Agenda Book - April 1, 2011
Eastern Illinois University
Martin Luther King Jr. University Union
Grand Ballroom
Charleston, Illinois
April 1, 2011
1:00 p.m.
- Announcements
- Minutes of the February 9, 2011 Meeting (Action)
Action Taken: Approved
Closed Minutes of the February 9, 2011 Meeting
Action Taken: Approved - Executive Director’s Report (Information)
- Proposed Rules and Amendments (Action)
Action Taken: Approved - FY2012 Monetary Award Program (MAP) Application Volume Update; FY2012 MAP Suspense Date; FY2011 MAP Priority Claim Deadline Dates (Information)
- College Illinois!® Prepaid Tuition Program FY2010 Annual Report (Information)
- Strategic Planning Presentation (Information)
- Executive Session
Action Taken: Approved - Executive Session Minutes and Report of Determination Regarding Confidentiality (Action)
Action Taken: Approved - College Illinois! Prepaid Tuition Program Real Estate Funds Investment (Action)
Action Taken: Approved