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STATE UNIVERSITIES RETIREMENT SYSTEM

Executive Director: William E. Mabe

Chairperson:  Lindsay Anderson

Meeting Minutes

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Minutes are posted when they have been approved by the Board of Trustees. The most recent minutes are at the top of their respective tables.


Committees


Administration Committee Meeting Minutes
Meeting Date Approved Size Pages
June 12, 2014 9/19 207 K 7
March 21, 2014 6/14 172 K 6
December 13, 2013 3/14 54 K 4
September 13, 2013 12/13 229 K 4
June 14, 2013 9/13 65 K 4
March 14, 2013 6/13 35 K 2
December 14, 2012 3/13 52 K 4
September 14, 2012 12/12 36 K 3
June 15, 2012 9/12 75 K 4
March 15, 2012 6/12 59 K 4
December 9, 2011 3/12 50 K 3
September 16, 2011 12/11 48 K 3
June 10, 2011 9/11 40 K 4
March 15, 2011 6/11 40 K 2
December 10, 2010 3/11 53 K 3
September 3, 2010 12/10 40 K 3
June 11, 2010 9/10 38 K 4
March 11, 2010 6/10 74 K 3
December 2, 2009 3/10 43 K 4
September 10, 2009 12/09 70 K 2
June 11, 2009 9/09 86 K 4


Audit & Risk Committee Meeting Minutes
Meeting Date Approved Size Pages
June 13, 2014 9/19 189 K 4
March 20, 2014 6/14 153 K 4
December 13, 2013 3/14 40 K 3
September 12, 2013 12/13 51 K 3
June 14, 2013 9/13 51 K 4
March 14, 2013 6/13 41 K 5
December 14, 2012 3/13 53 K 4
September 13, 2012 12/12 34 K 3
June 15, 2012 9/12 45 K 3
March 15, 2012 6/12 54 K 4
December 8, 2011 3/12 53 K 4
September 16, 2011 12/11 58 K 4
June 9, 2011 9/11 48 K 4
March 15, 2011 6/11 43 K 3
December 10, 2010 3/11 38 K 2
September 3, 2010 12/10 50 K 4
June 11, 2010 9/10 38 K 3
March 10, 2010 6/10 39 K 3
December 2, 2009 3/10 42 K 3
September 10, 2009 12/09 68 K 2
June 11, 2009 9/09 79 K 3


Board Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
June 13, 2014 9/19 177 K 3
April 24, 2014 6/14 146 K 3
March 21, 2014 4/14 187 K 3
February 6, 2014 3/14 51 K 4


Board of Trustees Meeting Minutes
Meeting Date Approved Size Pages
June 13, 2014 9/19 193 K 5
April 24, 2014 6/14 197 K 5
March 21, 2014 4/14 198 K 4
February 6, 2014 3/14 51 K 4
December 13, 2013 3/14 82 K 8
October 17, 2013 12/13 61 K 4
September 13, 2013 12/13 229 K 5
June 14, 2013 9/13 79 K 6
May 2, 2013 6/13 49 K 4
March 14, 2013 6/13 45 K 5
February 14, 2013 3/13 37 K 2
December 14, 2012 3/13 65 K 6
October 25, 2012 12/12 47 K 3
September 14, 2012 12/12 47 K 5
June 15, 2012 9/12 69 K 6
April 26, 2012 6/12 46 K 3
March 15, 2012 6/12 55 K 4
February 2, 2012 3/12 37 K 2
December 9, 2011 3/12 80 K 5
October 28, 2011 12/11 64 K 3
September 16, 2011 12/11 74 K 5
June 10, 2011 9/11 74 K 6
April 22, 2011 6/11 43 K 3
March 16, 2011 6/11 60 K 5
February 10, 2011 3/11 59 K 3
December 10, 2010 3/11 54 K 5
October 28, 2010 12/10 46 K 4
September 3, 2010 12/10 59 K 5
June 11, 2010 9/10 86 K 7
May 6, 2010 6/10 45 K 2
April 16, 2010 6/10 42 K 3
March 11, 2010 6/10 157 K 5
February 4, 2010 3/10 54 K 4
December 1, 2009 3/10 66 K 8
October 20, 2009 12/09 125 K 3
September 11, 2009 12/09 141 K 11
July 10, 2009 9/09 95 K 5
June 11, 2009 9/09 121 K 11
April 23, 2009 9/09 110 K 7


