Series 5: UW-EC Foundation, Inc. Committee Files

These materials were previously organized as Archives Series 228: UW-EC Foundation Inc. Committee files, 1968-2006. Agendas, minutes, correspondence, resolutions, member committee roster lists, and other materials which document the development, history, philosophy and decisions of the Investment, Campus Beautification, Budget & Finance, Development, Nominating, and Executive (related to President’s Club) Committees. Some of the ca. 2000s Investment Committee files include portfolio reports. The Campus Beautification Committee files include information and photographs of sculptures on campus, information on artists, etc. Digital materials (2005-2014) include meeting agendas, minutes, documents, and committee rosters for the Budget & Finance Committee, Development & Governance Committee, Executive Committee, Global Awareness Sub-Committee, Investment Committee, and Strategic Planning Committee, located in the Digital Asset Preservation Storage: “AS137_Foundation” collection.

Box 13 Folder 1: Investment Committee, 1968-1973
Box 13 Folder 2: Investment Committee, Jan. 1974-June 1976
Box 13 Folder 3: Investment Committee (1 of 2), July 1976-June 1980
Box 13 Folder 4: Investment Committee (2 of 2), July 1976-June 1980
Box 13 Folder 5: Investment Committee, July 1980-June 1982
Box 13 Folder 6: Investment Committee, July 1982-June 1984
Box 13 Folder 7: Investment Committee, July 1984-June 1985
Box 13 Folder 8: Investment Committee (1 of 2), July 1985-June 1986
Box 13 Folder 9: Investment Committee (2 of 2), July 1985-June 1986
Box 13 Folder 10: Campaign calling list, April 1986
Box 13 Folder 11: Investment Committee (1 of 2), July 1986-June 1988
Box 13 Folder 12: Investment Committee (2 of 2), July 1986-June 1988
Box 13 Folder 13: Campus Beautification Committee (includes photos of The Bird’s Nest (1980) and another sculpture; donor list for acquiring the “Sprites” in 1978), July 1977-June 1981
Box 13 Folder 14: Beautification of the Campus, 1977-1984
Box 13 Folder 15: Development Committee (1 of 2), 1984-1987
Box 13 Folder 16: Development Committee (1 of 2), 1979-1984
Box 13 Folder 17: UW-EC Extramural Workshop, Jan. 11, 1982
Box 13 Folder 18: Faculty Social and Finance Committee, 1981-1982
Box 14 Folder 1: Investment Committee (dealings with American National Bank & Trust Co.), July 1970-June 1985
Box 14 Folder 2: Investment Committee (dealings with American National Bank & Trust Co.), July 1970-June 1985
Box 14 Folder 3: Investment Committee (dealings with American National Bank & Trust Co.), Feb. 1984-June 1985
Box 14 Folder 4: Campus Beautification Committee Minutes, Sept. 1983-June 1986
Box 14 Folder 5: Campus Beautification Committee, July 1981-June 1983
Box 14 Folder 6: Campus Beautification Committee, July 1983-June 1985
Box 14 Folder 7: Campus Beautification Committee, July 1985-June 1987
Box 14 Folder 8: Campus Beautification Committee, July 1987-July 1, 1988
Box 14 Folder 9: Development Committee, 1987-1988
Box 14 Folder 10: Budget and Finance Committee (1 of 2), 1973-June 1987
Box 14 Folder 11: Budget and Finance Committee (2 of 2), 1973-June 1987
Box 14 Folder 12: Budget and Finance Committee, 1987-1988
Box 14 Folder 13: Budget and Finance Committee, 1988-1989
