Agenda Book - April 5, 2018

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

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

April 5, 2018
1:00 p.m.

1. Announcements
2. Approval of the Minutes of the November 15, 2017 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report;(Information)
4. College Illinois! Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of Minutes of the September 14, 2017 Meeting of the Investment Advisory Panel Meeting (Action: Investment Advisory Panel)
      Action Taken: Approved
   3. Approval of the Appointment of an Investment Advisory Panel Member (Action)
      Action Taken: Approved
   4. Investment Advisory Panel Comments (Information)
5. College Illinois! Prepaid Tuition Program Update
6. State Legislative Update (Information)
7. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
8. Audit Committee Update
9. Public Comment
10. Closed Session: Closed Minutes
11. Approval of the Closed Session Item
    1. Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
       Action Taken: Approved