Agenda Book - April 14, 2022

Joint Meeting of the Illinois Student Assistance Commission, the Investment Committee, and the Investment Advisory Panel

WebEx Virtual Event

April 14, 2022
1:00 p.m.

1. Announcements
2. Approval of the Minutes (Action)
   1. Approval of the minutes of the October 21, 2021 Investment Advisory Panel Meeting (Action: Investment Advisory Panel)
      Action Taken: Approved
   2. Approval of the minutes of the November 30, 2021 Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   3. Approval of the minutes of the December 2, 2021 Commission Meeting (Action: Commission)
      Action Taken: Approved
3. College Illinois!^® Prepaid Tuition Program Update (Information)
4. College Illinois! Prepaid Tuition Program Investments
   1. Investment Advisory Panel Comments (Informational)
   2. Domestic Equity Procurement (Action: Investment Committee, Commission)
      Action Taken: None Required
   3. Investment Update (Informational)
   4. Approval of Changes to the Watch List (Action: Investment Committee)
   5. Compliance Review (Informational)
5. Executive Director's Report (Informational)
6. State Legislative Update (Informational)
7. Update on Monetary Award Program (MAP) – (Informational)
8. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
9. Audit Committee Update (Informational)
   1. Approve Revised Audit Committee Charter (Action)
      Action Taken: Approved
10. Public Comment
11. Closed Session – Closed Minutes Redetermination
12. Approval of Closed Session Items (Action)
    1. Redetermination Regarding Confidentiality of Closed Minutes of the Commission (Action: Commission)
       Action Taken: Approved