SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET 
BOARD OF DIRECTORS 
BOARD MEETING 
Minutes 
August 2, 2011, SICCM Conference Room 

Call to Order: Chairman Larry Peterson called the SICCM Board Meeting to order at 10:05 am 
in the SICCM Conference Room. 

Roll Call: Those present were: 
 Larry Peterson, Shawnee Community College 
 Robert Mees, John A. Logan College 
 Rita Cheng, SIU Carbondale (Telephone) 
 Jonah Rice, Southeastern Illinois College 
 Charley Holstein, Rend Lake College 
 Vaughn Vandergrift, SIU Edwardsville (Telephone) 

 Absent were: 
 James Underwood, Kaskaskia College 

 Others Present: 
 Mary Sullivan, SICCM 
 JP Barrington, Consultant 
 Kim Meyer, Auditor 

Approval of 
Minutes: Director Sullivan recommended approving the minutes of the July 7, 2011 
Special Board meeting and Executive Session. 

Rita Cheng made a motion to approve the minutes of the July 7, 2011 
Special Board meeting and Executive Session, as recommended; seconded 
by Robert Mees, on a roll call all voted yes. 

Motion for Closed 
Session: Charley Holstein made a motion to go into closed session pursuant to 
Section 2(c) (1)(11) of the Open Meetings Act; seconded by Jonah Rice. 
On a roll call vote, all voted yes. The Board went into closed session at 
10:07 am. 

Motion to Reopen 
Session: Robert Mees made a motion to reopen the public meeting; seconded by 
Charley Holstein. On a roll call vote, all voted yes. The meeting 
reopened at 11:21 am. 

Consent Agenda: 

Personnel: 

Approval of ESLCCC Programs: 
A motion was made by Jonah Rice and seconded by Robert Mees to 
approve the ESLCCC program: Truck Driving as presented by Kaskaskia 
College. On a roll call vote, all voted yes. 

A motion was made by Jonah Rice and seconded by Charley Holstein to 
approve the ESLCCC program: Certified Nursing Assistant (CNA) as 
presented by Southwestern Illinois College for one year. On a roll call 
vote, all voted yes. 

Financial Report: 
A motion was made by Robert Mees and seconded by Jonah Rice to 
approve the bills paid. 

Adjournment: 
The next regular board meeting will be held on September 27, 2011 at 
10:00 am. 

There being no more business, a motion was made by Robert Mees and 
seconded by Jonah Rice to adjourn at 11:25 a.m. The motion was 
unanimously approved. 

_________________________ 

Chairman – Dr. Larry Peterson 
__________________________ 

Secretary – Dr. Mary J. Sullivan