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.
Dis
cussion 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
.

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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.

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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

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

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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

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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:
Board of Investments
2401 Colonial Drive
3rd Floor Conference Room
Helena, MT  59601

Questions regarding these dates or the agendas may be directed to:
GERI BURTON
Deputy Director

Montana Board of Investments
gburton@mt.gov

Phone: (406) 444-1365

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.