Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - June 17, 2016

Harold Washington College
30 East Lake St.
11th Floor – Community Room
Chicago, IL

June 17, 2016
2:00 p.m.

  1. Announcements
    1. Approval the Selection of Vice Chair of the Commission (Action)
      Action Taken: Approved
  2. Approval of Minutes
    1. Approval of the April 8, 2016 Joint Investment Committee and Audit Committee Meeting (Action: Investment Committee or Audit Committee Member)
      Action Taken: Approved
    2. Approval of the April 8, 2016 Commission Meeting Minutes (Action)
      Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. State Legislative Update (Information)
  5. Approval of Fiscal Year 2017 Monetary Award Program (MAP) Recompute Formula (Action)
    Action Taken: Approved
  6. Fiscal Year 2017 Budget Review and Approvals
    1. Approval of the Student Loan Operating Fund (SLOF) Budget (Action)
      Action Taken: Approved
    2. Approval of the Illinois Designated Account Purchase Program (IDAPP) Budget (Action)
      Action Taken: Approved
    3. Approval of the College Illinois!® Prepaid Tuition Program Budget (Action)
      Action Taken: Approved
  7. College Illinois!® Prepaid Tuition Program Investments
    1. Approval of Minutes of the May 13, 2016 Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
    2. Investment Update (Information)
    3. Fixed Income Investment Management Procurement (Action)
      Action Taken: Approved
    4. Approval of Search for Investment Consultant (Action)
      Action Taken: Approved
    5. Investment Policy Review and Adoption (Action)  
      Action Taken: Approved
  8. College Illinois! Prepaid Tuition Program Operations
    1. Approval of Central Marketing Agent (Action)
      Action Taken: Approved
    2. Approval of Contract Prices and Fees for 2016-2017 Enrollment Period (Action)
      Action Taken: Approved
  9. Internal Audit
    1. Audit Committee Update (Information)
    2. Approval of the Fiscal Year 2017 Internal Audit Plan (Action)
      Action Taken: Approved
  10. Public Comment
  11. Closed Session: Personnel and Review of Closed Minutes
  12. Approval of Closed Session Action Items
    1. Personnel Evaluation (Action)
      Action Taken: Approved
    2. Approval of the April 8, 2016 Closed Minutes of the Joint Investment Committee and Audit Committee Meeting (Action: Investment Committee or Audit Committee Member)
      Action Taken: Approved