Skip to Content Bruce Rauner, Governor, State of Illinois

Agenda Book - June 27, 2008

Carl Sandburg College
2400 Tom L. Wilson Blvd.
Room E200
Galesburg, IL

June 27, 2008
10:30 a.m.

  1. Announcements
  2. Minutes of the April 4, 2008 and May 20, 2008 Meetings (Action)
    Action Taken: Approved 
  3. Executive Director’s Report (Information)
  4. College Illinois!(SM) Marketing Report (Information)
  5. College Illinois!(SM) Records Administrator Selection (Action)
    Action Taken: Approved 
  6. College Illinois!(SM) FY 2009 Budget Request (Action)
    Action Taken: Approved 
  7. College Illinois!(SM) Investment Policy (Action)
    Action Taken: Approved 
  8. College Illinois!(SM) Direct Investment Consideration (Information) – Executive Session
  9. FY 2009 Internal Audit Charter and Plan (Action)
    Action Taken: Approved 
  10. Update on Outsourcing of the Servicing of the FFELP Portfolio (Information)
  11. Partial Payment of Federal Default Fee (Action)
    Action Taken: Approved 
  12. FY 2009 MAP Recompute Formula (Action)
    Action Taken: Approved 
  13. FY 2009 MAP and IIA Application Volume Update Request for Authority to Suspend (Action)
    Action Taken: Approved 
  14. Adopted Rules Amendments (Action)
    Action Taken: Approved