Agenda Book - April 3, 2009

Harper College
Wojcik Conference Center
Room W214/215
1200 West Algonquin Road
Palatine, Illinois

April 3, 2009
9:00 a.m.

1. Announcements
2. Minutes of the January 30, 2009 Meeting (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Presentation by the University of Illinois at Chicago (Information)
5. Presentation by Golden Apple Scholars of Illinois (Information)
6. College Illinois!(SM) Prepaid Tuition Program Investment Performance Report (Information)
7. Selection of College Illinois!(SM) Prepaid Tuition Program Infrastructure Investment Managers (Action)
   Action Taken: Approved 
8. Custodial Services and Securities Lending Agreement for the College Illinois!(SM) Prepaid Tuition Program Trust Fund (Action)
   Action Taken: Approved 
9. Appointment of College Illinois!(SM) Prepaid Tuition Program Investment Advisory Panel Member (Action)
   Action Taken: Approved 
10. Issuance of ISAC Series 2009 A Bonds: Rehabilitation Loans Financing (Action)
    Action Taken: Approved 
11. Monetary Award Program (MAP) 2+2 Pilot Program (Action)
    Action Taken: Approved 
12. Proposed Rules Amendments (Action)
    Action Taken: Approved 
13. FY2010 Monetary Award Program (MAP) and Silas Purnell Illinois Incentive For Access (IIA) Application Volume Update and Request for Authority To Suspend (Action)
    Action Taken: Approved 
14. Executive Session - Employment Matters Relating to Executive Director
    Action Taken: Approved

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