June 2008 STRS Board Meeting Schedule

From STRS, June 11, 2008

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, June 18, 2008

.....2 p.m. Disability Review Panel (Executive Session)

.....4 p.m. Ad Hoc Committee for Retreat Review

.....6 p.m. Special Meeting of the State Teachers Retirement Board (The State Teachers Retirement Board will convene a special meeting for the purpose of discussing appointment, employment, compensation or other terms and conditions of employment of a public employee or official, and to handle any other general matters that may arise. An executive session is expected.)

Thursday, June 19, 2008

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

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

Friday, June 20, 2008

.....9 a.m. Resumption of the Retirement Board Meeting

A Special Health Care Committee meeting will be held in the Sublett Room at 8:30 a.m. on Thursday, June 18. The Retirement Board meeting will follow at 9:30 a.m. The Board is expected to begin with a report from the Investment Department, followed by the Executive Director's Report (1 p.m.) and public participation. Reports from the Member Benefits Department regarding health care and the Finance Department are expected before recessing. On Friday, June 20, the Board is expected to receive a report from the Information Technology Services Department, discuss the STRS Ohio Travel and Expense Procedures and Guidelines for Associates, address routine matters and any other issues that require the Board's attention.