Some committees of the Board of Trustees also include members drawn from faculty, students or staff.
The charge and composition of such committees are approved by the Board of Trustees.
Socially Responsible Investment Advisory Committee
Charge: The Socially Responsible Investment Advisory Committee is a standing
committee of the Earlham College Board of Trustees. The full Committee
defers general proxy voting decisions to the on-campus Sub-Committee that
meets irregularly to approve proxy voting. For any sale of securities for
social responsibility reasons and for any change in general policy, the
Socially Responsible Investment Advisory Committee, the Earlham College Board of Trustees
and the Earlham Foundation Board of Directors each must approve
the proposed sale and/or wording.
Membership: Three Board members; three faculty
members, including the Vice President for Financial Affairs;
three students.
