September 8, 2025 at 6:00 PM - September 2025 EMCC Board of Trustees Meeting

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 August 11, 2025

VI. Board Chair's Report 

VII. President's Report

VIII. *Approval of Claims Docket and Sole Source Purchases

IX. New Business
*A. Out of State Travel Requests
1. Approval of out-of-state travel for Shannon Miller and her Marketing Students to attend a field trip to Graceland on October 23, 2025. Expenses will be paid for with local funds.

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

XI. Approval of Special Claims (see attachments, Ms. Holmes)

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

XIII. Other Business
A. Date for the October 2025 meeting at the Scooba Campus

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