JB Pritzker, Governor, State of Illinois

Agenda Book - Investment Committee

Meeting Agenda

NOTE: Due to unavoidable circumstances, a quorum of the Investment Advisory Panel was not established on April 5, 2013.

Columbia College
600 S. Michigan Avenue
Room 401
Chicago, Illinois

April 5, 2013
1:00 p.m.

    1. Announcements
    2. Approval of January 24, 2013 Commission Meeting Minutes (Action)
    3. Executive Director’s Report (Information)
    4. Approval of Revised FY 2013 Internal Audit Schedule (Action)
    5. College Illinois!® Prepaid Tuition Program Investments
      1. Approval of Minutes of the February 27, 2013 Meeting of the Investment Committee (Action: Investment Committee)
        Action Taken: Approved
      2. Approval of Minutes of the December 3, 2012 Meeting of the Investment Advisory Panel (Action: Investment Advisory Panel)
      3. Investment Update (Information)
      4. Approval of the Passive Core Fixed Income Investment Manager (Action: Investment Committee) (Action: Commission)
        Action Taken: Approved
      5. Investment Advisory Panel Advice to the Commission (Information)
    6. Proposed Rules and Amendments
      1. Approval of the Proposed Administrative Program Rules Amendments (Action)
    7. Scholarships and Grants
      1. Monetary Award Program Update and Task Force Follow-Up (Information)
    8. Legislative Update (Information)
    9. Delegation of Signature Authority and Notice of Contracts
      1. Approval of Commission Delegation of Signature Authority (Action)
      2. Notice of Contracts in Excess of a Million Dollars (Information)