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DTSTART;TZID=America/New_York:20260911T090000
DTEND;TZID=America/New_York:20260911T233500
DTSTAMP:20260904T180643Z
CREATED:20260901T175238Z
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UID:245084-1789117200-1789169700@surs.org
SUMMARY:Meeting of the Administration Committee
DESCRIPTION:Champaign\, IL – The Administration Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Friday\, September 11\, 2026\, at SURS\, 1901 Fox Drive\, Champaign\, IL 61820. \nTimes shown on the agenda that follows are approximate. \nMembers of the public who would like to make public comments during any SURS Board of Trustees or Committee meetings that are open to the public must comply with the requirements found in Title 80\, Subtitle D\, Chapter II\, Section 1600.120 (i)(1) and (2) of the Illinois Register. Click here for details. \nOptional Remote Connection for Public Members\nZoom Meeting Number: 1-312-626-6799 | Meeting ID: 817 7299 6612 Passcode: 023367 \n9:00 a.m.\n1. Roll Call of Trustees \n9:00 a.m.\n2.* Motion to Allow Trustees to Participate Via Electronic Means\, if Necessary \n9:00 a.m.\n3.* Approval of the Administration Committee Meeting Minutes of:\na. June 5\, 2026\nPresenter: Trustee Collin Van Meter \n9:05 a.m.\n4.* Approval of the Closed Session Administration Committee Meeting Minutes of:\na. June 5\, 2026\nPresenter: Trustee Collin Van Meter \n9:10 a.m.\n5. Chairperson’s Report\nPresenter: Trustee Collin Van Meter \n9:15 a.m.\n6. Review of the Economic Assumptions\nPresenters: Gabriel\, Roeder\, Smith & Company and Ms. Tara Myers \n10:00 a.m.\n7.* Funding Policy Study\nPresenters: Gabriel\, Roeder\, Smith & Company and Ms. Tara Myers \n10:15 a.m.\n8.* Approval of Overpayment Write-offs\nPresenter: Ms. Jennifer Bartell \n10:35 a.m.\n9.* Procurement Inclusion Goal Renewal\nPresenter: Ms. Shauna Clayborn \n10:55 a.m.\n10.* Quarterly Pension Administration System Update – Closed Session if Necessary\nPresenters: Mr. Jefferey Saiger and Linea \n11:35 a.m.\n11. Public Comment \n11:35 a.m.\n12.* Adjourn \n* Denotes Action Item
URL:https://surs.org/event/meeting-of-the-administration-committee-3/
CATEGORIES:Board of Trustees
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