SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET BOARD MEETING Open Meetings Act July 7, 2011 10:00 AM SICCM Board Room I. Call to Order II. Roll Call III. Approval of Minutes of the: *May 24, 2011 Regular Board Meeting and Executive Session *June 7, 2011 Special Board Meeting. 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 A. Appointments Life Skills Coordinator B. Other Personnel Actions VIII. New Business A. Approval of ESLCCC Programs B. Other New Business IX. Adjournment