|
1992/208
|
Part 1 (1992/208): Original Collection, 1959-1981
7.6 cubic feet (6 records center cartons and 5 archives boxes)
: Records, 1959-1981, of Investment Board meetings, including agendas; portfolio policy reviews; and reports, including those on stocks, bonds, private placements, real estate, and liquid assets.
: Boxes 5-11 contain closed session material and are restricted.
|
|
|
Box
1
Folder
1-7
|
Agendas, 1969-1977
|
|
|
Open session material
|
|
|
Box
2
Folder
1
|
Executive director reports, 1967-1972
|
|
|
Box
1
Folder
8
|
Investment fund, 1969-1974
|
|
|
Box
2
Folder
2
|
Research reports, 1977-1980
|
|
|
Box
1
Folder
9
|
1969
|
|
|
Box
1
Folder
10
|
1970
|
|
|
Box
1
Folder
11
|
1971
|
|
|
Box
1
Folder
12
|
1972
|
|
|
Box
1
Folder
13
|
1973
|
|
|
Box
1
Folder
14
|
1974
|
|
|
Box
1
Folder
15
|
1975
|
|
|
Box
1
Folder
16
|
1976
|
|
|
Box
1
Folder
17
|
1977
|
|
|
1979
|
|
|
Box
1
Folder
18-20
|
January-March
|
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|
Box
3
Folder
1-9
|
April-December
|
|
|
Box
3
Folder
10
|
1980
|
|
|
1981
|
|
|
Box
3
Folder
11-17
|
January-June
|
|
|
Box
4
Folder
1-7
|
June (continued)-December
|
|
|
Closed session material
|
|
|
Box
11
Folder
1
|
Analysis of common stock commissions, 1959-1974
|
|
|
Box
11
Folder
2
|
Bonds, 1969-1974
|
|
|
Box
11
Folder
3
|
Miscellaneous
|
|
|
Box
11
Folder
4
|
Projection of available investment funds, 1968-1974
|
|
|
Box
5
Folder
1
|
Miscellaneous material, 1969-1974
|
|
|
Box
5
Folder
2
|
Private placements, 1969-1974
|
|
|
Box
5
Folder
3-5
|
Real estate, 1969-1974
|
|
|
Box
5
Folder
6-9
|
Stocks, 1972-1974
|
|
|
Box
5
Folder
10
|
Stock activity, 1969-1974
|
|
|
Stock performance
|
|
|
Box
5
Folder
11
|
1969
|
|
|
Box
6
Folder
1-2
|
1970-1971
|
|
|
Box
6
Folder
3-4
|
Stock program, 1969-1974
|
|
|
Box
6
Folder
5-16
|
1975
|
|
|
Box
6
Folder
17-28
|
1976
|
|
|
1977
|
|
|
Box
6
Folder
29-31
|
January-March
|
|
|
Box
7
Folder
1-9
|
May-December
|
|
|
1978
|
|
|
Box
7
Folder
10-18
|
January-September
|
|
|
Box
8
Folder
1-3
|
October- December
|
|
|
1980
|
|
|
Box
8
Folder
4-19
|
January-April
|
|
|
Box
9
Folder
1-8
|
May-December
|
|
|
1981
|
|
|
Box
9
Folder
9-19
|
January-August
|
|
|
Box
10
Folder
1-4
|
September-December
|
|
|
2000/117
|
Part 2 (2000/117): Additions, 1991-1993
1.0 cubic foot (1 records center carton)
: Investment Board meeting minutes, December 1991-1993.
: Folders 1-11 are open session materials; the remainder of the accession is restricted.
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|
2002/064
|
Part 3 (2002/064): Additions, 1991
2.2 cubic feet (2 records center cartons and 1 archives box)
: Minutes and monthly reports presented to the board, 1991.
