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