Hughey, Sr. Ms. Nancy Ickier Director Family Philanthropy Council of Michigan Foundations 100 Talon Centre Dr Ste !50 Detroit, MI 48207-4465 Phone: (313) 566-2444 Fax: (313) 566-2445 show bert@ aol.com President/Chairman of the Boardffrustee Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 Executive Director Asante Foundation, Inc. 211 W Washington St Ste 2400 South Bend, IN 46601-1708 Phone: (574) 968-4194 Fax: (574) 968-3921 nancy. ickier@ asantefound.org Ms. Jennifer Huffman Ms. Kristine Huizen Mr. Douglas lies Program Officer Isabel Foundation PO Box 250 Eastport, MI 49627-0250 Phone: (231) 881-0907 torchlake@ hotmail.com Program Officer Frey Foundation 40 Pearl Street, N.W ., Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616)451-8481 huizen@freyfdn.org Senior VP Investments lies Family Conservation Scholarship Fund 4805 Towne Centre Rd Saginaw, MI 48604-2831 Phone: (989) 791-8422 Fax: (989) 791-8406 Douglas_Iles@ mi. com 16 �34th Annual Conference Dr. Gail Imig Ms. Wendy Jackson Mr. David Johnson Program Director W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 Gail.Imig@wkkf.org Program Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 x II 0 Fax: (616) 454-6455 wjackson@ grfoundation.org Distribution Committee Vice Chair Leelanau Township Community Foundation 6655 NW Bayshore Dr Northpprt, Ml 49670 jacqjohnson@ bignet.net Ms. Shirley Ingraham Mr. William Jansen Ms. Dorothy Johnson Technology Manager The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, MI 48207-4266 Phone: (313) 393-1185 Fax: (313) 393-1187 Managing Director Common fund 15 Old Danbury Rd Wilton, CT 06897-2500 Phone: (203) 563-5170 Fax: (203) 563-5490 wjansen @cfund.org Trustee W.K. Kellogg Foundation One Michigan Ave East Battle Creek, MI 49017 Phone: (6 16) 847-6881 Fax: (616) 847-6882 daj@ ahlburg.com Ms. Mary Ittigson Mr. Gary Jbara Mr. Geoffrey Johnson VP of Finance and Administration Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-3501 Fax: (810)767-0496 mittigson @cfgf.org Sr. Investment Management Consultant Smith Barney Citigroup 211 E Water St Kalamazoo, MI 49007-5823 Phone: (248) 522-9586 Associate Regional Director Russell Investment Group 909 A St Tacoma, W A 98402-5111 Phone: (253) 439-4947 Fax: (253) 439-4720 gjohnson @russell. com Mr. Brian Jackson Ms. Analise Johnson Ms. Holly Johnson Program Officer Midland Area Community Foundation 109 E Main St PO Box 289 Midland, Ml 48640-0289 Phone: (989) 839-9661 x 11 Fax: (989) 839-9907 Y AC Member/MCFYP Committee Manistee County Community Foundation 364 Second St Manistee, MI 49660-1746 Phone: (231) 723-6665 anajohnsonl @yahoo.com Secretary Grand Haven Area Community Foundation 526 River St Spring Lake, MI 49456-1908 Fax: (616) 842-9518 haepjohnson@ sbcglobal.net Ms. Lois Jackson Ms. Bari Johnson Ms. Michelle Johnson Community Investment Manager Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 !jackson@ kalfound.org President & Trustee Paul A. Johnson Foundat-ion 41 Washington Ave Ste 349 Grand Haven, MI 49417-1378 Phone: (616) 847-1003 Fax: (616) 847-8987 paj foundation@ thestantongrou p.com Program Associate The Kresge Foundation 3215 W Big Beaver Rd Troy, MI 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 mdjohnson@ kresge.org 17 �34th Annual Conference Ms. Sharnita Johnson Ms. Sarah Jones Ms. Cassandra Joubert Program Officer The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, MI 48207-4266 Phone: (313) 393-1 180 Fax: (313) 393-1187 sjohnson@skillman.org Actress & Poet Sarah's Mile, LLC 302 A West 12th St. #121 New York, NY 10014 Phone: (212) 633-2433 Fax: (212) 627-6659 bookings@ sarahjonesonline.com Vice President Community Investment Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: ,(313) 961-6675 xll3 Fax: (313) 96 1-2886 cjoubert@cfsem.org Ms. Vera Johnson Mr. Sylvester Jones Jr. Ms. Marcy Joy Senior Financial Advisor lies Family Conservation Scholarship Fund 32255 Northwestern Highway Suite 260 Triatria Building Farmington, MI 48334 Phone: (248) 737-6829 Fax: (248) 327-0095 verajohnson@ mi. com Program Officer Ruth Mott Foundation 111 E Court St Suite 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax : (810) 233-7022 sjones@rmfdn.org Program Officer Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 mjoy @cffmc.org Mr. William Johnston Secretary/Treasurer The Ronda E. Stryker & William D. Johnston Foundation 100 W Michigan Ave Ste 100 Kalamazoo, MI 49007-3965 Phone: (269) 553-6948 Fax: (269) 553-7249 Mr. David Jones Program Officer/Y AC Advisor Petoskey-Harbor Springs Area Community Foundation 61 6 Petoskey St Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 djones@ phsacf.org 1-1s. Sally Jones "ice President _"ational Center for Family Philanthropy I 18 St NW Ste 300 "ashington, DC 20036-2428 Pbooe: (202) 293-3424 fu: (202) 293-3395 @ncfp.org Ms. Elizabeth Jordan Ms. Christine Kageff Program Associate Ruth Mott Foundation Ill E Court St Ste 3C Flint, MI 48502-1649 Phone: (810) 233-0170 Fax: (81 0) 233-7022 ejordan@ rmfdn.org VP Philanthropy/Community Relations JP Morgan Asset Management 611 Woodward Ave Suite MI-8038 Detroit, MI 48226-3408 Phone: (3 13) 225-2 125 Fax : (313) 225-3333 christine.kageff@chase.com Ms. Rhonda Jordan Ms. Paula Kaiser VanDam Program Assistant The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, MI 48207-4266 Phon~ (313) 393-1185 Fax: (313) 393-1187 rjordan@ skillman.org Acting Executive Director Michigan Community Service Commission 1048 Pierpont Dr Ste 4 Lansing, MI 48911-5976 Phone: (517) 373-1386 Fax: (517) 373-4977 kaiserp@ michigan.gov Ms. Kim Jorgensen Mr. Howard Kalleward Board Secretary Four County Community Foundation C/o Tri City Times 594 N. Almont Avenue Iml ay City, MI 48444-1072 Phone: (810) 724-2615 Fax: (81 0) 724-8552 tct @pageone-inc.com Vice President Dorothy U. Dalton Foundation 525 Landsdowne Ave Portage, MI 49002-1101 Phone: (269) 344-3472 Fax: (269) 344-3472 18 �34th Annual Conference Ms. Jane Kalleward Dr. James Kelly Mr. Bill Kinley Dorothy U. Dalton Foundation 525 Landsdowne Ave Portage, MI 49002-1101 Co-Chair Learning To Give 203 Cloverly Rd Grosse Pointe, MI 48236-3316 jakmcn@ mindspring.com Chair Ann Arbor Area Community Foundation 843 Asa Gray Dr Ann Arbor, Ml48 105-2566 Phone: P 34) 971-6850 Fax: (734) 487-1252 wdkin1ey @aol.com Ms. Tara Kaminski Ms. Reshma Ketkar Mr. Donald Kinnee Communications Coordinator Midland Area Community Foundation 109 E Main St PO Box 289 Midland, MI 48640-0289 Phone: (989) 839-9661 x 33 Fax: (989) 839-9907 Senior Associate Hamilton Lane I Belmont Ave Bala Cynwyd, PA 19004-1617 Phone: (610) 617-5754 Fax: (610) 617-9853 rketkar@ hamilton lane. com Y AC Member/MCFYP Committee Branch County Community Foundation 599 North Fall River Drive Coldwater, MI 49036 donald.r.kinnee@wmich.edu Mr. Olof Karlstrom Mr. Ronald Kilgore Mr. Gerald Knight Treasurer Heron Oaks Foundation 9425 Horton Road Goodrich, MI 48438-9489 Phone: (810) 239-5511 Fax: (81 0) 232-6311 heronoaks@<.:enturytel.net Secretary Dorothy U. Dalton Foundation 100 W Michigan Ave Suite 100 Kalamazoo, MI 49007-3965 Phone: (269) 388-9800 Fax: (269) 388-9868 rkilgore@ greenleaftrust.com President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, MI 48103-8844 Phone: (734) 761-8752 Fax: (734) 827-0091 zmjk@comcast.net Mr. James Keenan Ms. Linda Kimbel Mr. Wayne Kruger President Edward F. and Irma Hunter Foundation 423 Sycamore St Ste 101 iles, MI 49120-2374 Phone: (269) 684-3248 Fax: (269) 684-3224 jamesfkeenan@ aol.com Executive Director Cadillac Area Community Foundation 201 N Mitchell St Ste 101 PO Box 102 Cadillac, MI 49601-1859 Phone: (231) 77 5-9911 Fax: (231) 775-8126 l.kimbel @cadillacfoundati on.org Deputy Director of Development Air Zoo 6151 Portage Rd. Portage, MI 49002-3003 Phone: 269-382-6555 x 122 wkruger@airzoo.org Dr. Nanette Keiser Mr. Howard King Mr. David Kruis President Berrien Community Foundation 2900 S State St Suite 2E Sai nt Joseph, MI 49085-2467 Phone: (269) 983-3304 ext I Fax: (269) 983-4939 oanettekeiser@berriencommunity.org Volunteer Coordinator Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 hiking@rotarycharities.org CFO The Power Foundation 136 E Michigan Ave Suite 120 I C/0 The Connable Office, Inc. Kalamazoo, MI 49007-3918 Phone: (269) 382-5800 Fax: (269) 382-0079 dkruis @connableoffice.com 19 �34th Annual Conference Ms. Sara Kubanek Ms. Carol Laird Ms. Donna Lartigue Trustee Allegan County Community Foundation 5828 Ellcourt Dr Fennville, MI 49408-9499 Phone: (616) 653-5299 Fax: (616) 653-5825 sara.kubanek@53 .com Program Assistant W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2244 Fax: (269) 969-2127 cjl@wkkf.org Program Director W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) %9-2227 Fax: , (269) 968-0413 donna.lartigue@wkkf.org Mr. Gordon Kummer Mr. Mark Lange Mrs. Jacqueline Lawrence CEO Lloyd and Mabel Johnson Foundation 10315 Grand River Rd Ste 301 Brighton, MI 48116-9586 Phone: (81 0) 229-6380 Fax: (810) 229-6384 Ghugok@aol.com Executive Director Edward Lowe Foundation 58220 Decatur Road PO Box 8 Cassopolis, MI 49031-9477 Phone: (269) 445-4221 Fax: (269) 445-2648 mark@lowe.org Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097-9755 Phone: (269) 649-0349 Fax: (269) 376-8040 Ms. Linda Kummer Ms. Vicki Langkam Mr. Warren Lawrence Executive Director Lloyd and Mabel Johnson Foundation 10315 Grand River Suite 301 Brighton, MI 48116 Phone: (81 0) 229-6380 Fax: (81 0) 229-6384 Lindakummer@aol.com Pfizer Foundation (Retired) 7630 W Saint Andrews Cir Portage, MI 49024-4402 Phone: (269) 324-0948 Fax: (269) 324-1070 vickie@ langkam.com Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097-9755 Fax: (269) 649-2333 warjack@aol.com Ms. Lucinda Kurtz Mr. Gary LaPlant Ms. Cynthia Leach 350 Rock Creek Dr Ann Arbor, MI 48104-1860 Phone: (734) 665-9160 lucindakurtz @comcast.net Executive Director Community Foundation of the Upper Peninsula 2500 7th Ave South Suite I 03 Escanaba,MI49829-1176 Phone: (906) 789-5972 Fax: (906) 786-9124 cfup@chartermi.net Finance Director Community Foundation Alliance of Calhoun County 34 W Jackson St Battle Creek, Ml 49017-3542 Phone: (269) 962-2181 (269) 962-2182 Fax: cindy@bccfoundation.org Ms. Christine Kwak Ms. Lynn Larkin Ms. Leslie Lee Program Director W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2334 Fax: (269) 969-2619 christine.kwak@wkkf.org Senior Program Officer Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-8270 Fax: (810) 767-0496 Harkin @cfgf.org President Herrington-Fitch Family Foundation 204 River Street PO Box 605 Elk Rapids, MI 49629-9605 Phone: (231) 264-9392 Fax: (231) 264-9391 llee@pinehollow.org 20 �34th Annual Conference Ms. Andrea Leistra Mr. J. Lawrence Lipton Ms. Susan Lovell Investment Manager Munder Capital Management 480 Pierce St Ste 300 Birmingham, MI 48009-6063 Phone: (248) 64 7-920 I Fax: (248) 647-6542 aleistra@ munder.com Vice President Investments Smith Barney Citigroup 4000 Town Ctr Suite 1800 Southfield, MI 4807 5-1505 Phone: (248) 358-7030 Fax : (248) 358-7157 james.!.! ipton@ smi thbarney .com Consultant The Wege Foundation PO Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 slovell I 9@comcast.net Mr. David Lindberg Ms. Carol Litka CIMA Mr. Greg Lyman VP Finance and Administration Council of Michigan Foundations 1 S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 dlindberg@cmif.org Senior Vice President Smith Barney Citigroup 4000 Town Ctr Suite 1800 Southfield, Ml 48075-1410 Phone: (248) 358-7115 Fax: (248) 358-7157 carol.litka@smithbamey.com Senior Vice President and Corporate Secre W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 490 I 7-4005 Phone: (269) 969-2348 Fax: (269) 969-2638 GREG.LYMAN@WKKF.ORG Mr. Donald Lindow Ms. Dahna Loeding Mr. James MacLachlan Vice President Comerica Charitable Foundation 400 Renaissance Ctr Ste 2155 C/0 Wilson, Kemp & Associates Detroit, MI 48243-1676 Phone: (313) 259-6210 Fax: (313) 259-3928 dalindow @comerica.com Trustee Lapeer County Community Foundation 220 W Nepessing St Suite 202 Lapeer, MI 48446-3809 Phone: (81 0) 664-0691 Fax: (81 0) 664-0691 Board Chair Grand Haven Area Community Foundation 250 Monroe Ave NW C/0 Merrill Lynch Grand Rapids , MI 49503-2215 Phone: (888) 214-8023 Fax: (616) 842-9518 J im_MacLachlan@ mi. com Ms. Jillian Lindsey Mr. Santiago Lopez Communications Manager Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 jill ian@ bccfoundation.org Program Assistant Arcus Foundation 402 E Michigan Ave Kalamazoo, MI 49007-3888 Phone: (269) 373-4373 Fax: (269) 373-0277 Ms. Laura Linger Ms. DeeAnn Lounsbery 1152 Chatfield Rd Winnetka, IL 60093-1846 lauralinger@ comcast. net Accounts Manager Community Foundation for Northeast Michigan 111 Water St PO Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 dlounsbery@cfnem.org 21 Mr. Randy Maiers President and CEO Community Foundation of St. Clair County 5I6 McMorran Blvd Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (810) 984-3394 randy@stclairfoundation.org Ms. Jan Maino Vice President of Programs The Jackson County Community Foundation One Jackson Square Suite II 0-A Jackson, MI 49201-I406 Phone: (5 I 7) 787-132 I Fax: (5 I 7) 787-4333 jmaino@jacksoncf.org �34th Annual Conference Ms. Rachel Maksimchuk Mr. Jerry Mason Mr. David Maxwell President Community Foundation Alliance of Calhoun County I 04 S Hillsdale St PO Box 101 Homer, MI 49245-1026 Phone: (269) 553-2975 rachel.maksimchuk.anxp@statefarm.com Burton H. and Elizabeth S. Upjohn Charitable Trust 4139 Lake Terrace Dr Kalamazoo, MI 49008-2511 Phone: (269) 375-2500 Fax: (269) 375-0211 Vice President, Borad of Directors Lenawee Community Foundation PO Box 142 Tecumseh, MI 49286 Phone: (5 I 7}263-21 91 cssdir.@tc3net.com Ms. Janet Manning Ms. Lauren Matthews Ms. Linda May Executive Director Lapeer County Community Foundation 220 W Nepessing St Suite 202 Lapeer, MI 48446-3809 Phone: (8 10) 664-0691 Fax: (81 0) 664-0691 lccf@charterintemet.com Barry Co mmunity Foundation -Youth 629 W State St Ste 201 Hastings, MI 4905 8- 1680 Associate Director Arcus Foundation 402 E Michigan Ave Kalamazoo, MI 49007-3888 Phone: (269) 373-4373 Fax: (269) 373-0277 linda@arcusfoundation.org Mr. Jeffrey Mansour Mrs. Mary Maurer Ms. Olivia Maynard Program Officer Ruth Mott Foundation Ill E Court St Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: · (810) 233-7022 jmansour@rmfdn.org Secretary St. Ignace Area Community Foundation 160 Church St PO Box 315 Saint Ignace, MI 49781-1602 Phone: (906) 847-3701 Fax: (906) 847-3893 info@st.ignace.com President Heron Oaks Foundation Northbank Center, Suite 417 432 N. Saginaw Flint, MI 48502-2013 Phone: (810) 239-1535 Fax: (810) 232-6311 omaynard@ umich.edu Mr. James Marcoux Ms. Lou Ann Mawby Ms. Judith Maze President South Haven Community Foundation 5 Chippewa Ct South Haven, MI 49090-1639 Phone: (269) 637-1141 ext 105 Fax: (269) 637-3144 jtmarcoux@ i2k.com W.K. Kellogg Foundation 8400 N 39th St Augusta, MI 49012-9713 Phone: (269) 731-4638 Fax: (269) 731-5914 Trustee Kalamazoo Community Foundation 151 S Rose St Ste 332 Kalamazoo, MI 49007-4773 Phone: (269) 372-7643 Fax: (269) 372-8362 Ms. LeeAnn Martuch Dr. Russell Mawby Ms. Terri McCarthy Program Officer Saginaw Community Foundation 100 S Jefferson Ave Ste 201 Saginaw, MI 48607-1274 Phone: (989) 755-0545 Fax: (989) 755-6524 leeann@ saginawfoundation.org Chairman Emeritus W.K. Kellogg Foundation 8400 N 39th St Augusta, MI 49012-9713 Phone: (269) 731-4638 Fax: (269) 731-5914 russmawby@aol.com Vice President of Programs The Wege Foundation PO Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 x202 Fax: (616) 957-0616 tmccarthy@ wegefoundation.org 22 �34th Annual Conference Mr. Madison Mccarty Ms. Chris McGuigan Mr. Roger Merrifield Director of Investment Services Hammond Associates 101 SHanley Rd Fl 3 Saint Louis, MO 63105-3406 Phone: (314) 746-1600 Fax: (314) 746-1699 mmccarty@ hammondassociates.com President/CEO Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 cmcguigan @cffmc.org President and CEO Bay Area Community Foundation 703 Washipgton Ave Bay City, MI 48708-5732 Phone: (98'9) 893-4438 Fax~ (989) 893-4448 rogerm@ bayfoundation.org Ms. Lisa McComb Ms. Mary Mcintire Ms. Donnell Mersereau Interim Executive Director Bay Harbor Foundation 750 Bay Harbor Dr Petoskey, MI 49770-8056 Phone: (231) 439-2700 Fax: (231) 439-2701 lisa@ bayharborfoundation.org Trustee Mackinac Island Community Foundation PO Box 456 Mackinac Island, MI 49757-0456 Phone: (906) 847-3701 Fax: (906) 847-3893 maryk. mcintire@ mac.com Director Community Foundations Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 dmersereau @cmif.org Mr. Chris McCoy Mr. Marvin McKinney Ph.D. Ms. Julie Metty Bennett Trustee Besser Foundation 123 N Second Ave Ste 3 Alpena, MI 49707-2873 cmccoy@ magnaloy.com 6320 W Lake Dr Haslett, MI 48840 Assistant Trust Manager Great Lakes Fishery Trust 600 W Saint Joseph St Suite 10 Lansing, MI 48933-2265 Phone: (517) 371-7468 Fax: (517) 484-6549 jbennett@pscinc.com Ms. Diane McDonald Ms. Kate McManus Mr. Kenneth Micklash Program Assistant The Jackson County Community Foundation One Jackson Square Suite 11 0-A Jackson, MI 49201-1406 Phone: (517) 787-1321 Fax: (517) 787-4333 dmcdo nald@ jacksoncf.org Office Manager Herrington-Fitch Family Foundation 204 River Street PO Box 605 Elk Rapids, MI 49629-0605 Phone: (231) 264-8384 Fax: (231) 264-8773 leefamilyoffice@pinehollow.org Executive Director Tuscola County Community Foundation PO Box 534 317SStateSt Caro, Ml 48723-0534 Phone: (989) 673-8223 Fax: (989) 673-8223 kennethmicklash@ yahoo.com Ms. Dorrian McGhee Ms. Laurie Melstrom Ms. Deb Millican Communications Manager The Skillman Foundation 100 Talon Centre Dr Ste I 00 Detroit, MI 48207-4266 Phone: (3 13) 393-1185 Fax: (313) 393-1187 ghee@skillman.org Trustee Cadillac Area Community Foundation 201 N Mitchell St Ste 101 Cadillac, MI 49601-1859 1melstrom @hotmail.com UP YAC Coordinator Community Foundation of the Upper Peninsula 2500 7th Ave South Suite I 03 Escanaba, Ml49829-1176 Phone: (906) 789-5972 Fax: (906) 786-9153 23 �,... 34th Annual Conference Ms. Jo Anne Mondowney Mr. Burrows Morley Jr. Ms. Ashley Morse Trustee Community Foundation of Greater Flint 1026 E Kearsley St C/0 Flint Public Library Flint, Ml 48503-1923 Phone: (81 0) 249-2041 jmondow@flint.lib.mi .us Trustee Morley Foundation 9449 Bayview Dr Lillian, AL 36549-5537 Phone: (251) 961-1801 buzzmo@ gulftel.com Program Officer Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 ashleym@ bayfoundation. org Ms. La June Mr. Jonathan Morley Mr. J, Keith Mote Montgomery-Talley Trustee Morley Foundation 702 Karamol Ct Petoskey, MI 49770-3237 Phone: (231) 439-0377 jcm@ ahtech.com Director - Foundation Practice Hammond Associates 101 SHanley Rd Fl3 Saint Louis, MO 63105-3406 Phone: (314) 746-1600 Fax: (314) 746-1699 kmote@ hammondassociates.com Vice President for Finance & Treasurer W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2280 Fax : (269) 969-2261 LMT®WKKF.ORG Mr. Joel Moore Mr. Mark Morley Mr. Mike Mraz Financial Advisor Smith Barney Citigroup 211 E Water Street Ste 400 Kalamazoo, MI 49007 Phone: (269) 385-1300 joel.j .moore@ smithbarney .com Vice President Morley Foundation \ 3727 Prairie Creek Ln Saginaw, MI 48603-1280 Phone: (989) 753-3438 Fax: (989) 753-3438 mark_morley@ morleynet.com Development Coordinator Eileen and Brian DeVries Family Foundation 333 Lakeside Dr SE Grand Rapids, MI 49506-2009 Mrs. Carol Morley Beck Mr. Robert Morley Ms. Rachel Mraz Trustee Morley Foundation N372 County Road 14 RR3 Napoleon, OH 43545-7466 Phone: (419) 599-7867 Fax: (419) 599-9333 cmorleyb@earthlink.net President/CEO Morley Foundation PO Box 2485 Saginaw, MI 48605-2485 Trustee Eileen and Brian DeVries Family Foundation 250 Monroe Ave NW Ste 600 Grand Rapids, MI 49503 Phone: (616) 774-4256 Fax: (616) 828-0976 rachel_mraz@ mi. com Mrs. Sara Morley LaCroix Ms. Sue Morley Ms. Kathleen Muir Trustee Morley Foundation 427 Edgemoor Ave Kalamazoo, MI 49001-4208 LaCroixS @chartermi.net Morley Foundation II Slatestone Dr Saginaw, MI 48603-2881 Phone: (989) 799-1479 Chairperson Keller Foundation 2764 Pioneer Club Dr SE Grand Rapids, MI 49506-2048 Fax: (616) 949-1179 muirkk@comcast.net 24 �34th Annual Conference Ms. Sandra Murphy Mr. Stephen Nedwicki Ms. Maureen Nicholson Donor Services Director Community Foundation of Greater Flint 502 Church St Aint, MI 48502-1206 Phone: (810) 767-3653 Fax: (810) 767-0496 smurphy @cfgf.org Relationship Manager for Foundations Comerica Bank PO Box 75000 Mail Code 3462 Detroit, MI 48275-0001 Phone: (313) 222-5067 Fax: (313) 222-7041 senedwicki @comerica.com Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 100 Petoskey, MI 49770-2779 Pho,ne: (231) 348-5820 Fax: (231) 348-5883 mnicholson@ phsacf.org Ms. Tracy Myers Mr. Mark Neithercut Ms. Donna Niester Administrative Associate Fremont Area Community Foundation 4424 W 48th St PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 tmyers@ tfacf. org Director Elizabeth Koegel Fund 300 River Place Dr Ste 5000 Detroit, MI 48207-5068 Phone: (313) 568-9000 Fax: (313) 568-7503 mark@ mneithercut.com Vice President James C. Acheson Foundation 600 Fort St Ste I 00 Austin, Niester, Beauchamp & Finnegan Port Huron, MI 48060-3930 Phone: (81 0) 966-0900 Fax: (810) 966-0990 donnan@ achesonventures.com Ms. Joan Nagelkirk Mr. James Nelson Ms. Mariam Noland Executive Director Sanilac County Community Foundation 42 Austin St Sandusky, MI 48471-1245 Phone: (810) 648-3634 Fax: (810) 648-44 18 joan @clearideas.biz Treasurer KINSHIP Foundation 395 Honey Creek, NE Ada, MI 49301-9798 Phone: (616) 676-2774 Fax: (616) 676-2899 President Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961 -6675 x 101 Fax: (313) 961-2886 mno1and @cfsem.org \ Ms. Cathy Nardi Ms. Mary Nelson Ms. Joan Noricks Executive Director Marquette Community Foundation 401 E Fair Ave PO Box 37 Marquette, MI 49855-2951 Phone: (906) 226-7666 Fax: (906) 226-2104 mcf@chartermi.net President KINSHIP Foundation PO Box 399 Ada, MI 49301-0399 Phone: (616) 676-2774 Fax: (616) 676-2899 President Canton Community Foundation 50430 School House Rd Canton, MI 48187-5910 Phone: (734) 495- 1200 Fax: (734) 495-1212 jnoricks@cantonfoundation.org Mr. Patrick Naswell Ms. Susan Newhof Ms. Rebecca Noricks Program Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (810) 238-5651 Fax: (810) 766-1753 pnas well@ matt.org Communcations Consultant Ruth Mott Foundation 8599 Old Channel Trl C/o Great Lakes Philanthropic Services Montague, MI 49437-1329 Fax: (81 0) 233-7022 Newhofcollins@aol.com Communications Specialist Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 494 17-1385 Phone: (616) 842-7080 Fax: (616)842-1760 moricks@cmif.org 25 �34th Annual Conference Dr. Kimberly Norris, MD Ms. Dena O'Flynn Ms. Elizabeth Pachota Chair Barry Community Foundation 629 W State Street Hastings, MI 49058 Phone: (269) 945-3888 Fax: (269) 945-2112 kjnorris@eyeentmds.com Information Specialist The John E. Fetzer Institute 9292 W Kl Ave Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 Program Officer Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: ( 313) 961-6675 ext 114 Iiax: (313) 961-2886 lpachota@cfsem.org Ms. Catherine Obits Ms. Debbie Oglenski Mr. David Page Program Assistant The Gerber Foundation 4747 W 48th St Suite 153 Fremont, MI 49412-7431 Phone: (231) 924-3175 Fax: (231) 924-7906 cob its@ ncresa.org Executive Director Huron County Community Foundation 1160 S Van Dyke Rd Bad Axe, MI 48413-9615 Phone: (989) 269-2850 Fax: (989) 269-8209 oglendeb@ hotmail.com Trustee The Jewish Fund 660 Woodward Ave 2290 First National Building Detroit, Ml 48226-3516 Phone: (313) 465-7506 Fax: (313) 465-7507 dkp@ honigman.com Ms. Amy O'Brien Ms. Barbara Orr Hill Ms. Carol Paine-McGovern Program Administrator Greenville Area Community Foundation I0 I N Lafayette St Greenville, MI 48838-1853 Phone: (6 16) 754-2640 Fax: (6 16)754-3174 grants@ gacfmi.org President & CEO Michigan Women's Foundation 17177 N Laurel Park Dr Ste 161 Livonia, MI 48152-3997 Phone: (734) 542-3946 Fax: (734) 542-3952 hillb@ mi wf.org President Paine Family Foundation 2445 Hall Street SE Grand Rapids, MI 49506-3504 Phone: (616) 285-0409 Fax: (616) 285-0409 painemcgov@aol.com Ms. Colleen Ochoa Peters Ms. Tamalon Overton Ms. Surabhi Pandit Director Philanthropic Services Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 x 117 Fax : (313) 961-2886 cpeters@cfsem.org Program Assistant The Skillman Foundation I 00 Talon Centre Dr Ste I00 Detroit, MI 48207-4266 Phon~ (313)393-1168 Fax: (313) 393-1187 toverton@ skillman.org Y AC Member/MCFYP Committee Southfield Community Foundation 28663 Castlegate Dr Southfield, MI 48034-5617 spandit@umich.edu Ms. Teresa Odden Ms. Marcia Owen Ms. Kari Pardoe Program Assistant W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 968-1611 ext 2025 Fax: (269) 968-0413 tlo@wkkf.org Executive Director Winship Memorial Scholarship Foundation 49 Michigan Ave W C/0 Comerica Bank Trust Division Battle Creek, MI 49017-3603 Phone: (269) 966-6344 Fax: (269) 966-6356 mao wen @comerica.com Director Michigan LEAGUE ConnectMichigan Alliance 7375 Woodward Ave Ste 2730 Detroit, MI 48202-3157 Phone: (313) 309-1668 Fax: (313) 309-1651 kpardoe@connectmichiganalliance.org 26 �34th Annual Conference Ms. Ann Parfet Ms. Pauline Pasch Chair Donald and Ann Parfet Family Foundation 259 E Michigan Ave Ste 409 Kalamazoo, MI 49007-5902 Phone: (269) 349-9123 Fax: (269) 349-8993 anndon @aol.com Y AC Advisor/Program Officer Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 ppasch @crcfoundation.org Mr. Donald Parfet Mr. Bradley Patterson Treasurer Donald and Ann Parfet Family Foundation 259 E Michigan Ave Ste 409 Kalamazoo, MI 49007-5902 Phone: (269) 349-8999 Fax: (269) 349-8993 drparfet@ ameritech.net Senior Program Officer Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 bpatterson @crcfoundation .org Mr. James Park Ms. Linda Patterson President Besser Foundation 560 S State Ave Alpena, MI 49707-3842 Phone: (989) 354-1100 jpark@besser.com Executive Director Dyer-lves Foundation 161 Ottawa Ave NW Ste 501H Grand Rapids, MI 49503-2716 Phone: (616) 454-4502 Fax: (616) 454-8545 linda @dyer-ives.org Mr. Floyd Parks Mr. James Peggs MD Trustee/Vice Chairman/Treasurer Harold and Grace Upjohn Foundation 136 E Michigan Ave Ste 900 Kalamazoo, MI 49007-3915 Phone: (269) 344-2818 Fax: (269) 342-6465 James A. & Faith Knight Foundation 180 Little Lake Dr Suite 6B Ann Arbor, MI 48103-6219 Ms. Phyllis Parks Mr. Phillip Peters Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 VP Administration Charles Stewart Mott Founaation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (81 0) 238-5651 Fax: (810) 237-4857 ppeters@ mott.org 27 Ms. Carol Petredean-Di Salvio President/Y AC Advisor Homer Area Community Foundation 104 S Hillsdale St PO Box lSI Herner, MI 49245-1026 Phone: (517) 568-5222 Fax: (517) 568-5453 carol @cfa-cc.org Ms. Susan Piesko Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, MI 48734-9320 Phone: (989) 652-9656 Fax: (989) 652-0145 spiesko@hotmail.com Ms. Susan Pool Director & COO Ruth Mott Foundation Ill E Court St Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (810) 233-7022 spool @rmfdn.org Ms. Kathryn Pope Director of Finance Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 kathyp@ bayfoundation.org Ms. Jennifer Poteat Trustee Harry A. and Margaret D. Towsley Foundation 4 Geddes Heights Ann Arbor, MI 48104-1724 Phone: (734) 327-9682 jenpf@comcast.net �34th Annual Conference Ms. Brenda Price Ms. Valerie Quinn Ms. Susan Randall Program Director JohnS. and James L. Knight Foundation 333 W Fort St Suite 2070 Detroit, MI 48226-3134 Phone: (313) 964-1114 Fax: (313) 964-4606 price@ knightfdn.org Program Associ ate Four County Community Foundation 3760 Mitchell Rd Lapeer, Ml 48446-9631 Phone: (81 0) 798-0909 Fax: (810) 798-0908 valerie @4ccf.org Records Secretary The Kresge Foundation 3215 W Big Beaver Rd Troy,Ml48084-2818 Phone: "(248) 643-9630 (248) 643-0588 fax: scrandall@ kresge.org Ms. Jody Price Mr. Michael Rachor Mr. Richard Ransford CFO The Wege Foundation PO Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 jprice@ wegefoundati on.org CEO Rachor Family Foundation, LTD PO Box 320100 C/0 Rachor Investment Flint, MI 48532-0002 Phone: (81 0)732-7777 Fax: (810) 732-7757 helpme@rias .net Board Member Tuscola County Community Foundation PO Box 534 Caro, MI 48723 Phone: (989) 673-2175 ransford @centurytel.net Mr. Nick Pumilia Ms. Maureen Radke Mrs. Sue Ransford StoryCorps 