SFC Minutes - 11/22/11
Osaze Udeagbala
Attendance: Che Perez, Joe Riley, Diego Salazar, Mauricio Higuera,
Osaze Udeagbala, Jonathan Cuba, DeVonn Francis, Jake Lee
Meeting Outline:
A) Follow-up from last week's meeting. We took out our laptops and
began preliminary research on the members of the Board of Trustees.
After this, we began volunteering to do more advanced research on each
of the trustees. The selections for research thus far are as follows:
Mark Epstein - Che Perez
Don Blauweiss - Che Perez
Audrey Flack - Audrey S.
Francois de Menil - Audrey S. and Joe Riley
Bruce Pasternack - Diego Salazar
Martin Trust - Mauricio Higuera
Jeffrey Gural - Osaze Udeagbala
Vikas Kapoor - Mitchell Schuessler
Richard S. Lincer - Jonathan Cuba
Daniel Okrent - Audrey S
Moshe Safdie - Joe Riley
Ronald Weiner - Jake Lee
George Campbell, Jr. - DeVonn Francis
Derek Wittner - Mauricio Higuera
John Huddy - Joe Riley
Lawrence Cacciatori - Joe Riley
The remaining trustees and T.C. Wescott still remain to be researched.
B) We discussed what exactly should be discovered (ideally) about
these trustees and other members of interest. This list includes, but
is not by any means limited to, the following:
Other boards they participate in
Peer members in other boards
Family members
Relevant quotes
Contact info
Family History
Education
Affiliation to Cooper
Other relevant affiliations
N.B. There is a website called www.theyrule.net which helps with
trustee research!
C) We discussed the format of collaboration for the results of this
research.
The decision reached is to create a Google Doc with separate sections
for each member of interest for research. This Google Doc will be
shared on the Google group (which each member of the SFC is encouraged
to join) by Osaze Udeagbala.
D) Engineers are encouraged to increase their level of participation!
Today, only one engineer representative was present at the SFC
meeting, and only for the first hour.