Box 14 Folder 14: Campus Beautification Committee, 1988-1989
Box 14 Folder 15: Development Committee, 1988-1989
Box 14 Folder 16: Investment Committee, 1988-1989
Box 14 Folder 17: New Member Orientation, 1987
Box 14 Folder 18: New Member Orientation, 1989
Box 14 Folder 19: Nominating Committee, 1972-1989
Box 14 Folder 20: Nominating Committee, 1989-1990
Box 14 Folder 21: Mail Management Manual, 1988
Box 14 Folder 22: Correspondence (includes 2 photo contact sheets), 1977-1988
Box 14 Folder 23: General Correspondence, July 1, 1987-1990
Box 14 Folder 24: Budget and Finance Committee, 1989-1990
Box 14 Folder 25: Campus Beautification Committee, 1989-1990
Box 14 Folder 26: Development Committee, 1989-1990
Box 15 Folder 1:Investment Committee, 1989-1990
Box 15 Folder 2:Development Committee Materials, 1986-1987
Box 15 Folder 3: Development Committee Materials, 1987-1989
Box 15 Folder 4:Development Committee Calling Lists, 1987-1990
Box 15 Folder 5:Development Committee Calling Lists: Individual, Corporate, and Faculty, 1990-1991
Box 15 Folder 6:Development Committee: Lists by Caller, 1990-1991
Box 15 Folder 7:Development Committee, 1990-1991
Box 15 Folder 8:Foundation Board Annual Picnic, 1989-1990
Box 15 Folder 9:New Member Orientation, 1990
Box 15 Folder 10:Budget and Finance Committee, 1990-1991
Box 15 Folder 11:Campus Beautification Committee, 1990-1991
Box 15 Folder 12:Nominating Committee, 1990-1991
Box 15 Folder 13:Investment Committee, 1990-1991
Box 15 Folder 14:Member Rosters for Committees, 1990-1991
Box 15 Folder 15:Foundation Board Annual Picnic, 1991
Box 15 Folder 16:New Member Orientation, 1991
Box 15 Folder 17:Campus Beautification Committee, 1991-1992
Box 15 Folder 18:Budget and Finance Committee, 1991-1992
Box 15 Folder 19:Development Committee, 1991-1992
Box 15 Folder 20:Foundation Board Annual Picnic, 1992
Box 15 Folder 21:Investment Committee, 1991-1992
Box 15 Folder 22:Nominating Committee, 1991-1992
Box 15 Folder 23:Purchase Orders, 1990-1992
Box 15 Folder 24:Member Rosters for Committees, 1991-1992
Box 15 Folder 25:Nominating Committee, 1991-1993
Box 15 Folder 26:Executive Committee, 1992-1993
Box 15 Folder 27:Development Committee, 1992-1993
Box 15 Folder 28:Investment Committee, 1992-1993
Box 15 Folder 29:Budget and Finance Committee, 1992-1993
Box 15 Folder 30:Campus Beautification Committee, 1992-1993
Box 15 Folder 31:Chancellor’s Council, 1986-1994
Box 15 Folder 32:Investment Committee, 1993-1994
Box 15 Folder 33:Executive Committee, 1993-1994
Box 15 Folder 34:Executive Committee (includes President’s Club info.), 1993-1994
Box 15 Folder 35:Development Committee, 1993-1994
Box 15 Folder 36:Council Oak Society Executive Committee, 1993-1994
Box 16 Folder 1:Budget and Finance Committee, 1993-1994
Box 16 Folder 2:Budget and Finance Committee, 1993-Jan. 1995
Box 16 Folder 3:Nominating Committee, 1993-1994
Box 16 Folder 4:Campus Beautification Committee, 1993-1994
Box 16 Folder 5:Direct Mail, 1993-1994
Box 16 Folder 6:General Correspondence, 1991-1994
Box 16 Folder 7:Investment Club – Brochures and order information, photos of Larry Schnack and E.M. (Ed) Theisen, 1988-1990
Box 16 Folder 8:Investment Club, 1988-1991
