Agenda Book - January 24, 2005

January 24, 2005
9:00 a.m.

1. Announcements
2. Minutes of November 19, 2004 Meeting
   Action taken:  Approved
3. Executive Director's Report
   Action taken: Approved
4. IDAPP Demand Note/Liquidity Facilities (Action)
   Action taken: No Action Required
5. IDAPP Issuance of Securities (Action)
   Action taken: Approved
6. FY2006 Appropriated Funds Budget Request (Action)
   Action taken: Approved As Amended
   
   • Amendment 1 
   • Amendment 2
7. FY2006 MAP Start-Up (Action)
   Action taken: Approved
8. Appointment of College Illinois! Investment Advisory Panel Member (Action)
   Action taken: Approved
9. College Illinois! Annual Report (Information)
10. Institutional Application to Participate in ISAC Gift Assistance Programs [Erikson Institute] (Action)
    Action taken: Approved
11. Proposed Rules [ADA] (Action)
    Action taken: Approved
12. Proposed Rules Amendment [IVG] (Action)
    Action taken: Approved
13. Proposed Rules Amendments [Omnibus Rules] (Information)
    

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