644 24 26018 https://digitalcollections.library.gvsu.edu/files/original/9af072ba2daf41b44b15680bb5e6b9ee.pdf aa3ab8db2fdbf93c7d7ebdac946005be PDF Text Text Michigan Community Service Commission Commissioner Attendance beginning 1998 (Please read right to left) Name 12-11 9-11 6-19 '98 '98 '98 Michelle Engler 10-2-91110-00 26 out 33 X Karen Aldridge 4-1-96110-2-00 6 out 11 X VictorBegg 4-19-93/10-2-98 13 out 22 X Mary Ellen Branden 10-2-91110-2-00 28 out 33 X Julie Cummings 4-20-93/10-2-98 12 out 23 X 4-24 '98 2-13 '98 X X X Judith Dunn 10-2-91/10-2-99 16 out 33 Arthur Ellis 3-18-97/10-2-00 1 out 6 Dorothy Johnson 10-2-91110-2-00 20 out 33 NancyLenz 4-1-96/10-2-99 7 out 11 X X X X �Denise Ilitch Lites 3-13-97/10-2-00 0 out 6 Sister Mary Martinez 10-28-93/10-2-99 8 out 21 Kathleen McCarthy 5-26-94/10-2-00 9 out 18 X Jim Muir 3-23-94/10-2-00 17 out 19 X X X Eunice Myles Jeffries 7-17-95/10-2-98 6 out 13 X Randy Neelis 11-18-91/10-2-98 15 out 29 X Donald Newport 3-18-97/10-2-99 4 out 6 X Joel Orosz 10-2-91110-2-00 23 out 33 Amber Pritchard 4-1-96/10-2-98 8 out 11 Terry Pruitt 10-2-91/10-2-99 30 out 33 X X X X X I X X X X �1 Meg Smith 4-9-97/10-2-99 4 out 5 X Scott Smith 4-1-96/10-2-98 6 out 11 X Michael Tate 1-20-93/10-2-99 14 out 24 X X X X Matthew Wesaw 7-17-95/10-2-00 7 out 13 X Raymond West 4-1-96/10-2-98 10 out 11 X Geneva Williams 10-2-91/10-2-99 13 out 33 X X X X X � 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_MCSC_BDC_1998_Commissioner-Attendance-Beginning-1998 Title A name given to the resource Michigan Community Service Commission board development committee 1998 commissioner attendance beginning 1998 Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 commissioner attendance beginning 1998. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49407 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 1998 https://digitalcollections.library.gvsu.edu/files/original/ce5a584140f49997b9179c2c834351d7.pdf 0dce310c980f6e045312b11d6e20c897 PDF Text Text I I. a. MICHIGAN COMMUNITY SERVICE COMMISSION Commissioner Terms TERMS ENDING IN Victor BeggJulie Cummings .. Eunice Jeffries "' ftAOI~~ooC~~ tJ f.,. Randy Neelis "' Y Amber Pritchard-~ Scott Smith ' ~ 1... Raymond West - Y tJL. 3.,.....--- ~ oJ. 'N (} -· TERMS ENDING IN 1999 Judith Dunn Nancy Lenz Donald Newport Terry Pruitt Meg Smith ~iichael Tttt.e Geneva Williams T ERMS ENDING IN 2000 Karen Aldridge Mary Ellen Brandell Arthur Ellis Michelle Engler Dorothy Johnson ...Benise Ilitcfi Lites--Kathleen McCarthy Jim Muir Joel Orosz Matthew Wesaw RESIGNED / 0 )}J rO.tJ I \!.\ . \} Sister Mary Martinez / I\ / ,X.rll~ ~ * .P � 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_MCSC_BDC_1998_Commissioner-Terms Title A name given to the resource Michigan Community Service Commission board development committee 1998 commissioner terms Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 commissioner terms. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49408 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 1998 https://digitalcollections.library.gvsu.edu/files/original/a192cfee86fbcba33b0355bae7ac74b0.pdf 8a7e24b9103ed9c5dbc813683a623765 PDF Text Text To: From: Subject: MARY ESTRADA Kyle Caldwell Board Development Committee CC: Date Sent: Tuesday, October 6, 1998 11 :25 AM Mary, I recently received word from Dottie Johnson that she has developed the membership for the Commission's newest standing committee, the Board Development Committee. The membership is as follows: Dorothy A. Johnson, Chairperson Michelle Engler Terry Pruitt Nancy Lenz Please note the appropriate changes in the Commission records. Thanks. Kyle Page 1 �tYov. l(o To: From: dpnt estradam , Iindy Kyle Caldwell CC: Subject: Date Board Development Committee Tuesday, September 15, 1998 2:09 PM I talked with Dottie Johnson concerning the Board Development Committee. She made a few suggestions concerning the current appointments and gave some homework assignments. She suggested appointing Nancy Lentz to the committee because of her common sense approach, Terry Pruitt because of his interest and connections, Mrs Engler as Chair of the Commission. Most helpful, however was her suggestion concerning a meeting of the membership of the committee. She suggests a meeting for November 16, 1998 at 2:00 p.m. where all members of the committee come together around an agenda based on briefing materials we send them. I will discuss this in more detail with you Lindy a little later, but for now I would like both of you to put this date on your calendars. Dottie will call Terry and Nancy tomorrow concerning their participation on this committee. Mary, could you please get a room (Mrs. E's office or our conference room would be best) and call Nancy, Terry, and ME to ensure that this is on their schedules? Thanks. Kyle ~L- ~ Vot'ce WSSt:tCf- HE (MMi~}- ~ '(o,' c-t. t"'t\.(Sso.cf 07\ ~ D5 ~t,·w~)- ~ w il l ~ ()M.d.-~~ Page 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_MCSC_BDC_1998_Committee-Members-Emails Title A name given to the resource Michigan Community Service Commission board development committee 1998 committee members emails Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998 committee members emails. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49409 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 1998 https://digitalcollections.library.gvsu.edu/files/original/9005da266c7980ac5daf9cc9b8ca34ba.pdf 506ebcc5c4f8b83aa0a6ad34a9434fd8 PDF Text Text APPOINTMENTS PROfJESS APPOINTMENTS DIVISION OFFifJ~ OF GOVIJRNOR JOHN ENGLER August 12~ 199S �APPOINTMENTS PROCESS APPOINTMENTS DIVISION OFFICE OF GOVERNOR JOHN ENGLER 1. Expiration appears on quarterly vacancy list. 2. Recommend reappointment/Recommend replacement. a. Appointments specialist confers with department on board member's productivity and attendance. b. If reappointment is recommended, appointments specialist asks board member if he/she is interested in reappointment. c. If member is ineligible for reappointment due to term limits, recommend replacement. 3. Recruit candidates. a. Recommendations come from department, associations, state party, legislators, public, etc. 4. Have candidates complete application. a. They are asked to return the completed application in five days. 5. Complete background checks, including interviews. 6. Prepare an appointment recommendation memo for the Governor. 7. Receive memo back from the Governor with his recommendations. 8. Complete protocol. a. Call department personnel, legislators, state party, county party chairman, non-appointed candidates, and any other interested parties. b. Send Information on appointee to Communications Division for preparation of press release. 9. Enter appointment in computer, send letters of appointment, and oath of office. 10. Upon return of the signed oath of office, the appointment is filed with the Great Seal at the Office of the Secretary of State, the appointee is sent a certificate, and the appointment is official. �GOVERNOR'S APPOINTMENTS SPECIALISTS Nancy Patera. Manager Consumer and Industry Services (Blue Cross/Blue Shield, Michigan State Housing Development Authority, Liquor Control Commission, Public Service Commission, Michigan Tax Tribunal) Education (Midwest Higher Education Commission, Michigan Higher Education Assistance Authority) Management and Budget (Local Government Claims Review Board) Michigan Jobs Commission (Except. for Bi-Lateral Trade Teams) Natural Resources (Mackinac Island State Park Commission, Natural Resources Commission, Natural Resources Trust Fund Board) Transportation (State Transportation Commission) Treasury University Boards Amanda Girth-Sural Agriculture Civil Rights Corrections State State Police Executive Federal Legislative Linda· Hundt Consumer and Industry Services (Bureau of Occupational and Professional Regulation, except for the Builders and Contractors Board done by Donna) Family Independence Agency Education (Governor's Interagency Coordinating Council for Handicapped Infants and Toddlers, Michigan Osteopathic Medicine Advisory Board, State Tenure Commission �Steve Kozera Civil Service Community Health Consumer and Industry Services - Regulatory ( Workers' Compensation Appellate Commission, Workers' Compensation Board of Magistrates, Workers' Compensation Qualifications Advisory Committee); Michigan Council for the Arts and Cultural Affairs, State Boundary Commission, Mobile Home Commission, State Survey and Remonumentation Commission Management and Budget (Except for Local Government Claims Review Board) · Michigan Jobs Commission (Bi-Lateral Trade Teams) Military Affairs Natural Resources (Except for Mackinac Island State Park Commission, Natural Resources Commission, Natural Resources Trust Fund Board) Transportation (Except for State Transportation Commission) t"', Donna Vorce Consumer and Industry Services (Regulatory, except for the Workers' Comp Boards done by Steve) Consumer and Industry Services • Bureau of Occupational and Professional Regulation (Residential Builders and Maintenance and Alteration Contractors Board) Jury Boards �Department of "" A~iculture Commission of Alfriculture MCLA 16.279 Five members appointed by the Governor, with the advice and consent ofth Senate. No more than three of any party; they elect officers as they see fit. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Per Diem, Necessary expenses • Duties of the Board: Establish policies governing all department programs, appointments, the Director of Agriculture, as well as approves all rules and regulations promulgates by the department. A~icultural Marketinll and Barflaininll Board MCLA 290.703 Five members appointed by the Governor with the advice and consent of the Senate. The composition cannot consist of more than three from one-political party. At least two shall earn their livelihood from agriculture. One must not be a producer, handler, or member of any association that is associated with the agriculture industry. •Length of Term: 4 years •Term Expiration: September 1 • Meetings: as needed • Compensation: Per Diem plus Necessary expenses • Duties of the Board: They are to help in the negotiations between producers and handlers of perishable fruits and vegetables. They are to oversee the negotiations and arbitratrion process for pricing commodities. In cases of arbitration, they are to designate members to assist them. Michigan Exposition and Fairgrounds Advisory Council Bi-Partisan MCLA 285.169 Six members appointed by the Governor with the advice and consent of the Senate. No more than four may be from the same political party. Ex-officio members are the Director of the following departments; Agriculture, Commerce, and Natural Resources. The members must be as follows: (3) Engaged in Farming (1) Labor (1) Business (1) General Public (1) Part ofthe Horse Industry •Length of Term: 3 years •Term Expiration: June 20 •Meetings: at least 10 per year •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The council is responsible for sponsoring the Michigan State Fair and for promoting additional year-round events at the site. Michiflan Apple Committee MCLA 290.53 Seven participating growers, appointed by the Governor, with the advice and consent of the Senate, from a list prepared by qualified apple groups. They must be citizens, twenty-five years old (or older), participating growers, engaged in growing and producing apples for at least five years prior to his or her appointment. The director of the Department of Agriculture and a member of the Michigan State University, are appointed by the Dean of Agriculture, ex officio. •Length of Term: 3 years •Term Expiration: April 1 •Meetings: as needed •Compensation: Per Diem, Necessary expenses •Duties of the Board: To adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of apples. Michigan AsparaiOls Advisory Board MCLA 290.652 Seven members appointed by the Governor with the advice and consent of the Senate. They are nominated by the Statewide Asparagus Producers and Organizations. They shall be producers of asparagus, from the following areas: (3) Southern Michigan, (3) Central and Northern Michigan, (1) member at large. • Length of Term: 3 years •Term Expiration: November 13 • Meetings: as needed •Compensation: Necessary expenses �• Duties of the Board: To adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of asparagus. Michi~an Bean Commission MCLA 290.554 Eleven voting members--one from each of 8 growing districts 2 processor handlers from the state at large, and 1 major canner of dry beans. They are appointed by the Governor with the advice and consent of the Senate. The growers are nominated by the bean producers and bean organizations in their respective district. The director and the Dean of the Department of Agriculture of Michigan State University are non-voting members. The members must be citizens, twenty-five years old (or older), participating growers, engaged in growing and producing beans for at least five years prior to his or her appointment. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: as needed •Compensation: Per Diem, Necessary expense • Duties of the Board: It may, with the advice and consent of the director and commission of agriculture, reapportion the districts every 5 years. To adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of beans. Michi~an Beef Industry Commission MCLA 287.603 Eleven members, nine of whom are appointed by the Governor with the advice and consent of the Senate. The other two are ex officio members and serve without a vote. The feeder positions are selected from a list of nominees submitted by various groups. The following are members of the Commission: (3) engaged in the feeding of cattle for beef production. (2) engaged in raising, breeding, growing of cattle, or calves for beef production. (1) is a dairyman in the production of fluid milk, (1) is an executive of a meat packing company that also purchases and processes beef, (1) Member engaged in the operation of public livestock and marketing firm, (1) Member engaged in retail beef sales. •Length of Term: 3 years •Term Expiration: May 31 •Meetings: as needed •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To promote the sale, use of beef, and beef products in Michigan. To support promotion, research, education, and consumer marketing or other activities. Dissemination of reliable information (benefitting the consumer of the beef industry) and to be a functioning liaison between the Beef Industry and other food industries. Michi~an Carrot Committee P. A. 232 of 1965 Seven members to be appointed by the Governor; from nominees from the Michigan Carrot Growers. They shall be selected with the advice and consent of the Senate. The appointments will be ofthe following proportions: (2) from districts 1 and 4, (1) from districts 2, 3, and 5. •Length of"''erm: 3 years •Term Expiration: September 25 •Meetings: as needed •Compensation: Necessary expenses •Duties of the Board: They administer the Michigan Fresh Carrot Industry Development Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Michi~an Cherry Committee MCLA 290.6 Nine members appointed by the Governor with the advice and consent of the Senate. The Governor makes his appointments from lists submitted by the Michigan Association of Cherry Producers. There are two ex 2 V V �officio members; the Director of the Michigan Department of Agriculture, and the Director of the Agriculture Experiment Station, and from the: (7) Tart cherry producers and, (2) Sweet cherry producers. •Length of Term: 3 years •Term Expiration: February 1 •Meetings: Varies •Compensation: Per Diem plus Necessary expenses •Duties of the Board: To administer the Michigan Cherry Promotion and Development Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Michi"an Corn Marketin" Committee P. A. 232 of 1965 Seven members on this board, selected by the Governor from lists of nominees submitted to the Executive Office by each district of Corn Producers. • Length of Term: 3 years •Term Expiration: March 5 •Meetings: Monthly •Compensation: Per Diem plus Necessary expenses •Duties of the Board: To administer the Michigan Corn Marketing Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Michi"an Dairy Market Pro~n-am Committee P A. 232 of 1965 Fifteen members appointed by the Governor with advice and consent of the Michigan Senate. They are, for the most part, producers of Grade A milk, who are actually engaged in the production of it. The Governor receives lists of nominations, and chooses his gubernatorial appointments from the nominees. •Length of Term: 3 years •Term Expiration: December 31 • Meetings: Varies • Compensation: Reimbursement •Duties of the Board: They administer the Michigan Dairy Market Program (the Program); to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. Grape and Wine Industry Council P.A. 123 of 1985 Ten members, six of which are appointed by the Governor with the advice and consent of the Senate. Four members serve in an ex officio capacity. The Gubernatorial appointments are: (3) wine makers, (1) wine grape grower, (1) retailer, (1) wholesaler. • Length of Term: 2 years •Term Expiration: October 9 •Meetings: Bi-monthly •Compensation: Per Diem plus Necessary expenses • Duties of the Board: Research wine grapes and wines; in all possible stages--from planting to product development. To provide information relative to proper methods of handling and selling wine; promote the sale of Michigan wine grapes, and wines; aid wine growers, and promulgate rules which will assist these ends. Michi"an Mint Committee P.A. 232--1965 Five members appointed by the Governor . There shall be one member from each of the three districts selected from a list of nominees submitted by the Michigan Mint Producers. Therefore, the members are as follows: (1) from each of the three districts, and (2) At Large Members. •Length of Term: 3 years •Term Expiration: August 9 •Meetings: Twice Yearly •Compensation: None • Duties of the Board: This program was created for the development of the mint industry in 3 �Michigan. The Committee shall have the power to adopt, modify, rescind, and amend necessary rules and orders for the exercise of its powers; to employ or discharge a sec-man, attorneys and work to participating growers (and growers agents) regarding the market of crop conditions, and disseminate information helpful to the marketing of mint. Michia-an Onion Committee P.A. 232--1965 Seven members appointed by the Governor advice and consent of the Senate. The appointees are selected from a list of qualified growers submitted by the Michigan Onion Growers Association, or by the Onion Producers of Michigan. They are as follows: (1) Producer or Shipper from each of the districts 1-5. (2) Producers or Shippers from district 6. • Length of Term: 3 years •Term Expiration: August 16 •Meetings: As needed •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To develop administrative procedures which fulfill the terms and provisions of the program. To investigate and report on the violation complaints they receive; to recommend amendments to the marketing program and to notify producers and shippers of all or any changes or amendments in the rules and procedures. V Michia-an Plum Committee MCLA 290.657 Seven members appointed by the Governor with the advice and consent of the Senate. They are selected from lists submitted annually by the Plum Producers Organization and Plum Production in Michigan. The Director of the Department of Agriculture is also an ex officio, without a vote. •Length of Term: 3 years •Term Expiration: May 3 •Meetings: As Needed •Compensation: Actual Expenses and Per Diem •Duties of the Board: To develop administrative procedures which fulfill the terms and provisions of the program. To investigate and report on the violation complaints they receive; to recommend amendments to the marketing program and to notify producers and shippers of all or any changes or amendments in the rules and procedures. Michia-an Potato Industry Commission MCLA 290.422 Seventeen members. The Governor appoints fifteen of them with the advice and consent of the Senate. Two members are directly part of the Committee due to their positions. They are the Director of the Department Agriculture and a staff member of Michigan State University, who is appointed by the Dean of the Department of Agriculture. They are ex officio members and do not have a vote. The remaining members are selected from nomination lists which are submitted by each district, and are representative of the following: (10) Growers, (2) Processors, (2) Shippers, and (1) Retailer. •Length of Term: 3 years •Term Expiration: July 1 •Meetings: Bi-monthly •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To foster, develop, and promote the potato industry of Michigan through research, promotion advertising, market expansion, development of new markets and education. They are to collect, prepare, and disseminate information on the importance of potatoes in human nutrition, and the technology employed in the production and distribution of potatoes. Michia-an Red Tart Cherry Advisory Committee P.A. 232 of65, amended Seven Red Tart Cherry Producers appointed by the Governor from lists submitted by their Organization. The Director of the Michigan Department of Agriculture shall serve as an ex officio member, without a vote. •Length of Term: 3 years •Term Expiration: August 5 •Meetings: Quarterly •Compensation: Necessary Expenses •Duties of the Board: They administer the Michigan Red Tart Cherry Industry Development Program, to receive, instigate, and report to the Director complaints of any violations of the provisions of the Program. To make recommendations about the Program, notify all producers, processors, and handlers of all changes in rules and procedures. They are also to prepare a marketing policy for the program. 4 V �Michi~an Soybean Committee MCLA 290.651 Seven members appointed by the Governor with the advice and consent of the Senate. They are selected by the Governor from lists of nominees submitted by the various districts. The Director of the Department of Agriculture is an ex officio member, without a vote. •Length of Term: 3 years •Term Expiration: August 23 •Meetings: Monthly •Compensation: necessary expenses • Duties of the Board: To promote Michigan Soybean Growers, and to aide the industry through research and development, consumer education, promotion and advertising programs. Michi~an Veal Committee MCLA 290.703 Seven members appointed by the Governor with the advice and consent of the Senate. They are selected by the Governor from lists ofnominees submitted by the various districts. The Director of the Department of Agriculture is an ex officio member, without a vote. •Length of Term: 3 years •Term Expiration: August 23 •Meetings: Quarterly •Compensation: Necessary Expenses • Duties of the Board: To promote Michigan Soybean Growers, and to aide the industry through research and development, consumer education, promotion and advertising programs. Upper Peninsula State Fair Board of Mana~ers MCLA 285.141 Five members appointed by the Governor with the advice and consent of the Senate. • Length of Term: 5 years •Term Expiration: September 30 •Meetings: Bi-monthly •Compensation: Per Diem • Duties of the Board: They are to control the lands and properties of the State for the purpose of holding and conducting an agricultural and industrial State Fair in the Upper Peninsula; thus they may lease or concede the Fairgrounds. Department of Civil Ri~rhts Civil Ri~hts Commission MCLA 37.1 A bi-partisan commission of eight persons, of whom no more than four may belong to any one political party appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Varies •Compensation: Per Diem plus Necessary expenses • Duties of the Board: To investigate alleged discrimination against any person because of religion, race, color, or national origin in the enjoyment of the civil rights guaranteed by law, and by the constitution, and to secure the equal protection of such civil rights. It also has the power to hold hearings, administer oaths, and require witnesses to appear in court. Martin Luther Kin~ Holiday Commission E. 0. 4--1985 There are an unlimited number of members which are appointed by and serve at the pleasure of the Governor. • Length of Term: pleasure of the Governor • Term Expiration: Varies • Meetings: As needed • Compensation: None •Duties of the Board: It is an honorary commission. Commission on Indian Mfairs MCLA 16.711 Eleven members appointed by the Governor, with the advice and consent of the senate. There are: (2) Members from reservations; recommended by Intertribal Council (5) Members from geographic areas representative of the Indian population (2) Members from a city with a population greater than one million (2) Public members •Length of Term: 3 years •Term Expiration: August 15 •Meetings: Bi-monthly •Compensation: Necessary expenses • Duties of the Board: The commission works with federal, state, and local agencies to assist tribal governments, Indian organizations, and Indian individuals with problems concerning education, employment, civil rights, health, housing, treaty rights, and any other right or service due Indian people 5 �of this state. Commission on Spanish Speakin~ Affairs MCLA 18.301 Fifteen members appointed by the Governor, with the advice and consent of the Senate. Members of the commission must be Spanish-speaking and of Spanish-speaking origin. Members appointed are from the urban, suburban, and rural geographic areas representative of Spanish-speaking people throughout the state. •Length of Term: 3 years •Term Expiration: December 10 •Meetings: Bi-monthly •Compensation: Necessary expenses • Duties of the Board: The commission and staff work with federal, state, and local agencies to assist Hispanic persons with problems of education, employment, civil rights, health, and housing needs. Specifically, the commission develops recommendations concerning programs, policies, and statutes affecting the 250,000 Hispanics in the state. Michi~an Women's Commission MCLA 10.71 Nineteen voting members of the commission. Fifteen members are appointed by the Governor with the advice and consent of the Senate. They are broadly representative of all fields of interest to women. The Directors of Education, of Civil Services, of Labor and of Social Services hold ex officio membership. •Length of Term: 3 years •Term Expiration: July 15 •Meetings: 5 times annually (January, March, May, September, and November) • Compensation: Necessary expenses • Duties of the Board: To stimulate and encourage, throughout the state, the study and review of the status of women; strengthen home life by directing attention to critical problems confronting women as wives, mothers, homemakers, and workers; recommend methods of overcoming discrimination against women in public and private employment and civil and political rights; promote most effective methods for enabling women to develop their skills, continue their education, and be retrained. Department of Civil Service Civil Service Commission MCLA 16.303 The Governor appoints four members, with a maximum of two from any 1 party. The members may elect officers, and they appoint the Director of the Department. •Length of Term: 8 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Necessary expenses • Duties of the Board: To examine candidates for state jobs on the basis of merit, efficiency and fitness; classify all positions, and determine the pay for each position. Board of Ethics MCLA 15.343 Seven members appointed by the Governor, with the advice and consent of the Senate. There will be one chairman, and no more than four can be of one political party. The attorney general and state personnel director shall serve ex officio without voting rights. • Length of Term: 4 years •Term Expiration: February 7 • Meetings: - 4 times annually • Compensation: Necessary expenses. • Duties of the Board: They are to investigate the complaints they receive,and make recommendations concerning the individual cases. Also, as part of their responsibility, they begin investigations, hold public hearings, administer oaths, receive sworn testimony, and issue and publish advisory opinions. State Officers' Compensation Commission MCLA 15.211 The commission shall consist of seven members appointed by the Governor. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: No more than 15 in 2 years •Compensation: Necessary expenses • Duties of the Board: It shall determine the salaries and expense allowances of the Legislature, the Governor, the Lieutenant Governor, and the Justices of the Supreme Court. 6 \,._, �Department of Community Health "' Community Health Advisory Council Board still in progress Commission on Services to the Aiini The Governor appoints 15 members to the commission with the majority of the members being over the age of 60. Commision member ship shall reflect the broad geographical balance as well as the distribution of older persons in the state. Now more than 8 members may be from the same political party. •Length of Term: 3 years •Term Expiration: July 28 • Meetings: •Compensation: Necessary Expenses •Duties of the Board: Members serve as effective and visible advocates for aging and older persons in all government decisions and make recommendations to the Governor. Crime Victims Compensation Board MCLA 18.351 Three members, of which no more than two may be from any one political party, appointed by the Governor, with the advice and consent of the Senate. One member must have practiced law for at least five years prior to the appointment; one member shall be appointed as Chairperson. •Length of Term: 3 years •Term Expiration: September 27 •Meetings: in Detroit •Compensation: Per Diem plus necessary expenses • Duties of the Board: To promulgate the rules of the Michigan Compiled Laws, to review all appeals, hold hearings, administer oaths, and to take or request affidavits in order to investigate and determine claims for awards. Also, to monitor, evaluate, and coordinate state and local victim assistance programs. To publish information explaining the legal rights and services available to victims of domestic violence. Michiian Commission on Genetic Privacy and Proerass E.O. 1997-14 Eleven voting members appointed by the Governor. The Governor designates the Chair to serve at the pleasure of the Governor. Members shall attend the meetings personally and shall not delegate their responsibilities to other persons. •Length of Term: POG •Term Expiration: POG •Meetings: at the call of the Chair •Compensation: Necessary Expenses •Duties of the Board: The Commission shall recommend model state statutory and administrative policies which protect the privacy of Genetic Information in the areas of employment, health care, health care insurance, and government record keeping, or regulate certain uses of Genetic Information so as to appropriately safeguard the interests of the people of the State of Michigan. Michiian Developmental Disabilities Council E. 0. 13-1984 No more than twenty-one members on the Council, appointed by the Governor. At least one half of the members shall have Developmental Disabilities or be parents of or guardians of said persons. The Governor appoints a chairperson and a vice-chairperson. • Length of Term: 2 years •Term Expiration: September 17 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: The Council shall advocate for persons with Developmental Disabilities and recommend policy services by taking into account the needs of persons with developmental disabilities. They shall fulfill the functions and responsibilities found in the Federal Developmental Disabilities Act. Michigan Biologic Products Commission The three members of this commission shall be appointed by the Governor and serve at his pleasure. No member shall be an employee of the Michigan Biologic Products Institute. The chair of this commission will be designated by the Governor. This commission is a temporary agency and shall remain inexistence for only 2 years. •Length of Term: POG •Term Expiration: POG •Meetings: as needed •Compensation: Necessary Expenses • Duties of the Board: The commission shall prepare a detailed business plan, describing the means by which the Michigan Biologic Products Institute will be transferred out of state government and into the private sector, and establish the fair market value of all state property, inventory, equipment and other 7 �assests associated with the manufacture of biologic products. Michi~an Certificate of Need Commission MCLA 333.22211 Five members on this board, up to three of whom may be members of the same political party. They are to be broadly representative of the public throughout the state, and appointed by the Governor. •Length of Term: 3 years •Term Expiration: January 1 •Meetings: Quarterly •Compensation: Per Diem • Duties of the Board: They are to promote the availability of quality health services at a reasonable cost, and the general health objectives in the state health plan. To do so they are to review, rescind or amend documents, policies and guidelines, concerning standards that establish the need for the initiation of new services, acquisition of new health facilities, covered medical equipment; making changes in bed capacity standards, assurances or information that must be met by a person applying for a certificate of need. Governor's Council on Physical Fitness Health and Sports E. 0. 