Agenda Book - November 18, 2011
Revised and Updated: November 21, 2011
Robert Morris University
401 South State Street
Room 803
Chicago, IL
November 18, 2011
1:00 p.m.
- Announcements
- 2012 Meeting Dates and Locations (Action)
Action Taken: Approved - Appointment of College Illinois!® Prepaid Tuition Program Investment Advisory Panel Member (Action)
Action Taken: Approved
- 2012 Meeting Dates and Locations (Action)
- Minutes of the September 16, 2011 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Selection of Vice Chair (Action)
Action Taken: Approved - Appointment of Investment Committee (Action)
Action Taken: Approved - Appointment of Audit Committee (Action)
Action Taken: Approved - Internal Audit Update (Information)
- College Outreach Update (Information)
- Servicing of Student Loans (Action)
Action Taken: Approved - Executive Session(Action)
- Appointment of Sub-Committee for Executive Director Search (Action)
Action Taken: Approved
- Appointment of Sub-Committee for Executive Director Search (Action)