FORT SCOTT COMMUNITY COLLEGE Minutes of the Board of Trustees Training, May 18, 2020

PRESENT: John Bartelsmeyer, Jim Fewins (via Zoom), Dave Elliott (via Zoom), Kirk Hart (via Zoom), Bill
Meyer (via Zoom), Robert Nelson (via Zoom)
ALSO PRESENT: Alysia Johnston, President, Juley McDaniel, Board Clerk, faculty, staff, and community
members.
Chairman Bartelsmeyer called the meeting to order at 5:30 pm. The meeting was opened with the Pledge of
Allegiance.
COMMENTS FROM THE CHAIR: Chairman Bartelsmeyer said he was glad the Board could continue to meet
through Zoom, and is looking forward to having a regular in-person meeting in June if possible.
CONSENT AGENDA: A motion was made by Meyer, seconded by Fewins, and carried by unanimous vote to
approve the consent agenda and addendum provided.
ACTION/DISCUSSION ITEMS:
A. A motion was made by Meyer, seconded by Elliott, and carried by unanimous vote to approve the core
values, mission, vision, and updated strategic plan.
B. A motion was made by Elliot, seconded by Hart, and carried by unanimous vote to approve the Collection
Exhibit Loan Agreement Policy for the Gordon Parks Museum.
C. A motion as made by Hart, seconded by Nelson, and carried by unanimous vote to remove the item of
Greyhound Dorm replacement windows from the agenda.
REPORTS:
A. ADMINISTRATIVE UPDATES: The Board reviewed and heard reports from the Student Services,
Athletics, Academic Affairs, Finance and Operations, and the President.
ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at
6:24 p.m. by Elliott, seconded by Hart, and carried by unanimous vote.