Meeting of the Claims Panel Committee

May 12 @ 8:30 am - 10:00 am

https://surs.org/event/meeting-of-the-claims-panel-committee-2/

Champaign, IL – The Claims Panel Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Tuesday, May 12, 2026, 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:863 9289 9828 Passcode: 596485

1. 8:30 a.m.

Roll Call of Claims Panel Members

2.* 8:30 a.m.

Motion to allow Trustee to participate via electronic means, if necessary

3. 8:30 a.m.

Continued Roll Call for remote attendee, if necessary

4.* 8:35 a.m.

Approval of the Claims Panel Open Meeting Minutes of:

a. February 10, 2026

Presenter: Ms. Carolyn Clifford

5.* 8:35 a.m.

Approval of the Claims Panel Closed Meeting Minutes of:

a. February 10, 2026

Presenter: Ms. Carolyn Clifford

6. 8:35 a.m.

Presentation of Claim

a. Claim – Elizabeth Lusher

Presenter: Claimant and SURS Legal Staff

7. 9:35 a.m.

Claims Panel Deliberations – Closed Session Pursuant to Section 2(c)(4) of the Illinois Open Meetings Act – Elizabeth Lusher Claim – Claims Panel Members only

8.* 9:50 a.m.

Possible action on Elizabeth Lusher pending claim or choose to take pending matter under advisement until the next Claims Panel Committee hearing date

9. 9:55 a.m.

Public Comment

10.* 10:00 a.m.

Adjourn

* Denotes Action Item