MAC Board of Trustees meets Thursday

/ News, Regional News

PARK HILLS – The Mineral Area College Board of Trustees will meet Thursday, February 12th in the VanHerck Board Room for a work session at 10 a.m., executive session following the work session and open session at 11 a.m.

 

The open and work sessions are open to the public.

 

The tentative agenda:

 

Board of Trustees Meeting

Mineral Area College

Thursday, February 12, 2026

VanHerck Board Room

 

Work Session 10:00 a.m.

Executive Session At Conclusion of Work Session

Open Session 11:00 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
  5. Next Meeting Date: March 5, 2026
  6. Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1

 

  1. President’s Report
  2. National, State, Local
  3. Champion of Excellence Award – Dr. Joe Gilgour
  4. State of Missouri and College News Report – Dr. Joe Gilgour
  5. Foundation Update – Kevin Thurman
  6. Professional Staff and Faculty Forum Report – Melynda Barks
  7. Classified Staff Report – Chris Visnovske

VII. New Business

  1. Approval of 2026-2027 College Park Policies & Procedures and Rates, Exhibit 2, ACTION ITEM – Dan Bryan
  2. Approval of Overload and Adjunct Recommendation Lists, (handcarried exhibit), ACTION ITEM – Dr. Joe Gilgour
  3. Approval of Park Hills Police Department Contract, Exhibit 3, ACTION ITEM – Brian Whitfield Funding source: Campus Safety general operating fund
  4. Approval of (First Reading) Addition to Board Policy 3.03 (Article IIIFaculty), Exhibit 4, ACTION ITEM – Dr. Keith Zoromski