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DTSTART;TZID=America/New_York:20260910T090000
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DTSTAMP:20260902T172128Z
CREATED:20260901T173649Z
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UID:245077-1789030800-1789048800@surs.org
SUMMARY:Meeting of the Investment Committee
DESCRIPTION:Champaign\, IL – The Investment Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday\, September 10\, 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: 817 6938 4087 Passcode: 158749 \n9:00 a.m.\n1. Roll Call of Trustees \n9:00 a.m.\n2.* Motion to Allow Trustees to Participate Via Electronic Means\, if Necessary \n9:00 a.m.\n3.* Approval of the Investment Committee Meeting Minutes of:\na. June 4\, 2026\nPresenter: Trustee Scott Hendrie \n9:00 a.m.\n4.* Approval of the Closed Session Board of Trustees Meeting Minutes of:\na. June 4\, 2026\nPresenter: Trustee Scott Hendrie \n9:05 a.m.\n5. Chairperson’s Report\nPresenter: Trustee Scott Hendrie \n9:10 a.m.\n6. CIO Report\nPresenter: Mr. Michael Schlachter \n9:15 a.m.\n7. Pending Investment Procurement Items – Closed Session\nPresenter: Mr. Michael Schlachter \n9:30 a.m.\n8. Tail Risk Report – Closed Session\nPresenters: Mr. Michael Schlachter and Mr. Colin Bebee\, Meketa \n9:40 a.m.\n9.* Recission of Real Estate Manager Termination – Closed Session\nPresenters: Mr. Shane Willoughby and Callan \n9:50 a.m.\n10.* Approval of Alliance Bernstein Merger Consent – Closed Session\, if Necessary\nPresenters: Ms. Jessica Pickens and Mr. Albert Lee \n10:00 a.m.\n11. Fiscal Year 2027 Investment Plan\nPresenter: Mr. Michael Schlachter \n10:30 a.m.\n12. Discussion of Defined Benefit Investment Policy – Investment Manager Redemptions and Terminations\nPresenter: Mr. Michael Schlachter \n11:30 a.m.\n13. Investment Risk Report\nPresenter: Mr. Michael Schlachter \n11:50 a.m.\n14. Quarterly Performance Review\nPresenters: Mr. Colin Bebee and Mr. Steve Voss\, Meketa \n12:10 p.m.\nLunch \n12:45 p.m.\n15.* Retirement Savings Plan (RSP) / Deferred Compensation Plan (DCP) Fund Line Up Changes\nPresenters: Ms. Jessica Pickens\, Ms. Madison Manns\, and CAPTRUST \n1:45 p.m.\n16. Corporate Governance Update\nPresenter: Ms. Stephany Brinkman \n1:55 p.m.\n17. Informational Items Not Requiring Committee Action\nPresenters: SURS Staff \n1:55 p.m.\n18. Public Comment \n2:00 p.m.\n19.* Adjourn \n*Denotes Action Item
URL:https://surs.org/event/meeting-of-the-investment-committee/
CATEGORIES:Board of Trustees
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