Agenda Book - April 4, 2019

Joint meeting of the Illinois Student Assistance Commission, the Investment Committee, and the Investment Advisory Panel

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

April 4, 2019
1:00 p.m.

1. Announcements
2. Approval of Minutes (Action)
   1. Approval of the Minutes of the September 13, 2018 Joint Commission/Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the Minutes of the October 13, 2018 Meeting of the Investment Advisory Panel Meeting (Action)
      Action Taken: Approved
   3. Approval of the Minutes of the December 6, 2018 Commission Meeting (Action)
      Action Taken: Approved
3. Executive Director’s Report (Information)
4. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
5. State Legislative Update (Information)
6. College Illinois! Prepaid Tuition Program Update
7. College Illinois!® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Compliance Review (Information)
   3. Investment Advisory Panel Comments
8. Approval of change to the Illinois Designated Account Program (IDAPP) Investment Policy (Action)
   Action Taken: Approved
9. Audit Committee Update (Information)
   1. Approval of the Appointment of Audit Committee Members (Action)
      Action Taken: Approved
   2. Update (Information)
10. Public Comment
11. Closed Session: Closed Minutes
12. Approval of Redetermination regarding Confidentiality of Closed Minutes (Action)
    Action Taken: Approved