January 12, 2026 at 6:00 PM - January 2026 EMCC Board of Trustees Meeting

Public Notice

Public Notice

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. *Approval of Agenda and Adoption of Consent Agenda

V. *Approval of Board Minutes for Meeting on December 2, 2025

VI. Board Chair's Report

VII. President's Report

VIII. *Approval of Claims Docket and Sole Source Purchases

IX. New Business
*A. Personnel Approval/Updates
Instruction:
None

Staff:
Notification of Employment

Notification of Title Change

Notification of Departure

*B. Out of State Travel Requests
1. Approval of out-of-state travel for Will Arnett and the Turf and Landscape students to visit Harrell's Fertilizer Plant in Sylacauga, Alabama on the week of February 23, 2026. Expenses will be paid for with local funds.

*C. Approval of the recommendation of inventory deletions (see attachment, Ms. Holmes)

X. Financial Report and Review of Investment Activity (see attachment, Ms. Holmes)

XI. Board Attorney's Report (Attorney Rod Hickman)

XII. Date for the February 2026 meeting at the Scooba Campus (Chairman)

XIII. Approval of Honorarium/Travel and Adjournment (Chairman)

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