2017 Annual Meeting Materials

Annual Meeting Welcome Letter

Annual Meeting Agenda

Full Packet

TUESDAY | WEDNESDAY | THURSDAY | THURSDAY LEADERSHIP COUNCIL SESSIONSAPPENDIX

Tuesday, September 19, 2017

Tuesday Morning Side Meetings

RESOLVE in Latin America

9:30-11:00am -  Session Description (available in binder)

Optional Materials (online only)
YIFFM Report
Executive Summary of Yanacocha Independent Fact Finding Mission
YIFFM Newmont Mining Corporation Response
Overview of the Suriname Report
Suriname FPIC Report
Executive Summary of From Rights to Results
CAPAZ Project Document
Argentina Adopts TSM Article

impact@RESOLVE Parts 1 and 2

Part 1: 11:00am-noon – invitation only
Part 2: noon-1:00pm – invitation only

Lunch @ RESOLVE

1:00-2:30pm

Civic Nexus/CoLab

1:30-2:30pm – Session Description – invitation only

No materials

Orientation for New Members

2:30-4:00pm - Session Description (available in binder)

Session Preparatory Materials
Overview of Program Impact Plans

President’s Letter

Setting the External Context – Wisdom and Leadership in the Age of Anxiety

4:00-5:30pm - Session Description (available in binder)

Session Preparatory Materials (available in binder)
External Context (Section 4)

President’s Letter

Dinner @ RESOLVE

6:30-8:30pm 

 

Wednesday, September 20, 2017 back to top

Welcome/Agenda Review

8:15-8:45am – Light breakfast

9:00-9:20am – Welcome/Agenda Review

Setting the RESOLVE Context

9:20-10:00am - Session Description (available in binder)

No materials

Guidance Across Programs, Cross-Cutting Issues

10:15-11:45am – concurrent sessions - Session Descriptions (available in binder)

Option 1: Supply Chains for Good

Session Preparatory Materials (available in binder)
VIs Potential Areas of Focus

VIs Workshop Summary
Upstream Working Group on Responsible Minerals Sourcing Overview

Optional Materials (online only)
Toward Sustainability: Roles and Limitations
The Global Dialogue on Seafood Traceability
PPA Contributions to Responsible Minerals Trade

Option 2: The Future of CSR

Session Preparatory Materials (available in binder)
On Leadership: What Millenials Want From Their CEOS: Activism

Optional Materials (online only)
Building the Future: Freedom, Prosperity, and Foreign Policy podcast

Building New Capacity

11:45am-1:00pm – concurrent sessions - Session Description (available in binder)

Option 1: impact@RESOLVE

Session Preparatory Materials (available in binder)
impact@RESOLVE Infographic

impact@RESOLVE Concept Note
Salmon Gold™ Project Description

Option 2: Collaborative Leadership in the Age of Anxiety

Session Preparatory Materials (available in binder)
External Context (Section 4)  – September 1 2017

Networking Lunch

1:00-2:00pm 

Deep Dives – Targeted Guidance on Issues and Opportunities in Our Programs

2:00-3:15pm – concurrent sessions - Session Descriptions (available in binder)

Option 1: TrailGuard – Eye on Poachers

No materials

Option 2: Energy Shift

Session Preparatory Materials (available in binder)
Energy Shift Infographic
 
Optional Materials (online only)
Transparency International Project Brief
Community Health and Shale Development Guide Book

Option 3: RESOLVE in Communities

No materials

What’s Next – Exploring Issues and Opportunities on the Horizon

3:30-5:00pm - Session Description (available in binder)

Optional Materials (online only)
Evolving Societal Values

Wednesday Closing Circle

5:00-5:30pm - Session Description (available in binder)

No materials

Reception – RESOLVE, from California to Sierra Leone, 40 Years of Impact

Featuring Sheka Forna, our director for ReGrow Sierra Leone, coupled with linkages to our history as we begin to celebrate our 40th year of impact.

5:30-7:30pm 

 

Thursday, September 21, 2017 back to top

Thursday Side Meetings

RESOLVE in Twin Falls

11:00am-noon - Session Description (available in binder)

Optional Materials
New York Times, “An Idaho Town Bucks the Perception of Rural Struggle”

Planning for Other Leadership Councils

1:00-2:30pm – Session Description (available in binder)

No materials

Working with the Faith Community

2:30-4:00pmSession Description (available in binder)

No materials

Thursday Leadership Council Sessions

Opening Session: Optimizing the Value Proposition of the Leadership Council

10:00-11:00am - Session Description (available in binder)
Dial-in/videoconference available via Zoom

Survey of the Natural Resources and Energy Policy/Issue Landscape

11:00am-noon - Session Description (available in binder)
Dial-in/videoconference available via Zoom

Optional Materials (online only)
External Context (Section 4)

Lunch & Networking

Noon-1:00pm

Breakout Sessions

1:00-2:30pm – concurrent sessions - Session Descriptions (available in binder)
Dial-in/videoconference available via Zoom

Option 1: Guidance on Energy Shift

Session Preparatory Materials (available in binder)
Energy Shift Infographic

Optional Materials (online only)
Community Health and Shale Development Guide Book

Option 2: Guidance on Resource Diplomacy

Session Preparatory Materials (available in binder)
YIFFM Report Executive Summary

FPIC Dialogue Summary 

Optional Materials (online only)
Suriname Case Study on Free, Prior, and Informed Consent
White Paper on Landscape Planning
Deep Seabed Mining Overview
FPIC Dialogue 3-Year Plan (without budget)

Guidance on Mining and Metals

2:30-4:00pm - Session Description (available in binder)

Guidance on Mining and Metals

Session Preparatory Materials (available in binder)
Previous WorkPlan for WEF GAC
VIs Potential Areas of Focus
VIs Workshop Summary

Optional Materials (online only)
Voluntary Responsible Mining Initiatives: A Review

Thursday Closing Circle

4:00-5:00pm - Session Description (available in binder)

 

 

Appendix of Background Materials back to top

01 – Spring-Summer 2017 Newsletter
02 – Winter 2016-2017 Newsletter
03 – Biographies
04 – External Context (Section 4)  – September 1 2017
05 – impact@RESOLVE Infographic
06 – VIs Potential Areas of Focus
07 – VIs Workshop Summary
08 – Salmon Gold™ Project Description
09 - Energy Shift Infographic

 

This page contains links to materials for the 2017 Annual Meeting.

Please contact Bruce Teeter if any links are not working.