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HomeMy WebLinkAboutResolutions - 1986.09.11 - 10882SCELLANEOUS RESOLUTION #86257 September 11, 1985 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: ECONOMIC DEVELOPMENT GROUP - MICHIGAN DEPARTMENT OF COMMERCE GRANT-CONTRACT AS AMENDED-SOUTHEAST MICHIGAN ENTREPRENEURIAL FORUM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Michigan Department of Commerce has offered to participate in a Southeast Michigan Entrepreneurial Forum by entering into a grant - contract with County Economic Development Group. WHEREAS the forum has been conducted in previous years by the Greater Detroit Chamber of Commerce who has offered again to conduct such a forum in 1986; and WHEREAS this Entrepreneurial Forum has in past years proven to be beneficial in promoting entrepreneurs in Southeast , Michigan and Oakland County; and WHEREAS the Oakland County Economic Development Group recommends that the County of Oakland subcontract with the Greater Detroit Chamber of Commerce to conduct the Entrepreneurial Forum; and WHEREAS the grant - contract covers the period August 1, 1986 through December 15, 1986; and WHEREAS there are no matching requirements or costs associated with the grant - contract; and WHEREAS acceptance of this grant - contract does not obligate the County to any future commitment; and WHEREAS Corporation Counsel has approved the grant - contract to form and has prepared a subcontract with the Greater Detroit Chamber of Commerce. THEREFORE BE IT RESOD/ED that the Oakland County Board of Commissioners accept the grant - contract in the amount of $32,500 from the Michigan Department of Commerce. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be authorized to execute the grant - contract with the Michigan Department of Commerce -and the subcontract with the Greater Detroit Chamber of Commerce. BE IT FURTHER REMIXED that the Budget be amended to reflect the grant contract funding as follows: Revenue Economic Development Group 3 -10100 -119-01-00-2185 Grant Revenue $32,500 Expenditure Economic Development Group 4-10100-119-01-00-3703 S.E. Michigan Entrepreneurial $32,500 Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE I HE7-77' APPRO1E THE FOREGOING RESOLUMON Forum taei ' LOW ENTREPRENEURSHIP FORUM EXECUTIVE COUNCIL November 21-22, 1986 Accountant's: Mr. Richard M. Gabrys Partner-in-Charge Deloitte, Haskins & Sells 100 Renaissance Center Suite 3100 Detroit, Michigan 48243 (313) 446-0101 Mr. Daniel J. Kelly Managing Partner Touche Ross & Company 200 Renaissance Center Detroit, Michigan 48243 (313) 446-1500 Mr. Richard E. Beckman Partner Arthur Andersen & Company 400 Renaissance Center Detroit, Michigan 48243 (313) 259-8100 Attorneys: Mr. Bruce D. Birgbauer Miller, Canfield, Paddock & Stone 2500 Comerica Building Detroit, Michigan 48226 (313) 496-7577 Mr. Ian D. Pesses Maddin, Weiner, Hauser, Wartell & Roth 29201 Telegraph Road Manufacturer Southfield Tower Southfield, Michigan 48037 (313) 354-4030 Mr. John A. Wise Dykhouse & Wise 29201 Telegraph Road Southfield, Michigan 48037 (313) 962-0643 Banks: Mr. Charles E. Allen President Naf-ir,nal Bank , 234 State Street Detroit, Michigan 48204 (313) 256-8200 Mr. Eugene A. Miller President Comerica Incorporated 211 W. Fort Street Detroit, Michigan 48226 (313) 222-6144 Mr. Robert J. Mylod President Michigan National Corporation 1700 Woodward P.O. Box 589 Bloomfield Hills, Michigan 48303 (313) 642-9001 Mr. Daniel Voydanoff Vice President of Public & Civic Affairs National Bank of Detroit 611 Woodward Avenue Detroit, Michigan 48226 (313) 225-3487 Insurance: Mr. Allen J. McDowell Alexander & Alexander of Michigan, Inc. 600 Fisher Building Detroit, Michigan 48202 (313) 876-8900 Utilities: Mr. Ernest L. Grove, Jr. Vice Chairman Detroit Edison 2000 Second Avenue Detroit, Michigan 48226 (313) 237-8811 Mr. David K. Wenger Executive Vice President Operations Michigan Bell Telephone Company 444 Michigan Avenue Detroit, Michigan 48226 (313) 223-7777 1.1^n Ii County: The Honorable Daniel T. Murphy Oakland County Executive Pontiac, Michigan 48053 State: The Honorable James J. Blanchard Governor State of Michigan State Capital Lansing, Michigan 48909 wpc/1270A 8/15/86 MDOC ,3 rant No 86 -531 MDOC ocount No. 110-63-3522 STATE OF MICHIGAN - DEPARTMENT OF COMMERCE A GRANT AGREEMENT BETWEEN THE STATE OF MICHIGAN AND OAKLAND COUNTY ECONOMIC DEVELOPMENT GROUP FEDERAL I.D. NO. 38 -6004876 LE OF CONTENTS Page Section 1. Statement of Purpose • • • • • • •.. • • • • •01 Section 2. Authority for Grant and Offer of Funding . . . . 