Agenda Book - September 29, 2006

September 29, 2006

9:00 a.m.

1. Announcements
2. Minutes of July 28, 2006 and August 2, 2006 Meetings (Action)
   Action Taken: Approved 
3. Executive Director’s Report (Information)
4. IDAPP Quarterly Investment Report (Information)
5. FY2007 MAP Plus Application Volume Update
   Request for Authority to Hold Award Announcements (Action)
   Action Taken: Approved
6. FY2007 MAP Status Report Approval of MAP and IIA Payment Claim Deadline Dates (Action)
   Action Taken: Approved
7. College Illinois! Contract Prices & Fees for 2006-2007 (Action) 
   Action Taken: Approved 
8. College Illinois! Investment Manager Selection (Action)
   Action Taken: Approved
9. College Illinois! Investment Performance Report (Information)
10. Proposed Rules (Action)
    Action Taken: Approved 
11. Executive Session