Agenda Book - October 15, 2015

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

Michael A. Bilandic Building
Room N-502
160 N. LaSalle St.
Chicago, IL

October 15, 2015
1:00 p.m.

1. Announcements
2. Public Comments
3. Approval of the June 19, 2015 Commission Meeting Minutes (Action)
   Action Taken: Approved
4. Executive Director’s Report (Information)
5. Approval of Proposed Program Rule and Amendment (Action)
   Action Taken: Approved
6. Approval of Institutional Application to Participate in ISAC Gift Assistance Programs – American Academy of Art (Action)
   Action Taken: Approved
7. Fiscal Year 2017 Appropriated Funds Budget Discussion (Information)
8. Approval of a Resolution Regarding Fiscal Year 2016 Budget (Action)
   Action Taken: Approved
9. College Illinois!® Prepaid Tuition Program Investments
   1. Approval of Minutes of the August 18, 2015 Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of Appointment of Investment Advisory Panel Member (Action)
      Action Taken: Approved
   3. Investment Update (Information)
   4. Approval of Investment Custodian Procurement (Action: Investment Committee and the Commission) (Action)
      Action Taken: Approved
10. Audit Committee Update (Information)