Agenda Book - June 24, 2005

Michael A. Bilandic Building
Room N505
160 N. LaSalle St.
Chicago, Illinois

June 24, 2005
12:00 p.m.

1. Announcements
2. Minutes of April 18, 2005 Meeting (Action)
   Action Taken: Approved
3. Executive Director's Report
4. FY 2006 Salary Range Adjustments (Action)
   Action Taken: Approved
5. Approval of Internal Audit Charter and Plan (Action)
   Action Taken: Approved
6. IDAPP Issuance of Securities (Action)
   Action Taken: Approved
7. IDAPP Interest Rate Exchange Agreement (Action)
   Action Taken: Approved
8. Approval of IDAPP Signatory (Action)
   Action Taken: Approved
9. IDAPP Quarterly Investment Report (Information)
10. FY2006 MAP Recompute (Action)
    Action Taken: Approved
11. MAP And IIA Application Volume Update
    Request For Authority To Suspend (Action)
    Action Taken: Approved
12. FY2006 College Illinois! Budget Request (Action)
    Action Taken: Approved
13. College Illinois! Securities Lending (Information)
14. Adopted Rules Amendments [Omnibus Rules] (Action)
    Action Taken: Approved
15. Executive Session