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