LIMA — The Rhodes State College Board of Trustees will hold its regular meeting at 4:30 p.m. Tuesday, Jan. 19 via Zoom.
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JAMES A. RHODES STATE COLLEGE
BOARD OF TRUSTEES
AGENDA
Tuesday, January 19, 2021 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. Approval of the Minutes for the Special Board Meeting of December 8, 2020 Ms. Jane Krites
3. Approval of the Minutes for the Board Meeting of December 15, 2020 Ms. Krites
4. Statement of Financial Condition (unaudited) Mr. Russell Litke
As of December 31, 2020 and December 31, 2019
5. President’s Report Dr. Cynthia E. Spiers
6. Consideration of Approval to Adopt the Framework for the Rhodes State Dr. Spiers
College FY 2021-2023 Strategic Plan
Resolution No. 2021-48
7. Faculty Association President’s Update Ms. Jill Hay
8. Consideration of Approval of Personnel Actions Dr. Spiers
Resolution No. 2021-49
a. Adjunct Appointments – Fall Semester, 2020-2021
b. Adjunct Appointments – Summer Session, 2020-2021
c. Workforce Development & Innovation Appointments – FY 2020-2021
d. Faculty/Staff Appointments – January 19, 2021
9. Consideration of Approval to Adopt the Revision of Board of Trustees Dr. Spiers
Policy 4.5 (Financial Planning)
Resolution No. 2021-50
10. Executive Session Board & Dr. Spiers
a. Business Strategy
b. Personnel Matter
11. Adjournment Ms. Krites
