2019-10-14T11:38:54-05:00 2019-03-31 382157642 MANER COSTERISAN PC 2425 E GRAND RIVER SUITE 1 LANSING MI 489123291 990 2018-04-01 386263347 COUNCIL OF MICHIGAN FOUNDATIONS COUN 6168427080 ONE SOUTH HARBOR DR NO 8 NO 8 GRAND HAVEN MI 49417 KYLE CALDWELL PRESIDENT & CEO 6168427080 2019-10-10 1 BRANDY L TERWILLIGER CPA P00645694 5173237500 2019-10-10 216.163.63.50 2019-10-10 14:32:12 ED P F3EAD3E8755D582BC9498DC33311EAA1CD5BE47D 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2018 2020-01-14 16:20:31Z KYLE CALDWELL ONE SOUTH HARBOR DR NO 8 NO 8 GRAND HAVEN MI 49417 6042818 0 X WWW.MICHIGANFOUNDATIONS.ORG X 1975 MI CMF'S MISSION IS TO GROW THE IMPACT OF MICHIGAN PHILANTHROPY 21 20 38 200 31776 32851 6427936 4870970 356417 676251 21710 487051 8633 8546 6814696 6042818 762385 1487149 0 0 2235384 2554709 0 0 145776 1923898 2776379 4921667 6818237 1893029 -775419 33145541 30742787 2661084 1335705 30484457 29407082 X TO GROW THE IMPACT OF MICHIGAN PHILANTHROPY. 1 0 3644961 571694 653021 AS A MEMBERSHIP ASSOCIATION OF FOUNDATIONS, CORPORATE GIVING PROGRAMS AND OTHERS CMF PROVIDES RESOURCES TO MEMBERS THROUGH ITS WEBSITE, SEMINARS, LEADERSHIP AND PUBLICATIONS. CMF IS ACTIVELY INVOLVED IN ADVOCACY ON BEHALF OF MICHIGAN PHILANTHROPY REGARDING LEGISLATIVE & REGULATORY ISSUES THAT AFFECT CHARITABLE GIVING & THE NONPROFIT SECTOR. 588207 253769 CMF HAS AN OFFICE IN LANSING THAT WORKS DIRECTLY WITH THE GOVERNOR OF MICHIGAN. THE OFFICE OF FOUNDATION LIAISON WAS ESTABLISHED IN 2003 TO MANAGE STRATEGIC PARTNERSHIPS BETWEEN MICHIGAN PHILANTHROPY AND STATE GOVERNMENT TO IMPROVE THE LIVES OF MICHIGAN CITIZENS. FUNDED BY FOUNDATIONS THE OFFICE OF THREE STAFF IS LOCATED IN LANSING WITH DIRECT ACCESS TO THE GOVERNOR AND ADMINISTRATION. 795234 620000 LAUNCHED IN 2016 BY THE W.K. KELLOGG FOUNDATION, TRUTH, RACIAL HEALING & TRANSFORMATION (TRHT) IS A COMPREHENSIVE, NATIONAL AND COMMUNITY-BASED PROCESS TO PLAN FOR AND BRING ABOUT TRANSFORMATIONAL AND SUSTAINABLE CHANGE, AND TO ADDRESS THE HISTORIC AND CONTEMPORARY EFFECTS OF RACISM. IT SEEKS TO UNEARTH AND JETTISON THE DEEPLY HELD, AND OFTEN UNCONSCIOUS, BELIEFS CREATED BY RACISM THE MAIN ONE BEING THE BELIEF IN A HIERARCHY OF HUMAN VALUE. LED BY CMF THE PROJECT IN MICHIGAN FOCUSES ON THE COMMUNITIES OF FLINT, LANSING, KALAMAZOO AND BATTLE CREEK. 