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Container
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Title
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2014/073
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Part 14 (2014/073): Additions, 2003-2008
9.4 cubic feet (9 records center cartons and 1 archives box)
: Minutes, materials, and agendas of the Wisconsin Investment Board, 2003-2007, and the Investment and Compliance Committee, 2005-2008.
: Boxes 4-10 of this accession are restricted. The agency intermixed open and closed session material. Researchers wishing to use these records should contact the reference archivist to arrange for open session material to be made available.
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Compliance Committee meeting materials
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Box
1
Folder
1-22
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2005
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Box
1
Folder
23-42
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2006
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Box
1
Folder
43-44
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2007
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Box
1
Folder
45
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2008 February 18
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Investment Committee meeting materials
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2005
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Box
1
Folder
46-48
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March
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Box
2
Folder
1-13
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August-December
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2006
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Box
2
Folder
14-30
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January-December
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2007
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Box
2
Folder
31
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January
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Box
3
Folder
1-13
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February-December
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2008
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Box
3
Folder
14-16
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January-February
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Joint meeting of the Compliance and Investment Committees
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2005
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Box
3
Folder
17
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December
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2006
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Box
3
Folder
18
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April
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Box
3
Folder
19
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September
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Full Board, open session
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2003
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Box
3
Folder
20
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September
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Box
3
Folder
21
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October
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Box
3
Folder
22
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November
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Full Board, open and closed session
: The agency intermixed open and closed session material. Researchers wishing to use these records should contact the reference archivist to arrange for open session material to be made available.
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2003
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Box
4
Folder
1-7
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September-December
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2004
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Box
4
Folder
8-11
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January-April
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Box
5
Folder
1-7
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May-December
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Box
9
Folder
3
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Special meeting, 2004 May 27
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2005
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Box
6
Folder
1-7
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January-August
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Box
7
Folder
1-5
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September-December
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2006
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Box
7
Folder
6-8
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January-March
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Box
8
Folder
1-8
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April-October
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2007
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Box
9
Folder
1-2
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January-February
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Committees, closed session material
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Ad Hoc Personnel Search Committee
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Box
9
Folder
4
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2003 March 18
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Box
9
Folder
5
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2004
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Audit Committee
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Box
9
Folder
6
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2004 June-October
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Box
9
Folder
7
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2004 November 1
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Compensation Committee
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Box
9
Folder
8
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2004 February 5
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Box
9
Folder
9
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2006 October 10
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Compliance Committee
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Box
9
Folder
10-11
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2005
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Box
9
Folder
12-35
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2006 February-November
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Box
10
Folder
1-13
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2006 December-2007 September
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Box
10
Folder
14
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Investment Committee, 2005-2008
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Joint meeting of the Compliance and Investment Committee
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Box
10
Folder
15
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2005 December 12
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Box
10
Folder
16
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2006 April 18
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Box
10
Folder
17
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Strategic Planning Committee, 2005 July 12
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