SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET 

BOARD MEETING AGENDA 

Open Meetings Act 

 

January 24, 2012 

10:00 AM 

SICCM Board Room 

 

I. Call to Order 


 

II. Roll Call 


 

III. Approval of Minutes of the: 


*November 22, 2011 Board Meeting 

IV. Approval of Consent Agenda 

 Acceptance of Financial Reports, Ratification, and Payment of Bills 

V. Executive Director Report 

VI. Old Business 
1. Approval of Clinical Probation and Program Dismissal Policy 
2. Approval of Social Security Administration Policies 
3. Campus Admission Requirements for SICCM Allied Health 
Programs (OTA, MLT, VT and ST) 




VII. New Business 
1. Review and Approval of SICCM Annual Fiscal Audit – Cindy 
Bobell 
2. Approval of Veterinary Technology Program Withdrawal and Re-
Entry policy 
3. Approval of Financial/Personnel SICCM policies per Consultant 
4. Presentation of ESLCCC projects: 




. Hybrid wireless data-VOIP-video networks and management of multi-
site infrastructure projects. 
. Recurring electricity cost savings project 


 

 


VIII. Executive Session – The Board may go into executive session pursuant to 
Section 2(c)(1)(11) of the Open Meetings Act. 
IX. Approval of Executive Session Minutes 
X. Resume Open Meeting 
XI. Personnel 


XII. Adjournment