Agenda Book - December 5, 2019

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 5, 2019
1:00 p.m.

1. Announcements
2. Approval of the Minutes
   1. Approval of the Minutes of the September 12, 2019 Joint Commission/Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the Minutes of the September 12, 2019 Joint Commission/Investment Committee Meeting (Action: Commission)
      Action Taken: Approved
3. College Illinois! Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: None at this time
   3. Compliance Review (Information)
   4. Actuarial Soundness Valuation Report (Information)
   5. Prepaid Tuition Program Update (Information)
4. Approval of Proposed Administrative Program Rules Amendments - Illinois Veteran Grant (IVG) Program (Action)
   Action Taken: Approved
5. Approval of the Fiscal Year 2020 Appropriated Funds Budget (Action)
   Action Taken: Approved
6. Executive Director's Report (Information)
7. State Legislative Update (Information)
8. GEAR UP Program (Information)
9. Audit Committee Update
10. Public Comment
11. Closed Session: Personnel