|
|
|
Box
3
Folder
1-3
|
Agenda and minutes, 1991
|
|
|
Box
1
Folder
1
|
Active investor program
|
|
|
Box
1
Folder
2-3
|
Activity reports
|
|
|
Box
1
Folder
4
|
Activity report bulletins
|
|
|
Box
1
Folder
5
|
Annual strategy reports
|
|
|
Box
1
Folder
6
|
Benchmark Committee
|
|
|
Box
1
Folder
7
|
Bond market
|
|
|
Box
1
Folder
8-11
|
Bond transactions
|
|
|
Box
1
Folder
12
|
Litigation reports
|
|
|
Box
1
Folder
13-16
|
Liquid assets
|
|
|
Box
1
Folder
17
|
Miscellaneous reports and presentations
|
|
|
Box
1
Folder
18
|
Other funds
|
|
|
Box
1
Folder
19
|
Portfolio Benchmark Project, 1990-1991
|
|
|
Box
2
Folder
1
|
Portfolio Benchmark Project, 1990-1991 (continued)
|
|
|
Box
2
Folder
2
|
Proxy voting reports
|
|
|
Box
2
Folder
3
|
Proxy guidelines
|
|
|
Box
2
Folder
4-5
|
Private placements
|
|
|
Box
2
Folder
6
|
Real estate reports
|
|
|
Box
2
Folder
7
|
Securities and lending
|
|
|
Box
2
Folder
8-10
|
Special securities
|
|
|
Box
2
Folder
11
|
State Life Insurance
|
|
|
Box
2
Folder
12-16
|
Stock activity reports
|
|
|
Box
2
Folder
17-22
|
Summaries of assets
|
|
|
Box
2
Folder
23
|
Transaction Amortization Account (TAA)
|
|
|
2003/116
|
Part 4 (2003/116): Additions, 1987
1.0 cubic foot (3 archives boxes)
: Monthly agenda materials, 1987, documenting various sectors of the board's activities: liquid assets, special equities, private placements, and others.
: Boxes 2 and 3 of this accession contain closed session material and are restricted.
|
|
|
Open session material
|
|
|
Box
1
Folder
1
|
Meeting agendas
|
|
|
Box
1
Folder
2
|
Active investor program
|
|
|
Box
1
Folder
3
|
Investment results for , 1986
|
|
|
Box
1
Folder
4
|
Memos
|
|
|
Box
1
Folder
5
|
Portfolio policy review
|
|
|
Box
1
Folder
6
|
Securities lending
|
|
|
Box
1
Folder
7
|
Special reports
|
|
|
Box
1
Folder
8
|
Transaction authorization account
|
|
|
Closed session material
|
|
|
Box
2
Folder
1
|
Litigation reports, 1986-1987
|
|
|
Box
2
Folder
2-3
|
Liquid assets
|
|
|
Box
3
Folder
1
|
Private placements
|
|
|
Box
3
Folder
2
|
Property insurance fund
|
|
|
Box
3
Folder
3
|
Real estate
|
|
|
Box
3
Folder
4
|
Security lending combined earnings report
|
|
|
Box
3
Folder
5-6
|
Special equities
|
|
|
Box
3
Folder
7
|
State Historical Society trust fund
|
|
|
Box
3
Folder
8
|
Transaction authorization account
|
|
|
2003/120
|
Part 5 (2003/120): Additions, 1951-1992
1.6 cubic feet (1 records center carton and 2 archives boxes)
: Official minutes, 1951-1992. These minutes lack the agenda materials and reports included in the previous accessions.
|
|
|
Minutes
|
|
|
Box
1
|
1951-1984
|
|
|
Box
2
|
1985-1989
|
|
|
Box
3
|
1990-1992
|
|
|
2005/002
|
Part 6 (2005/002): Additions, 1993
0.4 cubic feet (1 archives box)
: Board and committee minutes, agenda, and other records, 1993, reconstructed by the agency after the original 1993 records were accidentally destroyed at the Record Center in 2004. Notes explaining relation of copies to originals have been retained.
|
|
|
2007/130
|
Part 7 (2007/130): Additions, 1994-2000
12.2 cubic feet (11 records center cartons and 4 archives boxes)
: Minutes of open and closed sessions of the Wisconsin Investment Board, 1994-1999. Record from 1999 also include committee material. There is also correspondence, 1999-2000.
: The closed session material is restricted per Wisconsin Statutes 19.85(1)(c), 19.85(1)(e), and 19.85(1)(g), 19.85(f).
|
|
|
Open session
|
|
|
1994
|
|
|
Box
1
Folder
1-11
|
Board meetings
: No July meeting.
