FSCC Trustees Minutes of July 17

Minutes of the Board of Trustees Meeting July 17, 2023
PRESENT: John Bartelsmeyer, Dave Elliott, Jim Fewins, Kirk Hart, Bryan Holt, and Robert Nelson
ALSO PRESENT: Juley McDaniel (Board Clerk), faculty, staff
Chairman Bartelsmeyer called the meeting to order at 5:30 pm in the meeting rooms of Ellis Fine Arts Center. The meeting was opened with the Pledge of Allegiance.
COMMENTS FROM THE CHAIR: The Board presented outgoing President, Alysia Johnston with a parting gift as a token of their appreciation for all her work through her tenure at FSCC.
CONSENT AGENDA: A motion was made by Fewins, seconded by Holt, and carried by unanimous vote to
approve the consent agenda as amended.
A. A motion was made by Elliott, seconded by Hart, and carried by unanimous vote to accept the quote of
$89,000 for athletic insurance from Berkley Life & Health and $9,299 for catastrophic insurance from
Mutual of Omaha for a total of $98,229.
B. A motion was made by Fewins, seconded by Elliott, and carried by unanimous vote to approve the
employment contract of their selected presidential candidate, Dr. Jason Kegler.
ADMINISTRATIVE UPDATES: The Board reviewed and heard updates from Gordon Parks Museum, Finance
and Operations, Student Services, IT, Maintenance, Miami County Campus, and Athletics.
ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at
6:12 pm by Elliott, seconded by Fewins, and carried by unanimous vote.

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