Board of Trustees Meeting

01/26/2021 - 3:45pm to 6:00pm
Zoom virtual meeting

The Cincinnati State Board of Trustees will meet on Tuesday, Jan. 26, 2021, starting at 3:45 p.m.

The Board meeting will be conducted by Zoom videoconference at this link: https://cincinnatistate-edu.zoom.us/j/82170372517?pwd=MHFzQWdzU0hhYlRLTjNTa0lKMStJQT09

  • Passcode: 991090
  • Dial-in: 1-646-876-9923

The Board meeting is open to the public.

The agenda is:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
     
  • Approval of the Proceedings of the Regular Board Meeting of Oct. 27, 2020
  • Consideration of Items for Possible Addition to the Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda
    • Personnel Reports
    • Facilities Reports
    • Public Safety Monthly Incident Reports

Action Items

  • Finance Report
  • Fiscal Year 22 Budget Planning - Affirmation of Fiscal Priorities
  • Fiscal Year 20 Efficiency Report Approval
  • Approval of Vendor Contracts
  • FOP Contract Extension Approval
  • 2020 Clery Report
  • Academic Quality & Student Learning Updates
    • Student Success & Campus Completion Plan 2020-2022 Approval
  • Annual Review of College Mission, Vision, & Values Approval
  • 2021-2022 Academic Calendar Approval
  • Election of Board of Trustees Officers

Status of the College Community

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report
  • Trustee Chairperson’s Report; Convening of Nominating Committee; Recognition
  • Old Business
  • New Business
  • Adjourn to Executive Session / Return from Executive Session
  • Adjournment

The next meeting of the Board of Trustees is scheduled for Feb. 23, 2021, at 3:45 p.m., by videoconference delivery.

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