Meeting- Friday, January 30, 2009

January 30, 2009
9:00 a.m.

Required joint meeting between the
Illinois Student Assistance Commission
and
College Illinois!(SM) Investment Advisory Panel

1. Announcements
2. Minutes of the November 21, 2008 Meeting (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Appointment of College Illinois!(SM) Investment Advisory Panel Members (Action)
   Action Taken: Approved 
5. Revisions to College Illinois! SM Prepaid Tuition Program Statement of Investment Policy (Action)
   Action Taken: Approved 
6. Report on the University of Illinois Illinois Guides Pilot Program (Information)
7. FY 2010 Monetary Award Program (MAP) Start-Up Formula (Action)
   Action Taken: Approved 
8. Monetary Award Program (MAP) Recipients Study (Information)
9. Institutional Application to Participate in ISAC Gift Assistance Programs – American Academy of Art (Action)
   Action Taken Approved 
10. Adopting Certain Rules Amendments [Internal Rules] (Action)
    Action Taken: Withdrawn 
11. Proposed Rules Amendments (Information)
    
    Executive Session
        
12. IDAPP Bank Account at Shorebank (Action)
    Action Taken: Approved 
13. Amendment and Restatement of the Signature Authority Resolution
    Action Taken: Approved 

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