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DTSTART;TZID=America/New_York:20260909T143000
DTEND;TZID=America/New_York:20260909T170000
DTSTAMP:20260903T175253Z
CREATED:20260901T173021Z
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UID:245074-1788964200-1788973200@surs.org
SUMMARY:Meeting of the Executive Committee
DESCRIPTION:Champaign\, IL – The Executive Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Wednesday\, September 9\, 2026\, at SURS\, 1901 Fox Drive\, Champaign\, IL 61820. \nTimes shown on the agenda that follows are approximate. \nMembers 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. \nOptional Remote Connection for Public Members\nZoom Meeting Number: 1-312-626-6799 | Meeting ID: 895 3615 9718 Passcode: 841170 \n2:30 p.m.\n1. Roll Call of Trustees \n2:30 p.m.\n2.* Motion to Allow Trustees to Participate Via Electronic Means Pursuant to the Illinois Open Meetings Act\, if Necessary \n2:30 p.m.\n3.* Approval of the Executive Committee Meeting Minutes of:\na. June 4\, 2026\nPresenter: Chairman John Lyons \n2:35 p.m.\n4. Chairperson’s Report\nPresenter: Chairman John Lyons \n2:40 p.m.\n5.* Presentation of Claim:\na. Claim #1 – Denise Henley\nPresenter: Ms. Carolyn Clifford of Ottosen DiNolfo Hasenbalg & Castaldo\, Ltd. \n3:00 p.m.\n6. Executive Committee Deliberations – Closed Session Pursuant to Section 2(c)(4) of the Illinois Open Meeting Act\nPresenter: Ms. Carolyn Clifford of Ottosen DiNolfo Hasenbalg & Castaldo\, Ltd. \n3:20 p.m.\n7.* Possible action on Henley claim or choose to take pending claim under advisement until\nthe next Executive Committee meeting date\nPresenter: Chairman John Lyons \n3:25 p.m.\n8. Presentation of Claim:\na. Claim #2 – Laura Davis\nPresenter: Ms. Carolyn Clifford of Ottosen DiNolfo Hasenbalg & Castaldo\, Ltd. \n3:45 p.m.\n9. Executive Committee Deliberations – Closed Session Pursuant to Section 2(c)(4) of the Illinois Open Meeting Act\nPresenter: Ms. Carolyn Clifford of Ottosen DiNolfo Hasenbalg & Castaldo\, Ltd. \n4:05 p.m.\n10.* Possible action on Davis claim or choose to take pending claim under advisement until the next Executive Committee meeting date\nPresenter: Chairman John Lyons \n4:10 p.m.\n11. Presentation of Claim:\na. Claim #3 – Namrata Pandya\nPresenter: Mr. Patrick Sullivan of Featherstun\, Gaumer\, Stocks\, Flynn & Eck\, LLP \n4:30 p.m.\n12. Executive Committee Deliberations – Closed Session Pursuant to Section 2(c)(4) of the Illinois Open Meetings Act\nPresenter: Mr. Patrick Sullivan of Featherstun\, Gaumer\, Stocks\, Flynn & Eck\, LLP \n4:50 p.m.\n13.* Possible action on Pandya claim or choose to take pending claim under advisement until the next Executive Committee meeting date\nPresenter: Chairman John Lyons \n4:55 p.m.\n14. Public Comment \n5:00 p.m.\n15.* Adjourn \n\n\n\n\n\n* Denotes Action Item
URL:https://surs.org/event/meeting-of-the-executive-committee-3/
CATEGORIES:Board of Trustees
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