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Closed Session: Board of Trustees Meeting Minutes

Meeting: June 7, 2024 | Posted: June 8, 2026 | SURS Board of Trustees Meeting Minutes

The meeting of the of the Board of Trustees of the State Universities Retirement System (SURS) convened on Friday, June 7, 2024, at 1:00 p.m.

Upon motion by Trustee Rock, seconded by Trustee Bodnaruk and following a roll call vote, the Elected Members of the Board of Trustees went into closed session pursuant to §2(c)(3) of the Illinois Open Meetings Act.

The following trustees were present: Dr. Andriy Bodnaruk, Dr. Fred Giertz (via zoom), Dr. Steven Rock, Mr. Collin Van Meter, and Mr. Antonio Vasquez (via zoom).

Others present: Mr. Michael Calabrese, Foley and Lardner.

The trustees went into closed session at 2:25 p.m.

Discussion of Finalist Candidates

Following the conclusion of the interviews, trustees shared their thoughts and opinions and discussed the strengths, weaknesses, characteristics, and experiences of each finalist candidate.

Return to Open Session

The open meeting resumed at 3:10 p.m.

Respectfully submitted,

Michael Calabrese Signature

Mr. Michael Calabrese

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