Corporate Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
June 12, 2014 9/19 184 K 3
March 20, 2014 6/14 154 K 3
February 6, 2014 3/14 51 K 3
December 12, 2013 2/14 46 K 3
September 12, 2013 12/13 124 K 3
June 13, 2013 9/13 60 K 3
March 14, 2013 6/13 39 K 3
Februrary 14, 2013 3/13 49 K 3
December 13, 2012 2/13 43K 3
September 13, 2012 12/12 52K 3
June 14, 2012 9/12 52K 3
March 14, 2012 6/12 45K 2
February 2, 2012 3/12 68K 3
December 8, 2011 2/12 54K 3
September 15, 2011 12/11 52K 3
June 9, 2011 9/11 50K 3
April 22, 2011 6/11 50K 3
March 15, 2011 4/11 49K 2
February 10, 2011 3/11 50K 3
December 9, 2010 2/10 52K 3
September 2, 2010 12/10 48K 4
June 10, 2010 9/10 51K 4
March 10, 2010 6/10 96K 2
February 4, 2010 3/10 43K 3
December 1, 2009 2/10 42 K 3
September 11, 2009 12/09 94 K 3


Executive Committee Meeting Minutes
Meeting Date Approved Size Pages
June 13, 2014 9/19 46 K 2
May 8, 2014 6/14 42 K 2
March 21, 2014 6/14 37 K 2
December 12, 2013 3/14 110 K 3
September 13, 2013 12/13 51 K 3
March 14, 2013 12/13 77 K 3
June 14, 2013 9/13 29 K 1
May 30, 2013 9/13 47 K 1
December 14, 2012 3/13 39 K 3
September 14, 2012 12/12 28 K 2
June 15, 2012 9/12 56 K 3
April 26, 2012 6/12 39 K 3
March 15, 2012 6/12 39 K 2
December 9, 2011 3/12 41 K 3
September 16, 2011 12/11 42 K 3
August 26, 2011 9/11 37 K 2
June 10, 2011 9/11 40 K 2
March 16, 2011 6/11 38 K 3
September 3, 2010 6/11 33 K 3
June 11, 2010 9/10 39 K 4
May 6, 2010 6/10 16 K 1
March 11, 2010 6/10 35 K 3
December 2, 2009 3/10 45 K 3
October 20, 2009 12/09 60 K 2
September 11, 2009 12/09 59 K 2
June 29, 2009 9/09 52 K 2
June 12, 2009 9/09 62 K 2
June 1, 2009 9/09 36 K 4


Investment Committee Meeting Minutes
Meeting Date Approved Size Pages
September 18, 2014 10/30 69 K 10
June 12, 2014 9/19 565 K 12
April 24, 2014 6/14 583 K 14
March 20, 2014 4/14 538 K 14
February 6, 2014 3/14 74 K 7
December 12, 2013 2/14 226 K 10
November 22, 2013 2/14 43 K 3
October 17, 2013 12/13 248 K 7
September 12, 2013 10/13 84 K 7
June 13, 2013 9/13 128 K 10
May 2, 2013 6/13 83 K 7
March 13, 2013 5/13 65 K 6
Februrary 14, 2013 3/13 73 K 6
December 13, 2012 2/13 119K 10
October 25, 2012 12/12 69 K 8
September 13, 2012 10/12 92 K 8
June 14, 2012 9/12 73 K 6
April 26, 2012 6/12 81 K 7
March 14, 2012 5/12 86 K 7
February 2, 2012 3/12 69 K 6
December 8, 2011 2/12 75 K 7
October 28, 2011 12/11 79 K 7
September 15, 2011 11/11 93 K 8
June 9, 2011 9/11 115 K 8
April 22, 2011 6/11 81 K 7
March 15, 2011 4/11 72 K 6
February 10, 2011 3/11 69 K 7
December 9, 2010 2/10 65 K 6
October 28, 2010 12/10 62 K 8
September 2, 2010 10/10 85 K 8
June 10, 2010 9/10 79 K 9
April 16, 2010 6/10 69 K 6
March 10, 2010 4/10 76 K 6
Trustee Educational Forum 3/10 43 K 2
February 4, 2010 3/10 83 K 8
December 1, 2009 2/10 136 K 12
October 20, 2009 12/09 151 K 9
September 10, 2009 10/09 145 K 11
June 11, 2009 9/09 143 K 10

