PARK HILLS — The Mineral Area College Board of Trustees will meet in regular session Wednesday at 9 a.m. in the VanHerck Board Room.
The open meeting is open to the public.
The tentative agenda:
Board of Trustees Meeting
Mineral Area College
Wednesday, November 9, 2022
VanHerck Board Room
Work Session
Executive Session
Open Session
8:00 a.m.
Immediately following work session
9:00 a.m.
Agenda
I. Call to Order – Mr. Scott Sikes
Reading of Mission Statement – Dr. Joe Gilgour
II. Work Session
III. Executive Session
RSMo.610.021.1 “Relating to legal action, causes for action, or
litigation involving a governmental body.”
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. Investment of Funds
D. Next Meeting Date: December 15, 2022
E. Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 6
VI. President’s Report
A. National, State, Local
1. Introduction of New Employees – Administration
2. State of Missouri and College News Report – Dr. Joe Gilgour
3. Report from Classified Staff – Lisa Johnson
4. Report from Faculty Forum – Korey Byers
VII. New Business
A. Approval to Proceed with Trustee Election, Exhibit 7, ACTION ITEM –Dr. Joe Gilgour