|
|
|
Reports
|
|
|
Box
1
Folder
12
|
Composite holdings report
|
|
|
Box
1
Folder
13
|
Delta
|
|
|
Box
1
Folder
14
|
Growth equities
|
|
|
Box
1
Folder
15
|
IDP/Reserve asset portfolio
|
|
|
Box
1
Folder
16
|
International bonds
|
|
|
Box
1
Folder
17
|
International equities
|
|
|
Box
1
Folder
18
|
Legal
|
|
|
Box
2
Folder
1
|
Liquid assets
|
|
|
Box
2
Folder
2
|
Nontraditional portfolio
|
|
|
Box
2
Folder
3
|
Private placements
|
|
|
Box
2
Folder
4
|
Public bonds
|
|
|
Box
2
Folder
5
|
Real estate
|
|
|
Box
2
Folder
6
|
Securities lending, fixed basket clause
|
|
|
Box
2
Folder
7
|
Special report
|
|
|
Box
2
Folder
8
|
Summary of assets
|
|
|
Box
2
Folder
9
|
Value equities
|
|
|
1995 Board meetings
|
|
|
Box
2
Folder
10-16
|
January-May
|
|
|
Box
3
Folder
1-8
|
June-December
|
|
|
1996 Board meetings
|
|
|
Box
3
Folder
9-19
|
January-October
|
|
|
Box
4
Folder
1-2
|
November-December
|
|
|
Box
4
Folder
3-15
|
1997 Board meetings
|
|
|
Box
4
Folder
16-27
|
1998 Board meetings
|
|
|
1999 Board meetings
|
|
|
Box
4
Folder
28-32
|
January-April
|
|
|
Box
5
Folder
1-9
|
May-December
|
|
|
Committees
|
|
|
Box
5
Folder
10
|
Audit Committee
|
|
|
Box
5
Folder
11
|
Investment Policy Committee
|
|
|
Risk Committee
|
|
|
Box
5
Folder
12
|
March-May
|
|
|
Box
5
Folder
13
|
July-August
|
|
|
Box
6
Folder
1-2
|
September-December
|
|
|
Closed session
|
|
|
Box
7
Folder
1-11
|
1994
: No July meeting.
|
|
|
1995
|
|
|
Box
7
Folder
12-20
|
January-October
|
|
|
Box
8
Folder
1-2
|
November-December
|
|
|
Box
8
Folder
3-14
|
1996
|
|
|
1997
|
|
|
Box
8
Folder
15-16
|
January-February
|
|
|
Box
9
Folder
1-17
|
February (continued)-December
|
|
|
1998
|
|
|
Box
10
Folder
1-6
|
January-May
|
|
|
Box
11
Folder
1-6
|
June-December
|
|
|
Box
12
Folder
1
|
Special meeting, December
|
|
|
1999
|
|
|
Box
12
Folder
2-7
|
January-June
|
|
|
Box
13
Folder
1-6
|
July-December
|
|
|
Committee meetings
|
|
|
Box
13
Folder
7-9
|
Alternate Investment Committee, 1999 August-December
|
|
|
Box
13
Folder
10
|
Audit Committee
|
|
|
Box
13
Folder
11
|
Compensation Committee
|
|
|
Real Estate Committee
|
|
|
Box
13
Folder
12-14
|
March-July
|
|
|
Box
14
Folder
1
|
December
|
|
|
Box
15
Folder
1-3
|
Board correspondence, 1999-2000
|
|
|
2008/054
|
Part 8 (2008/054): Additions, 1994-2000
1.6 cubic feet (1 records center carton and 2 archives boxes)
: Records of committees, 1994-1997; and background manuals furnished to board members, 1997-2000.
|
|
|
Box
1
|
Committee records, 1994-1997
|
|
|
Box
2
|
Board manual, 1997
|
|
|
Box
3
|
Board manuals, 1998-2000
|
|
|
2009/101
|
Part 9 (2009/101): Additions, 1992-1998
1.0 cubic foot (1 records center carton)
: Board records, mostly agendas and some minutes from the Wisconsin Investment Board and subcommittees, 1992-1998. Also includes status reports, reports on audits, presentations, and handouts. Of note are the materials related to the 1995 derivatives loss for speculating on the Mexican peso and on European currencies.
|
|
|
2011/070
|
Part 10 (2011/070): Additions, 2000
1.0 cubic foot (1 records center carton)
: Investment Board records for 2000. Records consist of agenda and minutes of the board and other meeting material. Meeting material includes summaries of assets and fund performance, current holdings, conflicts of interest reference lists, financial statements, schedules of investments, newspaper clippings, and fund and portfolio overviews and risk assessments. There are also records of the Real Estate, Risk, Audit, and Benchmark committees.
|
|
|
2011/110
|
Part 11 (2011/110): Additions, 1997-1998
0.8 cubic feet (2 archives boxes)
: Strategic planning, 1997-1998, of the Wisconsin Investment Board. The majority of the files are from strategic planning binders. Material covers a variety of strategic planning including risk management, working files, correspondence, newspaper clippings, and the Investment Board's reports, planning meetings, agendas, feedback, presentation slides, and policy discussion, in addition to the final strategic business plan report.
|
|
|
Box
1
Folder
1
|
Strategic investment planning retreat, 1998 January 15-16
|
|
|
Box
1
Folder
2
|
Scenario process, 1998
|
|
|
Strategic planning
|
|
|
Box
1
Folder
3-4
|
1997 September-1998 June
|
|
|
Box
1
Folder
5
|
1998 April-July
|
|
|
Box
2
Folder
1
|
1998 April-July (continued)
|
|
|
Box
2
Folder
2-3
|
1998 August-September
|
|
|
Box
2
Folder
4
|
Strategic business plan, 1998
|
|
|
2013/134
|
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.
