Board of Trustees meeting on June 27

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, June 27, 2023, starting at 3:45 p.m., in the Conference Center on Clifton Campus.

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

https://cincinnatistate-edu.zoom.us/j/83124832267?pwd=UTlCR1ZzQU1ZY0Vzd0RIQkIvMTNDUT09

• Meeting ID: 831 2483 2267
• Passcode: 979516

The meeting agenda is:

• Call to Order
• Sunshine Law Compliance Announcement
• Roll Call 
• Approval of the Proceedings of the Regular Board Meeting of May 16, 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 Reports

Action Items

• Financial Report
• Fiscal Year 2023 Budget Amendment No. 2
• Approval of Vendor Contracts
• Tuition Increase
• Fiscal Year 2024 Budget Resolution
• Academic Quality & Student Learning Updates – Completion Plan & SSI (State Share of Instruction)

Status of the College Community

• Student Engagement & Education / Student Activities Report
• Shared Governance / Faculty Senate Report
• President’s Report – ARPA Nursing Expansion Grant
• 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, August 22, 2023, at 3:45 p.m. in the Conference Center on Clifton Campus.