Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - December 1, 2016

University of Illinois at Chicago
Student Services Building, Conference Room A
1200 W. Harrison St.
Chicago, IL

December 1, 2016
11:30 a.m.

  1. Announcements
    1. Approval of the 2017 Meeting Dates and Locations (Action)
      Action Taken: Approved
  2. Approval of the Minutes of the September 14, 2016 Meeting (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Approval of a Resolution Regarding FY 17 Budget (Action)
    Action Taken: Approved
  5. Approval of the Fiscal Year 2018 Appropriated Funds Budget (Action)
    Action Taken: Approved
  6. College Illinois!® Prepaid Tuition Program Investments
    1. Investment Update (Information)
    2. Approval of Investment Consultant Procurement (Action)
      Action Taken: Approved
    3. Actuarial Soundness Valuation Report (Information)
    4. Approval of Investment Policy Revision (Action)
      Action Taken: Approved
  7. Audit Committee Update
  8. Public Comment