Agenda Book - January 16, 2004
Columbia College Chicago
Conference Room 401
600 S. Michigan Avenue
Chicago, Illinois
January 16, 2004
9:00 a.m.
- Announcements
- Minutes of September 19, 2003 and November 14, 2003 Meetings
Action Taken: September 19, 2003 and November 14, 2003 Minutes Approved - Executive Director's Report
- IDAPP Demand Note/Liquidity Facilities
Action Taken: No Approval Required - IDAPP Investment Policy and Report
Action Taken: Approved - FY2005 Appropriated Funds Budget Request
Action Taken: Consideration Postponed - FY2005 MAP Start-Up
Action Taken: Consideration Postponed - College Illinois! Investment Policy
Action Taken: Approved - College Illinois! Annual Report
- Selection of College Illinois! Investment Managers
Action Taken: Approved - Adopted Rules Amendments [IFTC]
Action Taken: Approved - Proposed Rules Amendments [Omnibus Rules]