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Container
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Title
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Series 932
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Part 1 (Series 932; Audio 161A/1-2): Original Collection,
1849-1978
4.6 cubic feet (26 volumes), 1 reel of microfilm (35 mm), 3 reels of microfilm
(16 mm), and 2 audio recordings
: Consisting of Board of Curators minutes of proceedings, 1849-1978.
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Minutes
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Volume
1
Reel
1
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1849 January 29-1854 March 18
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Volume
2
Reel
1
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1854 January 18-1897 November 1
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Volume
3
Reel
1
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1897 December 9-1914 January 31
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Volume
4
Reel
2
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1914 October 22-1933 October 19
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Box/Volume
1/5
Reel
2
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1934 February 12-1950 May 17
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Box/Volume
1/6
Reel
2
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1950 June 17-1952 December 13
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Box/Volume
1/7
Reel
2-3
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1953 January 8-1954 May 20
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Box/Volume
1/8
Reel
3
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1954 June 24-1955 December 19
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Audio
161A/1-2
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Recording of meeting, 1954 June 24-25
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Series 932
Box/Volume
1/9
Reel
3
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1956 January 27-28-1957 December 27
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Box/Volume
1/10
Reel
3
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1958 January 3-1959 May 14
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Box/Volume
1/11
Reel
3
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1959 June 4-1960 September 22
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Box/Volume
2/12
Reel
3
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1960 October 7-1962 January 6
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Box/Volume
2/13
Reel
3
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1962 January 20-1962 December 31
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Box/Volume
2/14
Reel
3
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1963 January 12-1964 March 18
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Box/Volume
2/15
Reel
3
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1964 May 16-1965 January 29
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Box/Volume
2/16
Reel
3-4
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1965 May 1-1966 June 11
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Box/Volume
2/17
Reel
4
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1966 September 24-1968 January 6
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Box/Volume
2/18
Reel
4
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1968 January 20-1969 April 30
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Box/Volume
2/19
Reel
4
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1969 June 19-20-1970 October 3
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Box/Volume
3/20
Reel
4
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1970 October 23-1971 October 23
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Box/Volume
3/21
Reel
4
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1972 January 8-1972 October 20
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Box/Volume
3/22
Reel
4
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1973 January 20-1974 May 4
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Box/Volume
3/23
Reel
4
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1974 June 6-1975 May 17
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Box/Volume
3/24
Reel
4
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1975 June 12-13-1976 June 25
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Box/Volume
3/25
Reel
4
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1976 September 10-1977 May 21
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Box/Volume
3/26
Reel
4
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1977 June 23-1978 May 13
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2004/108
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Part 2 (2004/108; Audio 161A/3): Additions, 1978-2001
3.0 cubic feet (3 record center cartons) and 1 audio recording
: Additions, 1978-2001, consisting of Board of Curators minutes of proceedings, volume 27 (June 22, 1978)
through volume 48 (February 17, 2001) numbering continuing from Series 932 (Part 1).
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Minutes
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Box
1
Volume
27
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1978 June 22-1979 June
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Box
1
Volume
28
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1979 June 29-1980 July 11
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Box
1
Volume
29
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1982 February 20-1982 August 20
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Audio
161A/3
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Recording of meeting, 1982 February 20
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Box
1
Volume
30
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1982 September 2-1984 June 28
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Box
1
Volume
31
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1984 June 29-1985 February 14
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Box
1
Volume
32
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1985 May 1-1986 June 9
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Box
1
Volume
33
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1986 June 20-1987 June 11
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Box
2
Volume
34
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1987 May 8-1988 June 16
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Box
2
Volume
35
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1988 June 17-1989 February 20
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Box
2
Volume
36
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1989 February 16-1990 May 30
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Box
2
Volume
37
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1990 May 3-1990 December 28
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Box
2
Volume
38
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1991 February 14-1992 February 14
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Box
2
Volume
39
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1992 February 15-1992 July 24
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Box
2
Volume
40
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1992 August 28-1993 February 19
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Box
3
Volume
41
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1993 February 19-1993 October 29
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Box
3
Volume
42
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1994 February 25-1994 November 10
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Box
3
Volume
43
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1995 February 17
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Box
3
Volume
44
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1995 October 20-1996 February 24
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Box
3
Volume
45
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1996 February 29-1996 August 27
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Box
3
Volume
46
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1996 October-1997 June 6
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Box
3
Volume
47
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1997 June 6-1998 September 25
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Box
3
Volume
48
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1998 October 7-2001 February 17
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2019/001
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Part 3 (2019/001): Additions, 2010-2014
3.0 cubic feet (3 record center cartons)
: Additions, 2010-2014, of Board of Curators meeting materials, 2010-2014. Records include meeting
minutes and agendas, programs, and meeting information.
