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1. Roll Call - Friday, April 25, 2008 @ 9:00 A.M.
   
   
2. Investment Manager - Morgan Stanley
   (Jay Raghavan;, Brian Lantz; Pam Griffin; Chuck Burd) - Buckhead Industrial Property
   
   
3. Recess for Buckhead Industrial REIT Board Meeting
   
   
4. Reconvene
   
   
5. Ennis Knupp and Associates (Kris Ford, P.J. Kelly) - Monthly Manager Report
   
   
6. Gabriel, Roeder, Smith & Co. (Brian Murphy; Mark Buis)
   - 2007 Actuarial Valuation
   - 2007 Gain/Loss Analysis
   
   
7. Action Items
   1. Consent Agenda
      1. Schedules A-S
      2. Schedule T – Report of Expenditures
      3. Minutes of March 28, 2008 Board Meeting
      4. February Interim Financial Statements
      5. Master Trustee Report
      6. Participation of New Units of Government - 3
         (H.A. Peine District Library; Midlothian Park District; Village of McLean)
      7. Bid – (1)
         (IMRF Regular Plan Benefits Booklet)
         
         
   2. Committee Reports
      1. Investment Committee
      2. Legislative Committee
         
         
   3. Review Expedited Decision Making
      
      
   4. Executive Director's Employment Contract (Process)
      
      
8. Staff Reports
   1. Legislative Update
   2. Litigation Update
      
      
9. Report of Executive Director
   1. 1st Quarter 2008 Goals Report
   2. Quarterly Compliance Certification
   3. FOIA Requests
   4. Retiree Workshops
   5. May 2008 Senate Committee on Pensions and Investments Hearing
      
      
10. Correspondence to Trustees
    
    
11. Public Comments
    
    
12. Trustee Comments
    
    
13. Adjourn @ P.M., to reconvene at 9:00 A.M. on Friday, May 16, 2008.