80 Hanson Place Fl 2 Brooklyn, NY 11217-1506 Phone: (646) 723-7025 Program Office Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 maureen @c3f.org Trustee Tuscola County Community Foundation PO Box 534 Caro, MI 48723 Phone: (989) 673-2175 Ms. Barb Quain Ms. J odee Raines Treasurer Four County Community Foundation 109 S Main St Capac, M148014-3715 Phone: (810) 395-4359 Fax: (810) 395-2944 Ms. Kelly Quardokus Communications/Grants Manager Michigan State Bar Foundation 306 Townsend St Lansing, MI 48933-2012 Phone: (800) 968-6723 Fax: (517) 371-3325 kelly@ msbf.org Director The Jewish Fund 6735 Telegraph Road P.O. Box 2030 Bloomfield Hills, MI 48301-3141 Phone: (248) 203-1487 Fax: (248) 645-7879 raines@jfmd.org Mr. Wayne Ramsey Program Officer . The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 ext 277 Fax: (269) 372-2163 wramsey@ fetzer.org 28 Ms. Marcia Rapp Vice President of Programs Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 x 104 Fax: (616) 454-6455 mrapp@ grfoundati on.org Mr. Stan Rathbun Executive Director Mt. Pleasant Area Community Foundation 113 W Broadway Rd PO Box 1283 Mount Pleasant, MI 48858-9038 Phone: (989) 773-7322 Fax: (989) 773-1517 srathbun@ mpacf.org �34th Annual Conference Ms. GayMaria Ray Ms. Gloria Robinson Mrs. Barbara Rohwer Admi nistrative Assistant Paul A. Johnson Foundation I Washington Ave Ste 249 Grand Haven, Ml 49417-1377 Pbooe: (616) 847-1003 Fax: (616) 847-8987 gaymaria@thestantongroup.com Trustee Metro Health Foundation 333 W Fort St Ste 1370 Detroit, MI 48226-3149 GGJRobinson@ aol.com Spouse Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503-3028 Phone: (6 16) 451-0303 Fax: (616) 451-8481 ~ . Kristin Reis FORCE Coordinator Saginaw Community Foundation 100 S Jefferson Ave Ste 201 Saginaw, Ml48607-1274 Pbone: (989) 755-0545 Fax: (989) 755-6524 kristi n@ saginawfoundation.org Ms. Lynne Robinson Ms. Vicki Rosenberg Trustee Fremont Area Community Foundation II l OW 108thSt Grant, MI 49327-9607 drobinson@ thinkextreme. net Vice President & COO Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, Ml49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 vrosenberg @cmif.org _ Is. Deborah Rey Mr. Brian Rodgers Mr. Randall Ross Executive Liaison for Programs 'J ( _ Kellogg Foundation l _lfichigan Ave E Battle Creek, Ml49017-4005 e: (269) 969-2321 "Fax: (269) 969-2638 @wkkf.org Chairperson Midland Area Community Foundation 3979 N. Perrine Road Midland, Ml 48642 Phone: (989) 839-3269 Fax: (989) 839-1626 Program Officer Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961 -6675 Fax: (313) 961-2886 rross@cfsem.org _ Irs. Amy Richardson Ms. Debra Rodgers Ms. Claralyn Ruger Office Administrator Homer Area Community Foundation 25 112 Mile Rd mer, Ml 49245-9793 e: (517) 568-3495 Fax: (517) 568-5453 dation@ homeracf.org Midland Area Community Foundation 3979 N Perrine Rd Midland, MI 48642-8336 Phone: (989) 835-7823 Youth Program Manager Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 claralyn@ bccfoundation.org _ Irs. Margaret Ann Riecker Ms. Elyse Rogers Ms. Tara Russel Trnstee/President Herbert H. and Grace A. Dow Foundation l W Main St d, MI 48640-4264 . (989) 631-3699 (989) 631-0675 er@ hhdowfoundation.org President & CEO Midland Area Community Foundation 5809 Windy Gyle Midland, MI 48640-6945 Phone: (989) 631-8621 Fax: (989) 839-9393 emrogers @charter.net Program Officer Community Foundation of St. Clair County 516 McMorran Blvd Port Huron, Ml 48060-3826 Phone: (810) 984-4761 Fax: (810) 984-3394 tara@ stclairfoundation. org 29 �34th Annual Conference Ms. Shelly Saines Ms. Laura Schapman Mr. Herb Scott PresidentJCEO The Jackson County Community Foundation One Jackson Square Suite II 0-A Jackson, MI 49201-1406 Phone: (517) 787-1321 Fax: (517) 787-433 3 ssaines @jacksoncf.org Board Trustee Four County Community Foundation 7130 General Squier Rd Almont, MI 48003-8441 Phone: (81 0) 441-6981 Board Chair Canton Community Foundation 50430 School House Rd Canton, MI 48187-59 10 Phone: F 34) 495-1200 Fax: (734) 495-1212 Mr. Joseph Salas Mr. Scott Schropp Ms. Margaret Sellers Walker Vice-President Four County Community Foundation C/o CSB Bank 206 N. Main Capac, MI 48014-3144 Phone: (810) 395-4313 Fax: (810) 395-7343 jsalas @csbbank.com Vice President Investments Iles Family Conservation Scholarship Fund 4805 Towne Centre Rd Ste 200 Saginaw, Ml 48604-2831 Phone: (989) 791-8493 Fax: (989) 791-8406 Scott_Schropp@ ml.com Chair Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 Fax: (616) 454-6455 Mr. Victor Sanchez Mr. Donald Schuster Mr. Mark Serra Trustee Battle Creek Community Foundation I 00 Pinehurst Ln Battle Creek, MI 490 15-9400 Phone: (269) 965-7127 vsanchez@earth-usa. org Trustee/Community Relations Chair Mt. Pleasant Area Community f oundation 1106 Country Way Mount Pleasant, MI 48858-6102 Phone: (989) 773-6904 dschuster@ listeningear.com Director of Business Development Yeo & Yeo CPA's and Business Consultants 3023 Davenport Ave Saginaw, MI 48602-3652 Phone: (989) 793-9860 Fax: (989) 793-0186 marser@ yeoandyeo.com Ms. Ellen Satterlee Ms. Bernie Schwind Mr. Robert Shalett Executive Director The Wege Foundation PO Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 emsatterlee@ wegefoundation. org Clare County Community Foundation PO Box 289 Midland, MI 48640-0289 Director Marketing and Publications Council on Foundations 1828 L Street NW Suite 300 Washington, DC 20036-5104 Phone: (202) 467-0469 Fax: (202) 466-5722 robert.shalett @co f. org Mr. Miguel Satut Mr. Carl Schwind Mr. Frederick Shell Program Director Youth & Education W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2684 Fax: (269) 969-21 88 miguel.satut @wkkf.org Chair Clare County Community Foundation 5759 Shirley Ann Dr Harrison, MI 48625-9699 Fax: (989) 539-7807 carlandbemie @toast. net President DTE Energy Foundation 2000 Second Ave 2386 WCB Detroit, MI 48226-1203 Phone: (313) 235-8821 Fax: (313) 235-7613 shell f@dteenergy .com 30 �34th Annual Conference Ms. Shirley Showalter Mr. Leonard Smith Mrs. Carol Soule 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 sshowalter@fetzer.org President & Trustee Ethel and James Flinn Foundation 500 Woodward Ave Ste 3500 Detroit, MI 48226-3485 Phone: (313) 965-8580 Fax: (313) 965-8252 lws@flinnfoundation.org Executive Director Shiawassee Community Foundation PO Box 753 100 E. Main Street Owosso, MI 48867 P~one: (989) 725-1093 Fax: (989) 729-1358 shiafdn@ michonline.net Ms. Diana Sieger Ms. Marsha Smith Ms. Amy Spray President Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 x lOS Fax: (616) 454-6455 Executive Director Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231)941-4010 Fax: (231) 941-4066 msmith@ rotarycharities.org Assistant Program Manager Great Lakes Fishery Trust 600 W Saint Joseph St Suite 10 Lansing, MI 48933-2265 Phone: (517) 484-4954 Fax: (517) 484-6549 aspray@pscinc.com Mr. Sam Singh Ms. Maureen Smyth Ms. Beverly Spriggs President/CEO Michigan Nonprofit Association I 048 Pierpont Dr Ste 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 singhsam@mnaon1ine.org Senior YP Programs and Comm Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (810) 238-5651 Fax: (810) 766-1753 msmyth@ mott.org Program Associate Council of Michigan Foundations I 00 Talon Centre Dr Ste ISO Detroit, MI 48207-4465 Phone: (313) 566-2444 Fax: (313) 566-2445 bspriggs@cmif.org Mr. David Sluyter Ms. Carol Snapp Ms. Amanda St. Pierre Senior Advisor The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 dsluyter@fetzer.org Program Officer/Comm Coord Arcus Foundation 402 E Michigan Ave Kalamazoo, MI 49007-3888 Phone: (269) 373-4373 Fax: (269) 373-0277 carol @arcusfou ndation.org PR & Marketing Associate Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 ext 135 Fax: (616) 454-6455 astpierre@ grfoundation.org Dr. Gerald Smith Ms. Theresa Sondys Ms. Carmen Stevens President & CEO Detroit Youth Foundation 7375 Woodward Ave Ste 2800 Detroit, MI 48202-3121 Phone: (313) 875-3400 Fax: (313)875-3401 gsmith @detroityouth.org Senior Program Officer Metro Health Foundation 333 W Fort St Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 TheresaSondys@ aol.com Director of Philanthropic Services Falconer Group 125 Park St Ste 450 Traverse City, MI 49684-3605 Phone: (231) 946-5320 carmen@ falconergroup.com 31 �34th Annual Conference Ms. Petra Stone Mr. Jon Stryker Ms. Laurene Swanson Program Communications Associate Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 petra@ bccfoundation.org President Arcus Foundation 402 E Michigan Ave Kalamazoo, MI 49007-3888 Phone: (269) 373-4373 Fax: (269) 373-0277 Board Member!PR Chair Athens Area Community Foundation PO Box 437 Athens, MI 490I I-0437 Phone: (269) 729-5464 rswanson @iserv .net Ms. Susan Stout Ms. Elizabeth Sullivan Mr. David Swenson Program Officer Hillsdale County Community Fo~ndation 2 SHowell St PO Box 276 Hillsdale, MI 49242-1820 Phone: (517) 439-510 I Fax: (517) 439-5109 s.stout@abouthccf.org Senior VP/Program & Admin The Kresge Foundation 3215 W Big Beaver Rd Troy, MI 48084-2818 Phone: (248) 643-9630 Fax: (248) 643-0588 ecsulli van@ kresge.org Vice President Michigan Nonprofit Association I 048 Pierpont Dr Ste 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (5 I 7) 492-2410 ds wenson@ mnaonli ne. org Ms. Betsy Stover Mr. Joseph Sutkowi Ms. Kathy Szenda Wilson Trustee FrederickS. Upton Foundation 430 Oxford Rd East Lansing, MI 48823-2654 Phone: (517) 337-7575 Fax: (517) 337-8151 betsystover@aol.com YAC Member/MCFYP Committee Greenville Area Community Foundation 10733 Stakes Rd Greenville, MI 48838-9467 jsutkowi @yahoo.com Program Officer Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 kathy@ bccfoundation.org Ms. Barbara Stremler Mr. George Sutton Mr. Bryon Taber Trustee Four County Community Foundation 4637 Hollow Comers Rd Dryden, MI 48428-9725 Director, Client Service Allegiant Asset Management Group 755 W Big Beaver Rd Ste 1500 Troy, MI 48084-4929 Phone: (248) 729-8346 Fax: (248) 729-8807 george.sutton@ allegiantgrou p.com Guido A. and Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 490 I 7 Dr. Ira Strumwasser Mr. Kyle Swanson Ms. Nancy Taber Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 E Lafayette Blvd X520 Detroit, MI 48226-2927 Phone: (313) 225-6399 Fax: (3 13) 225-7730 istrumwasser@bcbsm.com Y AC Member/MCFYP Committee Tuscola County Community Foundation 4250 Robinson Road Cass City, MI 48726 Phone: (989) 658-8690 kswanson07@ hotmail.com Executive Assistant To President Guido A. and Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6 I 7 I Fax: (269) 968-5126 ntaber56@comcast.net 32 �34th Annual Conference Ms. Ann Tabor Mr. Duane Tarnacki Ms. Diane Thompson President Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-1385 Phone: (616) 842-63 78 Fax: (616) 842-9518 atabor@ghacf.org Member Clark Hill PLC 500 Woodward Ave Suite 3500 Detroit, MI 48226-3485 Phone: (313) 965-8264 Fax: (3 13) 965-8252 dtarnacki @clarkhill.com Executive Director The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax; (269) 964-8455 dthompson@ millerfdn.org Ms. Lillie Tabor Mr. Bryan Taylor Mr. Robert Thornton Vice President Metro Health Foundation 333 W Fort St Ste 1370 Detroit, MI 48226-3149 Phone: (313) 834-8468 normtabor@msn.com President Partnership for Learning 701 Sparrow Lansing, MI 48910 Phone: (517) 374-4083 Fax: (517) 37 4-4092 bryan@ partnershipfor1earning.org Program Officer The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, MI 48207-4266 Phone: (313) 393-1164 Fax: (313) 393-1187 rthornton@ skillman.org Dr. Margaret Talburtt Ms. Mary Ann Taylor Ms. Beverly Tippett Executive Director James A. & Faith Knight Foundation 180 Little Lake Dr Suite 6B Ann Arbor, MI 48103-6219 Phone: (734) 769-5653 Fax: (734) 769-8383 pegtalburtt@yahoo.com Planned Giving Spec./General Council Battle Creek Community Founda'C ion One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 Maryann@ bccfoundation.org Program Officer Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-3027 Fax: (81 0) 767-0496 btippett @cfgf.org Mr. Robert Tambellini Ms. Tammie TenBroeke Mr. Anthony Torres President/CEO Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 (231) 536-2640 Fax: bob@c3f.org Payroll/Benefits Administrator Council of Michigan Foundations l S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 ttenbroeke@cmif.org Consultant Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 tony @bccfoundation.org Ms. Pam Tanis Trustee Allegan County Community Foundation r63 Walnut Park Dr Hamilton, MI 49419-9639 Fax: (269) 751-8634 ptltbrown @charter. net Ms. Laura TerHaar Ms. Tina Travis Accounts Payable Administrator Council of Michigan Foundations 1 S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-3010 l terhaar@ cmi f. org Executive Director Gratiot County Community Foundation 1131 E Center St PO Box 310 Ithaca, MI 48847-1603 Phone: (989) 875-4222 Fax: (989) 875-2858 gccf@edzone.net 33 �34th Annual Conference Ms. Mary Trimbach Ms. Elizabeth Upjohn Mason Honorable Fred Upton Data Applications Specialist Council of Michigan Foundations I S Harbor Dr Ste 3 PO Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 mtri mbach@ cmi f.org Trustee Burton H. and Elizabeth S. Upjohn Charitable Trust 4139 Lake Terrace Drive Kalamazoo, MI 49008-2511 Phone: (269) 375-2500 Fax: (269) 375-0211 upjohnmason @aol.com Representative House of Representatives 6th District 2183 Rayburn House Office Bldg. Washington DC 20515-2206 Phone: (202) 225-3761 Fax: (202) 225-4986 Ms. Barbara Tuckey Ms. Sylvia Upton Wood Ms. Linda Upton Board Member The Pinney Foundation 4738 Schwegler Rd Cass City, MI 48726-9788 rl tuckey@ tband. net Trustee Frederick S. Upton Foundation I00 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 432-0844 Fax: (269) 982-0323 FrederickS. Upton Foundation I 00 Ridgeway St Saint Joseph, MI 49085-1047 Mr. Robert Tuckey Mr. Ben Upton Mr. Stephen Upton The Pinney Foundation 4738 Schwegler Rd Cass City, MI 48726-9788 Trustee Frederick S. Upton Foundation , I 00 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 982-1905 Fax: (269) 982-0323 President Frederick S. Upton Foundation 100 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 982-1905 Fax: (269) 982-0323 supton @qtm.net Mr. Peter Turner Ms. Bonnie Upton Ms. Dawn Uranis Chair Community Foundation for Muskegon County 425 W Western Ave Ste 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 pmtsrl2@aol.com FrederickS. Upton Foundation I 00 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 982-1905 Fax: (269) 982-0323 Government & Corporate Relations American Axle and Manufacturing One Dauch Drive Detroit, MI 48211-1115 Phone: (313) 758-4884 Fax: (313)974-3442 uranisd@ aam.com Ms. Sandra Ulsh Mr. David Upton Ms. U rvashi Vaid President Ford Motor Company Fund One American Road, Room 21 I AS Dearborn, MI 48126-2701 Phone: (313) 594-2683 Fax: (313) 337-6680 sulsh@ ford .com Trustee FrederickS. Upton Foundation I 00 Ridgeway St Saint Joseph, MI 49085-1047 Phone: (269) 983-5449 Fax: (269) 983-4176 Executive Director Arcus Foundation 119 W 24th St F1 9 New York, NY 10011-1913 Phone: (212) 488-3000 Fax: (212) 488-30 I0 urvashi @arcusfoundation.org 34 �34th Annual Conference ~ Is. Mandy Valentine Program Associate Kresge Foundation Principal • Canfield , Paddock, and Stone, PLC anthro pic Services G:==rily Foundation of Greater Flint St "02- 1206 10) 767-0464 10) 67-0496 Ms. Andi Vanderwoude Ms. Ruth Vis Barry Community Foundation -Youth 629 W State St Ste 201 Hastings, MI 49058-1680 Vice President Public Affairs JP Morgan Chase 200 Ottawa Ave NW Suite MI2-8854 Grand Rapids;"MI 49503-2405 Phone:, (616) 771-7409 Fax: (616) 771-7596 ruth. vis @chase.com Ms. Sarah VanLoo Mr. Randy Walainis Program Associate Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, Ml 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 sarah @c3f.org Chair Metro Health Foundation 706 E. Gunn Road Rochester, Ml 48306-1904 Phone: (313) 226-9360 rwalain@uwcs.org Ms. Clara Vargo Secretary Manistee County Community Foundation 4339 W Fox Farm Rd Manistee, MI 49660-9572 claravargo@charter.net Mr. Christian Velasquez Ann Parfet Family Foundation ·gan Ave Ste 409 ~=zoo. . fi 49007-5902 ) 349-8483 . _69) 349-8993 -z::;:eal21!@ameritech.net Treasurer Midland Area Community Foundation 208 Sylvan Lane Midland, MI 48640 Phone: (989) 496-4571 Fax: (989) 496-5435 chris.velasquez@dowcorning.com Ms. Jenee Velasquez K1!2::2n:IO Community Foundation ~ t Ste 332 49007-4773 I:Z:x:!!ZOO. ~ I Executive Director Herbert H. and Grace A. Dow Foundation 1018 W Main St Midland, Ml 48640-4264 Phone: (989) 631-3699 ext. 306 Fax: (989) 631-0675 jenee@ hhdowfou ndati on. org 35 Mr. Clayton Waldorf Treasurer Donald and Ann Parfet Family Foundation 259 E Michigan Ave Ste 409 Kalamazoo, Ml 49007-5902 Phone: (269) 349-8483 Fax: (269) 349-8993 Mr. Kevin Walker Associate Vice President Programs Charles Stewart Matt Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (81 0) 766-1756 Fax: (810) 766-1753 kwalker@mott.org Mr. Harold Walls Treasurer Clare County Community Foundation C/o Holiday Inn Express I 0318 Clare A venue Clare, Ml486!7-9733 Phone: (989) 386-1111 hiexpressclare@ yahoo.com �34th Annual Conference Mr. James Walter, CFA Mr. Doug Weber Mrs. Judy Weldy Director Client Service Allegia~t Asset Management Group 180 E Michigan A venue Kalamazoo, MI 49007 Phone: (269) 376-5784 Fax: (269) 376-1121 james. walter@ allegiantgroup.com Chief Financial Officer Ann Arbor Area Community Foundation 3 10 N Main St Ste 300 Ann Arbor, MI 48104-1134 Phone: (734) 663-0401 Fax: (734) 663-3514 dweber@aaacf.org Trustee Melvin L. and Hilda J. Zuehlke Chari Foundation 1185 Glendale Ave Saginaw, MI 48638-4749 Phone: (989) 799-6545 mortjudy@prodigy.net Mr. Matthew Wasmund Ms. Lee Weber Ms. Erin Welker Vice President JP Morgan Asset Management 611 Woodward Avenue Suite MII-8113 Detroit, MI 48226-3408 Phone: (313) 225-3454 Fax: (313)225-3948 matthew .h. wasmund@ jpmorgan.com Program Director Dyer-Ives Foundation 161 Ottawa Ave NW Suite 501H Grand Rapids, MI 49503-2716 Phone: (616) 454-4502 Fax: (616) 454-8545 lnweber@dyer-ives.org Communications Director Barry Community Foundation 629 W State St Ste 201 Hastings, MI 49058-1680 Phone: (269) 945-0526 ext 282 Fax: (269) 945-0826 erin@ barrycf.org Mr. Charles Wattles Ms. Anne Weekley Mr. Lawrence Wells Trustee Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Phone: (269) 349-0800 Vice President Communications Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 x 143 Fax: (313) 961-2886 aweekley@cfsem.org Executive Asst To the President Michigan League for Human Services 1115 S Pennsylvania Ave Ste 202 Lansing, MI 48912-1668 Phone: (517) 487-5436 Fax : (517) 371-4546 lwells@mlan.net Mr. Mike Weaver Mr. Peter Wege Ms. Dianah Wells-Wilson President The Pinney Foundation 7972 Bay Drive Pigeon, MI 48755-9753 mtweaver@avci.net Chairman The Wege Foundation PO Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 Executive Assistant To the CEO Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 dianah@ bccfoundation.org Ms. Toby Weaver Mr. Keith Weigel Ms. Kara Werner The Pinney Foundation 7972 Bay Dr Pigeon, MI 48755-9753 Phone: (989) 856-2657 Regional Manager Non-profit Services Allegiant Asset Management Group 755 W Big Beaver Rd Ste 1500 Troy, Ml 48084-4929 Phone: (248) 729-8344 Fax: (248) 729-8807 Keith. Weigel@ allegiantgroup.com Program Officer W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 36 �34th Annual Conference Ms. Barbara Wertheimer Ms. Sandra White Ms. Marie Wilkerson Program Officer DENSO North America Foundation 24777 DENSO Drive MC 4600 PO Box 5047 Southfield, Ml 48086-5047 Phone: (248) 372-8233 Fax: (248) 213-2550 barb_ wertheimer@denso-diam.com Trustee Ann Arbor Area Community Foundation 1849 Saxon Drive Ann Arbor, MI 48 103-5628 rmslwhite@yahoo.com Trustee Osceola County Community Foundation 4424 W 48th St Fremont, MI 49412-872 l fmwilkerS'on6 l @hotmail.com Ms. Yvonne West Mr. Stuart White Ms. Barbara Willyard Program Assistant W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, MI 490 l 7-4005 Phone: (269) 969-2685 Fax: (269) 969-2127 carol. west@ wkkf.org Harry A. and Margaret D. Towsley Foundation 140 Ashman St PO Box 349 Midland, MI 48640-5138 Phone: (989) 837-1100 Fax: (989) 837-3240 Executive Director Community Foundation for Northeast Michigan l l l Water St PO Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-33 l 9 bwillyard @cfnem.org Mr. Robert Wheeler Ms. Carolyn Wierda Trustee/Vice President Mt. Pleasant Area Community Foundation 102 S Main St C/0 Firstbank Mount Pleasant, MI 48858-2336 Phone: (989) 773-2600 Fax: (989) 773-0814 bwheeler@firstbankmi .com Board of Trustees Bay Area Community Foundati.on 9 10 N Walnut St C/o Bay City Public Schools Bay City, MI 48706-3773 Phone: (989) 67 l -8 l 68 wierdac@bcschool.net Ms. Lynn White Mr. Charles Wiesen President & Trustee Harry A. and Margaret D. Towsley Foundation PO Box 349 Midland, MI 48640-0349 Phone: (989) 837-l 100 Fax: (989) 837-3240 lynnwhite003@aol .com Community Foundation for Northeast Michigan l l l Water St Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-33 l 9 wiesenc@gmail.com Mr. Robert White Ms. Julie Wiesen Ann Arbor Area Community Foundation 310 N Main St Ste 300 Ann Arbor, MI 48 l 04-1 l 34 Program Director Community Foundation for' Northeast Michigan l l l Water St PO Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-33 l 9 wiesenj @cfnem.org 37 Mr.J. Wilson Trustee Besser Foundation 4574 Trawler Ct Apt 301 Fort Myers, FL 33919-8215 riwilson101 @hotmail.com Ms. Karen Wilson President Karen Colina Wilson Foundation 27929 Elba Dr Grosse Ile, MI 48 l 38-1928 Phone: (734) 692-2618 kwilson@cdob.com Mr. Patrick Wilson Legal Counsel Rotary Charities of Traverse City PO Box 848 Traverse City , MI 49685-0848 Phone: (23 l) 941-4010 Fax: (231) 941-4066 pwilson@ shrr.com � 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_2006_AC_Program Title A name given to the resource Council of Michigan Foundations 2006 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2006 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50623 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 2006 https://digitalcollections.library.gvsu.edu/files/original/82461e6628f54ce68474c19e91e5f454.pdf d2055f62fb37d51681f67ed887da09a7 PDF Text Text 34th Annual Conference Ms. Sharalee Wilson Mr. Lloyd Yeo Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 President Wickson-Link Memorial Foundation 3023 Davenport Ave Saginaw, MI 48602-3652 Phone: (989) 793-9830 Fax: (989) 793-0186 lloyeo@ yeoandyeo.com Mr. Timothy Wintermute Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 48201-1300 Phone: (313) 833-1300 *817 Fax: (313) 833-1710 twintermute @hannan.org Ms. Lee Wittkop Executive Assistant Allegan County Community Foundation 524 Marshall St Allegan, MI 49010-1632 Phone: (269) 673-8344 Fax : (269) 673-8745 wittkop@alleganfoundation.org Mr. Daniel Wyant President & COO Edward Lowe Foundation 58220 Decatur Road POBox 8 Cassopolis, MI 4903 I -9477 Phone: (269) 445-4220 Fax: (269) 445-2648 dan@lowe.org Ms. Amber Yoder Youth & Marketing Coordinator Hillsdale County Community Foundation 2 SHowell St PO Box 276 Hillsdale, MI 49242-1820 Phone: (517) 439-510 I Fax: (517) 439-5109 a.yoder@ abouthccf. org Ms. Jonse Young Planned and Major Gifts Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616)454-1751 xl08 Fax: (616) 454-6455 jyoung@grfoundation.org Mr. Bryan Zocher Program Officer Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI 49007-3915 Phone: (269) 342-6411 Fax: (269) 342-6465 bryan@ isgilmore.org Ms. Judith Yeo Mr. Henry Zuilhof Vice President Yeo Family Foundation 1169 Glendale Ave Saginaw, MI 48638-4749 Phone: (989) 792-715 I Fax: (989) 793-0136 Treasurer Rotary Charities of Traverse City 250 E Front St Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 henryz @chartermi. net 38 �34th Annual Conference Speakers 35-7899 Ms. Becky Bechler Ms. Janice Brown Partner Public Affairs Associates 600 W Shiawassee St Lansing, MI 48933-1032 Phone: (517) 371-3800 Fax: (517) 371-3363 bechler@paaonline.com Superintendent Kalmazoo Public Schools 1220 Howard St Kalamazoo, MI 49008-1871 Phone: (269) 337-0123 Fax: (269) 337-0149 brownjm@ka1amazoo.kl2.mi.us :.di.::;;c~251:mk@ michigan.gov e Alexander Nelson hn Barbo L"l.::= = · e ln\'estments Group ~~r.; ~1ill t;'bi~aro.. Road 2G :\] 08536 609) _82-521 1 609) 282-5990 @ml .com President ii:;:.