SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET BOARD MEETING AGENDA Open Meetings Act May 22, 2018, 10:00 a.m. SICCM Conference Room Call to Order Roll Call Approval of Consent Agenda Approval of Minutes of 19, 2018 Board Meeting. CFO Report The CFO will provide a Year-to-Date Report of Revenue and Expenditures for the current fiscal year. Comments from the Public Executive Session The may go into executive session pursuant to – Section 2(c)(1) and (11) of the Open Meetings Act. This is a Closed Session for the purpose of discussing personnel and probable and/or imminent legal matters. Resume Open Meeting Executive Director Report Old Business FY 19 Budget The Board will vote on FY 19 budget, with amendments, submitted at the March board meeting. SICCM Operations The Board will discuss the future of SICCM. New Business Extension of Retirement Vicki Bond – The Board will vote on a Letter of Extension for Retirement for Vicki Bond.
SOUTHERN ILLINOIS COLLEGIATE COMMON MARKET BOARD MEETING AGENDA Open Meetings Act May 22, 2018, 10:00 a.m. SICCM Conference Room Call to Order Roll Call Approval of Consent Agenda Approval of Minutes of 19, 2018 Board Meeting. CFO Report The CFO will provide a Year-to-Date Report of Revenue and Expenditures for the current fiscal year. Comments from the Public Executive Session – The may go into executive session pursuant to Section 2(c)(1) and (11) of the Open Meetings Act. This is a Closed Session for the purpose of discussing personnel and probable and/or imminent legal matters. Resume Open Meeting Executive Director Report Old Business FY 19 Budget The Board will vote on FY 19 budget, with amendments, submitted at the March board meeting. SICCM Operations The Board will discuss the future of SICCM. New Business Extension of Retirement – Vicki Bond The Board will vote on a Letter of Extension for Retirement for Vicki Bond.
2018-May-22-Agenda-1.docx