Board of Trustees Meeting

Date: 

06/25/2019 - 3:45pm to 6:00pm

Location: 

Conference Center

The Cincinnati State Board of Trustees is scheduled to meet in regular session. The meeting is open to the public.

The meeting agenda is as follows:

Call To Order

Sunshine Law Compliance Announcement

Roll Call

  • Approval of the Proceedings of the Regular Board Meeting of May 28, 2019
  • Consideration of Items for Possible Addition to Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda for Recurring Items
    • Personnel Reports
    • Facilities & Capital Projects Reports
    • Public Safety Monthly Incident Reports
    • Workforce Development Center Report

Action Items

  • Finance Report
  • Resolution to seek ODHE Approval to Continue Waivers for CCP
  • Fiscal Year 2020 Budget Presentation & Resolution for Approval of Interim Budget
  • Resolution & Approval of Contracts
  • Academic Quality & Student Learning Updates / Approval of 2019-2020 Academic Calendar

Status of the College Community

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report    
  • Chairperson's Report & Trustee Association Report          

Old Business

New Business

Adjourn to Executive Session

Adjournment

The next meeting of the Board of Trustees is scheduled for July 23, 2019, at 3:45 p.m., in the Conference Center on Clifton Campus.

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Today's Chef Choice

Fall Semester Hours

(When classes are in session)

Overlook Café

Monday-Thursday
10 a.m. to 6 p.m.

 

Friday
10 a.m. to 2 p.m.

Bakery Hill

Monday –Thursday
7:30 a.m. to 2 p.m.

 

Friday
7:30 a.m. to 12:30 p.m.

Job Posting

current EVENTS
9:00 am to 11:30 am
ATLC 211 (Auditorium)
10:00 am to 12:00 pm
ATLC 313
3:45 pm to 6:00 pm
Conference Center
This WeekView All

Thursday

4:00 pm to 8:00 pm
Duke Energy Convention Center - Cincinnati
6:00 pm to 8:00 pm
Conference Center
6:00 pm to 8:30 pm
ATLC 211 (Auditorium)

Friday

7:30 am to 9:00 am
ATLC 2nd floor near Bakery Hill
9:00 am to 11:30 am
ATLC 211
Looking AheadView All
Tue, Oct 29
ATLC 211 (Auditorium)
Tue, Oct 29
Conference Center
Thu, Oct 31
Culinary Demo Kitchen (ATLC 043, entrance on first floor near Bookstore)
Thu, Oct 31
ATLC 211 (Auditorium)
Fri, Nov 01
ATLC 2nd floor near Bakery Hill
Fri, Nov 01
ATLC 211
Sat, Nov 02
Clifton & Middletown Campuses
Mon, Nov 04
HPB 02
Tue, Nov 05
ATLC 211 (Auditorium)
Thu, Nov 07
ATLC 211 (Auditorium)
Fri, Nov 08
Clifton Campus, various locations
Mon, Nov 11
All campuses
Tue, Nov 12
ATLC 211 (Auditorium)
Tue, Nov 12
President's Dining Room (ATLC 244, inside the Summit Restaurant)