JB Pritzker, Governor, State of Illinois

Agenda Book - November 18, 2015

University of Illinois at Chicago
Conference Center, Third Floor, Illinois Room B
750 South Halsted
Chicago, IL

November 18, 2015
1:00 p.m.

  1. Announcements
    1. Approval of the 2016 Meeting Dates and Locations (Action)
      Action Taken: Approved
  2. Public Comment
  3. Approval of the Minutes of the October 15, 2015 Meeting (Action)
    Action Taken: Approved
  4. Executive Director’s Report (Information)
  5. Monetary Award Program (MAP) Update (Information)
  6. Approval of the Fiscal Year 2017 Appropriated Funds Budget (Action)
    Action Taken: Approved
  7. Approval of Illinois Designated Account Purchase Program (IDAPP) Investment Policy (Action)
    Action Taken: Approved
  8. College Illinois!® Prepaid Tuition Program Investments
    1. Investment Update (Information)
    2. Approval of International Equity Procurements (Action)
      Action Taken: Approved
    3. Actuarial Soundness Valuation Report (Information)
    4. Approval of the Review of Fiduciary Diversity Policy and Minority Investment Manager Policy (Action)
      Action Taken: Approved as amended
  9. Audit Committee Update