295378 41686 CMF IN PARTNERSHIP WITH SEVERAL MEMBERS HAS DEVELOPED A TWO-YEAR FELLOWSHIP PROGRAM TO INTRODUCE RECENT DIVERSE COLLEGE GRADUATES TO THE FIELD OF PHILANTHROPY, WITH THE LONG TERM GOAL OF INCREASING THE DIVERSITY OF FOUNDATION STAFF. UNDER THIS PROGRAM FELLOWS WORK APPROXIMATELY FOUR DAYS PER WEEK WITH MEMBER FOUNDATIONS AND ONE DAY PER WEEK WITH CMF. 295378 41686 5323780 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 54 0 1 38 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 21 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 MI X THE ORGANIZATION 6168427080 ONE SOUTH HARBOR DR NO 8 NO 8 GRAND HAVEN MI 49417 AUDREY HARVEY TREASURER 1.00 X X 0 0 0 CAROLINE ALTMAN SMITH VICE CHAIR 1.00 X X 0 0 0 CORY MATKOVICH TRUSTEE 0.60 X 0 0 0 DAVID EGNER TRUSTEE 1.00 X 0 0 0 DAVID JONES CHAIR 1.00 X X 0 0 0 JENNIFER POTEAT TRUSTEE 0.60 X 0 0 0 JOE SCANTLEBURY TRUSTEE 0.60 X 0 0 0 JONATHAN AARON TRUSTEE 1.00 X 0 0 0 JULIE RIDENOUR TRUSTEE 1.00 X 0 0 0 KATHLEEN BUSHNELL OWSLEY VICE CHAIR 1.00 X X 0 0 0 KYLE CALDWELL PRESIDENT 45.00 5.00 X X 36419 0 7238 LYNNETTE FARRELL TRUSTEE 0.60 X 0 0 0 MARGO PERNICK TRUSTEE 0.60 0.50 X 0 0 0 MELANCA CLARK TRUSTEE 0.60 X 0 0 0 NEEL HAJRA VICE CHAIR 1.00 X X 0 0 0 RENEE JOHNSTON TRUSTEE 1.00 X 0 0 0 RIDGEWAY WHITE TRUSTEE 0.60 X 0 0 0 ROB VALLENTINE TRUSTEE 0.60 X 0 0 0 ROBERT COLLIER RETIRED 12-31-18 FORMER PRESIDENT 45.00 5.00 X X 242461 0 49643 SARA MORLEY LACROIX VICE CHAIR 1.00 X X 0 0 0 SHERI REID GRANT TRUSTEE 0.60 X 0 0 0 VINCENT TILFORD SECRETARY 1.00 X X 0 0 0 DAVID LINDBERG CFO 45.00 5.00 X 137894 0 31786 DEBBIE MCKEON COO 45.00 5.00 X 195053 0 27908 611827 0 116575 4 0 1 0 PUBLIC SECTOR CONSULTANTS 230 NORTH WASHINGTON SQUARE SUITE LANSING MI 48933 PROJECT MANAGEMENT 315016 URBAN SWIRSKI & ASSOCIATES 601 13TH STREET NW SUITE 9580 SOUT WASHINGTON DC 20005 LEGISLATIVE ANALYSIS 212012 SAL CONSULTING 508 RAVINE AVE LAKE BLUFF IL 60044 PROJECT MANAGEMENT 116283 3 1401396 3469574 4870970 CONFERENCE INCOME 900099 546714 546714 CONSULTING SERVICES 900099 99053 99053 WEBSITE SERVICES 900099 17730 0 17730 OTHER INCOME 900099 7254 7254 JOB POSTINGS 900099 5500 5500 676251 487051 487051 UBI PRIVATE EQUITY INV 900099 8546 8546 8546 6042818 653021 31776 487051 X 1487149 1487149 684745 394482 215667 74596 1430233 769264 623456 37513 123018 65981 54253 2784 171294 95383 70339 5572 145419 79980 58168 7271 119867 118401 1466 15643 15643 19946 19946 1321935 1228771 93164 46708 29309 15453 1946 136615 89494 41850 5271 194770 154120 35125 5525 670350 666357 3993 44832 24792 17798 2242 DUES 61170 40162 18658 2350 MISC 55580 55580 TELECOMMUNICATIONS 52519 29043 20850 2626 COMMUNICATIONS 41352 24865 14643 1844 -4908 26227 -27371 -3764 6818237 5323780 1348681 145776 1840557 4904892 4131926 1649576 6024165 2965733 113914 148722 710004 537395 140624 172609 19252367 20357948 668324 543307 973664 0 33145541 30742787 230720 191059 42500 39500 1047745 1063370 1340119 41776 2661084 1335705 X 14451591 13750737 10934713 10558192 5098153 5098153 30484457 29407082 33145541 30742787 X -775419 -293411 -8545 X X 0 1 X 1 0 X 2268305 2751228 