THE UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE

BOARD OF TRUSTEES

COMMITTEE ON SOCIALLY RESPONSIBLE INVESTING

Chair, John Snow, Ian Boyce, Robert Cioffi, James Leddy, Faculty Representatives, Glen Elder and Matt Wilson, Staff Representatives, Joan Kieran and Michel St. Germain, Student Representatives, Sean Haggerty and (vacant), Administrative Representative, Vice President for Finance and Administration, Michael Gower, and Associate Vice President for Finance and Controller, Bonnie Cauthon ex-officio

Wednesday, April 19, 2006

1:30 p.m. - 3:30 p.m.

Memorial Lounge, 338 Waterman Building

AGENDA

Item

Key

Enclosure

Discussion Leader

Time

1.

Call to Order

2.

Approval of minutes of January 24, 2006 meeting

r

Attachment

1

John Snow

3.

Presentation by Students Take Action Now -Darfur

  • Request to consider divestment from companies engaged in business in Sudan

I

Attachments

x-x

Jeff Skoldberg

30-45 minutes

4.

Public Comments and Open Call for Issues from University Community

I

John Snow

15-30 minutes

5.

Committee Discussion and Deliberation

I

John Snow

1 hour

6.

Other Business*

  • Committee work plan

I

Attachment

x

John Snow

Key:

R = major resolutions

r = routine resolutions/action items

S = strategic goals

I = information

* Executive Session as needed.