2019-02-05T12:07:58-06:00 2018-03-31 383635706 REHMANN ROBSON LLC MILLIKEN PLACE 107 S CASS STE A TRAVERSE CITY MI 49684 990 2017-04-01 386263347 COUNCIL OF MICHIGAN FOUNDATIONS COUN 6168427080 ONE SOUTH HARBOR DR NO 8 GRAND HAVEN MI 49417 ROBERT S COLLIER PRESIDENT & CEO 6168427080 2018-09-18 1 KERRY J NELSON CPA P00932757 2319463230 2018-09-18 50.236.198.166 2018-09-18 10:37:55 ED P F3EAD3E8755D582BC9498DC33311EAA1CD5BE47D 0991C9A1E621E77AE8FF89442961F721B4A5E39D 2017 2019-02-21 02:37:17Z ROBERT S COLLIER ONE SOUTH HARBOR DR NO 8 GRAND HAVEN MI 49417 6814696 0 X MICHIGANFOUNDATIONS.ORG X 1975 MI THE COUNCIL OF MICHIGAN FOUNDATIONS' (CMF) MISSION IS TO GROW THE IMPACT OF MICHIGAN PHILANTHROPY 21 20 37 300 34559 25031 6937539 6427936 582330 356417 200635 21710 0 8633 7720504 6814696 465240 762385 0 0 2196930 2235384 0 0 125141 2009388 1923898 4671558 4921667 3048946 1893029 27850568 33145541 1621185 2661084 26229383 30484457 X TO GROW THE IMPACT OF MICHIGAN PHILANTHROPY. 0 0 2707772 272385 330491 AS A MEMBERSHIP ASSOCIATION OF FOUNDATIONS & CORPORATE GIVING PROGRAMS CMF PROVIDES RESOURCES TO MEMBERS THROUGH ITS WEBSITE, SEMINARS, CONFERENCES AND PUBLICATIONS. CMF IS ACTIVELY INVOLVED IN ADVOCACY ON BEHALF OF FOUNDATIONS & CORPORATE GIVING PROGRAMS REGARDING LEGISLATIVE & REGULATORY ISSUES THAT AFFECT CHARITABLE GIVING & THE NONPROFIT SECTOR. 491512 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 FOUNDATIONS 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. 605823 490000 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. 168319 CMF IN PARTNERSHIP WITH THE SKILLMAN FOUNDATION HAS A TWO-YEAR FELLOWSHIP PROGRAM IN THE AREAS OF PUBLIC POLICY, COMMUNICATIONS AND EVALUATION. THE PURPOSE OF THE PROGRAM IS TO INTRODUCE RECENT DIVERSE COLLEGE GRADUATES TO THE FIELD OF PHILANTHROPY, WITH THE LONG TERM GOAL OF INCREASING THE DIVERSITY OF FOUNDATION STAFF. 168319 3973426 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 44 0 1 37 1 1 1 0 0 0 0 0 0 0 0 0 X 21 20 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MI X COUNCIL OF MICHIGAN FOUNDATIONS 6168427080 ONE SOUTH HARBOR SUITE 8 GRAND HAVEN MI 49417 NEAL HEGARTY CHAIR 1.00 X X 0 0 0 DAVID JONES VICE CHAIR 1.00 X X 0 0 0 KATHLEEN BUSHNELL OWSLEY VICE CHAIR 1.00 X X 0 0 0 SARA MORLEY LACROIX VICE CHAIR 1.00 X X 0 0 0 CAROLINE ALTMAN SMITH VICE CHAIR 1.00 X X 0 0 0 MARSHA SMITH SECRETARY 1.00 X X 0 0 0 AUDREY HARVEY TREASURER 1.00 X X 0 0 0 ROBERT COLLIER PRESIDENT 50.00 2.00 X X 241048 0 50491 JONATHAN AARON TRUSTEE 1.00 X 0 0 0 TONYA ALLEN TRUSTEE 1.00 X 0 0 0 NEEL HAJRA TRUSTEE 1.00 X 0 0 0 RENEE JOHNSTON TRUSTEE 1.00 X 0 0 0 DANIELLE LAJOIE TRUSTEE 1.00 X 0 0 0 HANDY LINDSEY TRUSTEE 1.00 X 0 0 0 LA JUNE MONTGOMERY TABRON TRUSTEE 1.00 X 0 0 0 JENNIFER POTEAT TRUSTEE 1.00 X 0 0 0 SHERRI REID GRANT TRUSTEE 1.00 X 0 0 0 MARGARET TALBURTT TRUSTEE 1.00 X 0 0 0 VINCENT TILFORD TRUSTEE 1.00 X 0 0 0 ROB VALLENTINE TRUSTEE 1.00 X 0 0 0 ELEONORA FREY ZAGEL TRUSTEE 1.00 X 0 0 0 DAVID LINDBERG CFO 45.00 3.00 X 139454 0 32696 DEBBIE MCKEON SENIOR VP OF MEMBER SERVICES 50.00 5.00 X 184293 0 26771 564795 0 109958 3 0 1 0 JAFFE RAITT HEUER & WEISS 27777 FRANKLIN RD SUITE 2500 SOUTHFIELD MI 48037 LEGAL SERVICES 189057 PUBLIC POLICY ASSOCIATES 119 PERE MARQUETTE DRIVE SUITE 1C LANSING MI 48912 RESEARCH