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 *2010 meeting dates for the Montana Board of Investments:
February 9 & 10, 2010
May 18 & 19, 2010
August 18 & 19, 2010
November 30 & December 1, 2010
Agendas and Minutes for the 2010 Regular Meetings of the Board of Investments:
February 9 & 10, 2010 Agenda - Agenda and Board Meeting materials (in PDF Format)
Agendas and Minutes for the 2009 Regular Meetings of the Board of Investments:
November 9 & 10, 2009 Agenda - Agenda and Board Meeting materials (in PDF Format)
November 9 & 10, 2009 Minutes
- pending approval at the February 9 & 10, 2010 Meeting
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 Regular 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
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Agendas and Minutes for the 2007 Regular 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 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.
Agendas and Minutes for the 2005 Regular 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
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Agendas and Minutes for the 2004 Regular
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 October 21, 2004 Agenda and October 21, 2004 Minutes
December 2, 2004 Agenda and December 2, 2004 Minutes
Agendas and Minutes for the 2003 Regular
Meetings of the Board of Investments: anuary
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 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 Agendas 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 Unless otherwise noted, all Regular
meetings of the Board of Investments are held at: Questions
regarding these dates or the agendas may be directed to: 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.
September 16, 2004 Agenda and September 16, 2004 Minutes
Board of Investments
2401 Colonial Drive
3rd Floor Conference Room
Helena, MT 59601
GERI BURTON
Deputy Director
Montana Board of Investments
gburton@mt.gov
Phone: (406) 444-1365
