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Meeting Agenda for December 14, 2015

View Open Session Meeting Transcript (PDF)

2:00 p.m. - Open Session

Or Upon Adjournment or Recess of the Investment Committee Closed Session, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Consent Items
      Action Consent Items:Ted Eliopoulos
      1. Approval of the November 18, 2015 Global Governance Policy Ad Hoc Subcommittee Meeting Minutes (PDF)
    3. Consent Items
      Information Consent Items:Ted Eliopoulos
      1. Subcommittee Calendar Review (PDF)
  2. Action Agenda Items
    1. Global Governance Policy and PrinciplesAnne Simpson
      1. Revision of Global Governance Policy and Principles – Fourth Reading (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
        4. Attachment 4 (PDF)
      2. Discussion and Consideration of Establishing a Permanent Subcommittee (PDF)
  3. Information Agenda Items
    1. Summary of Subcommittee Direction (Oral Report)Ted Eliopoulos
    2. Public Comment


  1. Items designated for Information are appropriate for Subcommittee Action if the Subcommittee wishes to take action.
  2. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
  3. Public comment may be taken on any Agenda Item. There is a 3-minute limitation on each public comment, unless otherwise directed by the Subcommittee Chair.
  4. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.


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