FORT SCOTT COMMUNITY COLLEGE
Minutes of the Board of Trustees Meeting
July 15, 2024
PRESENT: Ronda Bailey, John Bartelsmeyer, Jim Fewins, Bryan Holt, Chad McKinnis (via Zoom until 5:40 pm),
and Doug Ropp
ALSO PRESENT: Sara Sutton – Interim President, Juley McDaniel – Board Clerk, faculty, staff, community members
Chairman Holt called the meeting to order at 4:03 pm in the meeting rooms of the Ellis Fine Arts Center.
The meeting was opened with the Pledge of Allegiance.
COMMENTS FROM THE CHAIR: None.
COMMENTS FROM THE PUBLIC: None.
FOUNDATION UPDATE: Foundation Director Lindsay Hill provided an update of activities and progress in the Foundation.
Mark Lewis, Kellye Barrows, and Katie Casper are serving as new board members, and Brian Comstock is serving as their new chair. Lindsay thanked Carolyn Sinn for all her help during the transition. She said she has been having tax credit conversations and planning for an alumni event over Labor Day weekend.
A platform for the foundation is currently being sought, as the current website limits donations. J1 will allow a donor
platform on the back end, but something on the front side is needed to collect donations.
CONSENT AGENDA:
A motion was made by Holt, seconded by Ropp, and carried by unanimous vote to move Consent agenda items E
and F to be Item A under Action Items, and all other action items move one letter down.
A motion was made by Fewins, seconded by Bartelsmeyer, and carried by unanimous vote to approve the consent agenda as amended.
DISCUSSION ITEMS: A proposed travel policy was presented. The board is encouraged to review and make recommendations for revisions prior to it being put in as an action item for the August meeting. Would like for this to funnel into a travel policy for the institution as a whole.
ACTION ITEMS:
A. Personnel Actions and Board Officer Items as moved from Consent Agenda
A motion was made by Bartelsmeyer, seconded by Bailey, and carried by unanimous vote to approve Sue Henry as the MEP Administrative Liaison.
A motion was made by Bartelsmeyer, seconded by Fewins, and carried by unanimous vote to approve Cable Wareham as the Assistant Rodeo Coach.
A motion was made by Bartelsmeyer, seconded by Fewins, and carried by a 4-2 vote to approve Matt Glover as the Men’s Basketball Head Coach. McKinnis and Ropp voted in opposition.
A motion was made by Bailey, seconded by Ropp, and carried by unanimous vote to approve Rory Chaplin’s transition from Interim CTEC Director to Associate Dean of Career and Technical Education and Workforce Development.
A motion was made by Bartelsmeyer, seconded by Fewins, and carried by unanimous vote to approve Santos Manrique’s transition from HEP Recruiter/Mentor and Dean of Crawford County Campuses to HEP Recruiter/Mentor.12
A motion was made by Bartelsmeyer, seconded by Bailey, and carried by unanimous vote to approve Melissa Scott as the FSCC Board of Trustees Treasurer.
B. Resolution 2024 – 38: A motion was made by Bartelsmeyer seconded by Ropp, and carried by unanimous
vote to approve the list of annual consortium memberships and dues for the 2024-25 year.
C. Resolution 2024 – 39: A motion was made by Ropp, seconded by Fewins, and carried by unanimous vote to rescind the approval elevator repair that was issued in June.
D. Resolution 2024 – 40: A motion was made by Ropp, seconded by Bartelsmeyer, and carried by unanimous vote to accept Option 1 from Berkley Life & Health for athletic insurance and catastrophic insurance from Mutual of Omaha, ensuring cheer is included in the men’s sports.
E. Resolution 2024 – 41: A motion was made by Bartelsmeyer, seconded by Ropp, and carried by unanimous
vote to approve the current coverage level for the flood insurance renewal.
F. Resolution 2024 – 42: A motion was made by Bailey, seconded by Ropp, and carried by unanimous vote to approve the revisions to Construction Trade Certificate and Associate in Applied Science Degree and the Criminal Justice Certificate as presented.
G. Resolution 2024 – 43: A motion was made by Bailey, seconded by Fewins, and carried by unanimous vote to approve the updated organizational chart.
REPORTS:
• ADMINISTRATION – The Board reviewed and heard updates from Academic Affairs, Student Services,
Athletics, Finance and Operations, and the Interim President.
There was group discussion about how to evaluate employee and student satisfaction more frequently than once a
year.
ADJOURNMENT: There being no further business to come before the Trustee they adjourned.