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Meeting of the Investment Committee
Champaign, IL – The Investment Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, September 11 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:810 4319 6156 Passcode: 801823
1. 9:00 a.m.
Roll Call of Trustees
2.* 9:00 a.m.
Motion to Allow Trustees to Participate Via Electronic Means, if Necessary
3.* 9:00 a.m.
Approval of the Investment Committee Meeting Minutes of:
a. June 5, 2025
Presenter: Trustee Scott Hendrie
4.* 9:00 a.m.
Approval of the Closed Session Investment Committee Meeting Minutes of:
a. June 5, 2025
Presenter: Trustee Scott Hendrie
5. 9:05 a.m.
Chairperson’s Report
Presenter: Trustee Scott Hendrie
6. 9:10 a.m.
CIO Report
Presenter: Mr. Michael Schlachter
7. 9:15 a.m.
Pending Investment Procurement Items – Closed Session
Presenter: Mr. Michael Schlachter
8. 9:20 a.m.
Tail Risk Report – Closed Session
Presenter: Mr. Michael Schlachter and Mr. Colin Bebee, Meketa
9.* 9:35 a.m.
Review of Investment Beliefs
Presenter: Mr. Colin Bebee, Meketa
10. 10:05 a.m.
Fiscal Year 2026 Investment Plan
Presenter: Mr. Michael Schlachter
11. 10:30 a.m.
Presentation on Delegated Authority
Presenter: Mr. Colin Bebee, Meketa
12.* 11:00 a.m.
Proposed Changes to SURS Investment Procurement Policy and SURS Investment Policy
Presenters: Mr. Michael Schlachter and Mr. Colin Bebee, Meketa
12:05 p.m.
Lunch
13. 12:35 p.m.
Co-Investments (Educational Session)
Presenter: Mr. Joe Duncan and Aksia
14. 1:20 p.m.
Quarterly Performance Review
Presenter: Colin Bebee, Meketa
15. 1:50 p.m.
Corporate Governance Update
Presenter: Ms. Stephany Brinkman and Mr. Michael Schlachter
16. 2:05 p.m.
Northern Trust Class Action Discussion
Presenters: Ms. Anna Dempsey and Ms. Bianca Green
17. 2:30 p.m.
Informational Items Not Requiring Committee Discussion or Action
Presenter: SURS Staff
18. 2:30 p.m.
Public Comment
19.* 2:30 p.m.
Adjourn
* Denotes Action Item