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)