Meeting Agenda

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

James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, Illinois

January 30, 2014
1:00 p.m.

1. Announcements
2. Closed Session: Closed Minutes and Litigation
3. Approval of Minutes
   1. Approval of Minutes of the Closed Sessions (Action)
   2. Approval of the Minutes of the November 13, 2013 Meeting (Action)
4. Monetary Award Program (MAP) Start-Up Formula (Action)
5. FY 2015 Appropriation Budget Request (Action)
6. College Illinois!® Prepaid Tuition Program Investments
   1. Approval of the Minutes of the December 12, 2013 Meeting of the Investment Committee (Action: Investment Committee)
   2. Approval of the Minutes of the September 16, 2013 Joint Meeting of Investment Advisory Panel (Action: Investment Advisory Panel)
   3. College Illinois! Prepaid Tuition Program Approval of Action Related to the Camelot Acquisitions: Secondary Opportunities Fund (Action)
   4. Investment Performance Update (Information)
   5. Investment Advisory Panel Advice to the Commission (Information)
7. College Illinois! Prepaid Tuition Program Marketing Update (Information)
8. Audit Committee Update (Information)
9. Executive Director’s Report (Information)