Series 2: UW-EC Foundation Inc. Director's Meeting Minutes

These materials were previously organized as Archives Series 223: UW-EC Foundation, Inc. Director’s meeting minutes, 1962-2017. Files include meeting minutes, board member roster lists, new member orientation information, treasurer's reports, correspondence, stock reports, lists of scholarship winners and of gifts-in-kind received, and other various records filed in connection with Board of Director’s meetings. Group photos from board meetings occur starting at the October 23, 1984, meeting. Digital materials (2006-2014) include Foundation Board and committee rosters, Foundation Board meeting agendas and minutes, budget information, correspondence, news releases, presentations, surveys, meeting documents and reports, and investment documents, located in the Digital Asset Preservation Storage: “AS137_Foundation” collection. Some overlap occurs of meeting materials in Box 2, and Box 3 folders 1-4, of folders labeled “Foundation Board of Director’s Meetings,” “Board of Director’s - regular meetings,” and “Regular Meeting,” from 1963-1977. A variety of folder titles exist for the quarterly board of director’s meetings from over the years such as: Regular meeting, Quarterly meeting, Quarterly Board meeting, Foundation Board of Director’s meetings, and Board meeting.

Box 2 Folder 1: Foundation Articles of Incorporation, By-Laws, administrative code, board members, account numbers, 1964-1978
Box 2 Folder 2: Foundation meeting minutes & correspondence (Board of Directors, Executive Committee), 1963-1966; 1971-1972
Box 2 Folder 3: Foundation Board of Director’s Meetings, 1966-1969
Box 2 Folder 4: Foundation Board of Director’s Meetings, 1969-1972
Box 2 Folder 5: Foundation Board of Director’s Meetings, 1972-1973
Box 2 Folder 6: Foundation Board of Director's Meetings, Nov. 7, 1973
Box 2 Folder 7: Foundation Board of Director’s Meeting, Feb. 6, 1974
Box 2 Folder 8: Foundation Board of Director’s Meeting, May 1, 1974
Box 2 Folder 9: Foundation Board of Director’s Meeting, Sept. 11, 1974
Box 2 Folder 10: Foundation Board of Director’s Meeting, Nov. 6, 1974
Box 2 Folder 11: Foundation Board of Director’s Meeting, Feb. 5, 1975
Box 2 Folder 12: Foundation Board of Director’s Meeting, May 7, 1975
Box 2 Folder 13: Foundation Board of Director’s Meetings, Nov. 5, 1975-May 5, 1976
Box 2 Folder 14: Foundation Board of Director’s Meetings, Nov. 3, 1976-Feb. 16, 1977
Box 2 Folder 15: Foundation Board of Director’s Meetings, June 15, 1977-Nov. 16, 1977
Box 2 Folder 16: Annual Meeting, 1966-1970
Box 2 Folder 17: Annual Meeting, 1972-1973
Box 2 Folder 18: Annual Meeting, 1975-1976
Box 2 Folder 19: Board of Directors – regular meetings, 1962-1964
Box 2 Folder 20: Board of Directors – regular meetings, 1964-1965
Box 2 Folder 21: Board of Directors – regular meetings, 1965-1966
Box 2 Folder 22: Board of Directors – regular meetings, 1966-1967
Box 2 Folder 23: Board of Directors – regular meetings, 1967-1968
Box 2 Folder 24: Board of Directors – regular meetings, 1968-1969
