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Container
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Title
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2013/134
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Part 12 (2013/134): Additions, 1991-2006
10.8 cubic feet (10 records center cartons and 2 archives boxes)
: Minutes, board books, and board originals of the State of Wisconsin Investment Board, 1991-2006.
: Boxes 4-12 contain closed session material and are restricted. The board book originals found in boxes 4-10 include both open and closed session material. Researchers wishing access to open material in these boxes should contact the reference archivist.
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Open session material
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Box
1
Folder
1-9
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Signed open session minutes, 1993-2001
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Board books, open session
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2000
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Box
1
Folder
10-15
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April-October
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2004
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Box
1
Folder
16-24
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January-September
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Box
2
Folder
1-3
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October-January
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2005
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Box
2
Folder
4-11
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January-October
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2006
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Box
2
Folder
12
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February
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Box
2
Folder
13
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June
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Box
2
Folder
14
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September
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Box
2
Folder
15
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October
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Box
2
Folder
16
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November
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Box
3
Folder
1
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December
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Box
3
Folder
2
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Asset allocation, 2003
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Box
3
Folder
3-4
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Benchmark review, 2004-2005
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Committee minutes
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Box
3
Folder
5
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Alternative Investment Committee, 1999-2000
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Box
3
Folder
6
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Audit Committee, 1995-2000
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Box
3
Folder
7-8
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Benchmark Committee, 1995-2000
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Box
3
Folder
9
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Compensation Committee, 1999-2000
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Box
3
Folder
10
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Investment Policy Committee, 1996-1999
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Box
3
Folder
11
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Real Estate Committee, 1991-1999
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Box
3
Folder
12-19
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Risk/Derivatives Committee, 1995-1999
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Box
3
Folder
20
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Risk Management Committee, 2000 June
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Manuals
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Box
3
Folder
21
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Governance manual, 2005
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Box
3
Folder
22
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Trustee orientation manual, 2003
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Box
3
Folder
23-25
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Portfolio strategy and performance analysis reports, 1998-1999
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Closed session material
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Box
4
Folder
1-9
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Signed minutes, 1993-2001
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Board books originals
: All materials for Board meetings were transferred by the agency in a single folder; open and closed material may be present in these meeting folders, however, the opened vs. closed status was not noted by the agency on individual documents.
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2000
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Box
4
Folder
10-12
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April-June
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Box
4
Folder
13
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August
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Box
4
Folder
14
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September
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Box
5
Folder
1-2
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September (continued)
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Box
5
Folder
3-6
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October-December
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2001
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Box
5
Folder
7
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January
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Box
6
Folder
1-9
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February-September
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Box
7
Folder
1-6
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October-December
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2002
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Box
7
Folder
7-8
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January
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Box
8
Folder
1-8
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February-September
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Box
9
Folder
1-4
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October-December
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2003
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Box
9
Folder
5-7
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January-March
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Box
10
Folder
1-7
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April-November
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Board books, closed session material
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2004
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Box
10
Folder
8-17
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January-December
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Committee records
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Box
12
Folder
5
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Compensation Committee, 2004 January
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Strategic planning, 2004
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Box
12
Folder
6
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February
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Box
12
Folder
7
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June
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Box
12
Folder
8
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August
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2005
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Box
10
Folder
18-19
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January-February
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Box
11
Folder
1-11
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March-December
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Committee records
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Box
12
Folder
9
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Compensation Committee, 2005 January
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Box
12
Folder
10
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Audit Committee, 2005 March
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Box
12
Folder
11
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Strategic planning, 2005 August
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Committee records
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Box
11
Folder
12-14
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Alternative Investments Committee, 1999-2000
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Box
12
Folder
4
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Alternative Investments Committee, 2000 June
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Box
11
Folder
15
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Audit Committee, 1995-1996
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Box
11
Folder
16
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Audit Committee, 2010 May 10
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Box
11
Folder
17
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Benchmark Committee, 1996
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Box
12
Folder
1
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Compensation Committee, 1999-2000
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Box
12
Folder
2
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Investment Policy Committee, 1999
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Box
12
Folder
3
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Real Estate Committee, 1991-1999
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