SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET 
BOARD MEETING AGENDA 
Open Meetings Act 
October 18, 2011 
10:00 AM 
SICCM Board Room 
 
I. Call to Order 

II. Roll Call 

III. Approval of Minutes of the: 
*August4, 2011 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 
 Personnel Actions 

VIII. Old Business 
  Old Business 

IX. New Business 

X. Adjournment