1 Section 3. Acceptance of Offer. . . . . . . . . . . . 1 Prnvigions • • • • • • • . • • • • • • • • 2 4.1. Statement of Work Performance. . . • . . . . . 2 4.2. Authorized Project Budget. . . . . . . . . 2 4.3. Use of Grant Funds . . . . . . . . . . . 2 4.4. Changes or Modifications of Project or Budget. . 3 4.5. Payment Schedule • • 4 • e • • • e • • • • • • 3 4.6. Payment Procedure. . . ..... . . . . . . 3 4•7. Monitoring and Program Performance . . . . , 4 4 .8. Reporting. . • • • • o • • • • o • • • • • • • • -4 4.9. Record and Financial Management. . . . . . . 4 4.10. Audit Requirements . . . . . . . . . . . 5 4 .11. Liability. . . . . . . . . . . . . . . . a . . 5 4.12. Civil Rights and Equal Employment Opportunity. . 5 4.13. Conflict of Interest • • • • • • • • • 4 m • • 5 4.14. Sectarian Involvement Prohibited . . . . . . . . 5 4.15. Temporary Suspension of Grant. . . . . . . . . 6 4.16. Oral and Written Agreements. . . . . . . . . . . 6 4.17. Signatories. • • • • • • • • • • • • • • • 0 6 Section 5. State Project Manager. . . . . . . . . . . • . • 7 S ection 6. Attachments ..... • • • • • • • • • • • • • 8 6.1. Statement of Work Performance . . . . . . . 8 6 .2. Project Budget • • . • • • • . . • • • • • • • 13 6.3. Application for Amendment Form . . . . . . . . 14 Grant No. 86-531 STATE OF MICHIGAN ImPARTMRNT nv COMMERCE PuBME: This is a grant between the State of Michigan, Department of Commerce (hereinafter the "State") and Oakland County Economic Development Group 1200 North Telegraph Pontiac, MI 48053 (hereinafter the "Grantee") for Grant Assistance for: Entrepreneurial Forum In the maximum amount of $32,500.00. For a period commencing: August 1, 1986 and expiring: December 15, 1986 Section a,. AUTHORITY FOR_aRANI An_gFFEE_DF FgEDING The State acting pursuant to Act. No. 112 of the Public Acts of i c 1985, Section 1 , hereby offers to the G antee, grant assistance subjec,t—Ao the provi-kions and limitatio s set forth in this grant, By: Miche yn E. Pate r, Director Local Developm Services Bureau Michigan Department of Commerce day of L91..!ILLC— 1 1 91a agtion_IL ACCEPTANgE OF_DFEEE by the Oakland County Economic Development Group. The foregoing Grant Offer is hereby accepted and it is agreed that the funds made available will be used only as set forth herein and in accordance with the provisions and limitations of this grant and the program statement established by the State. ACCEPTED By: Grantee's Authorized Official Type or Print Name and Title Dated this day of ,19. APPROvE0 AS TO FOPm Detainment 94 CopofsUon Counsel Robert O'Leary, Deputy Director Michigan Department of Commerce Dated this as,112n IL aRAII F22/11101 4.1 STATEMENT OF WORK PERFORMANCE The Grantee agrees to undertake and complete the project activities described in the Statement of Work rertormanue aml lime ScLicdult which is Section 6.1 of this grant, subject to the limitations set forth in this grant and applicable federal and state laws, rules and regulations. 4.2 AUTHORIZED PROJECT BUDGET The project budget is under Section 6.2 and is deemed a provision of this grant. The State will make payment(s) to the Grantee in a total amount not to exceed the amount specified in Section 1. Eligible costs under the grant shall include only those items and amounts identified in the project budget. All cost overruns are the responsibility of the Grantee. Any portion of the funding made available by this grant offer not used for fulfillment of grant shall revert to the State. 4.3 USE OF GRANT FUNDS The Grantee agrees to expend State grant funds received under this grant for the project(s) specifically described in the Statement of Work Performance. It is agreed that the grant may be terminated if grant funds are used for any purpose other than those described in the Statement of Work Performance Section 6.1. The State reserves the right to reduce the amount of the grant if State funds become unavailable, or are diminished or for other good cause. All grant funds not spent during the period of the grant, and any amendments thereto, shall be returned to the State within 30 days of the end of the grant period. Use of State funds for travel, that is determined necessary to the Program, shall be subject to travel policies of the Grantee if they are uniformly applied, regardless of source of funds in determining the amounts and types of reimbursable travel expenses of the Grantee's staff. If the Grantee does not have specific policies or if specific policies are not uniformly applied, the State of Michigan Standard Travel Regulations shall apply in determining the amount charged under this grant. The State of Michigan Standard Travel Regulations will be made available upon request. 