Agenda Book - September 15, 2016

James R. Thompson Center
Room 9-039
100 W. Randolph St.
Chicago, IL

September 15, 2016
1:00 p.m.

1. Announcements and Public Comment
2. Approval of Minutes of the April 8, 2016 joint meeting with the Illinois Student Assistance Commission (Action)
3. Review of Investment Advisory Panel Duties and Responsibilities (Information)
4. Portfolio Review (Information)
5. Compliance Review (Information)
6. Review of FY15 Annual Report (Information)
7. Review of Investment Policy/Strategic Investment Plan (Information)
8. Approval of Advice to the Commission (Action)