Skip to Content Bruce Rauner, Governor, State of Illinois

Meeting Agenda

Harold Washington College
30 East Lake St.
11th Floor – Community Room
Chicago, IL

November 16, 2012
1:00 p.m.

  1. Announcements
  2. Minutes of the September 14, 2012 Meeting (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Citibank and Educational Computer Services, Inc. (ECSI) Update  (Information)
  5. Fiscal Year 2014 Appropriated Funds Budget Discussion (Information)
  6. College Illinois!® Prepaid Tuition Program Operations
    1. Management Audit Update (Information)
    2. Actuarial Report as of June 30, 2012 (Information)
    3. Approval of Contract Prices and Fees: January 1, 2013 - April 30, 2013 (Action)
    4. Marketing Update (Information)
  7. College Illinois!® Prepaid Tuition Program Investments
    1. Performance Update (Information)
  8. Partial Sale of the FFELP Student Loan Portfolio(Action)
    1. Attachment
  9. Executive Session