JB Pritzker, Governor, State of Illinois

Agenda Book - June 11, 2004

Dominican University
7900 W. Division Street
Rebecca Crown Library Building
Room 002-003
River Forest, Illinois

June 11, 2004
9:00 a.m.

  1. Announcements
  2. Minutes of April 2, 2004 Meeting
    Action Taken: Approved
  3. Executive Director's Report
  4. IDAPP Demand Note/Liquidity Facilities (Action)
    Action Taken:  No Action Required
  5. IDAPP Interest Rate Exchange Agreement (Action)
    Action Taken:  Approved
  6. IDAPP Quarterly Investment Report (Information)
  7. FY2005 MAP and IIA Status Report (Action)
    Action Taken: Approved
  8. Guarantee Fee (Action)
    Action Taken:  Approved
  9. FY2005 College Illinois! Budget Request (Action)
    Action Taken:  Approved
  10. Selection of College Illinois! Investment Managers (Action)
    Action Taken:  Approved
  11. Selection of College Illinois! Marketing Agent (Action)
    Action Taken:  Approved
  12. Institutional Application to Participate in ISAC Gift Assistance Programs [Illinois Institute of Art-Chicago] (Action)
    Action Taken:  Approved
  13. Adopted Rules Amendments [Omnibus Rules] (Action)
    Action Taken:  Approved