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Board Meeting materials
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2010 February 5-6
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Box 1
Folder 1
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Agendas
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Box 1
Folder 2
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Board meeting
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Box 1
Folder 3
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Bus rental
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Box 1
Folder 4
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Holiday Inn
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Box 1
Folder 5
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Madison meeting
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Box 1
Folder 6
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Nominating Committee
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Box 1
Folder 7
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Reception at the Wisconsin Historical Society (WHS)
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Box 1
Folder 8
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Samba restaurant
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Box 1
Folder 9
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Strategic planning at Lowell Hall
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Box 1
Folder 10
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Stewardship Committee
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2010 June 11-12
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Box 1
Folder 11
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Agenda
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Box 1
Folder 12
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Apple Creek Inn
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Box 1
Folder 13
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Board meeting
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Box 1
Folder 14
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Bus rental
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Box 1
Folder 15
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Directors report
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Box 1
Folder 16
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Heritage Hill
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Box 1
Folder 17
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Maps and directions
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Box 1
Folder 18
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Oneida Reservation tour with Norbert Hill
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Box 1
Folder 19
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Radisson hotel
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Box 1
Folder 20
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Radisson hotel meeting
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Box 1
Folder 21
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Reception
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Box 1
Folder 22
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Rosa Minoka-Hill play
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Box 1
Folder 23
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Strategic plan
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2010 October 1-2
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Box 1
Folder 24
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Agenda
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Box 1
Folder 25
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Board meeting
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Box 1
Folder 26
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Bus rental
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Box 1
Folder 27
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Fiscal year 2010 final financial summary
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Box 1
Folder 28
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Middleton and Spring Green meeting
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Box 1
Folder 29
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Marriott
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Box 1
Folder 30
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Public lunch event
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Box 1
Folder 31
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Stewardship Committee
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Box 1
Folder 32
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Taliesin
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2011 February 4-5
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Box 1
Folder 33
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Agenda
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Box 1
Folder 34
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Friday lunch
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Box 1
Folder 35
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Friday reception and dinner
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Box 1
Folder 36
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Marriott
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Box 1
Folder 37
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Miscellaneous
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Box 1
Folder 38
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S.C. Johnson
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Box 1
Folder 39
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Selected notes and correspondence, Old World Wisconsin
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Box 1
Folder 40
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Tax exempt certificates
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2011 June 24-25
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Box 1
Folder 41
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Agenda
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Box 1
Folder 42
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Agenda materials
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Box 1
Folder 43
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Attendance
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Box 1
Folder 44
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Board meeting
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Box 1
Folder 45
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Four Seasons
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Box 1
Folder 46
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Maps
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Box 1
Folder 47
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Four Seasons meeting
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2011 October 14-15
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Box 2
Folder 1
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Agenda
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Box 2
Folder 2
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Attendance
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Box 2
Folder 3
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Constitution, bylaws and selected Wisconsin statutes
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Box 2
Folder 4
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Green Lake
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Box 2
Folder 5
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Heidel House Resort and Spa
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Box 2
Folder 6
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Heidel House
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Box 2
Folder 7
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Reception at Craig's
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2012 February 10-11
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Box 2
Folder 8
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Agenda
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Box 2
Folder 9
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Attendance
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Box 2
Folder 10
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Correspondence
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Box 2
Folder 11
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Holiday Inn and Suites Madison West meeting
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Box 2
Folder 12
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Holiday Inn
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Box 2
Folder 13
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Johnny's Steakhouse
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Box 2
Folder 14
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Joint meeting
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Box 2
Folder 15
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May sites tour
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Box 2
Folder 16
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Stewardship Committee
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Box 2
Folder 17
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Successes
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Box 2
Folder 18
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Tour for Bill and Trig
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2012 June 22-23
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Box 2
Folder 19
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Bayfield Heritage Association
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Box 2
Folder 20
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Bayfield Pavilion
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Box 2
Folder 21
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Bayfield School
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Box 2
Folder 22
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Bayfield School and Pavilion meeting
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Box 2
