Board of Trustees Meeting

10/22/2019 - 3:45pm to 6:00pm
Conference Center

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, Oct. 22, 2019, starting at 3:45 p.m. in the Conference Center on Clifton Campus.

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 Sept. 24, 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, Deferred Maintenance, & Capital Projects Reports
    • Public Safety Monthly Incident Reports & Annual Clery Act Safety Report
    • Institutional Advancement Report

Action Items

  • Finance Report
  • Resolution & Approval of Contracts
  • Resolution Adopting 2020-2025 Strategic Plan
  • Academic Quality & Student Learning Updates

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; Convening of Nominating Committee         

Old Business

New Business

Adjourn to Executive Session/Return from Executive Session

Adjournment

The next meeting of the Board of Trustees is scheduled for Nov. 26, 2019, at 3:45 p.m., in the Conference Center on Clifton Campus.

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