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Agenda Book - Investment Committee

Meeting Agenda

Joint Meeting of the Investment Committee and the College Illinois!® Investment Advisory Panel

Michael A. Bilandic Building
Room 505
160 N. LaSalle St.
Chicago, Illinois

May 23, 2012
12:00 p.m.

  1. Announcements
  2. Review Minutes of the January 27, 2012 Joint Investment Advisory Panel Investment Committee Meeting (Action)
    Action Taken: Approved
  3. Review Minutes of the February 23, 2012 Investment Committee Meeting (Action)
    Action Taken: Approved
  4. College Illinois!® Prepaid Tuition Program FY 2011 Annual Report (Information)
  5. Investment Performance Update (Information)
  6. Procurement
    a.    Approve Passive Domestic Equity Manager Selection (Action*)
    b.    Extension of Fixed Income Investment Management Services (Action*)
  7. Review Draft Revisions to College Illinois!® Prepaid Tuition Program Investment Policy (Action*)
  8. Review Asset Allocation Study (Action*)
  9. Review Absolute Return Structure Study (Action*)

* Discussion concerns a draft report which requires final adoption by the Commission