1992-5 Fifteen members with an orientation and knowledge of physical fitness, appointed by the Governor, who may also appoint an honorary chairperson (non-voting). •Length of Term: 2 years •Term Expiration: April16 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: To assist and advise, after reviewing the existing programs, the Director of the Department of Public Health and the Department of Education, in developing and coordinating a statewide physical fitness and health program, as well as a model fitness program for employees and agencies of state government and for Michigan's schools. To encourage physical fitness and health is the private sector. Tstate in economic expansion to maximize job creation and job retention. In addition, increase the competitiveness of business and industry, and ensure efficiency in economic expansion programs in the State of Michigan and to provide the maximum coordination of programs in workforce development and job training. Department of Consumer and Industry Services Blue Cross/Blue Shield of Michi~an Board of Directors MCLA 123.1001 Thirty-five members, of which only four have voting rights. The Governor appoints the members with voting rights, and of those members, two must be at least sixty-two years old and retired. •Length of Term: 2 years •Term Expiration: February 18 •Meetings: Varies •Compensation: Per diem plus expenses • Duties of the Board: The Directors shall adopt, amend, or repeal initial bylaws, or adopt new ones on condition of approval by the attorney general who determines if they comply with Public Act 350 of 1980, part 3. Controlled Substances Advisory Commission MCLA 333.7112 13 Members appointed by the Governor with the advice and consent of the Senate. One from each of the following health care boards: • Board of Veterinary Medicine • Board of Medicine • Board of Osteopathic Medicine • Board of Nursing • Board of Dentistry • Board of Pharmacy • Board of Podiatric Medicine •One licensed health care professional from the field of psychiatry • One licensed health care professional from the field of pharmacology •Three public member, 1 of whom shall serve as chairperson •One member representing pharmaceutical manufacturers •Length of Term: 2 years •Term Expirations: August 30 •Meetings: Quarterly •Compensation: Per Diem and incurred expenses • Duties: To report on the commission's activities and make recommendations as described in section 7113 to the administrator, the governor, and the legislature not less often than annually. 8 V �Michhran Council for the Arts and Cultural Mfairs E.O. 21-1991 Fifteen members appointed by the Governor. Chairperson is also be appointed by the Governor. • Length of Term: 3 years •Term Expiration: September 1 • Meetings: 3-4 full body meetings per year, plus sub-committee meetings •Compensation: Necessary expenses • Duties of the Board: The Council shall advise the Governor and the Director of the Department of Commerce on matters relating to arts and cultural affairs. To, disburse funds and make grants on behalf of the council, are able to accept gifts or money donations, and they are to make and execute contracts. State Boundary Commission MCLA 123.1002 Three members appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: November 15 •Meetings: Varies •Compensation: Per Diem plus Necessary expenses • Duties of the Board: They shall make the rules and regulations which shall prescribe procedures necessary for carrying out the intent of the act, namely, to process and resolve petitions regarding municipal boundary adjustment. Michi&ran State Housin&r Development Authority Bi-Partisan MCLA 125.1421 The Directors of the Departments of Social Services, Commerce, and the State Treasurer are all members on this board. The Governor also makes four appointments; no more than two of these four can have the same party affiliation. •Length of Term: 4 years •Term Expiration: March 10 • Meetings: Varies • Compensation: Necessary expenses • Duties of the Board: To improve the supply and condition of safe and sanitary dwelling accommodations for low, or moderate income families, senior citizens, and the handicapped. It is to use the sale of tax exempt notes and bonds, as loans for home improvement or the acquisition of new accommodations. Liquor Control Commission MCLA 436.5 Five members, of whom no more than three shall be from the same political party; they are appointed by the Governor with the advice and consent of the Senate. Two members, one from each party, are designated as hearing commissioners, and three members are designated as administrative commissioners. •Length of Term: 4 years •Term Expiration: June 12 •Meetings: Full-time Commitment •Compensation: Annual salary, set by the Legislature • Duties of the Board: The hearing commissioners shall hear violation cases; whereas the administrative commissioners shall administer the provisions and act as an appeal board. It is only in the cooperation of the various commissioners that the act will be properly administered. Manufactured Housin&r Commission MCLA 125.1103 Eleven members are appointed by the governor, with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: May 9 •Meetings: 7 times annually (January, March, May, June, August, October, and December) •Compensation: Necessary expenses • Duties of the Board: The commission establishes standards for the mobile home park construction and the licensure of mobile home parks, dealer/brokers, and installer/repairers. Public Service Commission Bi-partisan MCLA 460.1 Three members appointed by the Governor with the advice and consent of the Senate. No more than two of them may be members of the same political party. Nor can he/she be an office holder of his/her political party or be part of any other board, department, or institution of the state. •Length of Term: 6 years •Term Expiration: July 2 •Meetings: Daily •Compensation: Salaried position • Duties of the Board: To regulate all public utilities within the state, except those which are municipally owned. Electric light and power companies (whether private or corporate) gas companies, water, telephone, telegraph, oil, gas and pipeline companies, motor carriers, and all public transportation and communication agencies except railroads. 9 �Michiian Tax Tribunal MCLA 205.721 Seven members appointed by the Governor with the advice and consent of the Senate. There are to be no more than three in any one of the following disciplines: • Certified Assessor with highest level of certification granted, • Professional Real Estate Appraiser recognized certification indicating competence, • Certified Public Accountant with experience in local and state tax matters, • General Public Member with at least 5 years state or local experience. • 2 attorneys in active government, corporate or private practice in tax matters for at least 5 years prior to their appointments. •Length of Term: 4 years •Term Expiration: June 30 •Compensation: Salaried positions • Meetings: Daily • Duties of the Board: The members are to hear small claims cases individually and large cases as a whole body, which in a quasi-judicial capacity serves the Department of Commerce. Department of Consumer and Industry Services Reiflllatory Barrier Free DesiiJl Board MCLA 125.1355 Nine members appointed by the Governor, with the advice and consent of the Senate. There are requirements for the composition of the members; they are as follows: (4) Physically Limited:(!) a wheel chair user *(1) of severely limited mobility *(1) visually impaired *(1) hearing impaired (5) Remaining members, of which one may be limited to the extent of wheelchair use but must also qualify under one of the following descriptions: *(1) construction industry *(1) member of the general public *(1) registered architect *(1) professional engineer *(1) building inspector from the local government unit •Length of Term: 3 years •Term Expiration: October 31 •Meetings: Usually 10-12 •Compensation: Per Diem plus necessary expenses •Duties of the Board: The board shall receive, review, process,and grant, or deny requests foe exceptions to the barrier free design requirements found in the Public Acts of 1972 # 230; require alternatives when exceptions are granted; review, process, and act on complaints of noncompliance; and make recommendations to the State Construction Code Commission. Board of Boiler Rules MCLA 408.753 Eleven members appointed by the Governor, with the advice and consent of the Senate. They are: (1) Consulting engineer within the state having boiler experience (}}Water tube boiler manufacturer doing business within the state (1) Fire tube manufacturer doing business within the state (1) Boiler repair contractor within the state in the business of repairing boilers by welding and riveting (1) Boiler insurance company licensed to do business within the state (1) General public member (1) Mechanical contractor within the state having experience in the installation, piping, or operation of boilers (2) Organized laborers in the state engaged in the erection, fabrication, installation, operation, or repair of boilers (2) Owners and users of boilers within the state, one of whom represents owners and users of power boilers operating at 1,000 p.s.i.g or more •Length of Term: 4 years •Term Expiration: June 30 10 \. ....,... 1 �~ •Meetings: Quarterly •Compensation: Per Diem plus expenses • Duties of the Board: The responsibilities of the board are to prescribe uniform rules for boilers; provide for the licensing of boiler inspectors, installers, and repairers; set fees for licenses, permits, inspections, and certificates; and to provide penalties for violation of the act. Construction Code Commission MCLA 125.1503 Seventeen members, five statutory members, and twelve of whom are appointed by the Governor with the advice and consent of the Senate. They represent the following areas: (1) Architecture (1) Industrial Management (1) Professional Engineer (1) Building Contractor (1) organized labor (1) premanufactured building (2) general public (1) Licensed Residential Builder (3) Municipal Building Inspectors who enforce: •the state code •the building officials and code administrator's building code •the international conference of building's official building code • Length of Term: 2 years--with a 3 term consecutive limit •Term Expiration: January 31 •Meetings: Bi-monthly on Wednesdays •Compensation: per meeting rate set by legislature • Duties of the Board: It shall prepare and promulgate the state construction code consisting of the rules governing the construction, use, and occupation of buildings and structures. It shall also add, amend, and rescind rules to update the code at least once every 3 years to coincide with the national code change cycle. Construction Safety Standards Commission MCLA 408.1018 Nine members appointed by the Governor with the advice and consent of the Senate. The members are to have the following qualifications: (4) Actively engaged in construction operations on the management level ( 1 representative of public employers in Michigan). (4) Actively engaged in construction operations on the employee level ( 1 representative of public employees in Michigan). (1) representative of the general public • Length of Term: 3 years •Term Expiration: March 18 •Meetings: Bi-monthly on the second Wednesdays • Compensation: Per Diem plus necessary expenses • Duties of the Board: Set safety standards protectingthe safety of construction employees. Data Collection Aeency Board MCLA 500.2402(2) Seven members are appointed by the Commissioner of Insurance. One member is appointed by the Governor, who shall be a member of the Governing Board of Data Collection Agency. •Length of Term: 1 year •Term Expiration: December 31 •Meetings: One annually in July •Compensation: None •Duties of t!;te Board: To effectuate the worker's compensation data requirements. Electrical Administrative Board MCLA 338.881 Nine members who are appointed by the Governor, with the advice and consent of the Senate. They are representative of the following: (1) Journeypersons, (1) Parts distributors, (1) Master Electricians, (1) Insurance inspection bureau, (1) Electrical Contractors, (1) Electrical Manufacturers, (1) Electrical energy supply agency, (1) Chief inspector of a Municipality, (1) the general public. •Length of Term: 3 years •Term Expiration: July 10 • Meetings: Held on the third Friday of the month, 4 times a year. • Compensation: Per Diem plus necessary expenses • Duties of the Board: Installation and inspection of wiring, setting fees for inspection, and 11 �appointing inspectors. Elevator Safety Board MCLA 408.807 Ten members appointed by the Governor with the advice and consent of the Senate. They are: (1) owners and lessees of elevators, (1) General Public, (2) insurance companies, (2) elevator contractors' union, (1) municipality of at least 500,000 (population), (1) architects and consulting engineers (2) manufacturers of elevators. •Length of Term: 4 years •Term Expiration: July 22 •Meetings: Usually five per year (second Wednesday of the designated months). •Compensation: Per Diem plus necessary expenses • Duties of the Board: To promulgate rules for the inspection, design, construction, installation, alteration, maintenance, and use of elevators. To prepare exams, interview applicants to determine their qualifications, examine qualified applicants for elevator contractor licenses or certificate of competency. To grant exceptions or variations from literal requirements of the act. To hear, decide, and adopt rules of procedure for appeals. To conduct hearing:s to decide to suspend or revoke a contractor's license. V Employment Relations Commission (bi-partisan) MCLA423.3 Three members are appointed by the Governor, with the advice and consent of the Senate. There shall be no more than two of the same political party. • Length of Term: 3 years •Term Expiration: June 30 • Meetings: Weekly • Compensation: Salaried • Duties of the Board: The primary functions of the commission are: •To aid management and labor in reaching amicable settlements of labor disputes by providing labor mediation services to employers and labor organizations in private industry and in the public sector; •To determine appropriate bargaining units; to provide elections for selection of bargaining representatives; to certify collective bargaining representatives; and to administer the law prohibiting unfair labor practices by employers and labor organizations in the public sector; and •To provide fact-finding procedures in public employee disputes; to conduct elections on employer last offers in the private sector; and to administer the binding arbitration procedures in police and fire department contract disputes. Michia:an Employment Security Board of Review MCLA 421.3 Five members appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: December 31 • Meetings: Daily • Compensation: Salaried position • Duties of the Board: This board hears and decides appeals of the Employment Security Commission connected with unemployment compensation and tax liability and assessment of employers under the Michigan Employment Security Act. _.,' General Industry Safety Standards Commission MCLA 408.1015 Nine members appointed by the Governor with the advice and consent of the Senate. They are: (4) Labor; not more than 1 from any international union, and 1 shall represent public employees of this state, (4} Management; principle industries of the state, 1 representing companies with 200 or less employees, and 1 for public employers. •Length of Term: 3 years •Term Expiration: March 26 •Meetings: 3rd Friday; Quarterly •Compensation: Per Diem plus necessary expenses •Duties of the Board: To promulgate standards, in accordance with this act, to prevent accidents in places of employment and to protect the life and safety of employees. Board of Health and Safety Compliance and Appeals MCLA 408.1046 Seven members appointed by the Governor with advice and consent of the Senate. The following areas must be included--general industry, construction, and health--either by having one represent each area or if a candidate is qualified in more than one area that is also acceptable. (3) Labor, (3) Management, (1) General public. 12 V �"' • Length of Term: 4 years •Term Expiration: March 18 • Meetings: Monthly on Fridays •Compensation: Per Diem plus necessary expenses • Duties of the Board: To review the citations produced by the Department of Labor and Public Health under MIOSHA, in a quasi-judicial system. ·"' Board of Mechanical Rules PA 192 of 1984 Fourteen members appointed by the Governor with advice and consent of the Senate. They are: (2) Chief Mechanical Inspectors of Government Subdivisions Enforcing • Representative of Building Officials and Code Administrators Building Code • Representative of International Conference of Building Officials Building Code, (1) Organized labor representing mechanical trades, (1) Registered professional mechanical engineer, (1) Representative of an energy-producing utility of the State, (1) Hydronic heating and cooling and process piping, (1) HVAC Equipment, (1) Ductwork, (1) Refrigeration, (1) Limited service, heating or refrigeration, (1) Unlimited service heating or refrigeration, (1) Fire suppression, (1) Specialty (usually for LP gas installation, differs from standard contractors licenses,) (1) General public. • Length of Term: 2 years--with a 3 term maximum •Term Expiration: October 1 •Meetings: Quarterly--4th Thursday of the month •Compensation: Per Diem plus necessary expenses • Duties of the Board: The Board is to make recommendations to the state construction code commission on the promulgation of rules necessary for the safe design, construction, installation, alteration servicing and inspection of heating, cooling, ventilating and refrigerating equipment. Occupational Health Standards Commission MCLA 408.1023 There are 9 members appointed by the Governor with the advice and consent of the Senate. The requirements are as follows: (4) Labor Representatives with (at least) •1 must represent the public employees of this state; not more than •1 may belong to any one international union. (4) Management Representatives with at least •1 for public employers •1 for industries without 200 or more employees. • Length of Term: 3 years • Meetings: Quarterly •Term Expiration: August 5 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: To assist in devoping occupational health standards. Board of Plumbinll MCLA 338.907 Five members appointed by the Governor, with the advice and consent of the Senate. (1) Licensed Journeyman Plumber, (3) Masters Plumbers, (1) General public. •Length of Term: 3 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: Make recommendations for the plumbing code rules; license plumbers; and make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. Residential Builder and Maintenance and Alteration Contractors Board MCLA 339.2402 "" 9 members are appointed by the Governor with the advice and consent of the Senate. They are: (4) Licensed Residential Builders, (2) Licensed Maintenance and Alterations Contractor's, (3) Members of the General Public. 13 �• Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: March 31 •Compensation: Per Diem and Necessary Expenses Duties of the Board: Shall include promulgation of rules as required by the Act. The Board shall also interpret licensure and registration requirements, and to furnish aid in and investigation under Article 5, to assess penalties, recommend granting licenses and develop exams. Self Insurers' Security, Second Injury, Silicosis. and Loigini Industry Compensation Fund Board of Trustees MCLA 418.511 Three members total. Two of the members are appointed by the Governor, with the advice and consent of Senate. The remaining member is the director of the Bureau of Worker's Disability Compensation, and is a permanent board trustee. •Length of Term: 4 years •Term Expiration: April 30 • Meetings: varies • Compensation: necessary expenses • Duties of the Board: The trustees have the general authority to carry out the purposes of the Act and to make such rules as they deem necessary to administer these workers' compensation funds. Worker's Compensation Appellate Commission MCLA 418.274 Seven members appointed by the Governor with advice and consent of the Senate. The nominees are to be recommended by the Qualifications Advisory Board, and must be lawyers in good standing with the Bar. The chairperson of the committee serves at the pleasure of the Governor. • Length of Term: 4 years •Term Expiration: October 1 • Meetings: Daily • Compensation: Salaried position • Duties of the Board: The commission has the power and authority to review the decisions of the director and the orders and opinions of the worker's compensation magistrates. The decision of the majority on issues of worker's compensation cases may set a precedent in this state. Worker's Compensation Board of Maiistrates MCLA 418.213 Thirty members appointed by the Governor with the advice and consent of the Senate. The nominees are to be recommended by the Qualifications Advisory Board, and must be lawyers in good standing with the State Bar of Michigan. Chair serves at pleasure of Governor. •Length of Term: 4 years •Term Expiration: January 25 • Meetings: Daily •Compensation: Salaried position • Duties of the Board: The Board of Magistrates is charged with the responsibility of conducting hearings in disputes that arise under the Worker's Disability Compensation Act of 1969. Worker's Compensation Qualifications Advisory Committee MCLA 418.274 Six members with experience in wage compensation, and there shall be a balance between employer and employee interests represented on it. •Length of Term: 4 years •Term Expiration: October 1 •Meetings: As needed •Compensation: necessary expenses • Duties of the Board: The committee is responsible for the selection of persons to serve on the 30member Worker's Compensation Board of Magistrates and the Worker's Compensation Appellate Commission and forwards names of qualified applicants to the Governor for appointment. Department of Consumer and Industry Services Bureau of Occupational and Professional Re~Nlation State Board of Accountancy MCLA 339.703 Nine members appointed by the Governor, with the advice and consent of the Senate. There are: (6) Certified Public Accountants (3) Public Members • Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus Expenses • Duties of the Board: The board provides for the certification, registration, and licensing of certified public accountants and the regulation of the practice of public accounting by individuals, firms, and 14 V �corporations. , Board of Architects MCLA 339.2002 Nine are appointed by the Governor with the advice and consent of the Senate. All members must be at least eighteen, and have practiced for at least 2 years. The are: (5) Architects, (1) Professional Engineer, who is on the Board of Engineers, (1) Land Surveyor, who is on the Board of Land Surveyor's, (2) Members of the general public. •Length of Terms: 4 years •Term Expiration: March 31 • Meetings: Bi-monthly plus annual joint meeting with Engineering and Land Surveyor's. • Compensation: Per Diem plus necessary expenses · • Duties of the Board: The board registers new architects, having met a set of qualifications established by them for being registered, and to prescribe penalties when necessary. Athletic Board of Control MCLA 339.802 Nine members appointed by the Governor, with the advice and consent of the Senate. There are: (6) Professional Members (3) Public Members •Term Expiration: March 31 • Length of Term: 4 years •Compensation: Per Diem plus necessary expenses • Meetings: Bi-monthly • Duties of the Board: The board licenses and regulates professional and amateur boxing, sparring, and wrestling exhibitions; and prescribes penalties for violation of the act. Board of Barber Examiners MCLA 339.1101 Nine members appointed by the Governor, with the advice and consent ofthe Senate. Ofthe nine, six are required to have practiced for at least six years and one must be a journeyman barber. • Length of Term: 4 years •Term Expiration: September 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The Board has the power to revoke, suspend and issue licenses to barbers, barber schools, barber shops, and instructors. It has the power to hear complaints against the afore mentioned groups, and to provide for disciplinary hearings and set penalties for violations of board regulated activities. State Carnival-Amusement Safety Board MCLA 408.653 Six members are appointed by the Governor with the advice and consent of the Senate. They are: (1) Amusement park operator, (1) Carnival ride operator, (1) Member of a Retail Merchants Association, (1) Professional Engineer, and (2) Members of the General Public. •Length of Term: 4 years •Term Expiration: July 10 •Meetings: Bi Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board shall promulgate and formulate definitions, codes, rules, and regulations for the safe installation, repair, maintenance,use, operation, and inspection of all carnivalamusement rides as the board finds necessary for the protection of the general public. Michillan Board of Chiropractic MCLA 338.151 Nine members are appointed by the Governor, with the advice and consent of the Senate. They should be Chiropractors with at least five years of experience, and only one graduate per school. The members are as follows: (5) Chiropractors and (4) General Public. •Term Expiration: December 31 • Length of Term: 4 years •Meetings: Bi-monthly •Compensation: Per diem plus necessary expenses 15 �• Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals who has passed the designated exam, created by the board. Collection Practices Advisory Board MCLA 339.902 Nine members appointed by the Governor with the advice and consent of the Senate. They are: (6) Professional members (3) Public members •Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board provides for licensing, and regulations concerning collection agencies, and imposes penalties for violations. Board of Cosmetoloc MCLA 339.1202 Nine members appointed by the Governor with the advice and consent of the Senate. They are: (5) Practicing and licensed cosmetologists, with 3 years experience, (1) Practicing and licensed cosmetologist who teaches cosmetology, (3) Members of the General Public. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Bi-monthly •Compensation: necessary expenses • Duties of the Board: By administering the test for cosmetology licenses, they regulate and license cosmetologists, cosmetology schools, cosmetology instructors, electrologists, and manicurists. To create standards and punishments if those standards are not met. Michia-an Board of CounselinaMCLA 333.18103 Eleven members appointed by the Governor, with the advice and consent of the Senate. They are: (6) Members shall be engaged in the practice of counseling: (3) provide counseling, behavior modification, and preventative techniques, (2) teach, train, or research counseling, and (1) administrator of counseling. (1) Statutorily regulated mental health professional psychiatrist, psychologist, substance abuse counselor, marriage and family therapist or social worker, and, (4) Members of the general public. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals that have passed the designated exam, created by the board. ~ \..,I Michia-an Board of Dentistry MCLA 333.16621 Thirteen members appointed by the Governor, with the advice and consent of the Senate. No more than one member may be a dental school faculty member. There shall be: (i) Dentists, (2) Dental Hygienists, (2) Dental Assistants, (2) General public members. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board is responsible for the licensure and examination of persons prior to their entry into the practice of dentistry, dental hygiene, or dental assisting in Michigan, and for the certification of dental specialists. Board of Forensic Poly~Uaph Examiners MCLA 338.1705 Five members appointed by the Governor with the advice and consent of the Senate. The members must be licensed professionals with at least three years experience, there are to be the following 16 V �(4) Practicing Forensic Polygraph Examiners; (2) of whom are Public Examiners, (2) of whom are Private Examiners (1) Members ofthe General Public. •Length of Term: 4 years •Term Expiration: May 15 • Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: To establish and interpret the qualifications for becoming a licensed forensic polygraph examiner. It shall design the exam which will set a standard for licensing. They shall regulate the licensing of schools which train the students. Board of Landscape Architects MCLA 339.2203 Nine members appointed by the Governor with the advice and consent of the Senate. (6) Landscape Architects and (3) Members of the General Public • Length of Term: 4 years •Term Expiration: June 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: They are to oversee the testing and licensing of students and make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. Board of Marriage and Family Therapy MCLA 339.1502 Nine members appointed by the Governor with the advice and consent of the Senate; six of whom are licensed professionals with at least three years of experience. • Length of Term: 4 years •Term Expiration: September 30 •Meetings: Bi-monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: To assess and ree Governor appoints the members with voting rights, and of those members, two must be at least sixty-two years old and retired. •Length of Term: 2 years •Term Expiration: February 18 • Meetings: Varies • Compensation: Per diem plus expenses • Duties of the Board: The Directors shall adopt, amend, or repeal initial bylaws, or adopt new ones on condition of approval by the attorney general who determines if they comply with Public Act 350 of 1980, part 3. Michigan Board of Medicine MCLA 333.17021 There are 19 voting members, appointed by the Governor with the advice and consent of the Senate. All are required to have practiced for at minimum of two years. They are to be as follows: (10) Physicians (1) Physicians assistant (who is also on the Physicians Assistants Taskforce), (8) Members at large. • Length of Term: 4 years • Meetings: 4 times per year •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to asses~penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Board of Examiners in Mortuary Science MCLA 338.1705 There are 9 members appointed by the Governor with the advice and consent of the Senate. They are to represent the following groups: (6) licensed and practicing morticians, (3) members of the general public. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: Establish and interpret the qualifications for licensing (by designing an exam). To determine if the schools are meeting the requirem~nts set by the board; provide training which ensures licensure and make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. 17 �Michi~an Board of Nursin~ MCLA 333.17221 23 members are appointed by the Governor, with the advice and consent of the Senate. They are as follows: (9) Registered nurses: (3) of whom shall be Masters' Degree holders, involved in nursing education, (3) of whom shall have their Baccalaureate Degree, and be either practicing nursing or nursing administration, (3) of whom shall not have their Baccalaureate Degree, who are active in nursing or nursing administration. (3) Specialists in their respective fields: (1) Nurse midwife, (1) Nurse practitioner, (1) Nurse anesthetist. (3) Licensed practicing nurses, (8) Members at large. • Length of Term: 4 years • Meetings: 4 times per year •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals;that is once the school or individual has passed the designated exam, created by the board. Nursin~ Home Administrators' Board of Control MCLA 339.1902 Nine members appointed by the Governor with the advice and consent of the Senate. There are: (6) Nursing Home administrators and (3) General Public Members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Michi"an Board of Optometry MCLA 333.17421 Eight members appointed by the Governor with the advice and consent of the Senate. They are: (5) Optometrists, (3) Public members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Michiian Board of Osteopathic Medicine and Surgery MCLA 333.17521 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members are to have p";acticed in their respective fields for at least 2 years. They are: (5) Physicians, (1) Physicians Assistant, and (3) Public Members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. 18 ·v �Personnel A"ency Board MCLA 339.1002 Nine members are appointed by the Governor with the advice and consent of the Senate. 6 of the members must have spent at least 3 years prior to their appointment as the owner or manager of a type "A" or type "B" personnel agency in Michigan. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: September 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals;that is once the school or individual has passed the designated exam, created by the board. Michi"an Board of Pharmacy MCLA 333.17721 There are 11 members appointed by the Governor, with the advice and consent of the Senate. There are: (6) Pharmacists, and (5) Public Members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Their duties are also to regulate, control, and inspect the character and standard of pharmacy practice, of drugs, and of devices released to the public. To prescribe minimum criteria for the use of technical equipment and compounding or dispensing of drugs and devices. To grant drug control license to places of practice and grant a license to manufacturers of prescription drugs. Physician's Assistants Task Force MCLA 333.17060 There are 9 members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: December 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: Promulgate rules and regulations; develop guidelines; direct the department to issue licenses to applicants who have met with the requirements; file an annual report with the Department and make written recommendations to the relevant boards for physicians seeking approval to supervise P. A.'s. Michi"an Board of Occupational Therapists MCLA 333.183 05 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members are as follows: (5) Certified occupational therapists, (4) Public members. • Length of Term: 4 years •Term Expiration: December 31 •Meetings: Bi-monthly •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: It may adopt the standards issued by the American Occupational Therapy Association (or other recognized trade association) and then, by using those standards determine whether its members meet the requirements to retain licensure. It shall assess penalties when those standards are not met. Michi"an Board of Physical Therapy MCLA 333,17821 Nine members are appointed by the Governor with the advice and consent of the Senate. They are all voting members. (5) Physical Therapists, and (4) Public members •Length of Term: 4 years •Term Expiration: December 31 19 �•Meetings: Bi-monthly •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Michi~ran Board of Podiatric Medicine and Sur~rery MCLA 333.18021 Nine members appointed by the Governor with the advice and consent of the Senate. There are: (5) Podiatrists, and (4) Public members. