Board of Trustees Meeting

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