Agenda Book - September 13, 2018
Joint meeting of the Illinois Student Assistance Commission and the Investment Committee
Robert Morris University
Culinary Dining Room - 8th floor
Chicago, Illinois
September 13, 2018
1:00 p.m.
- Announcements
- Approval of the 2019 Meeting Dates and Locations (Action)
Action Taken: Approved
- Approval of the 2019 Meeting Dates and Locations (Action)
- Approval of the Minutes of the June 14, 2018
- Investment Committee Meeting (Action: Investment Committee)
Action Taken: Approved - Joint Meeting of the Commission and Investment Committee Meeting (Action: Commission)
Action Taken: Approved
- Investment Committee Meeting (Action: Investment Committee)
- Executive Director’s Report (Information)
- State Legislative Update (Information)
- Approval of the Monetary Award Program (MAP) Start-Up Formula (Action)
Action Taken: Approved - Proposed Administrative Rule Amendments (Action)
Action Taken: Approved as amended - College Illinois!® Prepaid Tuition Program Investments
- Investment Update (Information)
- Approval of Appointment of Investment Advisory Panel Members (Action: Commission)
Action Taken: Approved - Approval of Changes to the Watch List (Action: Investment Committee)
Action Taken: No Action Needed - Compliance Review
- Prepaid Tuition Program update (Information)
- Audit Committee Update (Information)
- Public Comment
- Closed Session: Closed Minutes
- Approval of Closed Session Action Items
- Approval of Minutes of the June 14, 2018 Meeting & Approval to Open (Action)
Action Taken: Approved - Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
Action Taken: Approved
- Approval of Minutes of the June 14, 2018 Meeting & Approval to Open (Action)