Meeting Agenda
Joint meeting of the Illinois Student Assistance Commission, Investment Committee, and the Investment Advisory Panel
James R. Thompson Center
Room 2-025
100 W. Randolph Street
Chicago, IL
September 16, 2013
1:00 p.m.
- Announcements
- Approval of Meeting Minutes
- Approval of the June 21, 2013 Commission Meeting Minutes (Action: Commission)
Action Taken: Approved as amended - Approval of the August 27, 2013 Subcommittee Meeting Minutes (Action: Subcommittee)
Action Taken: Approved
- Approval of the June 21, 2013 Commission Meeting Minutes (Action: Commission)
- Executive Director’s Report (Information)
- Proposed Rules and Amendments
- Proposed Program Rules Amendment (Action)
Action Taken: Approved - Emergency and Proposed Administrative Rules Amendments (Information)
- Proposed Program Rules Amendment (Action)
- College Illinois!® Prepaid Tuition Program Investments
- Approval of Minutes of the August 27, 2013 Meeting of the Investment Committee (Action: Investment Committee)
Action Taken: Approved - Approval of the Minutes of the July 15, 2013 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel)
Action Taken: Approved - College Illinois! Prepaid Tuition Program Investment Update (Information)
- Approval of the College Illinois! Prepaid Tuition Program International Equity Structure (Action)
Action Taken: Approved - Investment Advisory Panel Advice to the Commission (Information)
- Approval of Minutes of the August 27, 2013 Meeting of the Investment Committee (Action: Investment Committee)
- College Illinois! Prepaid Tuition Program Marketing and Sales
- College Illinois! Prepaid Tuition Program Contract Prices and Fees for 2013-2014 Enrollment Period (Action)
Action Taken: Approved as amended - College Illinois! Prepaid Tuition Program Marketing Update (Information)
- College Illinois! Prepaid Tuition Program Contract Prices and Fees for 2013-2014 Enrollment Period (Action)
- Legal and Contractual
- Signature Authority (Action)
Action Taken: Approved - Signature Authority for Loan Sale (Action)
Action Taken: Approved as amended
- Signature Authority (Action)
- Closed Session: Personnel and Legal - Potential Acceptance of Offer (Action)