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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.

  1. Announcements
    1. Approval of the 2019 Meeting Dates and Locations (Action)
      Action Taken: Approved
  2. Approval of the Minutes of the June 14, 2018
    1. Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
    2. Joint Meeting of the Commission and Investment Committee Meeting (Action: Commission)
      Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. State Legislative Update (Information)
  5. Approval of the Monetary Award Program (MAP) Start-Up Formula (Action)
    Action Taken: Approved
  6. Proposed Administrative Rule Amendments (Action)
    Action Taken: Approved as amended
  7. College Illinois!® Prepaid Tuition Program Investments
    1. Investment Update (Information)
    2. Approval of Appointment of Investment Advisory Panel Members (Action: Commission)
      Action Taken: Approved
    3. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: No Action Needed
    4. Compliance Review
    5. Prepaid Tuition Program update (Information)
  8. Audit Committee Update (Information)
  9. Public Comment
  10. Closed Session: Closed Minutes
  11. Approval of Closed Session Action Items
    1. Approval of Minutes of the June 14, 2018 Meeting & Approval to Open (Action)
      Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
      Action Taken: Approved