Board of Trustees meeting on May 24

May 23, 2022

The Cincinnati State Board of Trustees will meet on Tuesday, May 24, 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/81086629638?pwd=bygwJQsxoDLJ2Jht8nvlgYBhBrKjDQ.1

  • Meeting ID: 810 8662 9638
  • Passcode: 102 766

The meeting agenda is:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
     
  • Approval of the Proceedings of the Regular Board Meeting of March 22, 2022
  • 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

  • Financial Report
  • FY22 Budget Amendment No. 2
  • FY23 Draft Budget Discussion
  • Approval of Vendor Contracts
  • Academic Quality & Student Learning Updates – Sabbatical Recommendations

Status of the College Community

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report
  • Trustee 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 June 28, 2022, at 3:45 p.m., at the Clifton Campus Conference Center.