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