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Meeting Agenda - January 27, 2012

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

Loyola University
Beane Auditorium, 13th Floor
Lewis Towers
111 E. Pearson
Chicago, Illinois

January 27, 2012
1:00 p.m.

  1. Announcements
  2. Minutes of the November 18, 2011 Meeting (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information) – John Sinsheimer
  4. FY 2012 Internal Audit Plan Revision (Action) – Anita Geter
    Action Taken: Approved
  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
    Action Taken: Approved
  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
    Action Taken: Approved
  10. What’s Next Illinois Presentation (Information) – Eduardo Brambila
  11. Revision of April 2011 Resolution of the Commission (Action) – Annie Pike
    Action Taken: Approved
  12. Appointment of Investment Committee Member (Action) – Chair Kym Hubbard
    Action Taken: Approved
  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
    Action Taken: Approved
  17. Executive Session: Personnel, Legal and Forensic Audit