Agenda Book - November 18, 2011

Revised and Updated: November 21, 2011

Robert Morris University
401 South State Street
Room 803
Chicago, IL

November 18, 2011
1:00 p.m.

1. Announcements
   1. 2012 Meeting Dates and Locations (Action)
      Action Taken: Approved
   2. Appointment of College Illinois!® Prepaid Tuition Program Investment Advisory Panel Member (Action)
      Action Taken:  Approved
2. Minutes of the September 16, 2011 Meeting (Action)
   Action Taken: Approved
3. Executive Director’s Report (Information)
4. Selection of Vice Chair (Action)
   Action Taken: Approved
5. Appointment of Investment Committee (Action)
   Action Taken: Approved
6. Appointment of Audit Committee (Action)
   Action Taken: Approved
7. Internal Audit Update (Information)
8. College Outreach Update (Information)
9. Servicing of Student Loans (Action)
   Action Taken: Approved
10. Executive Session(Action)
    1. Appointment of Sub-Committee for Executive Director Search (Action)
       Action Taken: Approved