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Meeting of the Executive Committee
Champaign, IL – The Executive Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Wednesday, September 10 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:878 8300 6834 Passcode: 617703
1. 3:00 p.m.
Roll Call of Trustees
2.* 3:00 p.m.
Motion to Allow Trustees to Participate Via Electronic Means, if Necessary
3.* 3:00 p.m.
Approval of the Executive Committee Meeting Minutes of
a. October 24, 2024
b. June 5, 2025
Presenter: Chairman John Lyons
4. 3:05 p.m.
Chairperson’s Report
Presenter: Chairman John Lyons
5. 3:10 p.m.
Presentation of Claims: Kanauss, Zhu, and Newman
Presenters: Ms. Carolyn Clifford of Ottosen DiNolfo Hasenbalg & Castaldo
Mr. Patrick Sullivan of Featherstun, Gaumer, Stocks, Flynn & Eck
6. 4:15 p.m.
Consideration of Evidence Presented in Open Hearing – Closed Session
Presenters: Ms. Carolyn Clifford of Ottosen DiNolfo Hasenbalg & Castaldo
Mr. Patrick Sullivan of Featherstun, Gaumer, Stocks, Flynn & Eck
7.* 5:25 p.m.
Executive Committee to Render Decisions or Take Matter Under Advisement for Further Consideration
Presenter: Chairman John Lyons
8. 5:30 p.m.
Public Comment
9.* 5:30 p.m.
Adjourn
* Denotes Action Item