Meeting Agenda

James R. Thompson Center
Room 3-348
100 W. Randolph St.
Chicago, Illinois

September 22, 2014
9:00 a.m.

1. Announcements
2. Approval of Minutes of the January 30, 2014 joint meeting with the Illinois Student Assistance Commission (Action)
3. Review of Investment Advisory Panel Duties and Responsibilities (Information)
4. Market and Portfolio Review (Information)
5. Review of FY13 Annual Report (Information)
6. Review of Investment Policy/Strategic Investment Plan (Information)
7. Approval of Advice to the Commission (Action)