Agenda Book - September 13, 2017

Due to the unexpected lack of quorum for the meeting the Commission was unable to vote on action items on the agenda. It is anticipated that those actions will be taken at the November meeting.

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

September 13, 2017
1:00 p.m.

1. Announcements
   1. Approval of 2018 Meeting Dates and Locations (Action)
2. Approval of Minutes of the July 27, 2017 Meeting (Action)
3. Executive Director’s Report (Information)
4. Legislative Update (Information)
5. Approval of the Monetary Award Program (MAP) Start-Up Formula (Action)
6. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of Asset Allocation and Investment Policy Revisions (Action)
7. Audit Committee Update (Information)
8. Public Comment
9. Closed Session: Personnel
10. Approval of Closed Session Items