Agenda Book - January 27, 2015
Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, Illinois
January 27, 2015
1:00 p.m.
- Announcements
- Approval of the Minutes of the December 15, 2014 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Institutional Application to Participate in ISAC Gift Assistance Programs – Chamberlain College of Nursing (Action)
Action Taken: Approved - Monetary Award Program (MAP) Start-Up Formula (Action)
Action Taken: Approved - FY 2016 Appropriation Budget Request (Action)
Action Taken: Approved - College Illinois!® Prepaid Tuition Program Investments
- Approval of Appointment of Investment Advisory Panel Member (Action)
Action Taken: Approved - Investment Update (Information)
- Illinois Public Act 98-1022 Implementation (Action)
Action Taken: Approved
- Approval of Appointment of Investment Advisory Panel Member (Action)
- Audit Committee Update (Information)
- Public Comment
- Closed Session: Review of Closed Minutes
- Approval of Minutes of the Closed Sessions and Report of Determination Regarding Confidentiality (Action)
Action Taken: Approved
- Approval of Minutes of the Closed Sessions and Report of Determination Regarding Confidentiality (Action)