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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
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
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
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
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
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
May 8, 2014 6/14 42 K 3
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
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


Legal & Legislative Committee Meeting Minutes
Meeting Date Approved Size Pages
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
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