Skip to Content Bruce Rauner, Governor, State of Illinois

Meeting Agenda

College of DuPage
Student Services Center, Room SSC2200
425 Fawell Boulevard
Glen Ellyn, Illinois

September 14, 2012
1:00 p.m.

  1. Announcements
    1. Approval of 2013 Tentative Commission Meeting Dates (Action)
      Action Taken: Approved
    2. Other
  2. Approval of Commission Meeting Minutes
    1. June 25, 2012 (Action)
      Action Taken: Approved
    2. August 14, 2012 (Action)
      Action Taken: Approved
  3. Executive Director’s Report(Information)
    1. Monetary Award Program (MAP) Task Force Update
    2. MAP System Upgrade
    3. Partial Sale of Student Loan Portfolio Update
    4. ISAC Facilities Leasing Update
    5. Financial Update
    6. Other
  4. Administrative Rules – Wage Garnishment (Information)
  5. Executive Session
    1. Litigation Matters (Information)
    2. Minutes of the Executive Sessions and Report of Determination Regarding Confidentiality (Action)
      Action Taken: Approved
  6. College Illinois!® Prepaid Tuition Program and Operations
    1. Marketing Plan Update (Information)
    2. Materials and Legal Disclosures (Action)
      Action Taken: Approved
  7. College Illinois! Prepaid Tuition Program Investments
    1. Chief Investment Officer Update (Information)
    2. Investment Policy Update (Action)
      Action Taken: Approved
    3. Absolute Return Asset Class Structure (Action)
      Action Taken: Approved
    4. Fixed Income Asset Class Structure (Action)
      Action Taken: Approved
    5. Private Equity Investment (Action)
      Action Taken: No action taken