~~cr Philanthropy Advisors ~~)I] A e Fl 37 . "iY I 0022-7016 _ L) 81 2-4328 _ , ) 81 2-4330 ·,...I Ce Ms. Marla Bobowick Dr. Joyce Brown Vice President of Products BoardSource 1828 L Street NW Suite 900 Washington, DC 20036-5114 Phone: (202) 776-7947 Fax: (202) 452-6299 Principal Organizational Development Solutions, LLC 235 North Ave Battle Creek, MI 49017-3430 Phone: (269) 441 -3202 jbrown @odsolutions. ws Ms. Bea Boccalandro Mr. Tom Callanan President YeraWorks, Inc. I 0204 Amsterdam Rd Waynesboro, PA 17268-8414 Phone: (717) 762-9865 Fax: (717) 762-9861 bea@ vera works.com Program Officer The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 tcallanan@ fetzer. org Mr. Henry Bromelkamp Mr. Keith Charters President Brome1kamp Company 106 E 24th St Minneapolis, MN 55404-3522 Phone: (612) 767-6701 ext 16 Fax: (612) 870-9616 henry@bromelkamp.com Chair Natural Resources Commission 126 Springhill Rd Traverse City, MI49686-8588 Phone: (231) 947-3845 kei thcharters@ charter .net Ms. Elaine Brown Mr. Thomas Clay Executive Director Michigan Food & Farming System 416 Agriculture Hall East Lansing, MI 48824-1039 Phone: (517) 432-0712 Fax: (517) 353-7961 browne@ msu .edu Director of State Affairs Citizens Research Council of Michigan 124 W Allegan St Ste 1502 Lansing, Ml48933-1716 Phone: (517) 485-9444 Fax: (517) 485-0423 tclay@crcmich.org 39 �34th Annual Conference Ms. Ann Coles Ms. Virginia Esposito Mr. Louis Glazer Director Pathways To College Network 31 StJames Ave C/0 The Education Resources Institute Boston, MA 02116-4101 Phone: (617) 556-0535 Fax: (6 17) 422-8841 President National Center for Family Philanthropy 1818 N St NW Ste 300 Washington, DC 20036-2428 Phone: (202) 293-3424 (202) 293-3395 Fax: ginny@ncfp.org President Michigan Future, Inc. PO Box 130416 Ann Arbor, MI 48113-0416 Phone: (734) 747-8120 Fax: (734) 322-0025 louisglazer@sbcglobal.net Mr. Donald Dahlstrom Mr. Milton Ezrati Ms. Carol Goss Senior Communications Officer Charles Stewart Matt Foundation 503 S Saginaw St Ste 1200 Matt Foundation Building Flint, MI 48502-1807 Phone: (81 0) 238-5651 Fax: (810) 766-1744 ddahlstrom@ mott.org Senior Economist & Market Strategist Lord Abbett & Company 90 Hudson St Fl 5 Jersey City, NJ 07302-3900 Phone: (20 I) 395-2708 mezrati@ lordabbett.com President and CEO The Skillman Foundation I 00 Talon Centre Dr Ste I00 Detroit, MI 48207-4266 Phon~ (313)393-1185 Fax: (313) 393-1187 cgoss@ skillman.org Mr. Joseph Deane Mr. Robin Ferriby Ms. Linda Grdina Portfolio Manager Legg Mason, Inc. 399 Park Place 4th Floor New York, NY 10022 Phone: (212) 793-1384 Fax: (626) 844-8307 joseph.deane@westernasset.com Vice President Philanthropic Services Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 x 104 Fax: (313) 961-2886 rferri by@ cfsem.org Communications Manager The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-9398 Phone: (269) 375-2000 ext 225 Fax: (269) 372-2163 lbellgrdina@ fetzer.org Ms. Phoebe Eng Mr. Brad Garmon Ms. Christine Grumm Associate Director Opportunity Agenda 568 Broadway Ste 302 New York, NY 10012 Special Projects Coordinator Michigan Environmental Council 119 Pere Marquette Dr Ste 2A Lansing, MI 48912-1270 Phone: (517) 487-9539 Fax: (517) 487-9541 bradmec@ voyager. net President and CEO Women's Funding Network 1375 Sutter St Ste 406 San Francisco, CA 94109-5467 Phone: (415) 441-0706 Fax: (415) 441-0827 cgrumm@ wfnet.org Mr. Juan Enriquez Mr. Stephen Glassman Mr. Michael Hamm Biotechonomy, LLC 30 Washington St Wellesley Hills, MA 02481-1905 Chair Pennsylvania Human Relatiens Commission 301 Chestnut Street Suite 300 Harrisburg, PA 1710 I C.S. Matt Prof. of Sustainable Agricul Michigan State University C .S. Matt Group for Sustainable Food Systems 3128 Natural Resources East Lansing, MI 48824-1222 Phone: (517) 432-1611 Fax: (517) 353-3834 40 �34th Annual Conference Mr. William Hanson Mr. Frederick Hoops III Ms. Mattie Jordan-Woods Director of Comm/ Administration The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, MI 48207-4266 Phone: (313) 393-1163 Fax: (313) 393-1187 whanson @skillman.org Partner Clark Hi U PLC 500 Woodward Ave Ste 3500 Detroit, Ml48226-3485 Phone: (313) 965-8323 Fax: (313) 965-8252 fhoops@clarkhill.com Executive Director Northside Association for Community Development 612 N Park Street Kalamazoo .MI 49007 Phone: (269) 344-5490 Fax:' (269) 344-6080 nacd@ sbcglobal.net Ms. Danielle Harik Mr. Jack Hopkins Mr. Azim Khamisa YAC Member Kalamazoo Youth United Way 709 S Westnedge Ave Kalamazoo, MI 49007-6003 danielle.harik@ wmich.edu President/CEO Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 jhopkins@kalfound.org Founder Tariq Khamisa Foundation 7490 Opportunity Rd Ste 202 San Diego, CA 92111 Dr. Jeff Harkins Ms. Lynn Huismann Ms. Roberta King Director Kalamazoo Regional Educational Service Agency 1819 E Milham Ave Education for the Arts Portage, MI 49002-3035 Phone: (269) 385-1584 Fax: (269) 381-9423 j harkins@ kresanet. org Partner Plante & Moran, PLLC 2601 Cambridge Ct Suite 500 Auburn Hills, MI 48326-2572 Phone: (248) 375-7327 Fax: (248) 233-8616 Lynne. Huismann @plantemoran .com VP Public Relations and Marketing Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 x 119 Fax: (6 16) 454-6455 rking@ grfoundation.org Mr. Dale Hein Director Kalamazoo Health and Community Services 3299 Gull Rd. 1 azareth, MI 49074-0042 Phone: (269) 373-5247 drhein @kalcounty .com Ms. Kimberly Holley VP of Marketing & Communications Battle Creek Community Foundation One Riverwalk Ctr W Jackson Street Battle Creek, MI 49017-3542 : (269) 962-21 81 fu:: (269) 962-2 182 - @bccfoundation.org Mr. Mitchell Hurst Ms. Birgit Klohs Communications Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (810) 766-1740 Fax: (81 0) 766-1744 mhurst@ mott.org President The Right Place 161 Ottawa Ave NW Ste 400 Grand Rapids, MI 49503-2716 Phone: (616) 771-0324 Fax: (616) 771-0555 klohsb@rightplace.org Ms. Lynn Hutzel-Vise I Ms. Frances Kunreuther Institutional Trust New Business Comerica Bank 411 W Lafayette Blvd Comerica Bank MC 3462 Detroit, MI 48226-3120 Phone: (313) 222-5952 Fax: (313) 222-5555 lahutzel-visel @comerica.com Director Building Movement Project Demos 220 Fifth Ave 5th Floor New York, NY 10001 Phone: (231) 389-1414 41 �34th Annual Conference Ms. Marilyn LeFeber Ms. Hannah McKinney Ms. Mickey Olivanti Vice President Communications Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (81 0) 238-5651 Fax: (810) 766-1744 mlefeber@ mott.org Mayor City of Kalamazoo 1200 Academy St Kalamazoo College Kalamazoo, MI 49006-3268 Phone: (269) 337-8047 Fax: (269) 337-8182 mckinneyh@kalamazoocity.org Program Officer The John E. Fetzer Institute 9292 West KL A venue Kalamazoo, MI 49009-5316 Phone: (2'69) 375-2000 ext 204 Fa_x: (269) 372-2163 moli vanti@ fetzer.org Ms. Allison Lugo Saenz Mr. Joseph Medcalf Ms. Linda Parker Associate Director The Grantmaking School 401 Fulton St W 226C DeVos Center Grand Rapids, MI 49504-6431 Phone: (616) 331-7208 Fax: (616) 331-7592 saenzal@ gvsu.edu MCFYP Committeerrrustee Grand Rapids Community Foundation 250 I Raymond Ave SE Grand Rapids, MI 49507-3925 Phone: (616) 246-6606 joseph.a.medcalf@wmich.edu Director Michigan Department of Civil Rights 110 W Michigan Ave Ste 900 Lansing, MI 48913-0001 Phone: (313) 456-3843 Fax: (313) 456-3791 parker! v@ mighigan.gov Mr. Jeff Martin Mr. Ronald Mincy Ms. Carrie Pickett-Erway Director of Media Relations Council on Foundations 1828 L Street NW Suite 300 Washington, DC 20036-5104 Phone: (202) 467-0265 Fax: (202) 785-3926 martj @cof.org Professor of Social Policy Columbia University School of Social Work 1255 Amsterdam Ave New York, NY 10027-5927 Phone: (646) 698-4298 Fax: (646) 698-4201 rmincysr@gmail .com Senior Community Investment Officer Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 c picketterway@ kalfound. org Mr. Philip Mason Ms. Mary Jo Mullan Ms. Joyce Pines Professor of History Wayne State University 540 I Cass Ave Detroit, MI 48202-3613 Phone: (313)577-4003 Fax: (313) 577-4300 ad3196@wayne.edu VP Programs F.B. Heron Foundation I 00 Broadway F1 17 New York, NY 10005-4506 Phone: (212) 404-1808 Fax: (212) 404-1805 mj mullan@ heronfdn.org Public Editor Kalamazoo Gazette 40 I S Burdick St Kalamazoo, MI 49007-6215 Phone: (269) 388-2736 Fax: (269) 388-8447 jpines@ kalamazoogazette.com Mr. Wesley Maurer Jr. Ms. Norah O'Brien Ms. Jean Pogge Trustee Mackinac Island Community. Foundation r9 Reagon St PO Box 277 Go The St. Ignace News Saint Ignace, MI 49781-0277 Phone: (906) 643-9150 Fax: (906) 643-9122 benwess@ aol.com Director of Finance & Administration McGregor Fund 333 W Fort St Ste 2090 Detroit, MI 48226-3134 Phone: (313) 963-0030 Fax: (313) 963-3512 norah@ mcgregorfund.org Executive Vice President ShoreBank 7054 S Jeffery Blvd Chicago, IL 60649-2046 Phone: (773) 420-4339 Fax: (773) 420-4780 jean_pogge@ sbk.com 42 �34th Annual Conference Mr. Phil Power Dr. Robert Root-Bernstein Mr. David Thoms Chairman & President Center for Michigan 4100 N Dixboro Rd Ann Arbor, MI 48105-9725 Phone: (734) 769-4625 Fax: (734) 769-4703 ppower@thecenterformichigan.net Professor of Physiology Michigan State University President Edalene and Ed Brown Family Foundation 840 W Long Lake Rd Ste 200 C/o Miller, Canfield, Paddock and Stone Troy, MI 48098-6358 Phone: (248) 267-3242 Fax~ (248) 879-2001 thorns@ millercanfield.com East Lansing, MI 48824-1048 Phone: (517) 336-8444 Fax: (517) 355-5125 rootbem@ msu.edu Ms. Barbara Rapaport Ms. Gloria Royal Mr. Robert Tobin Consultant Real Time Perspectives 2816 Bonnell Ave SE Grand Rapids, MI 49506-3130 Phone: (616) 485-5382 bnrapaport@comcast. net VP Marketing Communications Kalamazoo Community Foundation !51 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269)381-3146 groyal@ kal found. org President and Senior Consultant Williams Group 70 Ionia Ave SW Ste 200 Grand Rapids, MI 49503-4130 Phone: (616) 222-3610 Fax: (616) 222-6720 rtobin @wgsite.com Ms. Jennifer Richards Mr. William Ryan Ms. Kathleen Tosco Vice President Barry Community Foundation 629 W State St Ste 201 Hastings, MI 49058-1680 Phone: (269) 945-0526 Fax: (269) 945-0826 jen @barrycf.org Consultant & Research Fellow The Hauser Center for Nonprofit Organizations 6 Kelly Rd Cambridge, MA 02139-4404 Phone: (617) 864-1155 Fax: (617) 547-4449 william-ryan @comcast.net Executive Director Arts Council of Greater Kalamazoo 359 S Kalamazoo Mall Ste 203 Kalamazoo, MI 49007-4844 Phone: (269) 342-5059 Fax: (269) 342-6531 ktosco@ kalamazooarts.com Ms. Kimberly Roberson Ms. Vikki Spruill Mr. Bruce Trachtenberg Program Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, MI 48502-1807 Phone: (810) 238-5651 Fax: (810) 766-1748 kroberson@ mott.org Director Philanthropy Awareness Foundation Works 1731 Connecticut Ave NW Fl 4 Washington, DC 20009-1137 Phone: (202) 483-9570 Fax: (202) 483-9354 vspruill @seaweb.org Executive Director Communications Network 703 Sherwood Court Naperville, IL 60565 Phone: (630) 328-2857 Fax: (801) 749-5733 brucet @comnetwork.org Mr. Milton Rohwer Mr. Carl Taylor Mr. Eric Trevan President Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4561 Fax: (616) 451-8481 rohwer@ freyfdn.org Professor of Sociology Michigan State University Department of Sociology 316 Berkey East Lansing, MI 48824-1111 Phone: (517) 353-923 7 Fax: (517) 355-5523 Executive Director Northside Economic Potential Group 526 North Burdick Street Kalamazoo, MI 49007 Phone: (269) 342-5655 43 �34th Annual Conference Ms. Farra Trompeter Ms. Gabriel Works Senior Associate Douglas Gould & Company 145 Hugeonot St Suite 312 New Rochelle, NY I 0801-5200 Phone: (914) 833-7093 ftrompeter@douglasgould.com Consultant The Grantmaking School Johnson Center for Philanthropy 211 Henry A venue SE Grand Rapids, MI 49503-4710 Phone: (616) 235-0401 Fax: (616) 451-0468 gworks@ worksassociates .com Mr. Michael VanBuren Ms. Jane Zwiers Communications Manager W.K. Kellogg Foundation I Michigan Ave E Battle Creek, MI 49017-4005 Phone: (269) 969-2146 Fax: (269) 969-2693 mpv@wkkf.org Executive Director First Presbyterian Church Health Clinic 2918 Portage St Kalamazoo, MI 49001-3755 Phone: (269) 344-2507 Fax: (269) 344-0914 jzwiers@fpchc.org Ms. Lori Villarosa Director Philanthropic Initiative for Racial Equity 1629 K St NW Fl 10 Washington, DC 20006-1602 Mr. Chuck Vliek Program Vice President Local Initiatives Support Corporation 119 N Church St Ste 201 Kalamazoo, MI 49007-3744 Phone: (269) 343-5472 ext 4 Fax: (269) 343-5805 cv1iek@ lisc.org Ms. Karen Whalen Di rector of Marketing and Communication '. K. Kellogg Foundation 1 Yfichigan Ave E Battle Creek, MI 49017-4005 ~ e: (269) 968-161 I Fax: (269) 969-2118 ·@wkkf.org 44 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. CaLendar vj f-vextr ~ 2006-2;007 Visit the Events Calendar at www.cmif.org for more information! 2006 October 2007 Jt{){)UOJ 26 - Communications Strategies for Greater Transparency Teleconference- 2:00- 3:00 p.m. 9 - Detroit Area Grantmakers Revitalizing Detroit: Roadmap for Renaissance 11 :45 a.m. - 1:30 p.m. Detroit Club, Detroit, Ml 7 - Understanding Administrative Expenses Teleconference- 2:00- 3:00p.m. :Feb ruco:y 9 - Family Business, Family Philanthropy: Strategies for Success - 12:00 - 1:30 p.m. Family Philanthropy Teleconference Series 14- Detroit Area GrantmakersRace Dialogue Part II: Youth on Race - 11 :45 a.m. - 1:30 p.m. Detroit Club, Detroit, Ml 13 - Detroit Area Grantmakers Domestic Violence: Emerging Efforts to Respond to Crisis 11 :45 a.m. - 1:30 p.m. Detroit Club, Detroit, Ml 27-28 - Foundations on the Hill - Annual Capitol Hill Visit Washington, D.C. 14 - Future Trends and Critical Issues in Corporate Philanthropy Webinar 1:00- 2:15p.m. 7-8 Boston College Center for Corporate Citizenship The Institute on Business and Society- NSWl MASCO, Taylor, Ml 15-16- Financial Administration for Community Foundations Holiday Inn Express, Monroe, Ml 13-14- MI-OH Community Foundation CEO Retreat Toledo, OH 12 - Detroit Area Grantmakers The Creative Class: Sparking Economic Development 11:45 a.m. - 1:30 p.m. Detroit Club, Detroit, Ml 14 - Grantmaking with a Compass: Geographic Dispersion in Philanthropic Families - 12:00 - 1:30 p.m. Family Philanthropy Teleconference Series 13 - Detroit Area Grantmakers Higher Education: Strategies for Increasing Enrollment 11:45 a.m. - 1:30 p.m. Detroit Club, Detroit, Ml 20 - CMFinstitute for New Grantmakers Day 1- NSWl a1 nl 10 - Detroit Area Grantmakers Bus Tour: Community & Economic Development on the Eastside of Detroit 11:45 a.m. - 1:30 p.m. Detroit Club, Detroit, Ml 19 - CMF Institute for New Grantmakers Day 2- NSWl 29 - Michigan Evening at the Council on Foundations Conference Seattle, WA Jvt«J 8 - Detroit Area Grantmakers Community Impact on the RiverWalk11 :45 a.m. - 1:30 p.m . Detroit Club, Detroit, Ml 17 - Regional Members Reception Flint Institute of Arts, Flint, Ml 23 - CMF Institute for New Grantmakers Day 3- NSW! Juxe 15-17 - Ninth Annual Family Foundations Retreat Crystal Mountain Resort 22-24- Summer Youth Leadership Conference October 21-23- 351h Annual Conference Hyatt Regency, Dearborn, Ml www.cmif.org ��€): II 0 '«m Outlet -$- 220'«m Outlet -9- Television @ Media Outlet • Column ~ [!] @] Ill 0 ' AVOudet Telephone Dimmer Switch II The Glens •: +0 +0 • • .0 +f • .0 • '·~ ~ ~ ¢f •: #i •'! � 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_2006_AC_Registrants Title A name given to the resource Council of Michigan Foundations 2006 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2006 annual conference registrants. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50624 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 2006 https://digitalcollections.library.gvsu.edu/files/original/004d2a693966b235a77c1d7ff3b88ada.pdf 94048a19ef1232ec48b8111b298e225b PDF Text Text - .-~AI! Michigan ~ Ylr Council of Foundations . gran tmakers. Advancing gtvmg. Servmg . Kalamazoo Radisson Pl aza Hotel & Smtes, ~ d Sunday T ues ay ~ October 15-17, 2006 f . I ·•-oon/"'"" off,nng' Arrive by noon on Sunday or spec1a p1 �Dea r Grantmakers, • INFORMATION Join us October 15-17 for Delivering on the Promise of Philanthropy, the Council of Michigan Foundations' (CMF) 34th annual conference. Pre-conference offerings begin at noon on Sunday this year, so arrive early to join colleagues for the popular networking luncheons, exceptional pre-conference workshops and community foundation meetings. After 11 years, we are excited to return to Kalamazoo, home of the 'Promise" that has received considerable national attention. The potential that the Promise brings to Kalamazoo and the broader potential philanthropy brings to communities in Michigan has been an www .cmif.org. inspiration to our conference program committee.Whether it's governance, education, civil rights, youth grantmaking, education, or donor development, the conference offerings will equip attendees with the skills and resources to continue philanthropy's promise in Michigan and beyond. Kalamazoo is the perfect place for this year's conference. Its unique downtown atmosphere, exemplary public-private partnerships and commitment to community developmem are all things from which we can learn. The local Kalamazoo funders have been an invaluable resource to CMF in planning this conference; just as they are invaluable w the communities they serve. We are eager to welcome you back to this growing , thriving and changing city and invite REGISTRl\TION INFORMATION you to take a "Tour of Kalamazoo" through the pages of this brochure. J oin us in Ocrober and experience it in person. See you then! Rev.]. Lo11is Felton Floyd ''B1rd'' Parks KALAMAZOO COMMUNITY FOUNDATION H AROLD AND GRACE U PJOHN F OU DATIO iVlargaret "Peg'' Talburtt ]AMES A. & FAITH KNIGHT FOUNDATION Register by September 75 for ct chance to win a free registration for the 20(]7 Aruma/ Conference in Dearbom.' �The CMF 34th Annual Conference Who We Are The CMF a~znuaf conference- designed by and for foundation trustees and staff- offers the year'.r best ojJport:mity for members and nonmembers to b1tild skill.r. gc;in knowled,r!,e and netu/ork! The Council of Michigan Foundations (CMF) is a membership association of over 400 foundations and corporations who make grants for charitable purposes. Our mission is to strengthen, promote, and increase philanthropy in Michigan. CMF members include staffed and unstaffed foundations diaking grants of $3,700 to $220 million per year. WHO SHOULD ATTEND Family Foundations Independent Grantmaking and Operating Foundations Community Foundations, their Affiliates and Donors Corporate Foundations and Giving Programs Public charities with grantmaking programs Banks and Trust Companies, consultants and legal counsel registered by the foundations they serve Zazio's "offers something for ev€lryone," said Morley Foundatiofl Trustee Sara Morley LaCroix, as she dined with Russ Gabier, trustee of both the Irving S. Gilmore ~oundation and CMF. A Kalamazoo resident, Sara feels "philanthropy changed the city by motivating people young and old to do their best" and Kalamazoo has shown "positive change through those positive actions." She looks forward to the conference to "make new friends and connect with old ones." Zazio's is one of four unique restaurants at the Radisson. 2 �It has been 11 years since CMF held its annual conference from the stunningly refurbished Radisson Plaza Hotel & in Kalamazoo with a memorable keynote by actor and Suites, to exciting restaurants, a vi,?rant arts scene and philanthropist Paul Newman. In that time, the city has been hip nightlife- are showcased in the following pages. reborn, emerging as one of the most exciting destinations Visit the conference area of www.cm if.org to learn more. in our state. Glimpses of what Kalamazoo has to offer- Highlights 3 Sunday, October 15 3:00 to 4: 15p.m. Sunday, Octo b er 15 After Dinner Tuesday, October 17 12 :30 to 2:00p.m. OPENING KEYNOTE Sarah Jones , 2006 Tony awardwinning actress for Bridge and Tunnel, playwright and poet A Rigbt to Care Originally commissioned by the W.K. Kellogg Foundation for its 75th anniversary, this one-woman show explores how racial , economic and ethnic issues affect the American health-care system. Ms. Jones plays ten characters, a Native American , a J ew, Latinos, African-Americans and Asians, filled wi th anger, wisdom and humorous commentary as they t estify before Congress on their experiences with federal bureaucracy. SPECIAL GUEST SPEAKER Fred Upton, U.S. Representative, Michigan's 6th District Yes, \Ve C(/1/ Deliver Congressman Fred Upton will welcome us to the District he has served for the last 20 years. With trustee experience with the Frederick S. Upton Foundation and participation in CMF events for family foundations , Fred is an important advocate for philanthropy. Highly regarded for his leadership on so many issues for Michigan, he is a great coach on making our case to Congress. CLOSING KEYNOTE Henry Winkler, actor and co-founder, Children's Action Network lnveJtillg in tbe Promise of Ottr Children Henry W inkler planned on being a child psychologist - if unsuccessful as an actor. As co-founder of the Children's Action Network, this award-winning actor, producer, children's author and phi lanthropist has put his love for children to work throug h involvement with many children's charities. Quoted as saying, "my love for kids has given me plenty of Happy Days," Mr. Winkler will discuss the promise of philanthropy for children. www .em if.org �~Merrill Lynch WE ARE PROUD TO BE CONTRIBUTORS FOR ((1J e:Lt'veri;g tJ Jt tfte: :P rtJ MIJf: vj :P h,daJttltr~y 11 THE ILES GROUP DOUGLAS C. lLES, CIMA, CFP® ScoTT A. ScHROPP,CTFA,CAP 866.26o.623s 1 989.791.8493 scott_schropp @ml.com WE WELCOME OUR CLIENTS, FRIENDS AND COLLEAGUES TO THE Foundation Trustee Floyd "Bud" Parks stands in front of COUNCIL OF MICHIGAN FOUNDATIONS' Bronson Methodist Hospital, a recipient of the prestigious 2005 Malcolm Baldrige Award and venue for one of this 34TH ANNUAL CONFERENCE. year's conference site sessions. "As a long-time Kalamazoo resident, I am proud of Kalamazoo's philanthropic history and exciting philanthropic future," said Bud. "I encourage attendees to take advantage of the conference offerings and also all that the city offers - history, fine arts, unique http://fa.ml.com/The_Iles_Group dining and shopping- all within walking distance of the hotel." For questions e-mail conference@cmif.org 4 �Sunday, October 15 12 :00 to 2:45p.m. - PRE-CONFERENCE EVENTS 12:00 t0 12:45 p.m.- NETWORKING LUNCHEONS (Pre-regiJtration required) 12:00 to 2:45p.m.- COMMUNITY FOUNDATION EVENTS 12:00 to 12:45 p.m. - Awards Luncheon 1:00 to 2:45 -Annual CEO and Program Officer Meetings and new Youth Grantmakers Meeting 1:00 to 2:45p.m.- PRE-CONFERENCE WORKSHOPS (Pre-regiJtrcttion required) Governance as Leadership Special Se.rsion for Fwmclation Tmstee.r Join Bill Ryan, co-author of BoardSource's new book, Governance as Leadership: Reframing the Work of Nonprofit Boards for this special workshop on the what, why and how of a promising new approach to governance. Speaker: Wifliam Ryan. fel!otu, Ha11.rer Center for Nonprofit Organizations, Han,ard Uni11ersity Innovative Grantmaking through "Generative Relationships" Innovative grantmaking often results from "generative relationships" between g rantor and grantee. Learn seven principles for moving from a transactional grantmaking approach to a generative one. Speaker: Tom Callanan. program officer, The Fetzer ln.rtitlfte 1:00 to 2:45p.m. - PRE-CONFERENCE WORKSHOPS CONT. Dealing with Ethical Dilemmas (50-participam limit) Special Sessio11 for E>..perimced G rcmtmakm This interactive workshop will explore "right vs. right" choices and other ethical dilem.,:nas grantmakers often confront in their work and offer a framework for resolving them. Speakers: Gabriel Work.r. senior cmzsltltttnt. and Allison Lugo Saenz, a.r.rociate director. The Grc!lztmaking School. Gr,mcl Valley State Unil'ersity 3:00 to 4:15p. m .- OPENING KEYNOTE A Right to Care Sarah Jones, 2006 Tony award-winning actress for Bridge and Tunnel, playwright and poet 4 :3 0 to 5:45p.m . - CONCURRENT SESSIONS The ·~circle of Life" for Y ouch Advisory Committees Enriching the Family Foundation Governance Experience Increase Your Foundation's Media Savvy The "Long and Winding Road" of Donor Development Something to Show for Your Corporate Giving The Value of Records Retention for Preserving Foundation History 6:30p.m. -OPENING RECEPTION, DINNER AND ENTERTAINMENT Yes, We Can Deliver Special Guest Speaker: U.S. Rep. Fred Upton Radisson Plaza Hotel & S11ites 5 www .em if.org �Monday , October 16 7:45 to 8:45 a.m. SPECIAL BREAKFAST FOR NEW MEMBERS (Pre-registration req11ired) 9:00 to 10:30 a.m.- FEATURE SESSIONS 2007 Economic Forecast Get the latest information on the economic events shaping the state and global capital markets . Speaker: !VIilton Ezrati. senior economist & market strategist, Lo1'd Abbett & Company Capital Updates from Lansing & Washington Discuss the latest legislative news, the work of the Office of the Foundation Liaison and the potential ramifications of the elections and ballot initiatives. Sharing What You Know How can your organization most effectively communicate its knowledge to benefit others? This interactive session focuses on 10 principles for success. Speaker: Bob Tobin. president & senior comttltant. Vvil!iam.r Grrmp ~ The Untold Story of Black Men Join a discussion on how philanthropy will respond to the challenges American black men face like job discrimination, underachievement in education, serious health challenges, disproportionate incarceration and under representation in many fields. Speakers: Ronctld Mincy, Mcmrire V. Rttmll profenor of.rorial policy & social u·ork practice. Columbia U nit•mity; Carl Taylor. professor offamily & child ecology. In.rtitttte for Children. Yotttb & Families, iHirbigan State University theit electmnic media skills in one of the conference site sessior~s at the Cent er for New Media at Kalamazoo Valley Community College (KVCC). This state-of-the-art center in the heart of the city offers students career-based courses in digital design and web development. The former office building was recently transformed for KVCC with the support from grants from area foundations like the Arcus Foundation. The intricately designed building dazzles all who enter with its modern decor. See page 11 for more information. For questions e-mail conference@cmif.org 6 �--~-·--------·------ ·- Monday, October 16 :~/;~ . .:· 11:00 a.m to 12:15 p.m.- CONCURRENT SESSIONS ~~, :.&A• 'f' J"'*·~. ~•..,~ 2:30 to 5:00p.m.- NEW GRANTMAKER WORKSHOP (Limited to 50 jlarticipants) Communications Skill Building Clinic • Due Diligence for Alternative Investments Family Foundation Grantmaking Strategies for Maximum Impact Growing Healthier Food Systems High Impact Corporate Giving The Impact of Race and Class on Grantmaking Being a Strategic Grantmaker Learn the essential elements of strategic grantmakers for those new to the field or waf1ting a fresh look at their work. Speaker: Bea Boccalcmdro. president. Vera Works. l11c. 2:30 to 5:00p.m . - YOUTH AND ADULT 12:30 to 2:00p.m. - LUNCH AND KEYNOTE To be ctliiUJ!IIlCed Visit www.cmif.org for updates. GRANTMAKER WORKSHOP Preventing Youth Violence and Encouraging Understanding 2:30 to 5:00p.m.- SITE SESSIONS AND WORKSHOPS FOR NEW AND EXPERIENCED GRANTMAKERS (Pre-registration req11ired) 2:30 to 5:00p.m.- Join a leading advocate for forgiveness and nonviolence, whose story is told in The Mystery of Love, a Fetzer Institute-funded public television documentary, for a discussion about preventing violence and encouraging understanding among our nation's youth. Speakers: Azim Kbami.1a. foimder. Tariq Khami.ra PoNndation: i\ficki Olil'cmti. program officer, The Fetzer lmtitute EXPERIENCED GRANTMAKER WORKSHOP (Limited to 16 jJarticipants) Improving Communications Skills for Better Results Learn about the assumptions we all make and how to avoid them to improve your communications with colleagues, grantees and others to achieve better outcomes. Spec1ker: Barbara Rapaport. orgallizational effectit 1ene.r.r mnsNltant & exemtit'e coach. Real-Time Persjlectil'e.r. Inc. www .cmif.org �Monday , October 16 6:30 p.m.- AN EVENING AT THE KALAMAZOO INSTITUTE OF ARTS An eclectic and captivati ng sampling of Kalamazoo's best culinary, musical and visual arts is in store at one of the state's best regional art museums. (left) and Deb Chope Hughes stroll outside the Kalamazoo Institute of Arts (KIA). With 10 galleries and a stunning glass chandelier by world renowned glass artist Dale Chihuly in the foyer, the KIA cannot be missed! Sharon thinks the KIA is a "dynamic place" enabling visitors to "express creativity or simply appreciate the talents of others." A new foundation employee, she is "awed by the generosity of so many local philanthropists doing such wondrous things- often quietly, frequently anqnymously." Join us at 6:30p.m. on Monday, October 76 for an evening at the KIA! 8 �--~---------------------------------------------==---~---------------------- Tuesday, October 17 7:45 to 8:45 a.m. 9:00a.m. to 10: 30 a.m.- FEATURE SESSIONS CONT. BREAKFAST AND ANNUAL MEMBERS MEETING What Does Philanthropy Do in America and Why Don't Americans Know? 9:00a.m. to 10:30 a.m.- FEATURE SESSIONS The Future of Michigan in a Flat World Learn how the state's responses to the irreversible structural changes in Michigan's manufacturing-based economy- tax policy, expenditure patterns and civic education - can be improved for a better economic future for all. Speakers: Phil Pou·er, chairman & pmident. Center for Michigan: Lou Glazer. president, Michigan F!lture. Inc. Good Governance from A to Z Learn strategies and practices to ensure that your board maximizes the collective judgment, wisdom and thoughtfulness of board members in addition to its fundamental fiduciary duties. Speaker: Marla Bobowick. vice president of products. BoardSo11ne Keeping the Promise to Student Success Join a conversation about the impact of Kalamazoo promise-style models on community development and K-12 education systems. Speaken: Ann Coles, project director, Pathtuays to College Network: Janice Brotl'n. superintendent. Kalamazoo P!lbfic Schools A discussion of the recently released findings and recommendations of the Philanthropy Awareness Initiative about how the-sector should rethink, reprioritize and redesign its communications. Speaker: Vikki N. Spmi/1. director, Philanthropy AU'areness Initiative & m-fouuder. Fo11ndation Works 11 :00 a.m. to 12:15 p.m.- CONCURRENT SESSIONS Evaluating Return on Your Grant Investment Framing Philanthropy for Social Change Strengthening Your Foundation's Cultural Competency Making the Land Use and Prosperity Connection Mission Related Investing When Good Gifts Go Bad 12: 30 to 2:00p.m.