Agenda Book - June 14, 2018

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

Michael A. Bilandic Building
160 N. LaSalle, Room N-502
Chicago, Illinois

June 14, 2018
1:00 p.m.

1. Announcements
2. Approval of the April 5, 2018 Commission Meeting Minutes (Action)
3. Executive Director’s Report (Information)
4. Adoption of Illinois Common Career Pathways Definition and Guidance (Action)
5. State Legislative Update (Information)
6. Approval of Fiscal Year 2019 Monetary Award Program (MAP) Recompute Formula (Action)
7. Fiscal Year 2019 Budget Review and Approvals
   1. Approval of the Student Loan Operating Fund (SLOF) Budget (Action)
   2. Approval of the Illinois Designated Account Purchase Program (IDAPP) Budget (Action)
   3. Approval of the College Illinois!® Prepaid Tuition Program Budget (Action)
   4. Approval of the GEAR UP Grant Budget (Action)
8. College Illinois!® Prepaid Tuition Program Investments
   1. Approval of the March 7, 2018 Minutes of the Meeting of the Investment Committee (Action: Investment Committee)
   2. Investment Update (Information)
   3. Approval of Changes to the Watch List (Action: Investment Committee)
   4. Compliance Review (Information)
   5. Asset Allocation Study (Action: Investment Committee) (Action: Commission)
   6. Investment Policy Review and Adoption (Action: Investment Committee) (Action: Commission)
   7. Prepaid Tuition Program Update (Information)
9. Audit Committee
   1. Approval of the Fiscal Year 2019 Internal Audit Plan (Action)
   2. Audit Committee Update (Information)
10. Public Comment
11. Closed Session: Personnel
12. Approval of Closed Session Action Items
    1. Personnel Evaluation (Action)