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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, December 4, 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:843 7445 5249 Passcode: 602507
1. 2:45 p.m.
Roll Call of Trustees
2.* 2:45 p.m.
Motion to Allow Trustees to Participate Via Electronic Means, if Necessary
3.* 2:45 p.m.
Approval of the Audit & Risk Committee Meeting Minutes of:
a. September 11, 2025
Presenter: Trustee Fred Giertz
4.* 2:45 p.m.
Approval of the Closed Session Audit & Risk Committee Meeting Minutes of:
a. September 11, 2025
Presenter: Trustee Fred Giertz
5. 2:50 p.m.
Chairperson’s Report
Presenter: Trustee Fred Giertz
6.* 2:55 p.m.
Review of the Internal Audit Charter and Policy
Presenter: Ms. Jackie Hohn
7. 3:00 p.m.
Information Security – Identity Verification – Closed Session
Presenter: Ms. Jackie Hohn
8. 3:15 p.m.
Information Systems (IS) Security Update – Closed Session
a. Quarterly IS Security Report
Presenter: Mr. Jefferey Saiger
9.* 3:40 p.m.
Fraud Report (if needed) – Closed Session
Presenters: Ms. Bianca Green and Ms. Jackie Hohn
10. 4:00 p.m.
Public Comment
11.* 4:00 p.m.
Adjourn
* Denotes Action Item