|
|
|
Open session material
|
|
|
Box
1
Folder
1-9
|
Signed open session minutes, 1993-2001
|
|
|
Board books, open session
|
|
|
2000
|
|
|
Box
1
Folder
10-15
|
April-October
|
|
|
2004
|
|
|
Box
1
Folder
16-24
|
January-September
|
|
|
Box
2
Folder
1-3
|
October-January
|
|
|
2005
|
|
|
Box
2
Folder
4-11
|
January-October
|
|
|
2006
|
|
|
Box
2
Folder
12
|
February
|
|
|
Box
2
Folder
13
|
June
|
|
|
Box
2
Folder
14
|
September
|
|
|
Box
2
Folder
15
|
October
|
|
|
Box
2
Folder
16
|
November
|
|
|
Box
3
Folder
1
|
December
|
|
|
Box
3
Folder
2
|
Asset allocation, 2003
|
|
|
Box
3
Folder
3-4
|
Benchmark review, 2004-2005
|
|
|
Committee minutes
|
|
|
Box
3
Folder
5
|
Alternative Investment Committee, 1999-2000
|
|
|
Box
3
Folder
6
|
Audit Committee, 1995-2000
|
|
|
Box
3
Folder
7-8
|
Benchmark Committee, 1995-2000
|
|
|
Box
3
Folder
9
|
Compensation Committee, 1999-2000
|
|
|
Box
3
Folder
10
|
Investment Policy Committee, 1996-1999
|
|
|
Box
3
Folder
11
|
Real Estate Committee, 1991-1999
|
|
|
Box
3
Folder
12-19
|
Risk/Derivatives Committee, 1995-1999
|
|
|
Box
3
Folder
20
|
Risk Management Committee, 2000 June
|
|
|
Manuals
|
|
|
Box
3
Folder
21
|
Governance manual, 2005
|
|
|
Box
3
Folder
22
|
Trustee orientation manual, 2003
|
|
|
Box
3
Folder
23-25
|
Portfolio strategy and performance analysis reports, 1998-1999
|
|
|
Closed session material
|
|
|
Box
4
Folder
1-9
|
Signed minutes, 1993-2001
|
|
|
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.
|
|
|
2000
|
|
|
Box
4
Folder
10-12
|
April-June
|
|
|
Box
4
Folder
13
|
August
|
|
|
Box
4
Folder
14
|
September
|
|
|
Box
5
Folder
1-2
|
September (continued)
|
|
|
Box
5
Folder
3-6
|
October-December
|
|
|
2001
|
|
|
Box
5
Folder
7
|
January
|
|
|
Box
6
Folder
1-9
|
February-September
|
|
|
Box
7
Folder
1-6
|
October-December
|
|
|
2002
|
|
|
Box
7
Folder
7-8
|
January
|
|
|
Box
8
Folder
1-8
|
February-September
|
|
|
Box
9
Folder
1-4
|
October-December
|
|
|
2003
|
|
|
Box
9
Folder
5-7
|
January-March
|
|
|
Box
10
Folder
1-7
|
April-November
|
|
|
Board books, closed session material
|
|
|
2004
|
|
|
Box
10
Folder
8-17
|
January-December
|
|
|
Committee records
|
|
|
Box
12
Folder
5
|
Compensation Committee, 2004 January
|
|
|
Strategic planning, 2004
|
|
|
Box
12
Folder
6
|
February
|
|
|
Box
12
Folder
7
|
June
|
|
|
Box
12
Folder
8
|
August
|
|
|
2005
|
|
|
Box
10
Folder
18-19
|
January-February
|
|
|
Box
11
Folder
1-11
|
March-December
|
|
|
Committee records
|
|
|
Box
12
Folder
9
|
Compensation Committee, 2005 January
|
|
|
Box
12
Folder
10
|
Audit Committee, 2005 March
|
|
|
Box
12
Folder
11
|
Strategic planning, 2005 August
|
|
|
Committee records
|
|
|
Box
11
Folder
12-14
|
Alternative Investments Committee, 1999-2000
|
|
|
Box
12
Folder
4
|
Alternative Investments Committee, 2000 June
|
|
|
Box
11
Folder
15
|
Audit Committee, 1995-1996
|
|
|
Box
11
Folder
16
|
Audit Committee, 2010 May 10
|
|
|
Box
11
Folder
17
|
Benchmark Committee, 1996
|
|
|
Box
12
Folder
1
|
Compensation Committee, 1999-2000
|
|
|
Box
12
Folder
2
|
Investment Policy Committee, 1999
|
|
|
Box
12
Folder
3
|
Real Estate Committee, 1991-1999
|
|
|
2014/067
|
Part 13 (2014/067): Additions, 1999-2003
1.0 cubic foot (1 records center carton)
: Meeting files, 1999-2003.
