JB Pritzker, Governor, State of Illinois

Agenda Book - Investment Advisory Panel

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)
  3. Review Minutes of the February 23, 2012 Investment Committee Meeting (Action)
  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