Agenda Book – September 17, 2026

Joint meeting of the Illinois Student Assistance Commission & Investment Committee

September 17, 2026
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
   1. Approval of 2027 Meeting Dates and Locations – Commission (Action: Commission)
   2. Approval of 2027 Meeting Dates and Locations – Investment Committee (Action: Investment Committee)
2. Approval of the Commission and Investment Committee Meeting Minutes
   1. Approval of Minutes of the June 25, 2026 Investment Portion of the Joint Meeting of the Commission and Investment Committee (Action: Investment Committee)
   2. Approval of Minutes of the June 25, 2026 Joint Meeting of the Commission and Investment Committee (Action: Commission)
3. Commission Appointments
   1. Appointment of Audit Committee Member (Action)
   2. Appointment of Investment Committee Member (Action)
4. Executive Director's Report (Information)
5. Monetary Award Program (MAP) Start-Up Formula (Action)
6. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Appointment of Investment Advisory Panel Members (Action: Commission)
   3. Approval of Changes to the Watch List (Action: Investment Committee)
   4. Compliance Review (Information)
   5. Prepaid Tuition Program Update (Information)
7. Audit Committee Update (Information)
8. Public Comment
9. Closed Session: Personnel Evaluation (Review)
10. Approval of Closed Session Action Item
    1. Personnel Evaluation (Action: Commission)