Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - January 30, 2014

Joint meeting of the Illinois Student Assistance Commission, the Investment Committee and the College Illinois!® Investment Advisory Panel

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

January 30, 2014
1:00 p.m.

  1. Announcements
  2. Closed Session: Closed Minutes and Litigation
  3. Approval of Minutes
    1. Approval of Minutes of the Closed Sessions (Action)
      Action Taken: Approved
    2. Approval of the Minutes of the November 13, 2013 Meeting (Action)
      Action Taken: Approved
  4. Monetary Award Program (MAP) Start-Up Formula (Action)
    Action Taken: Approved
  5. FY 2015 Appropriation Budget Request (Action)
    Action Taken: Approved
  6. College Illinois!® Prepaid Tuition Program Investments
    1. Approval of the Minutes of the December 12, 2013 Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
    2. Approval of the Minutes of the September 16, 2013 Joint Meeting of Investment Advisory Panel (Action: Investment Advisory Panel)
      Action Taken: Approved
    3. College Illinois! Prepaid Tuition Program Approval of Action Related to the Camelot Acquisitions: Secondary Opportunities Fund (Action)
      Action Taken: Approved
    4. Investment Performance Update (Information)
    5. Investment Advisory Panel Advice to the Commission (Information)
  7. College Illinois! Prepaid Tuition Program Marketing Update (Information)
  8. Audit Committee Update (Information)
  9. Executive Director’s Report (Information)