Agenda Book - December 5, 2019

Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL

Thursday, December 5, 2019
10 a.m.

1. Announcements / Public Comments
   1. Approval of 2020 meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of the Minutes of the April 4, 2019 Joint Meeting with the Illinois Student Assistance Commission (Action)
   Action Taken: Approved
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 FY18 Annual Report and Discussion of FY19 Annual Report (Information)
8. Review of Investment Policy/Strategic Investment Plan (Information)
9. Approval of Advice to the Commission (Action)
   No Advice Given