October 12, 2026 at 6:00 PM - October 2026 EMCC Board of Trustees Meeting
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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 September 14, 2026
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6. Board Chair's Report
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7. President's Report
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8. *Approval of Claims Docket and Sole Source Purchases
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9. New Business |
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10. Financial Report and Review of Investment Activity (see attachment Dr. Holmes)
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11. Approval to enter into a contract with SiteLogiq (PATH) to make Gilbert Anderson dorm energy efficient (see attachment, Mr. Younger)
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12. Approval to accept the U.S. Department of Labor grant through the Fund for the Improvement of Postsecondary Education (FIPSE) in the amount of $2,289,212. (see attachment, Mrs. Baird)
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13. Board Attorney's Report (Attorney Rod Hickman)
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14. Other Business
A. Date for the November 2026 meeting at the Lion Hills Center |
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15. Approval of Honorarium/Travel and Adjournment (Chairman)
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