Agenda Book - February 9, 2011
Video Conference Locations
James R. Thompson Center
100 W. Randolph
Room 9-036
Chicago, Illinois
Southern Illinois University
Office of Educatonal Outreach
Founders Hall, Room 0301
Edwardsville, Illinois
February 9, 2011
9:00 a.m.
- Announcements
- Minutes of the September 8, 2010, September 24, 2010 and October 18, 2010 Meetings (Action)
Closed Minutes of the September 8, 2010 Meeting - Approved
Closed Minutes of the October 18, 2010 Meeting - Approved - Executive Director’s Report (Information)
- Adopted Rules Amendments (Action)
- Institutional Application to Participate in ISAC Gift Assistance Programs – Harrington College of Design (Action)
- FY 2011 Annual Independence of Internal Audit Activity (Information)
- FY 2012 Monetary Award Program (MAP) Start-up Formula (Action)
- 2011 Commission Determination Related to Student Loan Revenue Bonds Series 2009 (State Guaranteed) (Action)
- College Illinois!® 529 Prepaid Tuition Program Actuarial Soundness Report (Information)
- College Illinois! 529 Prepaid Tuition Program Investment Performance Report (Information)
- Executive Session
- Executive Session Minutes and Report of Determination Regarding Confidentiality (Action)
- College Illinois! 529 Prepaid Tuition Program Hedge Funds Additional Subscription (Action)
- College Illinois! 529 Prepaid Tuition Program Private Equity Co-Investment (Action)
- College Illinois! 529 Prepaid Tuition Program Hedge Funds Investment (Action)
- College Illinois! 529 Prepaid Tuition Program Infrastructure Investment (Action)
- College Illinois! 529 Prepaid Tuition Program Real Estate Investment (Action)
- Audit Update (Information)
- Executive Director Performance Assessment and Agreement (Action)