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. V Board of Professional En&rtneers MCLA 339.2002 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members represent the following groups: (5) Licensed engineers, with at least 3 years of experience, (1) Licensed architect, who is a member of the Board of Architects, (1) Licensed land surveyor, who is a member of the Board of Land Surveyor's, (2) General Public. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: March 31 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: To provide, and set requirements, for the registration of persons practicing engineering, and make all orders, rules, and regulations necessary for the enforcement of the provisions ofthe act. Board of Professional Land Surveyors MCLA 339.2002 There are 9 members appointed by the Governor with the advice and consent of the Senate. All of the members must be at least 18 years old. They are representative of the following: (5) Surveyors, (1) Professional Engineer, who is on the Board of Engineers, (1) Architect who is on the Board of Architects, (2) Members of the general public. •Length of Term: 4 years •Compensation: Per Diem plus Necessary Expenses •Term Expiration: March 31 • Meetings: Bi-monthly & one joint meeting annually with Engineering & Architect. • Duties of the Board The board provides for the registration of persons practicing surveying, sets qualification for regristrants, and prescribes penalties. Michi~ran Board of Psycholo~rY MCLA 333.1822 There are 9 m~mbers appointed by the Governor with the advice and consent of the Senate. There are the following members: (5) Psychologists--at least one of whom must be a non-doctoral psychologist, (4) Public Members. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: June 30•Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The board shall promulgate rules regarding the regulations for licensure, conduct a study with the health occupations council, which looks at continued licensure or other form of credentials of non-doctoral psychologists. Said research shall then be submitted for review. Board of Real Estate Appraisers MCLA 339.2603 There are 9 members appointed by the Governor with the advice and consent of the Senate. The members represent the following groups: 20 v �*Certified Appraisers, *Registered Appraisers, * Lenders and *General Public. • Length of Term: 4 years • Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Board of Real Estate Brokers and Salespersons MCLA 339.2502 There are 9 members appointed by the Governor with the advice and consent of the Senate. There are members as follows: (6) Licensed brokers or salespersons and, (3) General Public. •Length of Term: 4 years •Meetings: Bi-monthly •Term Expiration: June 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. Ski Area Safety Board MCLA 408.323 Seven members appointed by the Governor, with the advice and consent of the Senate. They are: (1) Upper Peninsula ski area manager (2) Lower Peninsula ski area managers (1) Engineer (1) Central United States Ski Assn Member (1) Upper Peninsula public member (1) Lower Peninsula public member • Length of Term: 4 years •Term Expiration: June 8 •Meetings: Semi-annually •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board is responsible for portecting the public using ski areas and lifts by promulgating rules for the safe construction, installation, repair, use, operation, maintenance, and inspection of all ski areas and ski lifts. State Board of Examiners of Social Workers MCLA 339.1602 Nine members appointed by the Governor, with the advice and consent of the Senate. They are: (6) Licensed Social Workers (3) Public Members • Length of Term: 4 years •Term Expiration: September 30 •Meetings: -as needed •Compensation: Per Diem plus necessary expenses • Duties of the Board: The board is responsible for the certification and registration of persons engaged in social work. Michi~[an Board of Veterinary Medicine MCLA 333.18821 Nine members appointed by the Governor with the advice and consent of the Senate. All members must possess the following qualifications: 18 years of age, or more; good moral character; residency for at least 6 months in the state. The Governor appoints these members with the advice and consent of the Senate. There are: (5) Veterinarians, (1) Animal Technician, (3) Public Members. • Length of Term: 4 years 21 �•Term Expiration: December 31 • Meetings: Bi-monthly •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: The duties include the interpretation of a licensure or registration requirement of an article. It shall promulgate the rules to set minimal standards of acceptable practice and to assess penalties, for when those standards aren't met. They shall recommend licensure to schools or individuals; that is once the school or individual has passed the designated exam, created by the board. V Department of Corrections Michia-an State Industries Advisory Board E.O. 15-1993 Eleven members are appointed by the Governor with the advice and consent of the Senate, taking into consideration the following terms and conditions: (2) Reps. of labor unions (1) Rep. of a financial institution (2) Reps. of small business (2) Reps. of manufacturers (1) Public Member (1) the Director ofthe Department of Corrections (1) the Business Ombudsman (1) Rep. From the Department of Management and Budget •Length of Term: 3 years •Term Expiration: January 31 •Meetings: •Compensation: • Duties of the Board: The Board is responsible for making recommendations to the Governor and the Director of Corrections on ways to better integrate Michigan State Industries in the business community and foster its growth while ensuring that competition with the private sector is minimized. They shall assist in the devlopment of Michigan State Industries' five year plan, marketing plans, products and capital expenditure recommendations. Additionally, they shall review the operations annual report and operating statements. State Community Corrections Commission P. A. 511 of 1988 Thirteen members are appointed by the Governor with the advice and consent of the Senate, taking into consideration demographics. They are as follows: (1) County Sheriff, (1) Chief of a city police department, (1) Judge of the circuit court or recorder's court, (1) Judge of the district court, (1) County commissioner, (1) Member of city government, (1) Representative of an existing community alternatives program, {1) Director of the Department of Corrections (or designee), (1) County Prosecutor, (1) Criminal Defense Attorney, and (3) Representatives of the General Public. •Length of Term: 4 years •Term Expiration: March 29 •Meetings: Bi-monthly •Compensation: Reimbursement of Expenditures • Duties of the Board: Being the policy making body for the Department of Corrections, they shall develop and establish goals, offender eligibility criteria, and program guidelines for community corrections programs. Correctional Officer's Trainina- Council MCLA 791.503 Ten members appointed by the Governor with the advice and consent of the Senate. They are: (1) State corrections officers, (1) Local corrections officers, 22 ···.~ �Local agencies which maintain jails, corrections, or temporary holding facilities, (1) Michigan commission of corrections member, (1) Department of Management and Budget, (1) State personnel director, (2) Public Members, (2) Academic community, of whom one shall represent community colleges. •Length of Term: 3 years •Term Expiration: March 30 •Meetings: Quarterly •Compensation: necessary expenses • Duties of the Board: It shall establish standards regarding the training and education of candidates for correctional officers. (1) Department of Education State Interaiency Coordinatini Council for Handicapped Infants & Toddlers E. 0. 21 of 1992 Between fifteen and twenty-five members of whom twenty% are to be parents (including minorities) of infants and toddlers or children under age twelve with disabilities, and twenty% of them shall be public or private providers of early intervention services. Other members are: (1) member of the State Legislature, (1) member involved in personnel preparation, (1) Representative of the Department of Social Services, (1) Representative of the Department of Mental Health, (1) Representative of the Department of Public Health, (1) Representative of the Department of Education, (at least 1) Representative ofthe Department of Education who works with the pre- school children with disabilities, and (1) Representative of the Michigan Insurance Bureau who is responsible for state governance of health insurance. •Length of Term: 3 years •Term Expiration: September 22 • Meetings: once every 3 months • Compensation: necessary expenses • Duties of the Board: To advise and assist the Department of Education with various tasks. Among them are identifying fiscal sources for intervention services; preparation of applications for financial assistance; the transition of toddlers with disabilities to educational services; and provide appropriate services for children birth to age five inclusive. Midwestern Hiiher Education Commission MCLA 390.1531 Five resident members from each state. The Governor or designee, two legislators, and two at large members in the field of Higher Education. •Length of Term: 4 years •Term Expiration: July 25 •Meetings: At least once yearly •Compensation: necessary expenses • Duties of the Board: The commission shall study issues in higher education of particular concern to the Midwestern Region; study the effects the compact has on higher education, they may draft and recommend legislation dealing with problems of higher education. "' Michiian Osteopathic Medicine Advisory Board MCLA 390.662 Nine Governor appointed members. These appointments are made with the advice and consent of the Senate. The Dean of Michigan State University's School of Osteopathic Medicine and a Dean from a School Of Medicine are ex officio members. (5) Physicians, (1) Physician's Assistant, and (3) General Public Members. • Length of Term: 6 years •Term Expiration: March 26 •Meetings: Varies •Compensation: necessary expenses • Duties of the Board: It may Confer degrees, grant diplomas, and have all other powers customarily exercised by the board of control of higher institutions (i.e.; regulation of funds, property, and staff... ). 23 �State Tenure Commission MCLA 38.131 Five members appointed by the Governor, no more than one of whom shall be from the same district. They are as follows: (2) Classroom Instructors, (1) Member of a Board of Education, (1) Superintendent of Schools, and (1) Non-teaching, non-board member; general public. •Length of Term: 5 years •Term Expiration: August 31 •Meetings: Monthly •Compensation: necessary expenses • Duties of the Board: Review and decide appeals from local school board tenure decisions. Department of Environmental Quality Michi~an Environmental Science Board E. 0. No. 19-1992 & E.O. No. 3-1997 Nine members and executive director appointed by the Governor, with expertise in one or more of the following areas: • Engineering • Ecological Science • Economics • Chemistry • Physics • Biological Sciences • Human Medicine • Statistics • Risk assessment • Geology •Other disciplines as necessary •Length of Term: 3 years for members •Term Expiration: August 6 Pleasure of Governor •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: The independent autonomous board is charged with advising the Governor, Michigan's environment and natural resources, as may be requested by the Governor. Family Independence Agency Advisory Committee on Juvenile Justice .:.V E.O. No. 14 1993 Twenty-three members appointed by the Governor with the advice and consent of the Senate. There must not be any more than 14 members of the same gender nor 12 from the same political party. At the time of appointments, 5 must be under the age of 24. The members must be representative of the following: • Local Government. • Law Enforcement. • Probate Judges who work with juvenile justice matters. • Public Agencies & Private Organizations with vested interests in the juvenile justice area. • Length of Term: 3 years • Meetings: Varies •Term Expiration: March 14 •Compensation: Necessary Expenses •Duties of tile Board: The Board reviews and recommends policy, that is designed to reduce juvenile delinquency and to improve the states Juvenile Justice system. They are to view areas of needed improvement by consulting, contacting and receiving regular input from, juveniles currently in the system, and, with this information they shall submit annual recommendations. Advisory Council on Deafness P.A. 434 of 1988 Thirteen council members are appointed by the Governor. Not less than seven members shall be hearingimpaired persons. • Length of Term: 3 year •Term Expiration: January 17 • Meetings: Varies •Compensation: Per Diem plus Expenses • Duties of the Board: The council advises the Division of Deafness on matters pertaining to hearingimpaired persons. 24 �Child Support Coordinatin~ Council E.O. No. 1997 -17 The Council shall consist of 10 members, 5 appointed by the Governor, one of whom shall be the Director of the Office of Child Support in the Family Independence Agency, and 5 appointed by the Chief Justice, one of whom shall be the State Court Administrator. The Director of the Child Support Enforcement System shall be an ex-officio member. •Length of Term: 2 years •Term Expiration: November 10 •Meetings: Quarterly •Compensation: none Duties of the Board: a) To establish statewide program goals an dobjectives for the child support program; b) Review and approve child support program policy; c) Share informatio on program issues; and d) Analyze and recommend state positions on pending and proposed changes in court rules and federal and state legislation. Commission for the Blind MCLA 393.352 Five members appointed by the Governor with the advice and consent of the Senate; three of these members shall be blind. The Governor also appoints the chairperson. • Length of Term: 3 years ' •Term Expiration: September 30 • Meetings: 2nd Monday of month • Compensation: Per Diem plus necessary expenses • Duties of the Board: To assist blind persons in overcoming vocational handicaps and obtaining the maximum degree of self-support, and self-care within their home communities; they are to provide for the social adjustment guidance, counseling, mobility training, and employment adjustment they may require. To provide surveys of employment adjustment opportunities; to regulate concessions reserved for operations by blind persons. To provide for the training, licensure, and promotions of blind persons. To work with other states and to compile data concerning rehabilitations. Commission on Disability Concerns MCLA 395.302 Twenty-one members appointed by the Governor with the advice and consent of the Senate. The Governor designates a chair and a vice-chair. •Length of Term: 3 years •Term Expiration: March 5 • Meetings: Monthly • Compensation: Per Diem plus necessary expenses • Duties of the Board: To promote increased public and private interests and support for the well being of the Disabled. Encourage and stimulate formation throughout the state of local communities concerns for handicappers, and to secure appropriate recognition of the accomplishments and contributions made by the handicapped citizens of Michigan. State Child Abuse and Ne~lect Prevention Board MCLA 772.604 There are 15 members, the Governor appoints 10 general public members to the board, with the advice and consent of the Senate. They have backgrounds in various areas including, organized labor, the business, religious, and legal communities, as well as parenthood, and professional childcare. 5 are statutorily appointed. People who are providers of Child abuse and neglect prevention services or are assistant volunteers are also part of the members. There are also 5 statutorily appointed members. • Length of Term: 3 years • Meetings: At least 2 times annually •Term Expiration: December 19 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: They shall develop a plan for the distribution of funds based upon the criteria established bythe board, as well as, review the existing planned prevention programs. In the plan, assurance for equal opportunity for geographic distribution of programs and funds shall be directed. Provide state wide education programs directed to develop public awareness of child abuse and neglect. Domestic Violence Prevention and Treatment Board MCLA 400.1503 There are 7 members appointed by the Governor with the advice and consent of the Senate. They shall all have experience in an area related to the problems of domestic violence. The Governor appoints the chairperson. • Length of Term: 3 years • Meetings: * * •Term Expiration: September 30 •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: To grant or deny approval for funding of local programs with the following goals: *Establish or maintain a shelter program. *Develop and establish a training program for people who need to learn to help others. 25 �*Develop and implement effective means for the prevention and treatment of domestic violence. Department of Manai{ement and Budi{et State Buildine Authority Board of Trustees MCLA 830.412 Five members appointed by the Govenor, with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: August 21 • Meetings: Varies • Compensation: necessary expenses • Duties of the Board: The board shall be the governing body to the state building authority, and shall oversee its funds. Being a body corporate it is able to sue, be sued, make contracts and carry out the provisions of its parent act. Statewide Independent Livimr Council E.O. 1994-21 The Governor shall appoint 18 members to the council. A majority of council members shall be persons who are individuals with disabilities and not employed by the designated state unit. •Length of Term: 3 years •Term Expiration: October 14 •Meetings: Vary •Compensation: Necessary Expenses • Duties of the Council: The purpose of the council is to empower individuals with disabilities to maximaize employment, economic self-sufficiency, independence, inclusion and integration into society. The council also is responsible for developing and supporting a statewide network of Centers for Independent Living. (CIL's) Michiean Capitol Committee MCLA 4.1701 There are fourteen members of the Committee. • 4 Members of the Senate are appointed by the Majority Leader, 1 Member of the Senate is appointed by the Minority Party. • 4 Members of the House are appointed by the Majority Leader, 1 Member is appointed by the Minority Party. • 4 Members of the Executive Branch are appointed by the Governor. •Length of Term: 2 years •Term Expiration: January 24 • Meetings: Varies • Compensation: None • Duties of the Board: It shall advise and make recommendations on the implementation of all permanent physical changes to be made in or on the Capitol Building, or its grounds. Michiean Capitol Park Committee P. A. 306 of 1988 Seven members appointed by the Governor with the advice and consent of the Senate. One is a nominee of the Senate Majority Leader; one is a nominee of the Speaker of the House; and one is a nominee of the Mayor of Lansing. • Length of Term: 4 years •Term Expiration: February 17 •Meetings: Varies •Compensation: Per Diem plus necessary expenses • Duties of the Board: This commission shall plan, manage, and operate the Michigan Capitol Park and interact in an advisory capacity with the Department of Management and Budget on other properties not included within the Michigan Capitol Park. Emereency Telephone Service Committee MCLA 484.1702 Thirteen members which serve on this committee. Ten are statutory and three are appointed. (1) appointed by the Speaker of the House, (1) appointed by the Majority Leader of the Senate, (1) appointed by the Governor. •Length of Term: 2 years •Term Expiration: June 9 • Meetings: Varies • Compensation: necessaryeExpenses • Duties of the Board: To provide recommendations to Public Safety Answering Points on statewide technical and operational standards for PSAP's and Secondary PSAP's. Also to provide recommendations and research to public agencies concerning model systems of a 911 Plan, and to legislature and the department of Management and Budget. 26 \..,.1 �Local Government Claims Review Board MCLA 21.240 Nine members appointed by the Governor with the advice and consent of the Senate. Not less that four of the members shall represent local units of Government. • Length of Term: 3 years •Term Expiration: March 26 •Meetings: None at this time •Compensation: None at this time • Duties of the Board: The board shall hear and decide upon disputed claims or upon an appeal by local units of government to ensure that proper disbursement of funds occurs. State Employees' Retirement Board MCLA 38.3 Nine members, of whom four are appointed by the Governor with the advice and consent of the Senate. Five are statutorily appointed. The four are as follows: (2) Employee Members of the Retirement System, and (2) Retirement Members of the Retirement System. •Length of Term: 3 years •Term Expiration: July 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The administration and management of the Retirement System, the responsibility for making effective the provisions of the act, and the authority to make all rules and regulations necessary. The board is also responsible for the various funds created within the Retirement System. Jud~res Retirement Board MCLA 38.803/903 Five members as follows: two appointed by the Governor, with advice and consent of the Senate, one- State Treasurer, 1- Attorney General, and 1 - Deputy Legislative Auditor General. •Length of Term: 4 years •Term Expiration: March 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses •Duties of the Board: It provides for a retirement system for members of the supreme court, court of appeals, circuit courts, district courts, and probate courts. Municipal Employees' Retirement Board MCLA 38.1536 Seven members appointed by the Governor. The State Treasurer serves in an ex officio capacity. The members must represent different counties across the State and shall be as follows: (3) members of the Municipal System-Officers-of participating municipalities or of participating courts. (3) members of the Municipal System--Employees--(non-officers) participating municipalities or of participating courts. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: To manage, administer, and operate the retirement system. They are to be the trustees of the money of the retirement system, to invest it, and reinvest it. The purpose of investing the fund is to ensure the ability to meet authorized disbursements. State Police Retirement Board P. A 182 of 1986 Nine members of whom four are appointed by the Governor. The remaining members are statutorily appointed. The member's requirements are as follows: (1) Officer member of the Retirement System having the rank of sergeant or below, selected from a list of 3 nominees. {1) Officer member of the Retirement System having the rank of lieutenant or above, selected from a list of 3 nominees, (1) Member of the General Public, with experience in the actuarial, insurance, or institutional investment field, who is not a member of the system, and (1) Retirant. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The administration and management of the Retirement System, the responsibility for making effective the provisions of the act, and the authority to make all rules and regulations necessary. The board is also responsible for the various funds created within the Retirement System. 27 �Michiian Public School Employees Retirement Board MCLA 38.1322 Seven members appointed by the Governor with the advice and consent of the Senate. The board is to have at least one member with the following set of qualifications: • Public School Employee--Teaching--Non-Teaching, • Retirant of a First Class school district (Detroit), • Public Member with experience in the insurance, actuarial, or institutional investment field, without any past public employment. • Retirant • Length of Term: 4 years • Term Expiration: March 1 •Meetings: Monthly •Compensation: Per Diem plus necessary expenses • Duties of the Board: The Board shall investigate the mortality, service, compensation and other experiences of members, Retirant, and beneficiaries of the retirement system, and every 5 years they shall utilize that information to plan and direct the operation of the retirement system. They are responsible for the investing of funds, and the distribution of any and all of the fund's money. Mi. Undereround Storaie Tank Financial Assurance Policy Board P.A. 518 of 1988 Eight members appointed by the Governor. The remaining members are appointed by the directors of Management and Budget, Natural Resources, State Police, and Treasury. •Length of Term: 2 years •Term Expiration: September 17 •Meetings: Monthly •Compensation: necessary expenses • Duties of the Board: The board is responsible for advising the Department of Management and Budget and the Michigan Underground Storage Tank Financial Assurance Fund administrator on all matters related to the implementation of the act. MI Undereround Storaie Tank Financial Assurance Authority P.A. 132 of 1993 This board is created as a body corporate within the Department of Management and Budget and shall exercise its prescribed statutory power, financial duties, and financial functions independently of the Director of DMB or any other department. The Governor appoints 3 members with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: August 19 •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: The Council is responsible for the sale of bonds to finance the clean-ups required under the LUST act. Michiian Information Network E.O. 1995-14 The Michigan Information Network is a virtual network developed through a collaborative effort of private sector telecommunications companies, the State of Michigan, and users to share voice, video and data for the public good. The Governor appoints 15 members. •Length of Term: 3 years •Term Expiration: August 28 •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: This board advises the Governor, State Chief Information Officer and the Office of the Michigan Information Network (OMIN) at DMB on the implementation of the MIN Plan and to hold public hearings to generate awareness of the plan. Utility Consumer Participation Board MCLA 460.6(1) Five members appointed by the Governor from a list of nominees submitted by the Michigan Consumers Council (4) along with the Attorney General (1). The members may not have worked for a utility during the five years prior to their appointment nor can they have been active in any association which represents or works in conjunction with a utility. •Length of Term: 4 years •Term Expiration: January 8 •Meetings: Varies •Compensation: necessary expenses • Duties of the Board: They govern the gas and electric utilities, and are to allocate funding from utilities, to pay the attorneys which represent the citizens of Michigan in rate cases before the Public Service Commission. 28 .-c: V �""' Veterans' Memorial Park Commission E. 0. 12 of1992 Fourteen members on the commission; they are to serve as representatives of the various conflicts in which they served. They are appointed by the Governor. • Length of Term: Pleasure of the Governor • Term Expiration: Pleasure of the Governor • Meetings: Varies • Compensation: None • Duties of the Board: To oversee the land designated as the veterans' memorial park which is located in the Michigan Capitol Park. Michi~an veterans' Trust Fund Board of Directors MCLA 35.603 Seven members are appointed by the Governor, with the advice and consent of Senate. •Length of Term: 3 years •Term Expiration: February 25 •Meetings: 1st Tuesday of the month •Compensation: Necessary Expenses • Duties of the Board: The board shall provide temporary financial assistance from the earnings of the fund to veterans and their dependents for emergency and educational purposes. Michi~an Vietnam Veterans Memorial Fund Commission P. A 234 of1988 Nine members five of whom are appointed by the Governor. Two members each are appointed by the senate majority leader and the speaker of the house. • Length of Term: Until completion of monument construction •Term Expiration: POG •Meetings: Varies •Compensation: None • Duties of the Board: The board shall oversee the financing and construction of a memorial monument dedicated to Michigan Vietnam veterans who died or are listed as missing in action. Department of Michia-an Jobs Commission Council for Career Preparation Standards E.O. 1997- 15 The Council shall consist of twenty-one members, appointed by the Governor in the following manner: The Governor shall select the Chairperson. 1) Seven members shall represent business and industry sectors in Michigan a. Agriculture, forestry and mining b. Construction c. Manufacturing d. Wholesale and Retail trade e. Business, finance, insurance and real estate f. Services, including health services g. Transportation, communications and utilities 2) Two members shal represent labor 3) Seven members shall represent secondary and post-secondary education, including administrators, educators and school personnel in fields such as: a Secondary career preparation educaion b. Secondary general education c. Intermediate school district career preparation education d. Career counseling e. Community and four-year, colleges and universities involved in career preparation ed. 4) Two members shall represent parents. 5) Three members of the Council shall be the Superintendent o fPublic Instruction, the Director of the Department of Consumer and Industry Services, and the Director of the Michigan Jobs Commission or their designee. •Length of Term: members not representing state departments, serve at the pleasure of the Govemor •Term Expiration: POG •Meetings: as needed • Compensation: *** •Duties of the Board: 1) The Council shall establish a statewide information system on current and anticipated employment opportunities and the required level of skills and education required for 29 �'yment. To the extent possible, the system shall incorporate existing resources of information 'y gathered by the Michigan Jobs Commission and other agencies, organizations, councils and ttees, both public and private. 1 local workforce development board shall be responsible for providing information on employment nities in the area served by the board. The Council shall coordinate and work with the local . ~v1·ce development boards. 3) The Council shall, on a continuing basis, identify uniform career competency standards and assessments for career clusters to ensure that educational programs statewide are consistently high quality. 4) The Council shall on a continuing basis, provide information to parents, students school personnel, employers and others on the opportunities available in Michigan's public schools for students to attain the integrated academic and technical knowledge and skills needed for success in their chosen careers. 5) In addition to the duties described above, the Council shall also do the following: a). Identify ways in which the private sector and other community organizations can contribute to the career preparation system; b) Make recommendations to the Governor, legislature, and the Michigan Department of Education pertaining to the roles of community colleges, four-year colleges and universities in the career preparation system. Michi~an Economic Growth Authority Four members appointed by the Governor, who are not employed by this state and who have knowledge, skill, and experience in the adademic, business, local government, labor, or financial fields.. Other statutory members shall are: 1) The Director of the Michigan Jobs Commission, or his/her designee 2) The State Treasurer or his or her designee 3) The Director of the Department of Management and Budget, or his/her designee 4) The Director of the State Transportation Department, or his/her designee •Length of Term: 4 years •Term Expiration: •Meetings: at the call of the Chair •Compensation: Necessary Expenses Duties of the Board: To promote economic growth and job creatoin within this state; to create and regulate the Michigan Economic Growth Authority; to prescribe the powers and duties of the authority and of state and local officials; to assess and collect a fee; and to provide qualifications for incentives for authorized business. Michiiran Rehabilitation Advisory Council E.O. 1994-20 17 members and not more than 25 appointed by the Governor. A majority of council members shall be persons who are individuals with disabilities and not employed by the designated stated unit. • Length of Term: 3 years •Term Expiration: September 14 •Meetings: Vary •Compensation: Necessary Expenses •Duties of the Council: The Council is to review, analyze and advise Michigan Rehabilitation Services (MRS) regarding MRS's responsibilities and to ensure that consumers are adequately represented in policy development and concerning rehabilitation services in the State of Michigan. Michiiran Community Service Commission E.O. 25- 1991 Twenty-one members appointed to the Commission by the Governor. •Length of :ferm: 3 years •Term Expiration: October 2 •Meetings: Quarterly •Compensation: None • Duties of the Board: To develop a coordinated, unified state plan in response to the National and Community Service act of 1990, to establish policies and procedures for the use of federal funds to develop initiatives to promote community service with existing programs. Bi-Lateral Trade teams: (lncludinir) Canada. Germany. Gulf, Israel. Japan. Korea. Mexico and South East Asia. The Bi-Lateral Teams are to be organized in the following way; they shall be named for countries to which the state currently exports $10,000,000 of product, or with effort, could export that amount. The teams will have 3 to 5 members (except Canada, which will have 5 to 8). The teams are to be Michigan citizens involved directly in exporting the states products or services to countries or regions of the world, especially to which they have personal ties. The members are all volunteers. The Policy of the teams is decided by 30 v �the Board of the Michigan Export Development Authority. • Length of Term: aries • Meetings: Varies •Term Expiration: Varies •Compensation: None • Duties of the Board: They are asked to identify potential trade opportunities for other Michigan companies, by passing their leads on to the Michigan International Trade Authority, and to assist in designing protocol for various dealings with delegates from other countries or regions. They are to host delegates from these respective delegations from other countries, or regions where Michigan has such teams. Michiian Jobs Commission Board E. 0. 