MAC Board of Trustees will hold special meeting Thursday

PARK HILLS – The Mineral Area College Board of Trustees will meet in special session Thursday at 8:30 a.m.

 

The tentative agenda:

 

Special Board of Trustees Meeting

Mineral Area College

Thursday, March 23, 2023

VanHerck Board Room & Business Office

Open Session 8:30 a.m.

Agenda

  1. Call to Order – Mr. Scott Sikes

 

  1. Reading of Mission Statement

 

III. New Business

  1. Approval of External Audited Financial Statements, (hand-carried exhibit),

ACTION ITEM – Curt Boyer of Boyer & Associates

  1. Approval of Contract with Lamar for MAC Tech Billboards, Exhibit 1,

ACTION ITEM – Danielle Basler

 

  1. Adjourn