Board of Trustees meeting on Jan. 25
The Cincinnati State Board of Trustees will meet on Tuesday, Jan. 25, 2022, starting at 3:45 p.m., in the Conference Center on Clifton Campus.
The Board meeting is open to the public.
The Board meeting also will be available to the public on Zoom at this link: https://cincinnatistate-edu.zoom.us/j/83857167269?pwd=b0pjeXkrVlBQQlJNTGFXRy8yZTllZz09
- Meeting ID: 838 5716 7269
- Passcode: 888309
- Call-in: 1-646-876-9923
The meeting agenda is:
- Call to Order
- Sunshine Law Compliance Announcement
- Roll Call
- Approval of the Proceedings of the Regular Board Meeting of December 7, 2021
- Consideration of Items for Possible Addition to the Agenda
- Recognition of Accomplishments Reflective of the College Mission
- Consent Agenda
- Personnel Reports
- Public Safety Monthly Incident Reports
- Facilities Reports
Action Items
- Financial Report
- FY23 Budget Planning – Affirmation of Fiscal Priorities
- FY22 Budget Amendment
- Approval of Vendor Contracts
- Academic Quality & Student Learning Updates
- Tenure Approval
- Annual Review/Approval of the College Mission, Vision and Values
- 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
- Chairperson’s Report
- Old Business
- New Business
- Adjourn to Executive Session / Return from Executive Session
- Adjournment
The next meeting of the Board of Trustees is scheduled for Mar. 22, 2022, at 3:45 p.m., at the Clifton Campus Conference Center.