March 3, 2025 at 6:00 PM - March 2025 EMCC Board of Trustees Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. *Approval of Agenda and Adoption of Consent Agenda
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V. *Approval of Board Minutes for Meeting on February 10, 2025
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VI. Board Chair's Report
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VII. President's Report
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VIII. *Approval of Claims Docket and Sole Source Purchases
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IX. Old Business
A. Audit Report- B. Bookstore Update- CFO Holmes
Description:
https://prezi.com/view/157wpEZ4WqobyyT0ouAJ/
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X. New Business
*A. Personnel Approval/Updates Instruction: 1. *B. Out of State Travel Requests 1. Approval of out-of-state travel for Dr. Scott Alsobrooks to travel to Washington, D.C. with the Kemper County Supervisors on March 4-6, 2025 to meet with MS Senators and Representatives. Expenses will be paid for by local funds. 2. Approval of out-of-state travel for Teretha Conner and Susan White to travel to NACADA in Las Vegas, Nevada, on October 26-29, 2025. Expenses will be paid for by local funds. 3. Approval of out-of-state travel for Dr. Nikita Ashford-Ashworth to attend the Mississippi Policy Fellows Program in Washington, DC, on April 28th-May 2nd. Expenses will be paid for by local funds. 4. Approval of out-of-state travel for Adam Hudson and William Everitt to attend the Ellucian Live Conference in Orlando, Florida on April 6-9, 2025,. Expenses will be paid for by local funds. 5. *C. Approval of recommendation of inventory deletions (see attachment, Ms. Holmes) |
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XI. Financial Report and Review of Investment Activity (see attachment, Ms. Holmes)
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XII. Approval of Special Claims (see attachment, Ms. Holmes)
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XIII. Approval of 2025-26 EMCC Academic Calendar, dates are subject to change. (see attachment, Dr. Rush)
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XIV. Board Attorney's Report (Attorney Rod Hickman)
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XV. Other Business
A. Reminder of Statement of Economic Interest report to the Ethics Commission that must be filed on or before May 1, 2025. Website link- https://www.ethics.ms.gov/sei B. Date for the April 2025 meeting at the Scooba Campus (Chairman)
Description:
Evaluation of President
Evaluation of Board Meetings |
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XVI. Approval of Honorarium/Travel and Adjournment (Chairman)
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