Agenda Book - November 15, 2017

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

November 15, 2017
1:00 p.m

1. Announcements
   1. Approval of 2018 Meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of Minutes
   1. Approval of the Minutes of the July 27, 2017 Meeting (Action)
      Action Taken: Approved
   2. Approval of the Minutes of the September 13, 2017 Meeting (Action)
      Action Taken: Approved
3. Executive Director’s Report (Information)
4. Approval of Proposed College Illinois!^® Prepaid Tuition Program Rules Amendments (Action)
   Action Taken: Approved
5. State Legislative Update (Information)
6. Approval of the FY 19 Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved
7. Approval of the Fiscal Year 2019 Appropriated Funds Budget (Action)
   Action Taken: Approved with amendment
8. Approval of Increase to Contract Expenditure for IO Datasphere Budget (Action)
   Action Taken: Approved
9. College Illinois! Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of Asset Allocation and Investment Policy Revisions (Action)
      Action Taken: Approved
   3. Actuarial Soundness Valuation Report (Information)
   4. Program Update (Information)
10. Audit Committee Update – Commissioner Savage
11. Public Comment
12. Closed Session: Personnel
13. Approval of Closed Session Items
    Action Taken: Approved