Agenda Book – September 21, 2023

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

September 21, 2023
1:00 p.m.

Deerfield Office
3^rd Floor – Room 3030
1755 Lake Cook Road
Deerfield, Illinois

Springfield Office
3^rd Floor Conference
500 W. Monroe
Springfield, Illinois

1. Announcements (Action)
   1. Approval of 2024 Meeting Dates and Locations – Commission (Action: Commission)
      Action Taken: Approved
   2. Approval of 2024 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 22, 2023 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 22, 2023 Joint Meeting of the Commission and Investment Committee (Action: Commission)
      Action Taken: Approved
3. Approval for the Destruction of Open Meeting Verbatim Records (Action)
   1. Approval of Investment Committee Open Meeting Verbatim Records for Destruction (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the Commission Open Meeting Verbatim Records for Destruction (Action: Commission)
      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 Amendment to the Internal Administrative Rules (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)
      No Action Taken
   4. International Equity Restructuring Proposal (Action: Investment Committee / Commission)
      Action Taken: Approved
   5. Compliance Review (Information)
   6. Prepaid Tuition Program Update (Information)
8. Outreach Update (Information)
9. Audit Committee Update (Information)
10. Public Comment
11. Closed Session: Closed Minutes and Personnel Evaluation (Review)
12. 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 (Action: Commission)
       Action Taken: Approved