Investor Responsibility Committee

Charge: The Investor Responsibility 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 Investors Responsibility 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.

Earlham College Faculty Governance Document X B.