Box 16 Folder 9:Investment Club (info. and photo contact sheet for 1990 Breakfast), 1988-1992
Box 16 Folder 10:Investment Club Breakfast, Sept. 1990
Box 16 Folder 11:Investment Club Breakfast (includes photos), Oct. 1991
Box 16 Folder 12:Investment Club Breakfast, 1992-1993
Box 16 Folder 13:Investment Club Breakfast, 1994
Box 16 Folder 14:Foundation Board Annual Picnic, 1993-1994
Box 16 Folder 15:New Member Orientation, 1994
Box 16 Folder 16:Executive Committee (President’s Club), 1994-1995
Box 16 Folder 17:Forum Committee, 1994-1995
Box 16 Folder 18:Foundation Board Annual Picnic, 1995
Box 16 Folder 19:Nominating Committee, 1994-1995
Box 16 Folder 20:Budget and Finance Committee, 1994-1995
Box 16 Folder 21:Campus Beautification Committee, 1994-1995
Box 16 Folder 22:Development Committee, 1994-1995
Box 16 Folder 23:Investment Committee, 1994-1995
Box 16 Folder 24:Investment Committee, 1994-1995
Box 16 Folder 25:Investment Committee Member Lists, 1970-1979, 1980-1981, 1983-1984
Box 16 Folder 26:Investment Committee, 1995-1996
Box 16 Folder 27:Development Committee, 1995-1996
Box 16 Folder 28:Direct Mail Football Lists, 1995-1996
Box 16 Folder 29:Nominating Committee, 1995-1996
Box 16 Folder 30:Investment Committee, 1995-1996
Box 16 Folder 31:Diversity Sub-Committee, 1995-1996
Box 16 Folder 32:Executive Committee, 1995-1996
Box 16 Folder 33:Campus Beautification Committee, 1995-1996
Box 16 Folder 34:Budget and Finance Committee, 1995-1996
Box 16 Folder 35:General Correspondence – Development & University Relations, 1996
Box 16 Folder 36:General Correspondence – Current Year, 1991-1998
Box 16 Folder 37:Correspondence, 1994-1997
Box 16 Folder 38:Correspondence – For Future Reference (1 of 2), 1995-1999
Box 17 Folder 1:Correspondence – For Future Reference (2 of 2), 1995-1999
Box 17 Folder 2:Council for Financial Aid to Education (CFAE) – Survey/Voluntary Support, 1982-1992
Box 17 Folder 3:Foundation Officers Lists (includes Fall 1988-1989 officers photo), 1959-1993
Box 17 Folder 4:Campus Beautification Committee Inventory – Permanent Collection, ca. 1967-1993
Box 17 Folder 5:Program & Services Review – Development & Alumni Relations, 1995-1996
Box 17 Folder 6:Development Results – FY 96 vs. FY 97 Unofficial, 1996-1997
Box 17 Folder 7:Foundation Picnic, 1996
Box 17 Folder 8:Orientation (Blank Information forms), 1996
Box 17 Folder 9:Member Rosters for Committees, 1996-1997
Box 17 Folder 10:Diversity Sub-Committee, 1996-1997
Box 17 Folder 11:Budget and Finance Committee, 1996-1997
Box 17 Folder 12:Campus Beautification Committee, 1996-1997
Box 17 Folder 13:Nominating Committee, 1996-1997
Box 17 Folder 14:Development Committee, 1996-1997
Box 17 Folder 15:Investment Committee (1 of 2), 1996-1997
Box 17 Folder 16:Investment Committee (2 of 2), 1996-1997
Box 17 Folder 17:Investment Committee, 1996-1997
Box 17 Folder 18:Investment Allocation, 1996-1997
Box 17 Folder 19:Executive Committee, 1996-1997
Box 17 Folder 20:WEAS Sub-committee, 1996-1997
Box 17 Folder 21:Women for Philanthropy Sub-committee, 1996-1997
Box 17 Folder 22:Budget and Finance Committee, 1997-1998
Box 17 Folder 23:Campus Beautification Committee, 1997-1998
Box 17 Folder 24:Executive Committee, 1997-1998
Box 17 Folder 25:Investment Committee, 1997-1998
Box 17 Folder 26:Investment Committee, 1997-1998
