Meeting - Friday, January 16, 2004

January 16, 2004
9:00 a.m.

1. Announcements
2. Minutes of September 19, 2003 and November 14, 2003 Meetings
3. Executive Director's Report
4. IDAPP Demand Note/Liquidity Facilities (Action)
5. IDAPP Investment Policy and Report (Action)
6. FY2005 Appropriated Funds Budget Request (Action)
7. FY2005 MAP Start-Up (Action)
8. College Illinois! Investment Policy (Action)
9. College Illinois! Annual Report (Information)
10. Selection of College Illinois! Investment Managers (Action)
11. Adopted Rules Amendments [IFTC] (Action)
12. Proposed Rules Amendments [Omnibus Rules] (Information)