6937538 6427936 4870970 23255977 30000 30000 30000 30000 30000 150000 2298305 2781228 6967538 6457936 4900970 23405977 11797412 11608565 229359 76889 200635 21710 487051 1015644 4955 1746 220 33559 31776 72256 24493877 2726375 0.47390 0.43510 X 0 13700 13700 6804537 6818237 490912 122728 0 0 407574 383578 404143 490912 1686207 2529311 10945 11552 13770 13700 49967 101894 95895 101036 122728 421553 632330 21675940 1419073 117651 150189 680408 22382067 20041059 55382 2366231 164721 622011 21675940 19181300 42185 1687740 160812 709354 20041059 20504230 97885 -586720 177613 656482 19181300 20371791 330585 524193 135461 586878 20504230 0.54000 0.46000 0 0 362144 272662 89482 271829 199576 72253 76031 65157 10874 172609 ACCRUED PAYROLL & TAXES 42013 MISC -237 41776 X 5720915 -293411 -293411 6014326 19946 8546 28492 6042818 6798291 0 6798291 19946 19946 6818237 PART X, LINE 2: IN THE PREPARATION OF TAX RETURNS, TAX POSITIONS ARE TAKEN BASED ON INTERPRETATION OF FEDERAL, STATE AND LOCAL INCOME TAX LAWS. MANAGEMENT PERIODICALLY REVIEWS AND EVALUATES THE STATUS OF UNCERTAIN TAX POSITIONS AND MAKES ESTIMATES OF AMOUNTS, INCLUDING INTEREST AND PENALTIES, ULTIMATELY DUE OR OWED. NO AMOUNTS HAVE BEEN IDENTIFIED, OR RECORDED, AS UNCERTAIN TAX POSITIONS. FEDERAL, STATE AND LOCAL TAX RETURNS GENERALLY REMAIN OPEN FOR EXAMINATION BY THE VARIOUS TAXING AUTHORITIES FOR A PERIOD OF 3 TO 4 YEARS PART XI, LINE 4B - OTHER ADJUSTMENTS: UNRELATED BUSINESS INCOME PRIVATE EQUITY INVESTMENTS 8546. 0 BATTLE CREEK COMMUNITY FOUNDATION 32 MICHIGAN AVE W BATTLE CREEK MI 49017 382045459 501(C)(3) 60000 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE BAY AREA COMMUNITY FOUNDATION 1000 ADAMS ST SUITE 200 PERE MARQUETTE DEPOT BAY CITY MI 48708 382418086 501(C)(3) 50000 GREAT LAKES ONE WATER (GLOW) PARTNERSHIP CHARLES STEWART MOTT FOUNDATION 503 S SAGINAW ST STE 1200 MOTT FOUNDATION BUILDING FLINT MI 48502 381211227 501(C)(3) 152000 OFFICE OF THE FOUNDATION LIAISON SUPPORT CLEVELAND FOUNDATION 14422 EUCLID AVE STE 1300 CLEVELAND OH 44115 340714588 501(C)(3) 50000 GREAT LAKES ONE WATER (GLOW) PARTNERSHIP COMMUNITY FOUNDATION OF GREATER FLINT 500 S SAGINAW ST SUITE 200 FLINT MI 48502 382190667 501(C)(3) 130000 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE COMMUNITY FOUNDATION OF MARQUETTE COUNTY PO BOX 37 MARQUETTE MI 49855 382826563 501(C)(3) 56500 GREAT LAKES ONE WATER (GLOW) PARTNERSHIP & CLEAN ENERGY GRAND TRAVERSE REGIONAL COMMUNITY FOUNDATION 250 E FRONT ST STE 310 TRAVERSE CITY MI 49684 383056434 501(C)(3) 5000 GREAT LAKES ONE WATER (GLOW) PARTNERSHIP KALAMAZOO COMMUNITY FOUNDATION 402 EAST MICHIGAN AVE KALAMAZOO MI 49007 383333202 501(C)(3) 180000 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE