AGENDA
Illinois Student Assistance Commission
1755 Lake Cook Road
Room 3030
Deerfield, IL
June 25, 2012
11:00 a.m.
- Announcements
- Minutes of the March 26, 2012 Meeting (Action)
Action Taken: Approved - Investment Advisory Panel Member Reappointment (Action)
Action Taken: Approved - Executive Director’s Report(Information)
- Forensic Audit Report
- Voluntary Flexible Agreement Update
- DREAM Fund Commission
- College Access Challenge Grant
- College Changes Everything
- Monetary Award Program (MAP) Taskforce
- Other
- Legislative Update (Information)
- Proposed Program Rules Amendment - Illinois Future Teacher Corp (Action)
Action Taken: Approved - Monetary Award Program (MAP) Recompute (Action)
Action Taken: Approved - Audit Committee Charter Adoption and Approval (Action)
Action Taken: Approved - Partial Sale of Student Loan Portfolio (Information)
- College Illinois!® Prepaid Tuition Program Investment
- Investment Committee and Investment Advisory Panel Minutes
- Investment Performance (Information)
- Asset Allocation (Action)
Action Taken: Approved - Investment Policy Revision
- Investment Committee Approval (Action)
Action Taken: Approved - Commission Approval (Action)
Action Taken: Approved
- Investment Committee Approval (Action)
- Absolute Return Asset Class Structure (Action)
- Domestic Equity Procurement (Action)
Action Taken: Approved - Fixed Income Procurement (Action)
Action Taken: Approved
- College Illinois! Prepaid Tuition Program and Operations
- FY 2013 Budget Review and Approvals (Action)
Action Taken: Approved
- General Revenue Fund (GRF)
- Student Loan Operating Fund (SLOF)
- Illinois Designated Account Purchase Program (IDAPP)
- College Illinois! Prepaid Tuition Program
- College Access Challenge Grant (CACG)
- Executive Session
- FY 2013 Internal Audit Plan (Action)
Action Taken: Approved - Closed Minutes Determination (Action)
Action Taken: Approved - Personnel Issues (Information)
- FY 2013 Internal Audit Plan (Action)