Board of Trustees Meeting

Date: 

01/22/2019 - 3:45pm to 6:00pm

Location: 

Conference Center (Clifton Campus)

The Cincinnati State Board of Trustees is scheduled to meet in regular session. The meeting is open to the public.

The agenda for the meeting is:

Call To Order

Sunshine Law Compliance Announcement

Roll Call

  • Approval of the Proceedings of the Regular Board Meeting of November 27, 2018
  • Consideration of Items for Possible Addition to Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda for Recurring Items
  • Personnel Reports
  • Facilities & Capital Projects Reports
  • Public Safety Monthly Incident Reports

Status of the College Community

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report                                                                   

Action Items

  • FY18 Auditor Required Communication
  • Finance Report
  • Resolution for Purchasing Card-Authorized Administrators
  • Contract Approvals
  • Resolution on Student Employee Pay Rates
  • Academic Quality & Student Learning Updates ~ Student Feedback Analysis & Annual Report
  • Annual Review of Mission/Vision/Values 

Adjourn to Executive Session / Return to Public Session

  • Real Estate Transaction
  • AAUP Unit 2 Collective Bargaining Agreement
  • FOP Collective Bargaining Agreement
  • Chairperson’s Report & Trustee Association Report

Old Business

New Business

Adjournment

The next meeting of the Board of Trustees is scheduled for Feb. 26, 2019, at 3:45 p.m., in the Conference Center on Clifton Campus.

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Friday
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Friday
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