Illinois State Board of Investment met at 1:05 p.m. Thursday, Dec. 15.
The Illinois State Board of Investment (ISBI or Board) has fiduciary responsibility for managing the pension assets of the General Assembly Retirement System, the Judges' Retirement System of Illinois and the State Employees' Retirement System of Illinois.
Here is the agenda as provided by Illinois:
AGENDA
MEETING OF THE ILLINOIS STATE BOARD OF INVESTMENT
THURSDAY, DECEMBER 15, 2016 – 1:05 P.M.
NORTHERN TRUST, 50 S. LASALLE STREET, 9
TH FLOOR
LONDON ROOM
TIME* ITEM
1:05 p.m. I. Roll Call
1:07 p.m. II. Report of the Chairman
A. Presentation and Approval of Board Resolution Honoring Trustee Munger
1:20 p.m. III. Consideration and Approval of Minutes
A. Approval of Previous Meeting Minutes (09/15/2016, 11/15/2016)
B. Approval of Previous Executive Session Meeting Minutes (09/15/2016)
C. Semi-annual Approval of Executive Session Minutes
1:25 p.m. IV. Consideration and Approval of Reports and Recommendations of Standing Committees
A. Investment Policy Committee (12/14/16 and 12/15/16)
B. Emerging Manager Committee (12/15/16)
C. Audit and Compliance Committee (12/15/16)
1:45 p.m. V. Report of the Deputy Executive Director
A. Consideration and Approval of Revisions to Deferred Compensation Policy
B. Consideration and Approval of Revised Recordkeeper Fee
C. Review of Deferred Compensation Plan Design Communications Plan
2:00 p.m. VI. Report of the Director of Operations, Accounting and Audit
A. Review of Actual vs. Projected Budget Forecast as of 09/30/16
B. Update on Defined Benefit Custodian Implementation
2:05 p.m. VII. Report of the Executive Director
A. Consideration and Approval of Merit Compensation Policy
2:20 p.m. VIII. Report of the General Counsel
A. Legislative Update
B. Consideration and Selection of Investment Counsel
2:25 p.m. IX. Presentation by Fiduciary Legal Counsel (Education Session)
2:55 p.m. X. New Business/Old Business
2:57 p.m. XI. Public Comment
3:00 p.m. XII. Next Meeting; Motion to Adjourn.
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