Box 2 Folder 25: Board of Directors – regular meetings, 1969-1970
Box 2 Folder 26: Board of Directors – regular meetings, 1970-1971
Box 2 Folder 27: Board of Directors – regular meetings, 1971-1972
Box 2 Folder 28: Board of Directors – regular meetings, 1972-1973
Box 2 Folder 29: Board of Directors – regular meetings, 1973-1974
Box 2 Folder 30: Board of Directors – regular meetings, Feb. 6, 1974
Box 2 Folder 31: Board of Directors – regular meetings, May 1, 1974
Box 2 Folder 32: Board of Directors – regular meetings, Nov. 7, 1974
Box 2 Folder 33: Regular Meeting, Feb. 5, 1975
Box 2 Folder 34: Regular Meeting, May 7, 1975
Box 2 Folder 35: Regular Meeting, Nov. 5, 1975
Box 2 Folder 36: Regular Meeting, Feb. 4, 1976
Box 3 Folder 1: Regular Meeting, May 5, 1976
Box 3 Folder 2: Regular Meeting, Nov. 3, 1976
Box 3 Folder 3: Regular Meeting, Feb. 16, 1977
Box 3 Folder 4: Regular Meeting, June 15, 1977
Box 3 Folder 5: Regular Meeting, Nov. 16, 1977
Box 3 Folder 6: Regular Meeting, Feb. 15, 1978
Box 3 Folder 7: Regular Meeting, May 31, 1978
Box 3 Folder 8: Regular Meeting, Nov. 15, 1978
Box 3 Folder 9: Regular Meeting, Feb. 27, 1979
Box 3 Folder 10: Regular Meeting (no minutes included), May 16, 1979
Box 3 Folder 11: Regular Meeting, Nov. 28, 1979
Box 3 Folder 12: Regular Meeting, March 25, 1980
Box 3 Folder 13: Regular Meeting, May 21, 1980
Box 3 Folder 14: Regular Meeting, Nov. 13, 1980
Box 3 Folder 15: Regular Meeting, Feb. 18, 1981
Box 3 Folder 16: Regular Meeting, May 27, 1981
Box 3 Folder 17: Regular Meeting, Nov. 30, 1981
Box 3 Folder 18: Regular Meeting, April 7, 1982
Box 3 Folder 19: Regular Meeting, June 21, 1982
Box 3 Folder 20: Regular Meeting, Oct. 26, 1982
Box 3 Folder 21: Regular Meeting, Jan. 25, 1983
Box 3 Folder 22: Regular Meeting, April 26, 1983
Box 3 Folder 23: Regular Meeting, Oct. 25, 1983
Box 3 Folder 24: Regular Meeting, Jan. 24, 1984
Box 3 Folder 25: Regular Meeting, April 24, 1984
Box 3 Folder 26: Regular Meeting (includes photo), Oct. 23, 1984
Box 3 Folder 27: Regular Meeting, Jan. 22, 1985
Box 3 Folder 28: Regular Meeting, April 23, 1985
Box 3 Folder 29: Regular Meeting (includes photo), Oct. 22, 1985
Box 3 Folder 30: Regular Meeting (includes photo), Jan. 21, 1986
Box 3 Folder 31: Regular Meeting, April 22, 1986
Box 3 Folder 32: Quarterly Meeting (includes photo), Oct. 21, 1986
Box 3 Folder 33: Quarterly Meeting, Jan. 27, 1987
Box 3 Folder 34: Quarterly Board Meeting, April 28, 1987
Box 3 Folder 35: Quarterly Meeting (includes photo), Oct. 27, 1987
Box 3 Folder 36: Quarterly Board Meeting, Jan. 26, 1988
Box 3 Folder 37: Quarterly Board Meeting, May 3, 1988
Box 3 Folder 38: Quarterly Board Meeting (includes photo), Oct. 25, 1988
Box 3 Folder 39: Quarterly Board Meeting, Jan. 31, 1989
Box 4 Folder 1: Quarterly Board Meeting, May 2, 1989
Box 4 Folder 2: Quarterly Board Meeting (includes photo), Oct. 24, 1989
Box 4 Folder 3: Quarterly Board Meeting, Jan. 30, 1990
Box 4 Folder 4: Quarterly Board Meeting, May 8, 1990
