Agenda Book - November 21, 2008
National-Louis University
North Shore Campus
3rd Floor, Public Forum Room
5202 Old Orchard Road
Skokie, IL
November 21, 2008
9:00 a.m.
- Announcements
- Minutes of the September 19, 2008 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Midpoint Report on the Illinois Education Foundation Nursing Retention Program
at Prairie State College (Information) - College Illinois!SM Prepaid Tuition Program Investment Performance Report
for the Period Ending September 30, 2008 (Information) - College Illinois!SM Prepaid Tuition Program 2008-2009 Marketing Report (Information)
- Changes In Affordability of a College Education for Illinois Community College and
Public University Students FY 1997 – FY 2007 (Information) - Discussion of FY 2010 Grant Program Budget Issues (Information)
- Institutional Application to Participate in ISAC Gift Assistance Programs
Kendall College (Action)
Action Taken: Approved - Adopted Rules Amendments (Action)
Action Taken: Withdrawn - First Quarter FY09 Financials (Information)
- Partial Payment of Federal Default Fee for 2009-2010 Academic Year (Action)
Action Taken: Approved - IDAPP Investment Policy (Action)
Action Taken: Approved - Financing for Academic Year 2010 (Information)
- Financing for the College Illinois!SM Capstone Loan Program (Action)
Action Taken: Approved - Appointment of Broker Dealer (Action)
Action Taken: Approved - Executive Session