September 8, 2025 at 6:00 PM - September 2025 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 August 11, 2025
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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 Ms. Holmes)
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11. Approval of Emergency Purchases (see attachment, CFO Holmes)
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12. Approval of Special Claims (see attachments, Ms. Holmes)
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13. Board Attorney's Report (Attorney Rod Hickman)
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14. Other Business
A. Date for the October 2025 meeting at the Scooba Campus |
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15. Approval of Honorarium/Travel and Adjournment (Chairman)
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