Agenda Book - January 28, 2016

Joint Meeting of the Illinois Student Assistance Commission and the Investment Advisory Panel

James R. Thompson Center
Room 2-025
100 W. Randolph St.
Chicago, IL

January 28, 2016
1:00 p.m.

1. Announcements
2. Approval of the Minutes of the November 18, 2015 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report (Information)
4. Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved
5. College Illinois! Marketing Update (Information)
6. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of the Minutes of the October 29, 2015 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel)
   3. Investment Advisory Panel Advice to the Commission (Action)
7. Audit Committee Update (Information)
8. Public Comment
9. Closed Session: Review of Closed Minutes
10. Approval of Closed Session Action Items
    1. Approval of Minutes of the June 19, 2015 Closed Session (Action)
       Action Taken: Approved
    2. Approval of Closed Session Minutes Redetermination Regarding Confidentiality (Action)
       Action Taken: Approved