Agenda Book - September 18, 2009

Southern Illinois University at Edwardsville
Morris University Center
Meridian Ballroom
Edwardsville, Illinois

September 18, 2009
10:00 a.m.

1. Announcements
2. Minutes of the June 26, 2009 Meeting (Action)
   Action Taken: Approved 
3. Public Testimony on Monetary Award Program (MAP) Funding (Information)
4. Appointment of Vice Chair (Action)
   Action Taken: Approved 
5. Executive Director’s Report (Information)
6. Monetary Award Program (MAP) / Silas Purnell Illinois Incentive for Access Program (IIA) Status and Payment Claim Deadline Dates (Action)
   Action Taken: Approved 
7. Monetary Award Program (MAP) Graduation Rates for FY2003 Public School MAP Recipients (Information)
8. Monetary Award Program (MAP) Funding (Information)
9. College Illinois!®  Prepaid Tuition Program Contract Prices and Fees for 2009-2010 Enrollment (Action)
   Action Taken: Approved 
10. Executive Session
11. College Illinois! Prepaid Tuition Program Infrastructure Investment Agreement (Action)
    Action Taken: Approved 
12. College Illinois! Prepaid Tuition Program Real Estate Asset Class Investment (Action)
    Action Taken: Approved

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