Folder 23
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Big Top Chautauqua
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Box 2
Folder 24
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Board meeting
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Box 2
Folder 25
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Breakfast at the Pavilion
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Box 2
Folder 26
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Ferry
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Box 2
Folder 27
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Lunch at North Great Lakes Visitor Center
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Box 2
Folder 28
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Lunch at the Pavilion
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Box 2
Folder 29
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Reception on Madeline Island
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Box 2
Folder 30
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Reception at Van Sants
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Box 2
Folder 31
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Rittenhouse Dinner
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Box 2
Folder 32
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Winfield Inn
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2013 February 8-9
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Box 2
Folder 33
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Agenda and schedule
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Box 2
Folder 34
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Board meeting
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Box 2
Folder 35
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Harley-Davidson
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Box 2
Folder 36
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Meeting registration
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Box 2
Folder 37
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Pfister Hotel
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Box 2
Folder 38-39
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Pfister Hotel meeting
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2013 June 3-4
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Box 2
Folder 40
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General
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Box 2
Folder 41
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Agenda and schedule
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Box 2
Folder 42
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Blue Harbor
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Box 2
Folder 43
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Board meeting
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Box 2
Folder 44
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JMK Arts Center
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Box 2
Folder 45
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Wade House
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Box 2
Folder 46
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Meeting materials
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Box 2
Folder 47
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River Wildlife dinner
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Box 2
Folder 48
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Wade house
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2013 October 4-5
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Box 3
Folder 1
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General
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Box 3
Folder 2
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Agenda items
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Box 3
Folder 3
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Correspondence
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Box 3
Folder 4
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Financial
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Box 3
Folder 5
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Important correspondence
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Box 3
Folder 6
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Lodging
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Box 3
Folder 7
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Maps
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Box 3
Folder 8
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Meals
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Box 3
Folder 9
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Notes
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Box 3
Folder 10
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Red Crown
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Box 3
Folder 11
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Red Crown forms
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Box 3
Folder 12
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Red Crown Lodge
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Box 3
Folder 13
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Schedule
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2014 February 21-22
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Box 3
Folder 14
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Agenda and schedule
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Box 3
Folder 15
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Board reports to include in board packet
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Box 3
Folder 16
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Central library
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Box 3
Folder 17
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Concourse hotel
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Box 3
Folder 18
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Contact for staff and events
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Box 3
Folder 19
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Guests
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Box 3
Folder 20
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Information sent to board members
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Box 3
Folder 21
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List of attendees
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Box 3
Folder 22
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Listening sessions
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Box 3
Folder 23
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Margaret Maly
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Box 3
Folder 24
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Meals and catering
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Box 3
Folder 25
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Meeting charges
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Box 3
Folder 26
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Minutes
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Box 3
Folder 27
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Reception at Wisconsin Historical Museum
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Box 3
Folder 28
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Schedule
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Box 3
Folder 29
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Staff participation
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Box 3
Folder 30
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Things to do
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Box 3
Folder 31
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Wisconsin historical foundation
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Box 3
Folder 32
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Wisconsin Veterans Museum
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Box 3
Folder 33-34
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Wisconsin Historical Society Board of Curators
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Box 3
Folder 35
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Board meeting
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Box 3
Folder 36
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Extras
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Box 3
Folder 37
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Friends of WHS
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Box 3
Folder 38
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Old World Wisconsin
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Box 3
Folder 39
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Panera lunch
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Box 3
Folder 40
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Reception and dinner
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Box 3
Folder 41
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Reply form
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Box 3
Folder 42
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Schedule
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Box 3
Folder 43
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Staybridge
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Box 3
Folder 44
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Ten Chimney's
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Box 3
Folder 45
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Ten Chimney's and Old World Wisconsin
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2021/071
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Part 4 (2021/071): Additions, 2016-2018
0.4 cubic feet (1 archives box)
: Additions, Board of Curators meeting packets from February 2016-November 2018.
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Box 1
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Meeting packets, 2016 February-2018 November
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