Meeting of the Board of Trustees

April 16 @ 2:00 pm - 3:00 pm

Champaign, IL – The Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, April 16, 2026, 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: 874 1946 0287 Passcode: 154686

1. 2:00 p.m.

Roll Call of Trustees

2.* 2:00 p.m.

Motion to Allow Trustees to Participate Via Electronic Means, if Necessary

3.* 2:00 p.m.

Approval of the Board of Trustees Meeting Minutes of:

a. March 6, 2026

Presenter: Trustee John Lyons

4.* 2:00 p.m.

Approval of the Closed Session Board of Trustees Meeting Minutes of:

a. March 6, 2026

Presenter: Trustee John Lyons

5. 2:05 p.m.

Chairperson’s Report

Presenter: Trustee John Lyons

6. 2:10 p.m.

Executive Director Report

Presenter: Ms. Suzanne Mayer

7.* 2:15 p.m.

Board Travel

Presenter: Ms. Suzanne Mayer

8.* 2:20 p.m.

Legislative Update

Presenters: Ms. Kristen Houch and Mr. Ron Holmes

9. 2:45 p.m.

Review of Investment Committee Action Items

Presenter: Trustee Scott Hendrie

10. 2:50 p.m.

Personnel Items

Presenter: Trustee John Lyons

11. 2:55 p.m.

Public Comment

12. 3:00 p.m.

Trustee Comment

13.* 3:00 p.m.

Adjourn

* Denotes Action Item