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