Rhodes State trustees plan regular meeting

Rhodes State College Board of Trustees meeting: 4:30 p.m., via Zoom.

LIMA — The Rhodes State College Board of Trustees will hold its regular meeting at 4:30 p.m. Tuesday, Dec. 15 via Zoom.





Tuesday, December 15, 2020 at 4:30 p.m.

Via Zoom

1. Call to Order and Quorum

Ms. Jane Krites, Chair ______ Mr. Douglass Degen, Vice Chair ______

Mr. Sam Bassitt ______ Mr. Butch Kirk ______

Dr. Wilfred Ellis ______ Mr. John Paradore ______

2. Borra Center for Health Sciences Update Presentation Mr. Hal Munger,

Hal Munger & David Munger, Munger Munger + Associates Architects Inc. Mr. David Munger &

Teri Swart, Ohio Facilities Construction Commission, Project Manager Ms. Teri Swart

3. Approval of the Minutes for the Board Meeting of November 17, 2020 Ms. Jane Krites

4. Approval of the Minutes for the Special Board Meeting of December 1, 2020 Ms. Krites

5. Statement of Financial Condition (unaudited) Mr. Russell Litke

As of November 30, 2020 and November 30, 2019

6. President’s Report Dr. Cynthia E. Spiers

7. Faculty Association President’s Update Ms. Jill Hay

8. Consideration of Approval of Personnel Actions Dr. Spiers

Resolution No. 2021-46

a. Adjunct Appointments – Fall Semester, 2020-2021

b. Workforce Development & Innovation Appointments – FY 2020-2021

c. Faculty/Staff Appointments – December 15, 2020

9. Consideration of Approval for Purchases Over $25,000 for Technology Dr. Spiers,

and Equipment – Ellucian Banner Renewal Dr. Brendan Greaney &

Resolution No. 2021-47 Mr. Litke

10. Adjournment Ms. Krites

Rhodes State College Board of Trustees meeting: 4:30 p.m., via Zoom.

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