: This accession contains both open and closed session materials and is restricted. Researchers wishing to use these records should contact the reference archivist to arrange for open session material to be made available.
|
|
|
2014/073
|
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.
|
|
|
Compliance Committee meeting materials
|
|
|
Box
1
Folder
1-22
|
2005
|
|
|
Box
1
Folder
23-42
|
2006
|
|
|
Box
1
Folder
43-44
|
2007
|
|
|
Box
1
Folder
45
|
2008 February 18
|
|
|
Investment Committee meeting materials
|
|
|
2005
|
|
|
Box
1
Folder
46-48
|
March
|
|
|
Box
2
Folder
1-13
|
August-December
|
|
|
2006
|
|
|
Box
2
Folder
14-30
|
January-December
|
|
|
2007
|
|
|
Box
2
Folder
31
|
January
|
|
|
Box
3
Folder
1-13
|
February-December
|
|
|
2008
|
|
|
Box
3
Folder
14-16
|
January-February
|
|
|
Joint meeting of the Compliance and Investment Committees
|
|
|
2005
|
|
|
Box
3
Folder
17
|
December
|
|
|
2006
|
|
|
Box
3
Folder
18
|
April
|
|
|
Box
3
Folder
19
|
September
|
|
|
Full Board, open session
|
|
|
2003
|
|
|
Box
3
Folder
20
|
September
|
|
|
Box
3
Folder
21
|
October
|
|
|
Box
3
Folder
22
|
November
|
|
|
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.
|
|
|
2003
|
|
|
Box
4
Folder
1-7
|
September-December
|
|
|
2004
|
|
|
Box
4
Folder
8-11
|
January-April
|
|
|
Box
5
Folder
1-7
|
May-December
|
|
|
Box
9
Folder
3
|
Special meeting, 2004 May 27
|
|
|
2005
|
|
|
Box
6
Folder
1-7
|
January-August
|
|
|
Box
7
Folder
1-5
|
September-December
|
|
|
2006
|
|
|
Box
7
Folder
6-8
|
January-March
|
|
|
Box
8
Folder
1-8
|
April-October
|
|
|
2007
|
|
|
Box
9
Folder
1-2
|
January-February
|
|
|
Committees, closed session material
|
|
|
Ad Hoc Personnel Search Committee
|
|
|
Box
9
Folder
4
|
2003 March 18
|
|
|
Box
9
Folder
5
|
2004
|
|
|
Audit Committee
|
|
|
Box
9
Folder
6
|
2004 June-October
|
|
|
Box
9
Folder
7
|
2004 November 1
|
|
|
Compensation Committee
|
|
|
Box
9
Folder
8
|
2004 February 5
|
|
|
Box
9
Folder
9
|
2006 October 10
|
|
|
Compliance Committee
|
|
|
Box
9
Folder
10-11
|
2005
|
|
|
Box
9
Folder
12-35
|
2006 February-November
|
|
|
Box
10
Folder
1-13
|
2006 December-2007 September
|
|
|
Box
10
Folder
14
|
Investment Committee, 2005-2008
|
|
|
Joint meeting of the Compliance and Investment Committee
|
|
|
Box
10
Folder
15
|
2005 December 12
|
|
|
Box
10
Folder
16
|
2006 April 18
|
|
|
Box
10
Folder
17
|
Strategic Planning Committee, 2005 July 12
|
|
|
2014/141
|
Part 15 (2014/141): Additions, 2002-2009
8.8 cubic feet (8 records center cartons and 2 archives boxes)
: Minutes, agendas, and reports, 2002-2009, from the Wisconsin Investment Board as well
as the Risk and Investment Committee, Compliance Committee, and Compensation Committee. There are also board books from the full board meetings, 2007-2009.
