Location: Sayles 253

Time: 3:10 pm

Present Melissa Thomas, Vicky Wu, David Alberg, Doug Marshall, Anil Methipara, David Coleman, Fred Rogers

Secretary: Jenna Greene

1) Prepare for Trustees Meeting

   a) Content. What are the main points we want to make sure to convey?
   b) Organization. Structuring/ordering of content for presentation.
   c) Responsibilities. Who is going to present what?

Structure the conversation based on the letter that the Board of Trustees sent us, a simple response:

1. Fiduciary responsibility: Would divestment affect our endowment?

  • Depends on time frame that we look at, we didn’t do a study
    • Lit review: looked at different studies, no clear conclusion to infer
  • Why would it be such a low-risk situation?
    • Because we don’t have a lot of direct holdings in fossil fuel companies, only a small amount would be divested

2. The political statement of divestment: Must prove why this is a worthy cause

  • Acknowledgement that the college has already taken significant steps towards climate change mitigation, this is a logical next step
  • This is not unprecedented
  • Ethical nature of this divestment decision
  • Extent of negative impact justifies the consideration of divesting on this issue
  • We think that it is an ethical issue as outlined on pg 9-11, our final conclusion.

3. The board will focus on the effectiveness/impact on any decision based on results that it would achieve, would it be effective?

  • Page 16, last point (2.4)
  • Page 12

[Minutes were taken only for the first half of the meeting and will be updated as more information becomes available]