Skip to Content JB Pritzker, Governor, State of Illinois

Agenda Book - December 15, 2014

Michael A. Bilandic Building
Room N-505
160 N. LaSalle St.
Chicago, IL

December 15, 2014
9:00 a.m.

  1. Announcements
    1. Approval of the 2015 Meeting Dates and Locations (Action)
      Action Taken: Approved
  2. Approval of the Minutes of the October 16, 2014 Meeting (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. College Illinois! Prepaid Tuition Program Investments
    1. Investment Update (Information)
    2. Actuarial Soundness Valuation Report (Information)
    3. Public Act 98-1022 Implementation (Action)
      Action Taken: Approved
  5. College Illinois!® Prepaid Tuition Program Marketing Update (Information)
  6. Consideration of a Monetary Award Program (MAP) Payment Table (Information)
  7. Fiscal Year 2016 Appropriated Funds Budget Discussion (Information)
  8. Audit Committee Update
  9. Public Comment
  10. Closed Session
    1. Personnel Evaluation (Action)