Agenda Book - November 21, 2008

November 21, 2008
9:00 a.m.

1. Announcements
2. Minutes of the September 19, 2008 Meeting (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Midpoint Report on the Illinois Education Foundation Nursing Retention Program
   at Prairie State College (Information)
5. College Illinois!SM Prepaid Tuition Program Investment Performance Report
   for the Period Ending September 30, 2008 (Information)
6. College Illinois!SM Prepaid Tuition Program 2008-2009 Marketing Report (Information)
7. Changes In Affordability of a College Education for Illinois Community College and
   Public University Students FY 1997 – FY 2007 (Information)
8. Discussion of FY 2010 Grant Program Budget Issues (Information)
9. Institutional Application to Participate in ISAC Gift Assistance Programs
   Kendall College (Action)
   Action Taken: Approved 
10. Adopted Rules Amendments (Action)
    Action Taken: Withdrawn 
11. First Quarter FY09 Financials (Information)
12. Partial Payment of Federal Default Fee for 2009-2010 Academic Year (Action)
    Action Taken: Approved 
13. IDAPP Investment Policy (Action)
    Action Taken: Approved 
14. Financing for Academic Year 2010 (Information)
15. Financing for the College Illinois!SM Capstone Loan Program (Action)
    Action Taken: Approved 
16. Appointment of Broker Dealer (Action)
    Action Taken: Approved 
17. Executive Session