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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 10:00 a.m.

The SURS Board of Trustees went into closed session at 11:30 a.m.

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

Fiduciary Liability Insurance Renewal

Trustees discussed specific terms and conditions within the proposal in the context of pending litigation and they also inquired as to specific coverage for trustees.

General Counsel’s Litigation Report

Ms. Bianca Green presented the General Counsel’s Litigation Report and she updated the Board on pending litigation matters.

Return to Open Session

The open meeting resumed at 11:55 a.m.

Respectfully submitted,

Suzanne Mayer Signature

Ms. Suzanne Mayer

Executive Director and Secretary, SURS Board of Trustees