Agenda Book – December 8, 2022

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

WebEx Virtual Event - Audio recording here https://youtu.be/B5S_pqhZSMM

December 8, 2022
1:00 p.m.

1. Announcements
2. Approval of the Commission and Investment Committee Meeting Minutes (Action)
   1. Approval of the September 22, 2022 investment portion of minutes of the Joint Commission/Investment Meeting (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the September 22, 2022 Minutes of the Joint Commission/Investment Meeting (Action: Commission)
      Action Taken: Approved
3. Executive Director's Report (Information)
4. Approval of the Fiscal Year 2024 Appropriated Funds Budget Request (Action)
   Action Taken: Approved
5. State Legislative Update (Information)
6. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
7. College Illinois!^® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Watch List (Action)
      Action Taken: Approved
   3. Compliance Review (Information)
   4. Actuarial Soundness Valuation Report (Information)
   5. Prepaid Tuition Program Update (Information)
8. ISAC Strategic Plan Update (Information)
9. Outreach Update (Information)
10. Audit Committee Update
11. Public Comment