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Meeting Agenda

Joint meeting of the Illinois Student Assistance Commission, Investment Committee, and the Investment Advisory Panel

James R. Thompson Center
Room 2-025
100 W. Randolph Street
Chicago, IL

September 16, 2013
1:00 p.m.

  1. Announcements
  2. Approval of Meeting Minutes
    1. Approval of the June 21, 2013 Commission Meeting Minutes (Action: Commission)
      Action Taken: Approved as amended
    2. Approval of the August 27, 2013 Subcommittee Meeting Minutes (Action: Subcommittee)
      Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Proposed Rules and Amendments
    1. Proposed Program Rules Amendment (Action)
      Action Taken: Approved
    2. Emergency and Proposed Administrative Rules Amendments (Information)
  5. College Illinois!® Prepaid Tuition Program Investments
    1. Approval of Minutes of the August 27, 2013 Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
    2. Approval of the Minutes of the July 15, 2013 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel)
      Action Taken: Approved
    3. College Illinois! Prepaid Tuition Program Investment Update (Information)
    4. Approval of the College Illinois! Prepaid Tuition Program International Equity Structure (Action)
      Action Taken: Approved
    5. Investment Advisory Panel Advice to the Commission (Information)
  6. College Illinois! Prepaid Tuition Program Marketing and Sales
    1. College Illinois! Prepaid Tuition Program Contract Prices and Fees for 2013-2014 Enrollment Period (Action)
      Action Taken: Approved as amended
    2. College Illinois! Prepaid Tuition Program Marketing Update (Information)
  7. Legal and Contractual
    1. Signature Authority (Action)
      Action Taken: Approved
    2. Signature Authority for Loan Sale (Action)
      Action Taken: Approved as amended
  8. Closed Session: Personnel and Legal - Potential Acceptance of Offer (Action)