Agenda Book - July 8, 2011

James R. Thompson Center
100 W. Randolph St.
Room 2-025
Chicago, Illinois

July 8, 2011
10:00 a.m.

1. Announcements 
2. Minutes of the April 1, 2011 Meeting (Action)
   Action Taken: Approved
   Closed Minutes of the April 1, 2011 Meeting
   Action Taken: Approved 
3. Executive Director’s Report (Information) 
4. Adopted Rules and Amendments (Action)
   Action Taken: Approved 
5. FY 2012 Internal Audit Charter and Plan (Action)
   Action Taken: Approved
6. FY 2012 State Appropriations for Gift Assistance Programs (Information) 
7. FY 2012 Monetary Award Program (MAP) Recompute (Action)
   Action Taken: Approved 
8. Appointment of College Illinois!® Prepaid Tuition Program Investment Advisory Panel Members (Action)
   Action Taken: Approved
   
   Executive Session - to discuss audit, personnel matters and investment matters.