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1. Roll Call – Friday, May 21, 2010 @ 9:30 A.M.
   
   
2. Callan Associates (Janet Becker-Wold, Gordon Dickinson, Ryan Ball, Jamie Shen, Avery Robinson)
   1. 1st Quarter Investment Performance Report
   2. Monthly Manager Report
   
   
3. Action Items
   1. Consent Agenda
      1. Schedules A-S
      2. Minutes of April 23, 2010 Board Meeting
      3. Master Trustee Report
      4. Bids (3)
         • Computer Associates Software Maintenance: Threat Manager &
           Gateway Security
         • Brocade Technet Gold for ServerIron XL
         • Regular Benefit Booklet - Tier One
           
      5. Participation of New Unit of Government (1)
         • Grant-Butler Multi-Township Assessment District
      6. Participation of Instrumentality (1) *
         • South East Association for Special Parks & Recreation (SEASPAR)
      
      
   2. Financial Reports
      1. March Interim Financial Statements
      2. Impact of 2010 Year-To-Date Investment Income on Employer Reserves, Funding Status and Average Employer Contribution Rate
      3. Schedule T – Report of Expenditures
         
         
   3. Committee Reports
      1. Audit Committee
      2. Benefit Review Committee
         
         
   4. Approval of Trustee Election Procedures
      
      
   5. Executive Director Performance Appraisal/Board Self-Evaluation
      Ennis Knupp & Associates, Inc. (Laurel Nicholson)
      
      
4. Staff Reports
   1. Legislative Update (Bonnie Shadid)
   2. Litigation Update (Kathy O'Brien)
      


5. Report of Executive Director
   1. Representation of IMRF
   2. FOIA Requests
   3. Trustee Ethics Training


6. Correspondence to Trustees
   


7. Public Comments
   


8. Trustee Forum
   


9. Adjourn @ P.M., to reconvene at 9:00 A.M. on Friday, June 25, 2010.