Agenda Book - June 14, 2018
Joint meeting of the Illinois Student Assistance Commission and the Investment Committee
Michael A. Bilandic Building
160 N. LaSalle, Room N-502
Chicago, Illinois
June 14, 2018
1:00 p.m.
- Announcements
- Approval of the April 5, 2018 Commission Meeting Minutes (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Adoption of Illinois Common Career Pathways Definition and Guidance (Action)
Action Taken: Approved - State Legislative Update (Information)
- Approval of Fiscal Year 2019 Monetary Award Program (MAP) Recompute Formula (Action)
Action Taken: Approved - Fiscal Year 2019 Budget Review and Approvals
Action Taken: Approved as amended- Approval of the Student Loan Operating Fund (SLOF) Budget (Action)
- Approval of the Illinois Designated Account Purchase Program (IDAPP) Budget (Action)
- Approval of the College Illinois!® Prepaid Tuition Program Budget (Action)
- Approval of the GEAR UP Grant Budget (Action)
- College Illinois!® Prepaid Tuition Program Investments
- Approval of the March 7, 2018 Minutes of the Meeting of the Investment Committee (Action: Investment Committee)
Action Taken: Approved - Investment Update (Information)
- Approval of Changes to the Watch List (Action: Investment Committee)
Action Taken: Approved - Compliance Review (Information)
- Asset Allocation Study (Action: Investment Committee) (Action: Commission)
Action Taken: Approved - Investment Policy Review and Adoption (Action: Investment Committee) (Action: Commission)
Action Taken: Approved - Prepaid Tuition Program Update (Information)
- Approval of the March 7, 2018 Minutes of the Meeting of the Investment Committee (Action: Investment Committee)
- Audit Committee
- Approval of the Fiscal Year 2019 Internal Audit Plan (Action)
Action Taken: Approved - Audit Committee Update (Information)
- Approval of the Fiscal Year 2019 Internal Audit Plan (Action)
- Public Comment
- Closed Session: Personnel
- Approval of Closed Session Action Items
- Personnel Evaluation (Action)