- This event has passed.
Meeting of the Board of Trustees
April 17 @ 12:00 pm - 2:15 pm
Champaign, IL – The Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, April 17, 2025, at the SURS Office at 333 S. Wabash Ave. 44th Floor, Chicago, IL.
Times shown on the agendas that follow 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: 844 1625 8325 Passcode: 317329
| Time | Item |
| 12:00 p.m. | 1. Roll Call of Trustees |
| 12:00 p.m. | 2.* Motion to Allow Trustees to Participate Via Electronic Means, if Necessary |
| 12:00 p.m. | 3.* Approval of the Board of Trustees Meeting Minutes of: a. March 7, 2025 Presenter: Trustee John Lyons |
| 12:00 p.m. | 4.* Approval of the Closed Session Board of Trustees Meeting Minutes of: a. March 7, 2025 Presenter: Trustee John Lyons |
| 12:05 p.m. | 5. Chairperson’s Report Presenter: Trustee John Lyons |
| 12:10 p.m. | 6. Executive Director Report Presenter: Ms. Suzanne Mayer |
| 12:15 p.m. | 7.* Board Travel Presenter: Ms. Suzanne Mayer |
| 12:20 p.m. | 8.* General Counsel’s Litigation Report – Pending Litigation Issue – Closed Session Presenter: Ms. Bianca Green and Mr. Michael Calabrese |
| 12:30 p.m. | 9.* Approval of Committee Charters Presenter: Ms. Bianca Green |
| 12:45 p.m. | 10.* Review and Approval of Changes to Board Policies Presenters: Ms. Bianca Green and Ms. Heather Kimmons |
| 1:45 p.m. | 11. Legislative Update Presenters: Ms. Kristen Houch and Mr. Ron Holmes |
| 2:15 p.m. | 12. Public Comment |
| 2:15 p.m. | 13.Trustee Comment |
| 2:15 p.m. | 14.* Adjourn |
| * Denotes Action Item | |
For more information contact:
State Universities Retirement System
1901 Fox Drive
Champaign, IL 61820
(217) 378-8800