Agenda Book - July 28, 2006

July 28, 2006

9:00 a.m.
Workshop on College Illinois!

11:00 a.m.*
Regular Meeting of the Commission

*Immediately following the workshop

1. Announcements
2. Minutes of June 16, 2006 Meeting (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. Approval of Internal Audit Charter and Plan (Action)
   Action Taken: Approved as amended 
5. Appointment of College Illinois! Investment Advisory Panel Members (Action)
   Action Taken: Approved
6. Institutional Application to Participate in ISAC Gift Assistance Programs [Argosy University, Illinois Institute of Art-Chicago and Illinois Institute of Art-Schaumburg] (Action)
   Action Taken: Approved 
7. Proposed Rules (Information)
8. Change to the FY 2007 Monetary Award Program (MAP) Recompute Formula (Action)
   Action Postposed