: Boxes 1-4 and 7-10 contain closed session material and are restricted.
|
|
|
Committees
|
|
|
Risk and Investment Committee
: Committee records contain 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.
|
|
|
Box
1
Folder
1-40
|
2002
|
|
|
Box
2
Folder
1-33
|
2003 January-2003 October
|
|
|
Box
3
Folder
1-30
|
2003 November-2004 August
|
|
|
Box
4
Folder
1-6
|
2004 September-2005 February
|
|
|
Investment and Compliance Committee
|
|
|
Box
5
Folder
1-23
|
2008 March 25-2009 May 1
|
|
|
Closed session material
|
|
|
Box
4
Folder
12
|
2008 May 27
|
|
|
Box
4
Folder
13
|
2008 May 29
|
|
|
Box
4
Folder
14
|
2008 June
|
|
|
Box
4
Folder
15
|
2008 July 22
|
|
|
Box
4
Folder
16
|
2008 August 26
|
|
|
Box
4
Folder
17
|
2008 August 28
|
|
|
Box
4
Folder
18
|
2009 February 10
|
|
|
Box
4
Folder
19
|
2009 February 24
|
|
|
Box
4
Folder
20
|
2009 March 24
|
|
|
Box
4
Folder
21
|
2009 April 28
|
|
|
Box
10
Folder
3-7
|
2009 May-July
|
|
|
Box
9
Folder
6
|
2009 September
|
|
|
Box
10
Folder
8
|
2009 September (continued)
|
|
|
Compliance Committee
|
|
|
Box
6
Folder
1-5
|
2008 August 28-2009 March 26
|
|
|
Closed session material
|
|
|
Box
4
Folder
9
|
2008 June 2
|
|
|
Box
4
Folder
10
|
2008 November 19
|
|
|
Box
4
Folder
11
|
2009 February 17
|
|
|
Box
10
Folder
1-2
|
2009 February-August
|
|
|
Compensation Committee
|
|
|
Box
6
Folder
6
|
2009 May 4
|
|
|
Box
4
Folder
7-8
|
Closed session material, 2009
|
|
|
Box
6
Folder
7
|
Interim reports, 2006-2008
|
|
|
Wisconsin Investment Board
: Full Board records from 2007 through 2008 July and 2009 June-December contain 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.
|
|
|
Box
7
Folder
1-8
|
2007 March-November
|
|
|
Box
8
Folder
1-6
|
2007 December-2008 July
|
|
|
Box
9
Folder
1-5
|
2009 June-September
|
|
|
Open session
|
|
|
Box
6
Folder
8-13
|
2008 September-2009 February
|
|
|
Box
6
Folder
14
|
2009 April
|
|
|
Closed session
|
|
|
Box
4
Folder
22-24
|
2008 September-November
|
|
|
Box
4
Folder
25-29
|
2009 January-May
|
|
|
2015/184
|
Part 16 (2015/184): Additions, 2009-2010
1.8 cubic feet (1 records center cartons and 2 archives boxes)
: Investment Board committee records (originals) from October 7, 2009 through April 26, 2010. Materials include meeting minutes, related articles and papers, strategies, and annual reports.
: Box 3 of this accession is restricted because it contains closed session material.
|
|
|
Open Session meetings, 2009
|
|
|
Box
1
Folder
1
|
Board/Committee meeting, 2009 October 7-8
|
|
|
Box
1
Folder
2
|
Investment Committee, 2009 October 27
|
|
|
Box
1
Folder
3
|
Board/Committee meeting, 2009 November 10
|
|
|
Box
1
Folder
4
|
Investment Committee, 2009 November 23
|
|
|
Box
1
Folder
5
|
Compliance Committee, 2009 November 25
|
|
|
Box
1
Folder
6
|
Compliance Committee, 2009 December 2
|
|
|
Box
1
Folder
7
|
Board/Committee meeting, 2009 December 8-9
|
|
|
Box
1
Folder
8
|
Investment Committee, 2009 December 15
|
|
|
Open Session meetings, 2010
|
|
|
Box
1
Folder
9
|
Compliance Committee, 2010 January 19
|
|
|
Box
1
Folder
10
|
Investment Committee, 2010 January 21
|
|
|
Box
1
Folder
11
|
Board/Committee meeting, 2010 January 26
|
|
|
Box
1
Folder
12
|
Investment Committee, 2010 February 2
|
|
|
Box
1
Folder
13
|
Board/Committee meeting, 2010 February 9-10
|
|
|
Box
1
Folder
14
|
Investment Committee, 2010 February 22
|
|
|
Box
1
Folder
15
|
Compliance Committee, 2010 March 4
|
|
|
Box
2
Folder
1
|
Consultant round table, 2010 March 16
|
|
|
Box
2
Folder
2-3
|
Board/Committee meeting, 2010 March 16-17
|
|
|
Box
2
Folder
4
|
Investment Committee, 2010 March 19
|
|
|
Strategic Planning and Corporate Governance
|
|
|
Box
2
Folder
5
|
2010 April 12
|
|
|
Box
2
Folder
6
|
2010 April 19
|
|
|
Box
2
Folder
7
|
Investment Committee, 2010 April 26
|
|
|
Closed Session meetings, 2009
|
|
|
Box
3
Folder
1
|
