SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET 
BOARD MEETING AGENDA 
Open Meetings Act 

November 22, 2011 
10:00 AM 
SICCM Board Room 

I. Call to Order 

II. Roll Call 

III. Approval of Minutes of the: 
*October 18, 2011 Special Board Meeting and Executive Session 

IV. Approval of Consent Agenda 
 Acceptance of Financial Reports, Ratification, and Payment of Bills 

V. Executive Director Report 

VI. Old Business 
1. Illinois Department of Corrections – Grant Employee Retirement 
Benefits 
2. Campus Admission Requirements for SICCM Allied Health 
Programs (OTA, MLT, VT and ST) 

VII. New Business 
1. Approval of Clinical Probation and Program Dismissal Policy 
2. Approval of Social Security Administration Policies 
3. Discussion of Two Year Term for SICCM Board Positions 
4. Kaskaskia College – Alcohol and Drug Addiction Program, East 
St. Louis Community College Center 

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 
Approval of Director of Medical Laboratory Technology Program 

XII. Adjournment