Agenda Book - January 16, 2004

January 16, 2004
9:00 a.m.

1. Announcements
2. Minutes of September 19, 2003 and November 14, 2003 Meetings
   Action Taken:  September 19, 2003 and November 14, 2003 Minutes Approved
3. Executive Director's Report
4. IDAPP Demand Note/Liquidity Facilities 
   Action Taken:  No Approval Required
5. IDAPP Investment Policy and Report
   Action Taken:  Approved 
6. FY2005 Appropriated Funds Budget Request
   Action Taken:  Consideration Postponed
7. FY2005 MAP Start-Up
   Action Taken:  Consideration Postponed
8. College Illinois! Investment Policy
   Action Taken:  Approved
9. College Illinois! Annual Report 
10. Selection of College Illinois! Investment Managers
    Action Taken:  Approved
11. Adopted Rules Amendments [IFTC]
    Action Taken:  Approved
12. Proposed Rules Amendments [Omnibus Rules]