Agenda Book - December 15, 2014
Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL
December 15, 2014
9:00 a.m.
- Announcements
- Approval of the 2015 Meeting Dates and Locations (Action)
Action Taken: Approved
- Approval of the 2015 Meeting Dates and Locations (Action)
- Approval of the Minutes of the October 16, 2014 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- College Illinois! Prepaid Tuition Program Investments
- Investment Update (Information)
- Actuarial Soundness Valuation Report (Information)
- Public Act 98-1022 Implementation (Action)
Action Taken: Approved
- College Illinois!® Prepaid Tuition Program Marketing Update (Information)
- Consideration of a Monetary Award Program (MAP) Payment Table (Information)
- Fiscal Year 2016 Appropriated Funds Budget Discussion (Information)
- Audit Committee Update
- Public Comment
- Closed Session
- Personnel Evaluation (Action)