JB Pritzker, Governor, State of Illinois

Agenda Book - September 19, 2005

Illinois Wesleyan University
Davidson Room, Memorial Center
104 University Street
Bloomington, IL

September 19, 2005
10:00 a.m.

  1. Announcements
  2. Minutes of June 24, 2005 Meeting (Action)
    Action Taken: Approved
  3. Executive Director's Report
  4. IDAPP Quarterly Investment Report (Information)
  5. College Illinois! Contract Prices and Fees for 2005-2006 (Action)
    Action Taken: Approved
  6. College Illinois! Investment Manager Selection (Action)
    Action Taken: Approved
  7. College Illinois! Participation in Securities Lending (Action)
    Action Taken: Vote Deferred Until Future Meeting
  8. College Illinois! Investment Performance Report (Information)
  9. FY2006 MAP and IIA Payment Claim Deadline Dates (Action)
    Action Taken: Approved
  10. Executive Session