Meeting of the Investment Committee

June 4 @ 9:00 am - 2:00 pm

Champaign, IL – The Investment 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. 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 Investment Committee Meeting Minutes of:

a. April 16, 2026

Presenter: Trustee Scott Hendrie

4.* 9:00 a.m.

Approval of the Closed Session Investment Committee Meeting Minutes of:

a. April 16, 2026

Presenter: Trustee Scott Hendrie

5. 9:05 a.m.

Chairperson’s Report

Presenter: Trustee Scott Hendrie

6. 9:10 a.m.

CIO Report

Presenter: Mr. Michael Schlachter

7. 9:15 a.m.

Pending Investment Procurement Items – Closed Session

Presenter: Mr. Michael Schlachter

8.* 9:30 a.m.

Consideration of Potential Manager Termination – Closed Session

Presenters: Mr. Michael Schlachter and SURS Investment Staff

9. 9:40 a.m.

Tail Risk Report – Closed Session

Presenters: Mr. Michael Schlachter and Mr. Colin Bebee, Meketa

10. 9:55 a.m.

Update of Global Shipping and Logistics – Educational Session

Presenter: Longpoint

11. 10:55 a.m.

CRO Asset Class Annual Review

Presenters: Ms. Jessica Pickens, Mr. Graham Turk, and Mr. Colin Bebee, Meketa

12.* 11:40 a.m.

Private Equity Principles

Presenter: Trustee Steven Rock

12:10 p.m.

Lunch

13. 12:45 p.m.

Quarterly Performance Review

Presenters: Mr. Colin Bebee and Mr. David Sancewich, Meketa

14.* 1:15 p.m.

Corporate Governance Update and Proxy Provider Recommendation

Presenter: Ms. Stephany Brinkman

15. 2:00 p.m.

Informational Items Not Requiring Committee Action

Presenters: SURS Staff

16. 2:00 p.m.

Public Comment

17.* 2:00 p.m.

Adjourn

* Denotes Action Item