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Sunday, April 28, 2024

Teachers' Retirement System of the State of Illinois Board met Dec. 8

Meeting909

Teachers' Retirement System of the State of Illinois Board met Dec. 8.

Here is the agenda provided by the board:

I. Roll Call

Ii. Public Comment

Iii. Approval Of Minutes – 10/29/2021

Iv. Committee Reports

Investment Committee

Audit Committee

V. Executive Director Report

Final Certification of FY22 Contribution/State Actuary Report

Governance/Working Group Updates

Illinois Investment Policy Board Delegate

Forward Board Calendar

Financial Statements – Approval of Unaudited Statements and Schedule of

Expenditures – 09/30/2021

Informational Items

• FY 2022 Vendor Pay Report > $100,000 – 09/30/2021

• Member Services Statistical Report – 10/31/2021

• Buyout Program Update – 11/19/2021

Vi. Board Travel/Education

Vii. Trustee Concerns

Viii. Executive Session

Ix. Approval Of Executive Session Minutes –10/29/2021

X. Adjournment

https://www.trsil.org/sites/default/files/documents/2021-12%20Board%20Agenda.pdf