JB Pritzker, Governor, State of Illinois

Agenda Book - April 28, 2020

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

WebEx Virtual Event

April 28, 2020
1:00 p.m.

  1. Announcements
  2. Approval of the Minutes (Action)
    1. Approval of the Minutes of the December 5, 2019 Joint Commission/Investment Committee Meeting, Investment Portion (Action: Investment Committee)
      Action Taken: Approved
    2. Approval of the Minutes of the December 5, 2019 Meeting of the Investment Advisory Panel Meeting (Action: Investment Advisory Panel)
      Action Taken: Approved
    3. Approval of the Minutes of the December 5, 2019 Joint Commission/Investment Meeting (Action: Commission)
      Action Taken: Approved
  3. College Illinois! Prepaid Tuition Program Update (Informational)
  4. College Illinois! Prepaid Tuition Program Investments
    1. Investment Update (Informational)
    2. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: None at this time
    3. Compliance review (Informational)
    4. Investment Advisory Panel Comments (Informational)
    5. Investment Policy Review and Adoption (Action: Investment Committee) (Action: Commission)
      Action Taken: Approved
  5. Executive Director’s Report (Informational)
  6. Approval of Proposed Administrative Program Rules and Amendments (Action)
    Action Taken: Approved
  7. State Legislative Update (Informational)
  8. Update on Student Loans Held by ISAC / IDAPP (Informational)
    1. IDAPP Investment Policy Review and Adoption (Action: Commission)
      Action Taken: Approved
  9. Audit Committee Update (Informational)
  10. Public Comment
  11. Closed Session: Closed Minutes
  12. Approval of Closed Session Action Items
    1. Redetermination Regarding Confidentiality of Closed Minutes of the Commission and Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action: Commission)
      Action Taken: Approved