Agenda Book - April 12, 2017
Joint meeting of the Illinois Student Assistance Commission the Investment Committee
and the Investment Advisory Panel
Michael A. Bilandic Building
160 N. LaSalle, Room N-502
Chicago, Illinois
April 12, 2017
1:00 p.m.
- Announcements
- Approval of the Minutes of the December 1, 2016 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- College Illinois! Prepaid Tuition Program Investments
- Approval of the Appointment of an Investment Committee Member (Action)
Action Taken: Approved - Approval of Minutes of the March 23, 2017 Meeting (Action: Investment Committee member)
Action Taken: Approved - Approval of Minutes of the September 15, 2016 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel Member)
Action Taken: Approved - Investment Update (Information)
- Investment Advisory Panel (Action: Investment Advisory Panel)
- Approval of the Appointment of an Investment Committee Member (Action)
- Adoption of Illinois PaCE: Postsecondary and Career Expectations (Action)
Action Taken: Approved - Approval of Proposed Administrative Program Rules Amendments (Action)
Action Taken: Approved - Approval of Institutional Application to Participate in ISAC Gift Assistance Programs Hebrew Theological College (Action)
Action Taken: Approved - State Legislative Update (Information)
- Federal Family Education Loan Program (FFELP) Update (Information)
- Audit Committee
- Approval of the Appointment of an Audit Committee Member (Action)
Action Taken: Approved - Update (Information)
- Approval of the Appointment of an Audit Committee Member (Action)
- Public Comment
- Closed Session: Closed Minutes
- Approval of the Closed Session Items
- Approval of the Minutes of the June 17, 2016 Closed Session (Action)
Action Taken: Approved - Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
Action Taken: Approved
- Approval of the Minutes of the June 17, 2016 Closed Session (Action)