Contents
Collection Overview
Historical Note
Scope and Contents of the Collection
Organization of the Collection
Search Terms
Meeting Binders, Subject Files, and Divestiture Materials
1973-1992
Correspondence, Committee on Social Responsibility Materials, Background Materials, and Reports
1981-1994
Meeting Binders and Chronological Files
1973-1996
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Proxy Committee Records, 1973-1996
Finding Aid
Finding aid prepared by Patricia J. Albright.
© 2007
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Creator:
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Mount Holyoke College. Board of Trustees. Proxy Committee |
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Title:
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Proxy Committee Records |
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Dates:
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1973-1996 |
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Abstract:
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Records of the Proxy Committee, established in 1974 to monitor the investments of Mount Holyoke College, date from 1973-1996 and consist of minutes and agenda, reports, correspondence, questionnaires, notes, statements, resolutions, articles, publications, proxy voting records, and records of the faculty advisory Committee on Social Responsibility. Most of these materials concern the College's investments in South Africa.
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Extent:
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14 boxes(5.41 linear ft.) |
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Language:
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English |
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Identification:
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RG 3.3.15 |
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Location:
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LD 7082 A1 |
The Proxy Committee was established in 1974 as a sub-committee of the Board of Trustees Finance Committee. The purpose of the committee was to monitor the investments of Mount Holyoke College and inform the Finance Committee of actions by corporations in which the College was a share holder that did not comply with socially responsible practices. Much of the focus of the committee's work through the mid-1980s concerned the question of whether the College should divest itself of investments in companies doing business in South Africa or with the South African government, which the Board of Trustees voted to do in November, 1985 to protest that country's apartheid system. Other issues considered by the committee include corporate policies affecting the health of workers and the environment.
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The records of the Proxy Committee date from 1973-1996 and concern the investments of Mount Holyoke College, particularly those in South Africa. Proxy Committee records also contain minutes, agenda, correspondence, and other documents generated by the Mount Holyoke faculty advisory Committee on Social Responsibility, which favored divestiture of investments in South Africa because of that country's apartheid system. Materials are arranged in three series: Meeting Binders, Subject Files, and Divestiture Materials; Correspondence, Committee on Social Responsibility Materials, Background Materials, and Reports; and Meeting Notebooks and Chronological Files. Meeting Binders, Subject Files, and Divestiture Materials (1973-1992) consist of minutes and agenda, reports, correspondence, questionnaires, notes, statements, resolutions, articles, and publications. These documents also include copies of a paper by a Mount Holyoke College student, Carol Ann Drogus entitled An Analysis of Divestiture. Correspondence, Committee on Social Responsibility Materials, Background Materials, and Reports (1981-1994) were used by the Committee to prepare recommendations concerning the College's investments. Many of these reports were published by the Investor Responsibility Research Center (IRRC). There are also two Sullivan Reports (1984, 1985) that discuss policies of corporations with regard to the fair and equal treatment of all employees. Meeting Notebooks and Chronological Files (1973-1996) contain minutes and agenda, reports, correspondence, questionnaires, statements, shareholder proposals, notes, proxy voting records, publications, and newspaper and magazine articles. These materials include minutes and reports of the Committee on Social Responsibility for 1978-1990, reports by the IRRC, and materials relating to the Sullivan and the Coalition for Environmentally Responsible Economies (CERES) investment principles.
