State Retirement Systems' of Illinois Board met July 25.
Here is the agenda as provided by the board:
I. Roll Call – Jessica Blood
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II. Public Comments
III. Approval of Minutes of April 25, 2017 Meeting*
IV. Report of Illinois State Board of Investment*
Bill Atwood, ISBI Executive Director
V. Report of Consulting Actuaries - Alex Rivera and Ryan Gunderson, GRS
A. Review of Actuarial Assumptions*
B. FY 2018 Recertification*
VI. Report of Chairperson – Comptroller Mendoza
VII. Report of any Trustee
VIII. Report of Audit and Compliance Committee
Vice-Chairman Morris and Casey Evans
IX. Report of Rules and Personnel Committee
Trustee Latoza and Jeff Houch
X. Report on IT Modernization – Kevin Rademacher, IT Division Manager
XI. Report of Accounting Division Manager – Alan Fowler
A. Third Quarter Financial Statements*
XII. Report of Executive Secretary – Tim Blair
A. Final Review of FY 18 Operations Budget Request*
B. Legislative Update
C. Funding Update
XIII. Approval of Executive Committee Minutes*
April, May and June 2017
XIV. Old Business
XV. New Business
XVI. Adjournment
https://www.srs.illinois.gov/SERS/agenda/jul25_17.pdf
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