Box 17 Folder 27:Correspondence (1 of 2), 1998-1999
Box 17 Folder 28:Correspondence (2 of 2), 1998-1999
Box 17 Folder 29:Campus Beautification Committee, 1998-1999
Box 17 Folder 30:Development Committee, 1998-1999
Box 17 Folder 31:Investment Committee, 1998-1999
Box 17 Folder 32:Nominating Committee, 1998-1999
Box 17 Folder 33:Women for Philanthropy Sub-committee, 1998-1999
Box 17 Folder 34:University Advancement – Five-year unit program and staffing plan, 1998
Box 17 Folder 35:Budget and Finance Committee, 1999-2000
Box 17 Folder 36:Development Committee, 1999-2000
Box 17 Folder 37:Executive Committee, 1999-2000
Box 18 Folder 7:Investment Committee (2 of 3), 2001-2002
Box 18 Folder 8:Investment Committee (3 of 3), 2001-2002
Box 18 Folder 9:Budget Planning, 1999-2000
Box 18 Folder 10:Calendar, 2000-2001
Box 18 Folder 11:Catalogue Copy, 1999-2002
Box 18 Folder 12:Correspondence, 1999-2000
Box 18 Folder 13:Elworthy, Ed meetings, 1998-2000
Box 18 Folder 14:Correspondence to Staff, 2001-2002
Box 18 Folder 15:Budget and Finance Committee, 2000-2001
Box 18 Folder 16:Chancellor Mash Meetings, 1999-2000
Box 18 Folder 17:Investment Committee (1 of 3), 2000-2001
Box 18 Folder 18:Investment Committee (2 of 3), 2000-2001
Box 18 Folder 19:Investment Committee (3 of 3), 2000-2001
Box 18 Folder 20:Feasibility Study (1 of 3), 2000-2001
Box 18 Folder 21:Feasibility Study (2 of 3), 2000-2001
Box 18 Folder 22:Feasibility Study (3 of 3), 2000-2001
Box 19 Folder 1:Budget and Finance Committee, 2002-2003
Box 19 Folder 2:Art Accessions Committee, 1997, 2001
Box 19 Folder 3:Executive Committee, 2003-2004
Box 19 Folder 4:Nominating Committee, 2005-2006
Box 19 Folder 5:Investment Committee, 2003-2004
Box 19 Folder 6:Investment Committee, 2005-2006
Box 19 Folder 7:Investment Committee Handouts, 2005-2006
Box 19 Folder 8:Holiday Concert, 2004
Box 19 Folder 9:Executive Committee, 2005-2006
Box 19 Folder 10:Budget and Finance Committee, 2003-2004
Box 19 Folder 11:Budget and Finance Committee, 2005-2006
Box 19 Folder 12:Development Committee – Early resource materials, 1992-1995
Box 19 Folder 13:Advancement Staff Meetings, and Development/Alumni, 1999-2001
Box 19 Folder 14:Campus Beautification Committee Mission Statement, 1992-1997
Box 19 Folder 15:Campus Beautification Policy, ca. 1993-1997
Box 19 Folder 16:CNS/Foundation Donor Data Systems Meetings, 2002-2003
Box 19 Folder 17:Emeriti Faculty Association, 1999-2003
Box 19 Folder 18:Calendar, 2002-2003
Box 19 Folder 19:Foundation Committee Rosters, 2001-2012
Box 19 Folder 20:Council Oak Society Executive Committee, 1993-1997
Box 61 Folder 1:Investment Committee (1 of 4), 2002-2003
Box 61 Folder 2:Investment Committee (2 of 4), 2002-2003
Box 61 Folder 3:Investment Committee (3 of 4), 2002-2003
Box 61 Folder 4:Investment Committee (4 of 4), 2002-2003
Box 61 Folder 5:Investment Committee (1 of 3), 2003-2004
Box 61 Folder 6:Investment Committee (2 of 3), 2003-2004
Box 61 Folder 7:Investment Committee (3 of 3), 2003-2004
Box 61 Folder 8:Investment Committee – Reports from Managers (1 of 3), 2004-2005
Box 61 Folder 9:Investment Committee – Reports from Managers (2 of 3), 2004-2005
Box 61 Folder 10:Investment Committee – Reports from Managers (3 of 3), 2004-2005
