Board of Trustees meeting on Mar. 22

Mar 21, 2022

The Cincinnati State Board of Trustees will meet on Tuesday, March 22, 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 is available to the public on Zoom at this link: https://cincinnatistate-edu.zoom.us/j/86347147215?pwd=Y2FLbTFUZ1pNclhjZnFybWx2UEVkZz09

  • Meeting ID: 863 4714 7215
  • Passcode: 979969
  • Call In:  +1 301 715 8592

The meeting agenda is:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
     
  • Approval of the Proceedings of the Regular Board Meeting of January 25, 2022
  • Consideration of Items for Possible Addition to the Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda
    • Personnel Reports
    • Facilities Reports
    • Workforce Development Center Report

Action Items

  • Financial Report
  • FY23 Fiscal Planning Priorities Resolution
  • Approval of Vendor Contracts
  • Academic Quality & Student Learning Updates

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
    • Action Item – FOP Contract
  • Adjournment

The next meeting of the Board of Trustees is scheduled for May 24, 2022, at 3:45 p.m., at the Clifton Campus Conference Center.