Meeting - Friday, June 11, 2004

June 11, 2004
9:00 a.m.

1. Announcements
2. Minutes of April 2, 2004 Meeting
3. Executive Director's Report
4. IDAPP Demand Note/Liquidity Facilities (Action)
5. IDAPP Interest Rate Exchange Agreement (Action)
6. IDAPP Quarterly Investment Report (Information)
7. FY2005 MAP and IIA Status Report (Action)
8. Guarantee Fee (Action)
9. FY2005 College Illinois! Budget Request (Action)
10. Selection of College Illinois! Investment Managers (Action)
11. Selection of College Illinois! Marketing Agent (Action)
12. Institutional Application to Participate in ISAC Gift Assistance Programs [Illinois Institute of Art] (Action)
13. Adopted Rules Amendments [Omnibus Rules] (Action)