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Agenda Book - Investment Advisory Panel

Meeting Agenda

Joint Meeting Of The Illinois Student Assistance Commission And The College Illinois!® Investment Advisory Panel

Loyola University
Lewis Towers
111 E. Pearson, Room 1704
Chicago, Illinois

January 27, 2012
1:00 p.m.

  1. Announcements
  2. Minutes of the November 18, 2011 Meeting (Action)
  3. Executive Director’s Report (Information) – John Sinsheimer 
  4. FY 2012 Internal Audit Plan Revision (Action) – Anita Geter 
  5. Proposed Rules, Emergency Rules and Amendments (Information) – Carol Cook 
  6. Characteristics of Monetary Award Program (MAP) Recipients (Information) – Sue Kleemann 
  7. Monetary Award Program (MAP) Start-Up Formula (Action) – Sue Kleemann 
  8. FY 2013 Appropriation Budget Request (Information) – Shoba Nandhan 
  9. 2012 Commission Determination Related to Student Loan Revenue Bonds Series 2009 (State Guaranteed) (Action) – John Sinsheimer 
  10. What’s Next Illinois Presentation (Information) – Eduardo Brambila 
  11. Revision of April 2011 Resolution of the Commission (Action) – Annie Pike 
  12. Appointment of Investment Committee Member (Action) – Chair Kym Hubbard
  13. College Illinois! Prepaid Tuition Program Update (Information) – John Sinsheimer 
  14. College Illinois! Prepaid Tuition Program Investment Advisor Selection (Information) – Kent Custer
  15. College Illinois! Prepaid Tuition Program Investment Performance Report (Information) – Kent Custer
  16. College Illinois! Prepaid Tuition Program Delegation of Approval of Investment Manager Selection (Action) – Kent Custer
  17. Executive Session: Personnel, Legal and Forensic Audit