Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - January 16, 2004

Columbia College Chicago
Conference Room 401
600 S. Michigan Avenue
Chicago, Illinois

January 16, 2004
9:00 a.m.

  1. Announcements
  2. Minutes of September 19, 2003 and November 14, 2003 Meetings
    Action Taken: September 19, 2003 and November 14, 2003 Minutes Approved
  3. Executive Director's Report
  4. IDAPP Demand Note/Liquidity Facilities 
    Action Taken: No Approval Required
  5. IDAPP Investment Policy and Report
    Action Taken: Approved
  6. FY2005 Appropriated Funds Budget Request
    Action Taken: Consideration Postponed
  7. FY2005 MAP Start-Up
    Action Taken:  Consideration Postponed
  8. College Illinois! Investment Policy
    Action Taken:  Approved
  9. College Illinois! Annual Report
  10. Selection of College Illinois! Investment Managers
    Action Taken: Approved
  11. Adopted Rules Amendments [IFTC]
    Action Taken: Approved
  12. Proposed Rules Amendments [Omnibus Rules]