Thank you for joining us, and for contributing to a very productive first meeting on January 27. We are looking forward to laying firm foundations for this important work of the church, in the next three meetings, scheduled on the following dates: March 29, May 26, September 13. Contents: Follow-up on First Meeting • Summary of First Meeting • Presentations for Next Meeting • Issue Areas • Shareholder Action Strategy • Fiduciary and Social Responsibility • Fund Performance • ATTACHMENTS • Draft Summary, January 27 meeting (with meeting distributions for those unable to be present) • “Shareholder Network” communications, February 2-3...
Thank you for joining us, and for contributing to a very productive first meeting on January 27. We are looking forward to laying firm foundations for this important work of the church, in the next three meetings, scheduled on the following dates: March 29, May 26, September 13. Contents: Follow-up on First Meeting • Summary of First Meeting • Presentations for Next Meeting • Issue Areas • Shareholder Action Strategy • Fiduciary and Social Responsibility • Fund Performance • ATTACHMENTS • Draft Summary, January 27 meeting (with meeting distributions for those unable to be present) • “Shareholder Network” communications, February 2-3 • Revised Member Ship List, as of February 24 • Revised Mission Statement • Letter from Ed Crane to John Kaoanke, January 29 • Preliminary Staff Suggestions, Agenda, March 29 • Draft Guidelines, Pension Board, Social Purpose Funds • REVISED PRELIMINARY MEMBERSHIP LIST ADVISORY COMMITTEE ON CORPORATE SOCIAL RESPONSIBILITY • Letter from Ed Crane, Director, Corporate Social Responsibility to Mr. John Kapanke, President, ELCA Board of Pensions
