Closed Session: Board of Trustees Meeting Minutes
Meeting: April 18, 2024 | Posted: December 9, 2025 | SURS Board of Trustees Meeting Minutes
The meeting of the of the Board of Trustees of the State Universities Retirement System (SURS) convened on Thursday, April 18, 2024, at 11:00 a.m.
The SURS Board of Trustees went into closed session at 2:26 p.m.
The following trustees were present: Mr. Andriy Bodnaruk, Mr. Richard Figueroa, Ms. Jamie-Clare Flaherty, Dr. Fred Giertz, Mr. Scott Hendrie, Mr. John Lyons; chair, Mr. Pranav Kothari, Dr. Steven Rock, Mr. Collin Van Meter, and Mr. Mitch Vogel.
Others present: Ms. Suzanne Mayer, Executive Director; Ms. Bianca Green, General Counsel; Mr. Michael Schlachter, Chief Investment Officer; Ms. Annette Ackerman, Ms. Chelsea McCarty, and Ms. Kelly Carson, Executive Assistants; and Mr.Michael Calabrese of Foley.
General Counsel’s Litigation Report
Ms. Bianca Green presented the General Counsel’s Litigation Report and updated the Board on pending litigation matters.
Return to Open Session
The open meeting resumed at 2:30 p.m.
Ms. Suzanne Mayer
Executive Director and Secretary, SURS Board of Trustees