JB Pritzker, Governor, State of Illinois

Agenda Book - January 26, 2007

Illinois Institute of Art
Holiday Inn Mart Plaza
350 North Orleans Street
Sauganash West, 14th Floor
Chicago, Illinois

January 26, 2007
9:00 a.m.

  1. Announcements
  2. Minutes of November 17, 2006 and December 4, 2006 Meetings (Action)
    Action Taken: Approved 
  3. Executive Director’s Report (Information)
  4. Resolution on Sale of Assets Transaction (Action)
    Action Taken: Approved 
  5. Payment of Federal Default Fee for 2007-2008 Academic Year (Action)
    Action Taken: Approved
  6. College Illinois! Investment Policy (Action)
    Action Taken: Approved as amended
  7. College Illinois! FY 2006 Annual Report (Information)
  8. Approval of MAP Plus Payment Claim Deadline Dates (Action)
    Action Taken: Approved 
  9. FY 2008 MAP Start-Up (Action)
    Action Taken: Approved 
  10. Proposed Rules and Rules Amendments (Information)