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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, December 4, 2025, at the Northern Trust, Global Conference Center, 50 S. LaSalle St. Chicago, IL 60604.
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:843 7445 5249 Passcode: 602507
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. October 23, 2025
Presenter: Trustee Scott Hendrie
4.* 9:00 a.m.
Approval of the Closed Session Investment Committee Meeting Minutes of:
a. October 23, 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.* 9:35 a.m.
Consideration of Potential Manager Terminations – Closed Session
Presenters: Mr. Michael Schlachter and SURS Investment Staff
9. 9:55 a.m.
Tail Risk Report – Closed Session
Presenters: Mr. Michael Schlachter and Mr. Colin Bebee, Meketa
10.* 10:00 a.m.
Consideration of Consents for Investment Manager Organizational Changes – Closed Session
Presenters: Mr. Michael Schlachter and Investment Manager
11. 10:30 a.m.
Non-Traditional Growth and Stabilized Growth Asset Class Reviews
Presenters: Mr. Joe Duncan, Mr. Shane Willoughby, Aksia, Callan, and Meketa
12:30 p.m.
Lunch
12.* 1:00 p.m.
Crisis Risk Offset (CRO) Finalist Interview – Closed Session
Presenters: Ms. Jessica Pickens and Investment Manager
13. 1:45 p.m.
Quarterly Performance Review
Presenter: Meketa
14. 2:15 p.m.
Corporate Governance Update
Presenter: Ms. Stephany Brinkman
15. 2:30 p.m.
Informational Items not Requiring Board Action
16. 2:30 p.m.
Public Comment
17. 2:30 p.m.
Trustee Comment
18.* 2:30 p.m.
Adjourn
* Denotes Action Item