Agenda Book - April 2, 2004

Springfield College in Illinois
Charles E. Becker Library
Presidents Room
1521 N. 6th Street
Springfield, Illinois

April 2, 2004
10:00 a.m.

1. Announcements
2. Minutes of February 2, 2004 Meeting
   Action Taken: Approved
3. Executive Director's Report
4. Ethics Legislation (Information)
5. ISAC FY2005 Budget Update (Information)
6. IDAPP Demand Note/Liquidity Facilities (Action)
   Action Taken: No Action Required
7. IDAPP Renewal of Liquidity Facilities (Action)
   Action Taken: Approved
8. IDAPP Issuance of Securities (Action)
   Action Taken: Approved
9. IDAPP FY2005 Budget Request (Action)
   Action Taken: Approved
10. IDAPP Quarterly Investment Report (Information)
11. Appointment of College Illinois! Investment Advisory Panel Member (Action)
    Action Taken: Approved
12. Selection of College Illinois! Investment Manager (Action)
    Action Taken: Approved
13. College Illinois! Investment Performance Report (Information)
14. Institutional Application to Participate in ISAC Gift Assistance Programs [Cooking and Hospitality Institute of Chicago] (Action)
    Action Taken: Approved
15. Proposed Rules Amendments [Omnibus Rules] (Action)
    Action Taken: Approved