Closed Session: Administration Committee Meeting Minutes

Meeting: June 6, 2024 | Posted: June 8, 2026 | SURS Board of Trustees Meeting Minutes

The meeting of the of the Administration Committee of the Board of Trustees of the State Universities Retirement System (SURS) convened on Thursday, June 6, 2024, at 12:00 p.m.

The Administration Committee went into closed session at 2:40 p.m.

The following trustees were present: Dr. Andriy Bodnaruk, Ms. Jamie-Clare Flaherty (via zoom), Dr. Fred Giertz (via zoom), Mr. Scott Hendrie, Mr. Pranav Kothari, Mr. John Lyons, Dr. Steven Rock, Mr. Collin Van Meter, chair, Mr. Antonio Vasquez (via zoom), and Mr. Mitch Vogel.

Others present: Ms. Suzanne Mayer, Executive Director and Mr. Michael Calabrese of Foley.

Review of Chief Investment Officer and Executive Director

Ms. Mayer presented the annual review of Chief Investment Officer (CIO), Mr. Michael Schlachter, discussing his goals and accomplishments over the last eight months.

Trustees and Ms. Mayer discussed her role as Executive Director and her accomplishments over the last fiscal year. Ms. Mayer left the meeting.

Trustees finished discussion of both evaluations.

Return to Open Session

The open meeting resumed at 3:45 p.m.

Mr. Michael Calabrese

Fiduciary Counsel, Foley and Lardner on behalf of the Secretary, Board of Trustees