LEGACY FOUNDATION 370 E 84TH DRIVE SUITE 100 MERRILLVILLE IN 46410 351872803 501(C)(3) 50000 GREAT LAKES ONE WATER (GLOW) PARTNERSHIP MICHIGAN NONPROFIT ASSOCIATION 330 MARSHALL STREET SUITE 200 LANSING MI 48912 382959692 501(C)(3) 105000 CENSUS 2020 MICHIGAN STATE UNIVERSITY 426 AUDITORIUM RD ROOM 2 EAST LANSING MI 48824 386005984 501(C)(3) 250000 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE NIAGARA COMMUNITY FOUNDATION 8 CHURCH ST STE 301 ST CATHERINES ONTARIO CA L2R 3B3 50000 GREAT LAKES ONE WATER (GLOW) PARTNERSHIP 11 1 PART I, LINE 2: GRANTEES ARE REQUIRED TO SIGN A GRANT AGREEMENT DOCUMENT INDICATING FUNDS ARE ONLY TO BE USED FOR THE CHARITABLE PURPOSE NOTED IN THE AWARD LETTER. GRANTEES ARE ALSO REQUIRED TO PROVIDE A REPORT AT THE END OF THE GRANT PERIOD ON HOW THE FUNDS WERE ACTUALLY USED. X X X X 0 0 0 0 0 0 0 0 0 ROBERT COLLIER RETIRED 12-31-18 FORMER PRESIDENT 239612 0 0 0 2849 0 0 0 49643 0 292104 0 0 0 DAVID LINDBERG CFO 137894 0 0 0 0 0 0 0 31786 0 169680 0 0 0 DEBBIE MCKEON COO 194088 0 0 0 965 0 0 0 27908 0 222961 0 0 0 PART I, LINE 3 THE CMF COMPENSATION COMMITTEE HIRED MERCER IN 2015 TO PROVIDE A COMPENSATION STUDY OF ALL MANAGEMENT STAFF AT CMF, INCLUDING THE PRESIDENT. THIS STUDY WAS USED AS A BASIS FOR THE PRESIDENT'S CURRENT SALARY. GIVEN THE RATES OF INFLATION THE LAST FEW YEARS THE COMMITTEE FELT THE STUDY REMAINS RELEVANT. CMF RECENTLY HIRED A COMPENSATION CONSULTANT TO DO AN ANALYSIS OF ALL STAFF THAT WAS COMPLETED IN THE FALL OF 2018. FORM 990, PART III, LINE 2 LAUNCH MICHIGAN IS LED BY A 22-MEMBER STEERING COMMITTEE. TO FACILITATE DEEPER DIALOGUE AND ENGAGE SUBJECT MATTER EXPERTS, THE STEERING COMMITTEE IS COMMISSIONING WORKGROUPS TO DIG DEEPER INTO CONTENT FOCUS AREAS, IDENTIFY AREAS OF AGREEMENT, AND MAKE RECOMMENDATIONS TO THE STEERING COMMITTEE. FOCUS AREAS THE STEERING COMMITTEE HAS IDENTIFIED FOUR FOCUS AREAS AS INITIAL PRIORITIES: ACCOUNTABILITY: WHAT ARE THE GOALS OF MICHIGAN'S EDUCATION SYSTEM? HOW DO MICHIGAN RESIDENTS ENSURE THOSE GOALS ARE MET? EDUCATOR SUPPORT: HOW CAN MICHIGAN ATTRACT, DEVELOP, SUPPORT, AND RETAIN EFFECTIVE EDUCATORS? LITERACY: HOW CAN MICHIGAN DRAMATICALLY IMPROVE EARLY LITERACY OUTCOMES? FINANCE: HOW CAN WE ADVANCE LAUNCH MICHIGAN'S GOAL OF PROVIDING AN EQUITABLE, STUDENT CENTERED EDUCATION SYSTEM AND FUNDING MODEL? OPERATE IN THREE AREAS COMMUNICATIONS WITH LEGISLATIVE STAFF SURVEY OF EDUCATORS AND ADMINISTRATIVE STAFF WORK GROUP BUILDING AGENDA REGARDING NEXT STEPS. FORM 990, PART VI, SECTION A, LINE 6 ORGANIZATIONS OR INDIVIDUALS THAT ARE MEMBERS OF CMF ARE VOTING MEMBERS FOR THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF CMF ANNUAL ELECT NEW TRUSTEES TO THE CMF BOARD. FORM 