AGENDA

JUNE 28, 2002

1. Roll Call - Friday, June 28, 2002 @ 9:00 A.M.

2. Consent Agenda

- Schedules A-S

- Minutes of May 23, 2002 Board Meeting

- Master Trustee Report

- Bids — (2)

Cornerstone Imaging Monitors, Microsoft Upgrade Advantage

- Participation of New Unit of Government — (1)

Ayer Public Library

- Participation of Instrumentality — (2)

Niles Township Department of Special Education

West Central IL Special Education Cooperative

  1. Schedule T — Report of Expenditures

4. Investment Manager Activities - Mercer Investment Consulting

(Stephanie Braming, Blake Pontius)

5. Benefit Review Committee Report (Meeting of June 27, 2002)

6. CEM Benchmarking Update

  1. Legislative Report
  2. Litigation Update
  1. AFSCME Blind Mailing Request

10. Gabriel, Roeder, Smith & Company (Brian Murphy, Mark Johnson)

11. Report of Executive Director

12. Trustee Comments

13. Public Comments

14. Adjourned at P.M., to reconvene at 9:00 A.M. on Friday, July 26, 2002.