Agenda Book – September 18, 2025

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

September 18, 2025
1:00 p.m.

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

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

  1. Announcements
    1. Approval of 2026 Meeting Dates and Locations – Commission (Action: Commission)
      Action Taken: Approved
    2. Approval of 2026 Meeting Dates and Locations – Investment Committee (Action: Investment Committee)
      Action Taken: Approved
  2. Approval of the Commission and Investment Committee Meeting Minutes
    1. Approval of Minutes of the June 26, 2025 Investment Portion of the Joint Meeting of the Commission and Investment Committee (Action: Investment Committee)
      Action Taken: Approved
    2. Approval of Minutes of the June 26, 2025 Joint Meeting of the Commission and Investment Committee (Action: Commission)
      Action Taken: Approved
  3. Executive Director's Report (Information)
    Action Taken: Approved
  4. Monetary Award Program (MAP) Start-Up Formula (Action)
    Action Taken: Approved
  5. College Illinois!® Prepaid Tuition Program Investments
    1. Investment Update (Information)
    2. Appointment of Investment Advisory Panel Members (Action: Commission)
      Action Taken: Approved
    3. Approval of Changes to the Watch List (Action: Investment Committee)
      Action Taken: No action at this time
    4. Compliance Review (Information)
    5. Prepaid Tuition Program Update (Information)
  6. Audit Committee Update (Information)
  7. Public Comment
  8. Closed Session: Personnel Evaluation (Review)
  9. Approval of Closed Session Action Item
    1. Personnel Evaluation (Action: Commission)
      Action Taken: Approved