Agenda Book and Audio – 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