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.

in the know
Today's Chef Choice

Spring Semester Hours

(When classes are in session)

Overlook Café

Monday – Thursday
10 a.m. to 5:30 p.m.

Friday
10 a.m. to 2 p.m.

Hot Line & Salad Bar open till 2 p.m. daily

Bakery Hill

Monday – Friday
7:30 a.m to 2 p.m.

Job Posting

current EVENTS
This WeekView All

Tuesday

9:00 am to 11:30 am
ATLC 211 (Auditorium)
10:00 am to 11:00 am
Main 128
6:30 pm to 9:00 pm
ATLC 211 (Auditorium)

Wednesday

Thursday

5:30 pm to 9:00 pm
Summit Restaurant (ATLC 2nd floor)
Looking AheadView All
Mon, Mar 25
Main 170-D
Mon, Mar 25
HPB 02
Tue, Mar 26
ATLC 211 (Auditorium)
Tue, Mar 26
ATLC 422
Tue, Mar 26
ATLC 211 (Auditorium)
Wed, Mar 27
Main 217
Thu, Mar 28
Career Center (ATLC 215)
Thu, Mar 28
ATLC 313
Fri, Mar 29
ATLC 2nd floor near Bakery Hill
Tue, Apr 02
ATLC 211 (Auditorium)
Tue, Apr 02
ATLC 422
Tue, Apr 02
ATLC 211 (Auditorium)
Wed, Apr 03
Main 217
Thu, Apr 04
ATLC 419
Fri, Apr 05
ATLC 2nd floor near Bakery Hill
Sat, Apr 06
Clifton Campus