Agenda Book - April 2, 2004
Springfield College in Illinois
Charles E. Becker Library
Presidents Room
1521 N. 6th Street
Springfield, Illinois
April 2, 2004
10:00 a.m.
- Announcements
- Minutes of February 2, 2004 Meeting
Action Taken: Approved - Executive Director's Report
- Ethics Legislation (Information)
- ISAC FY2005 Budget Update (Information)
- IDAPP Demand Note/Liquidity Facilities (Action)
Action Taken: No Action Required - IDAPP Renewal of Liquidity Facilities (Action)
Action Taken: Approved - IDAPP Issuance of Securities (Action)
Action Taken: Approved - IDAPP FY2005 Budget Request (Action)
Action Taken: Approved - IDAPP Quarterly Investment Report (Information)
- Appointment of College Illinois! Investment Advisory Panel Member (Action)
Action Taken: Approved - Selection of College Illinois! Investment Manager (Action)
Action Taken: Approved - College Illinois! Investment Performance Report (Information)
- Institutional Application to Participate in ISAC Gift Assistance Programs [Cooking and Hospitality Institute of Chicago] (Action)
Action Taken: Approved - Proposed Rules Amendments [Omnibus Rules] (Action)
Action Taken: Approved