December 2, 2025 at 6:00 PM - December 2025 EMCC Board of Trustees Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. *Approval of Agenda and Adoption of Consent Agenda
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V. *Approval of Board Minutes for Meeting on November 10, 2025
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VI. Board Chair's Report
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VII. President's Report
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VIII. *Approval of Claims Docket and Sole Source Purchases
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IX. New Business *B. Out of State Travel Requests |
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X. Financial Report and Review of Investment Activity (see attachment, Ms. Holmes)
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XI. Board Attorney's Report (Attorney Rod Hickman)
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XII. Other Business
A. Date for the January 2026 meeting at the Golden Triangle Campus (Chairman) |
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XIII. Approval of Honorarium/Travel and Adjournment (Chairman)
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