Agenda Book – April 18, 2024

Joint meeting of the Illinois Student Assistance Commission, Investment Committee & Investment Advisory Panel

April 18, 2024
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 Minutes (Action)
   1. Approval of the Minutes of the October 19, 2023 Investment Advisory Panel Meeting (Action: Investment Advisory Panel)
      Action Taken: Approved
   2. Approval of the Minutes of the December 7, 2023 Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   3. Approval of the Minutes of the December 7, 2023 Commission 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)
      Action Taken: Approved
   2. Approval of Investment Advisory Panel Open Meeting Verbatim Records for Destruction (Action: Investment Advisory Panel)
      Action Taken: Approved
   3. Approval of the Commission Open Meeting Verbatim Records for Destruction (Action: Commission)
      Action Taken: Approved
4. College Illinois!^® Prepaid Tuition Program Investments
   1. Investment Advisory Panel Comments (Informational)
   2. Investment Update (Informational)
   3. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: No action at this time
   4. Compliance Review (Informational)
5. Executive Director's Report (Informational)
6. State Legislative Update (Informational)
7. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
8. Approval of Proposed Internal Rule (Action)
   Action Taken: Approved
9. Update on FAFSA^® Simplification (Informational)
10. ISAC Strategic Plan Update (Informational)
11. Audit Committee Update (Informational)
    1. Approve Revised Audit Committee Charter (Action)
       Action Taken: Approved
12. Public Comment
13. Closed Session – Personnel Matter