Box 4 Folder 5: Quarterly Board Meeting (includes photo), Oct. 23, 1990
Box 4 Folder 6: Quarterly Board Meeting, Jan. 29, 1991
Box 4 Folder 7: Quarterly Board Meeting, April 23, 1991
Box 4 Folder 8: Quarterly Board Meeting (includes a booklet: “School of Business Yesterday-Today-Tomorrow Celebrating 25 Years of Excellence 1966-1991”), Oct. 29, 1991
Box 4 Folder 9: Quarterly Board Meeting (includes photo), Jan. 28, 1992
Box 4 Folder 10: Quarterly Board Meeting, May 12, 1992
Box 4 Folder 11: Quarterly Meeting (includes photo), Oct. 27, 1992
Box 4 Folder 12: Board Dinner, 1984-1988
Box 4 Folder 13: New member Orientation, 1992
Box 4 Folder 14: Board Meetings – Room Reservations, 1981-1986
Box 4 Folder 15: Committee and Board Rosters (includes lists for Board of Directors, Officers, and past Presidents, 1959-1992), 1992-1993
Box 4 Folder 16: Rosters, 1993-1994
Box 4 Folder 17: Orientation, Sept. 1993
Box 4 Folder 18: Board Meeting, Jan. 26, 1993
Box 4 Folder 19: Quarterly Board Meeting, April 27, 1993
Box 4 Folder 20: Board of Director’s Meeting, June 29, 1993
Box 4 Folder 21: Quarterly Board Meeting and 35th Annual Meeting of the UW-EC Foundation, Oct. 26, 1993
Box 4 Folder 22: Quarterly Board Meeting, Jan. 25, 1994
Box 4 Folder 23: Foundation Board of Director’s Meeting (includes photo), April 26, 1994
Box 4 Folder 24: Foundation Board Meeting, Oct. 25, 1994
Box 4 Folder 25: Foundation Board Meeting, Jan. 24, 1995
Box 4 Folder 26: Board of Director’s Quarterly Board Meeting, and 36th Annual Meeting of the UW-EC Foundation Packet for Oct. 25, 1994, (includes photo), April 25, 1995; Oct. 25, 1994
Box 4 Folder 27: Quarterly Board Meeting and 37th Annual Meeting of the UW-EC Foundation, Oct. 24, 1995
Box 4 Folder 28: Membership Rosters, 1959-1999
Box 4 Folder 29: Record of Terms as Directors, 1959-1996
Box 4 Folder 30: Committee and Board Rosters, 1995-1996
Box 5 Folder 1: Quarterly Board Meeting, Jan. 30, 1996
Box 5 Folder 2: Quarterly Board Meeting (includes photo), April 30, 1996
Box 5 Folder 3: Quarterly Board Meeting, Oct. 22, 1996
Box 5 Folder 4: Orientation/New Member Information, 1996-1997
Box 5 Folder 5: Orientation, 1996
Box 5 Folder 6: Picnic – Board of Directors, 1997
Box 5 Folder 7: Board of Director’s Meeting, Feb. 4, 1997
Box 5 Folder 8: Board of Director’s Quarterly Meeting (includes photo), May 6, 1997
Box 5 Folder 9: Board of Director’s Meeting and 39th Annual Meeting of the UW-EC Foundation, Oct. 29, 1997
Box 5 Folder 10: Nominating Committee, 1997-1998
Box 5 Folder 11: Board Rosters, 1997-1998
Box 5 Folder 12: Foundation Board Picnic, 1998
Box 5 Folder 13: Quarterly Board Meeting, Feb. 10, 1998
Box 5 Folder 14: Foundation Quarterly Board Meeting (includes photo), May 5, 1998
Box 5 Folder 15: Foundation Board Meeting, Oct. 27, 1998
Box 5 Folder 16: Budget and Finance Committee, 1998-1999
Box 5 Folder 17: Board Rosters, 1998-1999
Box 5 Folder 18: Board Rosters, 1999-2000
Box 5 Folder 19: Quarterly Board of Director’s Meeting (includes Chancellor Mash Inaugural Address Booklet, Oct. 24, 1998), Feb. 9, 1999
