JB Pritzker, Governor, State of Illinois

Agenda Book – December 3, 2020

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

WebEx Virtual Event

December 3, 2020
1:00 p.m.

  1. Announcements
  2. Approval of Minutes
    1. Approval of the Minutes of the September 17, 2020 Joint Commission/Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
    2. Approval of the Minutes of the September 17, 2020 Joint Commission/Investment Committee Meeting (Action: Commission)
      Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Approval of the Fiscal Year 2022 Appropriated Funds Budget Request (Action)
    Action Taken: Approved
  5. State Legislative Update (Information)
  6. 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)
  7. Audit Committee Update
  8. Public Comment