State Retirement Systems' of Illinois SERS Board met Jan. 9.
Here is the agenda provided by the Board:
I. Roll Call – Jessica Blood
II. Public Comments
III. Report of Chairperson Mendoza
IV. Approval of Minutes of October 31, 2017 Meeting*
V. Report of Illinois State Board of Investment*
Bill Atwood, ISBI Executive Director
VI. Report of Consulting Actuaries
Alex Rivera & Ryan Gunderson – Gabriel, Roeder, Smith and Co.
A. Final Review of June 30, 2017 Actuarial Valuation*
B. Final Certification of FY 2019 Employer Contribution*
VII. Report of Any Trustee
VIII. Report of IT Division Manager – Kevin Rademacher
IX. Report of Audit and Compliance Committee
Vice-Chairman Morris and CIA Casey Evans
X. Report of Rules and Personnel Committee
Trustee Latoza and Jeff Houch
XI. Report of Executive Secretary – Tim Blair
A. FY 18 Funding Update
XII. Report of Accounting Division Manager – Alan Fowler
A. First Quarter FY 2018 Financial Statements*
XIII. Approval of Executive Committee Minutes*
October and November 2017
XIV. Old Business
XV. New Business
XVI. Adjournment
https://www.srs.illinois.gov/SERS/agenda/jan9_18.pdf
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