Board of Trustees Meeting

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