Board/Committee meeting, 2009 November 10
|
|
|
Box
3
Folder
2
|
Investment Committee, 2009 November 23
|
|
|
Box
3
Folder
3
|
Compliance Committee, 2009 November 25
|
|
|
Box
3
Folder
4
|
Board/Committee meeting, 2009 December 8-9
|
|
|
Box
3
Folder
5
|
Investment Committee, 2009 December 15
|
|
|
Closed Session meetings, 2010
|
|
|
Box
3
Folder
6
|
Board/Committee meeting, 2010 January 26
|
|
|
Box
3
Folder
7
|
Investment Committee, 2010 February 2
|
|
|
Box
3
Folder
8
|
Board/Committee meeting, 2010 February 9-10
|
|
|
Box
3
Folder
9
|
Investment Committee, 2010 February 22
|
|
|
Box
3
Folder
10
|
Compliance Committee, 2010 March 4
|
|
|
Box
3
Folder
11
|
Board/Committee meeting, 2010 March 16-17
|
|
|
Box
3
Folder
12
|
Investment Committee, 2010 March 19
|
|
|
Strategic Planning and Corporate Governance
|
|
|
Box
3
Folder
13
|
2010 April 12
|
|
|
Box
3
Folder
14
|
2010 April 19
|
|
|
Box
3
Folder
15
|
Investment Committee, 2010 April 26
|
|
|
2016/052
|
Part 17 (2016/052): Additions, 2010
2.4 cubic feet (2 records center cartons and 1 archives box)
: Minutes and agendas of board meetings, annual reports, board reports, and audit reports from the state Investment Board from May-December 2010.
: Box 3 of this accession is restricted because it contains closed session material.
|
|
|
Open session meeting originals
|
|
|
Box
1
Folder
1
|
Compliance Committee, 2010 August 26
|
|
|
Box
1
Folder
2
|
Investment Committee, 2010 August 24
|
|
|
Box
1
Folder
3
|
Board/Committee, 2010 August 17
|
|
|
Box
1
Folder
4
|
Board/Committee, 2010 August 4
|
|
|
Box
1
Folder
5
|
Investment Committee, 2010 July 27
|
|
|
Box
1
Folder
6
|
Investment Committee, 2010 June 22
|
|
|
Box
1
Folder
7
|
Board/Committee, 2010 June 9
|
|
|
Box
1
Folder
8
|
Investment Committee, 2010 May 25
|
|
|
Box
1
Folder
9
|
Compliance Committee, 2010 May 19
|
|
|
Box
1
Folder
10
|
Board/Committee, 2010 May 11-12
|
|
|
Box
2
Folder
1
|
Board/Committee, 2010 September 14-15
|
|
|
Box
2
Folder
2
|
Investment Committee, 2010 September 28
|
|
|
Box
2
Folder
3
|
Board/Committee, 2010 October 6-7
|
|
|
Box
2
Folder
4
|
Investment Committee, 2010 October 26
|
|
|
Box
2
Folder
5
|
Compensation Committee, 2010 November 3
|
|
|
Box
2
Folder
6
|
Board/Committee, 2010 November 10
|
|
|
Box
2
Folder
7
|
Investment Committee, 2010 November 15
|
|
|
Box
2
Folder
8
|
Compliance Committee, 2010 November 17
|
|
|
Box
2
Folder
9
|
Investment Committee, 2010 November 23
|
|
|
Box
2
Folder
10
|
Compliance Committee, 2010 December 1
|
|
|
Closed session meeting originals
|
|
|
Box
3
Folder
1
|
Board/Committee, 2010 May 11-12
|
|
|
Box
3
Folder
2
|
Compliance Committee, 2010 May 19
|
|
|
Box
3
Folder
3
|
Investment Committee, 2010 May 25
|
|
|
Box
3
Folder
4
|
Board/Committee, 2010 June 9
|
|
|
Box
3
Folder
5
|
Investment Committee, 2010 June 22
|
|
|
Box
3
Folder
6
|
Investment Committee, 2010 July 27
|
|
|
Box
3
Folder
7
|
Board Committee, 2010 August 4
|
|
|
Box
3
Folder
8
|
Board Committee, 2010 August 17
|
|
|
Box
3
Folder
9
|
Investment Committee, 2010 August 24
|
|
|
Box
3
Folder
10
|
Compliance Committee, 2010 August 26
|
|
|
Box
3
Folder
11
|
Board/Committee, 2010 September 14-15
|
|
|
Box
3
Folder
12
|
Investment Committee, 2010 September 28
|
|
|
Box
3
Folder
13
|
Board/Committee, 2010 October 6-7
|
|
|
Box
3
Folder
14
|
Investment Committee, 2010 October 26
|
|
|
Box
3
Folder
15
|
Board/Committee, 2010 November 10
|
|
|
Box
3
Folder
16
|
Investment Committee, 2010 November 15
|
|
|
Box
3
Folder
17
|
Compliance Committee, 2010 November 17
|
|
|
Box
3
Folder
18
|
Investment Committee, 2010 November 23
|
|
|
2016/166
|
Part 18 (2016/166): Additions, 2010-2011
1.8 cubic feet (1 records center carton and 2 archives boxes)
: Minutes and agendas of board meetings, annual reports, board reports, and audit reports from the state Investment Board.
