Teachers' Retirement System of the State of Illinois Board met June 19.
Here is the agenda provided by the board:
I. ROLL CALL
II. PUBLIC COMMENT
III. APPROVAL OF MINUTES – 4/24/20
IV. OATH OF OFFICE – Beth Anderson
V. COMMITTEE REPORTS
Investment Committee
Audit Committee
Defined Contribution Plan Committee
VI. EXECUTIVE DIRECTOR’S REPORT
Annual Review of Assumed Actuarial Rate of Return
Gemini Review
FY 2021 Recertification of State Contribution to THIS Fund
FY 2021 Budget & Contracts > $100,000
State Funding Update
Proposed Board Manual Revisions
FY 2021 Standing Committees and Vice President of the Board of Trustees
FY 2021 Meeting Calendar
Approval of Unaudited Statement and Schedule of Expenditures – 3/31/20
Informational Items:
• Member Services Statistical Report (April/May 2020)
• Buyout Update (June 2020)
VII. BOARD TRAVEL/EDUCATION REQUESTS
FY 2021 Approval of In-State Board Travel
VIII. OTHER BUSINESS
Hire of King & Spalding
IX. TRUSTEE CONCERNS
X. EXECUTIVE SESSION (@ 90 minutes)
XI. APPROVAL OF EXECUTIVE SESSION MINUTES– 4/24/20
XII. PERSONNEL DISCUSSION WITH POSSIBLE ACTION
XIII. ADJOURNMENT
https://www.trsil.org/sites/default/files/documents/Board_0.pdf
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