Board of Trustees meeting on Mar. 28

The Cincinnati State Board of Trustees will meet in regular session on Tuesday, March 28, 2023, starting at 3:45 p.m., in the Conference Center on Clifton Campus.

The meeting is open to the public and is also available to the public on Zoom at this link:

https://cincinnatistate-edu.zoom.us/j/87391215034?pwd=ZW84SjVRTkY2VXArSHFNcmYxaXJ0QT09

• Meeting ID: 873 9121 5034
• Passcode: 810602

The meeting agenda is:

• Call to Order
• Sunshine Law Compliance Announcement
• Roll Call 
  
• Approval of the Proceedings of the Regular Board Meeting of January 24, 2023
• Consideration of Items for Possible Addition to the Agenda
• Recognition of Accomplishments Reflective of the College Mission
• Consent Agenda for Recurring Items
  
  • Personnel Reports
  • Facilities Reports
  • Public Safety Monthly Incident Reports
  • Workforce Development Center Report

Action Items

• Financial Report
• Capital Priorities
• Adjunct Pay Resolution
• Approval of Vendor Contracts
• Academic Quality & Student Learning Updates – Testing Your Faith Resolution

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 regular meeting of the Board is scheduled for Tuesday, May 16, 2023, at 3:45 p.m. in the Conference Center on Clifton Campus. The Board is not scheduled to meet in April.