Skip to Content Bruce Rauner, Governor, State of Illinois

Meeting Agenda

Truman College
Larry McKeon Student Services Building
Room 146
1145 West Wilson Avenue
Chicago, IL

November 13, 2013
1:00 p.m.

  1. Announcements
    1. Approval of the 2014 Meeting Dates and Locations (Action)
  2. Approval of the Minutes of the September 16, 2013 Meeting (Action)
    Action taken: Approved
  3. Executive Director’s Report (Information)
  4. Approval of the Proposed Program Rules Amendments (Action)
    Action taken: Approved
  5. Outreach Update (Information)
  6. Fiscal Year 2015 Appropriated Funds Budget Discussion (Information)
  7. College Illinois!® Prepaid Tuition Program Operations
    1. Marketing Update (Information)
  8. College Illinois!® Prepaid Tuition Program Investments
    1. Performance Update (Information)
    2. Actuarial Soundness Valuation Report (Information)
  9. Closed Session: Litigation