1993--2 Ninety-six private members on this advisory board. The Governor appoints members with the advice and consent of the Senate. The remaining members serves as ex-officio members. •Length of Term: Pleasure of the Governor •Term Expiration: Pleasure of the Governor • Meetings: Quarterly • Compensation: None • Duties of the Board: The board shall encourage our state in economic expansion to maximize job creation and job retention. In addition, increase the competitiveness of business and industry, and ensure efficiency in economic expansion programs in the State of Michigan and to provide the maximum coordination of programs in workforce development and job training. Enterprise Zone Authority MCLA 125.2101 Seven members on this board, five of whom are appointed by the Governor with the advice and consent of the Senate. •Length of Term: 4 years •Term Expiration: June 20 •Meetings: Called by the Chair •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: To conduct continuing evaluation on Enterprise Zones; to promulgate rules pursuant to the administrative procedures necessary to carry out this act, and to assist local government units, qualified business' citizen's council's; to modify the boundaries of Zones. Michiian Travel Commission MCLA 2.102 Thirteen members are appointed by the Governor with the advice and consent of the Senate. The members are to have experience in the travel, tourism and recreation industry, and to be representative of the geographic areas of the state. The requirements are as follows: (7) shall be owner and operators of for-profit businesses of the private sector from the travel, tourism and recreational industries, and at least (4) shall be owners and operators of small businesses •Length of Term: 4 years •Term Expiration: August 20 •Meetings: Monthly •Compensation: Necessary Expenses • Duties of the Board: The commission was developed to serve as the Michigan Travel Bureau's policy and advisory board responsible for developing policy and guidelines for the state's promotional program. Governor's Workforce Commission E. 0. 1993--2 Fifteen members appointed by the Governor, with the advice and consent of the Senate. The directors of the Department of Social Services, the Department of Labor, the Department of Commerce, Michigan Employment Security Commission and the Superintendent of Public Instruction shall be members of the Commission. There shall be: (4) Members representing business and industry, (3) Members representing education: (1) Representing local public education (1) Representing post-secondary institutions (1) Representing secondary or post-secondary vocational education institutions (3) Members representing labor and nominated by recognized state labor federations, (1) Member representing community-based organizations, (4) Other members which may represent: • Local welfare agencies, • Public housing agencies, • Units of local government or consortia of such units appointed from nominations made by the 31 �chief elected officials of such unit or consortia, • Legislature, • State or local programs that receive funding from an applicable Federal human resource program that the Governor determines to have a direct interest in the utilization of human resources within the State of Michigan, • Individuals with special knowledge and qualifications with respect to special education and career development needs of hard-to-serve individuals. •Length of Term: 2 years •Term Expiration: December 31 •Meetings: Varies •Compensation: None •Duties of the Board: Recommend to the Governor, the President of the Michigan Jobs Commission and the Vice President for Workforce Development of the Michigan Jobs Commission an annual Governor's coordination and special services plan; to advise on local job training plans; and to certify the consistency of such plans with criteria under the Governor's coordination and special services plan. Michiean Strateldc Fund Board of Directors P. A 270 of 1984 Nine members, seven of these are appointed by the Governor with the advice and consent of the Senate. The remaining two members are Director of Treasury and Director of Jobs. • Must have Minority, Female, and Small Business Representation • Governor appoints Chairperson, President , and Vice-President *President and Vice-President serve at the pleasure of the Governor • One member from nomination of Senate Majority Leader • One member from nomination of Speaker of the House •Length of Term: 3 years •Term Expiration: December 31 •Meetings: Varies •Compensation: Necessary Expenses •Duties of the Board: To develop and maintain private sector leadership and investment with the goal of meeting business financial needs and to fill the gaps in Michigan's capital market. Department of Military Affairs State Military Board P. A. 16 of 1862 Five members either civilian or military who shall be appointed by the Governor. •Length of Term: Pleasure of the Governor •Term Expiration: Pleasure of the Governor •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: In an advisory capacity, the board shall prepare plans and specifications for armory construction, as well as, overseeing contracts for their erection. They are also able to authorize the acceptance of federal funds and lands for the creation of armories. Military Appeals Tribunal MCLA Five members appointed by the Governor, with the advice and consent of the Senate. A person is eligible for appointment if the person is a commissioned officer in the Michigan National Guard •Length of Term: 4 years •Term Expiration: April 16 •Meetings: As needed •Compensation: Per Diem plus Necessary Expenses • Duties of the Board: The tribunal has appellate jurisdiction, upon petition of the accused National Guard service member, to hear and review his or her record in all decisions of a court martial, under the Michigan Code of Military Justice. Michiean Veterans' Facilities Board of Manaeers MCLA 36.2 Six members are appointed by the Governor, with advice and consent of the Senate. There shall be: (2) Veterans of Foreign Wars (2) American Legion members (1) Disabled American Veteran (1) American Veteran of World War II-Korea-Vietnam (1) Veteran at-large (1) Vietnam Veteran of America •Length of Term: 6 years •Term Expiration: February 28 • Meetings: Quarterly • Compensation: Necessary Expenses • Duties of the Board: In conjunction with the Director of the Department of Military Mfairs. The 32 .·. �board has the authority to establish policy for the states veterans' facilities in the areas of duties, functions, and responsibilities, subject to the fund review and approval of the Adjutant General. Department of Natural Resources Michiian Forest Finance Authority MCLA 320.2003 Six members on this authority, three of whom are appointed by the Governor with the advice and consent of the Senate. A state Forester shall serve as the Executive Director of the Authority. The others shall be the Director of the Department of Natural Resources, and State Treasurer. •Length of Term: 3 years •Term Expiration: July 24 •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: The Authority shall do all things necessary to carry out the purposes of the act; among them are: fmance forest management operations, it shall issue bonds, or notes, and issue contracts for timber cutting rights. Michiian State Parks Commission The State Parks Foundation is designed to support the overall enhancement of the Michigan state parks system, and to foster awareness, appreciation, understanding and involvement in the system through focused assistance that is supplementary appropriated parks funding. 13 members are appointed by the Governor. • Length of Term: 4 years •Term Expiration: October 6 •Meetings: Varies •Compensation: none • Duties of the Board: Determine those projects for which the Foundation will solicit funding. Great Lakes Commission Fed. Int. St. 3.672 Three to five commissioners from each party state, with each party state entitled to 3 votes. One person is appointed by the Speaker of the House, and one by the majority leaders of the Senate. The other members are the Governor and the attorney general (or their representatives). • Length of Term: Varies • Term Expiration: Varies •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: In regard to the basin, the commission shall collect and report on any data of water resources; and recommend uniform laws, ordinances, or regulations relating to its development or usage. Recommend policies relating to water resources; consider means of improving navigation and port facilities in the Basin; publish reports, bulletins, and publications. Great Lakes Fishery Commission 1995 Convention on Great Lakes Fisheries The Governor submits up to 20 names to the Great Lakes Commission for appointment. •Length of Term: POG/Commission •Term Expiration: POG •Meetings: at least annually •Compensation: none, except to the Section Mtg • Duties of the Board: To advise the US Section of the Great Lakes Fishery Commission by making comments, recommendations, and/or suggestions pertinent to the Commission's duties which are: 1) to formulate a research program designed to make possible the maximum sustained productivity of any stock of fish in the Great Lakes of common concern to the two countries, and to determine what measure are best adapted for such purpose: 2) To coordinate research made pursuant to such programs and, if necessary, to undertake such research itself. 3) To recommend appropriate measures to both governments on the basis of such research programs: 4) To formulate and implement a comprehensive program for the purpose of eradicating or minimizing the sea lamprey populations in the Great Lakes: 5) And to publish scientific and other information obtained by the Commission in the performance of its duties. Great Lakes Protection Fund Board of Trustees created by the Great Lakes governors in 1990 A board of directors selected by the Great Lakes governors (Michigan, Illinois, Indiana, Minnesota, New York, Ohio, Pennsylvania, and Wisconsin), two appointees per state. The board includes representatives of state government, business and industry, academia, and environmental organizations. •Length of Term: 2 years •Term Expiration: October 11 33 �•Meetings: as a whole group, at least 4 times annually, but sub-committees meet more often •Compensation: travel, food, hotel expenses • Duties of the Board: Invest the money that the states have allowed. Mackinac Island State Park Commission Bi-Partisan MCLA 318.62 Seven commissioners which are appointed by the Governor with the advice and consent of the Senate. They must be citizens and registered voters. No more than four members may be from the same political party. •Length of Term: 6 years •Term Expiration: April 12 • Meetings: Varies • Compensation: None • Duties of the Board: The commission shall control and manage The Mackinac Island state park, and the majority of the members of the commission shall constitute a quorum for the transaction of business. The commissioners may lay out, manage, and maintain the park, preserve the old fort, and promulgate and enforce rules not inconsistent with the laws of this state and necessary to implement this act. V Michiian Natural Resources Trust Fund Board MCLA 318.507 Five members appointed by the Governor with the advice and consent of the Senate. The Director of the Department of Natural Resources is an ex officio member. The Governor also holds the power to remove a member due to inefficiency. •Length of Term: 4 years •Term Expiration: October 1 • Meetings: At least bimonthly • Compensation: Necessary Expenses • Duties of the Board: To report to the Governor on the lands which should be developed for resource protection or for outdoor recreation purposes, and then they are prioritized. Natural Resources Commission MCLA 299.1 Seven members appointed by the Governor with the advice and consent of Senate. They are selected with special reference to that person's training and experience related to at least one of the principle lines of activities vested in the department and their fitness to deal with those activities. •Length of Term: ** •Term Expiration: December 31 •Meetings: Monthly •Compensation: Necessary Expenses • Duties of the Board: The mission of the Department of Natural Resources is to conserve and develop the state's natural resources and to protect and enhance the state's environmental quality. E. 0. 34 of 1991 Science Advisory Council Seven members appointed by the Governor with the advice and consent of the Senate. They should be representative of: • Environmental Engineering • Toxicology • Environmental Chemistry •Biology •Soil Sciences •Hydrology • Statistics • Term Expiration: Varies • Length of Term: 3 years •Meetings: As needed •Compensation: Necessary Expenses • Duties of the Board: To identify, assess risk, and evaluate environmental contamination at various sites in the state, and to respond to the situation. They shall make their recommendations based on their scientific and technical knowledge about the following, risk assessment, assumptions and calculations, impacts on various medias, data collection and interpretation. Site Review Board MCLA 299.517 Nine members, and one non-voting chairperson. Six members are appointed by the Governor with the advice and consent of the Senate. One member is appointed by the governing body of the municipality in which the treatment, storage or disposal facility is primarily proposed to be located, and one member shall be appointed by the county board of commissioners in which the facility is proposed to be located and shall be a resident of the county. Members, other than the chairperson, shall include: (1) shall be a geologist, (1) shall be a chemical engineer, (1) shall be a toxicologist, 34 '-l· V �(1) shall be a representative from a manufacturing industry, (2) shall be representatives of the public, (1) shall be a representative of a municipality. •Length of Term: 3 years •Term Expiration: December 13 •Meetings: Varies •Compensation: Per Diem plus Necessary Expenses •Duties of the Board: To review, grant or deny fmal approval for each site construction permit application recommended for approval by the Director. Small Business Clean Air Compliance Advisory Panel The Governor appoints 2 members to represent the general public and who are not owners or representatives of owners of small business stationary sources. •Length of Term: 4 years •Term Expiration: February 17 • Meetings: •Compensation: Necessary Expenses • Duties of the Board: 1) Consult with the ombudsman and the head of the program to plan the work of the panel, including the frequency of meetings; agenda items, and reports to be issued by the panel; 2) Determine whether the program should utilize private contractors hired by the program or utilize expertise within the program, or both, to meet the requirements of this act that pertain to providing technical assistance to small businesses; 3) prepare advisory reports concerning all of the following: a) the effectiveness of the office and program, b) the difficulties encountered and degree and severity of enforcement of the air polution act, c) the costs of operating the office and the program, d) the average costs of different categories of small businesses in complying with the air quality enforcement program of this state, e) periodically report to the administrator of the US Environmental Protection Agency regarding compliance by the program with the broad intene of all of the following acts as may be applicable, chapter 35 of 44 of the US code, 44 U.S.C. 3501 to 3520, relating to paper work reductions. Underwater Salvage and Preserve Committee P.A. 452 of 1988 The committee shall consist of 9 members appointed as follows: (2) Individuals appointed by the Director of the Department who have primary responsibility in the department for administering this Act. (2) Individuals appointed by the Secretary of State who have primary responsibility in the Department of State for administering this Act. (1) Individual appointed by the Director of Commerce. (4) Individuals appointed by the Governor with the advice and consent of the Senate from the general public. Two of these shall have experience in recreational scuba diving. • Length of Term: 3 years • Term Expiration: * * • Meetings: At least 4 times annually and when deemed necessary by the Chairperson. • Compensation: None • Duties of the Board: The Committee is and advisory body and may make recommendations with regard to the creation and boundaries of Great Lakes underwater preserves. Michigan S.tate Waterways Commission MCLA 281.502 Seven members appointed by the Governor with the advice and consent of the Senate. There must be at least: (2) members from north of township line 16; 1 from the upper peninsula, 1 from the lower peninsula, (1) member be an owner or operator of a harbor or marina in a the state, at the time of the appointment or membership. (1) represent the marina trades industry. •Length of Term: 3 years •Term Expiration: September 18 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: It shall acquire, construct and maintain harbors, channels and facilities for vessels in the navigable waters lying within the boundaries of the state of Michigan. Among its other duties are specifically that the members shall represent the State of Michigan and the Governor of Michigan in Dealings with the Chief of Engineers of the U S Army. They shall charge fees for the usage of 35 �all state operated, public access mooring sites. Department of State Board of State Canvassers MCLA 200.301 A bi-partisan board of 4 members, 2 from each of the 2 political parties which casts the greatest number of votes for the Secretary of State, for general November elections. They are selected from a list submitted by the party chairs, appointed by the Governor with the advice and consent of the Senate. •Length of Term: 3 years •Term Expiration: February 1 •Meetings: As Necessary •Compensation: Necessary Expenses • Duties of the Board: To determine the results of all elections for Governor, Lieutenant Governor, State Officers, and other such offices, as shall by law be referred to them and they validate the outcome. Michia-an Historical Commission MCLA 399.1 There are 6 members appointed by the Governor, with the advice and consent ofthe Senate. •Length of Term: 6 years •Term Expiration: May 21 •Meetings: Monthly •Compensation: Necessary Expenses • Duties of the Board: The Commission is to preserve and protect Michigan's history in an advisory capacity. National Historical Publications and Records Commission P. L. 93-537 There are 7 to 25 members appointed by the Governor from a list of nominees submitted by the State Coordinator of the Michigan Historical Advisory Board. •Length of Term: 3 years •Term Expiration: March 31 • Meetings: Varies • Compensation: None • Duties of the Board: The national Historical Publications and Records Commission encourages a greater effort at all levels of government and by private organizations to preserve and make available for use those records, generated in every facet of life that further an understanding and appreciation of U.S. and Michigan history. Michia-an Iron Industry Museum Advisory Board Department of State P.A. 152--1984 There are 9 members appointed by the Governor. •Length of Term: 4 years •Term Expiration: October 4 •Meetings: •Compensation: ** •Duties of the Board: They are to advise and be available for consultation for the Michigan Iron Industry Museum. Department of State Police Automobile Theft Prevention Authority Board of Directors MCLA 500.6101 There are 7 members appointed by the Governor with the advice and consentofthe Senate. The representatives shall be divided in the following way: (2) Purchasers of automobile insurance in the state, (2) Automobile insurers with business in this state, (2) Law enforcement officials from this state, (1) Chairperson, designated as such by the Governor. • Length of Term: 4 years •Term Expiration: July 1 •Meetings: Varies •Compensation: Reimbursement for Travel Expenses • Duties of the Board: They administer the Automobile Theft Prevention Fund. Their first objective is to assess the problem of automobile theft, focusing on areas which have a high theft rate. They are to 36 :: \..,..1. ;,.i. �analyze various ways in which the issue can be combatted, and to create funding for their plan. They are also to submit annual reports on their procedures. Criminal Justice Information System Policy Council E.O. No. 1998- 1 The board consists of23 members, two of who are appointed by the Governor. There is an executive secretary of the CJIS Policy Council, who shall serve in an ex-officio capacity. The board members are: (** denotes Governors appointees) a. The Attorney General or his or her designee; b. The Secretary of State or his/her designee; c. The Director of the Department of State Police or his/her designee; d. The Director of the Department of Corrections or his/her designee; e. Three representatives ofthe Department of State Police to be appointed by the Director of the Department of State Police f. The Chief of Detroit Police Department or his/her designee; g. Three representatives of the Michigan Association of Chiefs of Police to be appointed by that association; h. Four representatives of the Michigan Sheriff's Assn to be appointed by that association; i. Three representatives of the Prosecuting Attorneys Association of Michigan to be appointed by that association; j. A representative of the Michigan District Judges Association to be appointed by that association; k. A representative of the Michigan Judges Association to be appointed by that association; 1. The State Court Administrator or his/her designee; **m. An individual employed in or engaged in the business of private security, who shall be appointed by and serve at the pleasure of the Governor; **n. An individual who represents human services concerns in the state, who shall be appointed by and serve at the pleasure of the Governor; o. The executive secretary of the CJIS Policy Council, who shall serve in an ex officio capacity. •Length of Term: 2 years •Term Expiration: •Meetings: quarterly, Jan., April, July, Oct. •Compensation: Incurred expenses • Duties include: To create policy and promulgate rules regarding the operational procedures to be followed by agencies using the law enforcement information network, to review and the sites for terminal installations and to establish minimum standards for terminal sites and installations; and (among other things), create poiicy and promulgate rules regarding the operation and audit prodedures to be followed by agencies using the Automated Fingerprint Identification System (AFIS), to design and provide for statewide identification of individuals using an AFIS to establish minimum standards for AFIS, sites and installation, to review proposed applications for the AFIS and approve or disapprove the applications and the sites for system installations and to establish policy and promulgate rules restrictin the dissemination of identification information to individuals and agencies. Emer~ency Plannin~ and Community Ri~t to Know E.O. 87-5 There are 12 members plus the Directors ofthe Department of State Police, Department of Natural Resources, Department of Public Health, and Department of Agriculture. There shall be: (1) Representative of a local emergency response agency, (1) Representative of a local government agency charged with the protection of the public health and environment from the potential threat of hazardous materials, (1) Representative of environmental interests, (1) Representative of commercial or industrial facilities with more than 300 employees required to report under the Act, (1) Representative of commercial or industrial facilities with fewer than 300 employees required to report under the Act, (1) Representative who is a member of a labor organization, (1) Representative of a local emergency management program, (1) Representative of an academic program engaged in health and safety education and training, (1) Representative of a local emergency planning committee, (1) Representative of a non-public agricultural association, (1) Representative of local government, and (1) Member of the general public. 37 �• Length of Term: 3 years • Term Expiration: April 11 • Meetings: varies • Compensation: none • Duties of the Board: The commission shall perform all duties of a state emergency response commission prescribed under the Act and protect the public health, safety, welfare and the environment by facilitating the implementation of the emergency planning and community right-to-know provisions of the Act. Furthermore, the commission shall evaluate current state agency responsibilities pertaining to hazardous materials planning, enforcement and response; and the development of recommendations to ensure efficient and effective coordination of hazardous materials planning, enforcement and response. Fire Fi~hters Trainin~ Council MCLA 29.201 There are 7 members appointed by the Governor with the advice and consent of the Senate. ** The Director of State Police, (2) members from a list of 5 active members, submitted by the Fire Chiefs Association, (1) member from a list of 3 active fire fighters, submitted by the State of Michigan's Fire Fighters Association, (1) member from a list of 3 active fire fighters, submitted by the Michigan State Fireman's Association, (1) member from a list of 3 submitted by the Metropolitan Club of America Incorporated, (1) member from a list of 2 names submitted by the Michigan Townships Association and the Michigan Municipal League. • Length of Term: 4 years • Term Expiration: December 31 •Meetings: 6 annually •Compensation: ** • Duties of the Board: To prepare and publish standards; develop and administer an examination to determine a person's competency in regard to the standards set forth by fire fighters professional qualifications. It shall develop and provide to each fire department a training videotape to be used in training fire fighters. State Fire Safety Board MCLA 29.3b 16 members are appointed by the Governor with the advice and consent of the Senate. They are: (3) Representatives of Organized Fire Departments in the lower peninsula, (1) Representative of Organized Fire Departments in the upper peninsula, (1) Representative of Hospital Administration, (1) Representative of the Nursing Home Industry, (1) Representative of Persons who own a place of public assemblage, (1) Representative of the Flammable Liquids Industry, (1) Representative of the Liquefied Petroleum Gas Industry, or the Flammable Compressed Gases Industry, (1) Representative of the Chemical Manufacturing Industry, (1) Representative of the Building Trades, (1) Registered Professional Engineer, (1) Registered Architect, (1) School Board Member or School Administrator, (1) Licensed Electrical Contractor or Master Electrician, (1) Person knowledgeable of Dry Cleaning Equipment and Installation. • Length of '1Z_erm: 3 years • Term Expiration: July 18 •Meetings: 6 annually •Compensation: ** • Duties of the Board: The board shall promulgate rules pertaining to fire safety requirements for the construction, operation of maintenance of schools and dormitories, buildings for which the state is a lessee or which are owned by the state; health facilities or agencies; places of public assemblage; penal facilities; dry cleaning establishments using flammable liquids. The board shall also promulgate rules for the storage, transportation, and handling of hazardous material. Michi~an Justice Training Commission MCLA 18.421 There are 8 commission members. The Commission shall elect a chairperson annually from among the members of the Commission. A person shall not serve more than 2 consecutive years as Chairperson. The commission shall consist of the following members: * The Director of the Department of State Police or his or her representative. 38 ""'-' �* The President of the Prosecuting Attorneys' Association of Michigan or his or her representative. * The President of the Michigan Sheriffs' Association or his or her representative. * The President of the Michigan Association of Chiefs of Police or his or her representative. * One person appointed by the Governor who is employed by a police agency employing at least 20% of the police officers in this state. * The President of the Michigan State Police Troopers Association or his or her representative. * One person appointed by the Governor who has been elected by police officers other than police officers in administrative or managerial positions, representing the interests of police officers other than police officers in administrative positions. * The President of the Criminal Defense Attorneys of Michigan or his or her representative. •Length of Term: 2 years •Term Expiration: December 29 • Meetings: varies • Compensation: Necessary Expenses •Duties of the Board: This board, with the assistance o fDMB, oversee the Michigan Justice Training Fund, which is used by eligible entities (local units of government, colleges or the Separtment of State Police) ofr in-service justice training of police officers. Michil{an Law Enforcement Officers Traininl{ Council MCLA 28.603 Nine of the eleven members are appointed by the Governor, with the advice and consent of the senate. The two members not appointed by the Governor serve by virtue of their positions in state government. They are: (3) Members representing the Michigan Association of Chiefs of Police (3) Members of the Michigan Sheriffs' Association (1) Member of the Fraternal Order of Police (1) Member of the Metropolitan Club of America (1) Member of the Detroit Police Officers Association (1) Attorney General (1) Department of State Police •Length of Term: 3 years •Term Expiration: January 1 •Meetings: ** •Compensation: ** • Duties of the Board: The council prepares and publishes minimum employment standards regarding physical, educational, mental, and moral fitness which govern the recruitment, selection, and appointment of police officers. The council issues certificates to qualifying police training schools and establishes preservice basic police training programs at colleges and universities which qualify under rules of the council. The council authorizes the issuance of certificates or diplomas by approved police training schools to officers, upon completion of minimum course requirements. Other functions include establishing categories and classification of in-service police training and authorizing certificates for completion of course work. The act also establishes the Law Enforcement Officers Training Fund and the allocations from the fund to local agencies of government participating in a police training program. Michil{an Truck Safety Commission P. A 348 of 1988 On the board there are 7 representative members appointed by the Governor with the advice and consent of the Senate. There shall be: (1) from Michigan community colleges, (1) from 4 year colleges or universities, (1) from the Michigan trucking association, (1) from private motor carriers, (1) from organized labor, and (2) from the general public. •Length of Term: 2 years •Term Expiration: August 4 •Meetings: Quarterly •Compensation: ** • Duties of the Board: It shall control the expenditures of the Truck Safety Fund, receive donations and establish truck driver safety education classes. Department of Transportation 39 �Michiian Aeronautics Commission MCLA 259.26 Nine commission members, five are appointed by the Governor, with the advice and consent of the Senate. The other four members serve by virtue of their positions in state government which are: • Director of the Department of Transportation • Director of the Department of State Police •Deputy Director ofthe Department of Natural Resources • Director of the Department of Military Affairs •Length of Term: 4 years •Term Expiration: May •Meetings: varies •Compensation: none • Duties of the Board: The commission ins charged with the general supervision of all aeronautics within the state and is empowered to make and issue rules and regulations governing the location, design, building, equipping, and operating of all airports and other aeronautical facilities; governing the curriculum equipment, personnel, operation, and management of all schools of aviation; and making such other rules as it may consider necessary to properly carry out the provisions of the Michigan Aeronautics Code. \...I International Brid~ Authority MCLA 254.202 Three members, no more than 2 of whom of the same political party, who are appointed by the Governor with the advice and consent of the Senate. The Governor shall also appoint the chair. •Length of Term: 4 years •Term Expiration: June 30 •Meetings: ** •Compensation: ** • Duties of the Board: It has the authority to make rules and regulations for its own government, and shall have the power to employ engineering and construction experts, inspectors, and attorneys, and others who may be necessary. Authorized to fix the compensation of said experts. Interstate Rail Passaie Advisory Council MCLA 462.71 Fourteen members on this council. The 2 appointed by the Governor, work with members from Ohio, Indiana, Pennsylvania, Illinois, West Virginia, and Kentucky. •Length of Term: Varies; usually 2 years •Term Expiration: January 1 •Meetings: ** •Compensation: ** •Duties of the Board: To prepare a study which will concern the operation of a high speed intercity rail passenger system, which would travel between the states. They will jointly share the administrative _. V and financial responsibilities which the study may include. _ Mackinac Brid&:e Authority MCLA 254.302 Seven members, six of whom are to be appointed by the Governor with the advice and consent of the Senate. The seventh is the Director of the Department of Transportation. •Length of Term: 6 years •Term Expiration: June 30 •Meetings: ** •Compensation: Necessary Expenses. •Duties of the Board: The Authority, being a body corporate, may sue or be sued, plead or be impleaded, contract or be contracted with. It shall make all necessary and appropriate rules and regulations for the orderly carrying on of the authority's affairs. State Transportation Commission BiPartisan MCLA 247.803 Six members appointed by the Governor with the advice and consent of the Senate. No more than three members may be from the same political party. •Length of Term: 3 years •Term Expiration: December 21 •Meetings: ** •Compensation: ** •Duties of the Board: The commission establishes policy for the department, its programs and facilities, and other such public works of the state, as provided by law. Department of Treasury State Assessors Board MCLA 211.106/119/4.761 Five members appointed by the Governor, with the advice and consent of the Senate. 