Board of Trustees Meeting

Date: 

11/27/2018 - 3:45pm to 6:00pm

Location: 

Conference Center (Clifton Campus)

The Board of Trustees of Cincinnati State Technical & Community College is scheduled to meet in regular session.

The meeting is open to the public.

The agenda is as follows:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
  • Approval of the Proceedings of the regular Board meeting of Aug. 28, 2018, and Special meeting of Nov. 1, 2018
  • Consideration of Items for possible addition to the Agenda
  • Recognition for accomplishments reflective of the College mission
  • Consent Agenda for Recurring Items
  • Personnel Reports for October/November 2018
  • Facilities & Capital Projects Reports for October/November 2018
  • Public Safety Monthly Incident Reports for October/November 2018
  • Workforce Development Report for October 2018
  • Institutional Advancement Report for November 2018
  • FY18 Auditor Required Communication
  • Finance Reports for October/November 2018
  • Contract Approvals
  • Academic Quality & Student Learning Updates / Recommendation to approve Textbook Adoption Policy
  • Status of the College Community:
    •    Student Engagement & Education / Student Activities Report
    •    Shared Governance / Faculty Senate Report
    •    President’s Report / Institutional Effectiveness
    •    Chairperson’s Report and Trustee Association Report
  • Old Business
  • New Business
  • Executive Session
  • Adjournment

The next meeting of the Board of Trustees is scheduled for Tuesday, Jan. 22, 2019, at 3:45 p.m., in the Conference Center on Clifton Campus.

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