Agenda Book - September 19, 2008

September 19, 2008
10:00 a.m.

1. Announcements
2. Minutes of the June 27, 2008 and August 6, 2008 Meetings (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Year-End Financials (Information)
5. FY2009 MAP and IIA Status Report and Approval of Payment Claim Deadline Dates (Action)
   Action Taken: Approved 
6. Notice of Execution of Contracts Over $1,000,000 (Information)
7. FFELP Loan Portfolio Servicing Contract (Action)
   Action Taken: Approved 
8. Issuance of Taxable Student Loan Revenue Bonds, Series 2008 (Action)
   Action Taken: Approved 
9. College Illinois!SM Prepaid Tuition Program Contract Prices and Fees For 2008-2009 Enrollment Period (Action)
   Action Taken: Approved 
10. Revisions to College Illinois!SM Prepaid Tuition Program Investment Policy (Action)
    Action Taken: Approved 
11. College Illinois!SM Prepaid Tuition Program Update On Direct Investment Consideration (Information)(Executive Session)