SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET 

BOARD MEETING AGENDA 

Open Meetings Act 

August 2, 2011 

10:00 AM 

SICCM Board Room 

I. Call to Order 

II. Roll Call 

III. Approval of Minutes of the: 
*July 7, 2011 Special Board Meeting and Executive Session 

IV. Closed Session – The Board may go into closed session pursuant to Section 
2(c)(1)(11) of the Open Meetings Act. 

V. Resume Open Meeting 

VI. Approval of Consent Agenda 

VII. Personnel 
 Personnel Actions 

VIII. Old Business 
a. Approval of ESLCCC Programs (CNA and Truck Driving) 
b. Other Old Business 

IX. New Business 
a. Acceptance of Financial Report, Ratification, and Payment of Bills 
b. Other New Business 

X. Adjournment