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 Board of Trustees Meetings

Calendar

Below is the calendar of upcoming Board meetings and public meetings. Springfield meetings are held at the TRS Office, 2815 West Washington Street, Springfield, Illinois.

Date Location
Board Meeting
April 9-11 Meeting/Retreat
(retreat 9-10, all-day meetings 10-11)
Hyatt Lodge, Oakbrook
Board Meeting
May 21-23
(will start afternoon of the 21st)
Springfield
Board Meeting
June 19-20 (tentative)
Springfield

 

Meeting Notices

DATE: April 7, 2008
TO: Board of Trustees
FROM: Jon Bauman, Executive Director
RE: TRS Retreat/Meeting

The Illinois Teachers' Retirement System’s Board of Trustees will hold an educational retreat and business meeting on April 9-11, 2008 at the Hyatt Lodge at McDonalds Campus, 2815 Jorie Boulevard, Oak Brook, IL.

  • April 9, 9:00 a.m. – 3:00 p.m.
    Retreat
  • April 10, 9:00 a.m. – 4:00 p.m.
    Retreat
  • April 10-11
    Board Meeting
    upon conclusion of retreat 
    reconvene April 11
  • April 11, 8:00 a.m.
    Investment Committee Meeting

The meetings will be held in the Fullersburg Room.


Agendas

Retreat Agenda

April 9-10, 2008
Hyatt McDonalds, Oakbrook, IL

Wednesday, April 9, 2008

  • 9:00 a.m. – Welcome
    Jon Bauman, Executive Director
  • 9:15 a.m. – Economic Impact Study/POB Update
    TRS Staff
  • 10:15 a.m. – Media Relations
    TRS Staff
  • 11:00 a.m. – Break
  • 11:15 a.m. – Strategic Planning
    TRS Staff
  • 12:00 p.m. – Lunch
  • 1:00 p.m. – Real Estate
    Jamie Shen, Callan Associates
  • 2:00 p.m. – Ethics Act Review
    Chad Fornoff, Executive Ethics Commission
  • 3:00 p.m. – Library Tour (optional)

Thursday, April 10, 2008

  • 9:00 a.m. – The Economy
    Dr. Robert Dederick
  • 10:00 a.m. – Real Estate
    Jacques Gordon, LaSalle Realty
  • 10:45 a.m. – Break
  • 11:00 a.m. – Debunking Financial Economics
    Buck Consultants
  • 12:00 p.m. – Lunch
  • 1:00 p.m. – Frontier Markets
    Barclays Global Investors
  • 2:00 p.m. – Asset Allocation Update
    RV Kuhns
  • 3:00 p.m. – Break
  • 3:15 p.m. – Real Return
    Bridgewater
  • 4:15 p.m. – Adjourn

Regular Board Meeting

April 10-11, 2008 – upon conclusion of the retreat
Fullersburg Room

  1. Roll Call
  2. Public Comments
  3. Approval of Minutes (2/21/08)
  4. Investment Committee Reports
  5. Executive Director’s Report
  6. Trustee Concerns
  7. Executive Session
    • Approval of Minutes-Board (2/21/08)
  8. Adjournment

Investment Committee Meeting

April 11, 2008 – 8:00 a.m.
Fullersburg Room

  1. Roll Call
  2. Public Comments
  3. Approval of Minutes (2/20-21/08)
  4. Staff/Consultant Presentations
    • Watch List – Manager Update**
    • Policy Benchmark Revision**
  5. New Business
    • Emerging Manager Program – Denali**
    • Private Equity – TPG**
    • Custodian RFP
  6. Executive Session
  7. New Business Cont.
    • Real Estate – Separate Account Advisor Search**
  8. Adjournment

**Adoption of position by the Investment Committee is requested.

 

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