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, 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

https://www.limaohio.com/wp-content/uploads/sites/54/2021/01/web1_RhodesState.jpg
Rhodes State College Board of Trustees meeting: 4:30 p.m., via Zoom.

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