Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - Investment Committee

Meeting Agenda

James R. Thompson Center
Room 2-029
100 W. Randolph St.
Chicago, IL

May 30, 2013
1:00 p.m.

  1. Announcements
  2. Investment Committee Minutes
    1. Approval of Minutes of the January 24, 2013 Meeting (Action)
    2. Approval of Minutes of the April 5, 2013 Meeting (Action)
  3. Investment Consultant Report (Information)
  4. Portfolio Review (Information)
  5. Approval of Recommendation That No Changes Be Made to the Watch List (Action)
  6. Approval of Active Core-Plus Fixed Income Investment Manager (Action)
  7. Review Asset Allocation Revisions (Information)
  8. Approval of Investment Policy Revisions (Action)
  9. International Equity Structure (Information)
  10. Compliance Review (Information)