JB Pritzker, Governor, State of Illinois

Agenda Book - April 18, 2005

Teleconference Meeting Locations:

ISAC Deerfield Office
Third Floor
1755 Lake Cook Road
Deerfield, Illinois 60015

ISAC Springfield Office
Third Floor
500 West Monroe
Springfield, Illinois 62704

April 18, 2005
9:00 a.m.

  1. Announcements
  2. Minutes of January 24, 2005 Meeting
    Action Taken: Approved
  3. Executive Director’s Report
  4. IDAPP Demand Note/Liquidity Facilities (Action)
    Action Taken: No Action Required 
  5. IDAPP Budget Request (Action)
    Action Taken: Approved
  6. IDAPP Quarterly Investment Report (Information)
  7. College Illinois! Investment Performance Report (Information)
  8. Proposed Rules Amendments [Omnibus Rules] (Action)
    Action Taken: Approved