Agenda Book – December 4, 2025

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

December 4, 2025
1:00 p.m.

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

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

1. Announcements
2. Approval of the Commission and Investment Committee Meeting Minutes
   1. Approval of the September 18, 2025 Investment Portion of Minutes of the Joint Commission/Investment Committee Meeting (Action: Investment Committee)
      Action Taken: Approved
   2. Approval of the September 18, 2025 Minutes of the Joint Commission/Investment Committee Meeting (Action: Commission)
      Action Taken: Approved
3. Executive Director's Report (Information)
4. Approval of Proposed Administrative Program Rules and Amendments (Action)
   Action Taken: Approved
5. Approval of the Fiscal Year 2027 Appropriated Funds Budget Request (Action)
   Action Taken: Approved
6. College Illinois!^® Prepaid Tuition Program Investments
   1. Investment Update (Information)
   2. Watch List (Action)
      Action Taken: No action at this time
   3. Compliance Review (Information)
   4. Actuarial Soundness Valuation Report (Information)
   5. Prepaid Tuition Program Update (Information)
7. Outreach Update (Information)
8. Website Update (Information)
9. Audit Committee Update (Information)
10. Public Comment
11. Closed Session: Closed Minutes (Review)
12. Approval of Closed Session Action Item
    1. Approval of the Closed Minutes of the September 18, 2025 Joint Commission, Investment Committee (Action: Commission / Investment Committee)
       Action Taken: Approved