Agenda Books - September 19, 2003

College of Lake County
Building C, Room C003
19351 West Washington Street
Grayslake, Illinois

September 19, 2003
9:00 a.m.

1. Minutes of June 23, 2003 and July 10, 2003 Meetings
   Action Taken: June 23, 2003 and July 10, 2003 Minutes Approved
2. Executive Director's Report
3. IDAPP Demand Note/Liquidity Facilities
   Action Taken: No Approval Required
4. IDAPP Quarterly Investment Report
5. IDAPP Issuance of Student Loan Revenue Bonds
   Action Taken:  Approved with Addition to Resolution
6. IDAPP Bank Accounts
   Action Taken:  Approved
7. Report and Recommendations of the Committee on Affordability
   Action Taken: Approved
8. FY2005 Appropriated Funds Budget Request
   Action Taken:  Consideration Postponed
9. FY2004 MAP Status Report
   Action Taken:  Approved
10. College Illinois! Pricing
    Action Taken:  Approved
11. College Illinois! Investment Performance Report
12. Appointment of College Illinois! Investment Advisory Panel Member
    Action Taken:  Approved
13. Emergency and Proposed Rules Amendments [IFTC]
14. Executive Session