: Box 3 contains closed session materials. These are confidential under Wisconsin Statutes 19.85(1)(c), 19.85(1)(e), 19.85(1)(g), and 19.85(f).
|
|
|
Box
1
Folder
1
|
Board/committee meeting, 2010 December 8
|
|
|
Box
1
Folder
2
|
Investment committee, 2010 December 14
|
|
|
Box
1
Folder
3
|
2010 Interim reports
|
|
|
Box
1
Folder
4
|
Board/committee meeting, 2011 January 12
|
|
|
Box
1
Folder
5
|
Investment committee, 2011 January 31
|
|
|
Box
1
Folder
6
|
Board/committee meeting, 2011 February 16
|
|
|
Box
1
Folder
7
|
Investment committee, 2011 February 22
|
|
|
Box
1
Folder
8
|
Compliance committee, 2011 February 24
|
|
|
Box
1
Folder
9
|
Board/committee meeting, 2011 March 15-16
|
|
|
Box
1
Folder
10
|
Investment committee, 2011 March 22
|
|
|
Box
1
Folder
11
|
Compliance committee, 2011 March 15
|
|
|
Box
1
Folder
12
|
Investment committee, 2011 March 15
|
|
|
Box
1
Folder
13
|
Compensation committee, 2011 April 25
|
|
|
Box
1
Folder
14
|
Compliance committee, 2011 April 25
|
|
|
Box
1
Folder
15
|
Investment committee, 2011 April 26
|
|
|
Box
1
Folder
16
|
Board/committee meeting, 2011 May 10-11
|
|
|
Box
2
Folder
1
|
Investment committee, 2011 May 24
|
|
|
Box
2
Folder
2
|
Investment committee, 2011 June 1
|
|
|
Box
2
Folder
3
|
Board/committee meeting, 2011 June 7-8
|
|
|
Box
2
Folder
4
|
Board/committee meeting, 2011 June 21
|
|
|
Box
2
Folder
5
|
Investment committee, 2011 June 28
|
|
|
Box
2
Folder
6
|
Board/committee meeting, 2011 June 30
|
|
|
Box
3
Folder
1
|
2010 August-December
: Closed session materials.
|
|
|
Box
3
Folder
2
|
2011 January
: Closed session materials.
|
|
|
Box
3
Folder
3
|
2011 February
: Closed session materials.
|
|
|
Box
3
Folder
4
|
2011 March
: Closed session materials.
|
|
|
Box
3
Folder
5
|
2011 April
: Closed session materials.
|
|
|
Box
3
Folder
6
|
2011 May
: Closed session materials.
|
|
|
Box
3
Folder
7
|
2011 June
: Closed session materials.
|
|
|
2017/045
|
Part 19 (2017/045): Additions, 2011
1.0 cubic foot (1 records center carton)
: Minutes and agendas of board meetings, annual reports, board reports, and audit reports from the State Investment Board.
|
|
|
Box
1
Folder
1
|
Investment Committee originals, 2011 November 22
|
|
|
Box
1
Folder
2
|
Board/Committee meeting originals, 2011 November 16
|
|
|
Box
1
Folder
3
|
Investment Committee originals, 2011 November 10
|
|
|
Box
1
Folder
4
|
Investment Committee originals, 2011 November 9
|
|
|
Box
1
Folder
5
|
Investment Committee originals, 2011 November 1
|
|
|
Box
1
Folder
6
|
Board/Committee meeting originals, 2011 October 18-20
|
|
|
Box
1
Folder
7
|
Enterprise Risk & Compliance Committee original set, 2011 October 12
|
|
|
Box
1
Folder
8
|
Investment Committee originals, 2011 September 22
|
|
|
Box
1
Folder
9
|
Board/Committee meeting originals, 2011 September 13-14
|
|
|
Box
1
Folder
10
|
Investment Committee originals, 2011 August 23
|
|
|
Box
1
Folder
11
|
Board/Committee meeting originals, 2011 August 17
|
|
|
Box
1
Folder
12
|
Investment Committee originals, 2011 July 26
|
|
