Meeting Agenda - March 26, 2012
University of Illinois Chicago
Student Services Building
Conference Rooms B & C
1200 W. Harrison St.
Chicago, IL
March 26, 2012
1:00 p.m.
- Announcements
- Minutes of the January 27, 2012 Meeting (Action)
Action Taken: Approved - Executive Director’s Report (Information)
- Internal Rules (Action)
Action Taken: Approved - Proposed Program Rules and Amendments (Action)
Action Taken: Approved - Approval and Adoption of Audit Committee Charter (Action)
Action Taken: Approved as amended. - College Access and Outreach Update (Information)
- State Legislative Update (Information)
- MAP Update (Information)
- College Illinois!® Prepaid Tuition Program Investment Update and Annual Report (Information)
- Executive Session: Closed Session Minutes and Litigation
- Closed Minutes Determination (Action)
Action Taken: Withdrawn - Litigation (Information)