IMRF Board of Trustees Meeting Agenda

March 23, 2001

1. Roll Call: Friday, March 23, 2001 @ 9:00 A.M.
2. Consent Agenda
   • Schedules A-S
   • Minutes of February 23, 2001 Board Meeting
   • Master Trustee Report
   • Bids (2)
     2000 Annual Financial Report
     2001 FUNDamentals Newsletters
   • Participation of New Units of Government (2)
     City of Earlville
     Moyer District Library
3. Schedule T: Report of Expenditures
4. Investment Manager Activities: Mercer Investment Consulting (Stephanie Greiser)
5. Investment Manager:
   9:45 A.M. BlackRock Financial Management Inc.(Philip Matthews, Rajiv Sobti)
6. Report of Investment Committee Meeting of March 22, 2001.
7. Regional Manager Meeting Agenda
8. Report of Legislative Committee Meeting of March 21, 2001.
9. Desirability of Updating Health Insurance Study by Gabriel, Roeder, Smith & Co.
10. Resolution Regarding Meeting by Conference Telephone
11. Litigation Update
12. Report of Executive Director
13. Trustee Comments
14. Public Comments
15. Adjournment at __P.M. to Reconvene at 4:00 P.M. on Thursday, April 26, 2001.