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Meeting of the Investment Committee
June 5 @ 9:00 am - 3:15 pm
Champaign, IL – The Investment Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, June 5, 2025, at Northern Trust office at 50 S. LaSalle St., Chicago, 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:839 1019 4904 Passcode: 026402
| Time | Item |
| 9:00 a.m. | 1. Roll Call of Trustees |
| 9:00 a.m. | 2.* Motion to Allow Trustees to Participate Via Electronic Means, if Necessary |
| 9:00 a.m. | 3.* Approval of the Investment Committee Meeting Minutes of: a. April 17, 2025 Presenter: Trustee Scott Hendrie |
| 9:00 a.m. | 4.* Approval of the Closed Session Investment Committee Meeting Minutes of: a. April 17, 2025 Presenter: Trustee Scott Hendrie |
| 9:05 a.m. | 5. Chairperson’s Report Presenter: Trustee Scott Hendrie |
| 9:10 a.m. | 6. CIO Report Presenter: Mr. Michael Schlachter |
| 9:15 a.m. | 7. Pending Investment Procurement Items – Closed Session Presenter: Mr. Michael Schlachter |
| 9:20 a.m. | 8. Tail Risk Report – Closed Session Presenter: Mr. Colin Bebee |
| 9:25 a.m. | 9.* Finalist Interviews: Fixed Income Public Credits Multi Asset Credit Manager Search – Closed Session Presenter: Mr. Alex Ramos |
| 10:45 a.m. | 10. CRO Asset Class Annual Review Presenters: Ms. Jessica Pickens and Mr. Colin Bebee |
| 11:30 a.m. | 11. Global Macro and Crisis Risk Offset – Educational Session Presenters: Ms. Jessica Pickens and Manager, AQR |
| 12:15 p.m. | Lunch |
| 12:45 p.m. | 12.* Finalist Interviews: Fixed Income / Public Credits Convertibles Manager Search – Closed Session Presenter: Ms. Stephany Brinkman |
| 2:15 p.m. | 13. Quarterly Performance Review Presenters: Mr. Colin Bebee and Mr. David Sancewich, Meketa |
| 2:45 p.m. | 14. Corporate Governance Update Presenter: Ms. Stephany Brinkman |
| 3:00 p.m. | 15. Informational Items Not Requiring Committee Action Presenter: SURS Staff |
| 3:00 p.m. | 16. Public Comment |
| 3:00 p.m. | 17.* Adjourn |
| * Denotes Action Item | |
For more information contact:
State Universities Retirement System
1901 Fox Drive
Champaign, IL 61820
(217) 378-8800