2 4.4 CHANGES OR MODIFICATIONS OF PROJECT OR BUDGET a. The Grantee agrees to obtain prior written approval for any and all project changes from the State including: 1. Additions or deletions in the Statement of Work Performance and Time Schedule or location, or 2. A single change or an accumulation of line item changes in the Project Budget of 10% or more of the State funds. b. Procedure for changes or modification. No term or provision of this grant and its attachments may be changed, waived, added or deleted except by written amendment approved by the State. Application for amendment must be initiated by filing a properly completed application for amendment form, attachment 6.4 of this grant. 4.5 PAYMENT SCHEDULE The State agrees to pay the Grantee the sum not to exceed the sum specified in Section 1 of this grant which amount represents the aggregate compensation to be paid under the terms of this grant. An immediate payment of $31,000.00 shall be made to the Grantee upon receipt by the Grant Administrator of a completed signed grant document. An additional payment of $1,500.00 shall be made to the Grantee upon receipt by the Grant Administrator of a final closing report. 4.6 PAYMENT REQUESTS Payment requests shall include: a) A properly completed Department of Commerce Form C-108: Financial Status Report and/or Payment Request. b) Payment requests must be forwarded to: Michigan Department of Commerce Local Services Division 6500 Mercantile Way, Suite 2 Lansing, Michigan 48910 PHONE: (517) 334-6175 4.7 MONITORING AND PROGRAM PERFORMANCE The Grantee shall monitor performance to assure that Work Performance and Time Schedules are being accomplished. 4.8 REPORTING Requi -i'• Reports; 1. Payment Requests: Refer to Section 4.6 for details. 2. The Gr1:-0 .97,11 submit a final closing report to the State that shall include such information as contained in the program statement for the operation of the grant program. 4.9 RECORDS AND FINANCIAL MANAGEMENT The Grantee agrees to maintain records that will allow for the comparison of actual outlays with budgeted amounts. Accounting records must be supported by source documentation such as invoices. The Grantee shall retain all financial records, supporting documents, statistical records, and all other pertinent records for a period of three (3) years. The retention period starts from the date of the Grantee's accepted final report. 4.10 AUDIT REQUIREMENTS At the discretion of the State, the project may be subject to a final audit prior to or after the final payment. Should an audit be required the Grantee shall submit a copy of its certified audit, prepared by a qualified independent auditor, to: Michigan Department of Commerce Local Services Division 6500 Mercantile Way, Suite 2 Lansing, Michigan 48910 PHONE: (517) 334-6175 Such audit shall be made in accordance with the generally accepted accounting standards established by the American Institute of Certified Public Accountants and shall include an audit of grant funds including a schedule of actual State grant costs compared to budgeted State grant amounts. The amount of any unallowable State costs reported in the audit shall be returned to the State of Michigan. The audit shall be submitted no later than 120 days after the program Is completed or the close of the first fiscal period following completion of the grant. 4.11 LIABILITY The Grantee agrees to indemnify, defend and save harmless, the State and its employees from any claims, liens, loss, damages, or injury resulting from actions taken under this grant. 4.12 CIVIL RIGHTS AND EQUAL EMPLOYMENT OPPORTUNITY The Grantee agrees to comply with applicable state and federal Civil Rights and Equal Employment Opportunity statutes. 