Agenda Book - September 14, 2017

James R. Thompson Center
Room Room 9-040
100 W. Randolph St.
Chicago, IL

Thursday, September 14, 2017
2 p.m.

1. Announcements/Public Comments
2. Approval of the Minutes of the April 12, 2017 Joint Meeting with the Illinois Student Assistance Commission (Action)
3. Review of the Investment Advisory Panel Duties and Responsibilities (Information)
4. Program Update (Information)
5. Investment Update (Information)
6. Compliance Review (Information)
7. Review of FY16 Annual Report and Discussion of FY17 Annual Report (Information)
8. Review of Investment Policy/Strategic Investment Plan (Information)
9. Approval of Advice to the Commission (Action)