Agenda Book - April 8, 2016

Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, Illinois

April 8, 2016
1:30 p.m.

1. Announcements
2. Approval of the Minutes of the January 28, 2016 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report (Information)
4. College Illinois! Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of the Fixed Income Investment Management Procurement (Action)
      Action Taken: Approved
   3. Approval of the Minutes of the October 29, 2015 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel)
      Action Taken: Approved
   4. Investment Advisory Panel Advice to the Commission (Action: Investment Advisory Panel)
      Action Taken: Approved
5. Approval of Proposed Administrative Program Rules Amendments (Action)
   Action Taken: Approved
6. State Legislative Update (Information)
7. Audit Committee Update (Information)
8. Public Comment