Agenda Book - Investment Committee

Meeting Agenda

Joint Meeting of the Investment Committee and the College Illinois!® Investment Advisory Panel

Michael Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL

August 29, 2012
2:00 p.m.

1. Announcements
2. Minutes of the May 23, 2012 Joint Meeting of the Investment Advisory Panel (IAP) and Investment Committee (IC) (IAP Action)
3. Minutes of the June 25, 2012 Meeting of the Investment Committee (IC Action)
4. Chief Investment Officer Update (Information)
5. Investment Policy Update (IAP & IC Action*)
6. Absolute Return Asset Class Structure (IC Action*)
7. Fixed Income Asset Class Structure (IC Action*)
8. Private Equity Investment (IC Action*)

* Discussion concerns a draft report which requires final adoption by the Commission