Agenda Book - June 22, 2007
Robert Morris College
Room 804
401 S. State Street
Chicago, IL
June 22, 2007
7:30 a.m. Breakfast Buffet
9:00 a.m. Regular Meeting
- Announcements
- Minutes of March 30, 2007 (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- FY 2008 Internal Audit Charter and Plan (Action)
Action Taken: Approved - Recapitalization of ISAC/Loan Sales (Information)
- Amendment to Credit Agreement (Action)
Action Taken: Approved - Signature Authority (Action)
Action Taken: Approved as amended - IDAPP Quarterly Investment Report (Information)
- College Illinois! 529 Fixed Rate Tuition Plan FY2008 Budget Request (Action)
Action Taken: Approved - College Illinois! 529 Fixed Rate Tuition Plan Investment Policy (Action)
Action Taken: Approved
Attachment - Investment Policy - College Illinois! 529 Fixed Rate Tuition Plan Investment Manager Selection (Action)
Action Taken: Approved - FY 2008 MAP Recompute (Action)
Action Taken: Approved - FY 2008 MAP and IIA Application Volume Update Request for Authority to Suspend (Action)
Action Taken: Approved - Adopted Rules and Amendments (Action)
Action Taken: Approved