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:
Links to the Agendas and Minutes for the 2008 Regular Meetings of the Board of Investments:
November 12 & 13, 2008 Agenda - (Currently unavailable)
November 12 & 13, 2008 Minutes - (Currently unavailable)
For further information, please contact Kim Dallas, Board Secretary (kdallas@mt.gov).
August 19 & 20, 2008 Agenda - (Currently unavailable)
August 19 & 20, 2008 Minutes - (Currently unavailable)
For further information, please contact Kim Dallas, Board Secretary (kdallas@mt.gov).
May 13 & 14, 2008 Agenda - Agenda and Board Meeting materials (in PDF Format)
May 13 & 14, 2008 Minutes - (Currently unavailable) This meeting will be held in Billings.
For further information, please contact Kim Dallas, Board Secretary (kdallas@mt.gov).
April 22, 2008 Agenda - Special Tele-Conference Board Meeting.
These minutes will be approved at the May 13 & 14, 2008 Regular Meeting of the Board.
February 12 & 13, 2008 Agenda and Board Meeting materials (in PDF Format)
February 12 & 13, 2008 Minutes - In DRAFT format. The minutes will be reviewed and approved at the May 2008 meeting.
For further information, please contact Kim Dallas, Board Secretary (kdallas@mt.gov).
These minutes will be approved at the next regularly scheduled Meeting of the Board.
Links to the Agendas and Minutes for the 2007 Regular Meetings of the Board of Investments:
November 6 & 7, 2007 Agenda
November 6 & 7, 2007 Minutes
These minutes were approved at the February 12 & 13, 2008 Regular Meeting of the Board.
September 7, 2007 Minutes - Special Tele-Conference Board Meeting.
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
The Asset Liability Study for the Public Employees' Retirement System will be presented on February 21, 2007.
These minutes were approved at the May 2007 Regular Meeting of the Board.
Agendas and Minutes for the 2006 Regular 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.
*Please feel free to contact Kim Dallas, Board Secretary (kdallas@mt.gov) for further information.
Agendas and Minutes for the 2005 Regular Meetings of the Board of Investments:
January 20 & 21, 2005 Agenda and Minutes
February 23, 2005 Agenda - This meeting was cancelled.
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
*Please feel free to contact Kim Dallas, Board Secretary (kdallas@mt.gov) for further information.
Agendas and Minutes for the 2004 Regular Meetings of the Board of Investments:
January 29, 2004 Agenda and January 29, 2004 Minutes
February 19, 2004 Special Conference Call Meeting - This meeting was cancelled
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
July 8, 2004 - This meeting was cancelled.
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
Top of PageAgendas and Minutes for the 2003 Regular 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
Top of PageAgendas and Minutes for the 2002 Regular 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
Top of PageAgendas and Minutes for the 2001 Regular 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
Top of PageAll 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:
KIMBERLY DALLAS
Program
Assistant
Montana Board of Investments
kdallas@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.
