Meeting Agenda

James R. Thompson Center
Room 9-031
100 W. Randolph St.
Chicago, Illinois

July 15, 2013
1:00 p.m.

1. Announcements
2. Approval of Minutes of the December 3, 2012 Meeting (Action)
3. Review of Investment Advisory Panel Duties and Responsibilities (Information)
4. Market and Portfolio Review (Information)
5. Review of FY12 Annual Report (Information)
6. Review of Investment Policy/Strategic Investment Plan (Information)
7. Approval of Advice to the Commission (Action)