- CLOSING LUNCHEON & KEYNOTE Int>esting in the Promise r!f 0Itr Children Henry Winkler, actor and co-founder, Children's Action Network www.cmif.org �Special for Community Foundations Resource Central KNOWLEDGE & NETWORKING HUB CYBER CAFE: Check e-mail, visit CMF and member web sites and explore Internet resources. EXHIBITORS: Talk to firms with a proven track record serving grantmakers. BooKSHOP: Buy recent books and videos by conference presenters, CMF and others. KNOWLEDGE CENTERS: Get the latest information and resources on grantmaking issues and foundation practices from CMF and its state and national partners. MEMBERSHIP: Talk to CMF staff about member benefits. NETWORKING: Connect with friends and colleagues and grab a snack during session breaks. England-style commons area in the center of Kalamazoo. Popular with residents for picnic lunches, concerts and festivals, the park includes bronze sculptures by local artist Kirk Newman. Danielle Harik (second from right), a member of the annual conference program committee, is eager to welcome youth grantmakers to a new pre-conference meeting scheduled for Sunday October 75. See page 5 for details! For questions e-mail conference@cmif.org 10 �Site Sessions, Monday, October 16, 2:30 - 5:00 p.m. Special for Family Foundations Pre-registration required. Civil and Human Rights in Michigan and the Nation Filling the Cracks in the Health Care Sector Connecting Kalamazoo through the Arts The Power of Neighborhood-Driven Development Electronic Media Workshops for Novices to Experts Today's Policy Choices, Tomorrow's Economic Realities S~pportive. Helpful. Committed. These three words descr ibe Comerica Bank and its cli ents. Among them are philanthropists, benefa ctor s, and vo lunteers. Together these indivi duals are steadfast in th eir commitments to worthy causes and the comm uni ty. It is ultimately these actions and trai ts that define us and our clients. Wea lth & Institutional Management Member FDIC. Equal Opportuni ty Lender. www.comerica.com 11 www.cmif.org �Many Thanks to Our Initial Sponsors & Supporters Grantee Holly Fisher's Smartshop Metalworking School and Art Gallery is a prime example of grant dollars playing Arcus Foundation a role in Kalamazoo's revitalization. The north side school Comerica Bank, Munder Capital Management, Wilson Kemp and World Asset Management and gallery received a "Cool Cities" grant from the state and additional grant dollars from the Kalamazoo Community Foundation. The building and sculpture garden, once an Commonfund The Fetzer Institute abandoned warehouse and contaminated scrap yard, now hosts local and internationa-l metalworking artists. To learn about other exciting things to do and see while in Kalamazoo, Irving S. Gilmore Foundation visit the annual conference web site at www.cmif.org. JPMorgan Asset Management Merrill Lynch - The Iles Group orrhPointe Capital Plante & Moran, PLLC The Rossman Group W hirlpool Foundation Williams Group W. K. Kellogg Foundation For questions e-mail conference@cmif.org 12 �Overview •· 11:00 a.m. Conference Registration Opens 12:00 p .m. Networking Luncheons Community Foundation A wards Luncheon 1:00 p .m . Community Foundation Annual CEO, Program Officer & Youth Grantmakers Meetings Pre-conference Workshops Governance as Leadership Innovative Grantmaking through "Generative R elationships" Dealing with Ethical Dilemmas 7 :00a.m . Conference Registration & Resource Central Open 7:00a.m. Conference Registration & Resource Central Open 7:45a.m. Breakfast New Member Breakfast 7:45 a.m. Breakfast & Annual Members Meeting 9 :00a.m. Feature Sessions 9:00a.m. Feature Sessions 11 :00 a.m. Concurrent Sessions 11 :00 a.m. Concurrent Sessions 12:30 p.m. Ji 2:30 p .m . ~ 2:30p.m. Site Sessions \ Experienced & New Grantmaker Workshops 3:00 p .m . 4:30p.m. Concurrent Sessions 6:30p.m. Reception, Dinner & Entertainment (business attire) Special Guest Speaker: U.S. Rep. Fred Upton Radinon Plena Hotel & Suites 6:30p.m. An Evening at the Kalamazoo Institute of Arts (business attire) 8:45p.m . Stefon Harris Concert First Baptist Church Save on registration by joining CMF. 13 www.cmif.org �Reg istration 34TH ANN UAL CONF ERENC E Visit www .cmif.org for updated schedule and information. Please type or print dearly using a separate form for each registrant. Photocopy if necessary. N ame: Preferred Name for Name Badge: Title: Organization: Address: City: State: Zip: Phone: Fax: E-mail: Physical Limitations: Dietary Restrictions: D Vegetarian or D O ther, please specify: I am a (flleare select all that apply) : D Mem ber D Non-Member !payment iu(1111 req11ired to register} D Spouse of Member Attendee D Spouse of Non-Member Attendee lpaymmt iu jill/ req11ired to regi.rter) Please indicate if you are also a: _ First-time attendee _ Speaker (Indicate day _ _ _ __ Full Conference Registratio n (lndmleJ all sessiom. meals. receptions a11d entertai11ment offerings on all days.) Member Spouse Non-Member Spou se D Before Septemb er 15 $57 5 $47 5 $775 $625 D After September 15 $675 $575 $875 $725 Member Spouse N on-Member Spou se D Sunday Day (Jncl11deJ l!mch, ttl! seJ.rion.r. Sarah jones performance) $125 $125 $175 $175 D Sunday Evening (lududes reception, dinner and entertainment) $90 $90 $100 $100 D Monday Day (lnd11deJ breakjctSt. l11nch and all ses.riom) $175 $175 $250 $250 D Monday Evening (lnd11de.r Et'ening at KIA cmd Stefan Harris Co11cert) $90 $90 $100 $100 D Tuesday Day (lncluder breakfast. /;mch and all seJsiom) $125 $125 $175 $175 Daily Conference Registration (Select all that afJPly.J Register by September 15 to take advantage of early bird rates! For questions e-ma il confe rence @cmif.org 14 �Pre-Registration Events Sunday, October 15 MEALS: 0 Networking Luncheon (select yo11r preferred gro~tp) 0 General 0 Community Foundation 0 Family Foundation 0 Dinner at the Radisson PRE-CONFERENCE SESSIONS - 1:00 to 2:45p.m. (please select one) 0 Governance as Leadership 0 Dealing with Ethical Dilemmas (50 maxim11111! 0 Innovative Grantmaking through "Generative Relationships" (40 maxillllllll) Monday, October 16 MEALS: 0 New Member Breakfast 0 0 Lunch General Breakfast 0 Evening at the KIA SITE SESSIONS - 2:30 to 5:00p.m. (.ree page 11) GRANTMAKER WORKSHOPS- 2:30 to 5:00p.m. (see page 5) _Arcus Foundation _ Experienced: Improving Communications Skills and Your Results _Bronson Methodist Hospital _ or Epic Center _Galilee Baptist Church maximmn) _ New: Being a Strategic Grantmaker (50 maximm11) _ Youth & Adult: Preventing Y ourh Violence and _Kalamazoo Valley Community College Media Center _ ( 76 Encouraging Understanding W.E. Upjohn Institute for Employment Research Tuesday, October 17 MEALS: 0 Breakfast OLunch Total Registration Fee: $ __________ Payment Method: OCheck Enclosed OVisa OMasterCard OAMEX ODiscover Please make checks payable to the "Council of Michigan Foundations. " Card# - - - - - - - - - - - - - - - - - - ~liiiiiiiiiiiilii~ =·~=~=:~"",~x_;_·yP__, Card ID (.ree pictl!re at right): _ _ _ _ _ _ _ _ _ _ _ _ .....-=· Expiration: _ _ _ _ _ _ _ _ __ Aurhorized Signature: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Please Bill: 0 Me 0 My Organization (CMF members oufy) -- 15 www.cmif.org �Special for Corporate Foundations and Givers job well done! JPMorgan Asset Management is pleased to recognize the CounciL of Michigan Foundations. We applaud your efforts to enhance philanthropy in the state of Michigan. Michael Barry 313-225-1 249 JPMorganO Asset Management JPMorgan Asset Management is the marketing name for the asset management bu sinesses of JPMorgan Chase & Co. and it s affiliates wo rldwid e. © 2005 JPMorgan Chase & Co. investment officer, and Shirley Showalter, Fetzer Institute vice president of programs, meet for the first time at the downtown Water Street Coffee Joint. You never know who you will meet at the CMF annual conference. Don't miss the exceptional time to network, share successes and challenges and brainstorm solutions with fellow grantmakers over a cup of java. Kick off the conference with the networking luncheons at noon on Sunday, October 7Sf For questions e-mail conference@cmif.org 16 �Cancellation Policy Located in what was originally the nation's first walking CMF will assess the following fees for cancellations: • $50 for administrative costs or • 7 5% of registration for all cancellations made after September 30 to cover meal and si te costs includ ing the Arts Council of Greater Ka lamazoo, Irving S. Gilmore International Keyboard Festival and for downtown resurgence. Tour the center and learn Conference attire is business casual. Hotel Information Radisson Plaza Hotel & Suites 100 West Michigan Avenue Kalamazoo, MI 49007 Phone: 269.343.3333 Reservations Accommodations can be made by calling the Radisson directly at 269.343.3333. Please mention the CMF conference when registering to receive the discounted rate. You may also book online at www. radissonkz.com using promo code "COUNF". & Double Rate - $130 Check-in and Check-out Check-in time is 4: 00 p.m. and check-our is noon. If you arrive early for pre-conference activities, the hotel will store your belongings until check-in. Parking Valet parking is available for $10 a day and hotel ramp parking for $5 a night. Amenities Guests receive complimentary high-speed in-room Internet and access to the on-site Kalamazoo Athletic Club with pool, sauna and whirlpool. 17 Kalamazoo. Home to eleven cultural organ izations Kalamazoo Symphony Orchestra, it has been a ca_talyst Attire Room - Single mall, the Epic Center is the hub for the fine arts in how the arts can drive community development at a site session on Monday, October 16. �Annual Conference Program Committee Rev. Louis Felron, Co-chair Kalamazoo Community Foundation Richard Hughey, Jr. Irving S. Gilmore Foundation Floyd Parks, Co-chair H arold and Grace Upjohn Foundation Lynn Hutzel-Visel Comerica Bank Peg Talburrr, Co-chair J ames A. & Faith Knight Foundation Karen Aldridge-Eason Office of Governor Granholm Sharon Anderson Kalamazoo Community Foundation Mary Lou Boughton Kalamazoo Youth United Way Deb Chope Hughes Kalamazoo Community Foundation Mary Carole Cotter W.K. Kellogg Foundation Donald Dahlstrom Charles Stewart Mort Foundation J anice Gerard Ducsay Raymond M. and J ane Cracchiolo Foundation Christine Kageff JPMorgan Chase Donna Lartigue W.K. Kellogg Foundation J. Lawrence Lipton Smith Barney Citigroup Linda May Arcus Foundation Sara Morley LaCroix Morley Foundation Kathleen Muir Keller Foundation Patrick N as well Charles Stewart Mort Foundation Norah O 'Brien McGregor Fund Carrie Pickert-Erway Kalamazoo Community Foundation Tim Ervin Manistee County Community Foundation Gloria Royal Kalamazoo Community Foundation Lynnette Ferrell Frey Foundation Scott Schropp Iles Family Conservation Scholarship Fund Andrew Gatewood The Kresge Foundation Linda Grdina The Fetzer Insti cute William Hanson The Skillman Foundation Danielle H arik Kalamazoo Youth United Way Karen Heath Barry Community Foundation Shirley Showalter The Fetzer Institute development and revitalization in Kalamazoo'li north Urvashi Vaid Arcus Foundation side. Mattie Jordan-Woods (right), executive director of Jenee Velasquez the Northside Association for Community Development, Herbert H. and Grace A. Dow Foundation was instrumental in bringing the grocery to the neighbor- Doug Weber Ann Arbor Area Community Foundation offering residents additional services and job opportunities. CMF Trustee and annual conference Co-chair Reverend Kimberly Holley Battle Creek Community Foundation Louis Felton invites you to join him and other leaders on Photo credits: Bob Nwmann Big Events Studios and FAR Photography rtf K(.drmh1Z'H' j1hotru .~po11w·a/ hy Kttfama::. ()O C(J!J11JIIfllity Fnundarim; ,md Tlx h1::er lmtillfte. TQflr hood. Since then, other businesses have sprung up nearby, a site session bus tour of this neighborhood with a stop at his parish, Galilee Baptist Church, on Monday, October 76. For questions e-mail conference@cmif.org 18 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. 1 Sourh Harbor, Suire 3, Grand H aven, Michigan 49417 REGI STER Now! AVAILABLE ON-LINE AT www .cmif.org 34th Annual Conference Sunday-Tuesday - October 15-17 Radisson Plaza Hotel & Suites PRESORTED FIRST CLASS MAIL U.S. POSTAG E PAID GRAND RAPIDS , Ml PER MIT NO. 250 � 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_2006_AC_Registration-Kit Title A name given to the resource Council of Michigan Foundations 2006 annual conference registration kit Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2006 annual conference registration kit. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50625 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 2006 https://digitalcollections.library.gvsu.edu/files/original/08fcc1950ffea4f0bdc82893c8e24154.pdf 756f97b780dae568ba538daced29dea8 PDF Text Text CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. MICHIGAN COMMUNITY FOUNDATIONS DIRECTORY and DATA BOOK 2006 �Section I Michigan Community Foundation Directory �Albion Community Foundation 203 S Superior St PO Box 156 Albion, MI 49224·1774 Phone: (517) 629-3349 Fax: (517) 629-8027 E-mail: director@albionfoundation.org Website: www.albionfoundation.org Farley, David - Executive Director VanEck, Bobbie - Administrative Assistant Allegan County Community Foundation 524 Marshall St Allegan, MI 4901 0·1632 Phone: (269) 673-8344 Fax: (269) 673-8745 E·mail: bray@alleganfoundation.org Website: www.alleganfoundation.org Bray, Theresa - Executive Director/YAC Advisor Wittkop, Lee -Executive Assistant Ann Arbor Area Community Foundation 310 N Main St. Ste 300 Ann Arbor, MI 48104-1133 Phone: (734) 663-0401 Fax: (734) 663-3514 E-mail: info@aaacf.org Website: www.aaacf.org Elliott, Cheryl -President and CEO Balch Hale, Jennifer- Program Officer Bloom, Martha- Vice President Program D'Anieri, Phil - Program Director Iott, Suzanne - Grants Manager Moses, Diann - Administrative Assistant Peters, Judith- Director of Development Reeves, Michaele - Office Manager Sharra, Sue - Controller Weber, Doug- Chief Financial Officer Whelan, Susan - Development Associate Baraga County Community Foundation PO Box338 L'Anse, MI 49946-0338 Phone: (906) 353-7898 Fax: (906) 353-7896 E-mail: baragacf@up.net Cote, Gordette - Executive Director �Barry Community Foundation 629 W State St Ste 201 Hastings, MI 49058-1680 Phone: (269) 945-0526 Fax: (269) 945-0826 E-mail: bonnie@barrycf.org Website: www.barrycf.org Hildreth, Bonnie - President Larson, Ed - Marketing Richards, Jennifer -Vice President/YAC Advisor Welker, Erin- Communications Director Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-mail: bccf@bccfoundation.org Website: www .bccfoundation.org Hunt, Brenda - President & CEO Boles, Chapman Kelly- Vice President Programs Davis, Benjamin -Receptionist Farnham, Joann- Program Associate Hinds, Cheryl - Program Associate Holley, Kimberly -Vice President Marketing & Communications Leach, Cynthia - Finance Director Lindsey, Jillian- Communications Manager McDaniel, Jon-Paul -Finance Associate Miller, Shelly- Vice President ofFinance Reinhart, Kevin - Finance Officer Ruger, Claralyn - Youth Program Manager Slayton, Michelle - Development Officer Stone, Petra - Program Communications Associate Szenda Wilson, Kathy- Program Officer Taylor, Mary Ann - Planned Giving Specialist & General Council Torres, Anthony - Consultant Wells-Wilson, Dianah- Executive Assistant to the CEO Affiliated Geographic Component Funds: Athens Area Community Foundation Homer Area Community Foundation ~, 1 l 1 l �Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-mail: bacfnd@bayfoundation.org Website: www .bayfoundation.org Merrifield, Roger - President and CEO Cleland, Lisa -Assistant To Finance and Administration Courier, Renee- Program Associate Morse, Ashley - Program Officer Pope, Kathryn - Director of Finance Berrien Community Foundation 2900 S State St Suite 2E Saint Joseph, MI 49085-2467 Phone: (269) 983-3304 Fax: (269) 983-4939 E-mail: bcf@berriencommunity.org Website: www.berriencommunity.org Keiser, Nanette -President McCausland, Anne - Program Director Oehlhaffen, Carol - Y AC 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: info@brcofoundation.org Website: www. brcofoundation.org Knight, Colleen - Executive Director & YAC Advisor Sparrow, Susan- Associate Director/Controller Cadillac Area Community Foundation 201 N Mitchell St Ste 101 PO Box 102 Cadillac, MI 49601-1859 Phone: (231) 775-9911 Fax: (231) 775-8126 E-mail: cacf@cadillacfoundation.org Website: www.cadillacfoundation.org Kimbel, Linda - Executive Director Potter, Christine - Office Manager/Computer Specialist Sprague, Frederick- Vice President/YAC Advisor Affiliated Geographic Component Fund: Missaukee Area Community Foundation �Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 E-mail: dfliehman@crcfoundation.org Website: www.crcfoundation.org Fliehman, Dennis -President Balasis, Christi - Executive Assistant Oliver, Julia- Vice President of Finance Pasch, Pauline - YAC Advisor/Program Officer Patterson, Bradley - Senior Program Officer Affiliated Geographic Component Fund: The Eaton County Community Fund Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-mail: bob@c3f.org Website: www.c3f.org Tambellini, Robert - President/CEO Hansen, Laura - Accountant Radke, Maureen - Program Office VanLoo, Sarah - Program Associate Dickinson Area Community Foundation 427 S Stephenson Ave Ste 207 Iron Mountain, MI 49801-3458 Phone: (906) 774-3131 Fax: (906) 774-7640 E-mail: dcacf@uplogon.com Website: www.dcacf.org Flannery, Debra - Executive Director Dowdle, Monica - Y AC Advisor Warodell, Pamela- Administrative Assistant Affiliated Geographic Component Funds: Crystal Falls/Forest Park Area Community Fund Norway Area Community Fund �Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: (810) 767-3505 Fax: (810) 767-0496 E-mail: khorton@cfgf.org Website: www.cfgf.org Horton, Kathi - President Buttone, Rebecca - Finance Assistant Clemons, Carolyn - Grants Administrative Assistant Ebert, Julie -Controller Ittigson, Mary - VP of Finance and Administration LaFave, Sherry - Manager of Administration Larkin, Lynn- Senior Program Officer Murphy, Sandra- Donor Services Director Powers, Arlene - Receptionist/Administrative Assistant Rash, Joel -Facade Project Director Tippett, Beverly - Program Officer VanDuyne, Ann Marie- VP ofPhilanthropic Services Affiliated Geographic Component Funds: Clio Area Community Fund Fenton Community Fund Grand Blanc Community Fund Four County Community Foundation 231 E. St. Clair PO Box 539 Almont, MI 48003-1110 Phone: (810) 798-0909 Fax: (810) 798-0908 E-mail: info@4ccf.org Website: www.4ccf.org Bauer, Janet- Executive Director Gabridge, Christine - Admin Assistant/Accountant Quinn, Valerie - Program Associate Greater Frankenmuth Area Community Foundation c/o National City 2322 Tittabawassee Saginaw, MI 48604-9476 Phone: (989) 652-6104 Fax: (989) 652-8919 Zuellig, Thomas - Chair �Fremont Area Community Foundation 4424 W 48th St POBoxB Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-mail: info@tfacf.org Website: www.tfaf.org Cherin, Elizabeth - President/CEO Bower, Kathleen - Program Officer Cowles, Robin - Information Services Assoc. Crisman, Mary- Executive Assistant To the President Goebel, Jerene- Program Associate Houran, Sherry - Finance Officer Huisjen, Mary- Office Assistant/YAC Advisor Huschke, Kathryn- Chief Program Officer Jahr, Jeff- Senior Program Officer Jordan, Robert- Philanthropic Services Officer Meyers, Susan - Counsel Myers, Tracy- Administrative Associate Parquette, Ashley - Program Assistant Portenga, Lisa - Scholarship/Donor Services Coord Zerlaut, Gregory - CFO and COO Affiliated Geographic Component Funds: Mecosta County Community Foundation Osceola County Community Foundation 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 Website: www.ghacf.org Tabor, Ann - President Bedient, Carol- Program Administrator Post, Barbara - Donor Services Director Tomhave, Janet- Finance Director Affiliated Geographic Component Fund: Coopersville Area Community Foundation l l 1 I �Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: (616) 454-1751 Fax: (616) 454-6455 E-mail: grfoundation@grfoundation.org Website: www.grfoundation.org Sieger, Diana- President Bishop, Ruth - Education Program Officer Black, Lynne -Vice President of Finance & Administration Bovee, Gina- Planned and Major Gifts Director Brown, Lisa - Donor Services Associate Bums, Jan -Development Administrative Assistant Craft, Laura - Program Director DeVos, Bridget- Develop & Finance Associate Forseman, Barb- Administrative Assistant Guttrich, Rena- Executive Assistant Jackson, Wendy- Program Director Karrip, Mary - Receptionist King, Roberta - VP Public Relations and Marketing Kooyer, Christine - Youth Program Officer Luckert, Kate - Program Director Price, Amy - Administrative Assistant Puckett, Ann - Grants Administrator Rapp, Marcia- Vice President of Programs St. Pierre, Amanda - PR & Marketing Associate Tiefenbach, Jill - Program Administrative Assistant Young, Jonse - Planned and Major Gifts Director Zack, Marilyn- Vice President of Development Affiliated Geographic Component Funds: Ionia County Community Foundation Southeast Ottawa Community Foundation Sparta Community Foundation Wyoming Community Foundation Gratiot County Community Foundation 1131 E Center St PO Box 310 Ithaca, MI 48847-1603 Phone: (989) 875-4222 Fax: (989) 875-2858 E-mail: gccf@edzone.net Travis, Tina- Executive Director Holmes, Ginna - YAC Advisor �Greenville Area Community Foundation 101 N Lafayette St Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616) 754-3174 E-mail: gacf@gacfmi.org Website: www.gacfmi.org Barberi, Alison - President and CEO Marshall, Sally - FIMS Administrator O'Brien, Amy - Program Administrator O'Brien, Tim - YAC Advisor Hillsdale County Community Foundation 2 SHowell St PO Box 276 Hillsdale, MI 49242-1820 Phone: (517) 439-5101 Fax: (517) 439-5109 E-mail: info@abouthccf.org Website: www.abouthccf.org Bisher, Sharon- Executive Director Stout, Susan - Program Officer Yoder, Amber- Youth & Marketing Coordinator The Community Foundation of the Holland/Zeeland Area 70 W 8th St Ste 100 Holland, MI 49423-3166 Phone: (616) 396-6590 Fax: (616) 396-3573 E-mail: info@cfhz.org Website: www.cfhz.org DeYoung, Janet- Executive Director Mavis, Diana- Finance Director Morawski, Kathy - Program Director & YAC Coordinator Nelson, Thor- Advisor Oliverez, Maria - Administrative Assistant Petroelje, Gwen- Communication Director Watt, James- Advisor Huron County Community Foundation 1160 S Van Dyke Rd Bad Axe, MI 48413-9615 Phone: (989) 269-2850 Fax: (989) 269-8209 E-mail: amybraun@huroncounty.com Oglenski, Debbie- Executive Director Braun, Amy - Operations Director �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: info@jacksoncf.org Website: www.jacksoncf.org Saines, Shelly - President/CEO Brinkman, Denise - Office Coordinator Kampf, Trish - Executive Assistant Maino, Jan- Vice President of Programs Maino, Katelyn - Youth Clerical Assistant McDonald, Diane - Program Assistant Taylor, Christine - Youth & Education Coordinator Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: (269) 381-4416 Fax: (269) 381-3146 E-mail: info@kalfound.org Website: www.kalfound.org Hopkins, Jack- President/CEO Anderson, Sharon - Community Investment Officer Atwater, Candice- Marketing Communications Assistant Bos Sue, -Executive Assistant to the President Boughton, Mary Lou - YAC Advisor Bronsink, Shannon - Marketing Communications Manager Campbell, Kelly - Finance Coord Funds Management Carter, Carol- Community Investment Manager Scholarships Chope Hughes, Deb - Donor Relations Officer Crown-Schieble, Dorilee - Donor Relations Officer Dykehouse, Jill -Donor Relations Assistant Fergemann, Ann- Senior Donor Relations Officer Freeland, Wes- Vice President Donor Relations Gardiner, David- Vice President Community Investment Grubb, Jeanne -Donor Relations Officer Hindbaugh, Christopher - Community Investment Officer Hollander, Matt - YAC Advisor Jackson, Lois- Community Investment Manager Initiatives Jackson, Tiffany- Community Investment Assistant Mitchell, Valerie- Receptionist Pickett-Erway, Carrie - Senior Community Investment Officer Racette, Karen- Controller Rosenbaum, Pat - Donor Relations Assistant Royal, Gloria- Vice President Marketing Communications Slancik, Amy- Grants Evaluation Coordinator Springgate, Susan- Vice President Finance & Administration Timmons, Nancy- Community Investment Assistant Scholarships Winling, Jan -Finance HR Assistant Wood, Deborah - Financial Coordinator Grantmaking �Keweenaw Community Foundation 326 Shelden Ave Upper Level PO Box 101 Houghton, MI 49931-2146 Phone: (906) 482-9673 Fax: (906) 482-9679 E-mail: kcf@charterinternet.com Website: www.k-c-f.org Rose, Barbara - Executive Director Collins-Tepsa, Dede- Finance Associate Fettig, Jean- Assistant to the Director Roulet, Trina- Assistant Director Finance & Accounting Strome, Carla - YAC Advisor Lapeer County Community Foundation 220 W Nepessing St Suite 202 Lapeer, MI 48446-3809 Phone: (810) 664-0691 Fax: (810) 664-0691 E-mail: lccf@charterinternet.com Website: www .lapeercountycommunityfoundation.org Manning, Janet- Executive Director Poniatowski, Don- YAC Advisor & Vice-Chairman Leelanau Township Community Foundation PO Box 818 104 Wing St Northport, MI 49670-0818 Phone: (231) 386-9000 Fax: (231) 386-9000 E-mail: ltcf@localnet.com Hawley, Merry- Executive Director Evans, Jenny- YAC Co-Advisor Varley, John- YAC Co-Advisor Lenawee Community Foundation PO Box 142 205 East Chicago Blvd United Bank & Trust Building Tecumseh, MI 49286-0142 Phone: (517) 423-1729 Fax: (517) 424-6579 E-mail: shammersmith@ubat.com Website: www.lenaweecf.com Hammersmith, Suann- Executive Director Trentman, Paula - Y AC Advisor �M and M Area Community Foundation 110111th Ave PO Box 846 Menominee, MI 49858-3018 Phone: (906) 864-3599 Fax: (906) 864-3657 E-mail: mmfoundation@czwireless.net Website: www .mmcommunityfoundation.org O'Farrell, Richard -Executive Director Bailey, Cindy - Youth Advisor Cadieu, Cheryl- Trustee Hanson, Sarah - Program Director/ Administrative Assistant Klumb, Joann- Business Manager Mackinac Island Community Foundation PO Box 1933 Twilight Inn Mackinac Island, MI 49757-1933 Phone: (906) 847-3701 Fax: (906) 847-3893 E-mail: info@micf.org Website: www.micf.org Bloswick, Jennifer- Executive Director Maurer, Wesley- Trustee Manistee County Community Foundation 77 SpruceSt Manistee, MI 49660-1524 Phone: (231) 723-7269 Fax: (231) 723-4983 E-mail: manisteefoundation@net-port.com Website: www .manisteefoundation.org Bruchan, Karen - Executive Director Howell, Ryan - YAC Advisor Marquette Community Foundation 401 E Fair Ave PO Box37 Marquette, MI 49855-2951 Phone: (906) 226-7666 Fax: (906) 226-2104 E-mail: mcf@chartermi.net Website: www.mqt-cf.org Nardi, Cathy- Executive Director Vallier, Linda- Program Administrator Affiliated Geographic Component Funds: Greater Ishpeming Area Community Fund Negaunee Area Community Fund �Marshall Community Foundation 126 W Michigan Suite 202 Marshall, MI 49068-1574 Phone: (269) 781-2273 Fax: (269) 781-9747 E-mail: info@marshallcf.org Website: www.marshallcf.org Anderson, Sherry - Executive Director Dobbins, Sandra - Vice PresidentNAC Advisor Turner, Amy - Executive Assistant Michigan Gateway Community Foundation 111 Days Avenue Buchanan, MI 49107-1609 Phone: (269) 695-3521 Fax: (269) 695-4250 E-mail: mgcf@mgcf.org Website: www.mgcf.org Habicht, Robert - President & CEO Bosler, Nicholas - Y AC Advisor Lamb, Jayne- Administrative Assistant Stutsman, Staci - YAC Advisor Midland Area Community Foundation 109 E Main St PO Box-289 Midland, MI 48640-0289 Phone: (989) 839-9661 Fax: (989) 839-9907 E-mail: info@midlandfoundation.com Website: www .midlandfoundation.org Rogers, Elyse - President and CEO Cline, Daniel - Legal Counsel Crowl, Heather -Accounting Clerk Dittenber, Laura -Administrative Assistant Jackson, Brian- Program Officer Kaminski, Tara Jane- Communications Coordinator Mault, Ken - Program Coordinator GVPP Williams, Denise -Youth Coordinator Affiliated Geographic Component Fund: Clare County Community Foundation �Community Foundation of Monroe County 111 E First St PO Box 627 Monroe, MI 48161-2265 Phone: (734) 242-1976 Fax: (734) 242-1234 E-mail: info@cfmonroe.org Website: www.cfmonroe.org Theisen, Kristyn - Executive Director Sandiefer, Michele - Administrative Assistant Affiliated Geographic Component Fund: Bedford Foundation Mt. Pleasant Area Community Foundation 113 W Broadway Rd PO Box 1283 Mount Pleasant, MI 48858-9038 Phone: (989) 773-7322 Fax: (989) 773-1517 E-mail: info@mpacf.org Website: www.mpacf.org Rathbun, Stan - Executive Director Heinze, Dyke - Trustee & YAC Advisor Wheeler, Nancy -Administrative Assistant Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-mail: info@cffmc.org Website: www.cffmc.org McGuigan, Chris - President/CEO Albrechtsen, B. - Trustee/YAC Advisor Boezaart, Arnold- Vice President Grant Programs Chapla, Bob- Vice President Development Horsfall, Pat - Development Associate Joy, Marcy- Program Officer Malone, Katrina- Administrative Assistant Programs Potts, La Vese -Receptionist/Administrative Assistant Sytsema,Heidi - Director Non-profit Business Support Services Van Bruggen, Gina - Program Officer VanTassel, Ann- Vice President Finance Young, Joan- Executive Assistant/Office Manager Affiliated Geographic Component Funds: Community Foundation for Mason County -- Community Foundation for Oceana County �Community Foundation for Northeast Michigan 111 Water St PO Box495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-mail: bwillyard@cfnem.org Website: www.cfnem.org Willyard, Barbara- Executive Director Bruske-Hitch, Christine -Program Associate Bruski, Katie - YAC Advisor Franklin, Mike - Y AC Advisor Gunderson, Jim - YAC Advisor Lounsbery, DeeAnn- Accounts Manager Marshall, Lois - YAC Advisor Maynard, Laurie - YAC Advisor Wiesen, Julie- Program Director Affiliated Geographic