JB Pritzker, Governor, State of Illinois

Agenda Book and Audio – September 16, 2021

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

September 16, 2021
1:00 p.m.

  1. Announcements
    1. Approval of 2022 Meeting Dates and Locations (Action: Commission)
      Action Taken: Approved
    2. Approval of 2022 Meeting Dates and Locations (Action: Investment Committee)
      Action Taken: Approved
  2. Approval of the Commission and Investment Committee Meeting Minutes (Action)
    1. Approval of the June 17, 2021 Minutes of the Meeting of the Investment Committee (Action: Investment Committee)
      Action Taken: Approved
    2. Approval of the June 17, 2021 Minutes of the Commission Meeting (Action: Commission)
      Action Taken: Approved
  3. Strategic Plan for Higher Education (Action)
    Action Taken: Approved
  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
    1. Peremptory Rules Amendments (Information)
    2. Proposed Rules 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)
    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. Personnel
    2. Approval of Redetermination Regarding Confidentiality of Closed Minutes of the Commission (Action: Commission)
      Action Taken: Approved