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Meeting of the Administration Committee
June 6 @ 10:00 am - 3:15 pm
Champaign, IL – The Administration Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Friday, June 6, 2025, at Northern Trust office at 50 S. LaSalle St., Chicago, IL.
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:812 8915 4308 Passcode: 004082
| Time | Item |
| 10:00 a.m. | 1. Roll Call of Trustees |
| 10:00 a.m. | 2.* Motion to Allow Trustees to Participate Via Electronic Means, if Necessary |
| 10:00 a.m. | 3.* Approval of the Administration Committee Meeting Minutes of: a. March 7, 2025 Presenter: Trustee Collin Van Meter |
| 10:05 a.m. | 4. Chairperson’s Report Presenter: Trustee Collin Van Meter |
| 10:10 a.m. | 5. Strategic Planning Working Session Presenters: Mosaic |
| 12:10 p.m. | Lunch |
| 12:40 p.m. | 6.* Quarterly Pension Administration System Update Presenters: Linea |
| 1:15 p.m. | 7.* Fiscal Year 2026 Administrative Expense & Capital Expenditure Budget and Investment Department Budget Presenter: Ms. Tara Myers |
| 2:15 p.m. | 8.* Annual Review of Chief Investment Officer and Executive Director – Closed Session Presenters: Trustee John Lyons, Trustee Collin Van Meter, and Ms. Suzanne Mayer |
| 3:15 p.m. | 9. Public Comment |
| 3:15 p.m. | 10.* Adjourn |
| * Denotes Action Item | |
For more information contact:
State Universities Retirement System
1901 Fox Drive
Champaign, IL 61820
(217) 378-8800