Component Funds: Iosco County Community Foundation North Central Michigan Community Foundation Straits Area Community Foundation Otsego County Community Foundation PO Box 344 Gaylord, MI _49734-0344 Phone: (989) 731-0597 Fax: (989) 731-0597 *51 E-mail: otsegofoundation@mysgo.com Website: www.otsegofoundation.org Dawson, William- Executive Director/ YAC Advisor Hamilton, Abby - Y AC Advisor Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-mail: info@phsacf.org Website: www.petoskey-harborspringsfoundation.org Nicholson, Maureen- Executive Director Jones, David -Program Officer/YAC Advisor Wendland, Laurissa - Executive Administrator �Community Foundation of Greater Rochester 127 W University Dr PO Box 80431 Rochester, MI 48307-1973 Phone: (248) 608-2804 Fax: (248) 608-2826 E-mail: cfound@cfound.org Website: www.cfound.org Hamilton, Peggy - Executive Director Ciavattone, Deborah - Financial Assistant Roscommon County Community Foundation 701 Lake Street PO Box 824 Roscommon, MI 48653-0824 Phone: (989) 275-3112 Fax: (989) 275-2029 E-mail: rccf@roscommonfoundation.org Website: www.roscommonfoundation.org Fry, Mary- Executive Director Arleth, Ronnie - Y AC Advisor Baker, Kelly - Y AC Advisor Friday, Roberta -Executive Assistant Saginaw Commu~ity Foundation 100 S Jefferson A.ve Ste 201 Saginaw, MI 48607-1274 Phone: (989) 755-0545 Fax: (989) 755-6524 E-mail: staff@saginawfoundation.org Website: www.saginawfoundation.org Johnston, Renee- President and CEO Hom, Kenneth - Donor Services Johnston, Mandy -Executive Assistant Madison, Joseph- Vice Chair/FORCE Advisor Martuch, LeeAnn - Program Officer Reis, Kristin- Finanace/Prog Asst/FORCE Coord Sims, Sue - Finance Officer Sanilac County Community Foundation 47 Austin Street PO Box 307 Sandusky, MI 48471-1244 Phone: (810) 648-3634 Fax: (810) 376-4229 E-mail: joan@clearideas.biz Website: www.sanilaccountycommunityfoundation.org/ Nagelkirk, Joan- Executive Director Sarkella, Bill - Co-Chair & YAC Advisor �Shiawassee Community Foundation 100 E Main St PO Box 753 Owosso, MI 48867-3133 Phone: (989) 725-1093 Fax: (989) 729-1358 E-mail: shiafdn@michonline.net Soule, Carol - Executive Director Bouwman, John- YAC Advisor Community Foundation for Southeastern Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 E-mail: cfsem@cfsem.org Website: www.cfsem.org Noland, Mariam - President Apgar, Rachel -Administrative Officer Blair, Veronica- Adm Assist/President and Program Brisson, Katie - Consultant Calvert, Martha- Administrative Assistant Program Chisholm, Carol - Admin Asst. Comm. and Philan. Contorer, David- Director Philanthropic Services Coppard, Larry - Senior Consultant Cylar Miller, Lisa - Program Officer Davis, Carol - Administrative Assistant Program Ferriby, Robin -Vice President Philanthropic Services Fleming, Lisa - Program Associate Foster, Sally- Scholarship Consultant Johnson, Dianne- Admin Asst Philanthropic Services Joubert, Cassandra- Vice President Community Investment Kresnak, Diane - Financial Officer Leppanen, Karen- Vice President Finance and Administration MacMillan, Nicole - Admin Asst Philanthropic Services Moore, Marsha - Accountant Norwood, Lynn- Communications Associate Ochoa Peters, Colleen - Director Philanthropic Services Pachota, Elizabeth - Program Officer Phillips, Elizabeth - Administrative Assistant Finance & Admin Rencher, Marlene -Administrative Assistant Program Ross, Randall - Program Officer Weekley, Anne- Vice President Communications Whiteside, Ronald - Grants Manager Woiwode, Thomas- Director Green Ways Initiative �Southfield Community Foundation 25630 Evergreen Rd C/0 The Mary Thompson Farm Southfield, MI 48075-1769 Phone: (248) 796-4190 Fax: (248) 796-4195 E-mail: scf@scfmi.org Website: www.scfmi.org Goodell, Warren- Executive Director Benghiat, Michael - Trustee Chambers, Carolyn - Trustee/YAC Chair Clark, Ivory - Youth Advisory Committee Graves, Holly - YAC Advisor Johnson, Cynthia- Administrative Assistant/YAC Advisor Oliver Merchant, Sharon - YAC Advisor Community Foundation of St. Clair County 516 McMorran Blvd Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (810) 984-3394 E-mail: info@stclairfoundation.org Website: www.stclairfoundation.org Maiers, Randy - President and CEO Ellerkamp, Susan- Program Officer Lee, Karen - Controller Redlawsk, Lindsay - Program Coordinator Russel, Tara -Project Associate Schmid, Sue - Assistant Controller Sponsellor, Charlotte - Office Receptionist Wildman, Michele -Program Officer Sturgis Area Community Foundation 310 N Franks Avenue Sturgis, MI 49091-1259 Phone: (269) 659-8508 Fax: (269) 659-8111 E-mail: stfound@i2k.com Dresser, Mary - Co-Director Wiedlea, John- Co-Director Luce, Shelly - Administrative Assistant McConnell,LeeAnn - YAC Advisor Affiliated Geographic Component Fund: Constantine Area Community Foundation �Three Rivers Area Community Foundation PO Box453 Three Rivers, MI 49093-0453 Phone: (269) 279-3380 Roberts, Carolyn - Executive Director Tuscola County Community Foundation PO Box 534 Caro, MI 48723-0534 Phone: (989) 673-8223 Fax: (989) 673-8223 E-mail: tccf534@yahoo.com Website: www .tuscolacountycommunityfoundation.org Micklash, Kenneth - Executive Director Gromak, Paula - YAC Advisor Hunter, John - Y AC Advisor Community Foundation of the Upper Peninsula 2500 7th Ave South Suite 103 Escanaba, MI 49829-1176 PhoneONE: (906) 789-5972 Fax: (906) 786-9153 E-mail: cfup@chartermi.net Website: www.cfup.org LaPlant, Gary- Executive Director Conine, Jane- FIMS Operator Millican, Deb - UP Y AC Coordinator Vietzke, Donna- FIMS Operator Affiliated Geographic Component Funds: Alger Regional Community Foundation Chippewa County Community Foundation Community Foundation for Delta County Les Cheneaux Community Foundation Schoolcraft County Community Foundation St. Ignace Area Community Foundation Tahquamenon Area Community Foundation �Section II Michigan Community Foundation Update �MICHIGAN COMMUNITY FOUNDATION Annual Survey- 2006 Data Summary and Verbatim Responses (N=47) Assets, grants and gifts by Community Foundation (Listed by Asset Size Gifts Received Community Foundation Grants Made Assets ($) Community Foundation for Southeastern Michigan Kalamazoo Community Foundation Grand Rapids Community Foundation Fremont Area Community Foundation Community Foundation of Greater Flint Community Foundation for Muskegon County Battle Creek Community Foundation Midland Area Community Foundation Capital Region Community Foundation Tuscola County Community Foundation Ann Arbor Area Community Foundation Grand Haven Area Community Foundation Saginaw Community Foundation Bay Area Community Foundation Community Foundation of St. Clair County Community Foundation of the Holland/Zeeland Area Community Foundation for Northeast Michigan The Jackson County Community Foundation Charlevoix County Community Foundation Berrien Community Foundation ($) ($) Number of Gifts $ 454,103,157 $ 31,025,145 $ 38,215,480 2946 $ 258,427,539 $ 13,973,081 $ 10,446,200 4051 $ 211,016,239 $ 6,233,770 $ 8,730,460 2997 $ 194,738,922 $ 9,639,106 $ 3,086,579 7953 $ 116,047,798 $ 5,369,711 $ 3,762,963 2510 $ 99,393,983 $ 2,766,382 $ 6,189,829 3803 $ 90,905,204 $ 4,440,105 $ 5,929,268 4676 $ 54,145,705 $ 1,467,133 $ 2,990,152 0 $ 52,383,547 $ 1,910,290 $ 2,913,132 2346 $ 42,752,787 - $ 135,769 $ 161,166 163 $ 40,146,459 $ 1,241,053 $ 3,915,272 2493 $ 34,875,570 $ 2,618,816 $ 3,676,715 2159 $ 33,400,000 $ 1,112,014 $ 4,355,342 2612 $ 27,868,887 $ 1,210,551 $ 2,568,534 0 $ 26,770,545 $ 2,044,992 $ 2,336,792 932 $ 26,332,805 $ 3,289,795 $ 5,203,323 2050 $ 22,968,969 $ 785,292 $ 4,927,192 2572 $ 18,733,190 $ 913,909 $ 1,474,858 229 $ 18,113,200 $ 1,051,600 $ 2,044,300 1400 $ 16,685,206 $ 599,889 $ 1,300,795 741 Community Foundation Annual Survey 2006 Report to the Field �MICHIGAN COMMUNITY FOUNDATION Annual Survey- 2006 Data Summary and Verbatim Responses (N=47) Assets, Grants and Gifts by Community Foundation (Listed by Asset Size) Number Gifts Received Grants Made Community Foundation Assets of Gifts ($) ($) ($) Petoskey-Harbor Springs Area Community 658 595,844 $ 3,940,014 $ 15,953,542 $ Foundation Hillsdale County 480 323,487 483,740 $ Community Foundation $ $ 14,061,101 Community Foundation of 1634 the Upper Peninsula $ 721,288 $ 3,436,475 $ 13,284,696 Greenville Area 579 Community Foundation $ 11,579,845 572,389 $ 1,181,303 $ Allegan County $ 633,021 0 $ 261,026 Community Foundation $ 11,052,420 Sturgis Area Community 557,308 351,388 0 Foundation $ 10,539,602 $ $ Four County Community 179,310 401 Foundation 9,523,560 329,983 $ $ $ Marshall Community 293,817 1000 Foundation 8,482,882 147,000 $ $ $ Barry Community 665 Foundation 8,226,664 $ 460,416 $ 1,809,408 $ Marquette Community 395,886 813 Foundation 7,684,818 132,408 $ $ $ Lapeer County Community 387 57,537 227,880 Foundation $ 6,417,650 $ $ Lenawee Community 818 458,989 998,799 Foundation $ 5,552,198 $ $ Cadillac Area Community Foundation 239 343,586 $ 5,381,846 60,582 $ $ Roscommon County 490 176,511 Community Foundation 5,327,226 116,722 $ $ $ Michigan Gateway 512 Community Foundation $ 5,275,712 $ 151,053 $ 313,301 Mt. Pleasant Area 0 Community Foundation $ 5,138,861 $ 70,388 0 Gratiot County Community 1024 649,724 Foundation 4,922,538 $ 104,350 $ $ Mackinac Island $ 369 Community Foundation 4,796,595 122,436 328,554 $ $ Community Foundation Annual Survey 2006 Report to the Field l l 1 ] 1 �MICHIGAN COMMUNITY FOUNDATION Annual Survey - 2006 Data Summary and Verbatim Responses (N=47) . ----~~~-- ---- - ---~-- - --- ----- ----.·--···"·-·· . --- 1- ...... · · · -- -~~~~!~! _ Qr.~J.l:!~ ~-~~_Q!_~!! . 1>~--~~!l!~~~!!Y!~!!.Il<l.~!i~)}(~isted by A_..s. . .s...e....t................. l Community Foundation l. ~ Assets (~) ,. I .. ' Grants Made (~) . . i . . . . . . . ..... J. ........ . Gifts Received (~) .. .. I Branch County Community [ ,f-·-··-··· Foundation ········ ... ·········-······ .................... 1 Albion Community !!····--·-········ Foundation ·-······ · ···· ··......................................... j Community Foundation of I M~~()-~ G~t1~ty ... . . i Sanilac County II······-· Community .. ...... .. .......... . . Foundation ................................ --- . .. ! Keweenaw Community I Foundation r·r:eeiana~ ·fo~nship . ······· . $ 4,9?7_,246 ; $ },~~9.,~9.1 $ ~,779,011 $ . . ?,719._, 7_ 1) ; l..~ l_ g()~.llll:i!y.fol1~~(l!i()n . . . -~'?}5,752 $ 129,953 $ 66,~7_6 .. i!·······Foundation $ .... ...... ...... ···-· ............. ..........•.................. I Huron County Community $ ~},175 . I. £~l1~dation ..... 0 $ $ i Otsego County Community 643 _}Q7_,896 ' $ $ $ $ ..........}4_,Q_?~ . L..... 223 ....... 3~A30 176 $ . c-···- $ }_,~ 7_~,-~Q~ , . $ 212 $ I Mamstee County \-f~~l!l.l1~i. ty J:<o..ll~~-(lti. on 1 145 466 .. --··'·- -· !- _,_ ] , . $ ru·----·--· - . . . .... ... ···-····--w-•• - - ·-- -----~-----··-·····--- 1 SUMMARY [ A.viiRA:cE·- . - ~2,Q1~,~~~,~~! : . $101,005,7?4. . $ 4.~,991,7.?) ; . . $ ~,}4.9.,059 ' Community Foundation Annual Survey 2006 Report to the Field .... ~l?._S.,§~~,~?l i. 59,347 $ ~,?4.~,~1~ . . .... -i .44t : �MICHIGAN COMMUNITY FOUNDATION Annual Survey- 2006 Data Summary and Verbatim Responses (N=47) ASSETS: $2,016,382,281 Over $100M 5 50+ -lOOM 4 20+- 50M 8 10+-20M 9 5+-lOM 10 1-5M 11 GRANTS: $101,005,794 Over $5M 1-5M 500K+-1M lOOK+- 500K Under lOOK 5 12 7 15 8 GIFTS : $135,636,351 Over $10M 1-10M 500K+-1M Under 500K 2 23 4 18 Community foundations with the capacity to accept and administer: Community foundations often have impacts on their communities that may or may not involve specific grants. Please choose one from the following list of leadership roles as the most important leadership role filled by your community foundation last year. [Providing technical assistance to nonprofits. :-- ~- ~' - "' ~• ·· ~ . w•-• · --• · •• • •··-~• · o .. - ''"'·' v - ••o w • v• v v•• •vo • • •-v••~-- -- - -- ••· ·•• · . ._ .. , ... __ ___ , __ _, , , . , .. _ . ,, , , .,, · ··'' " ,,, , ,, . ,,,,,, , , ,__.,,,,, ,, • " " ' ' ' •• ·~ · · •• •• •- • •• [~(l!(ll:yst fo! ?~(;!~~<!~C~(lnge: ~ti1Ill1lating Pl1? ~i c/priv(lte P<lrtn~r~hi p: I ~~~~~PO!l~"i!l¥ t<:> co1Ilml111it:y em erg(!!lC~ es. [I?t:Yelopi!l¥ ?<?II11Ill1I1ity le(lders: Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations -Examples of the most important leadership role designated by each community foundation Involvement in community planning for the future. Executive Director serves as Chair of our Youth Development Coalition. That body led the process of developing a long range blueprint for youth development and now guides and monitors the implementation. Allegan County Stimulating public/private partnership. Creation ofthe West Michigan Cultural Trails non-profit group beginning with the sponsorship by the Community Foundation Allegan County Community Foundation of 30 county wide community leaders to the Small Town Conference in October of2005. The foundation was the one organization that could pull the different community representatives together to talk about the good of Allegan County versus the good of individual communities. Many people commented that this wouldn't have happened if the city government, chamber of commerce or any other organization had tried it. Ann Arbor Area Catalyst for needed change. Participated in initial convening, made a Community Foundation small grant for planning, participated in RWJ application training and site visits. Barry Community Leveraging or brokering funds to meet community need. As a Foundation celebration of our 1Oth anniversary, the board of BCF provided a $10,000.00 "pot" for communities to apply for a grant that would make lasting and visible improvement, and involve many volunteers on the Day of Caring. We funded 9 different projects in every one of the communities in Barry County that assisted them in leveraging 3 times that amount of money from local government, state government and other foundations. It also brought together over 300 volunteers to make a lasting difference. In fact, it was so successful, that our grant committee now accepts these grants each spring. Battle Creek Community Stimulating public/private partnership. In partnership with a local Foundation development firm, BCCF was able to work with a local businessman/donor (to BCCF) to secure single largest building targeted for downtown housing through a charitable gift unity tool. BCCF passed property directly to an economic development organization and developed the contract for unity payments while the housing project is under development. BCCF assisted in securing a third property for the downtown housing development after all gifting options were exercised. The direct sale of property was negotiated with BCCF. As a result of the trust developed with the property owner, BCCF was able to negotiate the conditional sale ofbuilding and pass ownership onto economic development firm. BCCF's role in assisting in securing two of the three properties now being developed for downtown housing in Battle Creek was essential in achieving the goals of the downtown housing project. Bay Area Community Convenor for community discussions. Bay Area Community Foundation Foundation has assertively reached out to the for- and not-for-profit communities to bridge historic differences by convening . Albion Community Foundation Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations -Examples of the most important leadership role designated by each community foundation Berrien Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Foundation of Monroe County Community Foundation of St. Clair County Convenor for community discussions. Collaborated closely with the United Way of SW Michigan, the Alliance, Lake Michigan College, and other foundations and organizations to address the challenges in our communities and build for the future. Providing technical assistance to non-profits Convenor for community discussions. By participating in the Wexford Missaukee Human Resources Coalition and involvement in Rotary, the Mercy Hospital Board, the Baker College Board and the local Chamber, we are aware of most ofthe needs and concerns in the Cadillac area. When an opportunity to collaborate arises we are in a position to bring all interested parties to our non-partisan table. Involvement in community planning for the future. Involvement with a consortium of local human service agencies to address ways to coordinate and fund the delivery of services in the community. Responding to community emergencies. Groups from various geographic areas in our county approached the community foundation to coordinate the local relief efforts for victims of hurricane Katrina. Special project funds were created to provide needed financial assistance to those victims who were relocated to our area. Convenor for community discussions. Downtown development of the former Muskegon Mall. Convenor for community discussions. The Community Foundation for Northeast Michigan has brought representatives from community organizations to discuss, homelessness, the needs of our nonprofits, the arts and economic development. Providing technical assistance to non-profits. The Foundation provides support for building the capacity of non-profits, including knowledge transfer through educational forums and seminars. Through its grantmaking program, the Foundation seeks opportunities to leverage dollars from diverse sources and supports particularly timely opportunities to improve the region. Catalyst for needed change. Launched a change initiative process designed to equip citizens to articulate their aspirations for the future and to bring formal leaders into the picture to work with citizens to bring about the desired change. Convenor for community discussions. War of 1812 Bicentennial Committee convened and is presently facilitating a group of 33 individuals. Land Use Steering Committee convened, facilitated townships and villages getting together to work on preserving open space in the county. Leveraging or brokering funds to meet community need. Through the continuation of our Community Renaissance Program - housing development - and our Cool City project, Studio 1219. Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations -Examples of the most important leadership role designated by each community foundation Community Foundation of the Holland/Zeeland Area Leveraging or brokering funds to meet community need. Our Foundation served as fiscal agents for two very important initiatives - one for the benefit of Holland and another for Zeeland. The River A venue Bridge Project- allowed the city of Holland to erect a temporary bridge to allow continuous access to the downtown area when the original plan had called for closing it down completely. $1 million in private funds were raised to build the temporary bridge and beautify the approach of the completed project. The Jim Kaat Baseball Park project was a $1.4 million campaign to install3 regulation baseball diamonds for Zeeland's Little League Program, which serves over 1,000 boys annually. Community Foundation Providing technical assistance to non-profits. The CFUP provides FIMS of the Upper Peninsula service to nine (9) affiliate foundations as well as three independent foundations. CFUP also provides assistance as requested from other nonprofit organizations across the U.P. Four County Community Convenor for community discussions. Our service area is composed of Foundation many small towns, which are in the comers of four counties and are often underserved by non-profits and government. On a rotating basis we convene community meetings with a variety of stakeholders in the community to discuss what the main challenges are in the community, who is working on the issues and how may the community foundation play a role in assisting. Our board members from the town take a major role in convening the meeting and we feature a power point show on activities the foundation is involved w ith in the area. Grand Haven Area Convenor for community discussions. In each of our grant focus areas, Community Foundation we convened meetings of nonprofit executives to discuss issues and needs relating to their organizations. We encouraged collaboration and cooperation in meeting those needs. Grand Rapids Catalyst for needed change. The Grand Rapids Community Foundation Community Foundation believes that every child deserves access to a high quality education. We are a key leader in identifying valid ways to spark deep and long-term improvements to our inner city public school system. We are currently pursuing implementation strategies that could have long-standing, positive impact on school children, their families and the entire community. This work includes leveraging public and private resources, advocating for policy changes, convening, and training. Gratiot County Involvement in community planning for the future. Leadership role in Community Foundation the Community Needs Assessment. Greenville Area Involvement in community planning for the future. With the closing of Community Foundation the Electrolux Plant we gathered a steering committee of community leadership to develop proposal for support from Electrolux. Hillsdale County Serving as a neutral partner, bringing diverse groups together to solve Community Foundation common problems. Huron County Leveraging or brokering funds to meet community need. Assisted in Community Foundation searching for and securing outside grant funding for a technical program at Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations -Examples of the most important leadership role designated by each community foundation Kalamazoo Community Foundation Keweenaw Community Foundation Lapeer County Community Foundation Leelanau Township Community Foundation Lenawee Community Foundation Mackinac Island Community Foundation Manistee County Community Foundation Marquette Community Foundation Marshall Community Foundation Michigan Gateway Community Foundation the local Intermediate School District 'Technical Center. Rapid Prototyping printer was purchased with grant monies. Serving as a neutral partner, bringing diverse groups together to solve common problems. Several senior staff at the Foundation have assisted with convening a variety of community leaders to gamer support and coordinate responses to the economic development opportunities presented by The Kalamazoo Promise scholarship. Foundation staff has been instrumental in bringing together leaders in education, nonprofits and government to discuss these opportunities and develop and implement a strategic plan of action that will use education as a catalyst to strengthen regional economic vitality. Leveraging or brokering funds to meet community need Involvement in community planning for the future. The Executive Director played an active part in the Lapeer Community Schools long range plans by both participating in group sessions and reporting to the Board of Education. Involvement in community planning for the future. We took a stand to endorse our local Municipal Sewer Project. The Board of Trustees voted to formally endorse the project as well as make it a priority for grant funds. Convenor for community discussions. We convened a foundation forum to bring all foundations together for dialogue and collaboration. Convenor for community discussions Convenor for community discussions. enVision Manistee County was a 12 month visioning initiative that involved county-wide community meetings and work groups based around Youth and Education, Government and Infrastructure, Natural Resources and Recreation, Health and Human Services, Arts & Culture, Economy and Employment. It was driven by a 19 member steering committee that represented all community interests. We are currently moving into the implementation phase of the visioning initiative. Involvement in community planning for the future. Leveraging or brokering funds to meet community need. Serving in a neutral capacity, we work with a diversified group in uniting and making a difference in the community. Convenor for community discussions. We serve as host to a variety of community meetings, such as planning sessions for the city and the senior citizens group, visiting communities, and not for profit organizations. Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations - Examples of the most important leadership role designated by each community foundation Midland Area Community Foundation Mt. Pleasant Area Community Foundation Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Sturgis Area Community Foundation The Jackson County Community Foundation Tuscola County Community Foundation Serving as a neutral partner, bringing diverse groups together to solve common problems. Entranceways Initiative Fund: Provide for the design and development of aesthetic improvements to certain entranceways and corridors within and around the City of Midland. Developing community leaders. Involvement in community planning for the future. Providing grants and brokering funds for Otsego Economic development Corp. Providing technical assistance to non-profits. Co-sponsored MNA Workshop Serving as a neutral partner, bringing diverse groups together to solve common problems. We have become the Go-To people when organizations are looking to partner with other local organizations to address local needs. Responding to community emergencies- In 2005, The Saginaw Community Foundation's initiatives were recreation and economic development through arts, culture. Last summer, the city took away the remaining dollars for recreation, so the foundation worked with other community leaders to address the issue by raising money for recreational programs or assisting those organizations that provide those services. MSHDA granted the Saginaw Community Foundation $150,000 to give back to the community, so we distributed an RFP to specific arts & culture organizations asking them for programs that would have a long lasting im__g_act on economic develo__g_ment. Serving as a neutral partner, bringing diverse groups together to solve common problems. Participated in two (2) Tourism Summits and other EDC initiatives. Involvement in community planning for the future Involvement in community planning for the future. Partnered with two other leading organizations in Jackson, the Enterprise Group and Foote Health Systems to convene a diverse sub-section of Jackson. The group prioritized top issues that may impact Jackson's future, and then developed an action plan to address these priorities. Involvement in community planning for the future. As a result of our community foundations regular communications appealing to the community to help do good forever planning for the future is the major underlying theme. The grant award process also certainly helps to emphasize this very important concept. Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations - Examples of the single grant distributed through the past fiscal year with the most impact on each community Community Foundation Albion Community Foundation Grant Description Grant amount: $40,000 to support the expansion of programming by this facility that provides interactive hands-on experiences for young children. Ann Arbor Area Community Grant amount: $20,000 used to leverage a $750,000 RWJ Foundation Foundation grant to implement four strategic areas to improve quality of life for seniors. Barry Community Foundation Grant amount: $10,000 for Health Connections Clinic Survey to conduct an evaluation of the impact of the Barry Eaton Health Connections clinic on the health delivery system in Barry County. Battle Creek Community Grant amount: $10,000 for a Drug Treatment Court Program to Foundation integrate and offer more drug awareness/treatment solutions to substance abuse offenders. Berrien Community Grant amount: $8,000 for Teachers & Artists in the Classroom Foundation Collaboration of several schools and arts organizations to bring arts into the classroom. Branch County Community Grant amount:$1 ,315 for Earning and Learning Beginnings Care Foundation for Life Center which serves a large number of Branch County residents, each month. In 2004, we had over 1300 client-visits. Cadillac Area Community Grant amount: $10,000 for Clam River Greenway- Phase 3. Foundation Local match for- a.Federal Transportation Enhancement Grant. Capital Region Community Grant amount: $40,000 for H.O.P.E. Connections Program Foundation Endowment. This grant endowed the H.O.P.E. Connections Program which provides training, assistance, and tutoring to HOPE Scholarship recipients in the Lansing School District. The goal is to help the scholarship recipients graduate and use their HOPE scholarship at Lansing Community College. Charlevoix County Grant amount: 12,000 challenge match, for first round Boyne Community Foundation River Bank Restoration in Old City Park Erosion control, bank stabilization and beautification of the Boyne River. Community Foundation for Grant amount: $15 ,000 for Lights on Afterschool an after Muskegon County school program for kids. Community Foundation for Grant amount: $3,500 for ASO Equipment and Music Northeast Michigan Equipment and music needed for the Alpena Symphony Orchestra to perform for the community. Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations - Examples of the single grant distributed through the past fiscal year with the most impact on each community Community Foundation Community Foundation for Southeastern Michigan Grant Description Grant amount: $68,300 for Community Voice Mail which provides telephone voice mail for homeless persons to improve workforce participation. Community Foundation of Grant amount: $100,000 for BEST Non-Profit Fund Funding for Greater Flint Year III & Second Cohort to build the long-term capacity ofkey organizations in the nonprofit sector by offering capacity building services through a local funders collaborative. Community Foundation of Grant amount: $750 for River Raisin Jazz Festival Sponsorship Monroe County of River Raisin Big Band. Community Foundation of St. Grant amount: $582,978 for Community Renaissance Program Clair County Neighborhood redevelopment grant used to build and/or renovate new single family housing. Community Foundation of the Grant amount: $13,000 for the South Shore Village Initiative. Holland/Zeeland Area To facilitate the rehabilitation of the newly designated business district - offering startup and refurbishing dollars to area small business owners. Four County Community Grant amount: $1 ,600 for Classroom Amplification to provide Foundation sound amplification to elementary classroom to increase student listening and learning. Grand Haven Area Grant amount: $10,000 to St. Patrick's Career Academy - used Community Foundation to assist and train_unemployed individuals and those living in poverty for job readiness. During its first year, 78 participants took part in structured classroom activities based on the curriculum of Dr. Ruby Payne. They also worked with volunteer mentors to build relationships and alliances within the community to assist with job placement. Almost 3/4 of those participating were able to secure employment after successfully completing the Academy. Grand Rapids Community Grant amount: $60,000 for the Lighthouse Academy Foundation educational program for students who have dropped out and/or who have been expelled from public or private school systems and have no educational options. Gratiot County Community Grant amount: $19,000 to Children's Fund Grant Funds which Foundation are awarded to each area elementary school to purchase items to meet the basic needs of underprivileged children in our community. Greenville Area Community Grant amount: $5,000 for Entrepreneurial Workshop which Foundation provides scholarships to displaced workers to learn how to start a business. Community Foundation Annual Survey 2006 Report to the Field �Michigan Community Foundations - Examples of the single grant distributed through the past fiscal year with the most impact on each community Community Foundation Huron County Community Foundation Kalamazoo Community Foundation Grant Description Grant amount: $2,175 to an Adolescent Girls program where a lifetime of self respect and healthy living is the theme. Grant amount: $25,000 for Challenge Day pilot in four local middle and high schools providing an intense day of programming directed and preventing youth violence, bullying, teasing and harassment in local schools. Keweenaw Community Grant amount: $3,792 for Copper Country Tobacco-Free Foundation Coalition Prevention& Cessation Promotion Project to reduce smoking rates in Houghton County by offering effective prevention to young people and promoting cessation among adults through education. Lapeer County Community Grant amount: $2,000 for the Jaws of Life to support the Foundation _purchase of Jaws of Life for Fire Degartment. Leelanau Township Grant amount: $3,205 to Leelanau Township Visioning Community Foundation Committee. An organization was created to promote a visioning committee for our Community (what our Community needs per the members of the Community). Lenawee Community Grant amount: $4,000 awarded to PAWS 40 (Promoting Assets Foundation with Students) During the entire school year, they promoted the 40 assets that Search Institute has identified as critical to healthy youth development. A planning team of youth and adults sponsored activities including:# high, alternative ed., and middle school presentations; sports teams reading to elementary students; distribution of 1,050 positive cards to students; inschool displays; planter box displays in the business district; seminar activities; announcements at sports activities; and messages on the outdoor school sign. Mackinac Island Community Grant amount: $2,500 to School Horse Program. The MHA Foundation received a grant to assist in the purchasing of2 horses to be used in the MHA/4-H riding program. Youth on Mackinac Island have the opportunity to not only learn to ride, but how to properly care for the animals. Manistee County Community Grant amount: $1,000 for Science and Technology. The grant Foundation was used to support students in a regional technology competition for robot construction. Marquette Community Grant amount: $500 for funding for an experiential learning Foundation project for Day Treatment Students and Regional Treatment Center youth. Marshall Community Grant amount: $23,000 to assist with a playground built for the Foundation Marshall Community. Community Foundation Annual Survey 2006 Report to the Field �- - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - ---- - - -- Michigan Community Foundations -Examples of the single grant distributed through the past fiscal year with the most impact on each community Community Foundation Michigan Gateway Community Foundation Midland Area Community Foundation Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Sturgis Area Community Foundation The Jackson County Community Foundation Tuscola County Community Foundation Grant Description Grant amount: $2,500 for First Responders Training Program. Purchase of materials for multi jurisdictional training of first responders in the greater Niles area. Grant amount: $12,600 for a three plus year-old development preschool. This program will use the same researched based quality curriculum model as our four year-old school readiness program and our five-year old development program to provide continuity in transitions within the different age level classrooms at the center. The three plus year old preschool program will have parent involvement to promote learning at home and the community involvement of local citizen seniors reading to the children in the classroom. Grant amount: $5,000 awarded to From Decisions to Actions Counsel and instruction for at risk youth and their families. Grant amount: $1 ,260 for Care for the Caregiver Conference a day of relaxation and education for persons caring for someone who is disabled due to chronic illnesses. Grant amount: $2,000 to Save a Life Tour- S.A.D.D. an Educational program to discourage drug and alcohol use. Grant amount: $10,000 used to help support a program that equips children_with basic life skills, problem-solving and decision-making abilities and communication skill. Grant amount: $200 for health and safety items for teaching parenting in families. Grant amount: $25,000 to Sturgis hospital Building Project naming opportunity for a new birthing room. Grant amount: $20,000 awarded to 2-1-1 First Call For Help A telephone system whereby the caller dials 2-1-1 to make immediate contact with the 2-1-1 operator for access to a complete list or community resources and possible referral to a resource. The resources range from community events to assistance with heating bills and parenting classes. Grant amount: $10,000 for Surgery Room Equipment. Assisted with the purchase of greatly needed new surgery room equipment such as lighting and medical technology equipment. Community Foundation Annual Survey 2006 Report to the Field �Section III Michigan Community Foundations' Youth Project Update - �YAC 2006 Annual Survey Y AC Assets, Grants and Gifts by Community Foundation Name Albion Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Barry Community Foundation Battle Creek Community Foundation Bay Area Community Foundation Bedford Community Foundation Berrien Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Clare County Community Foundation Clio Area Community Fund Community Foundation for Mason County_ Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Foundation of Monroe County Community Foundation of StClair County YAC 2006 Annual Survey Report to the Field Lead or Affiliate Assets Grants Made #of Grants Gifts Received Lead $ 262,655 $ 10,500 8 $ - Lead $ 1,875,039 $ 21,000 12 $ - Lead $ 2,395,700 $ 62,540 20 $ 72,370 Lead $ 1,179,180 $ 23,490 20 $ 1,072 Lead $ 1,441,059 $ 63,900 10 $ - Lead $ 1,510,433 $ 56,820 22 $ 1,270 Lead $ 150,904 $ 3,561 6 $ - Lead $ 1,087,000 $ 47,000 11 $ 3,800 Lead $ 824,211 $ 23,428 12 $ 12,454 Lead $ 1,187,864 $ 2,950 5 $ 1,100 Lead $ 1,266,616 $ 47,171 46 $ 750 Lead $ 1,094,900 $ 67,000 31 $ - Affiliate $ 62,197 $ 1,500 1 $ 50 Affiliate $ 166,028 $ 6,427 5 $ - Affiliate $ 363,000 $ 13,500 20 $ - Lead $ 1,663,769 $ 57,654 37 $ 360 Lead $ 1,279,315 $ 55,030 49 $ 78 Lead $ 2,244,276 $ 19,250 5 $ 1,930 Lead $ 1,755,891 $ 44,918 15 $ - Lead $ 11,084 $ 4,573 7 $ - Lead $ 1,349,863 $ 37,676 16 $ 2,500 �YAC 2006 Annual Survey YAC Assets, Grants and Gifts by Community Foundation Name Constantine Area Community Foundation Eaton County Community Fund Fenton Community Fund Four County Community Foundation Grand Blanc Area Fund Grand Haven Area Community Foundation Grand Rapids Community Foundation Gratiot County Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation Huron County Community Foundation Ionia County Community Foundation Iosco County Community Foundation Jackson County Community Foundation Kalamazoo Youth United Way Keweenaw Community Foundation Leelanau Township Community Foundation Mackinac Island Community Foundation Manistee County Community Foundation Mecosta County Community Foundation YAC 2006 Annual Survey Report to the Field Lead or Affiliate Assets Grants Made - Gifts Received #of Grants - Affiliate $ 60,648 Affiliate Affiliate $ $ 136,955 279,261 $ $ 3,300 15,150 3 10 $ $ 2,620 - Lead Affiliate $ $ 820,750 117,410 $ $ 20,100 2,500 38 1 $ $ - Lead $ 1,937,812 $ 40,902 23 $ 3,400 Lead $ 1,673,027 $ 51,922 14 $ 500 Lead $ 421,325 $ 4,372 11 $ 640 Lead $ 1,079,419 $ 48,763 12 $ - Lead $ 1,436,403 $ 82,981 21 $ 6,365 Lead $ 250,000 $ 9,000 7 $ 450 Affiliate $ 174,197 $ 8,300 6 $ - Affiliate $ 290,456 $ 9,260 5 $ - Lead $ 1,263,581 $ 65,262 34 $ - Lead $ 1,811,650 $ 60,000 17 $ - Lead $ 512,897 $ - 0 $ 400 Lead $ 330,484 $ 5,000 6 $ 550 Lead $ 300,327 $ 8,350 7 $ - Lead $ 44,783 $ - 0 $ 1,920 Affiliate $ 292,461 $ 13,303 17 $ 399 5 �- - - - - - - - - - - - - - - - - - - -- YAC 2006 Annual Survey YAC Assets, Grants and Gifts by Community Foundation Name Midland Area Community Foundation Missaukee Area Community Foundation Mt. Pleasant Area Community Foundation North Central Michigan Community Foundation Osceola County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Southeast Ottawa Community Foundation Sparta Community Foundation St. Ignace Area Community Foundation Straits Area Community Foundation Sturgis Area Community Foundation The Community Foundation ofthe Holland/Zeeland Area Tuscola County Community Foundation Wyoming Community Foundation SUMMARY AVERAGE YAC 2006 Annual Survey Report to the Field Lead or Affiliate Assets Grants Made #of Grants Gifts Received Lead $ 1,852,169 $ 24,800 18 $ 850 Affiliate $ 46,003 $ - 0 $ - Lead $ 770,156 $ 23,104 19 $ 1,047 Affiliate $ 398,644 $ 18,458 22 $ 1,000 Affiliate $ 265,018 $ 12,083 10 $ 850 Lead $ 1,155,842 $ 640,983 313 $ - Lead $ 291,129 $ 9,004 15 $ - Lead $ 1,272,872 $ 63,190 18 $ - Lead $ 496,962 $ 2,500 3 $ 500 Affiliate $ 31,121 $ 1,750 2 $ 350 Affiliate $ 46,877 $ 1,850 4 $ - Affiliate $ 145,118 $ 11,850 11 $ 550 Affiliate $ 106,283 $ 4,540 12 $ 600 Lead $ 878,258 $ 25,607 25 $ 200 Lead $ 2,384,400 $ 113,506 23 $ 75 Lead $ 1,150,418 $ 25,258 8 $ 2,640 Affiliate $ 66,103 $ 2,350 4 $ 500 $ $ - 47,762,202 823,486 $ $ 2,099,186 38,874 1,102 $ 124,139 $ 3,651 20 �YAC 2006 Annual Survey Data Summary of Responses (Number responding: 60) How m~11y _new YAC members started this year? # Do yo~ Pt:()yide an annual orientation for your new YAC members each year? In total, ll()'\V 'llallYY()li!IJ. pat:ticipa.ted in your YAC this year? # ,Total How 1391 Average 26 .# of Responses 54 YAC members were in each()! !11~£.()1!_()'\Ving grades? Total #of Responses YAC 2006 Annual Survey Report to the Field �Y AC 2006 Annual Survey Data Summary of Responses (Number responding: 60) During the 2004/2005 school year, did your YAC: Top 3 Issues: ,1. Alcohol/ Drug Abuse Awareness 2. Low Self-esteem 3. Teen Pregnancy .. - ~ - · ·· · ·· !Were these issues used as a focus for your X~C:: g~antmaking?" # Yes 29 No 10 !Total Responses 39 YAC 2006 Annual Survey Report to the Field �Y AC 2006 Annual Survey Data Summary of Responses (Number responding: 60) During the 2004/2005 school year, did your YAC: ····-···-- .. · ----- Stimulate youth involvement in volunteerism '~I!-~ ~()'.f!Jl}~O,~ty~ervice? ---~·· ·· . Yes No 3 5 'Total Responses 56 100 If so, how many hours per month? Is your Y AC featured in the Community Foundation annual report, newsletters and/or ~!IY ot.-11~!. c~~J!lUil~~~~i-~J:l .tools? # ' Total Does YOll! Y~~ (:Urr~J:I!ly do ally type of evaluation of themselves? # % •••••• ••••tu,.,,_, __ • ·- Does your YJ\:~ -~li!E~.Il!.l.Y~o_ any type of evaluation of your grantees? # % i .. ·-·- ---.,--- Yes YAC 2006 Annual Survey Report to the Field ---. --····· 40 74 54 100 �YAC 2006 Annual Survey Data Summary of Responses (Number responding: 60) Do you ever provide an opportunity for your YAC member.s to meet and work with the Board of ~~lls~ees and staff of your Community Foundation? : # No Total Do your YAC m~~l:>.~~~ P!:eS.~I_lt # Yes 34 No 21 Total 55 Do you __h!J:~-~ g_rant recommendations to the Board of Trustees? % yo~_tb _~s__-yo~in_g _m~mbers on your Community Foundation Board? # Yes 16 29 No Total Has your YAC used the new Track Our YAC Assessment Tool, correlated to the Best Practices? # % If no, do Yf:)ll plan f:)l_l using it during this upcoming year? # Yes No YAC 2006 Annual Survey Report to the Field 12 43 �Y AC 2006 Annual Survey Data Summary of Responses (Number responding: 60) Is your Y AC ~dvisor: # A staff member at the community 'foundation 27 'volunteer 16 30 Other 10 19 53 100 Total How many hours does your YAC advisor(s) devote to the YAC each month? , , ,,,,,, ----------- """' - -- ----- -------"-'1 # Average -- - -- - ·- .. :# of Responses - - - -~ - -- --- - ~ - YAC 2006 Annual Survey Report to the Field �YAC 2006 Annual Survey Y ACs engaged in proactive grantmaking report doing the following: · - --·······-·------·- ··------·---······--------1-··- --- ····-- - ·--····-- ·· ·····---·- ··---·--·-······---·- -~om~-1!~~!~1!nd~tio!! ________t~.!".<!.~ti"_~grantma~_!!_g ________·__ --------·-··------------------------. Allegan County Community i We are funding projects that address issues before they I become problems such as literacy and teen sexual behavior. Foundation ~--kb~r-k-;~-c~m;;_~~ity---r'flie--res"Uit~ ~r-~~riasi-~eed~-a;~e~s;;ent are included in the Foundation i Y AC's request for proposal. Top issues are education, i discrimination/diversity awareness, job skills/employment, : and teen stress. Grants that address those needs are considered for approval. ! : -~~~~~:~:~o~unrty- ---- .. ---~~~~5~o~~~~~fs:n~~~;~~~~~~1~[~~~~~i;:e~:~::~~~aJ; ~-- was brought to the committee's attention. They decided to 1 fund the refurbishing of a room for homeless families and ! they volunteered their time to paint and decorate. They are ! keeping t~~ir eyes open for further proactive grant making I :___________________________________________ _L .9PP_?rt~_mt1~~:...____________________________ _______..______________________ _______ J Berrien Community I 5-l 0 Berrien County nonprofits are chosen in the spring of ' Foundation i each year and are invited to submit applications and make ! 1 f presentations to the TEAM c adillackea-community____ -r w;;enc~"Urag-ecCtiie YMCAtoreq~~st- amatch-fa"~~;;-unct----1 : Foundation ! equipment that could be shared by the Rock at the Dock bands aswell as the bands performing at YMCA concerts. _ _ _ ! CapitaiRegi~~-c~~~u~ity ___ e-~et. aside$2:-ooo· fr~m-~~~--y~~th-~a~t-dollars s~ -;e~o~l~f "'l : Foundation ! spend $1000 on Christmas gifts for the kids residing at the St. I · j Vincent Ho~e m:d the~ we went shopping for 5 local I : _________ -----~- _____ ····-- ____ _______ J_~<?!!rr()_!i: t_~ ~~~~- ~~~t~ th_1s_ p~~t ~_1!~~-~: ___ .. _______ ___ -------------1 . Homer Area Community We are working with the HACF board and community ! Foundation ! members to identify specific needs. l -- ---------- ---------------·---- ----- . . --..l------ ------- ...... ---- -- . .. . ------ ........ -------------------- ---- - · ------------· Iasco County Community ! The students require presentations from their grant applicants, ' Foundation which gets them very involved in the grantmaking process as j they discuss grants and how they will affect their I communities. ---------------------- -----·· ·-- - -------··-------------- -- - -·--···-----+------------------··--·---··-··· ........... --· -------------- -----~--------- -----------·-- . ... ,1 Jackson County Community I One of the things we are doing is that we started a fund for I Foundation youth-driven arts-related projects. I ------------------ ----- ---- ----- -------- ..... ----------- -----·- ------ - ....... --------- ............................ ------------------ -----------------···•···------ .. Lenawee Community ! Utilize the Youth Assets as the priority focus and promote the ! Foundation availability of grants within their communities, and schools. ! Mecosta County Co~~~it:y Me~ber~--~eek gi-o~ps·t~ apply for -irants; 1>-;;biic -Se~i~----Foundation I Announcements. •••••-·· -'--·-•· i ,. " -------···---- -· •-•Negaunee Area Community 1 Request proposals. ! ! ' .Fund ~--··· ··"-'"'-"'"- --·- . ------ ---~---------- -·""'-~'"···-------- ---~-----~- . ... ~... _; 1 I ! r·w I ! I I ------~--- --~ ! ·1 --T ~---·-·--~----~···•• ·- ~-~--- - --·~·-••"-~-~-··-• ~-------·---···• ,._. YAC 2006 Annual Survey Report to the Field ., --t··~-~·'--- - --·--.- -•• •--·--·--~-··--·----. _. _.__ __________________ ·-••·•~•.v-••-·-·•·---• • 0 -----~~------···-••o·•-·•---~--••••-···~-··i �' Annual Survey YAC 2006 YACs engaged in proactive grantmaking report doing the following: l ....--------~----------· --- --· ·· r·--·--·- · ------------ -·-------- ·--··------ - ------·-, L_Co~m~n~~.'!.~-~~!!O..I.! . _ l North Central Michigan i Community Foundation l I __.L~~~~ct~~-g!_~~tf!!~!i_!lg _______________ _______________________ ______________ __ __ ! Yes - when the youth have their grantmaking sessions, they I usually require applicants to make short presentations 1 j Iregarding their project in front of theYAC students. This gets ! I the students very involved in the discussion about grants and ! i l Osce~la CoontyCommunity··i ~~~:a~~;:!Jf~~cd~~t-~~:U~JHYC.Fi~~~iti~:__________________ ~-£.()und~!j__()_E_________···-·----·· -········....J · ······------··-------·-·· . . . · ·---··· ·-·· ______... _·---. --··... -·· -·--· ····-·-······· · ·---------~·-·· · ··_] i Saginaw Community ! Foundation i : I They are encouraged to pass out grant applications to other I grant review trammg sessiOns. 1 Youth Diversity; Ctty Youth Center i Ii organizations that they are involved with as well as attending I . . . . 1 ! --- ---;-·- --·-····--t---------··--:··----.-·-··-;-··-·-··· ------------------------------1 i Southfie!d Commumty I l Foundatwn___________ -·-·-------l------·· ·-··----·-----·-···-·· ·-··--·.__ ..... ----·····-·- ------·- ---····-------·· ---·-··----~ Straits Area Community 1 Foundation I 1 TheY AC will begin asking its grant applicants to make 1 presentations at the YAC meetings before the youth make 1 1 L---------------- ----l~~~! _g~~n!~~~!!?-g -~~~i~i?.~~--!h.:~s. _y_e~~:. . -- -· ··- -··· ---- ------ __________j I The Community Foundation ! Obesity is a problem in the Holland/Zeeland area as well I ! of the Holland/Zeeland Area l countrywide. The YAC asked that mini grant proposals from I I ' 1 j ! local elementary schools address the problems through I healthy living projects. ! Last year a total of three mini grants ·---·--·-·-· _____ --···-·- ·····--· ____L~~ref~~~-~~-fC?_r l?!()j_~_ct~ !~_Cl:! ~~-~r~~sed that _a_r_ _ e____a___. ·-· --···------>-·-··--··..~ ( YAC 2006 Annual Survey Report to the Field �The Council of Michigan Foundations (CMF) is a membership association of more than 400 grantmakers working together to increase, enhance ~nd improve philanthropy in Michigan. CMF Council of Council of Michigan Foundations M ichigan 1 South Harbor Avenue Founcfations P.O. Box 599 Serving grantmakers. Advancing giving. Grand Haven, MI 49417 Phone: 616-842-7080 Fax: 616-842-1760 Websites: www.crruf.org www.youthgrantmakers.org www .forgoodforever .org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2006_Directory-and-Data-Book Title A name given to the resource Council of Michigan Foundations 2006 Directory and Data Book Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2006 Directory and Data Book. 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, 50663 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 2006 https://digitalcollections.library.gvsu.edu/files/original/dadadacd3065336316e9f788c9a692af.pdf d84e20d76de0555bed46ccc308dafb04 PDF Text Text February 22, 2006 Memo to: CMF Board of Trustees Diana R. Sieger Betsy Upton Stover Amanda Van Dusen Phillip Peters Elizabeth (Libby) Cherin Melonie Colaianne John Colina Herbert Doan David Egner Rev. Louis Felton George Francis, III Russell Gabier Carol Goss Wesley Maurer Russell Mawby Olivia (Libby) Maynard David Page David Sebastian Gerald Smith Elizabeth Sullivan Margaret (Peggy) Thompson Sandra Ulsh Christian Velasquez Dan Wyant Lloyd Yeo cc: Viclci Rosenberg, Vice President & COO David Lindb~rg Vic~ Pr~sid~nl Finane~ & Adminislraliun From: Julie Fisher Cummings, Chairperson Robert S. Collier, President Re: March 2, 2006 Board of Trustees Meeting University Club ofMSU, Lansing (directions enclosed) James B. Henry Center Rooms 106 & 107 11:30 a.m. "Working" Lunch 12:00 p.m. Board Meeting Materials for the Board of Trustees meeting are enclosed. Please note in the front pocket is a Self-Assessment Fonn you received via email last week. If you have not yet had a chance to complete this, please do and send your completed fonn to Sue Cuddington. Also included in the pocket is a Conflict of Interest policy we ask you to complete annually, please return this to Sue as well. Thank you for your support. �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Board of Trustees Meeting Thursday, March 2, 2006 11:30 a.m.-3:30p.m. University Club, Lansing (map enclosed) Henry Center Rooms 106 & 107 3435 Forest Road Lansing, MI 4891 0 Phone: (5 17) 353-5111 AGENDA I. Call to Order- Julie F. Cummings, Chairperson ACTION ITEMS 1 II. Learning to Give Kathy Agard, Executive Director, Jim Kelly, Co-Chair, and Special Guest, Bill Hoogterp, CEO, The League III. Consent Agenda 2 Approval of Minutes of October 10, 2005 Board Meeting Approval of Minutes of December 19, 2005 and February 15, 2006 Executive Committee Meetings Treasurer's Report Investment Committee Membership Committee IV. Update of Strategic Plan Bob Tobin, Facilitator 3 V. Board Self-Assessment Bob Tobin, Facilitator 4 VI. 2006-07 Plan of Work and Budget Rob Collier, Vicki Rosenberg and Dave Lindberg 5 �Board Meeting Agenda March 2, 2006 Page 2 OTHER VII. President's Report - Rob Collier Government Relations 341h Annual Conference Diversity & Inclusion VIII. Other Business IX. Adjournment 6 Next Meeting Date: Board of Trustees Meeting Date: Thursday, May 25, 2006 Time: 2:00 p.m. - 4:30 p.m. Location: Kresge Foundation Headquarters, Troy Regional Philanthropy Reception Date: Thursday, May 25, 2006 Time: 4:30 - 6 :00p.m. Member Reception followed by Board Dinner Location: Kresge Foundation Headquarters, Troy S:\Boards and Commitees\CMF\Board\2006\3.2.06 Meeting Materials\Fina1Agenda3 .2.06.