Box 5 Folder 20: Board of Director’s Meeting (includes photo), May 11, 1999
Box 5 Folder 21: Orientation, 2000
Box 5 Folder 22: Quarterly Board Meeting (1 of 2), Oct. 20, 1999
Box 5 Folder 23: Quarterly Board Meeting (2 of 2), Oct. 20, 1999
Box 5 Folder 24: Quarterly Board Meeting (includes 1998-99 Annual Report), Jan. 25, 2000
Box 5 Folder 25: Board of Director’s Foundation Meeting, May 2, 2000
Box 5 Folder 26: Board of Director’s Meeting, Oct. 9, 2000
Box 5 Folder 27: Board of Director’s Meeting, Dec. 18, 2000
Box 5 Folder 28: Board of Directors, 1999-2000
Box 5 Folder 29: Board Meeting, March 6, 2001
Box 5 Folder 30: Board Meeting (Includes photo), June 5, 2001
Box 5 Folder 31: Board Meeting (Includes photo), Oct. 19, 2001
Box 5 Folder 32: Foundation Board of Directors Correspondence, 1999-2003
Box 5 Folder 33: Foundation Board of Directors – Expectations for Service, 2002
Box 5 Folder 34: Orientation – Foundation Board, 2003
Box 6 Folder 1: Chancellor’s Desk Letter, 1999
Box 6 Folder 2: Executive Staff Meetings, 1999-2000
Box 6 Folder 3: Randall Foods Scholarship Proposal, 1989-1990
Box 6 Folder 4: Executive Committee, 2000-2001
Box 6 Folder 5: Foundation Board Meeting, Jan. 22, 2003
Box 6 Folder 6: Foundation Board Meeting, April 23, 2003
Box 6 Folder 7: Foundation Board Meeting, Aug. 28, 2003
Box 6 Folder 8: Foundation Board Meeting, Oct. 3-4, 2003
Box 6 Folder 9: Foundation Board Meeting, Oct. 1, 2004
Box 6 Folder 10: Spring and Fall Board Meeting Booklets, 2006
Box 6 Folder 11: Spring and Fall Board Meeting Booklets, 2007
Box 6 Folder 12: Spring and Fall Board Meeting Booklets, 2008
Box 6 Folder 13: Spring and Fall Board Meeting Booklets, 2009
Box 6 Folder 14: Spring and Fall Board Meeting Booklets, 2010
Box 6 Folder 15: Spring and Fall Board Meeting Booklets, 2011
Box 6 Folder 16: Spring and Fall Board Meeting Booklets, 2012
Box 6 Folder 17: Spring and Fall Board Meeting Booklets, 2013
Box 6 Folder 18: Spring and Fall Board Meeting Booklets, 2014
Box 6 Folder 19: Spring and Fall Board Meeting Booklets, 2015
Box 6 Folder 20: Spring and Fall Board Meeting Booklets, 2016
Box 6 Folder 21: Spring Board Meeting Booklet, 2017
Box 7 Folder 1: Foundation Board Meeting, Jan 24th, April 26th, 2002
Box 7 Folder 2:Foundation Board Meeting, Aug. 27, 2002
Box 7 Folder 3:Foundation Board Meeting (1 of 2), Oct. 11, 2002
Box 7 Folder 4:Foundation Board Meeting – Includes 2 photos (2 of 2), Oct. 11, 2002
Box 7 Folder 5:Foundation Board Meeting, 2004-2005

Digital Folder ("23-019"): "Series 2"

Subfolder: "Foundation Board and Committee Rosters, 2006-2014", 2006-2014
Subfolder: "Foundation Board of Directors, 2008-2014" - Foundation Board meeting agendas and minutes, budget information, correspondence, news releases, presentations, surveys, meeting documents, 2008-2014
Subfolder: "Foundation Briefings, 2007-2009" - Briefing and update memos, Board documents and reports, 2007-2009
Subfolder: "General Foundation Board Information, 2007-2014" - Investment Documents, Board Operation Documents, 2007-2014