Meeting Agenda

NOTE: Due to unavoidable circumstances, a quorum of the Investment Advisory Panel was not established on January 24, 2013. The joint meeting of the Investment Advisory Panel with the Commission has been rescheduled for April 5, 2013.

James R. Thompson Center
100 W. Randolph St.
Room 2-025
Chicago, Illinois

January 24, 2013
1:00 p.m.

1. Announcements
2. Approval of Minutes of the November 16, 2012 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report (Information)
4. College Illinois!® Prepaid Tuition Program Investments
   1. Approval of Minutes of the November 29, 2012 Meeting of the Investment Committee (Action:  Investment Committee)
      Action Taken: Approved
   2. Approval of Minutes of the December 3, 2012 Meeting of the Investment Advisory Panel (Action:  Investment Advisory Panel)
      Action Taken: No Action Taken
   3. Investment Update (Information)
   4. Approval to Extend the Passive International Equity Investment Management Services for One Year (Action)
      Action Taken: Approved
   5. Approval to Revise Terms, Allow for Partial Early Redemption and Extend Commitment of Remaining Funds to the DDJ Distressed and Special Situations Fund (Action)
      Action Taken: Approved
   6. Investment Advisory Panel Advice to the Commission (Information)
5. College Illinois! Prepaid Tuition Program Marketing and Sales
   1. Marketing and Sales Update (Information)
   2. Approval of Increase in Marketing Budget Authority (Action)
      Action Taken: Approved
6. Approval of the FY2014 Appropriated Funds Budget (Action)
   Action Taken: Approved
7. Proposed Rules and Amendments
   
   1. Approval of Amendments to the Internal Administrative Rules (Action)
      Action Taken: Approved
   2. Approval to File the Proposed Administrative Wage Garnishment Rules for Non-Federal Loans with the Joint Committee on Administrative Rules (Action)
      Action Taken: Approved
8. Scholarships and Grants
   1. Monetary Award Program (MAP) Task Force Summary (Information)
   2. Approval of the FY2014 Formula to Allocate MAP Grant Funding (Action)
      Action Taken: Approved
9. Illinois Designated Account Purchase Program (IDAPP)
   1. Student Loan Sale Update (Information)
   2. Approval of IDAPP Investment Policy (Action)
      Action Taken: Approved