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