JB Pritzker, Governor, State of Illinois

Agenda Book - January 25, 2008

Loyola University
Beane Auditorium, 13th Floor
Lewis Towers
111 E. Pearson
Chicago, Illinois

January 25, 2008
9:00 a.m.

  1. Announcements
  2. Minutes of November 16, 2007 and November 26, 2007 Meetings (Action)
    Action Taken: Approved 
  3. Executive Director’s Report (Information)
  4. Selection of College Illinois!(SM) Prepaid Tuition Program Investment Managers (Action)
    Action Taken: Approved 
  5. FY 2007 College Illinois!(SM) Prepaid Tuition Program Annual Report (Information)
  6. Supplemental Sale of Student Loan Portfolio (Action)
    Action Taken: Approved as amended 
  7. Notice of Execution and Delivery of Contracts Exceeding $1 Million (Information)
  8. Amendment to Signature Authority Resolution (Action)
    Action Taken: Approved 
  9. Debt Restructuring (Information)
  10. Partial Payment of Federal Default Fee for 2008-2009 Academic Year (Action)
    Action Taken: Approved 
  11. Revised Mission Statement (Information)
  12. FY 2009 MAP Start-Up (Action)
    Action Taken: Approved 
  13. Adopted Rules (Action)
    Action Taken: Approved 
  14. Proposed Rules Amendments (Information)
  15. Termination of Washington University School Lender Agreement (Action)
    Action Taken: Approved


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