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Meeting of the Claims Panel Committee

May 5 @ 8:30 am - 10:40 am

Champaign, IL – The Claims Panel Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Monday, May 5, 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: 880 9071 5835 Passcode: 412597

Time Item
8:30 a.m. 1. Roll Call of Claims Panel Members (Mayer and Clifford only)
8:30 a.m. 2.* Motion to allow Trustee to participate vie electronic means, if necessary
8:30 a.m. 3. Continued Roll Call, if necessary
8:35 a.m. 4.* Approval of the Claims Panel Open Meeting Minutes of:
    a. February 10, 2025
Presenter: Ms. Carolyn Clifford
8:35 a.m. 5.* Approval of the Claims Panel Closed Meeting Minutes of:
    a. February 10, 2025
Presenter: Ms. Carolyn Clifford
8:35 a.m. 6. Continuation of Claim
    a. Claim #1–Yolanda Newman
Presenter: Claimant and SURS Legal Staff0
9:15 a.m. 7. Claims Panel Deliberations–Closed Session Pursuant to Section 2(c)(4) of the Illinois Open Meetings Act–Yolanda Newman Claim
Claims Panel Members only (Clifford, Mayer & Pitman)
9:30 a.m. 8.* Possible action on Yolanda Newman pending claim or choose to take pending matter under advisement until the next Claims Panel Committee hearing date. (Clifford & Mayer)
9:35 a.m. 9. Presentation of Claim:
    a. Claim–Sandra Morris
Presenter: SURS Legal Staff
10:15 a.m. 10. Claims Panel Deliberations–Closed Session Pursuant to Section 2(c)(4) of the Illinois Open Meetings Act–Sandra Morris Claim
Claims Panel Members only (Clifford, Mayer & Pitman)
10:30 a.m. 11.* Possible action on Sandra Morris pending claim or choose to take pending matter under advisement until the next Claims Panel Committee hearing date. (Clifford & Mayer)
10:35 a.m. 12. Public Comment
10:40 p.m. 13.* Adjourn
* Denotes Action Item

For more information contact:
State Universities Retirement System
1901 Fox Drive
Champaign, IL 61820
(217) 378-8800

Details

Date:
May 5
Time:
8:30 am - 10:40 am
Event Category: