JB Pritzker, Governor, State of Illinois

Agenda Book - September 20, 2002

Concordia University
Christopher Center, Room 200
7400 Augusta Street
River Forest, Illinois

September 20, 2002
9:00 a.m.

    1. Minutes of July 29, 2002 Meeting
      Action Taken: Approved
    2. Executive Director's Report
    3. IDAPP Demand Note/Liquidity Facilities
      No Action Required
    4. IDAPP Replacement of Remarketing Agent
      Action Taken: Approved
    5. IDAPP Update on Future Financing
    6. FY2004 Appropriated Funds Budget Request
      Action Taken: Approved FY2004 Budget Request as set forth in Table 1
    7. Institutional Application to Participate in ISAC Gift Assistance Programs [Argosy University]
      Action Taken: Approved
    8. Selection of College Illinois! Investment Managers
      Action Taken: Approved Richmond Capital Management as investment manager for the intermediate fixed income portfolio and Jarislowsky Fraser Limited as investment manager for the international equity portfolio of the College Illinois! program
    9. College Illinois! Investment Performance Report
    10. College Illinois! Pricing
      Action Taken: Approved Option A and Table C 
    11. Raising Student Loan Limits and the Impact on Illinois Students