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