MONTANA BOARD OF INVESTMENTS
Board Meeting Dates, Agenda and Minutes
Note: *Future meeting dates are subject to change.
For easy access to the previous years Board of Investments Agendas and Minutes, please click on the year desired:
Upcoming 2012 meeting date for the Montana Board of Investments:
February 21-22, 2012
April 3, 2012
May 22-23, 2012
August 21-22, 2012
October 2, 2012
November 13-14, 2012
Agendas and Minutes for the 2012 Meetings of the Board of Investments:
February 21-22, 2012 Agenda and Board Meeting Materials
Agendas and Minutes for the 2011 Meetings of the Board of Investments:
December 19, 2011 Agenda - Loan Committee
November 15-16, 2011 Agenda and Board Meeting Materials
November 14, 2011 Board Member Orientation Agenda and Meeting Materials
November 1, 2011 Agenda - Human Resource Committee
October 17-19, 2011 Agenda - Human Resource Committee
October 3, 2011 Agenda - Human Resource Committee
September 22, 2011 Agenda - Human Resource Committee
September 9, 2011 Agenda - Human Resource Committee
August 31, 2011 Agenda - Human Resource Committee
August 16 & 17, 2011 Agenda and Board Meeting Materials
August 16 & 17, 2011 Minutes
July 14, 2011 Agenda and Board Meeting Materials
July 14, 2011 Minutes
May 18 & 19, 2011 Agenda and Board Meeting Materials
May 18 & 19, 2011 Minutes
April 29, 2011 Board Member Orientation Agenda and Board Meeting Materials
February 8 & 9, 2011 Agenda and Board Meeting Materials
February 8 & 9, 2011 Minutes
Agendas and Minutes for the 2010 Meetings of the Board of Investments:
December 20, 2010 Presentation of the Teachers’ Retirement System Asset/Liability Study Agenda - Agenda and Board Meeting Materials (in PDF Format)
December 20, 2010 Special Meeting Minutes (in PDF Format)
November 30-December 1, 2010 Agenda and Board Meeting Materials (in PDF Format)
November 30-December 1, 2010 Minutes
August 11 & 12, 2010 Agenda - Agenda and Board Meeting Materials (in PDF Format)
August 11 & 12, 2010 Minutes
May 18 & 19, 2010 Agenda - Agenda and Board Meeting Materials (in PDF Format)
May 18 & 19, 2010 Minutes
May 13, 2010 Joint BOI/TRS/PERA Agenda - Joint Board Meeting Agenda and Materials (in PDF Format)
May 13, 2010 Joint BOI/TRS/PERA Minutes
February 9 & 10, 2010 Agenda - Agenda and Board Meeting materials (in PDF Format)
February 9 & 10, 2010 Minutes
Agendas and Minutes for the 2009 Meetings of the Board of Investments:
November 9 & 10, 2009 Agenda - Agenda and Board Meeting materials (in PDF Format)
November 9 & 10, 2009 Minutes
August 11 & 12, 2009 Agenda - Agenda and Board Meeting materials (in PDF Format)
August 11 & 12, 2009 Minutes
May 12 & 13, 2009 Agenda - Agenda and Board Meeting materials (in PDF Format)
May 12 & 13, 2009 Minutes
February 11 & 12, 2009 Agenda - Agenda and Board Meeting materials (in PDF Format)
February 11 & 12, 2009 Minutes
Agendas and Minutes for the 2008 Meetings of the Board of Investments:
November 12 & 13, 2008 Agenda - Agenda and Board Meeting materials (in PDF Format)
November 12 & 13, 2008 Minutes
September 24, 2008 Agenda and Minutes - Special Tele-Conference Board Meeting.
Discussion Material: Memo and Slides
August 19 & 20, 2008 Agenda - Agenda and Board Meeting materials (in PDF Format)
August 19 & 20, 2008 Minutes
July 31 , 2008 Agenda - Special Tele-Conference Board Meeting.
July 31, 2008 Minutes
May 13 & 14, 2008 Agenda and Minutes - Agenda and Board Meeting materials (in PDF Format)
April 22, 2008 Agenda - Special Tele-Conference Board Meeting.
April 22, 2008 Minutes
February 12 & 13, 2008 Agenda and Board Meeting materials (in PDF Format)
February 12 & 13, 2008 Minutes
Agendas and Minutes for the 2007 Meetings of the Board of Investments:
November 6 & 7, 2007 Agenda and Minutes
September 7, 2007 Agenda and Minutes
These minutes were approved at the November 6 & 7, 2007 Regular Meeting of the Board.
August 21 & 22, 2007 Agenda
August 21 & 22, 2007 Minutes
These minutes were approved at the November 6 & 7, 2007 Regular Meeting of the Board.