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_2006_BB_2006-03-02_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2006-03-02 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 2006-03-02 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, 50627 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 2006-03-02 https://digitalcollections.library.gvsu.edu/files/original/945e064622153f22a88196ce9aa8bc13.pdf dfafbd9df5767d188ca3957f337051d1 PDF Text Text CMF Council of M ichigan Founcfations 5erving grontmakers. Advancing giving. Date: February 20, 2006 Memo to: CMF Board of Trustees From: Phillip H. Peters, Chair Audit & Finance Committee Dav id R. Lindberg RE: CMF 2006-07 Budget RESOLVED that the CMF Board of Trustees accept the 2006-07 CMF Core Services and Endowment Funds Budget as recommended by the CMF Executive and Audit & Finance Committees. Items to note: With the WKKF IV grant coming to an end on 3-31-06, 2006-07 will be the first year that CMF uses the Community Foundation Endowment Fund to support technical assistance to community foundation members. The fund which has a balance of approximately $7,700,000 as of 12-31-05, was established from the interest earnings on the Kellogg Challenge Grant dollars for community foundations that ran through CMF in the 1990s. This change in funding for community foundation services has caused a shift in some expenses back to the CMF Core Services budget. For comparative purposes the main portion of the budget presentation will focus in the combined results of the WKKF IV grant and CMF Cores Services. CMF Core/Community Foundation Services Revenue Note 1: Spendable Income Income available for spending for the various endowment funds is base on a 5% spending policy using a 20 quarter rolling average of the investment balance of each fund. S:\Boards and Committees\CMF\Board\2005-06\3.2.06 Meeting Materials\Budget.doc �Budget Memo Page 2 Note 2: Membership Investment Based on payments received through 12-31-05 it appears membership will total $921 ,000 for 2005-06. For 2006-07 the following changes are budgeted: Catch up on underpayments Increase in asset levels of members New members Lost members $5,000 10,000 10,000 (4,500) When the latest membership investment increase was instituted in 2004-05 a few foundations elected to work up to the increase over a couple of years. The catch-up on underpayments would take this group into account plus other members that have been underpaying as a general practice. Due to the tightening of asset categories (which is how dues are calculated for the majority of our members) we're seeing an increasing number of members jump to a higher dues category as their asset increase due investment earnings and new contributions for the community foundations. Overall we have projected members assets to increase 5% for the year ending 12-3 1-05, which will be the basis for their 2006-07 membership investment payment. Note 3: Additional Member Contributions The bulk of this category includes the following anticipated major contributions. W.K. Kellogg Foundation C.S. Mott Foundation $150,000 30,000 In November 2005 CMF received a 5-year $150,000/yr grant from Kellogg to continue their additional contribution. Note 4: Other Grants In November 2005 CMF received a 3-year $25,000/yr grant from The Skillman Foundation to support the Southeast Michigan office. Note 5: Conference & Meetings The October 2006 Annual Conference, which w ill be held in Kalamazoo, is budgeted to earn a surplus of$102,000 (in line w ith the October 2005 conference). The increase from the prior year is due to: Additional attendance Boston College workshop 06-07 Institute for New Grantmakers 06-07 (new) Additional Sponsorship October 2006 Annual Conf. $8,000 22,000 10,000 �Budget Memo Page 3 Note 6: Publications Income The 15th Edition of the Michigan Foundation Directory is scheduled to be released in the fall of 2006 generating revenue of $81 ,000 in 2006-07. Overall the Directory, which is published every two years, is budgeted to generate a two year surplus of $39,000. Sponsorship of $10,000 has been budgeted for the Membership Roster scheduled to be released in 2006-07. Note 7: Investment Earnings The decrease from 2005-06 for the Core Budget is due to the projected decrease in special project funds, primarily Joyce Early Childhood, MIDAP and Technology projects. Expenses Note 8: Wages & Benefits Overall we have budgeted a 4% wage increase for 2006-07. Based on the changes noted below CMF will be reducing staff by 1.5 FTE in 2006-07 from our current level, and since fiscal year 2001-02, CMF will have reduced staff from 19.4 FTE to 14.8 FTE. • • With the recent departure of the Office Manager, the part-time Office Assistant and Office Manager positions are budgeted to be consolidated into a one FTE job share position, reducing staff by .5 FTE. With the Director of Knowledge Management position being vacated in February 2006, existing staff that we anticipate will be freed up from special projects which are starting to wind down (MIDAP and LTG), w ill cover this work. One staff member has a Masters Degree in L ibrary Science and the other is the Director of Membership and Special Projects. Overall Wages & Benefits are budgeted to increase slightly due to the follow: • 4% wage increase • Filling the Communications Specialist position that has been vacant since April 2005. • Reduction in staff time devoted to special projects. Note 9: Occupancy The condo association which houses the Grand Haven office is looking at some building improvements which we have budgeted at $5,000 for 2006-07. Note 10: Postage The increase from 2005-06 is primarily due to the cost associated with shipping out the 15th Edition of the Michigan Foundation Directory. �Budget Memo Page 4 Note 11: Technology Overall technology costs should decrease slightly in 2006-07 due to the replacement of several staff computers in late 2005-06, in order to take advantage of large discounts offered by Dell Computers. Note 12: Communications/Publications 1 The increase from 2005-06 is primarily due to the $48,000 in costs associated with the 15 h Edition of the Michigan Foundation Directory. Note 13: Professional & Contracted Services The decrease from 2005-06 is due to the completion of evaluation services that were required under the WKKF IV grant. Amounts budgeted for 2006-07: Public Affairs Assoc. Legal Audit Newsclip Service CF CEO Mentoring Strategic Planning Consult. CF Endowment $6,000 7,000 CMF Core $18,000 8,500 4,500 4,000 10,000 3,000 Note 14: Travel CMF is planning to approach some key infrastructure funders to cover national and international travel for community foundation staff, and therefore we have decreased this line item for the Community Foundation Endowment Fund for 2006-07. Note15: Overhead Allocation In 2000-01 CMF established a policy of charging a 26% overhead rate to special projects, for infrastructure costs that are necessary to support those projects. Allocations for 2006-07 are: Michigan Individual Account ProjectMIDAP Learning to Give - LTG Michigan AIDS Fund $3,000 5,000 4,000 This overhead rate will be reviewed in 2006-07 by the Audit and Finance Committee as recommended by the Executive Committee. �Budget Memo Page 5 Note 16: Mini-Grants New funding sources will be sought for the mini-grants in 2005-06 that support the following items for community foundations: • Registration Fees CMF Annual Conference • Travel Subsidy CMF Annual Conference • Travel Subsidy Community Foundation CEO & Program Officers' Retreats Note 17: Other Grants The projected amount for 2005-06 includes grants (which must be disbursed by 3-31-06) to support special community foundation initiatives. �Budget Memo Page 6 Endowment Funds Investment Income for 2006-07 is budgeted at 5% based on our current asset mix of70% equities and 30% fixed income. Expenses are budgeted based on a 5% twenty-quarter rolling average spending policy. William W. Allen Fund The purpose of this fund is to further the understanding of private philanthropy in federal and state legislative and regulatory matters. The fund was established with contributions from CMF members in honor of William Allen, who was the first CMF Government Relations Committee Chainnan. Expenses budgeted for 2006-07 are: Washington DC legislative trip expenses- Feb. 2007 15th Edition Directories to legislative officials $7,000 5,000 Russell G. Mawby Fund to Improve and Increase Philanthropy The fund was established to honor Dr. Mawby's contributions to Michigan philanthropy. The purpose of this fund is to improve and increase philanthropy by continuing and expanding CMF's efforts to enhance philanthropy and expand charitable resources available in the State ofMichigan. Expenses budgeted for 2006-07 are: Diversity Consultant 15th Edition Directories to legislative officials Sponsorships, such as -Grantmaker/Grantseeker, etc. Members Reception Kresge Foundation May 2006 National Center for Family Philanthropy (NCFP) Online Public Policy Fellow Support (rest to Riecker Fund) Establishing a Charitable Foundation Update Giving & Volunteering Survey Scholarship Guide Sales Brochure $7,500 22,600 6,300 5,000 5,000 10,000 3,500 4,500 1,400 �Budget Memo Page 7 Ruth & Russ Mawby Fund for Kids This fund was establ ished in December of 1995, with a $500,000 directed contribution from theW. K. Kellogg Foundation, by Ruth and Russ Mawby. The purpose of this fund is to improve and increase philanthropy through youth involvement in the State of Michigan. Expenses budgeted for 2006-07 include: Summer Interns & Y AC Consultants Family Retreat Youth Activities Honorary YAC Chair- Oct 2006 Annual Conf. Outstanding Student Service Award Pistons' Award and YAC travel Oct 06 Annual Conf. Travel & Misc. meetings $21,000 3,000 1,000 500 1,000 2,000 MCFYP Endowment This fund was establ ished from the surplus challenge grant dollars that remained at the end of the community foundation youth challenge grants. The purpose of this fund is to support the ongoing technical assistance and training needs of the 86 community foundation Youth Advisory Committees (YACs) in Michigan. Expenses budgeted for 2006-07 are: MCFYP Committee meetings Y AC Advisor & Y AC Regionals Summer Youth Leadership T raining CF Program Assoc support and travel Youth & CF Director Travel - Dissemination $ 1,500 5,800 40,300 14,100 10,500 Dorothy A. Johnson Educational Fund The Dorothy A. Johnson Endowment Fund was established in 1999 to honor the work of our founding President. The purpose of this fund is to support speaker expenses at the Annual Conference and promote the principles and practices of effective grantmaking. Expenses budgeted for 2006-07 are: CMF Annual Conference support Support cataloging and archival needs for the GVSU Johnson Center philanthropy collection $35,000 10,000 �Budget Memo Page 8 Community Foundation Endowment Fund The purpose of this fund is to support CMF's technical assistance to community foundations in M ichigan. With the ending of the WKKF IV grant dollars, income from this fund will start to be used in the 2006-07 fiscal year. Community Foundation Technology Fund In February 2003, the CMF Board of Trustees established this fund from the accumulated interest earnings and repaid loans of the Kellogg Computer Grant. The purpose of this fund will be to support the on going technology needs of Michigan community foundations. Expenses budgeted for 2006-07 include: FIMS Support- Bill Nethercut Support Phase II of Database Collection Project Mise $17,000 2,500 2,500 Margaret Riecker Leadership Fund This fund was established in September 2002 to honor the leadership Ms. Ranny Riecker provided in her 26 years as trustee and two terms as Chair ofCMF. The purpose of this fund is to recognize innovative leadership that increases, enhances and improves philanthropy in the state of Michigan. The following items are budgeted for 2006-07. Public Policy Fellow salary & travel $10,000 also to Mawby Fund Meetings & misc. expenses Public Policy Handbook $43,700 2,000 1,700 �Budget Memo Page 9 William C. Richardson Endowment Fund for Public Policy In October 2005 the CMF Board of Trustees approved the establishment of this endowment fund from a $400,000 designated gift from the W.K. Kellogg Foundation by Dr. Richardson. The purpose of this fund is to support the ongoing involvement in an intern/fellowship role at CMF by students from Michigan colleges or universities, who are interested in careers involving the nonprofit sector and public policy. In keeping with our current spending policy for endowment funds expenditures shall not take place until the fund has been fully invested for one year, which wi ll not be until 2007-08. Carl F. Reitz Fund for Investment Education On December 19, 2005, the CMF Executive Committee approved the establishment of this fund that will be funded by a $25,000 gift fro m the Besser Foundation and a matching $25,000 transfer from CMF's Core Fund balance, which totaled $880,000 at 3-31-05. The purpose of this fund is to honor Carl's long time service to CMF as a trustee and the interest he has in investment education for foundation staff and trustees. In keeping with our current spending policy for endowment funds expenditures shall not take place until the fund has been fully invested for one year, which wi ll not be until2007-08 . � 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_2006_BB_2006-03-02_Budget Title A name given to the resource Council of Michigan Foundations 2006-03-02 board book budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2006-03-02 board book budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50628 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 2006-03-02 https://digitalcollections.library.gvsu.edu/files/original/75d75dd1d10a076cc0405f12dac9fb9b.pdf e382d7434e3193d9acca067b7c55e8ec PDF Text Text CMF Council of M ichigan Founcfations Serving grantmakers. Advancing giving. February 20, 2006 Memo to: Julie Fisher Cmmnings, Chairperson, and Members of the Board of Trustees From: Philip H . Peters, Chair, Audit & Finance Committee RE: CMF 12-31-05 Financial Statements RESOLVED that the CMF Board of Trustees accept the December 31, 2005, Internal Financial Statements as recommended by the CMF Audit & Finance Committee. Overall we expect CMF Core Operations to generate a surplus of $189,000 for the year ending 3-3 1-06. This is due to the following line item variances which are explained further in this memo: Line item Membership Investment Additional Membership Investment Publication Income Investment Earnings Wages & Benefits Technology Annual Conference Surplus Addition to Surplus ($12,000) (20,000) (15,000) 90,000 65,000 24,000 42,000 Core Operations Internal Statement of Activities Note 1: Membership Investment The projected variance from budget is due to a few members still paying less than the Membership Investment schedule calls for and an estimate for a few members that may not renew for 2005-06. Note 2: Additional Contributions Rob is in the process of working with the Mott Foundation staff to craft a multi-year request to renew the additional contribution in 2006-07. �Treasurer's Report Page 2 Note 3: Conference Income Thanks to the generous contributions from sponsors and some cost cutting measures it looks like the October 2005 conference will generate a surplus of $94,000 vs. a budget of $50,000 Note 4: Investment Income Investment Income has exceeded budget due to the rising interest rates (1.3% 2004 vs. 4.2% 1-10-06) and interest earnings on special projects funds, primarily the Joyce Early Childhood, IDA and Technology grants. Interest on these funds had totaled approximately $45,000 to date. Note 5: Wages & Benefits The favorable variance is due to the following: MSHDA Grant Support Not Budgeted Admin Fees Aspen/Mott Better Together Communications Associate departure in March 2005 Wages to Tobacco Settlement Grant $7,100 10,000 25,900 12,100 Note 6: Technology The projected costs savings are primarily in the areas of software upgrades or purchases that were not needed or cost less than budgeted along with outside support/technical assistance costs being less than anticipated. �Treasurer's Report Page 3 lcMF Endowment Funds! Overall we anticipate expenditures from the endowment funds to be less than our 5% spending policy allows. Below are highlighted the expenditures through 12-31-05. William Allen Fund Books & Subscriptions I Congressional Leadership books March 2005 Hill visit. $4oo I $1.1oo I Russell G. Mawby Fund Association Dues & Sponsorships MNA Sponsorship Super Conference Michigan Women' s Foundation Sponsorship National Philanthropy Day Sponsorship MNA Nonprofit Day Sponsorship Governor's Service Award Sponsorship $1,000 1,750 500 500 2,500 Books & Subscriptions I Kanter books given to board and program committee Communications/Publication Legal Establishing Charitable Foundation Scholarship Guide 2,902 3,308 Professional FAQ for newly created 501 c3 organizations Board Source - Conflict oflnterest Publication $10,000 cost $5,000 charged to Forum $4,800 5,000 Meetings MNA Town Hall Meeting Members Reception - Lansing June 2005 $2,261 1,544 �Treasurer's Report Page 4 Ruth & Russ Mawby Fund for Kids Program Associate & Summer Intern Wages & Benefits Family Foundation Conf. Youth Activities Honorary Chair YAC Contribution $14,502 2,888 3,000 MCFYP Endowment Program Associate travel Out of State Attendees Youth Con f. June 2005 CMU Youth Challenge Day YAC Regionals Fall 2005 $3,334 4,650 35,614 3,973 Educational Fund I R. Moss Kanter speaker fee Oct 2005 Annual Conf. $35,5oo W ecker Leadership Fund Public Policy Intern MNA 4-27-05 Town Hall Meeting $15,264 2,261 S:\Boards and Commitees\CMF\Board\2006\3.2.06 Meeting Materials\Treasurer's.doc I �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet December 31 , 2005 II CMF Core & Special Projects ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property, Plant & Equipment- Net Other Assets Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets lina nceJstatENTienla/04-0Sr'Fina ncial Statement$ 12~31 -05-oonbs $5,555,027 1,981,462 (1 ,495,656) 560,426 41 ,879 $6,643,138 Endowment Funds $24,408 14,608,650 (75,460) $14,557,598 Supporting Organizations Michigan AIDS MCFV LTG Fund $10,326,899 $452,616 235,282 71,723 881,784 $10,633,904 $881 ,784 $208,853 837,1 42 1,045,995 (1) 454,042 10 ,854 2,831 $920,342 $ 0 5,597,1 43 3,960 0 0 301,125 305,085 282,670 881,784 615,257 Total $ 16,358,950 14,608,650 1,981,461 (8) 643,003 44,710 $33,636,766 $212,813 837,142 301,125 1,351,080 5,597,143 14,557,598 10,351 ,234 10,633,904 881 ,784 615,257 7,376,854 14,557,598 10,351,234 32,285,686 $6,643,1 38 $14,557,598 $10,633,904 $881,784 $920,342 $33,636,766 14,557,598 �Counc il of Mic higan Foundatio ns & Supporting Organizations Co ns olidat ed Statem ent of Activities and Changes in Net Asset s 4-1-05 to 12-31-05 II Council of Mich igan Foundations Supporting Organizations Michigan A IDS MCFV LTG Fun d CMF Revenues Spendable Income Membership Investment Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues Program/Admi n Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications!Pubtications Professional Services Trave l Training & Seminars Conference & Meeting (GainVl oss sale of fixed assets Overhead Allocation to Spec Proj Total Program/Admin Core Special O~eratlons Projects $0 823 ,990 Endowment Funds $0 $267,800 165,910 473,629 23,228 9,61 1 97,437 1,579,807 5,931 313 18,000 39,523 21,805 1,061 1,112,949 1,593,805 1,605,11 2 1.442,077 557,178 40,80 1 991,4 13 29,766 13,852 22,388 6,731 6,809 13 ,507 17,582 14,820 54,766 2,997 3,626 0 2,354 25,819 25,216 115,737 1,159 3 ,893 53,454 15,983 36,459 6,858 388,940 0 (1 5 ,138) 1,194,839 172 258 CMF Total $267,800 823,990 165,9 10 1.579,807 501,365 23,541 67,134 1,21 1,447 4,640,994 s 90,096 $893,809 252,856 342,952 2,11 2 5,750 913 902,584 1,578,357 63,189 20,583 9 ,806 28,499 72,606 5 ,980 43,277 3,317 (62) 603 s Combined Total 13,398 730,616 $267,800 823,990 165,910 3,2 80,930 501,365 25,653 72,884 1,478,614 6,34 9,346 160,682 26,162 4 ,738 737 2,341 8,002 1,179 1,782,316 89,351 25,321 10,543 30,840 80,546 7,762 11,957 157,184 32,628 18,807 124,132 612,581 123,038 18,227 531,938 12,141 717,218 0 1,795,239 148,084 141,591 32,628 18,595 101,096 418,461 111 ,946 17,572 520,250 12,14 1 (15,138 3 ,138,162 19,183 0 1,352,111 1,371,294 3,000 3,000 1 ,355,11 1 1.374 ,294 13,202 41,434 392,157 71,550 5 ,304 47,086 12,141 35 6 ,253 1,500 6 ,208 10,321 3,937 5,4 10 84,224 319 20,543 83,928 131,125 20,800 2 12 2,493 110,192 11,092 655 11,688 352,130 3 ,657,355 404,637 404,637 2 ,087,248 2,106,431 GRANTS Challenge Grants Mini· Gra nl s Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets T ransfer from MCFV Cha nge in Net Assets Ending Net Assets !i'lancelor.o~..,.fto.II;Wo(l~otati(0..,.$1a,..,_ 1 141.0,..,.,...,. 398,966 (1,561.421) 1,498,655 5,260,943 398,966 $1,897,621 $3,699,522 ~1 .561,42 1 ) 19,183 19,183 327,500 327,500 1,290,993 128,538 (115,673) 13,266,875 267,530 1,023,193 $ 14,557,598 20 ,026,473 267,530 (139,262 $20,154,741 11 ,017,107 (267,530) (115,673) $10,633,904 881,784 (26,151) 641 ,408 881,784 $881,784 ~26,151) $615,257 868,498 31 ,684 ,988 600,698 $32,285,686 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-05 to 12-31-05 Endowment Funds Allen Fund Revenues Spendable Income Membership Investment Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues 8,700 Russell G Mawby Fund 66,300 Mawby Fund Fo r K id s 37,600 J o hns on Educational Fund Com m unity Fo undation Endowment 45,500 MCFYP Endo wment 50,900 Riec ker Fund 37,800 Comm Fdn Tec hno logy Fund 21,000 21,805 39,523 15,142 23,842 126,901 193,201 73,541 11 1,14 1 85,245 130,745 575,900 6 15,423 12 Mo nth Budget 2005·06 Total 267,800 267,800 21 ,805 24,100 39,523 99,347 172,052 97,646 39,227 135,446 60,227 1,112,949 1,442,077 695,700 987,600 29,766 50,500 Pr ogramfAdmin Expens e s Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage SuppliG$ Insurance Equipment & Furniture Depreciation Computer Dues & Sponsorship Books & Subscriptions Communications/Publications Professional Services Travel Training & Seminars Conference & Meeting Total Program/Admin 14,502 15,2 64 10 6,250 1,100 6,208 9,800 400 400 3,805 27,163 GRANTS Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants 316 185 2,888 17,907 166 172 248 258 1,600 35 35 6 ,253 1,500 6 ,208 10,321 3,937 5,410 84,224 148,084 12,000 8,200 521 3,621 5,225 39,770 49,589 35,500 35,500 2,261 17,525 3,000 3 ,000 12,700 73,600 17,000 5,800 100,100 281,500 3 ,000 3 ,000 Excess Revenues Over Expenditures 23,442 166,038 90,234 95,245 615,423 122,463 117,921 60,227 1,290,993 706,100 Beginning Net Assets Transfer from Other Funds Excess Revenues over Expenditures Ending Net Assets 180,725 1,528,389 887,483 1,023,623 1,195,897 1,196,265 467,532 52,634 $940,117 49,745 $1 ,073,368 71,563 $1,267,460 80,121 $1 ,276,386 39,227 $506,759 13,266,875 267,530 1,023,193 $14 ,557,598 13,266,875 14,742 99,738 $195,467 $1,628,127 6,786,961 267,530 6 15,423 $7,669,914 finance/statements/04-05/Financial Statements 12-31-05-endow sum 706,100 $13,972,975 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-1-05 to 12-31-05 12 Month Budget 2005-06 Revenues Membership Investment Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional Services Travel Training & Seminars Conference & Meetings (Gain)/Loss Sale of Fixed Assets Overhead Allocation to Spec Projects Total Program/Admin $ 9 Month Budget 12/31/2005 933,000 190,000 $ 913,000 187,600 9 Month Actual 12/31/2005 $ 823,990 165,910 Projected 2005-06 $ 92 1,000 170,000 515,000 39,000 8,000 30,000 1,715,000 488,700 39,000 6,100 22,500 1,656,900 473,629 23,228 9,611 97,437 1,593,805 816,000 57,000 17,000 8,000 24,000 29,000 4,500 5,000 609,800 42,900 12,900 6,100 18,100 21 ,800 4,500 3,800 557,178 40,801 13,852 6,809 13,507 17,582 3,626 0 92,000 28,500 6,500 83,500 26,000 45,000 13,000 476,000 69,000 27,300 4,900 62,700 20,600 33,800 9,800 459,500 25,819 25,216 3,893 53,454 15,983 36,459 6,858 388,940 (16,000) 1,715,000 (12,000) 1,395,500 (15,138) 1,194,839 485,000 24,500 10,000 120,000 1,730,500 Note 3 751,000 55,400 18,000 10,300 21,600 23,500 3,800 0 0 68,000 29,200 3,000 80,000 23,500 50,500 14,100 4 10,000 0 (20,100) 1,541,800 Note 5 Grants Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants 0 0 0 0 0 0 0 0 Excess Revenues Over Expenditures 0 261,400 398,966 188,700 1,498,655 0 1,498,655 1,498,655 261,400 1,760,055 1,498,655 398,966 $1,897,621 1,498,655 188,700 $1,687,355 Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets fi nance/statements/04~05/F inancial Statements 12-31-05-cmf core Note 1 Note 2 Note 4 Note 6 Note 3 �CMF Council of Michigan Founaations Serving grantmakers.Advancing giving. February 20, 2006 To: Julie Fisher Cummings, Chairperson, and Members of the Board of Trustees From: David R. Lindberg Re: December 31, 2005, Investment Report RESOLVED that the December 31, 2005 Investment Report be accepted, as recommended by the CMF Investment Committee. On February 23, 2006, the CMF Investment Committee will meet to review and approve the enclosed reports. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meets to review the investment performance for the operating and permanent endowment funds. The enclosed Investment Report is presented in three sections. Investment Performance Report December 31, 2005 is the first period in which I 0 year investment return numbers are now available for the endowment pool. 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 Allocation 37% 9% 6% 5% 13% 12.5% 12.5% 5% 0% �Investment Report Page 2 The Lipper returns are based on the following asset classes. Lipper Large Cap Core Lipper Mid Cap Core Lipper Small Cap Core Lipper Real Estate Equity Lipper International Lipper Corporate Debt A Rated Fixed Income Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs CMF's Vice President of Finance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimum CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are 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 and the Cambridge & Associates, Inc. pool of colleges, universities, and foundations the committee has recently added the TIFF Multi-Asset fund for comparative purposes. The TIFF product is unique in the fact that it offers smaller foundations access to alternative investment products which have enhanced returns over the last several years. The reason this report lags the CMF Investment Report by one quarter is due to the time it takes Cambridge to collect the results from the pool participants. S:\Boards and Committees\CMF\Board\2005-06\3.2.06 Meeting Materials\Jnvestment Memo 12-31 -0S.doc �Council of Michigan Foundations Investment Report December 31, 2005 Investment Balance 12-31-05 Actual Asset Allocation Cash Targeted Asset Allocation Cash Operating Funds CMF Operating & Special Projects $4,059,370 100% 100% $2 10,947 100% 100% $10,351 ,234 100% 100% Michigan AIDS Fund $356,658 100% 100% Learning to Give $881,784 100% 100% MCFV Special Projects KYIP Fund Note: All operating funds are invested in money market accounts. Endowment Pool -Asset Mix Market Value LargeCap MidCap SmaiiCap International Real Estate Equity Trust Total Equities $5,428,273 1 ,336,51 5 866,222 1 ,800, 105 714,484 10,145,599 (51,053) 1,900,742 1,833,562 728,746 4,411 ,997 Cash Equivalents Short Bond Fund Bond Fund High Yield Bond Total Cash & Fixed Income Grand Total Actual % $ 14,557,596 Target% 37.3% 9.2% 6.0% 12.4% 4.9% 70% 37% 9% 6% 13% 5% 70% -0.4% 13.1 % 12.6% 5.0% 30% 0% 13% 13% 5% 30% 100% 100% Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10Year Actual Investment Return 7.62% 14.91 % 5.28% 8.74% Lipper Median Benchmark 6.03% 12.75% 3.77% 7.73% S:\Boards and Committees\CMF\Board\2005-06\3.2.06 Meeting Materials\lnvest Report 12-31-05 �Council of Michigan Foundations Investment Performance Comparison 9/30/2005 Actual Returns Period Ending Quarter Lipper (Median) 3.41% CMF Cambridge Pooled Pool Funds (Median) 4.70% 3.96% TIFF Multi Asset 6.64% One Year 12.39% 13.34% 15.40% 19.59% Three Years 13.72% 15.76% 15.50% 18.58% 2.93% 4.24% 5.10% 7.78% Period Ending One Yr Three Yrs 14.6% 18.4% 12.3% 16.7% 21.3% 24.9% 2.8% 4.0% 25.8% 24.6% 4.7% 3.2% Five Yrs -0.5% -1.5% 7.9% 6.6% 3.2% 2.7% Five Years Bench Marks Wilshire 5000 S&P 500 Russell 2500 LB Aggregate MSCI EAFE CPI-U Qtr Ending 3.9% 3.6% 4.9% -0.7% 10.4% 2.2% Asset Categories Cambridge Pool US Equities International Equities Fixed Income (less high yield) Cash Other Total Other - Detail Real Estate Hedge Funds Distressed Securities Arbitrage Venture Capital Private Equity Oil & Gas Partnerships High Yield Bonds Absolute Return Commodities Resource-Related Stocks Other 34.3% 18.9% 18.0% 4.1% 24.7% 100.0% Asset Allocation CMF Target 52.0% 13.0% 25.0% 10.0% 100.0% 25.2% 27.8% 13.3% 4.6% 29. 1% 100.0% 5.0% 2.9% 5.0% 0.7% 12.1 % 3.9% 9.5% 10.0% 29.1 % 4.2% 8.7% 1.1% 4.5% 1.3% 2.1% 0.6% 0.3% 1.9% 24.7% TIFF Multi Asset *Represents the latest return numbers available from Cambridge & T IFF. S:\Boards and Committees\CMF\Board\2005-06\3.2.06 Meeting Materials\lnvest Comparison 9-30-05 � 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_2006_BB_2006-03-02_Financials Title A name given to the resource Council of Michigan Foundations 2006-03-02 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 2006-03-02 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, 50629 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 2006-03-02 https://digitalcollections.library.gvsu.edu/files/original/7a97006cde153b63044ad7b7a194fd18.pdf ad1d49453df4e3b3bf025d14f900f8f5 PDF Text Text March 1, 2006 Memo to: Julie Fisher Cummings, Chairperson, and Members of the Board of Trustees From: Rob Collier, President Re: Tribute to Kathy Agard In light of the news from Kathy Agard that she is leaving Learning to Give to become the new Director of the Johnson Center at Grand Valley State University, the following Resolution is presented for your consideration and action. From Gennany to Korea and beyond, Kathy has touched the world of philanthropy in so many ways! RESOLVED that the Board of Trustees of the Council of Michigan Foundations extends its appreciation and heartfelt thanks to Dr. Kathryn Agard, Executive Director of Learning to Give, for her leadership and tireless efforts over the last ten years in developing and implementing Learning to Give as an international web based resource for teachers, parents and others who work with youth to strengthen and share the culture of philanthropy and the nonprofit sector for this and future generations, and RESOLVED further that the Board of Trustees approves the commission of a Learning to Give briefing paper on Kathy for the permanent Learning to Give collection and look forward to working with Kathy in her new capacity as Director of the Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University to strengthen, promote and increase philanthropy in Michigan and beyond. � 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_2006_BB_2006-03-02_Kathy-Agard-Tribute Title A name given to the resource Council of Michigan Foundations 2006-03-02 board book Kathy Agard tribute 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 2006-03-02 board book Kathy Agard tribute. 