Agenda Book - January 22, 2010

Northeastern Illinois University
5500 N. St. Louis Avenue
Student Union, Room 003
Chicago, Illinois

January 22, 2010
9:00 a.m.

1. Announcements
2. Minutes of the October 29, 2009 and November 13, 2009 Meetings (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. FY 2010 Revised Internal Audit Charter and Plan (Action)
   Action Taken: Approved
5. Proposed Rules and Amendments (Information)
6. Internal Rules Approval (Action)
   Action Taken: Approved
7. Notice of Execution and Delivery Contracts (Information)
8. FY 2011 Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved
9. FY2010 Bonus Incentive Grant (BIG) Program Allocation (Action)
   Action Taken: Approved 
10. 2010 Commission Determination Related to Student Loan Revenue Bonds Series 2009 (State Guaranteed) (Action)
    Action Taken: Approved
11. College Illinois!® 529 Prepaid Tuition Program Selection of Third Party Sales Agent (Action)
    Action Taken: Approved
12. College Illinois! 529 Prepaid Tuition Program Investment Policy (Action)
    Action Taken: Approved
13. Executive Session
14. College Illinois! 529 Prepaid Tuition Program Options Strategy Presentation (Information)
15. College Illinois! 529 Prepaid Tuition Program Approval of Options Based Portfolio Management Strategy (Action)
    Action Taken: Approved
16. College Illinois! 529 Prepaid Tuition Program Approval of Selection of Hedge Fund Managers (Action)
    Action Taken: Approved
17. College Illinois! 529 Prepaid Tuition Program Approval of Hedge Fund Transactions (Action)
    Action Taken: Approved
18. College Illinois! 529 Prepaid Tuition Program Private Equity Investment Agreement I (Action)
    Action Taken: Approved
19. College Illinois! 529 Prepaid Tuition Program Private Equity Investment Agreement II (Action)
    Action Taken: Approved
20. Review of Employment Matters

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