September 20, 2002

September 20, 2002
9:00 a.m.

• Minutes of July 29, 2002 Meeting
  Action Taken: Approved  
• Executive Director's Report 
• IDAPP Demand Note/Liquidity Facilities
  No Action Required 
• IDAPP Replacement of Remarketing Agent
  Action Taken: Approved 
• IDAPP Update on Future Financing
• FY2004 Appropriated Funds Budget Request
  Action Taken: Approved FY2004 Budget Request as set forth in Table 1 
• Institutional Application to Participate in ISAC Gift Assistance Programs [Argosy University]
  Action Taken: Approved
• Selection of College Illinois! Investment Managers
  Action Taken: Approved Richmond Capital Management as investment manager for the intermediate fixed income portfolio and Jarislowsky Fraser Limited as investment manager for the international equity portfolio of the College Illinois! program 
• College Illinois! Investment Performance Report
• College Illinois! Pricing
  Action Taken: Approved Option A and Table C 
• Raising Student Loan Limits and the Impact on Illinois Students