Agenda Book - September 29, 2006
St. Xavier University
18230 Orland Parkway
Room 176
Orland Park, Illinois
(Directions)
September 29, 2006
9:00 a.m.
- Announcements
- Minutes of July 28, 2006 and August 2, 2006 Meetings (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- IDAPP Quarterly Investment Report (Information)
- FY2007 MAP Plus Application Volume Update
Request for Authority to Hold Award Announcements (Action)
Action Taken: Approved - FY2007 MAP Status Report Approval of MAP and IIA Payment Claim Deadline Dates (Action)
Action Taken: Approved - College Illinois! Contract Prices & Fees for 2006-2007 (Action)
Action Taken: Approved - College Illinois! Investment Manager Selection (Action)
Action Taken: Approved - College Illinois! Investment Performance Report (Information)
- Proposed Rules (Action)
Action Taken: Approved - Executive Session