Agenda Book - September 12, 2019

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

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

September 12, 2019
1:00 p.m.

1. Announcements
   1. Approval of the 2020 Meeting Dates and Locations (Action)
      Action Taken: Approved
2. Approval of the Commission and Investment Committee Meeting Minutes (Action)
   1. Approval of the June 24, 2019 Minutes of the meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the June 24, 2019 Minutes of the meeting of the Commission Meeting (Action: Commission)
      Action Taken: Approved
3. Commission Appointments
   1. Appointment of Commission Vice Chair (Action)
      Action Taken: Approved
   2. Appointment of Audit Committee members (Action)
      Action Taken: Approved
   3. Appointment of Investment Committee members (Action)
      Action Taken: Approved
4. Executive Director’s Report (Information)
5. State Legislative Update (Information)
6. Approval of the Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved
7. Approval of Proposed Administrative Program Rules Amendments - AIM HIGH (Action)
   Action Taken: Approved
8. Approval of Proposed Administrative Program Rules Amendments - RISE Act (Action)
   Action Taken: Approved
9. 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 (Information)
   5. Prepaid Tuition Program update (Information)
10. Audit Committee Update (Information)
11. Public Comment
12. Closed Session: Closed Minutes
13. Approval of Close Session Action Items
    1. Approval of Minutes of the June 24, 2019 Meeting & Approval to Open (Action)
       Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality of Closed Minutes (Action)
       Action Taken: Approved