40 �•Length of Term: Pleasure of the Governor •Term Expiration: Pleasure of the Governor •Meetings: ** •Compensation: ** • Duties of the Board: The responsibilities of the board are to review and approve assessment courses taught in schools, colleges, universities, and state and local governmental units, and to administer examinations to assessing officers to ensure continued competence. Michiian Education Trust Board of Directors P.A. 136- 1986 The State Treasurer and 8 members with knowledge, skills, and experience in the academic, business, or financial fields. No more than 2 may be officials appointees or employees of the State. Two direct appointments made by the Governor are the President and Vice President; these members serve at the Pleasure of the Governor. The other six members are selected from various organizations; as follows: (1) Shall be appointed from a list of nominees from the Speaker of the House of Representatives, (1) Shall be appointed from a list of nominees from the Majority Leader in the Senate, (1) Shall be a president of a Community or Junior College, (1) Shall be a president of a State Institution, college or university, (1) Shall be a president of an independent degree-granting college and or university, located in this state, (1) Shall be a president of a State Institution of higher education's nominee from the President's Council of State Colleges and Universities. • Length of Term: 3 years • Meetings: Varies •Term Expiration: December 31 •Compensation: Reimbursement • Duties of the Board: The Board shall have all powers necessary to carry out and effectuate the purposes and objectives of the creating act. Among the powers explicitly stated are: the investment of the Trust, payment to the Universities, imposition of residency requirements, limit the number of participants, and enter into contracts on the behalf of the State. Michiian Gamini Control Board E.O. No. 1996-9 The Governor appoints five members, no more than three from any one political party, with advice and consent of the Senate. The Governor appoints the Chair. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: at least 1 quarterly •Compensation: Necessary Expenses • Duties of the Board: !)Deciding in a reseasonable period of time, all casino license applications; 2) deciding in reseasonable order, all license applications; 3) conduct public meetings; 3) promugating rules as may be necessary to implement, administer, and enforce this act; 4) providing for the levy and collection of penalties and fines for the violation of this act; 5) being present through its inspectors, agents, auditors and the MI State Police or Attorney General, at any time in any casino and related casino enterprise for the purpose of certifying the revenue; 6) to receive complaints from the public, and to review and rule on those complaints State Hiiher Education Facilities Commission MCLA ** The Governor appoints 9 members with the advice and consent of the Senate. plus the Superintendent Public Instruction and the State Budget Director will each serve in an ex officio capacity. The members shall be representative of the following: (1) from private colleges and universities, (1) from public community and junior colleges, (1) from public colleges and universities, (6) from the general public, they should be interested in higher education, but not associated with any facility in the state. •Length of Term: 4 years •Meetings: Varies •Term Expiration: May 22 •Compensation: Necessary Expenses • Duties of the Board: To formulate the rules and regulations for building projects for private institutions. 41 �Michiian Hiiher Education Assistance Authority MCLA 390.951 The Governor appoints 15 members with the advice and consent of the Senate. The Superintendent of Public Instruction is an ex officio members and serves as chairman. The representative members are: (2) from private colleges, (2) from community colleges, (1) each from MSU, UM, and WSU, (2) from all other state supported 4-year colleges, (1) from secondary schools, (1) from eligible lending institutions, (1) from private occupational schools, (3) from the general public, chosen for their interest in higher education, however not employed by affiliated with, or in the governing body of a college, university, or public high school in the state. • Length of Term: 4 years • Meetings: * * •Term Expiration: May 22 •Compensation: Necessary Expenses • Duties of the Board: To assist students attending a post-secondary educational institution in meeting with their expenses for the academic year. It has the power to take, hold, or administer property or money in the name of the authority. They administer a state scholarship program. Michiian State Hospital Finance Authority MCLA 331.41 The State Treasurer and the Director of the' Department of Public Health, or their representatives are members as well as the 4 public members chosen and appointed by the Governor with the advice and consent of the Senate. The Governor also appoints a Chairperson. •Length of Term: 4 years •Term Expiration: March 1 •Meetings: Quarterly •Compensation: Necessary Expenses • Duties of the Board: The function of the authority is to provide hospitals within the state with appropriate means to expand, enlarge, and establish health care and other related facilities. The authority has all the powers necessary to accomplish this purpose, including the power to solicit and accept gifts, grants, loans, and other aid; and to make loans to hospitals for the acquisition, construction, improvement, or alteration of hospital facilities. Investment Advisory Committee MCLA 16.191 3 public members are appointed by the Governor with the advice and consent of the Senate. • Length of Term: 3 years •Term Expiration: December 15 •Meetings: At least Quarterly •Compensation: Necessary Expenses • Duties: Review investments, goals, and objectives of each of the retirement funds, and submit recommendations. By a majority vote, direct the state treasurer to dispose of any holding it sees as not suitable for the fund to be involved with, with unanimous votes direct him/her to make specific investments. Michiian Municipal Bond Authority Board of Trustees MCLA 114.1054 Seven members appointed by the Governor with the advice and consent of the Senate. The State Treasurer is an ex officio member. Two are exempt from the advice and consent of the Senate and serve at the pleasure of the Governor. They are to be (2) Public Officials or employees with expertise in the state's infrastructure. Of the other 5 appointments: (1) at least, shall be a nominee ofthe Speaker of the House of Representatives, (1) at least, shall be a nominee of the Majority Leader of the Senate. •Length of Term: 3 years •Term Expiration: March 31 • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: To provide low-cost methods of financing for local units of government and school districts. The authority has all powers necessary to accomplish this purpose. State Tax Commission MCLA 209.101 There are 3 members of the commission appointed by the Governor, with the advice and consent of the Senate. Commission members must have at least 5 years experience in the assessment of appraisal of real and personal property. •Length of Term: 6 years •Term Expiration: September 13 • Meetings: * * • Compensation: Salaried • Duties of the Board: The commission establishes the state equalized value for each class of property for each county total; prepares assessment rolls for state assessed public utilities; approves applications 42 V �for exemptions for air and water pollution control facilities and neighborhood enterprise zones and for industrial property abatements; adds omitted property to local assessment rolls and corrects erroneous personal property statements under MCL 211.154; certifies valuation and assessment of lands purchased by the Department of Natural Resources; assumes superintending control over uncertified local assessment rolls; and provides general supervision of all assessing officers. Executive Michiian Appellate Defender Commission MCLA 780.712 The Commission shall consist of seven members who shall be appointed by the Governor with the advice and consent of the Senate. There shall be: (2) Members recommended by the Supreme Court of this state (1)Member recommended by the Court of Appeals of this state (1) Member recommended by the Michigan Judges Association (2) Members recommended by the State Bar of Michigan (1) Member of the general public, sho shall not be an attorney Additionally, a member shall not be at any time of the appointment, a sitting judge, a prosecuting attorney, or a law enforcemtent officer. •Length of Term: 4 years •Term Expiration: ** • Meetings: * * • Compensation: Necessary Expenses • Duties of the Board: The Commission shall be responsible for the development of a system of indigent appellate defense services and the minimum standards to which those services shall conform. A compilation of attorneys eligible and willing to serve as criminal appellate defense counsel for indigents shall be kept, and a continuing legal education training program shall be provided. Detroit-Wayne County Joint Port Authority P.A. 639 of 1969 A county board of commissioners will elect 1 member, 1 will be elected by the legislative body of the city or village, and 1 will be elected by the combined powers of the county board of commissioners and the legislative body of the city or village. If the city and county can't agree on a third person within 60 days, then the Governor shall appoint someone. •Length of Term: 4 years •Term Expiration: ** •Meetings: ** •Compensation: per diem, mileage • Duties of the Board: The duties which the board commissioners may perform shall be conducted at a public meeting of the board of commissioners held in compliance with Act no. 267 of the Public Acts of 1976, being sections 15.261 to 15.275 of the Michigan Compiled Laws. Education Commission of the States MCLA 388.1301 The Commission shall consist of 7 members representing each party state. One of these shall be the Governor; two shall be members of the state legislature selected by its respective houses and serving in such a manner as the legislature shall determine; and four shall be appointed by and serve at the pleasure of the Governor. Of the four appointed by the Governor; 1) 1 shall be the head of a state agency or institution, having responsibility for one or more programs of public education. • Length of Term: ** • Term Expiration: * * •Meetings: at least once a year •Compensation: ** • Duties: To provide a forum for the discussion, deployment, crystallization and recommendation of public policy alternatives in the field of education; 2) provide a clearinghouse of information on matters relating to educational problems and how they are being met in different places throughout the nation; 3) facilitate the improvement of state and local educational systems so that all of them will be able to meet adequate and desirable goals; 4) to encourage and promote local and state initiative in the development, maintenance, improvement and administration of educational systems and institutions. Huron-Clinton Valley Metropolitan Park Authority MCLA 119.54 The metropolitan area's board of supervisors, in each county, elects 1 representative. The Governor appoints two members. •Length of Term: 4 years •Term Expiration: May 2 43 �•Meetings: ** •Compensation: ** • Duties of the Board: To make plans for the operation and maintenance within the limits of the metropolitan district, parks, connecting drives, and/or limited access highways. It may collect fees and charges for usage of the facilities under its control. Judicial Tenure Commission CONSTITUTION Two shall be appointed by the Governor, who are not be judges. Seven statutory members are appointed. •Length of Term: 3 years •Term Expiration: December 31 •Meetings: ** •Compensation: ** • Duties of the Board: It shall provide recommendations to the Supreme Court on conduct, performance, and habitual intemperance, which could result in the censure, suspending, or retirement of a judge. V Board of Law Examiners MCLA 600.922 The board consists of 5 active bar members, and 1 whom shall be appointed by the Governor, on nomination of the supreme court. •Length of Term: 5 years or 1 year •Term Expiration: June 30 •Meetings: Varies •Compensation: Stipend •Duties of the Board: The Board shall make all orders, rules, and regulations necessary for the enforcement of the provisions of the act. Federal Michiian Humanities Council Federal There are to be no less than nineteen members and no more than twenty-five. The Governor makes six appointments to the council. •Length of Term: 4 years •Term Expiration: December 31 •Meetings: Determined by the Council •Compensation: Necessary Expenses • Duties of the Board: The council shall regrant program funds for approved public humanities projects conducted by appropriate non-profit organizations. To raise funds from private and public sources. To interpret, evaluate, and sponsor a National Endowment for the Humanities state based program in Michigan. To appoint and direct the administrative staff. :::;:.. Sleepini Bear Dunes National Lakeshore Advisory Commission Federal The Commission shall consist of four of eith nominated by the Governor and appointed by the U.S. Secretary of the Interior. •Length of Term: 2 years •Term Expiration: Pleasure of the Governor •Meetings: ** •Compensation: ** • Duties of the Board: The Commission shall advise the Secretary on matters relating to the administration, protection, and development of Sleeping Bear Dunes National Lakeshore and the preparation and implementation of the land and water use management plan. Rural Development Council Federal The Governorshall appoint two members to the Executive Committee of the Council. • Length of Term: POG •Term Expiration: Pleasure of the Governor •Meetings: ** •Compensation: ** • Duties of the Board: The purpose of the Council is to develop a collobrative, intergovernmental organization with the private sector; to design and implement short-term and long-term rural development strategies; and to coordinate and leverage resources. Legislative Library of Michigan Board of Trustees MCLA 397.14 The Board has 14 members. There are 4 legislators ( 2 from each house, 1 representing the majority party v 44 �and 1 representing the minority party). The Chief Justice of the Supreme Court makes one appointment. 9 are appointed by the Governor and representative of the following: (1) the Michigan Library Association, (1) Librarian from a public or private K through 12 system, (1) Librarian from a special library, (1) Librarian from a state agency library, (2) Librarians from public libraries, (2) general public users of state libraries. •Length of Term: 3 years •Term Expiration: December 15 •Meetings: Minimum of 3 times annually •Compensation: Necessary Expenses • Duties of the Board: The Board shall make recommendations on the budget, the services which the Library must provide and the general policy. Sentencin" Guidelines Commission MCLA 769.32 The appointments are made by the legislature in concurrence with the Governor. The Governor shall appoint the Chair from one of the general public members. They are as follows: 1) Four, who are members of the senate, consisting of 2 members from each caucus. 2) Four, who are members of the House of Representatives, consisting of 2 members from each caucas. 3) Two, who are judges, 1 of whom is a circuit court judge and 1 of whom is a judge of the recorder's court of the city of Detroit. 4) One, representing the prosecuting attorneys of this state. 5) One. representing criminal defense attorneys. 6) One, representing law enforcement. 7) One, representing the Department of Corrections. 8) One, representing advocates of alternatives to incarceration. 9) One, representing crime victims. 10) One, representing the Department of Management and Budget 11) Two, representing the general public •Length of Terms: 4 years •Term Expiration: • Meetings: • Compensation • Duties of the Board: Collect, prepare, analyze, and disseminate information regarding state and local sentencing practices for felonies and the use of prisons and jails. The State Court Administrator shall continue to collect data regarding senteencing practices and shall provide the data necessary to the commission. Conduct on-going research as to the impact of the sentencing guidelines developed. Develope sentencing guidelines, a) to provide protection of the public, b) develope and offense involving violence against a person shall be considered more sever that other offenses, c) be proportionate to the seriousness of the offense and the offender's prior criminal record, d) to reduce sentencing disparities based on factors other than offense characteristics and offender characteristics and ensure that offenders with similar offense and offender characteristics receive substantially similar sentences. State Court Information Mana"ement Commission P.A. No. 428 of 1996 The Commission shall consist of the following! The Chief Justice or his designee shall be the Chair. *Two members appointed by the Speaker of the House, one from the majority party and one from the minority party. *Two members appointed by the Senate Majority Leader, one from the majority party and one from the minority party. *The Chief Justice of the Supreme Court or a justice designated by the Chief Justice. * One judge from the court of appeals * One judge from the probate court * One judge from the district court *A local court administrator, appointed by the Chief Justice of the Supreme Court *A person who is serving as a friend of the court, appointed by the Chief Justice of the Supreme Court. *One county clerk appointed by the Chief Justice of the Superme Court from a list of three names submitted by the Michigan Association of County Clerks. * The Director of the Department of Management and Budget, or his/her designee. * The Secretary of State, or a designee responsible for driver and vehicle records 45 �· tne u1rec~;or 01 ~;ne uepanrnen~; 01 ;:,~;a~;e rouce, or rustner aes1gnee. * The State Treasurer or his/her designee. * The Director of the Family Independence Agency, or his/her designee. or his/her designee * The president of the Prosecuting Attorneys Association of Michigan, * Three at large members, appointed by the Governor •Length of Term: •Term Expiration: • Meetings: •Compensation: Necessary Expenses • Duties of the Board: The commission is to propose a management information system that links data among all state courts, state departments, state police, FIA, FOC, DMB, Treasurey, and all prosecuting attorneys and any other agency designated by the commission. V Trial Court Assessment Commission The Governor appoints 18 members with the advise and consent of the Senate. Qualificattions are: a) Six Judges, (3 from: the circuit court or recorder's court of the city of Detroit, from the Probate Court, and from the district court, with a population of more thatn 200,000. b) A local court administrator, candidates to be recommened by the State Court Administrator. c) Five members representing: *2 from recommendations made by the MI Association of Counties *2 from recommendations made by the MI Municipal League *1 from recommendations made by the MI Townships Association d) Two members from recommendations by the State Bar Association e) Four public members: *1 from each of the 4 judicial districts, at least one of whom shall be a Certified Public Accountant. Statutory appointments not made by the Governor: •The Director of the Department of Management and Budget, or his/her designee •Two elected and serving member of the Senate, *1 appointed by the Senate Majority Leader *1 appointed by the Senate Minority Leader •Two elected and serving member of the House of Representatives *1 appointed by the Speaker of the House *1 appointed by the House Minority Leader •Length of Term: 2 years •Term Expiration: •Meetings: •Compensation: None Duties of the Board: To study and classify the civil and criminal cases filed in the district, circuit an dprobate courts and recorder's court of the City of Detroit and to recommend to the Legislature, by October 1st of each odd numbered year, a formula for the money appropriated annually by the State of Michigan for the operation of those courts. University Boards Central Michigan Board of Trustees MCLA 390.551 Eight Members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Eastern Michigan University Board of Regents MCLA 390.551 There are eight members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses · • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and 46 v �property; confer degrees; and promote the purposes of the institution. Ferris State University Board of Control MCLA 390.801 Eight members appointed by the Governor with the advice and consent of the Senate. The President of Ferris State serves in an ex-officio capacity. •Length of Term: 8 years •Term Expiration: December 31/even numbered years • Meetings: Varies • Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Grand Valley State University Board of Control MCLA 390.841 There are eight members appointed by the 9-<>vernor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of the university; control and direction of all expenditures from the university's funds; the right to sue and be sued, and they may adopt and/or alter a seal. They are to also fix tuition and charges; appoint or remove personnel, confer grants, and to grant diplomas. Lake Superior State University Board of Re~ents MCLA 390.391 There are eight members appointed by the Governor, with the advice and consent of the Senate. The President of the University is an ex officio member without a vote. •Length of Term: 8 years •Term Expiration: January 27/ odd numbered years • Meetings: Varies 4-5 yearly • Compensation: Necessary Expenses • Duties of the Board: General supervision of the University. Control and direction of all expenditures from the university's funds. the right to sue and be sued, adopt a seal and to alter it if ~ desired. Michi~an Technolo~cal University Board of Control MCLA 390.352 Eight members are appointed by the Governor with the advice and consent of the Senate. The President of the University shall serve as an ex officio member. •Length of Term: 6 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Northern Michi~an University MCLA 390.551 Eight members appointed by the Governor with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31 of even numbered years • Meetings: Varies • Compensation: Necessary expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Oakland University Board of Control MCLA 390.151 Eight members appointed by the Governor with the advice and consent of the Senate. The President of the University acts as an ex officio member. •Length of Term: 8 years •Term Expiration: August 11/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. 47 �Saiinaw Valley State University Board of Control MCLA 390.711 Eight members appointed by the Governor with the advice and consent of the Senate. The President of the University is an ex officio member. •Length of Term: 8 years •Term Expiration: July 21 of odd numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. Western Michiian University Board of Reients MCLA 390.551 Eight members appointed by the Governor, with the advice and consent of the Senate. •Length of Term: 8 years •Term Expiration: December 31/even numbered years •Meetings: Varies •Compensation: Necessary Expenses • Duties of the Board: General supervision of its institution, the control and direction of all funds of the institution. To fix tuition and other fees and charges. It is to determine compensation for services and property; confer degrees; and promote the purposes of the institution. CIDER Advisory Council (Center for International Business Education and Reasearch) Members include: •Senior business executives of leading Michigan firms •Senior faculty and administrators at MSU •Senior representative from the Governor's office •Length of Term: *** •Term Expiration: *** •Meetings: **** •Compensation: *** 48 �APPOINTMENTS QUESTIONNAIRE STATE OF MICHIGAN OFFICE OF THE GOVERNOR P.O. BOX 30013 LANSING, MICHIGAN 48909 TELEPHONE: (517) 335-7865 FAX: (517) 335-7899 Po~tionfurwhlchyou~e~~y~g:~~~~~~~~~~~~~~~~~~~~~~~~ Full N~e (please ~elude middle name):~~~~~~~~~~~~~~~~~~~~--­ HomeAdilless:~~~~-~-~---~~=-~~~-~~---~~---------- City/State/Zip County Business Address: --~---~~~~----===--=--=---~----------'~--=------City/Stateflip County Business Name:~--------~-------~~-----~--~-~~~~--~Position Title:---~-~-~---~--------~-~-----------~-~Home Telephone:-~~-~-~~~-- Business Telephone:-~~--~---~--­ Drivers License No: --~----~-~~-- Facsimile No: Date of Birth: ~~~~~~~-~~-- Social Security No: -~--~~-~----­ MI resident?:-~------~----- Registered V o t e r ? : - - - - - - - - - - - - - ~ ..>pause's Name: U.S. Citizen?: --~--~--~-~---~ Education:-~~~~~-~-~--~------~-~--~---~---- Employment Experience:---~--~-----~~-~-~-~~~----~- Do you hold any professional licenses? If so, please include numbers: -~-----------­ What special skills could you bring to thls position?--~---------------- Previous government appointments:~-------~~--~---~~~-~-~- Please provide us with the names of your: ~ember of Congress:-~-~~~--~~-­ State Senator:-~~~~------- .)tate Representative: -~~~-----~~- �For the following questions, all yes answers require detailed responses. sheet if necessary: Use a separate 1. MjUtary Service. List rank, date, and type of discharge from active service: - - - - - - - - - - - - - - - - - 2. Djschar~e. Were you discharged from military service under honorable conditions? (If your discharge was changed to "honorable" or "general" by a Discharge Review Board, answer yes. If you received a clemency discharge, answer no. 3. Are you a member of the Reserves or National Guard? Yes _ _ No _ _ 4. Government Experience. List on a separate sheet any experience in, or association with, local, state, or federal government (exclusive of elective public office but including advisory, consultative, honorary, or other part-time service or positions), with dates of service. 5. Elective Public Office. List on a separate sheet all elective public offices sought and held with dates of service. 6. Honors and Awards. List on a separate sheet all scholarships, fellowships, honorary degrees, honorary society memberships, and any other special recognitions for outstanding service or achievements. 7. Organizational Affiliations. List on a separate sheet all local, state, and national civic, cultural, educational, charitable, or work-related organizations you have been associated with in the past ten years. Include any position held in the organization and the dates of service. 8. Organization Restrictions. To your knowledge, is any organization listed above restricted on the basis of race, color, religion, sex, national origin, handicap, marital status, height, weight, arrests, or veteran status? If yes, please describe. no: _ _ yes: _ _ 9. ~ 10. Submission of Views. Have you ever submitted oral or written views to any governmental authority, whether executive or legislative, or to the news media on any particular controversial issue other than in an official governmental capacity? If yes, please describe. no: _ _ yes: _ _ 11. Associations. Have you ever had any association with any person, group, or business venture that could be used, even unfairly, to impugn or attack you character and qualifications for the position to which you seek to be appointed? If yes, please describe. no: _ _ yes: _ _ 12. Opposition. Do you know of any person or group who might take overt or covert steps to attack, even unfairly, your appointment? If yes, please identify and explain the basis for the potential attack on a separate sheet. no: _ _ yes: _ _ 13. Miscellaneous. List on a separate sheet any factors, other than the information provided above, which particularly qualify you or are relevant to the position to which you have been appointed. Include any special skills. Have you ever been publicly identified, in person or by organizational membership, with a particularly controversial national or local issue? If yes, please describe. no:__ yes: _ _ CONFLICTS OF INTEREST: (For the following questions, all yes answers require detailed responses. Use a separate sheet if necessary) 14. Relationship to Governmental Employees. Are you or your spouse or other close family members related to any state governmental official or employee? If yes. please provide details. no: _ _ yes: _ _ 15. Compensation. During the past five years have you or your spouse or other close family members received any compensation or been involved in any financial transaction with the State of Michigan? If yes, please explain. no: _ _ yes: _ _ 16. Business Relationships. Describe on a separate sheet any business relationship. dealing or financial transaction which you have had during the last five years, whether for yourself. on behalf of a client, or acting as an agent, which you believe may constitute an appearance of impropriety or resulting in a potential conflict of interest in the position to which you want to be appointed. If none. please so state. V �17. ~- Transactions with Officials. During the past five years, have you or your spouse or other close family members received any compensation or been involved in any financial transaction with any state government official? If yes, please explain. no: _ _ yes: _ _ Spouse or Other Close Fami1y Members. If the nature of employment for your spouse or other close family member is related in any way to the position to which you want to be appointed, please indicate the employer, the position, and the length of time it has been held. If it is not, please so state. 19. Lobbying Activities. Describe briefly on a separate sheet any lobbying activity during the past ten years in which you have engaged for the purpose of influencing the passage, defeat, or modification of any legislative or administrative action. Describe briefly any lobbying activity during the last ten years in which your spouse has engaged for the purpose of influencing the passage, defeat, or modification of any legislative or administrative action which is related in any way to the position to which you have been appointed. (''Lobbying activity" includes any activity performed as an individual or agent of another individual, or of any organization which involves direct communication with an official in the executive branch of state government, or an official of the legislative branch of government.) 