SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET 
BOARD MEETING AGENDA 
Open Meetings Act 
October 4, 2011 
10:00 AM 
SICCM Board Room 

I. Call to Order 

II. Roll Call 

III. Approval of Minutes of the: 
*August 2, 2011 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 
Old Business 

IX. New Business 
a. Acceptance of Financial Report, Ratification, and Payment of Bills 
b. ESLCCC becoming an Official OSHA Training Site 
c. Authorization for Destruction of Verbatim Recording of board 
meetings/executive sessions. 
d. Other New Business 

X. Adjournment