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