Agenda Book - September 13, 2018

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

Robert Morris University
Culinary Dining Room - 8th floor
Chicago, Illinois

September 13, 2018
1:00 p.m.

1. Announcements
   1. Approval of the 2019 Meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of the Minutes of the June 14, 2018
   1. Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   2. Joint Meeting of the Commission and Investment Committee Meeting (Action: Commission)
      Action Taken: Approved
3. Executive Director’s Report (Information)
4. State Legislative Update (Information)
5. Approval of the Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved
6. Proposed Administrative Rule Amendments (Action)
   Action Taken: Approved as amended
7. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of Appointment of Investment Advisory Panel Members (Action: Commission)
      Action Taken: Approved
   3. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: No Action Needed
   4. Compliance Review
   5. Prepaid Tuition Program update (Information)
8. Audit Committee Update (Information)
9. Public Comment
10. Closed Session: Closed Minutes
11. Approval of Closed Session Action Items
    1. Approval of Minutes of the June 14, 2018 Meeting & Approval to Open (Action)
       Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
       Action Taken: Approved