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Legal & Legislative Committee Meeting Minutes
Meeting Date Approved Size Pages
June 13, 2014 9/19 192 K 4
March 21, 2014 6/14 166 K 5
February 6, 2014 3/14 59 K 5
December 13, 2013 3/14 57 K 5
September 13, 2013 12/13 188 K 3
June 14, 2013 9/13 59 K 3
March 13, 2013 6/13 38 K 3
December 14, 2012 3/13 62 K 5
September 14, 2012 12/12 50 K 6
June 14, 2012 9/12 59 K 4
March 14, 2012 6/12 63 K 5
January 11, 2012 3/12 39 K 3
December 9, 2011 3/12 54 K 4
October 28, 2011 12/11 41 K 2
September 16, 2011 12/11 54 K 3
June 10, 2011 9/11 56 K 4
March 15, 2011 6/11 41 K 3
February 10, 2011 3/11 48 K 3
January 11, 2011 2/10 58 K 5
December 10, 2010 2/10 53 K 4
September 3, 2010 12/10 41 K 4
June 11, 2010 9/10 52 K 4
March 10, 2010 6/10 112 K 4
January 15, 2010 3/10 39 K 3
December 1, 2009 3/10 60 K 7
September 10, 2009 12/09 90 K 3
June 11, 2009 9/09 82 K 5


Special Meetings & Closed Sessions
Meeting Date Pages
Trustee Educational Workshop, Investment Committee, September 15, 2014 3
Emerging Manager and Diversity Matters Subcommittee, Investments Committee, September 15, 2014 2
Closed Session, Board of Trustees, May 2, 2013 1
Closed Session, Board of Trustees, March 14, 2013 2
Closed Session, Investment Committee, November 22, 2013 1
Closed Session, Investment Committee, December 12, 2013 2
Closed Session, Investment Committee, February 6, 2014 2
Trustee Educational Forum, February 7, 2014 2
Closed Session, Executive Committee, March 14, 2013 2
Closed Session, Executive Committee, December 9, 2011 2
Executive Committee, October 17, 2013 1
Closed Session, Executive Committee, September 14, 2012 1
Closed Session, Executive Committee, April 26, 2012 2
Closed Session, Executive Committee, September 16, 2011 2
Closed Session, Investment Committee, October 17, 2013 2
Investment Committee Consultant Search, September 18, 2013 1
Investment Committee Consultant Search, September 17, 2013 1
Trustee Educational Forum, September 12, 2013 2
Closed Session, Personnel and Resource Committee, June 14, 2013 3
Election Subcommittee, Board of Trustees, February 14, 2013 2
Closed Session, Board of Trustees, September 14, 2012 2
Trustee Educational Forum, February 3, 2012 2
Closed Session, Investment Committee, February 2, 2012 1
Closed Session, Board of Trustees, December 9, 2011 1
Closed Session, Executive Committee, August 26, 2011 2
Closed Session, Executive Committee, June 10, 2011 2
Closed Session, Executive Committee, June 11, 2010 2
Special Session, Governmental Affairs Committee, March 3, 2011 3
Closed Session, Personnel and Resource Committee, March 15, 2011 2
Closed Session, Investment Committee, October 28, 2010 1
Trustee Educational Forum, February 11, 2011 2
Closed Session, Board of Trustees, December 10, 2010 2
Closed Session, Personnel and Resource Committee, June 11, 2010 3
Closed Session, Executive Committee, May 6, 2010 1
Special Session, Governmental Affairs Committee, December 9, 2010 3
Closed Session, Investment Committee, December 9, 2010 1
Closed Session of Special Meeting, Governmental Affairs Committee, December 9, 2010 1
Closed Session, Board of Trustees, June 12, 2009 2
Closed Session, Board of Trustees, September 12, 2008 2
Closed Session, Executive Director Search Committee, February 4, 2010 1
Closed Session, Executive Director Search Committee, December 23, 2009 2
Closed Session, Board of Trustees, December 1, 2009 2
Closed Session, Executive Director Search Committee, November 18, 2009 1
Closed Session, Executive Director Search Committee, November 6, 2009 2
Closed Session, Board of Trustees, June 11, 2010 2
Closed Session, Personnel and Resource Committee, March 11, 2010 3
Executive Director Search Committee, May 6, 2010 1
Closed Session Executive Director Search Committee, May. 6, 2010 1
Closed Session Executive Director Search Committee, Apr. 6, 2010 1
Executive Director Search Committee, Apr. 6, 2010 2
Closed Session Executive Director Search Committee, Mar. 25, 2010 2
Executive Director Search Committee, Mar. 25, 2010 2
Closed Session, Board of Trustees, Feb. 4, 2010 1
Executive Director Search Committee, Feb. 4, 2010 2
Executive Director Search Committee, Dec. 23, 2009 2
Executive Committee, Dec. 4, 2009 1
Closed Session, Executive Committee, Dec. 2, 2009 1
Closed Session, Governmental Affairs Committee, Dec. 1, 2009 1
Executive Director Search Committee, Nov.18, 2009 2
Executive Director Search Committee, Nov. 6, 2009 2
Closed Session, Investment Committee, Dec. 1, 2009 2
Closed Session, Investment Committee, Oct. 20, 2009 3
Closed Session, Board of Trustees, Sep. 11, 2009 3
Closed Session, Executive Committee, Sep. 11, 2009 2
Minute Approval Committee, Sep. 9, 2009 2
Closed Session, Governmental Affairs Committee, Mar. 13, 2008 2
Closed Session, Executive Committee, Dec. 14, 2007 3
Closed Session, Governmental Affairs Committee, Jun. 11, 2009 1
Closed Session, Personnel and Resource Committee, Jun. 11, 2009 3
Closed Session, Board of Trustees, Mar. 13, 2009 3
Closed Session, Personnel and Resource Committee, Mar. 12, 2009 2
Closed Session, Personnel and Resource Committee, Dec. 11, 2008 2

