Agenda Book - February 9, 2011

Video Conference Locations

James R. Thompson Center
100 W. Randolph
Room 9-036
Chicago, Illinois

Southern Illinois University
Office of Educatonal Outreach
Founders Hall, Room 0301
Edwardsville, Illinois

February 9, 2011
9:00 a.m.

1. Announcements
2. Minutes of the September 8, 2010, September 24, 2010 and October 18, 2010 Meetings (Action)
   Closed Minutes of the September 8, 2010 Meeting - Approved
   Closed Minutes of the October 18, 2010 Meeting - Approved
3. Executive Director’s Report (Information)  
4. Adopted Rules Amendments (Action)
5. Institutional Application to Participate in ISAC Gift Assistance Programs – Harrington College of Design (Action)
6. FY 2011 Annual Independence of Internal Audit Activity (Information)
7. FY 2012 Monetary Award Program (MAP) Start-up Formula (Action)
8. 2011 Commission Determination Related to Student Loan Revenue Bonds Series 2009 (State Guaranteed) (Action)
9. College Illinois!® 529 Prepaid Tuition Program Actuarial Soundness Report (Information)
10. College Illinois! 529 Prepaid Tuition Program  Investment Performance Report (Information)
11. Executive Session
12. Executive Session Minutes and Report of Determination Regarding Confidentiality (Action) 
13. College Illinois! 529 Prepaid Tuition Program Hedge Funds Additional Subscription (Action)
14. College Illinois! 529 Prepaid Tuition Program Private Equity Co-Investment (Action)
15. College Illinois! 529 Prepaid Tuition Program Hedge Funds Investment (Action)
16. College Illinois! 529 Prepaid Tuition Program Infrastructure Investment (Action)
17. College Illinois! 529 Prepaid Tuition Program Real Estate Investment (Action)
18. Audit Update (Information)
19. Executive Director Performance Assessment and Agreement (Action)

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