AND EVALUATION 155503 2 1315200 5112736 6427936 CONFERENCE INCOME 900099 271231 271231 CONSULTING SERVICES 900099 46753 46753 MEMBER WEBSITES 900099 20676 20676 OTHER INCOME 900099 12507 12507 JOB POSTINGS 900099 2750 0 2750 2500 2500 356417 21710 21710 UBI PRIVATE EQUITY INV 900099 8633 8633 8633 6814696 330491 34559 21710 X 762385 762385 675473 386756 215200 73517 1159175 897625 227946 33604 91272 59294 28157 3821 177859 112831 57358 7670 131605 82732 43168 5705 213812 203945 9867 12719 12719 6320 6320 863120 830328 32792 103536 62113 41395 28 48839 28962 19877 82556 48957 33599 167230 121017 45417 796 255925 255925 57971 34378 23593 5857 3482 2375 DUES & SUBSCRIPTIONS 48780 30860 17920 COMMUNICATIONS 48520 48520 LOSS ON SALE OF FIXED A 9679 9679 BOOKS & SUBSCRIPTIONS 9068 7449 1619 -10034 -13812 3778 4921667 3973426 823100 125141 1737749 1840557 3754677 4131926 2932920 6024165 117608 113914 712498 571874 172957 140624 18421167 19252367 713490 668324 0 973664 27850568 33145541 230462 230720 7250 42500 966075 1047745 417398 1340119 1621185 2661084 X 13159516 14451591 7972714 10934713 5097153 5098153 26229383 30484457 27850568 33145541 X 1893029 2370678 -8633 X X 0 1 X 1 0 X 5873399 2268305 2751228 6937538 6589132 24419602 30000 30000 30000 30000 30000 150000 5903399 2298305 2781228 6967538 6619132 24569602 13587338 10982264 102694 229359 76889 200635 21710 631287 6916 4955 1746 220 25031 38868 25239757 2615715 0.43510 0.48080 X 0 13770 13770 5069093 5082863 404143 101036 0 0 386295 407574 383578 404143 1581590 2372385 4800 10945 11552 13770 41067 101894 95895 101036 298825 448238 20041059 55382 2366231 164721 622011 21675940 19181300 42185 1687740 160812 709354 20041059 20504230 97885 -586720 177613 656482 19181300 20371791 330585 524193 135461 586878 20504230 18953461 125513 2014791 121450 600525 20371790 0.58000 0.24000 0.18000 0 0 362144 258989 103155 274323 249960 24363 76031 62925 13106 140624 ACCRUED PAYROLL & TAXES 73325 HEALTH INSURANCE WITHHELD 2158 DUE TO SUPPORTING ORGANIZATIONS 1264636 1340119 X 9331617 2370678 161196 2531874 6799743 6320 8633 14953 6814696 5076543 161196 161196 4915347 6320 6320 4921667 PART X, LINE 2: CMF AND ITS SUPPORTING ORGANIZATIONS, MCFV, CMFSO AND LTG, ARE NOT-FOR-PROFIT ORGANIZATIONS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ARE ALSO EXEMPT FROM SIMILAR STATE AND LOCAL TAXES. ALTHOUGH THE ORGANIZATION WAS GRANTED INCOME TAX EXEMPTION BY THE INTERNAL REVENUE SERVICE, SUCH EXEMPTION DOES NOT APPLY TO "UNRELATED BUSINESS TAXABLE INCOME." SUCH INCOME, PURSUANT TO THE INTERNAL REVENUE CODE AND RELATED REGULATIONS, INCLUDES INVESTMENT INCOME. THE ORGANIZATION HAS BEEN CLASSIFIED AS NOT A PRIVATE FOUNDATION. THE ORGANIZATION ANALYZES ITS INCOME TAX FILING POSITIONS IN THE FEDERAL AND STATE JURISDICTIONS WHERE IT IS REQUIRED TO FILE INCOME TAX RETURNS, AS WELL AS ALL OPEN TAX YEARS IN THESE JURISDICTIONS, TO IDENTIFY POTENTIAL UNCERTAIN TAX POSITIONS. THE ORGANIZATION TREATS INTEREST AND PENALTIES ATTRIBUTABLE TO INCOME TAXES, AND REFLECTS ANY CHARGES FOR SUCH, TO THE EXTENT THEY ARISE, AS A COMPONENT OF ITS MANAGEMENT AND GENERAL EXPENSES. THE ORGANIZATION HAS EVALUATED ITS INCOME TAX FILING POSITIONS FOR FISCAL YEARS 2015 THROUGH 2018, THE YEARS WHICH REMAIN SUBJECT TO EXAMINATION AS OF MARCH 31, 