Agenda Book – September 17, 2020

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

WebEx Virtual Event

September 17, 2020
1:00 p.m.

1. Announcements
   1. Approval of 2021 Meeting Dates and Locations – Commission – (Action)
      Action Taken: Approved
   2. Approval of 2021 Meeting Dates and Locations– Investment Committee – (Action)
      Action Taken: Approved
2. Approval of the Commission and Investment Committee Meeting Minutes – (Action)
   1. Approval of the June 18, 2020 Minutes of the meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the June 18, 2020 Minutes of the Commission meeting (Action: Commission)
      Action Taken: Approved
3. Strategic Plan for Higher Education – (Information)
4. Executive Director’s Report – (Information)
5. Monetary Award Program (MAP) Start-Up Formula – (Action)
   Action Taken: Approved
6. Approval of Proposed Administrative Program Rules and Amendments – (Action)
   Action Taken: Approved
7. College Illinois!^® Prepaid Tuition Program Investments
   1. Investment Update – (Information)
   2. Appointment of Investment Advisory Panel members – (Action)
      Action Taken: Approved
   3. Approval of Changes to the Watch List – (Action: Investment Committee)
      Action Taken: Approved
   4. Compliance Review - (Information)
   5. Prepaid Tuition Program update – (Information)
8. Outreach Update – (Information)
9. Audit Committee Update – (Information)
10. Public Comment
11. Closed Session: Closed Minutes – (Review)
12. Approval of Closed Session Action Items
    1. Approval of Closed Minutes of the June 18, 2020 Meeting & Approval to Open – (Action: Commission)
       Action Taken: Approved
    2. Approval of Redetermination Regarding Confidentiality of Closed Minutes of the Commission (Action: Commission)
       Action Taken: Approved