4.13 CONFLICT OF INTEREST No employee of the Grantee, its sub grantee(s) nor any member of Subcontractor's governing board or body, and no person who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of this grant shall participate in any decision relating to this grant which affects his/her personal pecuniary interest. 4.14 SECTARIAN INVOLVEMENT PROHIBITED Grantee shall ensure that no funds under this grant are used, either directly or indirectly, in the support of any religious or antireglious activity, worship, or instruction. 5 A.15 TEMPORARY SUSPENSION OR TERMINATION OF GRANT The Grantee agrees that the State may, with reasonable notice, suspend the grant for failure to comply with the terms of this grant or failure to make reasonable progress to'.,:zrdz c'.om:17.tibn of thc or program being funded. During the period of suspension the State may withhold payments and/or prohibit the Grantee from incurring additional obligations of grant funds. A suspension may last until the Grantee provides evidence of corrective action acceptable to the State or until a decision is made to terminate the grant. The State may terminate this grant in whole or in part, at any time before the date of completion, whenever it is determined that the Grantee has failed to comply with the conditions of the grant. 4.16 ORAL AND WRITTEN AGREEMENTS This grant constitutes the complete grant between the State and the Grantee. All oral and written agreements between the parties relating to the subject matter of this grant that are part of this grant have been reduced to writing and are contained herein. 4.17 SIGNATORIES The signatories warrant that they are empowered to enter into this Grant. 6 Section 5.. IAIL *; ILU The term "Project Manager" means the person acting for the State to review work on this grant and who is responsible for working with the Grantee throughout the term of the project. The State has designated the following person as project manager for this grant: Ms. Jean Johnson, Project Manager Michigan Department of Commerce P. 0. Box 30225 Lansing, Michigan 48909 PHONE: (517) 373-0638 7 Section 6. LII.A ; .II 6.1 Statement of Work Performance (Project Description) and Time Schedule of Performance. I. rvices I shall act as the consultant to the principal - the Chamber - specifically in regard to progra management and marketing for the conduct of an Entrepreneurship Forum to be held prior to November 30, 1986. tam MamaLamanl Program management activities which are expected under this consulting agreement include TEl professionals working closely with the Chamber to establish timelines for the development of the program, review the composition of the faculty for the program and provide advice and counsel with respect to the confirmation of individual speakers for the program and "mix" of speakers necessary for a high quality forum. 1. TEl responsibilities include: a) Provide the Chamber with feedback on last year's program including a review of participant evaluations and speaker, program and format effectiveness. Conduct an attendee survey which will be due by September 30, 1986 of 1985 program. Conduct an attendee survey of '86 program, which will be due September 30, 1987. b) Provide advice to the Chamber regarding how to re-structure the steering committee and share with the Chamber fund-raising techniques used by TEl to secure sponsorship. c) Participate in steering committee meetings as agreed for the purposes of insuring the success of the program. d) Correspond with speakers. Send all speakers instructions and guidelines for their presentations. These are based on TEI's speaker guidelines, which will be provided. 2. Chamber responsibilities include: a) Organize all steering committee meetings and conduct said meetings. b) Follow up with all steering committee members to insure speakers are invited and confirmed for 4" program. c) Provide TEl information necessasry to carry out its marketing, logistics and Forum conduct responclibilities. B. Ludaliaa TEl proposes to relieve the Chamber staff of the time-consuming responsibilities of insuring logistical arrangements, and handling Forum day activities. 1. TEl responsibilities include: a) Provide necessary manpower to "run the Forum". b) Fun Forum. c) Select the Forum facility and negotiate price within budget. d) Work with facility staff to guarantee all arrangements for a smooth-running Forum. 