May 8 & 9, 2007 Agenda
May 8 & 9, 2007 Minutes
These minutes were approved at the August 21 & 22, 2007 Regular Meeting of the Board.
February 21 & 22, 2007 Agenda
February 21 & 22, 2007 Minutes
These minutes were approved at the May 2007 Regular Meeting of the Board.
Agendas and Minutes for the 2006 Meetings of the Board of Investments:
February 17, 2006 Agenda and Minutes
These minutes were approved at the May 2006 Regular Meeting of the Board.
April 26, 2006 Conference Call Agenda and Minutes
These minutes were approved at the May 2006 Regular Meeting of the Board.
May 18, 2006 Agenda and Minutes
These minutes were approved at the August 2006 Regular Meeting of the Board.
Monday, June 19, 2006 – Special Meeting of the Human Resource Committee to discuss and make decision on the terms of employment for the position of Research Manager. This meeting was held via conference call at 1:30 p.m. MST.
August 24, 2006 Agenda and Minutes - This meeting was held in Bozeman.
These minutes were approved at the November 2006 Regular Meeting of the Board.
November 30 and December 1, 2006 Agenda and Minutes
These minutes were approved at the February 2007 Regular Meeting of the Board.
Agendas and Minutes for the 2005 Meetings of the Board of Investments:
January 20 & 21, 2005 Agenda and Minutes
April 14, 2005 Board Educational Seminar Agenda
April 15, 2005 Agenda and Minutes
May 10, 2005 Special Conference Call Board Meeting Agenda
June 24, 2005 Agenda and Minutes
August 18, 2005 Agenda and Minutes
September 1 , 2005 Agenda and Minutes
September 9 , 2005 Special Conference Call Board Meeting Agenda and Minutes
October 26, 2005 Agenda and Minutes
November 10, 2005 Agenda and Minutes
Agendas and Minutes for the 2004 Meetings of the Board of Investments:
January 29, 2004 Agenda and January 29, 2004 Minutes
March 11, 2004 Agenda and March 11, 2004 Minutes
April 23, 2004 Agenda and April 23, 2004 Minutes
June 14, 2004 Agenda and June 14, 2004 Minutes
August 26, 2004 Agenda and August 26, 2004 Minutes
September 16, 2004 Agenda and September 16, 2004 Minutes
October 21, 2004 Agenda and October 21, 2004 Minutes
December 2, 2004 Agenda and December 2, 2004 Minutes
Agendas and Minutes for the 2003 Meetings of the Board of Investments:
January 10, 2003 - Agenda and Minutes(Special Meeting)
January 30, 2003 - Agenda and Minutes
March 13, 2003 - Agenda and Minutes
April 17, 2003 - Agenda and Minutes
May 23, 2003 - Agenda and Minutes
June 25, 2003 - Agenda and Minutes
August 7, 2003 - Agenda and Minutes
August 15, 2003 - Agenda and Minutes (Special Meeting)
September 18, 2003 - Agenda and Minutes
October 30, 2003 - Agenda and Minutes
December 11, 2003 - Agenda and Minutes
Agendas and Minutes for the 2002 Meetings of the Board of Investments:
January 17 & 18, 2002 - Agenda and Minutes
February 21 & 22, 2002 - Agenda and Minutes
April 4 & 5, 2002 - Agenda and Minutes
May 16 & 17, 2002 - Agenda and Minutes
June 20, 2002 - Agenda and Minutes
August 1, 2002 - Agenda and Minutes
September 19 & 20, 2002 - Agenda and Minutes
October 31, 2002 - Agenda and Minutes
December 12, 2002 - Agenda and Minutes
Agendas and Minutes for the 2001 Meetings of the Board of Investments:
January 18 & 19, 2001 - Agenda and Minutes
March 1 & 2, 2001 - Agenda and Minutes
April 12 & 13, 2001 - Agenda and Minutes
May 17 & 18, 2001 - Agenda and Minutes
July 10, 2001 - Agenda and Minutes
August 16 & 17, 2001 - Agenda and Minutes
September 20 & 21, 2001 - Agenda and Minutes
November 1 & 2, 2001 - Agenda and Minutes
December 13 & 14, 2001 - Agenda and Minutes
Unless otherwise noted, all Regular meetings of the Board of Investments are held at:
Board of Investments
2401 Colonial Drive
3rd Floor Conference Room
Helena, MT 59601
Questions regarding these dates or the agendas may be directed to:
CAROL ANN AUGUSTINE
Office Manager - Board Secretary
Montana Board of Investments
Caugustine2@mt.gov
Phone: (406) 444-0002
The Board of Investments makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate in public meetings. Persons needing an accommodations must notify the Board (call 406-444-0001 or write to P.O. Box 200126, Helena, Montana 59620) no later than three days prior to the meeting to allow adequate time to make needed arrangements.
November 1, 2011 Human Resource Committee
