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MINUTES of the Board of Trustees of the State …

MINUTES Meeting of the Corporate Governance Committee of the Board of Trustees of the State universities retirement system 4:30 , Thursday, September 10, 2015 State universities retirement system 1901 Fox Drive, Main Conference Room Champaign, Illinois 61820 The following Trustees were present: Ms. Dorinda Miller, Chair; Ms. Lindsay Anderson, Dr. John Engstrom, Dr. Fred Giertz, Mr. Francis Idehen Jr., Mr. Paul Johnson Jr., Mr. Craig McCrohon, Dr. Steven Rock, Mr. Antonio Vasquez. Others present: Mr. W. Bryan Lewis, Executive Director; Mr. Andrew Matthews, Chief Operating Officer; Mr. Daniel Allen, Chief Investment Officer; Ms. Allison Kushner, Compliance and Governance Officer; Ms.

MINUTES Meeting of the Corporate Governance Committee of the Board of Trustees of the State Universities Retirement System 4:30 p.m., Thursday, September 10, 2015

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