JB Pritzker, Governor, State of Illinois

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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