Agenda and schedule for May, 2007 STRS Board meeting

May 10, 2007

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, May 16, 2007

...11:00 a.m. Disability Review Panel (Executive Session), followed by

....................Final Average Salary Committee (Executive Session)

Thursday, May 17, 2007

...8:30 a.m. Special Health Care Committee

...9:30 a.m. Retirement Board Meeting

Friday, May 18, 2007

...9:00 a.m. Resumption of the Retirement Board Meeting, followed by

..................Ad Hoc Committee to Review Webcasting

A Special Health Care Committee meeting will begin at 8:30 a.m. on Thursday, May 17, in the Sublett Room on the second floor. The Retirement Board meeting will follow at 9:30 a.m. (Board Room). The Board is expected to receive a report from the Member Benefits Department regarding health care, the Executive Director's Report (1 p.m.), followed by public participation and a report from the Member Benefits Department regarding pension benefits. The Retirement Board meeting will resume at 9 a.m. on Friday, May 18. The Board will receive reports from the Investment Department, Finance Department and review Board Policies. The Board will address routine matters and any other topics that may require its attention. A meeting of the Ad Hoc Committee to Review Webcasting is expected Friday afternoon when the Retirement Board meeting adjourns.