Agenda Book – December 5, 2024

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

December 5, 2024
1:00 p.m.

Deerfield Office
3^rd Floor – Room 3030
1755 Lake Cook Road
Deerfield, Illinois

Springfield Office
3^rd Floor Conference
500 W. Monroe
Springfield, Illinois

1. Announcements
2. Approval of the Commission and Investment Committee Meeting Minutes
   1. Approval of the September 19, 2024 Investment Portion of Minutes of the Joint Commission/Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the September 19, 2024 Minutes of the Joint Commission/Investment Committee Meeting (Action: Commission)
      Action Taken: Approved
3. Approval for the Destruction of Open Meeting Verbatim Records
   1. Approval of Investment Committee Open Meeting Verbatim Records for Destruction (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the Commission Open Meeting Verbatim Records for Destruction (Action: Commission)
      Action Taken: Approved
4. Executive Director's Report (Information)
5. Public Comment
6. Approval of the Fiscal Year 2026 Appropriated Funds Budget Request (Action)
   Action Taken: Approved
7. Outreach Update (Information)
8. College Illinois!^® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Watch List (Action)
      Action Taken: None Required
   3. Compliance Review (Information)
   4. Actuarial Soundness Valuation Report (Information)
   5. Prepaid Tuition Program Update (Information)
9. Audit Committee Update (Information)