Meeting of the Administration Committee

June 5 @ 9:00 am - 1:30 pm

Champaign, IL – The Administration Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Friday, June 5, 2026, at 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: 896 5588 8683 Passcode: 012227

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 Administration Committee Meeting Minutes of:

a. March 6, 2026

Presenter: Trustee Collin Van Meter

4. 9:05 a.m.

Chairperson’s Report

Presenter: Trustee Collin Van Meter

5. 9:10 a.m.

Artificial Intelligence (AI) Education – Educational Session

Presenters: Mr. Eric Griffin and Mr. Nathan Haws, Linea

6. 9:40 a.m.

Strategic Plan – Annual Implementation Plan

Presenters: Ms. Suzanne Mayer and Mr. Jefferey Saiger

7. 10:10 a.m.

Quarterly Pension Administration System Update

Presenters: Mr. Jefferey Saiger and Linea

8. 10:30 a.m.

Staffing Requests

Presenters: Mr. Mark Rowe and Ms. Nichole Hemming

9.* 11:00 a.m.

Fiscal Year 2027 Administrative Expense & Capital Expenditure Budget

Fiscal Year 2027 Investment Department Budget

Presenter: Ms. Tara Myers

12:00 p.m.

Lunch

10.* 12:30 p.m.

Annual Review of Chief Investment Officer and Executive Director – Closed Session

Presenters: Trustee John Lyons, Trustee Collin Van Meter, and Ms. Suzanne Mayer

11. 1:30 p.m.

Public Comment

12.* 1:30 p.m.

Adjourn

* Denotes Action Item