Box 61 Folder 11:Investment Committee (1 of 4), 2004-2005
Box 61 Folder 12:Investment Committee (2 of 4), 2004-2005
Box 61 Folder 13:Investment Committee (3 of 4), 2004-2005
Box 61 Folder 14:Investment Committee (4 of 4), 2004-2005
Box 61 Folder 15:Investment Committee (1 of 4), 2007-2008
Box 61 Folder 16:Investment Committee (2 of 4), 2007-2008
Box 61 Folder 17:Investment Committee (3 of 4), 2007-2008
Box 62 Folder 1:Investment Committee (4 of 4), 2007-2008
Box 62 Folder 2:Investment Committee, Nov. 14, 2008
Box 62 Folder 3:Investment Committee, 2009-2011
Box 62 Folder 4:Nominating Committee, 2001-2002
Box 62 Folder 5:Nominating Committee, 2002-2003
Box 62 Folder 6:Nominating Committee, 2003-2004
Box 62 Folder 7:Nominating Committee, 2004-2005
Box 62 Folder 8:Nominating Committee, 2007-2008
Box 62 Folder 9:Budget and Finance Committee, 2001-2002
Box 62 Folder 10:Budget and Finance Committee, 2004-2005
Box 62 Folder 11:Budget and Finance Committee, 2007-2008
Box 62 Folder 12:Executive Committee, 2001
Box 62 Folder 13:Executive Committee, 2002-2003
Box 62 Folder 14:Executive Committee, 2007-2008
Box 62 Folder 15:Executive Committee, 2008-2012
Box 62 Folder 16:Development Committee, 2000-2001
Box 62 Folder 17:Development and Governance Committee, 2008-2010
Box 62 Folder 18:Strategic Planning Committee, 2008-2009
Box 62 Folder 19:Scholarship Awards Committee, 1999-2000
Box 62 Folder 20:Classified Scholarship Committee, 2000-2001
Box 62 Folder 21:Development Staff Meetings, 2000-2003
Box 62 Folder 22:Development Staff, 2002-2004
Box 62 Folder 23:Direct Mail, 1994-1995
Box 62 Folder 24:Direct Mail, 1996-1997
Box 62 Folder 25:Fundraising Guidelines, 1986-2000
Box 62 Folder 26:Fundraising, 2001
Box 62 Folder 27:Chippewa Valley Fundraisers Presentation, Jan. 1993
Box 62 Folder 28:Committee Files, 2010-2012
Box 62 Folder 29:General Correspondence (1 of 3), 1987-2002
Box 63 Folder 1:General Correspondence (2 of 3), 1987-2002
Box 63 Folder 2:General Correspondence (3 of 3), 1987-2002
Box 63 Folder 3:Correspondence, 2002-2004
Box 63 Folder 4:General Correspondence (1 of 4), 1999-2003
Box 63 Folder 5:General Correspondence (2 of 4), 1999-2003
Box 63 Folder 6:General Correspondence (3 of 4), 1999-2003
Box 64 Folder 1:General Correspondence (includes photo contact sheet ca. 2000 board members) (4 of 4), 1999-2003
Box 64 Folder 2:Administrative Staff Organizational Charts, 2000-2012
Box 64 Folder 3:Development Staff Information, 2004-2011
Box 64 Folder 4:Foundation Board and Staff General Information, Alumni Directory Publishing, 2004-2011

Digital Folder (“23-019”): “Series 5”

Subfolder: “Budget & Finance Committee_2005-2007” - Budget, committee roster, meeting minutes, 2005-2007
Subfolder: “Development and Governance Comm_2009-2011” -Meeting agendas, minutes, documents, 2009-2011
Subfolder: “Executive Committee_2007-2014” - Meeting agendas, meeting minutes, documents, 2007-2014
Subfolder: “Global Awareness Sub-Committee_2010” - Meeting agenda, minutes, report, April 22, 2010
Subfolder: “Investment Committee_2007-2014” - Meeting agendas, minutes, documents, committee rosters, 2007-2014
Subfolder: “Strategic Planning Committee_2008-09, 2011-12” - Meeting agendas, minutes, documents, committee rosters, 2008-2009, 2011-2012