(05) Board Governance Draft
November 24, 2003
... “Each Trustee hereunder shall be entitled to reasonable compensation for the services rendered by such Trustee”. This provision ... its twenty year period, and desired as well as provided for compensation with respect thereto. GOVERNANCE STRUCTURE The John E. read more...
Author: Bruce Fetzer
Keywords:
accountable, Age, period, chairman receives, mix, public scrutiny, body, Baseball Hall, days, interview Time spent
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full time, litigation, flexible program, notforprofit organizations, Bob Boisture counsel, implementing, administering operations, return, memorandum, purposes, obligations, perpetual vision, group, article IX, personal sacrifice, foundation board, mission, preservation, assets, permanently, personal spiritual, Board Governance Draft Author Bruce Fetzer Category Trust Histories JEF Memorial, Institute, one, backdrop, Fetzer Business Center, varies, John, ordinary, Directors, Twelve one day board, Fetzer Institute, private foundation established, inception, compensation framework, extraordinary time commitments, Institute budget, implementation John, unique knowledge, trustees, induction, founder, vision, Additionally daily contact, Nov, John E Fetzer archive project, Trustee hereunder shall, compensation, museum, redesign, Fetzer Memorial Trust governance, record, year verses, trustee brings key knowledge, order, Archangel Michael, Trust document, IRS State, personal commitment, BOARD, DEEPLY, grow faster, Institute f, Questions Directors, Abut, unique charter, close, uniqueness, unique organization, individuals, outside commentary, appointed trustees requires, reasonable compensation, incumbent, fiduciary responsibilities, currently, twenty years, RE Rob, benefactor John, Trust, Fame, administering, Attendance, esoteric, esoteric purposes, trust, Canadian Institute, characterized, financial, beyond, one endowment grants, Fetzer, Law, Hall, Freedom, situations arise, MEMORANDUM, Accountants Dr Bart CA pg John, work, parts, Fetzer specifically, baseball, remuneration, TIME, Fetzer Memorial Trust governance background page, National Association, spiritual, corpus, responsibilities, Fetzer Memorial Trust, unique purpose, year, normal threeyear review, extensive litigation, separate endowments, approach, administrative, beneficiary, average director spends hours, Spirit, mathematical fact, source Roger Raber CEO, scope, Trustees donate space office, behalf, Michigan, direct involvement, activities, provision, program, million larger, million, significant roles, Trustees, book, average trustee spends approximately three days, another, clear intent, responsibility, source, vital, available
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Trust Histories
(15) Draft of Collaboration Agreement
July 10, 2009
... Trust Fund (“Collaboration Agreement”) shall provide the framework in which the Memorial Trust shall fulfill its purpose. 2. ... guiding esoteric purpose of the Institute. Governance 1. Compensation for the trustees, officers and employees of the Memorial read more...
Keywords:
jointly, interact, student, Fetzer Franklin fund, majority, concurrently hold, agree, Vice President, coordination, spiritual foundations
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BOARD, ratification, allowance, personal spiritual, risk tolerance, budget, Finance, operation, grant, day, Spirit, vision, Memorial Trust therefore agrees, Memorial Trust shall select individuals, Memorial, longstanding spiritual practice, process, investment personnel, asset allocation, implementing practices, Constitution, Institute, spirit, extent possible, planning meetings, Agreement, provides flexibility, TRUSTEES, Discussion, FUND Memorial Trust, example, selection, resolution, administered solely, addition, Memorial Trust, Fetzer Institute, processes, scope, joint, independent investment consultant, public, unconditional, JOHN, intent, purpose, subsequent, foundations, TRUSTEE, Trust, exploratory, files, Fetzer Franklin grant fund awards, John, skill, Author, Memorial Trust shall, between Institute board meetings, Institute investment committee, concepts, Institute RECITALS, Trustees, trustees, Grants, necessary action, essential, access, Carlson, Histories COLLABORATION AGREEMENT BETWEEN, Bruce F, Lynne Twist BHLIB, Fetzer Institute Inc, Institute personnel shall, collaboration, exploration, FETZER MEMORIAL, Brown Bruce, Fetzer, FETZER MEMORIAL TRUST FUND BOARD, demonstrated, Memorial Trust Category, committee, board, FETZER, careful, Leesburg Frances, Fetzer Franklin, treat trustee selection, INSTITUTE INC, trustee selection, grants
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Category:
Trust Histories
(19) Discussion Framework for Discusson of Ex...