2. Chamber responsibilities include: a) Advise TEl of desired Forum location. b) Provide two staff persons during the Forum to represent the steering committee and greet speakers, sponsors, etc. and handle logistical arrangements. c) Arrange for and hold (invite, arrange and provide management for) a cocktail reception for sponsors, faculty and steering committee members approximately three weeks prior to the Forum. TEl will reimburse the expenses for the reception up to $900.00. C. ELt1111, Marketing consulting services will be designed to insure the proper preparation and implementation of a marketing plan which has proven successful by TEl in its projects. Techniques utilized to stimulate interest in the program, specific marketing an0 detailed 'pointers" on the timing of the campaign will be shared with Chamber staff/steering committee at the first steering committee meeting. 1. TEl responsibilities include: a) Revic:- last year's marketing campaign, including detailed statistical report on media effectiveness. b) Develop a successful marketing campaign which includes outreach to entrepreneurs throughout Macomb, Wayne, Oakland and the Downriver communities. c) Present plan to steering committee for final approval. d) Implement plan. e) Produce and place all advertisements, and produce and print the brochure (up to 5,000) copies and Chamber mailing piece as needed, and provide registrant materials. f) Work out details for the program with media to guarantee timely, cost-effective placement of advertisements. Pay for advertising campaign which will include expanded outreach to Macomb, Wayne, and Oakland and Downriver Community entrepreneurs. 2. Chamber responsibilities include: a) Provide public relations for the Forum, i.e. announce in Chamber newsletter. b) Secure at least two well-known entrepreneurs to be featured in marketing campaign. 1 0 c) Work with TEl to secure local advertising rates, if possible. :Thrum, to Chamber mbers (at least, do a mailing) to a targeted list of Chamber members and pay the postage expense thereto. e) Encourage the steering committee in Wayne, Oakland, Macomb, DCC and City of Detroit representatives to identify potential registrants in a timely manner and to forward those names to TEI. f) Produce Forum folder similar to last year's. TEl will pay an amount similar to 1985 for the folders, which will be distributed at the Forum. D. Ttlamarkttin& The most difficult aspect of the entrepreneurial development project is the identification, screening and recruitment of a high-quality audience for the entrepreneurship program. TEl believes strongly that this requires the trained expertise of its (TEI's) staff located in Columbus, Ohio, who are available to provide the necessary screening and salesmanship to insure adequate levels of participation in the program. TEl and the Chamber understand that a minimum of 100 registrants is their common goal, although a "sell-out" of 150 registrants is planned. 1. TEl responsibilities include: a) Handle the telemarketing of the program, including screening. Handle all inquiries generated by the marketing, sell registrations, collect fees and communicate registration information to the Chamber. 2. Chamber responsibilities include: a) Act as local office for the program. Forward information to initial inquiries on a daily basis. E. D(3112.1 thl IN-Day, The Entrepreneurship Institute's professional staff will 1.?!e 7!tam!7.7r staff ln the delivery of the Entrepreneurship Forum. The hallmark of The Entrepreneurship Institute Forums is not only the quality of the faculty and registrants, but the "on-time" 111rery of the program. 1. TEl responsibilities include: a) A representative of TEl shall serve as moderator for the Forum and TEl personnel (one) will be responsible for supervising Chamber staff who will be responsible for all logistics and manning the registration and speaker sign-in desks. II. C.2nridsmlialiti The Institute has conducted significant research and studies which led to the development of the Community Entrepreneurial Development Project and in connection with this agreement, the sponsor will be receiving information from TEl of a valuable and confidential nature. In consideration of these disclosures, the sponsor agrees to maintain the secrecy of all confidential information obtained from TEI. "Confidential information" shall be any information disclosed to the sponsor or known by the sponsor in consequence of the association with TEI, TEI's services and/or any phase of TEI's business operations, including information relating to methods and procedures for implementing the Forum. 