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Return to the Table of Contents
This collection is organized into three series:
Return to the Table of Contents
Meeting Binders, Subject Files, and Divestiture Materials
1973-1992
Box
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Folder
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1 |
1 |
Binder
1978-1980
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2 |
Binder
January-November 1981
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3 |
Binder
November 1981-1982
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6 |
Minutes
1974-1979, 1982-1984
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Box
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Folder
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2 |
1 |
Social responsibility background material
circa 1979-1983
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3 |
General files
1986-1987
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4 |
General files
1988-1989
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5 |
General files
1989-1990
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6 |
Memos re: divestiture
1978-1989
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7 |
Divestiture correspondence
1978-1992
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8 |
Reports re: divestiture
1978-1983
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9 |
Resolutions, proposals, statements regarding divestiture
1973-1984
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10 |
Meeting agenda re: divestiture
1982
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11 |
Statement on social responsibility in investments
1987
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12 |
Clippings re: divestiture
1979, 1981
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13 |
Announcement concerning a student forum on apartheid
1980
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Correspondence, Committee on Social Responsibility Materials, Background Materials, and Reports
1981-1994
Box
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Folder
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3 |
1 |
Correspondence
1985-1986
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2 |
Committee on Social Responsibility Material
1981-1993
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4 |
Communication between the Proxy Committee and the Committee on Social Responsibility
1984-1985
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5 |
Background material
1985-1987
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6 |
Background material
November 1985
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7 |
Sullivan reports
1984-1985
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8 |
IRCC reports
1984-March 1985
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Box
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Folder
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4 |
1 |
IRCC reports
April 1985-February 1986
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2 |
IRCC reports
February-November 1986
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Meeting Binders and Chronological Files
1973-1996
Box
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Folder
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5 |
1 |
Meeting binder
1974-1984
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2 |
Meeting binder: Committee on Social Responsibility
1978-1987
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3 |
Meeting binder
1981-1987
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4 |
Meeting Binder: Committee meetings
1988-1994
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5 |
Meeting binder: Committee members
1992-1996
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Box
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Folder
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6 |
1 |
Committee records
1976
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5 |
Committee records
1978-1979
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6 |
Committee meeting
April 11, 1978
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Box
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Folder
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7 |
1 |
Letters to corporations re: South Africa
1977-1979
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2 |
Committee records
1979-1980
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3 |
Committee records
1979-1980
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4 |
Committee records
1980-1981
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5 |
Committee records
1980-1981
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6 |
Committee records
1981-1982
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7 |
Committee records
1981-1982
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Box
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Folder
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8 |
1 |
Committee records
1981-1982
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2 |
Committee meeting
November 6, 1981
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3 |
Committee records
1982-1983
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4 |
Committee meeting
April 15, 1983
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5 |
Committee records
1983-1984
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6 |
Committee meeting
April 11, 1984
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7 |
Committee records
1984-1985
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8 |
Committee meeting
April 16, 1985
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Committee records
1985-1986
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Box
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Folder
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1 |
Committee records
1985-1986
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4 |
Committee on Social Responsibility
1985-1986
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Committee on Social Responsibility: Meeting re: South Africa
November 7, 1985
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Mount Holyoke College policy on social responsibility and investments (historical)
1973-1987
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Social responsibility policies of other institutions
1985-1986
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8 |
South Africa matters
1985-1986
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9 |
Sullivan Principles
1985-1986
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10 |
Faculty letter and reply
June 1985
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11 |
Corporate response to Elizabeth T. Kennan letter
July 22, 1985
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12 |
Coca-Cola response to Elizabeth T. Kennan letter
July 22, 1985
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13 |
General Electric response to Elizabeth T. Kennan letter
July 22, 1985
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Box
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Folder
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1 |
Mobil response to Elizabeth T. Kennan letter
July 22, 1985
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2 |
Consortium on South Africa
1985-1986
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3 |
After divestment
1985-1986
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4 |
Alumnae responses to divestment decision
1985-1986
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Alumnae Quarterly article
Summer 1986
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7 |
Committee records
1986-1987
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Committee records
1986-1987
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9 |
Mailed ballots
1986-1987
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11 |
Meeting
April 14, 1987
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12 |
Committee records
1987-1988
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13 |
Committee records
1987-1988
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Box
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Folder
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11 |
1 |
Meeting
April 15, 1988
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2 |
Meeting and voting history
1987-1988
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3 |
Portfolio
June 30, 1988
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4 |
Proxies to be voted and mailed ballots
1987-1988
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5 |
Committee records
1988-1989
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6 |
Committee records
1988-1989
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7 |
Proxies to be voted
1988-1989
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8 |
Proxies to be voted
1988-1989
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9 |
Mail ballots and proxies to be voted
1988-1989
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10 |
Meetings
April 19, 1989 and May 12, 1989
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11 |
Divestment information
1988-1989
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12 |
South Africa list
1984-1988
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13 |
Mail ballots
1989-1990
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14 |
Joint meeting with Committee on Social Responsibility
November 3, 1989
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15 |
Meeting
April 12, 1990
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Box
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Folder
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1 |
IRCC reports
1989-1990
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2 |
Committee records
1990-1991
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3 |
Committee records
1990-1991
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4 |
Committee records
1990-1991
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6 |
Portfolio and South Africa list
February 28, 1991 and July 10, 1991
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Committee records
1991-1992
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Box
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Folder
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1 |
Committee records
1992-1993
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2 |
Committee records
1993-1994
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3 |
Proxies to be voted
1993-1994
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6 |
CERES (Coalition for Environmentally Responsible Economies) Principles
1992-1994
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8 |
Committee records
1994-1996
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Box
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Folder
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14 |
1 |
Proxies to be voted
1994-1995
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4 |
Proxy voting guidelines and voting history
1994-1995
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6 |
Mount Holyoke College-Chase addendum
June 12, 1996
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