Meeting Agenda - January 27, 2012
Joint Meeting Of The Illinois Student Assistance Commission And The College Illinois!® Investment Advisory Panel
Loyola University
Beane Auditorium, 13th Floor
Lewis Towers
111 E. Pearson
Chicago, Illinois
January 27, 2012
1:00 p.m.
- Announcements
- Minutes of the November 18, 2011 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information) – John Sinsheimer
- FY 2012 Internal Audit Plan Revision (Action) – Anita Geter
Action Taken: Approved - Proposed Rules, Emergency Rules and Amendments (Information) – Carol Cook
- Characteristics of Monetary Award Program (MAP) Recipients (Information) – Sue Kleemann
- Monetary Award Program (MAP) Start-Up Formula (Action) – Sue Kleemann
Action Taken: Approved - FY 2013 Appropriation Budget Request (Information) – Shoba Nandhan
- 2012 Commission Determination Related to Student Loan Revenue Bonds Series 2009 (State Guaranteed) (Action) – John Sinsheimer
Action Taken: Approved - What’s Next Illinois Presentation (Information) – Eduardo Brambila
- Revision of April 2011 Resolution of the Commission (Action) – Annie Pike
Action Taken: Approved - Appointment of Investment Committee Member (Action) – Chair Kym Hubbard
Action Taken: Approved - College Illinois! Prepaid Tuition Program Update (Information) – John Sinsheimer
- College Illinois! Prepaid Tuition Program Investment Advisor Selection (Information) – Kent Custer
- College Illinois! Prepaid Tuition Program Investment Performance Report (Information) – Kent Custer
- College Illinois! Prepaid Tuition Program Delegation of Approval of Investment Manager Selection (Action) – Kent Custer
Action Taken: Approved - Executive Session: Personnel, Legal and Forensic Audit