Agenda Book - March 26, 2010

Illinois State University
1101 North Main Street
Alumni Center, Room 118
Normal, Illinois

March 26, 2010
9:30 a.m.

1. Announcements
2. Minutes of the January 22, 2010 Meeting (Action)
   Action Taken: Approved
   Closed Minutes of the January 22, 2010 Meeting - Approved
3. Executive Director’s Report (Information)
4. Proposed Rules and Amendments (Action)
   Action Taken: Approved 
5. Monetary Award Program (MAP) & IIA Suspend (Action)
   Action Taken: Approved 
6. Partial Payment of Federal Default Fee for 2010-2011 Academic Year (Action)
   Action Taken: Withdrawn 
7. College Illinois!® 529 Prepaid Tuition Program FY 2009 Annual Report (Information)
8. Executive Session
9. College Illinois! 529 Prepaid Tuition Program Secondary Private Equity Investment Agreement (Action)
   Action Taken: Approved 
10. College Illinois! 529 Prepaid Tuition Program International Equity Manager (Action)
    Action Taken: Approved

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