September 18, 201410/3069 K10

June 12, 20149/19565 K12April 24, 20146/14583 K14March 20, 20144/14538 K14February 6, 20143/1474 K7December 12, 20132/14226 K10November 22, 20132/1443 K3October 17, 201312/13248 K7September 12, 201310/1384 K7June 13, 20139/13128 K10May 2, 20136/1383 K7March 13, 20135/1365 K6Februrary 14, 20133/1373 K6December 13, 20122/13119K10October 25, 201212/1269 K8September 13, 201210/1292 K8June 14, 20129/1273 K6April 26, 20126/1281 K7March 14, 20125/1286 K7February 2, 20123/1269 K6December 8, 20112/1275 K7October 28, 201112/1179 K7September 15, 201111/1193 K8June 9, 20119/11115 K8April 22, 20116/1181 K7March 15, 20114/1172 K6February 10, 20113/1169 K7December 9, 20102/1065 K6October 28, 201012/1062 K8September 2, 201010/1085 K8June 10, 20109/1079 K9April 16, 20106/1069 K6March 10, 20104/1076 K6Trustee Educational Forum3/1043 K2February 4, 20103/1083 K8December 1, 20092/10136 K12October 20, 200912/09151 K9September 10, 200910/09145 K11June 11, 20099/09143 K10

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Legal & Legislative Committee Meeting Minutes
Meeting Date Approved Size Pages
June 13, 2014 9/19 192 K 4
March 21, 2014 6/14 166 K 5
February 6, 2014 3/14 59 K 5
December 13, 2013 3/14 57 K 5
September 13, 2013 12/13 188 K 3
June 14, 2013 9/13 59 K 3
March 13, 2013 6/13 38 K 3
December 14, 2012 3/13 62 K 5
September 14, 2012 12/12 50 K 6
June 14, 2012 9/12 59 K 4
March 14, 2012 6/12 63 K 5
January 11, 2012 3/12 39 K 3
December 9, 2011 3/12 54 K 4
October 28, 2011 12/11 41 K 2
September 16, 2011 12/11 54 K 3
June 10, 2011 9/11 56 K 4
March 15, 2011 6/11 41 K 3
February 10, 2011 3/11 48 K 3
January 11, 2011 2/10 58 K 5
December 10, 2010 2/10 53 K 4
September 3, 2010 12/10 41 K 4
June 11, 2010 9/10 52 K 4
March 10, 2010 6/10 112 K 4
January 15, 2010 3/10 39 K 3
December 1, 2009 3/10 60 K 7
September 10, 2009 12/09 90 K 3
June 11, 2009 9/09 82 K 5