2018. THE ORGANIZATION CONCLUDED THAT THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION IN THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION DOES NOT EXPECT THE TOTAL AMOUNT OF UNRECOGNIZED TAX BENEFITS ("UTB") (E.G. TAX DEDUCTIONS, EXCLUSIONS, OR CREDITS CLAIMED OR EXPECTED TO BE CLAIMED) TO SIGNIFICANTLY CHANGE IN THE NEXT TWELVE MONTHS. THE ORGANIZATION DOES NOT HAVE ANY AMOUNTS ACCRUED FOR INTEREST AND PENALTIES RELATED TO UTBS AT MARCH 31, 2018 AND 2017, AND IS NOT AWARE OF ANY CLAIMS FOR SUCH AMOUNTS BY FEDERAL OR STATE INCOME TAX AUTHORITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: UBI FROM PRIVATE EQUITY INVESTMENTS 8,633. 1 CHIPPEWA COUNTY COMMUNITY FOUNDATION PO BOX 1979 SAULT STE MARIE MI 49783 383210718 501(C)(3) 9000 COMMUNITY FOUNDATION CONSULTING GRANT COMMUNITY FOUNDATION OF GREATER FLINT 500 S SAGINAW STREET SUITE 200 FLINT MI 48502 382190667 501(C)(3) 130000 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE COUNCIL ON FOUNDATIONS 2121 CRYSTAL SRIVE SUITE 700 ARLINGTON VA 22202 136068327 501(C)(3) 25000 TAX POLICY ANALYSIS EXCELLENT SCHOOLS DETROIT 2111 WOODWARD AVE SUITE 506 DETROIT MI 48201 274616034 501(C)(3) 12500 LCAN GRANT KALAMAZOO COMMUNITY FOUNDATION 402 EAST MICHIGAN AVE KALAMAZOO MI 49007 383333202 501(C)(3) 85750 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE. TECH TRAINING KEWEENAW COMMUNITY FOUNDATION 236 QUINCY STREET HANCOCK MI 49930 383223079 501(C)(3) 7000 CONSULTING AND TECHNOLOGY SUPPORT GRANT MACKINAC ISLAND COMMUNITY FOUNDATION PO BOX 1933 1391 HOBAN STREET MACKINAC ISLAND MI 49757 383179612 501(C)(3) 24370 CONSULTING AND TECHNOLOGY SUPPORT GRANT MICHIGAN STATE UNIVERSITY 426 AUDITORIUM RD ROOM 2 EAST LANSING MI 48824 386005984 250000 TRUTH, RACIAL HEALING AND TRANSFORMATION (TRHT) INITIATIVE URBAN INSTITUTE 2100 M ST MW WASHINGTON DC 20037 520880375 501(C)(3) 5000 TAX POLICY ANALYSIS 8 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 PRESIDENT 238494 0 0 0 2554 0 0 0 50491 0 291539 0 0 0 DAVID LINDBERG CFO 139454 0 0 0 0 0 0 0 32696 0 172150 0 0 0 DEBBIE MCKEON SENIOR VP OF MEMBER SERVICES 182195 0 0 0 2098 0 0 0 26771 0 211064 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 WE EXPECT TO BE COMPLETED IN THE FALL OF 2018. 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 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 QUESTIONAIRE. 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, WITH AN ANTICIPATED COMPLETION DATE OF 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 CONSULTANTS: PROGRAM SERVICE EXPENSES 825,328. MANAGEMENT AND GENERAL EXPENSES 32,792. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 858,120. EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 5,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,000. FORM 990, PART XI, LINE 9: K-1 INCOME NOT REPORTED ON FINANCIAL STATEMENTS -8,633. 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 1 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 1 0 COUNCIL 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 1 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 20977 CASH LEARNING TO GIVE P 409170 CASH MICHIGAN COMMUNITY FOUNDATIONS VENTURES O 29328 CASH MICHIGAN COMMUNITY FOUNDATIONS VENTURES P 25204 CASH COUNCIL OF MICHIGAN FOUNDATIONS SUPPORTING ORG L 1573 CASH