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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.

  1. Announcements
  2. Approval of the April 5, 2018 Commission Meeting Minutes (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Adoption of Illinois Common Career Pathways Definition and Guidance (Action)
    Action Taken: Approved
  5. State Legislative Update (Information)
  6. Approval of Fiscal Year 2019 Monetary Award Program (MAP) Recompute Formula (Action)
    Action Taken: Approved
  7. Fiscal Year 2019 Budget Review and Approvals
    Action Taken: Approved as amended
    1. Approval of the Student Loan Operating Fund (SLOF) Budget (Action)
    2. Approval of the Illinois Designated Account Purchase Program (IDAPP) Budget (Action)
    3. Approval of the College Illinois!® Prepaid Tuition Program Budget (Action)
    4. Approval of the GEAR UP Grant Budget (Action)
  8. College Illinois!® Prepaid Tuition Program Investments
    1. Approval of the March 7, 2018 Minutes of the Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
    2. Investment Update (Information)
    3. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: Approved
    4. Compliance Review (Information)
    5. Asset Allocation Study (Action: Investment Committee) (Action: Commission)
      Action Taken: Approved
    6. Investment Policy Review and Adoption (Action: Investment Committee) (Action: Commission)
      Action Taken: Approved
    7. Prepaid Tuition Program Update (Information)
  9. Audit Committee
    1. Approval of the Fiscal Year 2019 Internal Audit Plan (Action)
      Action Taken: Approved
    2. Audit Committee Update (Information)
  10. Public Comment
  11. Closed Session: Personnel
  12. Approval of Closed Session Action Items
    1. Personnel Evaluation (Action)