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)