Agenda Book – September 19, 2024

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

September 19, 2024
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
   1. Approval of 2025 Meeting Dates and Locations – Commission (Action: Commission)
      Action Taken: Approved
   2. Approval of 2025 Meeting Dates and Locations – Investment Committee (Action: Investment Committee)
      Action Taken: Approved
2. Approval of the Commission and Investment Committee Meeting Minutes
   1. Approval of Minutes of the June 20, 2024 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 20, 2024 Joint Meeting of the Commission and Investment Committee (Action: Commission)
      Action Taken: Approved
3. Approval for the Destruction of Open Meeting Verbatim Records
   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 Institutional Application to Participate in ISAC Gift Assistance Programs – Moody Bible Institute (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)
      Action Taken: None at this time
   4. Investment Policy Indices Proposal (Action: Investment Committee / Commission)
      Action Taken: Approved
   5. Experience Study Memorandum (Information)
   6. Compliance Review (Information)
   7. Prepaid Tuition Program Update (Information)
8. Audit Committee Update (Information)
9. Public Comment
10. Closed Session: Closed Minutes and Personnel Evaluation (Review)
11. Approval of Closed Session Action Items
    1. Personnel Evaluation (Action: Commission)
       Action Taken: Approved
    2. Approval of the Closed Minutes of the June 20, 2024 Joint Commission and Investment Committee Meeting (Action: Commission)
       Action Taken: Approved