Robert Morris College
Room 804
401 S. State Street
Chicago, IL
June 22, 2007
7:30 a.m. Breakfast Buffet
9:00 a.m. Regular Meeting
- Announcements
- Minutes of March 30, 2007 (Action)
Action Taken: Approved
- Executive Director’s Report (Information)
- FY 2008 Internal Audit Charter and Plan (Action)
Action Taken: Approved
- Recapitalization of ISAC/Loan Sales (Information)
- Amendment to Credit Agreement (Action)
Action Taken: Approved
- Signature Authority (Action)
Action Taken: Approved as amended
- IDAPP Quarterly Investment Report (Information)
- College Illinois! 529 Fixed Rate Tuition Plan FY2008 Budget Request (Action)
Action Taken: Approved
- College Illinois! 529 Fixed Rate Tuition Plan Investment Policy (Action)
Action Taken: Approved
Attachment - Investment Policy
- College Illinois! 529 Fixed Rate Tuition Plan Investment Manager Selection (Action)
Action Taken: Approved
- FY 2008 MAP Recompute (Action)
Action Taken: Approved
- FY 2008 MAP and IIA Application Volume Update Request for Authority to Suspend (Action)
Action Taken: Approved
- Adopted Rules and Amendments (Action)
Action Taken: Approved
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