Skip to Content Bruce Rauner, Governor, State of Illinois

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)
  2. Approval of Minutes
    1. Approval of the Minutes of the July 27, 2017 Meeting (Action)
    2. Approval of the Minutes of the September 13, 2017 Meeting (Action)
  3. Executive Director’s Report (Information)
  4. Approval of Proposed College Illinois!® Prepaid Tuition Program Rules Amendments (Action)
  5. State Legislative Update (Information)
  6. Approval of the FY 19 Monetary Award Program (MAP) Start-Up Formula (Action)
  7. Approval of the Fiscal Year 2019 Appropriated Funds Budget (Action)
  8. Approval of Increase to Contract Expenditure for IO Datasphere Budget (Action)
  9. College Illinois! Prepaid Tuition Program Investments
    1. Investment Update (Information)
    2. Approval of Asset Allocation and Investment Policy Revisions (Action)
    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