Agenda Book - April 22, 2014
Joint meeting of the Illinois Student Assistance Commission and the Investment Committee
James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, IL
April 22, 2014
1:00 p.m.
- Announcements
- Approval Meeting Minutes
- Approval of the January 10, 2014 Meeting Minutes (Action)
Action Taken: Approved - Approval of the January 30, 2014 Meeting Minutes (Action)
Action Taken: Approved
- Approval of the January 10, 2014 Meeting Minutes (Action)
- Executive Director’s Report (Information)
- Approval of the Proposed Program Rules Amendments (Action)
Action Taken: Approved - Scholarships and Grants
- Approval of the MAP Advising Working Group Recommendations (Action)
Action Taken: Approved - Monetary Award Program (MAP) Allocation Strategies (Information)
- Approval of the MAP Advising Working Group Recommendations (Action)
- Legislative Update (Information)
- Approval of the Resolution Endorsing the Development of “Guided Pathways To Success” For Illinois Postsecondary Students (Action)
Action Taken: Approved - College Illinois!® Prepaid Tuition Program Operations Update (Information)
- College Illinois! Prepaid Tuition Program Investments
- Approval of the Minutes of the February 27, 2014 Meeting of the Investment Committee (Action: Investment Committee)
Investment Committee Action Taken: Approved - Investment Update (Information)
- Approval of the Minutes of the February 27, 2014 Meeting of the Investment Committee (Action: Investment Committee)
- Audit Committee Update (Information) – Commissioner Savage
- Public Comment
- Closed Session: Litigation