PARK HILLS – The Board of Trustees of Mineral Area College will meet Thursday in the
VanHerck Boardroom has been relocated to Office Suite 1200 at the Academic Hall Concourse. Click for Map
Most of the meeting will be open to the public.
The tentative agenda for the meeting:
Board of Trustees Meeting
Mineral Area College
Thursday, May 14, 2026
VanHerck Board Room
Work Session 10:00 a.m.
Executive Session At Conclusion of Work Session
Open Session 11:00 a.m.
Agenda
- Call to Order – Mrs. Camille Nations
Reading of Mission Statement – Dr. Joe Gilgour
- Work Session
III. Executive Session
RSMo.610.021.1 “Relating to legal action, causes for action, or litigation involving a governmental body.”
RSMo.610.021.2 “Relating to leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor.”
RSMo.610.021.3 “Relating to the hiring, firing, disciplining, or promotion of, particular employees by a governmental body.”
- Public Comment
- Consent Agenda
- Approval of Minutes
- Approval of Bills
- Investment of Funds
- Next Meeting Date: June 11, 2026
- Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1
- President’s Report
- National, State, Local
- Champion of Excellence Award – Dr. Joe Gilgour
- State of Missouri and College News Report – Dr. Joe Gilgour
- Central Methodist University Report – Jeff Williams
- Professional Staff and Faculty Forum Report – Melynda Barks
- Classified Staff Report – Chris Visnovske
VII. New Business
- Approval of Vending Contract from Compass Group USA, Inc. by and through its Canteen Division for Park Hills Campus, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour B. Approval of (First Reading) Updates to Board Policies 2.20/3.20/ 4.20/5.20 (Articles II, III, IV, V) – Professional Improvement, Exhibit 2, ACTION ITEM – Kathryn Neff
- Approval of (First Reading) Revisions to Board Policy Article VIIIBusiness Procedures, Exhibit 3, ACTION ITEM – Lynne Wisdom