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Meeting of the Board of Trustees
Champaign, IL – 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:841 6008 5522 Passcode: 049140
1. 10:30 a.m.
Roll Call of Trustees
2.* 10:30 a.m.
Motion to Allow Trustees to Participate Via Electronic Means, if Necessary
3.* 10:30 a.m.
Approval of the Board Meeting Minutes of:
a. June 6, 2025
Presenter: Chairman John Lyons
4.* 10:30 a.m.
Approval of the Closed Session Board Meeting Minutes of:
a. June 6, 2025
Presenter: Chairman John Lyons
5. 10:35 a.m.
Chairperson’s Report
Presenter: Chairman John Lyons
6. 10:40 a.m.
Executive Director’s Report
Presenter: Ms. Suzanne Mayer
7.* 10:45 a.m.
Board Travel
Presenter: Ms. Suzanne Mayer
8.* 10:50 a.m.
Review and Approval of Committee Actions
a. Administration Committee
Presenter: Committee Chair
9. 10:55 a.m.
Report of Investment Committee Actions
Presenter: Trustee Scott Hendrie
10.* 11:00 a.m.
Potential Change to Committee Structure and Approval of Board Bylaws
Presenter: Chairman John Lyons
11.* 11:15 a.m.
Postponement of Approval of Fiscal Year 2026 Board Manual
Presenter: Ms. Bianca Green
12.* 11:20 a.m.
Personnel Items – Closed Session if Necessary
Presenter: Chairman John Lyons
13.* 11:25 a.m.
General Counsel’s Litigation Report – Closed Session
a. Potential Litigation, if any
b. Pending Litigation
Presenter: Ms. Bianca Green
14. 11:40 a.m.
Informational Items Not Requiring Board Discussion or Action
a. General Counsel’s FOIA Report
b. Comparative Financial Reports and Budget Variance
c. Member Services Division Report
d. Retirement Savings Plan Update for the Quarter Ending June 30, 2025
Presenter: SURS Staff
15. 11:45 a.m.
Public Comment
16. 11:45 a.m.
Trustee Comment
17.* 11:45 a.m.
Adjourn
* Denotes Action Item