Skip to Content Bruce Rauner, Governor, State of Illinois

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.