PARK HILLS – The Mineral Area College Board of Trustees will hold its regular meeting on Thursday, January 11, 2024, in the VanHerck Board Room on the Park Hills campus.
Open session begins at 11:00 a.m.
The tentative agenda:
Board of Trustees Meeting
Mineral Area College
Thursday, January 11, 2024
VanHerck Board Room
Work Session
Executive Session
Open Session 10:00 a.m.
At Conclusion of Work Session 11:00 a.m.
Agenda
- Call to Order – Mrs. Lisa Umfleet 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.610.021.3 “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: February 15, 2024
- Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1
- President’s Report
- National, State, Local
- Introduction of New Employees – Administration
- Champion of Excellence Award – Dr. Joe Gilgour
- State of Missouri and College News Report – Dr. Joe Gilgour
- TRIO Program Update – Dan Jaycox, Whitney Wolk Maddux, Rebecca Neighbors
- Back-to-School Activities – Kathryn Neff
- Foundation Update – Kevin Thurman
- Report from Classified Staff – Angie Hagerty
- Report from Faculty Forum – Korey Byers
VII. New Business
- Approval of Mid-Year Budget Adjustments, hand-carried exhibit, ACTION ITEM – Rick Jenkins
- Approval of Cape Girardeau School District Lease, Exhibit 2, ACTION ITEM – Dr. Joe Gilgour