PARK HILLS – The Mineral Area College Board of Trustees will meet in work, executive and open sessions Thursday beginning with the work session at 10 a.m.
The tentative agenda:
Board of Trustees Meeting
Mineral Area College
Thursday, July 14, 2022
VanHerck Board Room
Work Session 10 a.m.
Executive Session at conclusion of work session
Open Session 10:00 a.m. 11:00 a.m.
Agenda
I. Call to Order – Mr. Harvey Faircloth Reading of Mission Statement – Dr. Joe Gilgour
II. Work Session
III. Executive Session RSMo.610.021.3 “Relating to the hiring, firing, disciplining, or promotion of, particular employees by a governmental body.”
IV. Public Comment
V. Consent Agenda
A. Approval of Minutes
B. Approval of Bills
C. Next Meeting Date: August 11, 2022
D. Approval of Purchase Orders/Requisitions Over $10,000
VI. President’s Report
A. National, State, Local
1. Introduction of New Employees – Administration
2. State of Missouri & College News Report – Dr. Joe Gilgour
3. Report from MAC Foundation – Kevin Thurman
4. Report from Classified Staff – Lisa Johnson
VII. New Business
A. Approval of Cape Girardeau School District Lease, Exhibit 4, ACTION ITEM