February 10, 2025 at 6:00 PM - February 2025 EMCC Board of Trustees
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. *Approval of Agenda and Adoption of Consent Agenda
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5. *Approval of Board Minutes for Meeting on January 13, 2025
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6. Board Chair's Report
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7. President's Report
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8. Old Business
A. Enrollment Update - Dr. Nikita Ashford-Ashworth B. Bookstore Update- CFO Holmes
Description:
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9. *Approval of Claims Docket and Sole Source Purchases
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11. Financial Report and Review of Investment Activity (see attachment, Ms. Holmes)
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12. Approval of Special Claims (see attachment, Ms. Holmes)
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13. Approval of the energy equipment installation contract between EMCC and PATH Company for the gymnasium renovations (see attachment, Mr. Younger)
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14. Board Attorney's Report (Attorney Rod Hickman)
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15. Other Business
A. Date for the March 2025 meeting at the Lion Hills Center (Chairman) |
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16. Approval of Honorarium/Travel and Adjournment (Chairman)
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