20. Regulated Activities. Describe on a separate sheet any interest which you, your spouse, or other close family member may have (whether as an officer, owner, director, trustee, or partner) in any corporation, firm, partnership, or other business enterprise and any non-profit organization or other institution that is regulated by or receives direct financial benefits from any department or agency of the State of Michigan. If none, please so state. _ _ __ 21. Other. Please describe on a separate sheet any other matter in which you are involved which is or may be incompatible or in conflict with the discharge of the duties of the position to which you seek to be appointed or which may impair or tend to impair your independence of judgement or action in the performance of the duties of that position. If there is no matter, please so state. _ _ _ __ ETHICAL MATTERS: (For the following questions, all yes answers require detailed responses. sheet if necessary) Use a ~eparate 22. Citations. Have you ever been cited for a breach of ethics for unprofessional conduct by, or been named in, a complaint to any court, administrative agency, professional association, disciplinary committee, or other professional group? If yes, please provide details. no: _ _ yes: _ _ 23. Convictions. Have you ever been convicted of or entered a plea of guilty or nolo contendere or forfeited collateral for any criminal violation other than a minor traffic offense? (Minor traffic offenses do not include the Michigan offenses of operating under the influence of liquor, operating while impaired, reckless driving, or the equivalent offenses in other states.) If yes, please explain. no: _ _ yes: _ _ 24. Current Charges. Are you now under charges for any violation of law? If yes, please provide details. no: _ _ yes: _ _ 25. U.S. Militag Convictions. Have you ever been convicted by any military court? If yes, please provide details. no: _ _ yes: _ _ 26. Imprisonment. Have you ever been imprisoned, been on probation, or been on parole? If yes, please provide details. no: _ _ yes: _ _ 27. Agency Proceedings: Civil Litigation. Are you presently, or have you ever been a party in interest in any administrative agency proceeding or civil litigation which is related in any way to the position to which you have been appointed? If yes, please provide details. no: _ _ yes: _ _ 28. Agency Proceedings and Civil Litigation of Affiliates and Family. Has any business in which you, your spouse, close family member or business associate are or were an officer, director or partner been a party to any administrative agency proceeding or civil litigation relevant to the position to which you have been appointed? If yes, please provide details. (With respect to this question, you need only consider proceedings and litigation that occurred while you, your spouse, close family member of business associate were an officer of that business.) no: _ _ yes: _ _ �29. Other Litj~atjon. Other than the litigation described above, have you or any business in which are or were an officer, director, or partner been a plaintiff or a defendant in a civil lawsuit? If yes, please describe. Is anyone currently threatening to sue you or any business in which you are an officer, director, or partner? If yes, please describe. no: _ _ yes: _ _ 30. Driver's License. Has your driver's license ever been suspended or revoked? If yes, please describe. no: _ _ yes: _ _ 31. Tickets. Do you have outstanding parking tickets from any jurisdiction in Michigan that have remained unpaid for more that 30 days? If yes, please explain. no: _ _ yes: _ _ 32. Security Clearance Denial. Have you ever been denied a military or other governmental clearance? If yes, please explain. no: _ _ yes: _ _ 33. Firin~s. 34. Alimony and Child Support. If you are divorced or separated, are you now, or have you ever been delinquent in the payment of alimony or child support? If yes, please provide details. no: _ _ yes: _ _ 35. Treatments for Alcohol or Dru~ Dependency. Are you currently being treated for alcohol or drug dependency or other substance abuse problems which may prevent you from performing the duties of the position. If yes, please describe. no: _ _ yes: _ _ 36. Treatments for Mental lllness. Are you currently being treated for mental illness or other psychiatric conditions which may prevent you from performing the duties of the position. If yes, please describe. no: _ _ yes: _ _ 37. Consumption of Alcohol. Do you consume alcoholic beverages? If yes, please describe the extent of your consumption. no: _ _ yes: _ _ 38. Controlled Substances. Are you currently using an unprescribed controlled substance or prescribed controlled substance or any other drug in a manner contrary to physician's instructions? If yes, please describe. no: _ _ yes: _ _ 39. Medication. Are you required to use any form of medication which might affect your performance or affect your ability to perform the duties of the position to which you seek to be appointed? If yes, please describe. no: _ _ yes: _ _ 40. Physical Examination. Should you be appointed, would you be willing to take a physical examination, which may include a drug test, and make the results available? no: _ _ yes: _ _ 41. Other. Please provide any additional information, favorable or unfavorable which you feel should be considered in connection with you appointment. Parkin~ During the past ten years, have you been fired from a job for any reason? Did you quit after being told that you would be fired, or did you leave by mutual agreement because of specific problems? If yes, please provide details. no: _ _ yes: _ _ FINANCIAL MATTERS: (For the following questions, all yes answers require detailed responses. separate sheet if necessary) Use a 42. Bankruptcies Have you, your spouse, or other close family member or any corporation, firm, partnership, or other business enterprise or non-profit organization or other institution in which you, your spouse, or other close family member have served as an officer, owner, director trustee, or partner (a) filed a petition for bankruptcy under the U.S. Bankruptcy Code, (b) been adjudicated as bankrupt under the U.S. Bankruptcy Code, or (c) been the subject of a formal or information receivership? If yes, please describe on a separate sheet of paper. Yes No 44. Delinguencies Are you delinquent on any federal, state or local debt? (Include delinquencies for income, property, or other taxes, governmental loans, overpayment of benefits, required payments into or under governmental programs, and other debts or required payments to the government plus any defaults on or under loans which are or were guaranteed, insured, or subsidized by any unit of government.) If yes, please provide details on a separate sheet of paper. Yes No _ _ _ __ 45. Defaults Are you or your spouse now in default on any loan, debt or other financial obligation? Have you or your spouse been in default on any loan, debt or other financial obligation in the past five year? If the answer to either No question is yes, please provide details on a separate sheet of paper. Yes V �************************************************************************************** Optional Information: The following questions are designed to elicit infonnation that will be used to assure that there is diversity in the appointments that are made in the Administration. Responses by applicants are purely voluntary and no '\plicant should feel obliged to provide responses to any of the questions designated as optional. ~aximum r Male: Female Ethnic Heritage: Disabling Characteristic: - - - - - - - - - - - - - - - - - - - (some commissions require disabled representation) Political Affiliation: (some commissions require bipartisan representation) Do you consider yourself to be a Democrat, Republican or Independent? Political Contribution: List on a separate sheet all financial contributions made by you to any local, state or national party committee, to any candidate committee, to any independent committee, or any officeholder expense fund within the last four years. **************************************************************************************** References/Significant Supporters (elected officials, trade association presidents, etc.) if any: Name: Relationship to you: Telephone: Name: Relationship to you: Telephone: Name: Relationship to you: Telephone: CONSENT AND CERTIFICATION I consent to the release of infonnation concerning my ability and fitness for the position to which I seek to be appointed by my employers(s), schools, law enforcement agencies, and other individuals and organizations, subject to any restrictions which I have included, to the following divisions in the Office of the Governor: Governor's Chief of Staff and Deputy Chiefs of Staff, Governor's Legal Counsel, and Governor's Appointments Division: I, (please print name), certify that the infonnation provided in this statement is, to the best of my knowledge, true and accurate. Signature Dated Please attach a copy of your resume ��� 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_MCSC_BDC_1998-08-12_Appointments-Process Title A name given to the resource Michigan Community Service Commission board development committee 1998-08-12 appointments process Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-08-12 appointments process. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49410 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 1998-08-12 https://digitalcollections.library.gvsu.edu/files/original/22362e4f21a9793870cb34b577f5f6b2.pdf 46b0ee3ca47d9c9295fced6bd5939283 PDF Text Text ) ) II. b.) MICHIGAN COMMUNITY SERVICE COMMSSION MEMBERSHIP (as of 09111/98) Position Represents Individual TennEnds Community-based agency Vicoor Begg Julie Cummings f-i:y. ~"' .A. Educator Randy Neelis y, .All j ,/!}. .... .._, lndi vidual 16 - 25 Amber Pritchard lndividuall6- 25 Scott Smith fl.A Local labor organization Raymond West Business Judith Dunn Community Foundation Terry Pruitt, Jr. CBO Geneva Jones Williams No specific position assigned NancyLenz {Donald Newport) No specific position assigned No specific position assigned Meg Smith Foundations Karen Aldridge Educator (from Higher Ed) Mary Ellen Brandell State education agency Art Ellis Foundation Dottie Johnson Business Denise Ilitch Lites Local government Kathleen Keen McCarthy Physically challenged population Jim Muir Foundation Joel Orosz Indian tribes & public safety Matthew Wesaw Chairperson Michelle Engler_ Expertise in promoting adult vacant volunteer service (as defined in the Domestic Volunteer Service Act of 173) Expert in delivery of services vacant to communities & persons Expertise in the educational, vacant training, and development needs of youth, particularly disadvantaged youth Representative of programs vacant that are administered or receive assistance under the Domestic Vol. Service Act National service program vacant Totals *5 position vacancies, 3 slots available Bn~iRe~ d.··-- , • Represents commissioners whose terms will expire September 30, 1998. * PA •1998 •1998 •1998 •1998 •1998 •1998 1999 1999 1999 1999 1999 1999 2000 2000 2000 2000 2000 2000 2000 2000 2000 2000 Committee Assignment Political Affiliation Executive Committee t/ t/ t/ Not on file t/ Not on file Executive Committee t/ t/ t/ Not on file Not on file Not on file Not on file t/ Not on file Executive Committee t/ Not on file Not on file Not on file Executive Committee t/ Not on file Executive Committee 6 terms expire in 1998 t/ 6 Rep., 4 Dems., 1 In~ 11 unknown 219 caps the overall membership of MCSC to a total of 25 members. ) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-09-11_Membership Title A name given to the resource Michigan Community Service Commission board development committee 1998-09-11 membership Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-09-11 membership. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49411 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 1998-09-11 https://digitalcollections.library.gvsu.edu/files/original/19feff27ba295b9202332b719eb75ed8.pdf 064daf1cbb10f921e0f4b345bd2de196 PDF Text Text I I. d. MICHIGAN COMMUNITY SERVICE COMMISSION OPERATING PROCEDURES Changes approved by Commission on 9-11-98 1. NAME & LOCATION The name of the Commission is: "Michigan Community Service Commission". The Commission was created and placed within the State of Michigan Department of Labor by Executive Order #1991-25, transferred to the Michigan Jobs Commission by Executive Order 1993-24, and established in law in June 1994 (Act No. 219 of the Public Acts of 1994). 2. MISSION The Michigan Community Service Commission is dedicated to enabling all citizens, including youth, to engage in public problem solving through service and volunteerism. 3. PURPOSE 1 . Serve as the state administrative agency for national and community service programs. 2. Serve as a catalyst for positive community change by stimulating innovative programs that meet real needs through service and volunteerism. 3. Serve as a convener of diverse individuals and groups by building communities through shared voluntary efforts that meet common community goals. 4. Serve as a broker for nonprofit ideas and resources by encouraging collaboration and entrepreneurial approaches to service and volunteer program development. 4. GOALS The Commission will seek to collaborate with all appropriate individuals, agencies, and organizations in meeting these-goals. 1. Build programs and expand resources based on local community needs and resources. 2. Enable youth and community practitioners to be part of the program design and policy development process. 3. Promote diverse programs that are representative of their communities. 4. Encourage strong partnerships among public, private, and nonprofit organizations. 5. Develop a statewide information clearinghouse and system for training in the best practices for service, service learning, and volunteerism. 1 �6. Enhance service and volunteerism through rewards, incentives, and recognition. ~ 5. FUNCTIONS The Commission shall do all of the following: 1. Ensure that its funding decisions meet all federal and state statutory requirements. 2. Recommend innovative statewide service programs to increase volunteer participation in all age groups and community-based problem solving by diverse participants. 3 . Develop and implement a centralized system for obtaining information and technical support concerning volunteerism and community service recruitment, projects, training methods, materials, and activities throughout Michigan. The Commission shall provide the information and technical support upon request. 4. Promote interagency collaboration to maximize resources and develop a model of such collaboration on the state level. 5 . Provide public recognition and support of volunteer efforts that address community needs by individuals, by private sector organizations and businesses, and by partnerships between the public and private sectors. 6. Stimulate increased community awareness of the effects of volunteer services in Michigan. 7. Utilize local, state, and federal resources to initiate, strengthen, and expand quality service programs. 8. Serve as Michigan's representative to national and state organizations that support the Commission's mission. 9. Prepare for Michigan a national three-year service plan that is developed through an open and public process and that follows state and federal guidelines. 10. Prepare Michigan's financial assistance applications under the National and Community Service Trust Act. 11. Assist in the preparation of the department of education's application for financial assistance under the National and Community Service Trust Act. 12. M~e technical assistance available to national service programs and program applicants. 13. Develop a state system for recruitment and placement of national service participants. 14. Disseminate information about national service programs. 15. Establish policies and procedures for the use of federal funds received under the national service laws. 16. Coordinate its functions, including recruitment, public awareness, and training activities with any division of the Corporation for National Service. 2 �17. Make recommendations to the Corporation for National Service with respect to priorities for programs receiving assistance under the domestic volunteer service act of 1973. 6. MEMBERSHIP 1. The Commission shall consist of 25 members appointed by the governor. 2. Not more than six of the commission members shall be officers or employees of the state of Michigan. The Governor may appoint additional officers or employees of the state of Michigan as nonvoting, ex officio members of the Commission. 3. Members of the Commission shall serve for staggered 3-year terms expiring on October 1 or when a successor is appointed, whichever is later. 4. Not more than 50% of the voting members of the Commission, plus one additional member, shall be from the same political party. 5 . Any vacancy among the members of the Commission shall be filled by the Governor for the balance of the unexpired term. Absence by a Commission member from either 2 consecutive meetings or any 4 out of twelve meetings shall constitute an executed resignation from the Commission by that member subject to review of the Executive Committee. 6. The voting members of the Commission shall elect one of the voting members to serve as chairperson of the Commission. The Commission may elect other officers from among the members of the Commission. 7. Members of the Commission shall serve without compensation. However, members of the Commission may be reimbursed for their actual and necessary expenses incurred in the performance of their official duties as members of the Commission. 8 . A member of the Commission shall not have any personal liability for any claim arising out of or resulting from any act or omission by the member within the scope of the member's service on the Commission. 7. COMMISSION STAFF 1 . The Commission shall have staff necessary for the Commission to perform its functions. The Commission staff shall include an executive director. 2. The Executive Director of the Commission shall report directly to the Governor and to the Coinmission for the purpose of giving advice and making recommendations on programs and laws related to volunteerism and community service. 3 . The executive committee of the Commission will conduct an annual performance appraisal of the executive director. 8. DUTIES OF OFFICERS 1 . The Commission Chairperson shall preside at all meetings of the Commission. 3 �2. The Commission Chairperson shall delegate such duties and responsibilities to the ViceChairperson as the Chairperson deems necessary to carry out the function of the Commission. 3 . The Commission Vice-Chairperson shall, in the absence of the Commission Chairperson, perform the duties of the Commission Chairperson. 9. EXECUTIVE COMMITTEE 1 . The Chairperson, in consultation with the Vice-Chairperson, shall appoint 5 members of the Commission to serve on the Executive Committee. 2. The Executive Committee shall consist of the Chairperson, and Vice-Chairperson of the Commission and five (5) Commission members appointed by the Chairperson. 3. The Executive Committee shall assist the Chairperson, as necessary, in carrying out the mission and functions of the Commission. 4. The Executive Committee shall coordinate all funding and resource development activities of the Commission. 10. STANDING COMMITTEES The following standing committees of the Commission shall assist the Commission in the performance of its duties: a. Board Development Committee Board Development - this committee will assist the full commission in making recommendations to the Governor concerning appointing new members and removing inactive members, coordinating commissioner committee assignments, tracking commissioner participation, and seeking out prospective commission members. The committee membership will include the chair and three other commission members. Staff from MCSC' s Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. b. Youth Leadership Youth Leadership - this committee will provide youth with more voice on Commission matters. The committee will be composed of young people and Commissioners between the ages of 1221_ and will assist the Commission in the development of its youth service policy and advise and guide the Commission in regard to youth issues. The Michigan Youth Progressive Action Council will remain the active body of this committee. Staff from MCSC' s Programming or Outreach and Fund Development Departments along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. 4 �c. A wards and Recognition Awards and Recognition- this committee will aid in the coordination, support and implementation of a statewide multi-category recognition/awards program. The Governor's Service Awards program will be an annual event hosted by MCSC. The Committee will also work with local communities to develop and coordinate their own award programs. The committee membership will included three or more commissioners. Staff from MCSC' s Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. d. Outreach and Communications Outreach and Communications - this committee will seek to promote communication and collaboration between all sectors of society as they relate to service and volunteerism. This committee will provide guidance and support to any broad campaigns and communication strategies of MCSC. This committee will seek out ways to educate legislators and other government officials. The committee will host an annual legislative reception where commissioners, community members, and volunteers from across the state will gather to celebrate the work of Michigan citizens. The committee membership will included the chair and three or more commissioners. Staff from MCSC' s Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. e. Continuous Improvement Continuous Improvement - this committee will help outline and implement an agenda that addresses the evaluation, training and technical assistance needs of each program and initiative of MCSC and the service and volunteer field in general. The evaluation scheme will focus on corpsmembers and volunteers, the communities they impact and MCSC' s effectiveness. This committee will work closely with MCSC programming staff, the Corporation for National Service, foundation supporters and all other funders of MCSC as well as the communities impacted by their support. Staff from MCSC' s Programming Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. 11. MEETINGS OF THE COMMISSION 1. The Commission shall meet quarterly. However, the commission shall meet more frequently at the call of the chairperson or if requested by five or more members. 2. A majority of the members of the commission constitutes a quorum for the transaction of business at a meeting of the Commission. A majority of the members present and serving are required for official action of the Commission. 3 . A voting member of the Commission must be, and must appear to be, impartial in the administration and oversight of Commission programs. A voting member of the Commission may not participate in a decision regarding a program if both of the following apply: (a) a grant application related to the program or entity is pending before the Commission; and (b) the application was submitted by a program or entity of which the voting member is, or in the oneyear period before the submission of such application was, an officer, trustee, full-time volunteer, or employee. 5 �4. If the number of voting members of the Commission is insufficient to establish a quorum for the purpose of administering the national service grant program, the voting members excluded from participation by paragraph (3) may be selected to participate in the administration in the grant program through a random selection process. 5. Voting members of the Commission shall not, under any circumstances, assist an organization in the preparation of a program grant application to the Commission, except to take part in standard Commission technical assistance that is equally available to all potential applicants. 6. The business which the Commission may perform shall be conducted at a public meeting of the Commission held in compliance with the open meetings Act (Act No. 267 of the Public Acts of 1976). 12. REPORTING REQUIREMENT 1 . The Commission shall submit an annual report to the Governor that describes its activities during the preceding year and makes recommendations to the Governor no later than 60 days after the close of the fiscal year. 2. A writing prepared, owned, used, in possession of, or retained by the Commission in the performance of an official function is subject to the freedom of information Act (Act No. 442 of the Public Acts of 1976). 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-09-11_Operating-Procedures Title A name given to the resource Michigan Community Service Commission board development committee 1998-09-11 operating procedures Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-09-11 operating procedures. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49412 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 1998-09-11 https://digitalcollections.library.gvsu.edu/files/original/9ee2589b097a1351bc40f3c9e920bb56.pdf 7bcdba294ecb0b1b5ed94cea796a9f69 PDF Text Text OCT 2 6 1998 Little Caesars~ Denise llitch utes Vu·e Chairwoman October 21 , 1998 Mr. Kyle Cadwell, Executive Director Michigan Community Service Commission Ill South Capitol Avenue George W. Romney Building, 4th Floor Lansing MI 48913 Dear Kyle: I regret to inform you that I must resign from my board position with the Michigan Community Service Commission. While I strongly believe in the mission and goals of the commission, I am unable to continue my involvement as a board member because my schedule is so full. Thank you for the opportunity to be a part of such a wonderful group. I wish you and the commission continued great success. All the best to you! Sincerely, LITTLE CAESAR ENTERPRISES, INC. DI!ats cc: Michelle Engler utcle Caesar Enterprises, Inc. Fox Office Centre 2211 Woodward Avenue Detroit, Michigan 48201-3400 ( 313 ) 983-6577 Fax: ( 313 ) 983-6049 � 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_MCSC_BDC_1998-10-26_Denise-Ilitch-Resignation-Letter Title A name given to the resource Michigan Community Service Commission board development committee 1998-10-26 Denise Ilitch resignation letter Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-10-26 Denise Ilitch resignation letter. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49413 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 1998-10-26 https://digitalcollections.library.gvsu.edu/files/original/3ed0a5c2a812c991fe295f2e35783e77.pdf d21bdde86c0481cea99e9f58c49410fe PDF Text Text To: From: Subject: VanValkenburgm@MIGOV.MIGOV; MARY ESTRADA Kyle Caldwell Re: Voicemail message CC: Date Sent: Thursday, November 19, 1998 10:57 AM It would be good if she were in on the conference call so that she has a feeling for what the Board Development Committee is doing. I will have Mary get her the 1-800 number to call. Sorry you didn't get the email. I am going to assume that you are not going to get this e-mail and I will then call to confirm. Thanks. Kyle >>>Miriam VanValkenburg- 11/17/98 9:14PM>>> Kyle your voicemail message said that you sent me an email and I have not received it. Also, did you say that you needed a two hour meeting with ME on November 30? Does she need to be involved with the November 30 conference call as well? 30 suL Vf {oy IJov. I fJ kfvl )hr. Page 1 �Anne Mervenne; Miriam VanValkenburg Kyle Caldwell ME's Schedule Subject: MARY ESTRADA CC: Date Sent: Tuesday, November 17, 1998 8:19 PM To: From: Mrs. Engler asked that I schedule some time to sit down and catch up with her concerning MCSC matters. She said that Monday November 30, 1998 would be a good time. I have reserved the entire day to be "on call" for her so please let me know what time is best. I believe that we will need atleast 2 hours. We also discussed that she will be calling Manny L. to determine our status in gaining approval for an EOR and for getting Diana Algra on loan from FlA. Finally, Mrs. Engler will be calling on two individuals to ask about their willingness to serve on the MCSC. They are: John Porter (Former President of EMU) Trustee of the C.S. Mott Foundation 900 Victor's Way Ann Arbor, Ml 48108 313-761-2300 . John W. Barfield Chairman of the Executive Committee Bartech Group 17199 N. Laurel Park Suite 224 Livonia Ml48152-2679 313-953-5050 I believe that the Governor and Mrs. Engler know Dr. Porter. Here is a brief bio on Mr. Barfield: John W. Barfield Chairman- Executive Committee The Bartech Group Currently the Chairman of the Executive Committee of Livonia-based Bartech Group, Mr. Barfield is also the recipient of numerous awards and honors including The George Romney Award recognizing lifelong achievement in volunteerism and the Olivet College Leadership for Individual and Social Responsibility Award. His company, Bartech Inc., provides contract employment and related staffing services and employs more than 1,700 people. With an annual revenue of more than $65 million, Bartech Inc. is one of the largest minority-owned businesses in the United States. Barfield also serves as cochairman of the regional campaign of the United Negro College Fund and serves on the board of Spaulding for Children and the advisory board for the Salvation Army of Metropolitan Detroit. If you talk with Mrs. Engler prior to the 30th, could you please remind her of the above? Page 1 �To: From: Subject: CC: Date Sent: "SSM ITH@ ALPHA.ALBION .EDU"@ SOM.gwia Kyle Caldwell Re: Commission Tuesday, October 13, 1998 11 :54 AM Are you psychic? Mary was just talking about your letter. We did receive your letter. I just sent off the information packets to members of the Board Development Committee and they will meet on November 16, 1998 (Dottie Johnson , Michelle Engler, Terry Pruitt, and Nancy Lenz). After that meeting they will make recommendations to the Governor and then we wait for a response from his office. I know that the committee is going to be examining the current membership for its ability to deliver on future goals. Please plan on attending the December Commission meeting. In the meantime, I will keep you posted on their progress. Thanks for the note. How is school? Kyle P.S. you should be receiving a report from me providing an update on Commission related stuff. >>> "SCOTIA. SMITH" <SSMITH@ALPHA.ALBION .EDU>- 10/13/98 7:28AM>>> Hello Kyle, I am writing to inquire about my status as a member of the MCSC. I sent a letter (or two) in August and September signifying that I am interested in continuing my participation. Could you please let me know what my status is. Thanks. Scott A. Smith Page 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_MCSC_BDC_1998-11_Miscellaneous-Emails Title A name given to the resource Michigan Community Service Commission board development committee 1998-11 miscellaneous emails Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11 miscellaneous emails. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49414 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 1998-11-01 https://digitalcollections.library.gvsu.edu/files/original/98ffc9758f192d115e647a6b52e2aed2.pdf 371cd33afe8a085dc9c31cfb8778997d PDF Text Text I. a. The Michigan Community Service Commission Board Development Committee The committee will assist the full commission in making recommendations to the Governor concerning appointing new members and removing inactive members, coordinating commissioner committee assignments, tracking commissioner participation, and seeking out prospective commission members. The committee membership will include the chair and three other commission members. Staff from MCSC's Outreach and Fund Development Department along with the Administrative Assistant to the Commission, will be responsible for providing administrative support and coordination to this committee. � 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_MCSC_BDC_1998-11-16_About Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 about Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 about. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49415 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 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/8070bbda9a783f2941634bd0555f9c86.pdf 0bd9d9901e195693b3fc5e4f73c0cf51 PDF Text Text STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler Executive Director Kyle Caldwell Board Development Committee 111 S. Capitol Ave. George W. Romney Bldg., 4th Floor Lansing, Michigan 48913 Telephone (517) 335-4295 FAX {517) 373-4977 November 16, 1998 2:00 to 4:00 p.m. MCSC Conference Room Agenda I. Welcome and orientation- Dorothy A. Johnson, Chairperson a. Review of committee charge b. Review ofHB 5280 c. Review of Corporation for National Service Roles of the State Commissions materials /. d. ..,-- t-J" Review of Executive Office Appointee Handbook and Appointm_:,nt /J Process Manual p~ -/Ju.~ ~ ~ 11~ U,.~ ~C... II. ;J.fj!J '-~ or ~ • •i~ E:.~~ MCSC Commissioner Term Expiration Dates a. Review of six terms expiring in 1998 b.~. Review current vacancies c. Review current pool of applicants including those submitted through committee members d. Review MCSC policy and procedures for criteria e. Make recommendations to Governor Engler gy~ W~A£ .. ;?% ~ oa .. ~ '; ,.... , . F- r -~ '1 ~ 30~ -t.... �III. MCSC Board Development Committee Policies ~Recognition for departing members • ~ ,Y • ~ -j;;"~ V. commi{~~~~e evaluation ¥~ Ni!' c. Process for d. Process for removal 9J_ nQverforming commis~rs ~ _1 "' l~ ~-fi;.£.ou c;s.. ~ -~ N Assignment of commissioners to standing committees lv ~J... e. IV. Recruitment process for potential members nt:;', c~ ~~oJJw~4.) Board Development Committee Future a. Future meeting dates b. Future goals Adjournment ~ ~ � 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_MCSC_BDC_1998-11-16_Agenda Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 agenda Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49416 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 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/a133b31d73427a81ce17044da087c15a.pdf b7175fe5da7ceac749e6fcc5dd1ae0e5 PDF Text Text Board Development Committee November 16, 1998 2:00 to 4:00 p.m. Minutes Attending: Dorothy Johnson, Chairperson Terry Pruitt, Nancy Lenz, Kyle Caldwell, Nancy Patera (Guest) I. Welcome and orientation- Dorothy A. Johnson, Chairperson Ms. Nancy Patera, Director of Appointments for the Governor's Office breifly explained the appointments process and thanked the MCSC for working to develop a recruitment and recommendation process. II. MCSC Commissioner Term Expiration Dates Mr. Caldwell explained that the terms of six commissioners will expire in 1998: Victor Begg, Julie Cummings, Eunice Jefferies (resigned), Randy Neelis, Amber Pritchard, Scott Smith, Ramond West Commissioner Johnson laid out several tasks for the Board Development Committee (BDC). 1 . Review current terms and invite members to remain or step down. (all members) 2. Develop a list of prospects. (all members) 3. Investigate the interest of prospects and provide brief introduction to MCSC. (all members as assigned) 4. Conference call on November 30 at 10:00 a.m. (Mr. Caldwell will host). 