Board of Trustees Meeting

01/28/2020 - 3:45pm to 6:00pm
Conference Center

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, Jan. 28, 2020, 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 Nov. 26, 2019, and the Special Board Meeting of Jan. 10, 2020
  • 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

Action Items

  • Finance Report
  • Contract Approvals
  • Real Estate Transaction
  • Academic Quality & Student Learning Updates
    • Bachelor Degrees Status Report
    • Student Feedback Analysis & Annual Report
  • Approval of 2020-2021 Academic Calendar
  • Annual Review of Mission/Vision/Values & Presentation of Metrics
  • Election of Board of Trustees Officers

Status of the College

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report

Old Business

New Business

Adjourn to Executive Session/Return from Executive Session

Adjournment

The next regular meeting of the Board of Trustees is scheduled for Feb. 25, 2020, at 3:45 p.m., in the Conference Center on Clifton Campus.

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