 |
University of Illinois at Chicago
1200 W. Harrison Street
Student Services Building
Conference room B & C
Chicago, Illinois
June 26, 2009
9:00 a.m.
- Announcements
- Minutes of the April 3, 2009 and May 7, 2009 Meetings (Action)
Action Taken: Approved
- Executive Director’s Report (Information)
- Approval of FY 2010 Budget Spending Priorities (Action)
Public Testimonials
Action Taken: Approved
- FY 2010 Monetary Award Program (MAP) Recompute Formula (Action)
Action Taken: Approved
- Calculating Monetary Award Program (MAP) Recipients’ Graduation Rates (Information)
- FY 2010 Internal Audit Charter and Plan (Action)
Action Taken: Approved
- Issuance of Taxable Student Loan Revenue Bonds,
Series 2009 (Action)
Action Taken: Approved as revised
- Revisions to College Illinois!® Prepaid Tuition Program Statement of Investment Policy (Action)
Action Taken: Approved
- College Illinois!® Prepaid Tuition Program 2008-2009 Enrollment Period Marketing Report (Information)
- College Illinois!® Prepaid Tuition Program Preview of
2009-10 Enrollment Period (Information)
- College Illinois!® Prepaid Tuition Program FY 2010 Budget Request (Action)
Action Taken: Approved
- Adopted Rules Amendments (Action)
Action Taken: Approved
- Executive Session
- Approval of FFELP Servicing and Originations Contract (Action)
Action Taken: Approved
|
|
|
|
