Agenda Books - June 23, 2003
North Park University
Viking Hall
5148 N. Kedzie Avenue
Chicago, Illinois
June 23, 2003
9:00 a.m.
- Minutes of April 11, 2003 Meeting
Action Taken: Approved - Executive Director's Report
- IDAPP Demand Note/Liquidity Facilities
Action Taken: No Approval Required - IDAPP Quarterly Investment Report
- IDAPP Interest Rate Exchange Agreement
Action Taken: Approved - FY2004 MAP Recompute
Action Taken: Approved Alternate Resolution: Contingent upon gubernatorial action on the Commission's FY2004 budget, staff recommends that the Commission approve Option 2 as summarized in Table 6 as the FY2004 MAP recompute formula. Further, in the event that the Governor line-item vetoes the $12 million that the General Assembly appropriated to help restore fifth-year MAP eligibility, staff recommends that Option 2 summarized in Table 6 be modified to cap the number of eligibility units at 48 rather than 54 for FY2004. - FY2004 MAP and IIA Status Report
Action Taken: Approved - FY2004 College Illinois! Budget Request
Action Taken: Approved - Selection of College Illinois! Investment Manager
Action Taken: Approved Banc One Investment Advisors Corporation as investment manager for the core fixed income portfolio of the College Illinois! program - Adopted Rules and Amendments
Action Taken: Approved