Meeting - Friday, April 2, 2004

Springfield College in Illinois
Charles E. Becker Library
Presidents Room
1521 N. 6th Street
Springfield, Illinois

April 2, 2004
10:00 a.m.

1. Announcements
2. Minutes of February 2, 2004 Meeting
3. Executive Director's Report
4. Ethics Law (Information)
5. ISAC FY 2005 Budget Update (Information)
6. IDAPP Demand Note/Liquidity Facilities (Action)
7. IDAPP Renewal of Liquidity Facilities (Action)
8. IDAPP Issuance of Securities (Action)
9. IDAPP FY2005 Budget Request (Action)
10. IDAPP Quarterly Investment Report (Information)
11. Appointment of College Illinois! Investment Advisory Panel Member (Action)
12. Selection of College Illinois! Investment Manager (Action)
13. College Illinois! Investment Performance Report (Information)
14. Institutional Application to Participate in ISAC Gift Assistance Programs [Cooking and Hospitality Institute of Chicago] (Action)
15. Proposed Rules Amendments [Omnibus Rules] (Action)