Agenda Book - April 12, 2017

Joint meeting of the Illinois Student Assistance Commission the Investment Committee
and the Investment Advisory Panel

Michael A. Bilandic Building
160 N. LaSalle, Room N-502
Chicago, Illinois

April 12, 2017
1:00 p.m.

1. Announcements
2. Approval of the Minutes of the December 1, 2016 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report (Information)
4. College Illinois! Prepaid Tuition Program Investments
   1. Approval of the Appointment of an Investment Committee Member (Action)
      Action Taken: Approved
   2. Approval of Minutes of the March 23, 2017 Meeting (Action: Investment Committee member)
      Action Taken: Approved
   3. Approval of Minutes of the September 15, 2016 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel Member)
      Action Taken: Approved
   4. Investment Update (Information)
   5. Investment Advisory Panel (Action: Investment Advisory Panel)
5. Adoption of Illinois PaCE: Postsecondary and Career Expectations (Action)
   Action Taken: Approved
6. Approval of Proposed Administrative Program Rules Amendments (Action)
   Action Taken: Approved
7. Approval of Institutional Application to Participate in ISAC Gift Assistance Programs Hebrew Theological College (Action)
   Action Taken: Approved
8. State Legislative Update (Information)
9. Federal Family Education Loan Program (FFELP) Update (Information)
10. Audit Committee
    1. Approval of the Appointment of an Audit Committee Member (Action)
       Action Taken: Approved
    2. Update (Information)
11. Public Comment
12. Closed Session: Closed Minutes
13. Approval of the Closed Session Items
    1. Approval of the Minutes of the June 17, 2016 Closed Session (Action)
       Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
       Action Taken: Approved