March 17, 2015
... Category: Trust Histories Draft: 3/3/15 Discussion Framework for March 17, 2015 Joint Board Discussion of Whether the read more...
Keywords:
capacity, discussion, basis, facing, four year, new relationship, emergent paradigm, Institute board concluded, recent, grants
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current structure, current, payout, concerned, March Author Fetzer Memorial Trust, foundational, role, whether, current biography, Bruce, charitable, much important legacy work, inbetween time, Memorial, additional reason, investment, increased capacity, Memorial Trust, mandatory minimum payout, microcosm imaginal cell, substantially, purpose, frontier science, least, principal rationale, FetzerFranklin, Institute board, definitive account, conclusion, limit, secular, Institute, endowment, decision, Institute stay, nonlegal reasons, legallymandated minimum, mandatory, FetzerFranklin program, combined, representatives, payments, Joint Board, two Boards, shown, Institute Category, Histories Draft Discussion Framework, tension between spirituality, reduce, pros, Institute retain, substantially greater, engage, staff, operating foundation, spiritual center, total payout, Memorial Trust Task Force, particular, spiritual, paper, transferred, One Spiritual Identity, extension, consultation, Institute toward, huge, Positioning, ability, John, greater flexibility, longterm objective Cambridge advises, significant weight, spiritual identity, Bob, balance, consideration, Frances, Trust, entire endowment, payout rate, Agony, Attachment, grants constituted, another compelling, senior, graph presented, Closely, subject, control
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Category:
Trust Histories
(20) Memorial Trust Discussion Framework Inpu...
March 08, 2015
... Date: Rob, Bob Bruce F, Lou March 3 draft of discussion framework March 8, 2015 As requested, we are responding to your ... discussion framework dated March 3. We agree that this is an important time for read more...
Author: Bruce Fetzer & Lou Leeburg
Keywords:
February inquiry identified four different stages, unique value, high degree, broad science program, important time, basis, state, unique clause, task force information request, joint action
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relevant, momentum, Memorial Trustees, legacy, real corpus, option, includes initiatives, important, organizations, documentation, bigger questions, able, option Spiritual identity, substantial periods, programs effectiveness Attachment One, endowment, payout, world, March Author Bruce Fetzer, open, incurred, superior performance, course, peers, six years, Rob Bob, type, first three stages, accurate, quite low, median endowment return, portfolio return, excess, priority, discussion, whole science, forward, substantial costs, Broader questions, assumptions MT input, criteria, Trust, engaging Fetzer Franklin advisors, endowments, discussion section, Administrative costs, order, fact, Leeburg Category Trust Histories, questions, nevertheless, draft, legacy issues, vision, illustration, certain, decision, comments, another entity, real spending, preservation, Fetzer, returns, programs, stated above, February, data, represents, legacy responsibilities, expensive, mention, process, External factors, founding vision, long term goal, History, best ideas, program work, historical period, March response, Mandatory, time, revenues generated, discussion framework pg, provisional, seamless cooperation coordination, personnel, Trust tax return, multiple parties, vital, activity, coordinated, planning need, activities MT input, identify, March paper, long term planning, matter, amount, commitment, Nobody knows, risk, programmatic, aspiration, joint work, Subjective, Institute, Fetzer Institute, concluding question, reduce, minimum payout rate, intangible, future, sure, joint board session, response, election, considerations, Outperforming investment return assumptions, Probate, point, dialogue, operating foundatinos, financial, total, best, current structure, once consolidated, following questions, Another consideration, vital responsibility, charitable, objective, Trust structure, Trust Board view, agree, enhanced, structure, adequately, portfolio, spending rate
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Category:
Trust Histories
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