Special Meetings & Closed Sessions
Meeting Date Pages
Trustee Educational Workshop, Investment Committee, September 15, 2014 3
Emerging Manager and Diversity Matters Subcommittee, Investments Committee, September 15, 2014 2
Closed Session, Board of Trustees, May 2, 2013 1
Closed Session, Board of Trustees, March 14, 2013 2
Closed Session, Investment Committee, November 22, 2013 1
Closed Session, Investment Committee, December 12, 2013 2
Closed Session, Investment Committee, February 6, 2014 2
Trustee Educational Forum, February 7, 2014 2
Closed Session, Executive Committee, March 14, 2013 2
Closed Session, Executive Committee, December 9, 2011 2
Executive Committee, October 17, 2013 1
Closed Session, Executive Committee, September 14, 2012 1
Closed Session, Executive Committee, April 26, 2012 2
Closed Session, Executive Committee, September 16, 2011 2
Closed Session, Investment Committee, October 17, 2013 2
Investment Committee Consultant Search, September 18, 2013 1
Investment Committee Consultant Search, September 17, 2013 1
Trustee Educational Forum, September 12, 2013 2
Closed Session, Personnel and Resource Committee, June 14, 2013 3
Election Subcommittee, Board of Trustees, February 14, 2013 2
Closed Session, Board of Trustees, September 14, 2012 2
Trustee Educational Forum, February 3, 2012 2
Closed Session, Investment Committee, February 2, 2012 1
Closed Session, Board of Trustees, December 9, 2011 1
Closed Session, Executive Committee, August 26, 2011 2
Closed Session, Executive Committee, June 10, 2011 2
Closed Session, Executive Committee, June 11, 2010 2
Special Session, Governmental Affairs Committee, March 3, 2011 3
Closed Session, Personnel and Resource Committee, March 15, 2011 2
Closed Session, Investment Committee, October 28, 2010 1
Trustee Educational Forum, February 11, 2011 2
Closed Session, Board of Trustees, December 10, 2010 2
Closed Session, Personnel and Resource Committee, June 11, 2010 3
Closed Session, Executive Committee, May 6, 2010 1
Special Session, Governmental Affairs Committee, December 9, 2010 3
Closed Session, Investment Committee, December 9, 2010 1
Closed Session of Special Meeting, Governmental Affairs Committee, December 9, 2010 1
Closed Session, Board of Trustees, June 12, 2009 2
Closed Session, Board of Trustees, September 12, 2008 2
Closed Session, Executive Director Search Committee, February 4, 2010 1
Closed Session, Executive Director Search Committee, December 23, 2009 2
Closed Session, Board of Trustees, December 1, 2009 2
Closed Session, Executive Director Search Committee, November 18, 2009 1
Closed Session, Executive Director Search Committee, November 6, 2009 2
Closed Session, Board of Trustees, June 11, 2010 2
Closed Session, Personnel and Resource Committee, March 11, 2010 3
Executive Director Search Committee, May 6, 2010 1
Closed Session Executive Director Search Committee, May. 6, 2010 1
Closed Session Executive Director Search Committee, Apr. 6, 2010 1
Executive Director Search Committee, Apr. 6, 2010 2
Closed Session Executive Director Search Committee, Mar. 25, 2010 2
Executive Director Search Committee, Mar. 25, 2010 2
Closed Session, Board of Trustees, Feb. 4, 2010 1
Executive Director Search Committee, Feb. 4, 2010 2
Executive Director Search Committee, Dec. 23, 2009 2
Executive Committee, Dec. 4, 2009 1
Closed Session, Executive Committee, Dec. 2, 2009 1
Closed Session, Governmental Affairs Committee, Dec. 1, 2009 1
Executive Director Search Committee, Nov.18, 2009 2
Executive Director Search Committee, Nov. 6, 2009 2
Closed Session, Investment Committee, Dec. 1, 2009 2
Closed Session, Investment Committee, Oct. 20, 2009 3
Closed Session, Board of Trustees, Sep. 11, 2009 3
Closed Session, Executive Committee, Sep. 11, 2009 2
Minute Approval Committee, Sep. 9, 2009 2
Closed Session, Governmental Affairs Committee, Mar. 13, 2008 2
Closed Session, Executive Committee, Dec. 14, 2007 3
Closed Session, Governmental Affairs Committee, Jun. 11, 2009 1
Closed Session, Personnel and Resource Committee, Jun. 11, 2009 3
Closed Session, Board of Trustees, Mar. 13, 2009 3
Closed Session, Personnel and Resource Committee, Mar. 12, 2009 2
Closed Session, Personnel and Resource Committee, Dec. 11, 2008 2