Agenda Book – December 7, 2023

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

December 7, 2023
1:00 p.m.

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

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

1. Announcements
2. Approval of the Commission and Investment Committee Meeting Minutes (Action)
   1. Approval of the September 21, 2023 Investment Portion of Minutes of the Joint Commission/Investment Committee Meeting (Action: Investment Committee)
   2. Approval of the September 21, 2023 Minutes of the Joint Commission/Investment Committee Meeting (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)
   2. Approval of the Commission Open Meeting Verbatim Records for Destruction (Action: Commission)
      Action Taken: Approved
4. Executive Director's Report (Information)
5. Approval of the Fiscal Year 2025 Appropriated Funds Budget Request (Action)
   Action Taken: Approved
6. FAFSA Simplification Update (Information)
7. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
8. College Illinois!^® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Watch List (Action)
      Action Taken: No action at this time
   3. Compliance Review (Information)
   4. Actuarial Soundness Valuation Report (Information)
   5. Prepaid Tuition Program Update (Information)
9. Audit Committee Update (Information)
10. Public Comment