Agenda Book - April 18, 2005

Teleconference Meeting Locations:

ISAC Deerfield Office
Third Floor
1755 Lake Cook Road
Deerfield, Illinois 60015

ISAC Springfield Office
Third Floor
500 West Monroe
Springfield, Illinois 62704

April 18, 2005
9:00 a.m.

1. Announcements
2. Minutes of January 24, 2005 Meeting
   Action Taken: Approved
3. Executive Director’s Report
4. IDAPP Demand Note/Liquidity Facilities (Action)
   Action Taken: No Action Required 
5. IDAPP Budget Request (Action)
   Action Taken: Approved
6. IDAPP Quarterly Investment Report (Information)
7. College Illinois! Investment Performance Report (Information)
8. Proposed Rules Amendments [Omnibus Rules] (Action)
   Action Taken: Approved