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Meeting of the Audit & Risk Committee
June 5 @ 3:15 pm - 4:30 pm
Champaign, IL – The Audit & Risk Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, June 5, 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:839 1019 4904 Passcode: 026402
| Time | Item |
| 3:15 p.m. | 1. Roll Call of Trustees |
| 3:15 p.m. | 2.* Motion to Allow Trustees to Participate Via Electronic Means, if Necessary |
| 3:15 p.m. | 3.* Approval of the Investment Committee Meeting Minutes of: a. March 7, 2025 Presenter: Trustee Fred Giertz |
| 3:15 p.m. | 4.* Approval of the Closed Session Investment Committee Meeting Minutes of: a. March 7, 2025 Presenter: Trustee Fred Giertz |
| 3:20 p.m. | 5. Chairperson’s Report Presenter: Trustee Fred Giertz |
| 3:25 p.m. | 6. Employer Audits Presenter: Ms. Jackie Hohn |
| 3:30 p.m. | 7. Internal Audit Update a. Disability Audit Presenter: Ms. Jackie Hohn |
| 3:35 p.m. | 8.* Approval of the Two-Year Audit Plan Presenter: Ms. Jackie Hohn |
| 4:00 p.m. | 9. Information Systems Security Update – Closed Session if Necessary Presenter: Mr. Jefferey Saiger |
| 4:20 p.m. | 10.* Fraud Report (if any) – Closed Session Presenters: Ms. Bianca Green |
| 4:30 p.m. | 11. Public Comment |
| 4:30 p.m. | 12.* Adjourn |
| * Denotes Action Item | |
For more information contact:
State Universities Retirement System
1901 Fox Drive
Champaign, IL 61820
(217) 378-8800