JB Pritzker, Governor, State of Illinois

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.

  1. Announcements
  2. Minutes of the January 27, 2012 Meeting (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Internal Rules (Action)
    Action Taken: Approved
  5. Proposed Program Rules and Amendments (Action)
    Action Taken: Approved
  6. Approval and Adoption of Audit Committee Charter (Action)
    Action Taken: Approved as amended.
  7. College Access and Outreach Update (Information)
  8. State Legislative Update (Information)
  9. MAP Update (Information)
  10. College Illinois!® Prepaid Tuition Program Investment Update and Annual Report (Information)
  11. Executive Session: Closed Session Minutes and Litigation
  12. Closed Minutes Determination (Action)
    Action Taken: Withdrawn
  13. Litigation (Information)