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, 50630 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 2006-03-02 https://digitalcollections.library.gvsu.edu/files/original/bc9d68c501eef9debc90b60bc5360a74.pdf d3b6e7bd7b1df5238ab187e901c650d6 PDF Text Text February 20, 2006 Memo to: Julie Fisher Cummings, Chairperson, and Members of the Board of Trustees From: Jim Kelly and Dottie Johnson, Co-Chairs, Learning to Give Re: Memorandum of Understanding with The League cc: Kathy Agard, Executive Director, Learning to Give Kathy and I look forward to being w ith you on March 2 to discuss the following resolution that is presented for your consideration and action. Dottie is out of the country and sends her support. We also look forward to introducing you to Bill Hoogterp, a Michigan native and founder of The League. RESOLVED, that the Council of Michigan Foundations (CMF) as the sole member of Learning To Give, a Michigan nonprofit corporation (LTG), hereby approves the transactions between LTG and The League, a New J ersey nonprofit corporation, as set forth in the Memorandum of Understanding as presented to the Trustees, and further ratifies the actions of the LTG Board of Trustees in connection with these transactions. Background At CMF's November 2004 Board Meeting in Dearborn, a resolution was approved creating Learning to Give as a Supporting Organization ofCMF. The background information at that meeting stated a goal to have a plan before you within two years that would advance our shared goal of taking Learning to Give to scale as a national initiative reaching millions of school children throughout our country and even internationally. In exploring the limited options available to us due to declining resources, we have focused our efforts during the past year on an Affiliation Agreement with a new nonprofit corporation based in New Jersey called The League. As we shared w ith you at our Annual Members Meeting last October in Traverse City, the Board of LTG and staff see The League as the viable partner to take Learning to Give to national scale. In addition, we are indeed grateful to the W.K. Kellogg Foundation for approving a three year $5.8 million dollar grant to LTG to support this partnership with The League. This grant serves two distinct purposes that you will see referenced in the attached Memorandum of Understanding. First, LTG is creating a three million dollar endowment fund that will be used to maintain the content currently on the LTG website and develop new content. Second, LTG will enter into a three year grant agreement with The League for the remaining $2.8 million to support the launch of The League powered by Learning to Give. �Learning to Give February 20, 2006 Page 2 The LTG Board met on February 13 and approved the following six resolutions: RESOLVED that the Learning to Give (LTG) Board of Trustees (Board) approve the Memorandum of Understanding (MOU) with The League and present the MOU to LTG's sole member, the Council of Michigan Foundations (CMF), for ratification with the MOU becoming effective no sooner than March 3, 2006 contingent upon this approval. RESOLVED further that the $5.8 million grant from the W.K. Kellogg Foundation be accepted, and the Executive Director of LTG and CMF President be authorized to develop with legal review a three-year grant agreement with The League for the $2.8 million earmarked in the grant for taking LTG to scale through The League. RESOLVED further that an endowment fund for LTG, specifically for the maintenance of the existing content on the LTG website and the development of new content, be created and managed for a period of three to five years as identified in the MOU as one of the endowment funds managed by CMF, the sole member of LTG, as of the date of the MOU, and further that the W.K. Kellogg Foundation be notified of LTG' s intent to transfer the endowment fund to The League according to the provisions in the MOU. RESOLVED further that the LTG Board of Trustees adopt the Council of Michigan Foundations & Supporting Organizations' Endowed Funds Investment Policy Statement. RESOLVED further that an officer of LTG be authorized to sign all appropriate documents, such as the MOU and grant agreement with The League. RESOLVED further that the Board of Trustees of LTG extends its highest appreciation to Kathy Agard, Executive Director of LTG, for her vital role in the development of LTG, her innovative leadership and now many contributions in developing this recommended partnership with The League. In accordance w ith the above resolutions we are only attaching the Memorandum of Agreement and License Agreement - not Attachments A-F- for your review. If you wish to review any of the Attachments, please let Sue Cuddington know so she can email them to you. The Board of LTG is excited about this development in the history of LTG. We are proud of all that Kathy and her staff, with the involvement of hundreds of teachers in Michigan, Indiana and across the country and about 10 million in foundation support, have accomplished with LTG. We will continue to exercise our fiduciary responsibility in monitoring the perfonnance of The League through both this MOU and three year grant agreement. We will look forward to providing you with an update at our Annual Members Meeting on Sunday October 15 in Kalamazoo. Thank you for your consideration of the proposed Resolution. �MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding is entered into this 13 1h day of March, 2006 by and between THE LEAGUE, a New Jersey nonprofit corporation, and LEARNING TO GIVE, a Michigan nonprofit corporation ("LTG"). WHEREAS, The League is exempt from tax under Section 501(c)(3) of the Internal Revenue Code (the "Code") and is classified as a public charity under Section 509(a)( l) of the Code; WHEREAS, LTG is exempt from tax under Section 501(c)(3) of the Code and is classified as a supporting organization under Section 509(a)(3) of the Code with the Council of Michigan Foundations ("CMF") being its sole member and supported organization; WHEREAS, The League has developed and implemented an innovative philanthropic activity and student recognition system which inspires schools through significant amounts of local media and friendly competition among schools to engage students in regularly scheduled and varied philanthropic activities; WHEREAS, LTG has developed and implemented an academic program which is deeply integrated into the school system architecture including specific philanthropic learning outcomes, lesson plans individually coded to state academic standards, teacher professional development, and classroom support materials and assessments; WHEREAS, The League and Learning to Give desire to combine their programs into one integrated program; WHEREAS, in order to accomplish this integration, LTG will enter into an exclusive license with The League to utilize LTG's intellectual properties which constitute its academic program together with a transfer of staff and related assets to The League; and WHEREAS, the parties desire to set forth the terms and conditions of the integration of their two programs in this Memorandum of Understanding ("MOU''). NOW, THEREFORE, LTG and The League agree as follows: 1. Exclusive License to Name and Intellectual Property. LTG will provide The League with an exclusive license to use the name "Learning to Give" and intellectual property as detailed in Attachment A - Licensing Agreement. If The League does not use one of the intellectual property assets as identified in the Licensing Agreement (and included as Attachment Al) within three years of the date of this MOU, LTG may reassign the asset to another organization without the use of the LTG name. If The League does not use the LTG name and logo during the term of this MOU, LTG may re license the name and logo to another organization for a different purpose. 2. Employees. All LTG staff as identified in Attachment B will be offered employment by The League, with salary and benefits commensurate with their current positions at LTG. Job descriptions and employment contracts will be negotiated by The League prior to 5240124v.2 24369/099672 �the execution of this MOU. If an employee of LTG decides to not be employed by The League within ninety days of the execution of this MOU, that employee will receive a severance package from LTG equal to one month of salary and benefits. 3. Physical Assets. LTG will transfer ownership of all of the physical assets identified in Attachment C to The League. IfThe League elects not to use LTG's library beyond year three of this MOU, it will be returned to LTG at LTG's expense for disposition. 4. Governance. The Trustees of LTG as listed in Attachment D will be invited to serve one, two or three year tern1s on the Board of The League beginning with the 2006 fiscal year. A minimum of three seats on the Board of The League will be reserved for the co-chairs of the LTG Board and the president ofCMF or their designees. Service beyond the three year period will be contingent upon the individuals agreeing to the conditions of Board service on The League. The LTG Board of Trustees will continue for the purpose reviewing the League's performance ofthe terms and conditions of this MOU. 5. Endowment. LTG will maintain an endowment fund (the "Fund") with an initial principal value of $3 million with investment policies as approved by its member organization, CMF. The Fund will be transferred to The League with approval of the W.K. Kellogg Foundation and the LTG Board, by January 31, 2009, subject to The League raising a matching endowment fund of $3 million and meeting the perforn1ance goals as outlined below. The income of the Fund determined in accordance with the spending policy ofCMF' s Board approved investment policy will be available no later than July 1, 2007 for use by The League for the following purposes: a) marketing and maintenance of the current content as of the date of this MOU of the LTG website and free accessibility through the Internet, b) development of new teaching units (at least 10 annually) and made available for free, and c) such other purposes as are approved by the LTG Board. 6. Segregated Fund and Return of Fund to LTG. At all times that the Fund is in the possession or control of the League, it will be maintained by The League as a segregated account. If the League breaches any of the terms and conditions of this MOU or the Licensing Agreement, no longer conducts its operations in the manner contemplated by this MOU, merges with another entity, or ceases to exist, the Fund will be transferred to LTG if then in existence, or if not then in existence, to CMF. 7. Grants and Contracts. LTG w ill request approval from the Lilly Endowment (the "Foundation") to transfer to The League those grant funds as listed in Attachment E and the obligations related to those grants that extend beyond December 31, 2006. LTG will make best efforts to complete any contractual obligations involving these grants before that date. However, The League will accept responsibility for completing all grants/contracts that extend beyond December 31, 2006 involving the transferred grant funds as approved by the Foundation. In addition, LTG may contract with the League to complete those grant obligations required to be completed before December 3 1, 2006 by staff transferred to The League. 8. Location. In addition to the headquarters in New Jersey, The League w ill maintain an office in Michigan through December 3 1, 2007. 2 5240124v.2 24369/099672 �9. Performance Goals. The role of The League is defined in Attachment F along with the annual performance goals with respect to using the name and intellectual property of LTG. 10. Schedule. While the staff of LTG will report to the CEO/Commissioner of The League effective the date of this MOU, the transfer of all staff, physical assets and intellectual property will occur no later than December 31, 2006. The term of this MOU will end December 31, 2010 or no earlier than December 31, 2008, at which time the Licensing Agreement will terminate and the intellectual property with related copyrights and name will be irrevocably transferred to The League subject to meeting the performance goals as outlined in Attachment F. 11. Annual Report. An annual report (fiscal and progranunatic - reporting on the performance goals) from The League will be presented to the Board of the Trustees of LTG at its annual meeting with its member CMF- usually in October of each year. 12. No Agency. Nothing in this MOU will be construed to create an agency or similar arrangement between The League and LTG. The League, its board and its Commissioner/President will not have any right or authority to bind or obligate LTG nor will LTG have any right or authority to bind or obligate The League w ithout the other party's prior written consent. 13. Entire Agreement. This MOU (including all Attachments) contains the entire understanding between the parties concerning the matters herein and supersedes any prior understandings and agreements between them respecting the subject matter of this MOU. 14. Amendment. This MOU may be amended, modified or supplemented only by a written agreement executed by both parties. 15. Governing Law . This MOU is governed by and will be construed in accordance with the laws of the State of Michigan without regard to its conflicts of law principles. 16. Headings. Headings to the sections ofthis MOU are for reference purposes only and do not affect the meaning or interpretation of this document, nor are they a part of this document. IN WITNESS WHEREOF, the undersigned have executed this MOU the day and year above first written. THE LEAGUE LEARNING TO GIVE By:_ _ _ _ _ _ _ _ _ _ _ _ __ By: _ _ _ _ _ _ _ _ _ _ _ _ __ Its:_ _ _ _ _ _ _ _ _ _ _ _ _ __ Its:_ _ _ _ _ _ _ _ _ _ _ _ _ __ 3 5240124v.2 24369/099672 �LICENSE AGREEMENT This License Agreement is entered into this 13th day of March 2006, by and between LEARNING TO GIVE, a Michigan nonprofit corporation (hereinafter LICENSOR) and THE LEAGUE, a New Jersey nonprofit corporation (hereinafter LICENSEE); WHEREAS, LICENSOR has developed and owns various names, logos, copyrights, trademarks, know-how, technology and other proprietary information relating to an educational program on philanthropy entitled "Learning to Give" (the "LTG Intellectual Property"). WHEREAS, LICENSOR desires to grant to LICENSEE an exclusive license to use the LTG Intellectual Property for the uses as hereinafter described. NOW, THEREFORE, based on the mutual covenants offered by LICENSOR and LICENSEE, which are hereby acknowledged by the parties, it is hereby agreed: 1. Grant of License. LICENSOR hereby grants to LICENSEE an exclusive license to use the LTG Intellectual Property as more specifically described in Attachment A to this Agreement for the permitted uses as described below, at no cost to LICENSEE. 2. Permitted Uses. LICENSEE will use the LTG Intellectual Property as part of its efforts to organize and implement philanthropic campaigns in schools. The permitted uses will include, but are not limited to, the following ("Permitted Uses"): a. Free online access to all current resources of the LICENSOR in a downloadable form that the user can edit (not just in PDF). b. The bundling for sale of LTG Intellectual Property into print school curriculum, professional development, and other uses that advance the cause of K- 12 philanthropy education. c. The creation for sale of educational materials that are derived from or based upon the LTG Intellectual Property but contain additional materials or additional editing that is more than one-quarter of the original work comprising the LTG Intellectual Property and relates to the academic substance of the material rather than format editing. 5240 166v.l 24369/099672 �d. The continued sale of the LTG Intellectual Property that have been created for the purpose of commerce including the following: 1. 2. 3. 4. 5. 6. 7. 8. 9. e. 3. Women's Philanthropy Poster African-American Philanthropy Posters (K-5 and 6-12) High School Textbook Supplement and Teacher Guide Family Philanthropy Guidebook Giving Game plastic cards, provided that the downloadable card to print will remain free to users Community foundation donor advised fund package Note cards and holiday cards Other resource materials that are not currently free on the website such as videotapes, audiotapes and other additional materials Standardized Tests that can be sold but are also available online The use of the frameworks and benchmarks for all of LICENSEE's events and activities. Quality Control. When utilizing LTG Intellectual Property, the LICENSEE will maintain a presentation quality that is commensurate with the LICENSOR standards as follows: 4. a. LICENSEE will strive to present high-quality research-based educational materials designed to support the goals of public school education in at least the same quality as presented by the LICENSOR; b. LTG Intellectual Property must be presented in a professional manner (for example, future materials with the Learning to Give name continuing to be standards-based and coded to individual state standards for as long as standardized testing is a part of the schools; c. Derivative work must be based on sound educational practice and research; d. LICENSEE must obtain approvals for the use of any copyrighted materials or materials from other sources; and e. The materials must be presented in the highest quality standards feasible. Modification to LTG Intellectual Property. The LICENSEE may modify the LTG Intellectual Property as it deems appropriate, provided the modifications and uses thereof comply 5240 166v.l 24369/099672 �with the Permitted Uses. Any such modifications that are developed by the LICENSEE will be owned by, and the property of, the LICENSEE. 5. Record Keeping. The LICENSEE will maintain accurate records regarding the use of the LTG Intellectual Property together with the results of that use. LICENSOR may audit the LICENSEE's reports or observe the LICENSEE's use and implementation of the LTG Intellectual Property to insure compliance with the Permitted Uses. 6. Assignment of LTG Intellectual Property. The LICENSEE will not assign or otherwise subl icense any of rights comprising the LTG Intellectual Property without the prior written consent ofthe LICENSOR. 7. Registrations and Infringement. LICENSOR will use reasonable efforts to maintain all registrations for the LTG Intellectual Property. LICENSEE will notify LICENSOR if it becomes aware of an infringement of the LTG Intellectual Property and will assist the LICENSOR in protecting the LICENSOR' s intellectual property rights. 8. Term. The term of this license will commence on the date of this Agreement and will end no sooner than December 31, 2008 nor later than December 31, 2010. After December 3 1, 2008, the LICENSOR may terminate this Agreement if the LICENSEE fails to meet the performance goals as set forth in Attachment F or otherwise fai ls to perform the tenns of this Agreement. If the Agreement terminates on December 31, 2010, LICENSOR will transfer the ownership of the LTG Intellectual Property to the LICENSEE. 9. Failure to use LTG Intellectual Property. If the LICENSEE does not use one of the intellectual property rights which comprise the LTG Intellectual Property (other than the name "Learning to Give" and the logo) within three years of the date of this Agreement, the LICENSOR may transfer that intellectual property right to another organization. If the 5240 166v.l 24369/099672 �LICENSEE does not use the name "Learning to Give" or logo in its marketing at any time after the third anniversary ofthis Agreement, the LICENSEE's license to use the name and logo will cease and the LICENSOR may license the name and logo to another organization for a different purpose. 10. Limitation of Warranty and Liability. LICENSOR does not warrant that the LTG Intellectual Property is error-free nor does it guarantee any results or a level of success through use of the LTG Intellectual Property. The LTG Intellectual Property is provided on an as-is basis without any other warranties or conditions express or implied including, but not limited to, warranties of merchantability, satisfactory quality, fitness for a particular purpose or those arising by law, statute, usage of trade or course of dealing. Except as set forth below, LICENSOR will have no liability to LICENSEE or any other person or entity with respect to the LTG Intellectual Property. 11. Indemnification. The LICENSEE wi ll indemnify, defend and hold the LICENSOR harn1less from and against any losses, claims, demands, costs or other expenses arising from the LICENSEE's perfonnance of this Agreement. The LICENSOR will indemnify, defend and hold the LICENSEE harmless from and against any claims, losses, demands, costs and expenses which result or arise from the development of the LTG Intellectual Property prior to the date of this Agreement. 12. Choice of Law and Jurisdiction. This Agreement will be governed by and construed in accordance with Michigan law without regard to choice of law principles. The parties consent to the jurisdiction of the Michigan courts to resolve any dispute arising out of this Agreement. 5240 166v.l 24369/099672 �13. Entire Agreement. This Agreement together with all attachments constitutes the entire agreement between LICENSOR and LICENSEE w ith respect to the subject matter and supersedes any prior contemporaneous written or oral representations with regard to the subject matter. 14. Amendment. This Agreement may not be amended or modified without specific written provisions to that effect signed by both parties. This Agreement will not be supplemented or modified by any course of dealing or trade usage. 15. Assignment. This Agreement will inure to the benefit of and be binding upon the parties and their successors, provided, however, that the LICENSEE may not assign the rights granted under this Agreement without the prior written consent of the LICENSOR. 16. No Third Party Beneficiaries. Nothing in this Agreement is intended to create any rights in or confer any benefits upon any person or entity other than the parties to this Agreement. 17. Counterparts, Fax Signatures. This Agreement may be executed by the parties in counterparts each ofwhich shall be deemed an original of the applicable document. Signatures provided by facsimile or other electronic means by any party will be valid and enforceable upon delivery to the other party hereto. 5240 166v.l 24369/099672 �IN WITNESS WHEREOF, the parties have caused this Agreement to be signed by their duly authorized officers effective on the date first above written. LICENSEE LICENSOR THE LEAGUE LEARNING TO GIVE By: By: Its: Its: 5240 166v.l 24369/099672 � 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_2006_BB_2006-03-02_Learning-to-Give-Memo Title A name given to the resource Council of Michigan Foundations 2006-03-02 board book Learning to Give memo 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 2006-03-02 board book Learning to Give memo. 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, 50631 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 2006-03-02 https://digitalcollections.library.gvsu.edu/files/original/cf3a7adfc1b1a41f1b1c04871c099301.pdf 34126e07d206c5016bff3f2a20e0e5d4 PDF Text Text CMF Councilof M ichigan Fou ncfat ions Serving grantmakers. Advancing giving. February 21, 2006 To: Julie Fisher Cummings, Chair, and Members of the Board of Trustees From: Betsy Upton Stover and Ira Strumwasser, Co-Chairs Rob Collier, President & Jeri Fischer, Membership and Special Projects Director Re: Membership Report The following resolution is presented for action. RESOLVED that the following four grantmakers be approved for membership: Baiardi Family Foundation, Harbor Springs Chris A. Baiardi, President • Established in 1999, with current assets of over $5 million and grantmaking of $262,000, it focu ses on education, human services and the environment. Ball Brothers Foundation, Muncie, IN Jud Fisher, Associate Executive Director • An out-of-state private foundation with assets of $130.1 million, grantmaking of nearly $5 million, and with a focus on the humanities and arts, higher education, health education, youth, and families and social services. Bay Harbor Foundation Scholarship Fund, Bay Harbor Dav id C. Aussicker, Executive Director • Created in 2006 as a fund within the Petoskey-Harbor Springs Area Community Foundation. Lions of Michigan Service Foundation, Inc., Lansing Chad McCann, Executive Director • Public charity with assets of $ 1.2 million and grantmaking of $98,150 with a focu s on sight and hearing conservation, medical care and expenses, activities for the disabled, and emergency disaster relief. Activity Summary for period April 1 through February 21, 2006 Memberships at 4/ 1/05 399 New members 14 Dropped -3* Membership at 2/21106 410 Renewals# 327 of396** Renewal % 83% Revenue (renewals & new) $ 865,660 Additional # 18 Additional $ $ 165,910 *Flint Ink Foundation - foundation terminated �Membership Report February 21, 2006 Page 2 **Reminder letters were sent to 61 current members in September w ith 40 responding to date. Seventeen family and independent foundations received an additional reminder from our Chairperson in January 2006. Rob is still working on the 40 that are unpaid from 2004. The plan is to resolve this group at the March Board Meeting. We expect to lose at least 25 from this group. Summary of current membership The following chart summarizes the current membership composition of 410: Private: 234 Family Foundations Independent Foundations 173 61 Foundations Affiliates Donor-Advised Funds Supporting Organization 55 33 6 1 Foundations Giving Programs 25 31 Community: 95 Corporate: 56 Public: Foundations Donor-Advised Funds Out-of-State Associate: Private Foundations Totals: 20 18 2 5 5 410 410 S:\Boards and Commitees\CMF\Board\2006\3.2.06 Meeting Materials\Membership Report 2-21-06.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_2006_BB_2006-03-02_Membership-Report Title A name given to the resource Council of Michigan Foundations 2006-03-02 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 2006-03-02 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, 50632 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 2006-03-02 https://digitalcollections.library.gvsu.edu/files/original/3f787764a1ee8f2151caedda7da61a5b.pdf 8e5c8799662467bcb059ed8d83610225 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. September 7, 2005 Memo to: CMF Executive Committee S. Martin Taylor Diana R. Sieger Amanda Van Dusen Lloyd J. Yeo From: Robert S. Collier Dav id R. Lindberg CC: Julie F. Cummings RE: Revision to Resolution to Enter into Contracts RESOLVED that the President & Chief Executive Officer is authorized and empowered to execute and deliver on behalf of CMF and its supporting organizations, such printed resolutions deemed necessary to enter into contracts or agreements on behalf of the various corporations, so long as those contracts or agreements fall within current budget constraints as approved by the CMF Board of Trustees. Background In reviewing the original resolution Julie Cummings suggested language be added to clarify under what circumstances the President & CEO would be authorized to sign contracts or agreements, which we have incorporated to the revised resolution. With Julie's approval of the revised resolution we are asking the remaining Executive Committee members to approve this revision. The President and CEO position of CMF has been designated as the person authorized to sign all necessary contracts and agreements that may be necessary to carry on the operations of CMF and the various supporting organizations. Occasionally a contract or agreement requires that a resolution of the Board be adopted authorizing the President & CEO to such document. To prevent delays in these transactions, management is recommending the Executive Committee adopt this standing resolution as recommended by CMF legal counsel, Clark Hill. Please indicate your approval below and fax back to Barb Dryer's attention at 616-842-1760. Approved By:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Date:_ _ _ _ _ _ __ S:\Boards and Committees\CMF\Executive\2005 -06\Contract Signing Resolution Revised 8-16-05.doc 1 � 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_2006_BB_2006-03-02_Memo-About-President Title A name given to the resource Council of Michigan Foundations 2006-03-02 board book memo about president 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 2006-03-02 board book memo about president. 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, 50633 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 2006-03-02