5. Revise a description of expectations for prospective and sitting commissioners. (Mr. Caldwell will revise and distribute) 6. Present proclamation to out-going commissioners at December meeting. (Mr. Pruitt) 7. Present BDC recommendations to full commission. (Mr. Pruitt) � 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_MCSC_BDC_1998-11-16_Minutes Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 minutes Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49417 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 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/02a4a3f7ffd452b14f4f0277aab7d797.pdf b93b68841014900751b1f9e2a083efef PDF Text Text STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler 111 S. Capitol Ave . George W. Romney Bldg. , 4th Floor Lansing , Michigan 48913 Telephone (517) 335-4295 FAX (517) 373-4977 Executive Director Kyle Caldwell MEMORANDUM TO: Members of the MCSC Board Development Committee Michelle Engler, Nancy Lenz, Terry Pruitt FROM: Dorothy A. Johnson, Member ofMCSC and Committee.Chairperson of the Board Development Committee RE: Board Development Committee Meeting DATE: October 9, 1998 Thank you for agreeing to serve on MCSC's newest standing committee, the Board Development Committee. This committee will help form the future direction of MCSC and begin to develop the membership in a way that is both strategic an<:i.useful for the field of volunteerism and the nonprofit sector generally. As you may recall from our last meeting, the Commission adopted a new set of standing committees including the Board Development Committee which will: "assist the full commission in making recommendations to the Governor concerning appointing new members and removing inactive members, coordinating commissioner committee assignments, tracking commissioner participation, and seeking out prospective commission members. The committee membership will include the chair and three other commission members. Staff ftom MCSC' s Outreach and Fund Development Department' ~on g.with. the Administrative Assistant to the Commission, will be responsible for providing adrriinistrative support and coordination to this committee." Your fellow commissioners serving on this committee include mysdf, Mrs." Engler, Ms. Lenz and Mr. Pruitt. We will work with Lindy (Reurink) Lange, Director of Outreach and Fund Development, Mary Estrada, Administrative Assistant for the Commission and of course Kyle Caldwell, Executive Director of MCSC who will all work together to staff our committee. Our first meeting will be November 16, 1998 from 2:00 to 4:00 p.m. at MCSC's offices. I am attaching the agenda and all related materials for your review and consideration. Please confirm your attendance with Mary Estrada at (517) 335-4295. �Board Development Committee Meeting PAGE2 There are a number of issues we need to address. The terms of six commissioners will expire this month (see chart attached). We will need to develop and examine our own policies and procedures for this committee, the expiring positions, two recent vacancies (Sister Martinez, Michael Tate), recognition procedures for departing commissioners and orientation for new commissioners, standing committee assignments and our future meetings. This is an ambitious agenda and I do not expect to have all the answers to these issues in one meeting. We should, however, be able to address our general expectations for each and draw up plans for dealing with them more fully during our future meetings. Our goal will be to make recommendations for commission membership to the Governor after our meeting so that they may be invited to the December meeting. Depending on the length of the appointments process, we may not be able to have our new members at the December meeting, but we will still make that our goal. The materials included with this memo provide you with information on the vacancies that we need to fill, a description of the characteristics we are seeking in a commissioner and some orientation to the appointments process. Please read over these materials. If you know of someone who might be a good candidate for any of the vacancies, please bring their name and (if possible) a copy of their resume and a letter requesting consideration for appointment to the Commission. As you consider possible candidates, please look for individuals who best represent what MCSC promotes, who would be active participants in our decision making processes and who would bring a special expertise or area of influence to the Commission. In addition, we need individuals: 1. who are willing, able and eager to commit to the Commission's purposes: a. to serve as the state administrative agency for national and community service programs; b. to serve as a catalyst for positive community change by stimulating innovative programs that meet real needs through service and volunteerism; c. to serve as a convener of diverse individuals and groups by building communities through shared vountary efforts that meet common community goals; and d. to serve as a broker of nonporofit ideas and resources by encouraging collaboration and entrepreneurial approaches to service and volunteer program development. 2. who are willing, able and eager to work with the Commission to seek collaborative ways to bring together individuals, agencies, and organizations in meetin&tl1e Commission's goals: a. to build programs and expand resources based on local community needs and resources; b. to enable youth and community practioners to be part of the program design and policy development process; ·~~~~ · c. to promote diverse programs that are representative of their communities; d. to encourage strong partnerships among public, provate, and nonprofit organizations; �Board Development Committee Meeting PAGE3 e. to develop a statewide information clearinghouse and system for training in the best practices for service, service learning, and volunteerism; and f. to enhance service and volunteerism through rewards, incentives, and recognition. (These purposes and goals can also be found in your Michigan Community Service Commission Operating Procedures approved December 13, 1996) If we articulate these expectations up front, we are more likely to recruit the candidates we most desire. Thank you again for agreeing to participate on this committee and on the Commission, and for your dedicated service to the citizens of Michigan. � 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_MCSC_BDC_1998-11-16_Next-Meeting Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-16 next meeting Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-16 next meeting. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49418 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 1998-11-16 https://digitalcollections.library.gvsu.edu/files/original/8c4643d98f6e013684ccc3d7a90c8c82.pdf 1a010c9dc63dd63b3715cf44a3b777d2 PDF Text Text Michigan Community Service Commission Commissioner Roles and Expectations Draft - Revised 11118/98 I. General Job Description The Michigan Community Service Commission (MCSC) seeks individuals with passion and vision who will be active participants in our decision making processes and who would bring special expertise or an area of influence to the Commission. A. B. Members of the MCSC who are willing, able and eager to commit to the Commission's purposes: 1. to serve as the state administrative agency for national and community service programs; 2. to serve as a catalyst for positive community change by stimulating iru10vative programs that meet real needs through service and volunteerism; 3. to serve as a convener of diverse individuals and groups by building communities through shared voluntary efforts that meet common community goals; and 4. to serve as a broker of nonprofit ideas and resources by encouraging collaboration and entrepreneurial approaches to service and volunteer program development. Members of the MCSC who are willing, able and eager to work with the Commission to seek out collaborative ways to bring together individuals, agencies and organizations in meeting the Commission's goals: 1. to build programs and expand resources based on local community needs and resources; 2. to enable youth and community practitioners to be part of the program design and policy development process; 3. to promote diverse programs that are representative of their communities; 4. to encourage strong partnerships among public, private and nonprofit organizations; 5. to develop a statewide information clearinghouse and system for training in the best practices for service, service-learning, and volunteerism; and 6. to enhance service and volunteerism through rewards, incentives, and recognition. 1 �II. III. Specific Tasks Required of All Commissioners A. The MCSC meets quarterly and while perfect attendance is encouraged although it is not necessarily mandated. However, all commissioners are expected to attend at least two meetings per year. B. Every commissioner will be asked to participate in one MCSC sponsored special activity annually to demonstrate a commitment to the organization and to the field of volunteerism in Michigan. C. Every commissioner is an ambassador and a powerful voice for the field of service and volunteerism. Each commissioner may be asked to speak (publicly) as to the good work of the MCSC and should engage in contacts with the private and public sectors especially the state legislature, on behalf of the MCSC. D. Every commissioner will be asked to participate in one or more of the MCSC standing committees. MCSC Committee Requirements A. B. Board Development Committee 1. Each committee member will be asked to nominate and/or contact new individuals to serve on the Commission. 2. Committee members will be asked to develop and oversee a commissioner assessment process to ensure MCSC's compliance with federal requirements concerning commission membership. 3. Committee members will be asked to coordinate MCSC committee assignments for current and new Commission members. 4. Committee members will be invited to participate in prospective commission member interviews. 5. The committee chair, or his/her designee, will be asked to report the committee's progress at quarterly Commission meetings. 6. Committee members will meet at least two times annually. Youth Leadership Committee (To be developed in consultation with the MYPAC members, Board Development Committee and the Executive Committee.) C. Awards and Recognition Committee 1. Committee members will be asked to seek out sponsorship for the Governor's Service Awards dinner. 2. Committee members will be asked to devise a system for all Commission members to solicit additional nominations for the Governor's Service Awards. 2 �D. E. 3. Committee chair, or his/her designee, will be asked to report out at quarterly Commission meetings. 4. Committee members will be asked to meet twice annually. 5. At least two committee members will be asked to serve on the Governor's Service Awards Fund Advisory Committee (currently administered through the Capital Region Community Foundation). Communications and Outreach Committee 1. Committee members will be asked to aid in the organization of special events such as the annual Legislative Reception. 2. Committee members will be asked to support volunteer awareness campaigns as needed. 3. Committee members will be asked to create a system for all commissioners to maintain regular contacts with public officials on behalf of the MCSC. 4. Committee chair, or his/her designee, will be asked to report out at quarterly Commission meetings. 5. Committee members will be asked to meet twice annually. Continuous hnprovements Committee 1. Committee members will be asked to review and present for approval an annual state of the state of volunteerism survey. 2. Committee members will be asked to review and present for approval an annual state of the state of national service survey. 3. Committee chair, or his/her designee, will be asked to report out at quarterly Commission meetings. 4. Committee members will be asked to meet twice annually. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-11-18_Commissioner-Roles-and-Expectations Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-18 commissioner roles and expectations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-18 commissioner roles and expectations. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49419 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 1998-11-18 https://digitalcollections.library.gvsu.edu/files/original/2fbb1122d86edf9b73a63700864ee27d.pdf 87ece71dd083289a411869bf0f962e2b PDF Text Text STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler Executive Director Kyle Caldwell MEMORANDUM TO: Michelle Engler, Dorothy Johnson, Terry Pruitt, Nancy Lenz FROM: Kyle Caldwell, Executive Director Michigan Community Service Commission RE: November 30, 1998 Conference Call DATE: November 20, 1998 111 S. Capitol Ave . George W. Romney Bldg ., 4th Floor Lansing , Michigan 48913 Telephone (517) 335-4295 FAX (517) 373-4977 />f.-- As you know we have a conference call scheduled for November 30, 1998 at 10:00 a.m. Eastern Standard Time for one hour. You must dial 1-800-720-5830 and tell them Kyle Caldwell is the Chair. You then will be connected to the conference call. Should you have any questions, please call Mary Estrada at (517)335-4295. Thanks! � 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_MCSC_BDC_1998-11-20_November-30-Conference-Call Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-20 November 30 conference call Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-20 November 30 conference call. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49420 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 1998-11-20 https://digitalcollections.library.gvsu.edu/files/original/2ee2a3f34f19af4fdd3136d8c85d2968.pdf 4be172133c272069f58ceabe0d69982b PDF Text Text l FRO~ IC S MOTT FOUNn~TICN 810 76E 1753 19'38.11-23 19:11 U797 P.02/02 JOHN W. PORTER w. Dr. Jolm Porter has served as a. state superintendent of schools, a university president and, more recently, superintendent for Detroit Public Schools. The longtime educator is now the founder and cbief executive officer of Urban Education Alliance, Inc., an organization for urban school reform across the nation. In his position as Michigan superintendent of public instruction from 1969 to 1979, Dr. Porter put numerous educational programs into effect and gained recognition for outstanding contributions to higher education. He became recognized as a leading suppor.er of vocational education and as a national spokesman for retraining school staffs. One of the most significant contributions during his tenure was the establishment of the Michigan Education Assessment Program, known as the state MEAP test. Prior to that he had been associate superintendent of the state's Bureau of Higher Education and created and di:rected the Michigan Higher Education Assistance Authority from 1960 to 1965. The authority currently distributes approximately $100 million annually. As president of Eastern Michigan University from 1979 to 1989, Dr. Porter launched a National Center on Teaching and Learning with institutes on basic skills, pre-school education, elementary education, secondary education, and professional development. Establishment of the university's first doctorate was a highlight of the "Decade of Advancement." During his two-year tenure with the Detroit Public Schools, endlllg in June 1991, he was able to make fimdamental reforms in the troubled school system, including a comprehensive set of specific goals for the schools and objective criteria for measuring progress. Most significant was reduction of the $160 million deficit and creation of a balanced budget. Dr. Porter has received many awards and honorary degrees during his 40 years of public service, and has served on the National Advisory CO\.Ulcil on Social Security, the board of trustees of the National Urban League, and chairman of the Colleae Board. He has been a director of the Michigan Bell Telephone Company, the Economic Club of Detroit, and currently serves on the board of the National Conference for Communicy and Justice (formerly the National Conference of Christians and Jews), Comerica Bank and St. Joseph Mercy Hospital. He earned his bachelor's degree in pOlitical science at Albion College in 1953. At Michigan State University, he received a master's degree in guidance and counseling in 1957, and a doctorate in higher education administration in 1962. In 1992, Dr. Poner was inducted into the Michigan Education Hall of Fame. Dr. Potter has served as a trustee of the C. S. Mott Foundation since 1980. 6/18/98 � 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_MCSC_BDC_1998-11-23_John-Porter-Biography Title A name given to the resource Michigan Community Service Commission board development committee 1998-11-23 John Porter biography Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-11-23 John Porter biography. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49421 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 1998-11-23 https://digitalcollections.library.gvsu.edu/files/original/0fd5f6dc2da96d32790a241e0179c6f7.pdf f4b126a0ac37e3b5639d2139566b4c57 PDF Text Text MICHIGAN COMMUNITY SERVICE COMMISSION 111 S. Capitol Avenue George W. Romney Building, 4th Floor Lansing, Michigan 48913 (517) 335-4295 (517) 373-4977 FAX FAX COVER SHEET To: DOROTH A. JOHNSON FAX: 616-842-1760 FROM: Kyle Caldwell DATE: DECEMBER 2, 1998 NUMBER OF PAGES INCLUDING THE COVER: .:1_ MESSAGE: Here is my first crack at the Board Development Report. You will note my scribblings in the margins. I have tried to call on Patti R. Concerning Mr. Weinstock. They are still trying to reach him and his family. I also have called Nancy to follow up her calls to Ray West. She was out so I left a message. I talked with Randy Neelis and his is happy to serve again and was worried that we might be trying to move him off when I called about Pat O'Day. (Grin) I assured him that was not the case. I recently read where Ray West has been replaced at the United Way Community Services as the Union Representative. I will try to follow up. �STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler 111 S. Capitol Ave. George W. Romney Bldg., 4th Floor Lansing, Michigan 48913 Telephone (517) 335-4295 FAX (517) 373-4977 Executive Director Kyle Caldwell MEMORANDUM TO: Meml;>ets of the Michigan Community Service Commission FROM:·. ~to thy A. ~i}Jmson, Chairperson, Board Development Committee RE: ' ' . ·.· ,~;;(:+; •':•f~o~tt~~~~ort . DATE: The members of the Board Devei~dbent GRmmi~(the '-'V.UU.lJ..L'"'"') have been working fast and for appointments to the furious to develop a recommendationtprocessw :. . e MCSC and recruit and recommend the best cangi .<tes to . This report outlines the work of the Committee over the past three montlfs• Developing a Process Dii~ctor ·~prfintments The Board Development Committee worked with the of the Govern . Office to develop a MCSC specific process to recruit and recommend pot appomtments. The MCSC Board Development Committee will investigate prospects and f .. · end candidates to the endations of the full Commission and the Governor. The Governor will consider the MCSC and notify the MCSC as to his decision. Any individuals members feel would serve well as commissioners should submit a letter if inquiry to: Honorable John Engler, Governor State of Michigan Governor's Appointments Office George W. Romney Building, 3rd Floor 111 South Capitol Avenue Lansing, Michigan 48913 �Renewals and Expirations Commissioners Begg, Cummings, Neelis, West have all expressed an interest and willingness to serve the MCSC for another term. The Committee will recommend to the Governor that their terms be renewed. The terms of commissioners Jeffries, Smith and Pritchard have expired. Commissioner Jeffries has requested that she not be considered for another term and the terms of commissioners Smith and Pritchard will be allowed to expire due to the age requirements and the MCSC' s need for younger youth representation. IJ(' The Committee recommends that attached resolutions be entered into the official record to recognize the fine efforts of our departing commissioners (see draft resolutions attached -- ~ these still have to approved by ME). Recommendations to the Governor The members of the Committee explored the qualifications and interest levels of six prospective appointees. Specifically, the MCSC has six vacancies including two youth members. The Committee recommends the following individuals for the Governor's consideration: John W. Barfield, leader of one of the nation 's largest minority-owned businesses (Bartech) and recipient of the George W. Romney Lifetime Achievement Award and the Tree of Life Award from theJewishNationalFundinAmerica. (~ ~~ ~ ~ ~· John W. Porter, former president of Eastern Michigan University, former State of Michigan Superintendent of Schools, Trustee of the C.S. Mott Foundation and CEO of the Urban Education Alliance, Inc. Dr. Porter has served as Chair of the National Urban League College Board, Director of the Michigan Bell Telephone Company and was inducted into the Michigan Education Hall ofFame in 1992. (see bio attached). -~~ ~· Pam Meijer, ember of the family owned Meijer Stores Company ~,;....;;...;..-.-:"-'~~....;.o.;.........,o,.., ner of the Marquette Monthly. Accomplishments include founding the Women's Center m arquette County, recipient of the Athena Award for her work with mentoring young women and devotion to the citizens of Marquette. Ms. O'Day is a member of the Marquette Community Foundation Board, Michigan Humanities Council, MSU Extension Service Advisory Council, American Heart Association, and is a KYDS I participant. Vi van Picard, need bio or resume). . ???? Dottie: If we get others to accept, do we want to continue to pursue s person. Carrie Pardo, member of the Youth Advisory Council ... ~bio or resum" 4 ) Ethan Weinstock, Sophomore at Williamston High School and Youth Advisory Council member at the Capitol Area Community Foundationd!':ed 510 or teStitiJt!)J-~ ~ '(.;;; ~ v~ Future Goals of the Committee ~. C-t.- The Committee will continue working to develop roles and responsibilities for commissioners( see description attached) , helping commissioners select committee assignments, and begin plans for commission member development activities (ie Commissioner Retreat). 1 '69~ �·~~ WHEREAS, ·Amber Pritchard has served as a commission member to the Michigan Community Service Commission since 1996; and WHEREAS, she provided thoughtful leadership and steadfast dedication to enabling all Michigan citizens to engage in public problem solving through service and volunteerism; and WHEREAS, her involvement in various statewide volunteer recognition programs and grant applications has strengthened and improved the well-being of communities throughout Michigan; and WHEREAS, through her work with local nonprofit organizations and volunteer projects she has initiated and participated in numerous activities to strengthen and improve the well-being of Michigan residents; and WHEREAS, she encourages volunteerism and giving through her personal example; and NOW, BE IT RESOLVED that the commissioners of the Michigan Community Service Commission express their profound gratitude and appreciation to Ms. Pritchard for her leadership, generosity of time and diligence, and look forward to her continued support of the field of volunteerism and service. Michelle Engler, First Lady of Michigan Chairperson December 11, 1998 �Michigan Community Service Commission Commissioner Roles and Expectations 11/18/98 I. General Job Description The Michigan Community Service Commission (MCSC) seeks individuals who will be active participants in our decision making processes and who would bring a special expertise or area of influence to the Commission. In addition, we need individuals: A. who are willing, able and eager to commit to the Commission's purposes: 1. to serve as the state administrative agency for national and community service programs; 2. to serve as a catalyst for positive community change by stimulating innovative programs that meet real needs through service and volunteerism; 3. to serve as a convener of diverse individuals and groups by building communities through shared voluntary efforts that meet common community goals; and 4. to serve as a broker of nonprofit ideas and resources by encouraging collaboration and entrepreneurial approaches to service and volunteer program development. B. who are willing, able and eager to work with the Commission to seek out collaborative ways to bring together individuals, agencies and organizations in meeting the Commission's goals: 1. to build programs and expand resources based on local community needs and resources; 2. to enable youth and community practitioners to be part of the program design and policy development process; 3. to promote diverse programs that are representative of their communities; 4. to encourage strong partnerships among public, private and nonprofit organizations; 5. to develop a statewide information clearinghouse and system for training in the best practices for service, service-learning, and volunteerism; and 6. to enhance service and volunteerism through rewards, incentives, and recognition. �II. Specific Tasks Required of All Commissioners A. The MCSC meets quarterly and while perfect attendance is encouraged, all commissioners are expected to attend at least two meetings per year. B. Every commissioner will be asked to participate in one MCSC sponsored special activity annually to demonstrate a commitment to the organization and to the field of volunteerism in Michigan. C. Every commissioner is an ambassador and a powerful voice for the field of service and volunteerism. Each commissioner must work to speak (publicly) as to the good work of the MCSC and should engage in contacts with the private and public sectors especially the state legislature, on behalf of the MCSC. D. Every commissioner will be asked to participate in one or more of the MCSC standing committees. III. MCSC Committee Requirements A. Board Development Committee 1. Each committee member will be asked to nominate and/or contact new individuals to serve on the Commission. 2. Committee members will be asked to develop and oversee a commissioner assessment process to ensure MCSC' s compliance with federal requirements concerning commission membership. 3. Committee members will be asked to coordinate MCSC committee assignments for current and new Commission members. 4. Committee members will be invited to participate in prospective commission member interviews. 5. The committee chair, or his/her designee, will be asked to report the committee's progress at quarterly Commission meetings. 6. Committee members will meet at least two times annually. B. Youth Leadership Committee (To be developed in consultation with the MYPAC members, Board Development Committee and the Executive Committee.) C. Awards and Recognition Committee 1 . Committee members will be asked to seek out sponsorship for the Governor's Service A wards dinner. 2. Committee members will be asked to devise a system for all Commission members to solicit additional nominations for the Governor's Service Awards. 2 �3. Committee chair, or his/her designee, will be asked to report out at quarterly Commission meetings. 4. Committee members will be asked to meet twice annually. 5 . At least two committee members will be asked to serve on the Governor's Service Awards Fund Advisory Committee (currently administered through the Capital Region Community Foundation). D. Communications and Outreach Committee 1 . Committee members will be asked to aid in the organization of special events such as the annual Legislative Reception. 2. Committee members will be asked to support volunteer awareness campaigns as needed. 3 . Committee members will be asked to create a system for all commissioners to maintain regular contacts with public officials on behalf of the MCSC. 4. Committee chair, or his/her designee, will be asked to report out at quarterly Commission meetings. 5. Committee members will be asked to meet twice annually. E. Continuous Improvements Committee 1 . Committee members will be asked to review and present for approval an annual state of the state of volunteerism survey. 2. Committee members will be asked to review and present for approval an annual state of the state of national service survey. 3. Committee chair, or his/her designee, will be asked to report out at quarterly Commission meetings. 4. Committee members will be asked to meet twice annually. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1998-12-02_Committee-Report Title A name given to the resource Michigan Community Service Commission board development committee 1998-12-02 committee report Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1998-12-02 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49422 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 1998-12-02 https://digitalcollections.library.gvsu.edu/files/original/3d0f91b41ab062618e88a0db857ead55.pdf d676724954661032a76b71a3a2d9240d PDF Text Text DEBORAH MEIJER POBOX1892 GRAND RAPIDS MI 49501 March 10, 1999 Ms. Michelle Engler 4th Floor George W. Romney 111 S. Capital Lansing MI 48913 Dear Michelle, I received the letter requesting me to serve on the Michigan Community Service Commission at the end of February. I'm sorry I didn't back to you sooner, but I've been waiting to hear about a possible job. I've been working on my teaching certificate and it looks as though I'll be doing some teaching this semester and next fall. This combined with the other community activities I'm involved won't leave me with time to help you out. I'm flattered you asked me and thank you for thinking of me. By the way, good luck with the Bush campaign. Best wishes, Deborah Meijer /sv � 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_MCSC_BDC_1999-03-10_Deborah-Meijer-Letter Title A name given to the resource Michigan Community Service Commission board development committee 1999-03-10 Deborah Meijer letter Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1999-03-10 Deborah Meijer letter. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49423 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 1999-03-10 https://digitalcollections.library.gvsu.edu/files/original/084156f90024adb8e9556902a3b33bd4.pdf fa977497114c64ed03776236ecd004ea PDF Text Text STATE OF MICHIGAN JOHN ENGLER , Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler 111 S. Capitol Ave . George W. Romney Bldg. , 4th Floor Lansing , Michigan 48913 Telephone (517) 335-4295 FAX (517) 373-4977 Executive Director Kyle Caldwell MEMORANDUM TO: Members of the Board Development Committee Michelle Engler, Nancy Lenz, Terry Pruitt FROM: Dorothy A. Johnson, Chair, Board Development Committee RE: Upcoming Term Expirations DATE: July 6, 1999 The following commissioners' terms will expire on September 30th of this year. Two of the commissioners are serving out the remainder of expired terms (O'Day and Pickard) and are serving for the first time. The remaining members are serving out their own three year terms. They are: Judith Dunn, Nancy Lenz, Donald Newport, Patricia O'Day, Vivian Pickard, Terry Pruitt, Meg Smith, Geneva Williams All members have expressed an interest to serve an additional term. A conference call has been schedule for July 19, 1999 at 4:00 p.m. E.S.T. for us to discuss our recommendations to the Governor for renewal or replacement of members. Please dial 1-800-923-4207 and tell them Kyle Caldwell is the chair. To aid us in our conversation, I am enclosing a list of members' participation records and a description of the various roles members currently fill. Mary Estrada, Administrative Assistant for the Michigan Community Service Commission will be contacting you to make the appropriate arrangements. Thank you . �Members' Participation Records Name Total #of Meetings Total # of Meetings Attended Past 12 months Attendance Judith Dunn 37 17 1 out of 3 NancyLenz 15 9 2 out of 3 Donald Newport 10 7 3 out of 3 Terry Pruitt 37 32 2 out of 3 Meg Smith 10 7 3 out of 3 Geneva Jones Williams 37 15 2 out of 3 �State of Michigan (1999) Voting Members A representative of a community-based agency or organization in the State. Victor Begg is president of the Muslim American Alliance. The head of the State education agency or his or her designee. Art Ellis, Superintendent of Public Instructions A representative of local governments in the State. Kathleen Keen McCarthy supervisor of the Charter Township of Plymouth. A representative of local labor organizations in the State. Raymond W. West is the labor coordinator for United Way Community Services of Metro Detroit. A representative of business. John W. Barfield Chairman, Executive Committee for the Bartech Group. An individual between the ages of 16-25 who is a participant or supervisor of a service program for youth, or of a campus-based or national service program. Ethan Weinstock is a high school student at Williamston. A representative of a national service program. Meg Smith Director, RSVP of Monroe County. An individual with expertise in the educational, training, and development needs of youth, particularly disadvantaged youth. Don Newport is President of Alpena Community College �An individual with experience in promoting the involvement of adults (as defined in the Domestic Volunteer Service Act of 173, as amended, 42 U.S.C. 4950 et seq.)in service and volunteerism. Vacant Educators, including representatives from institutions of higher education and local agencies. Randy Neelis is the Superintendent of Menominee Public Schools. Experts in the delivery of human, educational, environmental, or public safety services to communities and persons. Matthew Wesaw is member of the Michigan State Police. Educators, including representatives from institutions of higher education and local agencies. Mary Ellen Brandell is associate Dean for the College of Education, Health and Human Services at Central Michigan University. An individual between the ages of 16 and 25 who is a participant or supervisor of a service program for youth, or a campus-based or national service program. Kari Pardoe is a college student at Central Michigan University. A representative from a foundation in the state. Joel Orosz is Coordinator and Program Director of Philanthropy and Volunteerism at the W.K. Kellogg Foundation. A representative from a foundation in the state. Dorothy Johnson is President of the Council of Michigan Foundation. �A representative of business. Judith Dunn is a small business owner. A representative of a community foundation. Terry Pruitt, Jr. is the Manager, State Public Affairs with the Dow Corning Corporation. A representative of a community-based agency or organization in the state. Geneva Jones Williams is Executive Vice President and COO at United Way Community Services. Representative of programs that are administered or receive assistance under the Domestic Volunteer Service Act, such as VISTA, Senior Companions, Retired Senior Volunteer, or Foster Grandparent programs. Meg Smith Director, RSVP of Monroe County A representative from foundations in the state. Karen Aldridge is a program officer for the C. S. Mott Foundation. Chairperson of the Michigan Community Service Commission. Michelle Engler is an attorney and the First Lady of Michigan. A representative of business. Julie Cummings works as a consultant who specializes in development and fund raising. �Representative of Indian Tribes and Public Safety. Matthew Wesaw is of indian heritage and a member of the Michigan State Police. Representative of physically challenged population and other. James Muir is a member of the physically challenged population. A representative of business. Vivian Rogers Pickard in Corporate Relations with GM Corporation. A representative of business. Kathryn Honaker Regional Vice President at Allstate Insurance. A representative of business. Patricia Ryan O'Day small business owner. Ex Officio. Non-Voting Members Family Independence Agency - Douglas Howard, Director Michigan Department of Career Development - Dr. Barbara Bolin, Director Michigan Campus Compact Michigan NonProfit Association - Sam Singh, President and CEO CNS State Office - Mary Pfeiler � 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_MCSC_BDC_1999-07-06_Upcoming-Term-Expirations Title A name given to the resource Michigan Community Service Commission board development committee 1999-07-06 upcoming term expirations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1999-07-06 upcoming term expirations. