Advisory Committee on Socially Reponsible Investing Meeting Minutes

ACSRI Convened in Autumn Quarter 2021

Charge and Members

Meetings:

• Minutes: October 11, 2021
• Minutes: November 18, 2021
• Minutes: December 13, 2021
• Minutes: January 10, 2022
• Minutes: January 24, 2022
• Minutes: February 14, 2022
• Minutes: February 28, 2022
• Meeting: March 14, 2022
• Meeting: March 28, 2022
• Meeting: April 11, 2022

Final Report

Resulting Board Actions (to date):

• September 8, 2022: Resolution and Amendments to the Statements of Investment Objectives and Policy for the CEF/IF
• November 10, 2022: Presentation of Revised UWINCO Climate Investment Guidelines
• May 11, 2023: Appointment of Climate Reporting Investment Consultant and First Annual Climate Investment Update