Agenda Book - June 26, 2009

University of Illinois at Chicago
1200 W. Harrison Street
Student Services Building
Conference room B & C
Chicago, Illinois

June 26, 2009
9:00 a.m.

1. Announcements
2. Minutes of the April 3, 2009 and May 7, 2009 Meetings (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Approval of FY 2010 Budget Spending Priorities (Action)
   Public Testimonials
   Action Taken: Approved 
5. FY 2010 Monetary Award Program (MAP) Recompute Formula (Action)
   Action Taken: Approved 
6. Calculating Monetary Award Program (MAP) Recipients’ Graduation Rates (Information)
7. FY 2010 Internal Audit Charter and Plan (Action)
   Action Taken: Approved 
8. Issuance of Taxable Student Loan Revenue Bonds, Series 2009 (Action)
   Action Taken: Approved as revised 
9. Revisions to College Illinois!® Prepaid Tuition Program Statement of Investment Policy (Action)
   Action Taken: Approved 
10. College Illinois!® Prepaid Tuition Program 2008-2009 Enrollment Period Marketing Report (Information)
11. College Illinois!® Prepaid Tuition Program Preview of 2009-10 Enrollment Period (Information)
12. College Illinois!® Prepaid Tuition Program FY 2010 Budget Request (Action)
    Action Taken: Approved 
13. Adopted Rules Amendments (Action)
    Action Taken: Approved 
14. Executive Session 
15. Approval of FFELP Servicing and Originations Contract (Action)
    Action Taken: Approved

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