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49424 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 1999-07-06 https://digitalcollections.library.gvsu.edu/files/original/a345543d9c1dc1e2f056e5e0323ea270.pdf 1efe8f3dcf7f6353f475022c93566a24 PDF Text Text STATE OF MICHIGAN JOHN ENGLER , Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler 111 George W. Romney Lans ing , Telephone FAX Executive Director Kyle Caldwell S. Capitol Ave . Bldg ., 4th Floor Michigan 48913 (517) 335-4295 (517) 373-4977 MEMORANDUM TO: Members of the Board Development Committee FROM: Dorothy A. Johnson, Graduate, Council of Michigan Foundations Chair of the Board Development Committee RE: Summary of November 24, 1999 meeting DATE: November 24, 1999 The following is a summary of our conversation on November 24, 1999. Appointment Recommendations Kathy Honaker has taken a position in Texas (still within Allstate) and has resigned from the MCSC. In her resignation letter (see attached) she mentioned that Steve Monahan will be replacing her in the North Central Region which includes Michigan. Mr. Monahan's biography is attached. Mrs. Engler spoke with Edward Liddy, CEO of Allstate and he said that Mr. Monahan is the right person for us to appoint to the MCSC given that he served on the Florida Commission. The committee recommended inviting Mr. Monahan to serve on the MCSC. Mr. Caldwell will start the process. Commissioners Pruitt and Lenz will meet with Mr. Jim Green from the Pharmacia & Upjohn Co. Foundation to determine his willingness to serve on the MCSC. The meeting will take place sometime in January. Mr. Caldwell will send the appropriate promotional materials for Commissioners Pruitt and Lenz. The Committee may make recommendations to the larger commission at the January meeting, but given the Holiday Season, it is more likely that recommendations will be given at the April meeting. �Prospects Commissioner Johnson identified some prospects from the western region of the state including Kathy Keller Muir and Nary Weege Nelson, both former educators with a passion for board leadership and service. Commissioners Pruitt and Lenz will also look into a number of other prospects including WMU President, Elson Floyd. Vacancies Currently, three positions remain vacant including two representing business and one representing, "A representative of a national service program described in section 122(a) of title I, 42 U.S.C. 12572." Mr. Caldwell will check with the Corporation for National Service to determine if Commissioner Smith could fill this position as well as the Senior Service position. This issue lead to a larger conversation concerning the MCSC' s flexibility in appointing members. Changes to PA 219 (see Act No. 219 attached) Currently PA 219 (the statute that codified the MCSC) reads: " The commission shall consist of 25 members appointed by the governor." The statute makes no reference to term limits (recently approved by the MCSC) nor does is provide the flexibility to appoint more than 25 members. The Committee recommended that the statute be changed to include the language concerning term limits and to reference that, "The commission shall consist of a minimum of 25 members appointed by the governor." These recommendations will be included in the Committee report to the full Commission at the January meeting. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_1999-11-24_Meeting-Summary Title A name given to the resource Michigan Community Service Commission board development committee 1999-11-24 meeting summary Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 1999-11-24 meeting summary. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49425 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 1999-11-24 https://digitalcollections.library.gvsu.edu/files/original/85ef28e5e8a540eb3dc61076b9fb2703.pdf 2a143a72a27545765f61dfd4d3ce4375 PDF Text Text STATE O F MICHIGAN JOH N ENG LER, Governor MIC HI GAN COMMUN ITY SE RV ICE COMMISS ION 111 S. Capito l Ave. Geo rg e W. Romney Bld g. , 4th Floo r Lan sing, Mich igan 489 13 Te leph on e (517 ) 335-4295 FAX (517 ) 373-4977 Cha i rperso n Michel le Engler Execu t ive Director Kyle Caldwe ll MEMORANDUM TO: /1- Nancy Patera, Director of Appointments, Governor' s Office FROM: Kyle Caldwell, Executive Director, MCSC RE: Board Development Committee Recommendations DATE: March 29, 2000 Attached you will find a letter of resignation from Dorothy A. Johnson. In light of this new development and other recent vacancies, the Board Development Committee of the Michigan Community Service Commission (MCSC) would like to make the follo'Ning recommendations to the Governor for his consideration. 1. Acceptance of the resignation of Dorothy A. Johnson. 2. Appointment of Robert A. Collier to fill the appointment vacated by Ms. Johnson (see resume and bio attached). 3. Appointment of Mr. Steven Monahan to fill the appointment vacated by Ms. Honaker (see resume attached). Thank you. �Council of MICHIGAN FOUNDATIONS -;ui rL· .; / Un L· ~< l lllilll.tr h<>r . \ I · L·n u c ' P() [l,,, :; q<J.' <;r;tnd ll.tlcil . \II 111 11 - /( (l i l') :-;,_:.- ,,;-:I).: F.\ .\ tl 1 i(lJ St 2· 1- l'" January 11 , 2000 J; I JI/,/)11/"fRI \TI:"J.) ""--r. c l•ctir ll.ttT~ .\ . ~ \l.trg.trL·t D \l.tr'...!.tn.' l \ Hil-L Pn:"'tlil· m . 1 (1\v.., [ e~ F t iLUH. !;tlltll\ t IJ.\\td \ .unpht.: ll . I iC<" f.lwirJIItl11 r 'VCUII\l' IJ II'l'L' tor..\ lc<.rq.:or Fu nd .Lil" I h •pkill ' I ict' ( /lo iriJitlll l '··~,_..... ,tfL' ttt t-...cl.tmat <)tl Ftl ttnd:tt ttm ~'t:'·' \\ j, :: First Lady Michelle Engler Chair Michigan Community Service Commission 111 South Capitol Lansing, Michigan 48913 JAN ' !J 7000 tl!L-r' I '~"~' ( l•tllrllltt:l !; ... r. ::.lll -.t..,:c..:k.: .. l· I •Uild.ltt•lll Dear Michelle : lula: I ( unllll lll:.!.:-- Wt-rc•ftll:l' I rt:,ln l)tL· \ l. t' \I. .111d .\ l. tq om: " J'i .. hu I " llllti.tlt•lll l l••f· din \ l•d tn..,,nt./ 1 n '.\lt/c·u/ I •II II h. d I,, '''"- 111 :.,!.111 FtlliiH.Lil !I Ill' 1\:th.ttd !-.. i{.tppiL\c 7i ·, ·usun·r \ \.l fl•·, 'idt"ll ' lt.1rk' 'It' \\ .trt \hnt Found.1111H1 lh :·')( n I 1 l '••.tn l'n-,ldL' I\1 ,· l l!l .. :,, rt II ...'\. <•Lil( \ p," l••tutd.llhlll I,,,, ,\ r,JdJ,,,,, ... l \nl·l'n·,,dc:ll jl,,lt'th rt 111' ..., JL t' ( ttrJltil':1ltt!11 ]t1Tld I :i.tl:'il I I tl , .... Ill •,,:,:nl;.nl ' l ' l U\1\L llldll''~'~' .... \ \ I l l Pl'l' 'llklll ''1'1' It is with deep appreciation and respect fo r yo ur leadership that I offici ally alert you to my plans to resign as a Michi gan Co mmunity Service (MC SC) Commissioner as of May 1. 2000 . It has been my great honor to serve on the Commi ssion since its incepti on. It is exciting to see what you are acc ompli shing. and to know what more can be done. My heart and soul will always be in sharing and promoting a servic e ethic , civic values. volunteering, and serv ice learni ng. \]I.Jtl [) I odlll11lii'. J1 !'l ''1 dL'!lt ] Ill' (,i!JlHHU·J •t!ld 1l. tn 1h! II 11, dl.tnd \a l' l1 rl' ' tdl "'•n:.:.' t .dnlt•rc As you know, I am stepping down as Pres ident & CEO of the Co uncil of Michigan Foundations (CMF) as of February 1, 2000. at vyhich time Robert S. Collier will ass ume the pos ition. Rob believes strongl y in the principl es of the MCSC and has an outstanding career as a grantmaker, City Manager. and even a Vi sta _vo lunteer. I know he will continue to be supporti ve of all the collaborati ve proj ects CMF has worked on with the MCS C. Ill hlllnd.llitlll t, iiJH rt lltrtl"•'il I i1.11rtll.tll 111ttl....,1tl \\chhl I' I'•Ht11d.1lltl\l \ ·1n 1-. ln .... lt l'rv .... tdt' t t l I ::;.tl,, :!1 I "-tl111nh l .. iOh" i\ ol jl],tr1'\ I hi\\ t lit' 1.1 ILL' lund i 11l ''idL Ill 1111111:..! ( ''1'1'' 11'.1 \l tlll I I' \l. n 11.11'd . I rii'I\.' L' r oll'lllltlllll\ h •tllld.ltt tl\1 ol\ (of'L .IILT f· l11t1 l>• • rul~! 1\ l'.lriLl l'n ·,hlv tll l'lur111.1Ll.J ..., I l'tniln I 1 Hll ld.IIIH!l I{J~.Junl ... , ,,l. l' l'L' ' tdl'nt ...'\. < \\ lilt.!nl \ \\ " f...dl··:-.:~..! J:<) h•lllld.ilittll h..ll'l 'Lhl.it !!l t ' ll]t.llth..'ll.\ Ill' 11 1'1..' '1dl'lll rla 'kdiln.n1 I • tll l ld.ltill ll ll1 .ttl.l 1\ ''L :.!LT. I'rc, idl..'lll J JtL I oCtlld Jtipid" ~ ~l lt!Jld.ttlllll \l.turnllll '111\llt . \ tt.l..' l'n· . . ,~..h:nt ( h. I I'lL·.. , lr:1 ' ll \\ .l rl \] tt l \ hHIIld.!ltt'\1 The good news for me is that I will be continuing on the Corporation fo r National Service board , as well as my vo lunteer acti vities in the state of Michigan, and I know our paths wi ll continue: iu cruss . i am not abie LU attend the January 21st Commission meeting. as I will be out of the country, but will attend April 2Th . I wanted you to know my plans at thi s time for plan ning purposes. In the meantime, if there is anything I can do to assist you and the Commission I hope you will call. .'tn ll1 l \\ ·'""LT . E.'-l ·t. t lll\ ~..· Dll'n ' l ll l' Bll tt· < rt l:o- ... lSI Ill' '-~lu l'ld 111 \l ~t.:ht~. l ll Ft H IIlLbtlllll Most sincerel y, l ll;, lhl't h 1 ' tllll \ .1 11. \ iu· PtL-,tdt.·t u I 1J1.. f...J'L').!l' blli!Hl.ili !Ul ' \1.1!'1111 Cn ]i,r \ ilT l'rt.·:-. tdt.' lll l h't n •11 I dt,n ll l'l·tt r I' l lutrlwr. P n-, id ~o.· nt [ ).I H d \I \\ l ti tlll -~ Flllld 't l· plt~o.'ll I rnh Dorothy A. Johnson President I I p tnn . < ll.u r nwn k . . _ I p i t ill l ·i lllfH I.il lllil I'll i{ u ....... dl <• \I."''"< IJ.tir111:111 ( \II ' \d ' ,.._,,r~ < .thiiH ' I cc : v{y le D. Caldwell RobertS . Co llier � 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_MCSC_BDC_2000-03-29_Recommendations Title A name given to the resource Michigan Community Service Commission board development committee 2000-03-29 recommendations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 2000-03-29 recommendations. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49426 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-03-29 https://digitalcollections.library.gvsu.edu/files/original/9d32d2072afda85a865294f8166fe6c6.pdf 2748c1b1c7413b10f9877a928d1f7e05 PDF Text Text STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler MEMORANDUM Executive Director Kyle Caldwell 111 S. Capitol Ave. George W. Romney Bldg., 4th Floor Lansing, Michigan 48913 Telephone (517) 335-4295 FAX (517) 373-4977 Nancy Patera, Director of Appointments TO: FROM: Terry Pruitt, Vice Chair, Michi~o~ty Seryice Commission & Chair of the Board Development Committlf- I -~ .tAA.fr RE: Appointment Recommendations DATE: June 13, 2000 CC: Michelle Engler, Chair The Michigan Community Service Commission (MCSC) would like to recommend the following changes to the membership of the MCSC: 1. Acceptance of the resignation of Dorothy A. Johnson from the MCSC. 2. Appointment of Robert A. Collier, President of the Council of Michigan Foundations to fill the appointment vacated by Ms. Johnson. 3. A hold placed on the appointment of Mr. Steven Monahan to fill the appointment vacated by Ms. Honaker (see resume attached) as he has left the Allstate Company. The MCSC will make a new recommendation after its September, 2000 meeting. 4. Appointment of Dr. Russell G. Mawby, Chair Emeritus of the W.K. Kellogg Foundation, to the MCSC in the seat vacated by Judith Dunn to begin September 13, 2000 at the Fall meeting of the MCSC. Dr. Mawby will also serve as Chair of the MCSC upon the start of his term. The MCSC is extremely gratified that Dr. Mawby has agreed to serve. As the Chair and CEO of the W.K. Kellogg Foundation for more than thirty years, Dr. Mawby was instrumental in developing much of what we recognize as the service and volunteer infrastructure in Michigan. Mrs. Engler will step down as Chair on September 13, 2000, but remain a member of the MCSC. Dr. Mawby is a fine successor to the First Lady. A point that was obvious to the MCSC members when they unanimously and enthusiastically recommended his appointment to the MCSC for the Governor's consideration. In that Mrs. Engler has served as the Chair of the MCSC since its creation, the MCSC would like to announce the appointment of Dr. Mawby in advance of the September 13, 2000 start date. The MCSC staff will work with you and Ms. Susan Shafer to work out the details. Please do not announce this appointment until we have worked out the communication plan with Susan, but feel free to advance the necessary paper work . .Thank you. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_2000-06-13_Appointment-Recommendations Title A name given to the resource Michigan Community Service Commission board development committee 2000-06-13 appointment recommendations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 2000-06-13 appointment recommendations. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49427 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-06-13 https://digitalcollections.library.gvsu.edu/files/original/1ab5dc8a2c629a7f138ec177c1fdecb8.pdf 8769db5c916fc88160d91bfbc274ba41 PDF Text Text STATE OF MICHIGAN JOHN ENGLER, Governor MICHIGAN COMMUNITY SERVICE COMMISSION Chairperson Michelle Engler 111 George W. Romney Lansing, Telephone FAX Executive Director Kyle Caldwell S. Capitol Ave. Bldg., 4th Floor Michigan 48913 (517) 335-4295 (517) 373-4977 MEMORANDUM /I- TO: Members of the Board Development Committee FROM: Kyle Caldwell, Executive Director RE: Summary of June 21,2000 Meeting DATE: July 6, 2000 The following is a summary of the items we discussed during our June 21,2000 conference call. 1. Transition of the Chair The members discussed that Mrs. Engler and Dr. Mawby had met and Dr. Mawby has agreed to serve as Chair for a three-year term. He will fill the seat vacated by Ms. Judith Dunn. The Governor's Office will work with Kyle to announce the transition to the public. The September meeting will be Dr. Mawby's first meeting, but he will not take on the role of Chair until the conclusion of that meeting. 2. Up Corning Vacancies As a result of our term limits, Commissioners Brandell, Muir, McCarthy and Orosz will be moving off the active commissioner list to the Michigan Community Service Commission (MCSC) Leadership Council (our Emeritus Board) and they will serve as the initial class of members. The September meeting will serve as their final meeting as active members. A formal recognition of their efforts will be held at the September meeting. 3. New Appointees The committee decided to investigate both Mr.Steven Monahan of AAA of Michigan and an individual from Allstate to serve on the MCSC. Mr. Caldwell will work with individual committee members to assess the willingness of the prospective candidates. Mr. Pruitt and Mr. Caldwell will work to begin matching active members with new inductees in a mentor/mentee relationship. They will begin to draw up a list of other potential matches and a list of possible duties for consideration by the committee prior to the Fall MCSC meeting. �Members of the Board Development Committee July 6, 2000 Page 2 Other prospects will need to be considered for the seats vacated by Dr. Orosz, Dr. Brandell, Mr. Muir, and Ms. McCarthy. Dr. Mawby has agreed to seek the advice and counsel of Dr. William Richardson of the W.K. Kellogg Foundation for a replacement for Dr. Orosz. This will leave a vacancy for a local government representative (Ms. McCarthy), seniors and physically challenged (Mr. Muir) and educators including those from higher education institutions (Dr. Brandell). Mr. Caldwell and members of the committee will be seeking replacements that will provide both the geographic and vocational diversity required (see charts below and attached). 4. Recommendations for three members to the Volunteer Alliance The MCSC and the Michigan Nonprofit Association (MNA) have secured the state funded portion of the $20 million endowment for the Volunteer Alliance and have nearly finalized the bylaws and articles of incorporation for the organization. This means that we will need to make recommendations for membership to the board of the Alliance. The MCSC is afforded three seats to the Alliance Board. We should discuss the likely candidates and make a recommendation to the full membership. We will likely need to send out a ballot to the full active membership to codify any recommendations as we may need to make a decision prior to our September meeting. Exiting Commissioner Profiles Name Representing Statutory/ Non-Statutory Geography Branden Educator (Higher Education) not required in statute Mount Pleasant McCarthy Local Government required in statute Plymouth Muir Senior, Physically Challenged not required in statute Grand Rapids Orosz Foundations not required in statute Battle Creek �• Michigan Community Service Commission Commissioner Geographic Distribution OTSEGO LAKE CRAWFORD MIS· SAUKEE ROS· COMMON OSCEOLA Area that will be unrepresented with 2000 term limits. • KALKASKA CLARE MONTCALM • Area that is represented by member of the MCSC. • GLADWIN • GRATIOT --t GENESEE WASSEE OAKLAND EATON lNG HAII • JACKSON KALA· MAZDO ST. JOSEPH OGEIIAW t--IO'":N'":IA-+C-L-1-NT::"O:'"N-i-SH-1-A-· BARRY CASS OSCODA BRANCH HILLSDALE LIVINGSTON WASHTENAW LENAWEE • • � 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_MCSC_BDC_2000-07-06_Meeting-Summary Title A name given to the resource Michigan Community Service Commission board development committee 2000-07-06 meeting summary Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 2000-07-06 meeting summary. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49428 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-07-06 https://digitalcollections.library.gvsu.edu/files/original/0652eca691a8541920a04b77dc8cbfde.pdf 0d75eccbccd0c76a81f6ed5cc6b0a23a PDF Text Text Michigan Community Service Commission Commissioner Roles and Expectations Draft • Revised 8/14/00 I. General Job Description The Michigan Community Service Commission (MCSC) seeks individuals with passion and vision who will be (active participants) in our decision making processes and who bring (special expertise or an area of influence) to the Commission. A. B. Members of the MCSC commit to the Commission's (purposes): 1. To serve as the state administrative agency for national and community service programs; 2. To serve as a catalyst for positive community change by stimulating innovative programs that meet real needs through service and volunteerism; 3. To serve as a convener of diverse individuals and groups by building communities through shared voluntary efforts that meet common community goals; and 4. To serve as a broker of nonprofit ideas and resources by encouraging collaboration and entrepreneurial approaches to service and volunteer program development. Members of the MCSC work with the Commission staff to seek out collaborative ways to bring together individuals, agencies and organizations in meeting the · Commission's goals: 1·. To build programs and expand resources based on local community needs and resources; 2. To enable youth and community practitioners to be part of the program design and policy development process; 3. To promote diverse programs that are representative of their communities; 4. To encourage strong partnerships among public, private and nonprofit organizations; 5. To develop a statewide information clearinghouse and system for training in the best practices for service, service-learning, and volunteerism; and 6. To enhance service and volunteerism through rewards, incentives, and recognition. 1 �II. III. Specific Tasks A. The MCSC meets quarterly and while perfect attendance is encouraged it is not necessarily mandated. However, all commissioners are expected to attend at least two meetings per year. B. Every commissioner will be asked to participate in one MCSC sponsored special activities annually to demonstrate a commitment to the organization and to the field of volunteerism in Michigan. C. Commissioners serve as ambassadors to the field of service and volunteerism. Commissioners may be asked to speak (publicly) as to the good work of the MCSC and engage in contacts with the private and public sectors especially the state legislature, on behalf of the MCSC. D. Commissioners are to join in one or more of the MCSC standing committees. MCSC Committees A. B. Board Development Committee -purpose 1. Committee members nominate and/or contact new individuals to serve on the Commission. 2. Committee members develop and oversee a commissioner assessment process to ensure MCSC' s compliance with federal requirements concerning commission membership. 3. Committee members coordinate MCSC committee assignments for current and new Commission members. 4. Committee members participate in prospective commission member interviews. 5. The committee chair, or his/her designee, report the committee's progress at quarterly Commission meetings. 6. Committee members generally meet at least two times annually. Youth Leadersbip Committee - purpose (To be developed in consultation with the Michigan Youth Progressive Action Council (MYPAC) members, Board Development Committee and the Executive Committee.) C. Awards and Recognition Committee - purpose 1. Committee members help seek out sponsorships for the Governor's Service Awards dinner. 2 �D. E. 2. Committee members devise a system for all Commission members to solicit additional nominations for. the Governor's Service Awards. 3. The Committee chair, or his/her designee, reports the committee's progress at quarterly Commission meetings. 4. Committees meet twice annually. 5. At least two committee members serve on the Governor's Service Awards Fund Advisory Committee (currently administered through the Capital Region Community Foundation). Communications and Outreach Committee 1. Committee members provide leadership to the organization of special events such as the annual Legislative Reception. 2. Committee members support volunteer awareness campaigns as needed. 3. Committee members create a system for all commissioners to maintain regular contacts with public officials on behalf of the MCSC. 4. The committee chair, or his/her designee, report out at quarterly Commission meetings. 5. Committee members generally meet twice annually. Continuous Improvements Committee 1. The committee members review and present for approval, an annual state of the state of volunteerism survey. 2. The committee chair, or his/her designee, reports out at quarterly Commission meetings. 3. The committee convenes twice annually. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MCSC_BDC_2000-08-14_Commissioner-Roles-and-Expectations Title A name given to the resource Michigan Community Service Commission board development committee 2000-08-14 commissioner roles and expectations Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 2000-08-14 commissioner roles and expectations. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49429 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2000-08-14 https://digitalcollections.library.gvsu.edu/files/original/9a00baa129d730c11477e6fa48153880.pdf eacc59990348a6a0e5f83c3a65cb4c98 PDF Text Text Page 1 of 1 MARY ESTRADA- Follow up From: To: Date: Subject: CC: Kyle Caldwell Nancy Lenz; Terry Pruitt 02/2112001 2:13PM Follow up MARY ESTRADA l ~~ 'I l Teny & Nancy, Thanks for the time to talk this morning. It helped me a great deal. I am sending you a draft of a summary memo and a draft of an appointments form that we could use. Please give me your input/feedback. I will distribute this form with our follow up mailing to commissioners and friends. I think that the appointment recommendation form will need to be tweaked to each position we are seeking. It may well have to include descriptions on all the vacancies. I am also faxing this memo and a number of other follow up materials to help you see where we are with regard to our appointments. On the appointments chart you will notice that Kathleen is still listed as active. It is the Governor's policy to keep member on until they resign or their terms expire. I inadvertantly never solicited a letter of resignation from Kathy. I will contact her later to follow up on that. Mrs. Engler spoke with Geneva about the Alliance and I will be doing a briefing for her on some of the latest developments. It sounds like she knows that she has been out and that she needs to get involved. Therefore, I think that we should hold off on a letter until after I meet with her an discuss her interest level in the MCSC. In the meantime, Teny, I think that a call from you would be a good idea just to informally lay the ground work. Is this OK with you? Nancy, I am checking into the Municipal League and the Labor associations, anything you can do on the faith based position would be wonderful. At the next commission meeting we may want to lay out our recommendations for positions (if not candidates) for the MCSC including this faith based slot. Speaking of meeting, which of these dates look good for our next meeting/conference call? March 21, 2001 @ 11:00 a.m. 'J'1'? --·0 [._ Aprilll,2001@ 11:00a.m. 1(/'-0 (__ April 18, 2001 @ 11:00 a.m .....,.. -r- N 0 Kyle Kyle Caldwell Executive Director Michigan Community Service Commission 111 S. Capitol Avenue George W. Romney Building, 4th Floor Lansing, Michigan 48913 517-335-4295 fax 517-373-4977 ./ de;: I I {{) j 1 ) ! / CA. lLcd ... / I / . f':_.' l -·' I I l file://C:\WINDOWS\TEMP\GW}00001.HTM A tvt t Prv1 03/01/2001 �'• DRAFT MEMORANDUM TO: Members ofthe MCSC Board Development Committee Terry Pruitt, Dow Coming Corporation Nancy Lenz, Michigan National Bank FROM: Kyle Caldwell, Executive Director RE: Summary of February 21, 2001 meeting DATE: Thursday, March 01, 2001 The committee met via conference call to discuss vacancies, candidates, attendance, training opportunities and board member development strategies. Current and Upcoming Vacancies The membership is short only one required position-local government representative-which was vacated by Kathleen Keen McCarthy. Members and staff will approach the Michigan Municipal League and local governments around the state to find candidates. Staff will distribute a commissioner profile for members to distribute to candidates. Term limits will also affect two other legislatively mandated positions after October 1, 2001local educator/education administrator and local labor representative. In addition, age requirements may affect one of the youth positions currently serving, however neither youth commissioners will be affected by term limits at this time. Members and staff will be approaching the state and local labor union associations as well as labor designees to United Way agencies for candidates. From the education field, members and staff will be seeking candidates from local school districts and education associations. Other positions that the committee will consider include members from the faith communities that have a strong affiliation to service and volunteerism and a successful record of working with the public sector. In addition, the members and staffwill be seeking candidates from the Disability Community to serve on the MCSC. Again, candidates/organizations with a strong �'• record of promoting and practicing service and volunteerism will be sought. Members of the Committee will distribute a nomination form (see attached) to the full membership and friends to seek their input. National Training The Corporation for National Service is offering states $5,000 each to conduct multi-state commissioner training sessions (see memo from Peter Heinaru attached). Several states' have started planning for these trainings including those surrounding Michigan. The current plans are that our cluster of states (Iowa, Minnesota, Wisconsin, Illinois, Indiana, Ohio, Nebraska) would conduct a training meeting sometime in May. Terry Pruitt is currently representing Michigan on a planning committee for this initiative. The Committee will work with the Executive Committee to determine which commissioners to send to the training. Board Development/MCSC Fall Retreat Members of the committee will make recommendations to the full membership on potential commissioner partnerships to develop as part of the MCSC Mentor Program. The current roster will be reviewed and potential matches will be developed prior to the Fall Retreat. The Mentor Program will provide new commissioners a resource person to discuss national and state issues as well as the day-to-day responsibilities of serving as a commissioner. Thank you. �'• (DRAFT) Michigan Community Service Commission Member Recommendation Form The Michigan Community Service Commission (MCSC) is seeking recommendations for representatives in the areas listed below. The MCSC is a state agency charged with helping to promote and coordinate service and volunteerism in Michigan. The members of the MCSC provide leadership and vision to the organization while also overseeing the policy- and grantmaking functions of the organization. The MCSC meets quarterly and hosts a number of statewide events that require the participation of members. The MCSC collects, reviews and makes general recommendations to the Governor of Michigan who makes all appointments to the MCSC's membership. Please provide information on each candidate that you would recommend along with the descriptive information requested. The MCSC Board Development Committee and the full membership of the MCSC will review all recommendations before being forward to the Governor ofMichigan for consideration. The Governor serves as the sole appointing authority for the MCSC's membership. Background The MCSC is a statewide governmental organization designated by the State of Michigan to enable all citizens, including youth, to engage in public policy solving through service and volunteerism. The MCSC is made up of up not more than 25 members, appointed by the Governor of Michigan to serve one, two or three years and guide the policy- and grant-making decisions of state, federal and private funds it administers. Established in 1991 by Executive Order of Governor John Engler and codified in state law in 1994, the MCSC oversees the distribution of more than $6 million in federal national service dollars and $8 million in state funds to promote, establish and sustain service and volunteer programs. �'.• MCSC Appointment Recommendation Information Representative of Local Government The MCSC is seeking a representative of local governments to serve a three-year term on the MCSC to provide guidance and counsel on how to effectively engage local municipalities in service and volunteerism in Michigan. Name ofNominator: --------------------------------------------------------Address: _______________________________________________________________ City: _____________________ Zip Code: _____ Email: ---------------- Phone: --------------------------- Fax: ----------------------------------- Name of Candidate: --------------------------------------------------------Name of Organization Candidate Represents: -----------------------------------Adilless: _________________________________________________ City: _______________________ Zip Code: ______ Phone: Fax: --------------------------- Email: - - - - - - - - - Website: _______________ --------------- 1. Qualifications (How does this person/organization represent local government and how is slhe involved in service and volunteerism in Michigan?): �._ .. 2. Characteristics (Please list the characteristics you believe best describe the candidate and/or their organization and list how those characteristics might best serve the citizens of Michigan in this role?): 3. Affiliations (Please list and describe other organizations and boards with which the candidate has been involved.): 4. Other (Please list any other relevant information you feel might be pertinent.): Please submit this form with a resume and/or vitae for the candidate to the MCSC at the address below. Michigan Community Service Commission Board Development Committee George W. Romney Building 4th Floor 111 South Capitol Avenue Lansing, Michigan 48913 � 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_MCSC_BDC_2001-02-21_Meeting-Follow-up-Email Title A name given to the resource Michigan Community Service Commission board development committee 2001-02-21 meeting follow-up email Creator An entity primarily responsible for making the resource Michigan Community Service Commission Description An account of the resource Michigan Community Service Commission board development committee 2001-02-21 meeting follow-up email. 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 Michigan Community Service Commission. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Community Service Commission 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, 49430 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-02-21