Meeting Agenda
NOTE: Due to unavoidable circumstances, a quorum of the Investment Advisory Panel was not established on April 5, 2013.
Columbia College
600 S. Michigan Avenue
Room 401
Chicago, Illinois
April 5, 2013
1:00 p.m.
- Announcements
- Approval of January 24, 2013 Commission Meeting Minutes (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Approval of Revised FY 2013 Internal Audit Schedule (Action)
Action Taken: Approved - College Illinois!® Prepaid Tuition Program Investments
- Approval of Minutes of the February 27, 2013 Meeting of the Investment Committee (Action: Investment Committee)
Action Taken: Investment Committee - Approved - Approval of Minutes of the December 3, 2012 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel)
Action Taken: No Action Taken - Investment Update (Information)
- Approval of the Passive Core Fixed Income Investment Manager (Action: Investment Committee) (Action: Commission)
Action Taken: Investment Committee - Approved
Action Taken: Commission - Approved - Investment Advisory Panel Advice to the Commission (Information)
- Approval of Minutes of the February 27, 2013 Meeting of the Investment Committee (Action: Investment Committee)
- Proposed Rules and Amendments
- Approval of the Proposed Administrative Program Rules Amendments (Action)
Action Taken: Approved
- Approval of the Proposed Administrative Program Rules Amendments (Action)
- Scholarships and Grants
- Monetary Award Program Update and Task Force Follow-Up (Information)
- Legislative Update (Information)
- Delegation of Signature Authority and Notice of Contracts
- Approval of Commission Delegation of Signature Authority (Action)
Action Taken: Withdrawn - Notice of Contracts in Excess of a Million Dollars (Information)
- Approval of Commission Delegation of Signature Authority (Action)