Closed Session: Claims Panel Committee Meeting Minutes

Meeting: April 4, 2024 | Posted: December 9, 2025 | SURS Board of Trustees Meeting Minutes

The meeting of the of the Claims Panel Committee of the Board of Trustees of the State Universities Retirement System (SURS) convened on Thursday, April 4, 2024, at 8:30 a.m.

Upon motion by Trustee Richard Figueroa and a second by Hearing Officer Clifford, a roll call vote was taken for the Claims Panel to go into closed session pursuant to §2(c)(4) of the Illinois Open Meetings Act to deliberate over the evidence and testimony received in open session. A verbatim recording was made of the closed session.

Ms. Clifford – aye
Trustee Figueroa – aye

Claims Panel Deliberations

The following persons were present during closed session for the deliberations of the Mr. Nathan Hoff claim; Ms. Carolyn Clifford, Hearing Officer; Mr. Richard Figueroa, Trustee; and Ms. Annette Ackerman, Executive Assistant.

The members of the Claims Panel reviewed and deliberated upon the evidence and testimony received in open session in the pending cases of Mr. Nathan Hoff.

Return to Open Session

Upon completion of the deliberations, the open meeting resumed at approximately 10:28 a.m.

Respectfully submitted,

Carolyn Welch Clifford Signature

Ms. Carolyn Welch Clifford

Hearing Officer