Agenda Book - January 30, 2009
Benedictine University
Krasa Center, Room A & B
5700 College Road
Lisle, IL
January 30, 2009
9:00 a.m.
Required joint meeting between the
Illinois Student Assistance Commission
and
College Illinois!(SM) Investment Advisory Panel
- Announcements
- Minutes of the November 21, 2008 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Appointment of College Illinois!(SM) Investment Advisory Panel Members (Action)
Action Taken: Approved - Revisions to College Illinois! SM Prepaid Tuition Program Statement of Investment Policy (Action)
Action Taken: Approved - Report on the University of Illinois Illinois Guides Pilot Program (Information)
- FY 2010 Monetary Award Program (MAP) Start-Up Formula (Action)
Action Taken: Approved - Monetary Award Program (MAP) Recipients Study (Information)
- Institutional Application to Participate in ISAC Gift Assistance Programs – American Academy of Art (Action)
Action Taken Approved - Adopting Certain Rules Amendments [Internal Rules] (Action)
Action Taken: Withdrawn - Proposed Rules Amendments (Information)
Executive Session - IDAPP Bank Account at Shorebank (Action)
Action Taken: Approved - Amendment and Restatement of the Signature Authority Resolution
Action Taken: Approved