Agenda Book – September 22, 2022

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

WebEx Virtual Event - Audio recording here https://youtu.be/4MjFPlVRJ0o

September 22, 2022
1:00 p.m.

1. Announcements
   1. Approval of 2023 Meeting Dates and Locations – Commission (Action: Commission)
      Action Taken: Approved
   2. Approval of 2023 Meeting Dates and Locations – Investment Committee (Action: Investment Committee)
      Action Taken: Approved
2. Approval of the Commission and Investment Committee Meeting Minutes (Action)
   1. Approval of Minutes of the June 16, 2022 Investment Portion of the Joint Meeting of the Commission and Investment Committee (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of Minutes of the June 16, 2022 Joint Meeting of the Commission and Investment Committee (Action: Commission)
      Action Taken: Approved
3. Executive Director's Report (Information)
4. Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved
5. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
6. 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)
      Action Taken: None Required
   4. Compliance Review (Information)
   5. Prepaid Tuition Program Update (Information)
7. Audit Committee Update (Information)
8. Public Comment
9. Closed Session: Closed Minutes and Personnel Evaluation (Review)
10. Approval of Closed Session Action Items
    1. Personnel Evaluation (Action: Commission)
       Action Taken: Approved
    2. Redetermination Regarding Confidentiality of Closed Minutes of the Commission and Approval of Determination Regarding Confidentiality & Verbatim Record Destruction (Action: Commission)
       Action Taken: Approved