Meeting Agenda - March 26, 2012

University of Illinois Chicago
Student Services Building
Conference Rooms B & C
1200 W. Harrison St.
Chicago, IL

March 26, 2012
1:00 p.m.

1. Announcements
2. Minutes of the January 27, 2012 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report (Information)
4. Internal Rules (Action)
   Action Taken: Approved
5. Proposed Program Rules and Amendments (Action)
   Action Taken: Approved
6. Approval and Adoption of Audit Committee Charter (Action)
   Action Taken: Approved as amended.
7. College Access and Outreach Update (Information)
8. State Legislative Update (Information)
9. MAP Update (Information)
10. College Illinois!® Prepaid Tuition Program Investment Update and Annual Report (Information)
11. Executive Session: Closed Session Minutes and Litigation
12. Closed Minutes Determination (Action)
    Action Taken: Withdrawn
13. Litigation (Information)