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2011 Board Meetings

You can view Board meeting agendas and minutes for prior years.

2011 Board Meetings
Date Location Agenda Summary
(Highlights) 		Approved Minutes
January 28, 2011 Oak Brook Agenda Highlights Minutes
February 25, 2011
 Oak Brook Agenda Highlights Minutes
March 25, 2011 Oak Brook Agenda Highlights Minutes
April 29, 2011 Oak Brook Agenda Highlights Minutes
May 20, 2011
(9:30 a.m. start)
 Oak Brook Agenda Highlights Minutes
June 13-17, 2011
Regional Manager Meeting		 Oak Brook Agenda N/A N/A
June 24, 2011 Oak Brook Agenda Highlights Minutes
July 22, 2011 Oak Brook Agenda Highlights Minutes
August 26, 2011 Oak Brook Agenda Highlights Minutes

September 22-23, 2011
Roundtable/Board Meeting
(No Committee meetings
this month)

 Oak Brook

09/22/11 Roundtable Agenda

09/23/11 Board Meeting Agenda

 Highlights Minutes

October 28, 2011 (Board Meeting)

October 28, 2011 (Special Meeting, 11:00 a.m. start time)

 Oak Brook

Board Meeting Agenda

Special Meeting Agenda

 Highlights

Board meeting Minutes

Special Meeeting Minutes
November 18, 2011
 Oak Brook Agenda Highlights Minutes
December 16, 2011 Oak Brook Agenda Highlights Minutes

 

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2011 Audit Committee Meetings
Date Time Location Agenda Approved Minutes
March 3, 2011 3:30 p.m. Oak Brook Agenda Minutes
May 20, 2011 7:30 a.m. Oak Brook Agenda Minutes
November 17, 2011 3:00 p.m. Oak Brook Agenda  

 

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2011 Benefit Review Committee Meetings
Date
Time
Location
Agenda
Approved Minutes
January 27, 2011
 11:00 a.m. Oak Brook
Agenda
Minutes
February 24, 2011 10:00 a.m. Oak Brook Agenda Minutes
April 28, 2011 11:00 a.m. Oak Brook Agenda Minutes
May 19, 2011 11:00 a.m. Oak Brook Agenda Minutes
June 23, 2011 11:00 a.m. Oak Brook Agenda Minutes
July 21, 2011 2:00 p.m. Oak Brook Agenda Minutes
August 25, 2011 11:00 a.m. Oak Brook Agenda Minutes
October 27, 2011 11:00 a.m. Oak Brook Agenda Minutes
November 17, 2011 11:00 a.m. Oak Brook Agenda Minutes

December 15, 2011
Meeting Cancelled

        

 

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2011 Investment Committee Meetings
Date
Time
Location
Agenda
Approved Minutes
February 24, 2011
2:00 p.m.
 Oak Brook
Agenda
Minutes
March 24, 2011 2:00 p.m. Oak Brook Agenda Minutes
April 28, 2011 3:00 p.m. Oak Brook Agenda Minutes
May 19, 2011 3:00 p.m. Oak Brook Agenda Minutes
July 21, 2011 11:00 a.m. Oak Brook Agenda Minutes

 

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2011 Legislative Committee Meetings
Date
Time
Location
Agenda
Approved Minutes
January 21, 2011
(2010 Legislative Committee members)		 10:00 a.m.

Oak Brook
Via Teleconference

 Agenda Minutes
February 23, 2011 10:00 a.m.

Oak Brook
Via Teleconference
Call in number:
877-802-4003
Passcode: 520447

 Agenda Minutes
March 2, 2011 8:30 a.m. President Abraham Lincoln Hotel &
Conference Center, Springfield		 Agenda Minutes
March 9, 2011 10:00 a.m.

Oak Brook
Via Teleconference
Call in number:
877-802-4003
Passcode: 520447

 Agenda Minutes
March 23, 2011 10:00 a.m.

Oak Brook
Via Teleconference
Call in number:
877-802-4003
Passcode: 520447

 Agenda Minutes
April 6, 2011 10:00 a.m.

Oak Brook
Via Teleconference
Call in number:
877-802-4003
Passcode: 520447

 Agenda Minutes

April 20, 2011
Meeting Cancelled

  


   
April 27, 2011 10:00 a.m.

Oak Brook
Via Teleconference
Call in number:
877-802-4003
Passcode: 520447

 Agenda Minutes
October 27, 2011
Start time changed 		10:00 a.m.

Oak Brook

 Agenda Minutes

Beginning February 23, 2011, the Legislative Committee will meet weekly,
via teleconference, on Wednesdays at 10:00 a.m.
(Due to the Board's Roundtable, there will be no committee meetings held in September)

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2011 Nominating Committee Meeting
Date
Time
Location
Agenda
Approved Minutes

Rescheduled for
December 9, 2011

 10:00 a.m.

Oak Brook
Via Teleconference
Call in number:
866-244-8528
Passcode: 854661

 Agenda Minutes

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Page Last Updated by LH on 02-27-12