Agenda Book - January 25, 2008

Loyola University
Beane Auditorium, 13th Floor
Lewis Towers
111 E. Pearson
Chicago, Illinois

January 25, 2008
9:00 a.m.

1. Announcements
2. Minutes of November 16, 2007 and November 26, 2007 Meetings (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Selection of College Illinois!(SM) Prepaid Tuition Program Investment Managers (Action)
   Action Taken: Approved 
5. FY 2007 College Illinois!(SM) Prepaid Tuition Program Annual Report (Information)
6. Supplemental Sale of Student Loan Portfolio (Action)
   Action Taken: Approved as amended 
7. Notice of Execution and Delivery of Contracts Exceeding $1 Million (Information)
8. Amendment to Signature Authority Resolution (Action)
   Action Taken: Approved 
9. Debt Restructuring (Information)
10. Partial Payment of Federal Default Fee for 2008-2009 Academic Year (Action)
    Action Taken: Approved 
11. Revised Mission Statement (Information)
12. FY 2009 MAP Start-Up (Action)
    Action Taken: Approved 
13. Adopted Rules (Action)
    Action Taken: Approved 
14. Proposed Rules Amendments (Information)
15. Termination of Washington University School Lender Agreement (Action)
    Action Taken: Approved

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