JB Pritzker, Governor, State of Illinois

Agenda Book - Investment Advisory Panel

Meeting Agenda

James R. Thompson Center
Room 9-031
100 W. Randolph St.
Chicago, Illinois

December 3, 2012
1:00 p.m.

  1. Announcements
  2. Review of Investment Advisory Panel Duties and Responsibilities (Information)
  3. Minutes of the May 23, 2012 Joint Meeting of the Investment Committee and Investment Advisory Panel (Action)
    Action Taken: Approved
  4. Market and Portfolio Review (Information)
  5. Review of Investment Policy/Strategic Investment Plan (Information)
  6. Review of the June 30, 2012 Actuarial Soundness Report (Information)
  7. Review of Annual Report Process (Information)
  8. Advice to the Commission (Action)
  9. 2013 Meeting Planning (Action)