Location: Leighton 303
Time: 8:30 am
Present Emily McAdams, Anil Methipara, Bolu Johnson, David Coleman, Dave Alberg, Janna Wennberg, Doug Marshall
Absent Chenoa Schatzki, Vicky Wu, Rober Harris, Fred Rogers
Secretary: Nathan Edwards
-Meetings will continue Thursday mornings and Anil will meet with Fred separately.
Resolutions:
– Resolutions need to be done and voted on by the end of next week.
– Report on shareholder resolutions due to Investment committee at end of month (27th).
– If the company doesn’t provide text on their website about the resolution Anil will provide a separate website to cross-reference resolutions.
– Voting on resolutions commenced, and will be continued next meeting
Board’s response to divestment letter:
-Anil will write up his preliminary thoughts about the letter which will provide a platform for others to respond.
-CRIC will provide their expected report with an additional response to the Board’s divestment response.
-divestment response will be discussed during next three meetings and if there is time the CRIC will write a response to the board.