Agenda Book - January 30, 2014
Joint meeting of the Illinois Student Assistance Commission, the Investment Committee and the College Illinois!® Investment Advisory Panel
James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, Illinois
January 30, 2014
1:00 p.m.
- Announcements
- Closed Session: Closed Minutes and Litigation
- Approval of Minutes
- Approval of Minutes of the Closed Sessions (Action)
Action Taken: Approved - Approval of the Minutes of the November 13, 2013 Meeting (Action)
Action Taken: Approved
- Approval of Minutes of the Closed Sessions (Action)
- Monetary Award Program (MAP) Start-Up Formula (Action)
Action Taken: Approved - FY 2015 Appropriation Budget Request (Action)
Action Taken: Approved - College Illinois!® Prepaid Tuition Program Investments
- Approval of the Minutes of the December 12, 2013 Meeting of the Investment Committee (Action: Investment Committee)
Action Taken: Approved - Approval of the Minutes of the September 16, 2013 Joint Meeting of Investment Advisory Panel (Action: Investment Advisory Panel)
Action Taken: Approved - College Illinois! Prepaid Tuition Program Approval of Action Related to the Camelot Acquisitions: Secondary Opportunities Fund (Action)
Action Taken: Approved - Investment Performance Update (Information)
- Investment Advisory Panel Advice to the Commission (Information)
- Approval of the Minutes of the December 12, 2013 Meeting of the Investment Committee (Action: Investment Committee)
- College Illinois! Prepaid Tuition Program Marketing Update (Information)
- Audit Committee Update (Information)
- Executive Director’s Report (Information)