May 12, 2025 at 6:00 PM - May 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 April 7, 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 (see attachment, Ms. Holmes)
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IX. New Business
*A . Personnel Approval/Updates: Instruction: *B. Out of State Travel Requests 1. Approval of out of state travel for |
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X. Financial Report and Review of Investment Activity (see attachments, Ms. Holmes)
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XI. Review and Approval of Special Claims (Ms. Holmes)
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XII. Approval of EMCC full-time faculty (by name) to be employed for the FY 2025-2026 school year, subject to change based on college needs, availability of funds, and in accordance with EMCC Reduction in Force Policy (see attachment, Dr. Alsobrooks)
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XIII. Board Attorney's Report (Mr. Rod Hickman)
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XIV. Other Business
A. Date for June 2025 Meeting at Mary Mahoney's in Biloxi, MS (Chairman) B. Evaluation of Board Meeting by the Board of Trustees (Mrs. Baird) C. Evaluation of the President by the Board of Trustees (Mrs. Baird) |
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XV. Approval of Honorarium/Travel and Adjournment (Chairman)
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