JB Pritzker, Governor, State of Illinois

Agenda Book - May 13, 2016

James R. Thompson Center
Room 3-348
100 W. Randolph St.
Chicago, IL

Friday, May 13, 2016
11:00 a.m.

  1. Announcements/Public Comments
  2. Approval of the Minutes of the April 4, 2016 Meeting of the Investment Committee (Action)
  3. Investment Update (Information)
  4. Approval of Changes to the Watch List (Action)
  5. Compliance Review (Information)
  6. Fixed Income Investment Management Procurement
    1. Reconsideration/Rescind Investment Committee vote of April 4, 2016 (Action)
    2. Provisional Approval of Fixed Income Investment Management Procurement (Action)
  7. Investment Policy Revisions (Action)