Agenda & Notes:
- ICC stuff
- Investment Committee: v1 of framework
- Rob distracted at his work, hasn’t sent the note or invite
- @Francene following up with him again today
- hub live here: ICC Investment Committee Hub
- Convene ICC Capital Cabal [staff group]
- @Najaah Daniels @Alissa Orlando @Francene @Astrid Scholz
- ICC Product developers join Cabal for part of meeting as needed — David at MDF, and Stephen for institutional pipeline
- ICC Capital Products:
- Institutional pipeline — Stephen should be cultivating the demand side, and figure out what ICC members are ready, and how we document their capital needs; and cultivating the supply side of potential NMTC investors
- CEF term sheet
- CRA letter
- @Astrid Scholz stepped back in and sent it around to workshop members, organizing signers and logos
- Berlin week planning meeting
- Wefunder
- Havell WeFunder Communications
- make it part of a larger comms campaign to amplify
- Capital Circle
- where and how to organize our work?
- Create an onboarding project in Capital Circle team + portfolio
- park and curate documents in ZU Capital folder
- Screenshot of Armillaria dashboard:
- SOCAP planning
- punt to next week
- need to do a side event for investors in the CEF + visit with
Next steps & action items:
- @Francene to relay ICC IC situation to Najaah and ask for her guidance on how to proceed + get guidance on whether and how to let interested members we didn’t pick know
- @Francene meeting with Stephen on institutional pipeline on Monday
- @Francene to pull the citations, insert footnotes + format the CRA letter
- @Francene to review Berlin week planning meeting
- @Francene to follow up on Wefunder comms campaign