Meeting of the Executive Committee

June 4 @ 2:00 pm - 2:15 pm

Champaign, IL – The Executive Committee of the Board of Trustees of the State Universities Retirement System (SURS) will meet on Thursday, June 4, 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: 884 7447 6060 Passcode: 434346

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 Executive Committee Meeting Minutes of:

a. March 4, 2026

Presenter: Chairman John Lyons

4.* 2:00 p.m.

Approval of the Closed Session Executive Committee Meeting Minutes of:

a. March 4, 2026

Presenter: Chairman John Lyons

5. 2:00 p.m.

Chairperson’s Report

Presenter: Chairman John Lyons

6.* 2:05 p.m.

Nomination of SURS Committee Chairs and Committee Members for Fiscal Year 2027

Presenter: Chairman John Lyons

7. 2:15 p.m.

Public Comment

8.* 2:15 p.m.

Adjourn

* Denotes Action Item