Board of Trustees Meeting

08/28/2018 - 3:45pm to 6:00pm
ATLC 211 (Auditorium)

The Cincinnati State Board of Trustees will meet in regular session on Tuesday, August 28, starting at 3:45 p.m. in the ATLC Auditorium (ATLC 211) on Clifton Campus.

The Board meeting is open to the public.

The meeting agenda is as follows:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
  • Approval of the Proceedings of the Regular Meeting of July 24, 2018, and the Special Meeting of Aug. 20, 2018
  • Consideration of Items for Possible Addition to Agenda
  • Recognition for Outstanding Accomplishments
  • Consent Agenda for Recurring Items
    • Personnel Report
    • Facilities Report
    • Environmental and Public Safety Department Report
  • Financial Report
  • Contract Approval
  • Capital Projects Local Administration Approval
  • Board of Trustees By-Law Amendment
  • Faculty Senate Report
  • President’s Report
  • Chairperson’s Report and Trustee Association Report
  • Old Business
  • New Business
  • Adjournment

The next Board of Trustees meeting is scheduled for Tuesday, September 25, 2018, at 3:45 p.m. in the ATLC Auditorium on Clifton Campus.

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