JB Pritzker, Governor, State of Illinois

Agenda Book - April 22, 2014

Joint meeting of the Illinois Student Assistance Commission and the Investment Committee

James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, IL

April 22, 2014
1:00 p.m.

  1. Announcements
  2. Approval Meeting Minutes
    1. Approval of the January 10, 2014 Meeting Minutes (Action)
      Action Taken: Approved
    2. Approval of the January 30, 2014 Meeting Minutes (Action)
      Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Approval of the Proposed Program Rules Amendments (Action)
    Action Taken: Approved
  5. Scholarships and Grants
    1. Approval of the MAP Advising Working Group Recommendations (Action)
      Action Taken: Approved
    2. Monetary Award Program (MAP) Allocation Strategies (Information)
  6. Legislative Update (Information)
  7. Approval of the Resolution Endorsing the Development of “Guided Pathways To Success” For Illinois Postsecondary Students (Action)
    Action Taken: Approved
  8. College Illinois!® Prepaid Tuition Program Operations Update (Information)
  9. College Illinois! Prepaid Tuition Program Investments
    1. Approval of the Minutes of the February 27, 2014 Meeting of the Investment Committee (Action: Investment Committee)
      Investment Committee Action Taken: Approved
    2. Investment Update (Information)
  10. Audit Committee Update (Information) – Commissioner Savage
  11. Public Comment
  12. Closed Session: Litigation