Board of Trustees meeting on Jan. 23

Jan 22, 2024

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, January 23, 2024, 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/88387559478?pwd=NFJZUDBUaTFGajFmamVXS0IyajNMZz09

  • Meeting ID: 883 8755 9478
  • Passcode: 888 306
  • Call in: 1-305-224-1968 (US)  

The meeting agenda is:

Call to Order

  • Sunshine Law Compliance Announcement
  • Roll Call 
  • Approval of the Proceedings of the Regular Board Meeting of Dec. 5, 2023
  • Consideration of Items for Possible Addition to the Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda for Recurring Item
    • Personnel Reports
    • Facilities Reports
    • Public Safety Monthly Incident Reports

Action Items

  • Financial Report
  • FY25 Budget Planning – Affirmation of Fiscal Priorities
  • FY24 Budget Amendment
  • Approval of Vendor Contracts
  • Adjunct Salary Proposal
  • Academic Quality & Student Learning Updates – Tenure Approval
  • Annual Review/Approval of the College Mission, Vision, and Values

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, March 26, 2024, at 3:45 p.m. in the Conference Center on Clifton Campus