Meeting- Wednesday, February 09, 2011

James R. Thompson Center
100 W. Randolph
Room 9-036
Chicago, Illinois

Southern Illinois University
Office of Educatonal Outreach
Founders Hall, Room 0301
Edwardsville, Illinois

February 9, 2011
9:00 a.m.

1. Announcements
2. Minutes of the September 8, 2010, September 24, 2010 and October 18, 2010 Meetings (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)  
4. Adopted Rules Amendments (Action)
   Action Taken: Approved 
5. Institutional Application to Participate in ISAC Gift Assistance Programs – Harrington College of Design (Action)
   Action Taken: Approved 
6. FY 2011 Annual Independence of Internal Audit Activity (Information)
7. FY 2012 Monetary Award Program (MAP) Start-up Formula (Action)
   Action Taken: Approved 
8. 2011 Commission Determination Related to Student Loan Revenue Bonds Series 2009 (State Guaranteed) (Action)
   Action Taken: Approved 
9. College Illinois!® 529 Prepaid Tuition Program Actuarial Soundness Report (Information)
10. College Illinois! 529 Prepaid Tuition Program  Investment Performance Report (Information)
11. Executive Session
12. Executive Session Minutes and Report of Determination Regarding Confidentiality (Action)
    Action Taken: Approved 
13. College Illinois! 529 Prepaid Tuition Program Hedge Funds Additional Subscription (Action)
    Action Taken: Approved 
14. College Illinois! 529 Prepaid Tuition Program Private Equity Co-Investment (Action)
    Action Taken: Approved 
15. College Illinois! 529 Prepaid Tuition Program Hedge Funds Investment (Action)
    Action Taken: Approved 
16. College Illinois! 529 Prepaid Tuition Program Infrastructure Investment (Action)
    Action Taken: Approved 
17. College Illinois! 529 Prepaid Tuition Program Real Estate Investment (Action)
    Action Taken: Approved 
18. Audit Update (Information)
19. Executive Director Performance Assessment and Agreement (Action)
    Action Taken: Approved 

Printable version