Agenda Book - November 18, 2015

University of Illinois at Chicago
Conference Center, Third Floor, Illinois Room B
750 South Halsted
Chicago, IL

November 18, 2015
1:00 p.m.

1. Announcements
   1. Approval of the 2016 Meeting Dates and Locations (Action)
      Action Taken: Approved
2. Public Comment
3. Approval of the Minutes of the October 15, 2015 Meeting (Action)
   Action Taken: Approved
4. Executive Director’s Report (Information)
5. Monetary Award Program (MAP) Update (Information)
6. Approval of the Fiscal Year 2017 Appropriated Funds Budget (Action)
   Action Taken: Approved
7. Approval of Illinois Designated Account Purchase Program (IDAPP) Investment Policy (Action)
   Action Taken: Approved
8. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of International Equity Procurements (Action)
      Action Taken: Approved
   3. Actuarial Soundness Valuation Report (Information)
   4. Approval of the Review of Fiduciary Diversity Policy and Minority Investment Manager Policy (Action)
      Action Taken: Approved as amended
9. Audit Committee Update