6.2 Project '7udget MI Er211111.2nAl ;erviaes TASKS • Logistical arrangements • Committee network development • Program development • Program re, n-,:t/contract coordination • Staff suppv-t • Program evaluation TOTAL PROFESSIONAL SERVICES $32,000 2. Advertising 16,700 3. Conference facilities and speaker gathering 9,000 4. Transportation, meals and lodging 2,500 5. Telephone and telemarketing expense 2,800 6. Forum materials, printing and publishing TOTAL BUDGETED EXPENSES 20aRCE OF REVEHIE Michigan Department of Commerce 32,500 Chamber commitment 12,500 TEl commitment (registration fees) 21LICLQ TOTAL BUDGETED REVENUES $65,000 $65,000 13 MICHIGAN DEPARTMENT OF COMMERCE APPLIgATIOLURAZANT AMENDMENT Section 6.3 County of Grantee Name: Oakland Grant No. _ Enrereneurial rum Title of Proje : t_p Fo _________Amendment No._ 1 _ Grant Period:___ August 1, 1986 to December 15, 1986 _ _ Effective Date: 41,0 n OF ..... W.VIPWROMOW.m””4014”1”a2eW ......... MMPOW,O414 00W4Wargew ........ n Wooms ... A. Grant section(s) to be amended: Section 6.(1) Services B. Purpose of this amendment and specific changes requested: If attachments are necessary they must be clearly numbered and identified. The County of Oakland, Grantee, acting through its Economic Development Group shall serve as the prime consultant in providing the following services and may subcontract all or any part of the services to the Greater Detroit Chamber of Commerce, herein referred to as the "Chamber" and/or The Entrepreneurial Institute herein referred to as "TEI." It is agreed that all other terms and conditions of the grant remain in full force and effect. In addition, no costs pertaining to this amendment shall be incurred prior to the approval of the State. AMENDMENT REQUESTED BY Date Grantee's Authorized Official Type or Print Name and Title AMENDMENT APPROVED BY Date Michelyn E. Pasteur, Director Local Development Services Bureau Michigan Department of Commerce AP0.0VED AS TO FORM CorixmatAon Counsei DWIGHT CARLSON Perceptron, Inc JOHN BARFIELD Barfield & Associates KEITH CRAIN Crain Communications Inc -Entrepreneurs come from all walks of life and oil types of job backgrounds. To them, the dream of being master of their own late and finances overpowers the small reward of employment security Our two day seminar will provide you with the knowledge to walk along this road as well as active support from those who have passed this way before you.- BEVERLY BELTAIRE PR Associates JACK ROBINSON - Perry Drug Stores, Inc. The Forum Includes practical step-by-step sessions on: • How to put together a workable business plan. • How to assess risk realistically. • How to develop practical sales forecasts. • How and where to get capital for start-up and expansion in the Southeast Michigan area. • How to manage your company better._ • How to find and keep good employees. Greater Detroit / Southeast Michigan ENTREPRENEURSHIP FORUM Sponsored By The Greater Detroit Chamber of Commerce Cosponsors: Downriver Community Conference; Oakland County Economic Development Corp.; Community Economic Development Dept., City of Detroit; Economic Development Cor- poration of Wayne County; Macomb County Planning Commission; and Michigan Department of Commerce, Conducted By: The Entrepreneurship Institute. October 18-19, 1985 Call 1-800-848-3952 Southfield, Hilton or 961-2075 InZlivit.CH!GAN TH! 4:15 • 5:00 5:00-6:15 6:15-7:15 8:00-9:00 9:00-9:30 9:30-10:20 10:20-10:40 10:40-11:05 11:05-11:30 11:30-11:55 11:55 •1:30 1:30-1:45 1:45-2:30 2:30 -2:35 2:35-3:20 3:20-3:30 3:30-4:30 4:30-5:00 5:00-6:00 TIE AGE D;;; NTREPRENEURSHIP FORUM OCTOBER 18 & 19, 1985 Friday, October 18 8:00- 8:30 Registration ' 8:30 - 9:00 Welcome — Frank E. Smith, President, Greater Detroit (7^—rnerce lntrdcrv Rern.m' Jack Robinson, President & CEO, Perry Drug Stores, Inc. Logistics & Program Jan Zupnick, President, The Entrerreneurship institute 9:00-10:00 Successful Entrepreneur's Experience- Panel - ----John Barfield, President, Barfield & Associates James Karchon, President, Engineering Services, Inc. Keith Crain, Vice Chairman, Crain Communications Inc. Beverly Beltaire, President, PR Associates. Inc 10:00-10:30 The Nature of Entrepreneurship Jan Zupnick, President, - The Entrepreneurship Institute 10:30-10:50 Break 10:50 •11:20 Developing The Business Plan — Overview Jon Fovenesi, Partner, Touche Ross 11:20-11:50 Understanding My Market and Reaching . My Customers Dick Ferguson, Exec, Vice President, Buckheim & Rowland, Inc. 1.:50 -2:00 Lunch and Introduction of Registrants Ernest L. Grove, Jr., Vice Chairman, The Detroit Edison Company 2:00 - 2:30 Legal Aspects of Starting and -.Managing My Business John Wise, Partner, Dykhouse & Wise 2:30 -3:15 Financing My Business Rick Beer, Presicent, Cambrian Capital James Thompson, Vice President, Jacques Pattesserie, Inc 3:15-3:30 Break 3:30 - 4:15 Interactive Workshops • Developing the Business Plan • The Marketing and Selling Plan • Financing - Tne New Business Start-Up • Survival and Growth in a Com- petitive Environment • Legal and Tax Requirements of Running a Business • Using Government Sponsored or Related Sources • Dealing with Major Corporations in a Global Economy Friday, October 18, cont'd Repeat Interactive Workshops Individual Discussions with Resource People Cocktails • Cash Bar Saturday, October 19 Continental Breakfast Doing Business In a Changing Economic Climate David L. Littmann, Vice President Senior Economist, Manufacturers National Bank Finding Professional Resources — Where, How and What to Expect Jon Greenawalt, Senior Manage- ment Consultant, Executive Con- sulting Services, Inc. James Inzelle, President, Edgewood Tool & Manufacturing Break The Role of The Chief Executive Officer Dwight Carlson, President, Perceptron, Inc. Finding and Keeping Good People (Speaker To Be Announced) Promoting Your Business Carmen Munoz, President, Munoz Machine Products Lunch and Keynote Address (SpeakerTo Be Announced) Interactive Workshops • The Financial Plan, Cash Flow Pro- jection • Marketing and Selling Your Company • Financing - the New Business Start-Up • Survival and Growth in a Com- petitive Environment • Purchasing a Business • Managing the Enterprise, • Finding. Developing and Manag- ing Quality People Repeat Interactive Workshops Break Individual Discussions with Resource People Sendoff Address Jack Robinson, President & CEO, Perry Drug Stores. Inc. Cocktails - Cash Bar i EVALUATION N=82 (55%) Name: 1984 Detroit a. More than you needed -3 b. Just about right-42 c. Too little -35 2 The Entrepreneurship Institute !1cw do you rate the Forum with respPct to: 1. Determining whether to start your own business 46 28 4 - 4 2. How to manage a new company 28 36 16 2 3. Making contacts to get assistance 45 27 9 1 4. Quality of speakers 66 16 - 5. Facilities 47 25 8 1(tele) 1 6. Overall program 48 - 33 1 7. What did you like most about the program? See Attachment 8. What would you most like to see changed for future programs? See Attachment Do you believe the Forum registration fee was (circle appropriate answer) Excellent Good Fair Poor N.A q. a. Too high -7 b. Just about right -72 c. Too low -3 10. Do you feel the amount of time you had to interact directly with speakers was 11. Do you find the "Insights to Business Success" booklet (circle one) a. Very b. Moderately c. Not d. Didn't have time _ Useful -22 Useful -16 Useful - to determine -29 _ Yes No NA 12. would you recommend this Forum to others? 82 13. Would you consider attending another Forum next year? 70 6 6 11. May we refer future participants to you for comments? 75 5 2 15 15. Comments (use back of form if you need additional space): See Attachment .nn A Non-Profit Internationat Organization Serving The Entrepreneur And Private Enterprise Telephone (614) 895-1153 3592 Corporate Drive/Suite 100 Columbus, Ohio 43229/USA #86257 September 11, 1986 Moved by Calandro supported by Webb the resolution be adopted. AYES: McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Gosling, Hassberger, Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law.-(24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution adopted by the Oakland County Board of Coundssioners at their meeting held on September 11, 1986 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Lynn/D: Allen, CoThly Clerk Regrster of Deeds this