Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - June 22, 2007

Robert Morris College
Room 804
401 S. State Street
Chicago, IL

June 22, 2007
7:30 a.m. Breakfast Buffet
9:00 a.m. Regular Meeting

  1. Announcements
  2. Minutes of March 30, 2007 (Action)
    Action Taken: Approved 
  3. Executive Director’s Report (Information) 
  4. FY 2008 Internal Audit Charter and Plan (Action)
    Action Taken: Approved 
  5. Recapitalization of ISAC/Loan Sales (Information)
  6. Amendment to Credit Agreement (Action)
    Action Taken: Approved 
  7. Signature Authority (Action)
    Action Taken: Approved as amended 
  8. IDAPP Quarterly Investment Report (Information)
  9. College Illinois! 529 Fixed Rate Tuition Plan FY2008 Budget Request (Action)
    Action Taken: Approved 
  10. College Illinois! 529 Fixed Rate Tuition Plan Investment Policy (Action)
    Action Taken: Approved
    Attachment - Investment Policy
  11. College Illinois! 529 Fixed Rate Tuition Plan Investment Manager Selection (Action)
    Action Taken: Approved 
  12. FY 2008 MAP Recompute (Action)
    Action Taken: Approved 
  13. FY 2008 MAP and IIA Application Volume Update Request for Authority to Suspend (Action)
    Action Taken: Approved 
  14. Adopted Rules and Amendments (Action)
    Action Taken: Approved