JB Pritzker, Governor, State of Illinois

Agenda Book - January 27, 2015

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

January 27, 2015
1:00 p.m.

  1. Announcements
  2. Approval of the Minutes of the December 15, 2014 Meeting (Action)
    Action Taken: Approved
  3. Executive Director’s Report (Information)
  4. Institutional Application to Participate in ISAC Gift Assistance Programs – Chamberlain College of Nursing (Action)
    Action Taken: Approved
  5. Monetary Award Program (MAP) Start-Up Formula (Action)
    Action Taken: Approved
  6. FY 2016 Appropriation Budget Request (Action)
    Action Taken: Approved
  7. College Illinois!® Prepaid Tuition Program Investments
    1. Approval of Appointment of Investment Advisory Panel Member (Action)
      Action Taken: Approved
    2. Investment Update (Information)
    3. Illinois Public Act 98-1022 Implementation (Action)
      Action Taken: Approved
  8. Audit Committee Update (Information)
  9. Public Comment
  10. Closed Session: Review of Closed Minutes
    1. Approval of Minutes of the Closed Sessions and Report of Determination Regarding Confidentiality (Action)
      Action Taken: Approved