FORT SCOTT COMMUNITY COLLEGE
Minutes of the Board of Trustees Meeting
October 18, 2021

PRESENT: John Bartelsmeyer, Dave Elliott, Jim Fewins, Kirk Hart, and Robert Nelson

ALSO PRESENT: Alysia Johnston, President, Juley McDaniel, Board Clerk, faculty, and staff
Chairman Bartelsmeyer called the meeting to order at 5:30 pm in Cleaver-Burris-Boileau Hall. The meeting was opened
with the Pledge of Allegiance.

COMMENTS FROM THE CHAIR: None from Bartelsmeyer. Board member Nelson said the Gordon Parks Celebration was a great event and very well put together.

PERKINS RECOGNITION: Adam Borth presented Darlene Wood with a plaque from Kansas Board of Regents (KBOR). KBOR honored Darlene with their Perkins Grant Excellence Award. Darlene has coordinated FSCC and PSUs Perkins data for the past 13 years.

CONSENT AGENDA: A motion was made by Elliott, seconded by Fewins, and carried by unanimous vote to approve the consent agenda.

ACTION/DISCUSSION ITEMS:
A. A motion was made by Elliott seconded by Nelson and carried by unanimous vote to approve the call for sale of certificate of participation for baseball and softball turf financing.
B. A motion was made by Hart seconded by Fewins and carried by unanimous vote to approve the bid from Dynamic Fitness & Strength for weight room equipment.

ITEMS FOR REVIEW: The Board reviewed letters of correspondence.

REPORTS:
A. ADMINISTRATIVE UPDATES: The Board reviewed and heard reports from Grants and Special Projects, Student Services, Instruction, Finance and Operations, and the President.

ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at 6:29 p.m. by Elliott seconded by Hart, and carried by unanimous vote.
Chairman Clerk