MAC Board of Trustees meets Thursday

PARK HILLS – The Mineral Area College Board of Trustees will hold its regular meeting at 11:00 a.m. Thursday, December 11, 2025, in the VanHerck Board Room on the Park Hills campus.

You may view the agenda below:

 

Boarrd of Trustees Meeting

Mineral Area College

Thursday, December 11, 2025

VanHerck Board Room

 

Work Session 10 a.m.

Executive Session at conclusion of work session

Open Session 10:00 a.m.

 

Agenda

 

  1. Call to Order – Mrs. Camille Nations

            Reading of Mission Statement – Dr. Joe Gilgour

 

  1. 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.”

 

  1. Public Comment

 

  1. Consent Agenda
  2. Approval of Minutes
  3. Approval of Bills
  4. Investment of Funds and Quarterly Budget Report
  5. Next Meeting Date: January 15, 2026
  6. Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1 2

 

  1. President’s Report
  2. National, State, Local
  3. Introduction of New Employees – Administration
  4. Champion of Excellence – Dr. Joe Gilgour
  5. State of Missouri and College News Report – Dr. Joe Gilgour
  6. LPN and ADN Licensure Examination Results – Angie Erickson
  7. Foundation Update – Kevin Thurman
  8. Professional Staff and Faculty Forum Report – Melynda Barks
  9. Classified Staff Report – Chris Visnovske

 

VII. New Business

 

  1. Approval of Intersession Overload and Adjunct Recommendation Lists, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour

 

  1. Approval of Great Western Dining Service as Campus Food Service Provider, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour