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.

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.

Back to top