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Meeting of the Audit & Risk Committee
Champaign, IL – The Audit & Risk Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, September 11 2025, at the SURS Office at 1901 Fox Drive, Champaign, 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:810 4319 6156 Passcode: 801823
1. 2:30 p.m.
Roll Call of Trustees
2.* 2:30 p.m.
Motion to Allow Trustees to Participate Via Electronic Means, if Necessary
3.* 2:30 p.m.
Approval of the Audit & Risk Committee Meeting Minutes of:
a. June 6, 2025
Presenter: Trustee Fred Giertz
4.* 2:30 p.m.
Approval of the Closed Session Audit & Risk Committee Meeting Minutes of:
a. June 6, 2025
Presenter: Trustee Fred Giertz
5. 2:35 p.m.
Chairperson’s Report
Presenter: Trustee Fred Giertz
6. 2:40 p.m.
Internal Audit
a. Travel and Administrative Audit Report
Presenter: Ms. Jackie Hohn
7. 2:50 p.m.
Information Systems Security Update – Closed Session
a. Annual IS Security Report
Presenter: Mr. Jefferey Saiger
8.* 3:10 p.m.
Fraud Report (if needed) – Closed Session
Presenters: Ms. Bianca Green and Ms. Jackie Hohn
9. 3:15 p.m.
Informational Items Not Requiring Committee Action
a. Internal Audit Independence Confirmations
b. FCIAA Audit Plan Completion Summary
Presenter: Ms. Jackie Hohn
10. 3:20 p.m.
Public Comment
11.* 3:25 p.m.
Adjourn
* Denotes Action Item