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Agenda Book - September 14, 2016

Joint Meeting of the Illinois Student Assistance Commission and the Investment Committee

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

September 14, 2016
1:00 p.m.

  1. Announcements
  2. Approval of Minutes of the June 17, 2016 Meeting (Action)
    Action Taken:  Approved
  3. Executive Director’s Report (Information)
  4. Fiscal Year 2017 Budget Update (Information)
  5. Approval of the Monetary Award Program (MAP) Start-Up Formula (Action)
    Action Taken:  Approved
  6. Monetary Award Program (MAP) Data (Information)
  7. Approval of the Proposed College Illinois® Prepaid Tuition Program Rules Amendments (Action)
    Action Taken:  Approved
  8. College Illinois! Prepaid Tuition Program Investments
    1. Approval of Minutes of the August 31, 2016 Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken:  Approved
    2. Investment Update (Information)
    3. Approval of the International Equity Investment Management Procurement (Action)
      Action Taken:  Approved
  9. College Illinois! Prepaid Tuition Program Operations
    1. Marketing Presentation (Information)
  10. Audit Committee Update (Information)
  11. Public Comment