Agenda Books - September 19, 2003

September 19, 2003
9:00 a.m.

• Minutes of June 23, 2003 and July 10, 2003 Meetings
  Action Taken: June 23, 2003 and July 10, 2003 Minutes Approved
• Executive Director's Report
• IDAPP Demand Note/Liquidity Facilities
  Action Taken:  No Approval Required
• IDAPP Quarterly Investment Report
• IDAPP Issuance of Student Loan Revenue Bonds
  Action Taken:  Approved with Addition to Resolution
• IDAPP Bank Accounts
  Action Taken:  Approved
• Report and Recommendations of the Committee on Affordability
  Action Taken:  Approved
• FY2005 Appropriated Funds Budget Request
  Action Taken:  Consideration Postponed
• FY2004 MAP Status Report
  Action Taken:  Approved
• College Illinois! Pricing
  Action Taken:  Approved
• College Illinois! Investment Performance Report
• Appointment of College Illinois! Investment Advisory Panel Member
  Action Taken:  Approved
• Emergency and Proposed Rules Amendments [IFTC]
• Executive Session