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