Meeting Agenda
College of DuPage
Student Services Center, Room SSC2200
425 Fawell Boulevard
Glen Ellyn, Illinois
September 14, 2012
1:00 p.m.
- Announcements
- Approval of 2013 Tentative Commission Meeting Dates (Action)
Action Taken: Approved - Other
- Approval of 2013 Tentative Commission Meeting Dates (Action)
- Approval of Commission Meeting Minutes
- June 25, 2012 (Action)
Action Taken: Approved - August 14, 2012 (Action)
Action Taken: Approved
- June 25, 2012 (Action)
- Executive Director’s Report(Information)
- Monetary Award Program (MAP) Task Force Update
- MAP System Upgrade
- Partial Sale of Student Loan Portfolio Update
- ISAC Facilities Leasing Update
- Financial Update
- Other
- Administrative Rules – Wage Garnishment (Information)
- Executive Session
- Litigation Matters (Information)
- Minutes of the Executive Sessions and Report of Determination Regarding Confidentiality (Action)
Action Taken: Approved
- College Illinois!® Prepaid Tuition Program and Operations
- Marketing Plan Update (Information)
- Materials and Legal Disclosures (Action)
Action Taken: Approved
- College Illinois! Prepaid Tuition Program Investments
- Chief Investment Officer Update (Information)
- Investment Policy Update (Action)
Action Taken: Approved - Absolute Return Asset Class Structure (Action)
Action Taken: Approved - Fixed Income Asset Class Structure (Action)
Action Taken: Approved - Private Equity Investment (Action)
Action Taken: No action taken