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Meeting of the Administration Committee
Champaign, IL – The Administration Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Friday, December 5, 2025, at the Northern Trust, Global Conference Center, 50 S. LaSalle St. Chicago, IL 60604.
Times shown on the agenda that follows are approximate.
Members 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.
Optional Remote Connection for Public Members
Zoom Meeting Number: 1-312-626-6799 | Meeting ID: 828 5466 2810 Passcode: 829018
1. 9:00 a.m.
Roll Call of Trustees
2.* 9:00 a.m.
Motion to Allow Trustees to Participate Via Electronic Means, if Necessary
3.* 9:00 a.m.
Approval of the Administration Committee Meeting Minutes of:
a. October 23, 2025
Presenter: Trustee Collin Van Meter
4. 9:00 a.m.
Chairperson’s Report
Presenter: Trustee Collin Van Meter
5.* 9:05 a.m.
Receipt of the Fiscal Year 2025 Actuarial Valuation Report and Fiscal Year 2025
GASB 67 and 68 Report
Presenters: Ms. Tara Myers and Gabriel, Roeder, Smith & Company (GRS)
6.* 9:30 a.m.
Certification of Fiscal Year 2027 State Contribution
Receipt of the Preliminary State Actuary Report and GRS Response
Presenters: Ms. Tara Myers and Gabriel, Roeder, Smith & Company (GRS)
7.* 9:35 a.m.
Approval of Fiscal Year 2027 Effective Rate of Interest
Presenter: Ms. Tara Myers
8. 9:45 a.m.
Quarterly Pension Administration System (PAS) Update
Presenters: Mr. Jefferey Saiger and Linea
9.* 10:00 a.m.
Strategic Plan for 2026-2031
Presenters: Ms. Suzanne Mayer, Mr. Jefferey Saiger, and Mosaic
10. 11:00 a.m.
Public Comment
11.* 11:00 a.m.
Adjourn
* Denotes Action Item