990, PART VI, SECTION A, LINE 7B ANNUALLY THE MEMBERS ELECT NEW TRUSTEES TO THE CMF BOARD. FORM 990, PART VI, SECTION B, LINE 11B ANNUALLY THE CMF BOARD RECEIVES A COPY OF THE FORM 990 PRIOR TO FILING, WITH A MEMO FROM THE CFO HIGHLIGHTING KEY INFORMATION IN THE FORM. TRUSTEES ARE INSTRUCTED TO CONTACT THE CFO IF THEY HAVE ANY COMMENTS OR QUESTIONS ABOUT INFORMATION IN THE FORM. THE CMF AUDIT COMMITTEE ALSO RECEIVES A COPY OF THE 990 THAT THEY REVIEW AT THEIR QUARTERLY MEETING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY TRUSTEES AND EMPLOYEES ARE REQUIRED TO FILL OUT THE CONFLICT OF INTEREST QUESTIONNAIRE. IF ANY POSSIBLE CONFLICT WAS NOTED CMF LEGAL COUNSEL WOULD BE CONTACTED REGARDING STEPS NECESSARY TO ADDRESS THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A IN 2015 THE CMF BOARD COMPENSATION COMMITTEE HIRED MERCER TO PROVIDE A FOLLOW UP COMPENSATION STUDY OF ALL MANAGEMENT STAFF INCLUDING THE PRESIDENT. THIS STUDY WAS USED AS THE BASIS FOR THE CURRENT COMPENSATION PACKAGES. GIVEN THE RATE OF INFLATION THE LAST FEW YEARS THE BOARD FEELS THIS STUDY IS STILL RELAVANT AND HAS ADJUSTED COMPENSATION ACCORDINGLY. IN APRIL 2018 CMF HIRED A FIRM TO CONDUCT A COMPENSATION ANALYSIS OF THE REMAINING STAFF THAT WAS COMPLETED IN OCTOBER 2018. FORM 990, PART VI, SECTION C, LINE 19 CMF'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. CMF'S ANNUAL AUDIT IS AVAILABLE ON OUR WEBSITE AT WWW.MICHIGANFOUNDATIONS.ORG FORM 990, PART IX, LINE 11G MISC PROGRAM SUPPORT: PROGRAM SERVICE EXPENSES 1228771. MANAGEMENT AND GENERAL EXPENSES 93164. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1321935. FORM 990, PART XI, LINE 9: UNRELATED BUSINESS INCOME PRIVATE EQUITY INVESTMENTS -8545. FORM 990, PART XII, LINE 2C: CMF HAS AN AUDIT COMMITTEE THAT REVIEWS THE RESULTS OF THE ANNUAL AUDIT WITH THE AUDITORS. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR LEARNING TO GIVE 1 S HARBOR AVE SUITE 8 GRAND HAVEN MI 49417 611479763 TEACHING K-12 STUDENTS ABOUT PHILANTHROPY & VOLUNTEERISM MI 501C3 LINE 12, TYPE I 0 MICHIGAN COMMUNITY FOUNDATIONS VENTURES 1 S HARBOR AVE SUITE 8 GRAND HAVEN MI 49417 383160228 SUPPORT COLLABORATIVE ACTIVITIES FOR COMMUNITY FOUNDATIONS MI 501C3 LINE 12, TYPE I 0 COUCIL OF MICHIGAN FOUNDATIONS SUPPORTING ORGANIZATION 1 S HARBOR AVE SUITE 8 GRAND HAVEN MI 49417 383151591 SUPPORT COLLABORATIVE RESPONSES BY MICHIGAN'S FOUNDATION COMMMUNITY MI 501C3 LINE 12, TYPE I COUNCIL OF MICHIGAN FOUNDATIONS 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 LEARNING TO GIVE M 21929 LEARNING TO GIVE P 368475 MICHIGAN COMMUNITY FOUNDATIONS VENTURES O 116 MICHIGAN COMMUNITY FOUNDATIONS VENTURES P 77651 COUNCIL OF MICHIGAN FOUNDATIONS SUPPORTING ORG L 2412