Agenda Book - Investment Committee

Meeting Agenda

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

Loyola University
Beane Auditorium, 13th Floor
Lewis Towers
111 E. Pearson
Chicago, Illinois

January 27, 2012
3:00 p.m.

1. Announcements
2. Minutes of the December 29, 2011 Investment Advisory Panel Meeting (Action)
   Approved as amended
3. Operational Planning (Information)
4. Priority Investment Initiatives (Information)
5. Future Meeting Planning (Action)
6. Investment Performance and Liquidity Planning (Information)