Agenda Book - April 3, 2009
Harper College
Wojcik Conference Center
Room W214/215
1200 West Algonquin Road
Palatine, Illinois
April 3, 2009
9:00 a.m.
- Announcements
- Minutes of the January 30, 2009 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Presentation by the University of Illinois at Chicago (Information)
- Presentation by Golden Apple Scholars of Illinois (Information)
- College Illinois!(SM) Prepaid Tuition Program Investment Performance Report (Information)
- Selection of College Illinois!(SM) Prepaid Tuition Program Infrastructure Investment Managers (Action)
Action Taken: Approved - Custodial Services and Securities Lending Agreement for the College Illinois!(SM) Prepaid Tuition Program Trust Fund (Action)
Action Taken: Approved - Appointment of College Illinois!(SM) Prepaid Tuition Program Investment Advisory Panel Member (Action)
Action Taken: Approved - Issuance of ISAC Series 2009 A Bonds: Rehabilitation Loans Financing (Action)
Action Taken: Approved - Monetary Award Program (MAP) 2+2 Pilot Program (Action)
Action Taken: Approved - Proposed Rules Amendments (Action)
Action Taken: Approved - FY2010 Monetary Award Program (MAP) and Silas Purnell Illinois Incentive For Access (IIA) Application Volume Update and Request for Authority To Suspend (Action)
Action Taken: Approved - Executive Session - Employment Matters Relating to Executive Director
Action Taken: Approved