Board of Trustees Meeting

Date: 

11/26/2019 - 3:45pm to 6:00pm

Location: 

Conference Center

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, Nov. 26, 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, and Oct. 22, 2019
  • Consideration of Items for Possible Addition to Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda for Recurring Items
    • Personnel Reports for October/November 2019
    • Facilities & Capital Projects Reports for October/November 2019
    • Public Safety Monthly Incident Reports for October/November 2019 & Annual Clery Act Safety Report
    • Institutional Advancement Report for October 2019

Action Items

  • Finance Reports for November 2019
  • Fiscal Year 19 Efficiency Report
  • Approval of Contracts
  • Resolution Adopting 2020-2025 Strategic Plan
  • Academic Quality & Student Learning Updates

Status of the College

  • 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 Jan. 28, 2020, at 3:45 p.m., in the Conference Center on Clifton Campus.

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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
8:00 am to 2:00 pm
Clifton & Middletown Campuses
10:00 am to 12:00 pm
Overlook Cafe
Looking AheadView All
Mon, Dec 09
Main Campus, various locations
Mon, Dec 09
HPB 02
Tue, Dec 10
ATLC 211 (Auditorium)
Thu, Dec 12
ATLC 211 (Auditorium)
Fri, Dec 13
ATLC 2nd floor near Bakery Hill
Fri, Dec 13
ATLC 211
Sat, Dec 14
All campuses
Mon, Dec 16
All campuses
Tue, Dec 17
All campuses
Tue, Dec 17
ATLC 211 (Auditorium)
Wed, Dec 18
All campuses
Thu, Dec 19
All campuses
Thu, Dec 19
ATLC 211 (Auditorium)
Fri, Dec 20
All campuses
Fri, Dec 20
ATLC 211
Mon, Dec 23
All campuses