Location: Leighton 303

Time: 8:15 am

Present Janna Wennberg, Fred Rogers, Anil Methipara, David Coleman, Doug Marshall, Bolu Johnson, David Alberg, Chenoa Schatzki

Absent Emily McAdam, Vicky Wu, Robert Harris

Secretary: Nathan Edwards

AGENDA
1) Resolutions
2) Designate resolution candidates for the pre-approval list
3) Distribute assignments for next report

Resolutions
-Voted on resolutions for Noble energy Inc., Occidental Petroleum (x2), PepsiCo, Inc.,
Phillip Morris International, Google Inc. (x2), and SPX Corp
-Reminded that our voting is not simply ethical but also determining why a resolution
would make our Carleton’s investment in the company stronger by making the company
better.