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

Proxy Committee Records, 1973-1996

Finding Aid

Finding aid prepared by Patricia J. Albright.

© 2007

Collection Overview

Creator: Mount Holyoke College. Board of Trustees. Proxy Committee
Title: Proxy Committee Records
Dates: 1973-1996
Abstract: 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.
Extent: 14 boxes(5.41 linear ft.)
Language: English
Identification: RG 3.3.15
Location: LD 7082 A1

Historical Note

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.

Return to the Table of Contents


Scope and Contents of the Collection

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.

Return to the Table of Contents


Search Terms

Return to the Table of Contents


Organization of the Collection

This collection is organized into three series:

Return to the Table of Contents


Meeting Binders, Subject Files, and Divestiture Materials 1973-1992


Box

Folder

1 1
Binder 1978-1980

2
Binder January-November 1981

3
Binder November 1981-1982

4
Binder 1982-1983

5
Binder 1983-1984

6
Minutes 1974-1979, 1982-1984

7
Reports 1974-1984

Box

Folder

2 1
Social responsibility background material circa 1979-1983

2
General files 1985

3
General files 1986-1987

4
General files 1988-1989

5
General files 1989-1990

6
Memos re: divestiture 1978-1989

7
Divestiture correspondence 1978-1992

8
Reports re: divestiture 1978-1983

9
Resolutions, proposals, statements regarding divestiture 1973-1984

10
Meeting agenda re: divestiture 1982

11
Statement on social responsibility in investments 1987

12
Clippings re: divestiture 1979, 1981

13
Announcement concerning a student forum on apartheid 1980

Correspondence, Committee on Social Responsibility Materials, Background Materials, and Reports 1981-1994


Box

Folder

3 1
Correspondence 1985-1986

2
Committee on Social Responsibility Material 1981-1993

3
Memoranda 1973-1994

4
Communication between the Proxy Committee and the Committee on Social Responsibility 1984-1985

5
Background material 1985-1987

6
Background material November 1985

7
Sullivan reports 1984-1985

8
IRCC reports 1984-March 1985

Box

Folder

4 1
IRCC reports April 1985-February 1986

2
IRCC reports February-November 1986

3
IRCC reports 1991-1992

Meeting Binders and Chronological Files 1973-1996


Box

Folder

5 1
Meeting binder 1974-1984

2
Meeting binder: Committee on Social Responsibility 1978-1987

3
Meeting binder 1981-1987

4
Meeting Binder: Committee meetings 1988-1994

5
Meeting binder: Committee members 1992-1996

6
Committee records 1973

7
Committee records 1974

8
Committee records 1975

Box

Folder

6 1
Committee records 1976

2
Committee records 1977

3
Committee records 1977

4
Committee records 1978

5
Committee records 1978-1979

6
Committee meeting April 11, 1978

Box

Folder

7 1
Letters to corporations re: South Africa 1977-1979

2
Committee records 1979-1980

3
Committee records 1979-1980

4
Committee records 1980-1981

5
Committee records 1980-1981

6
Committee records 1981-1982

7
Committee records 1981-1982

Box

Folder

8 1
Committee records 1981-1982

2
Committee meeting November 6, 1981

3
Committee records 1982-1983

4
Committee meeting April 15, 1983

5
Committee records 1983-1984

6
Committee meeting April 11, 1984

7
Committee records 1984-1985

8
Committee meeting April 16, 1985

9
Committee records 1985-1986

Box

Folder

9 1
Committee records 1985-1986

2
Portfolio 1985-1986

3
Meeting April 16, 1986

4
Committee on Social Responsibility 1985-1986

5
Committee on Social Responsibility: Meeting re: South Africa November 7, 1985

6
Mount Holyoke College policy on social responsibility and investments (historical) 1973-1987

7
Social responsibility policies of other institutions 1985-1986

8
South Africa matters 1985-1986

9
Sullivan Principles 1985-1986

10
Faculty letter and reply June 1985

11
Corporate response to Elizabeth T. Kennan letter July 22, 1985

12
Coca-Cola response to Elizabeth T. Kennan letter July 22, 1985

13
General Electric response to Elizabeth T. Kennan letter July 22, 1985

Box

Folder

10 1
Mobil response to Elizabeth T. Kennan letter July 22, 1985

2
Consortium on South Africa 1985-1986

3
After divestment 1985-1986

4
Alumnae responses to divestment decision 1985-1986

5
Alumnae Quarterly article Summer 1986

6
Divestiture 1985-1986

7
Committee records 1986-1987

8
Committee records 1986-1987

9
Mailed ballots 1986-1987

10
Portfolio 1986-1987

11
Meeting April 14, 1987

12
Committee records 1987-1988

13
Committee records 1987-1988

Box

Folder

11 1
Meeting April 15, 1988

2
Meeting and voting history 1987-1988

3
Portfolio June 30, 1988

4
Proxies to be voted and mailed ballots 1987-1988

5
Committee records 1988-1989

6
Committee records 1988-1989

7
Proxies to be voted 1988-1989

8
Proxies to be voted 1988-1989

9
Mail ballots and proxies to be voted 1988-1989

10
Meetings April 19, 1989 and May 12, 1989

11
Divestment information 1988-1989

12
South Africa list 1984-1988

13
Mail ballots 1989-1990

14
Joint meeting with Committee on Social Responsibility November 3, 1989

15
Meeting April 12, 1990

Box

Folder

12 1
IRCC reports 1989-1990

2
Committee records 1990-1991

3
Committee records 1990-1991

4
Committee records 1990-1991

5
Mail ballots 1990-1991

6
Portfolio and South Africa list February 28, 1991 and July 10, 1991

7
Committee records 1991-1992

8
Mail ballots 1991-1992

9
Mail ballots 1991-1992

Box

Folder

13 1
Committee records 1992-1993

2
Committee records 1993-1994

3
Proxies to be voted 1993-1994

4
Mail ballots 1993-1994

5
Mail ballots 1993-1994

6
CERES (Coalition for Environmentally Responsible Economies) Principles 1992-1994

7
South Africa 1993-1994

8
Committee records 1994-1996

Box

Folder

14 1
Proxies to be voted 1994-1995

2
Mail ballots 1994-1995

3
Meeting March 19, 1995

4
Proxy voting guidelines and voting history 1994-1995

5
IRRC 1995-1996

6
Mount Holyoke College-Chase addendum June 12, 1996