Agenda Book - December 6, 2018

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

Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL

December 6, 2018
1:00 p.m.

1. Announcements
2. Approval of Minutes
   1. Approval of the Minutes of the September 13, 2018 Joint Commission/Investment Committee Meeting (Action: Investment Committee)
   2. Approval of the Minutes of the September 13, 2018 Joint Commission/Investment Committee Meeting (Action)
      Action Taken: Approved
3. Executive Director’s Report (Information)
4. State Legislative Update (Information)
5. Proposed Administrative Rules (Action)
   Action Taken: Approved
6. Approval of the Fiscal Year 2020 Appropriated Funds Budget (Action)
   Action Taken: Approved
7. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of Changes to the Watch List (Action: Investment Committee)
   3. Compliance Review (Information)
   4. Actuarial Soundness Valuation Report (Information)
   5. Prepaid Tuition Program update (Information)
8. Approval of the Illinois Designated Account Program (IDAPP) Investment Policy (Action)
   Action Taken: Approved
9. Audit Committee Update (Information)
10. Public Comment