Molly Janczyk: STRS/CORE Meeting Dec. 8

From: Molly Janczyk
11/30/05
Subject: STRS/CORE MEETING: DEC 8:11:45 Sublett Rm, 2nd Flr: - December 7, 8 & 9, 2005

Tom Curtis will be chairing the CORE meeting for Mary Ellen Angeletti (out of town) at 11:45 on the second floor in the Sublett Rm adjacent to the cafeteria.

We hope someone will take minutes for him and type them to put out due to Angeletti's being out of town. Have Tom review with you.

I will be franically getting ready for a family Christmas trip to Vegas that weekend around fitting appointments in during the week. I hope someone will take notes on:

1. Speakers
2. 3pm HC meeting

to send out for our information.

Thank you.


From: "Donaldson, Laura"
Subject: Public Notice - December 7, 8 & 9, 2005
Date: Wed, 30 Nov 2005

PUBLIC MEETING NOTICE

The State Teachers Retirement Board and Committee meetings currently scheduled at the STRS Ohio offices, 275 East Broad Street, Columbus, Ohio 43215, are as follows:
Wednesday, December 7, 2005

8:30 a.m. Disability Committee, Retirement Board Disability Adjudication Hearing and Final Average Salary Committee (Executive Session)

Thursday, December 8, 2005

9:00 a.m. Resumption of the Retirement Board Meeting *

3:00 p.m. Special Health Care Committee Meeting (Sublett Room)

Friday, December 9, 2005

9:00 a.m. Resumption of the Retirement Board Meeting *

* The Retirement Board is expected to receive reports from the Human Resource Services Department and Information Technology Department. An Audit Committee meeting is also expected on Thursday. The public participation portion of the Board's agenda is expected at 1 p.m. As mentioned above, a special meeting of the Health Care Committee will be held at 3 p.m. on Thursday, Dec. 8. The Retirement Board meeting will resume at 9 a.m. on Friday, Dec. 9, to receive reports from the Investment Department, Member Benefits Department (regarding pension benefits) and the Finance Department.