Agenda Book - July 20, 2007

July 20, 2007
10:00 a.m.

1. Announcements
2. Minutes of June 22, 2007 (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Electronic Attendance of Public Meeting (Action)
   Action Taken: Approved 
5. College Illinois! Prepaid Tuition Plan Marketing Agent Selection (Action)
   Action Taken: Approved as amended 
6. College Illinois! Prepaid Tuition Plan Investment Consultant Selection (Action)
   Action Taken: Approved 
7. Executive Session
8. Medium Term Financing Facility (Action)
   Action Taken: Approved 
9. Partial Sale of Student Loan Portfolio (Action)
   1. Portfolio Sale II
   2. Portfolio Sale III
   Action Taken: Approved
10. National Education Matters (Action)
    Action Taken: Approved