Agenda Book - June 18, 2010

Video Conference Locations

James R. Thompson Center
100 W. Randolph St.
Room 9-036
Chicago, Illinois

Central Management Services
Capital City Center, Room 104
130 W. Mason Street
Springfield, Illinois     

June 18, 2010
9:00 a.m.

1. Announcements
2. Minutes of the March 26, 2010 Meeting (Action)
   Action Taken: Approved
   Closed Minutes of the March 26, 2010 Meeting - Approved  
3. Executive Director’s Report (Information)
   Action Taken: Approved
4. Adopted Rules and Amendments (Action)
   Action Taken: Approved
5. FY 2011 Internal Audit Charter and Plan (Action)
   Action Taken: Approved
6. Proclamation Recognizing Students’ Contribution to Restore FY 2010 Funding (Action)
   Action Taken: Approved
7. FY 2011 Budget Spending Priorities (Action)
   Action Taken: Approved
8. FY 2011 Monetary Award Program (MAP) Recompute (Action)
   Action Taken: Approved
9. Adopting Certain Rules Amendments (Action)
   Action Taken: Approved
10. Delegation of Authority (Action)
    Action Taken: Withdrawn 
11. College Illinois!® 529 Prepaid Tuition Program FY2011 Budget Request (Action)
    Action Taken: Approved
12. College Illinois! 529 Prepaid Tuition Program Investment Advisory Panel Member (Action)
    Action Taken: Approved
13. College Illinois! 529 Prepaid Tuition Program Investment Performance Report (Information)
14. College Illinois! 529 Prepaid Tuition Program Administration of Custody Services Agreement (Action)
    Action Taken: Approved
15. College Illinois! 529 Prepaid Tuition Program Central Marketing Agent (Action)
    Action Taken: Approved as amended
16. Rehabilitation Loan Purchase Agreement (Action)
    Action Taken: Approved
17. Executive Session
18. College Illinois! 529 Prepaid Tuition Program Private Equity Funds Investment I (Action)
    Action Taken: Approved
19. College Illinois! 529 Prepaid Tuition Program Private Equity Funds Investment II (Action)
    Action Taken: Approved

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