Board of Trustees Meeting

06/25/2019 - 3:45pm to 6:00pm
Conference Center

The Cincinnati State Board of Trustees is scheduled to meet in regular session. The 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 Board Meeting of May 28, 2019
  • 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
    • Workforce Development Center Report

Action Items

  • Finance Report
  • Resolution to seek ODHE Approval to Continue Waivers for CCP
  • Fiscal Year 2020 Budget Presentation & Resolution for Approval of Interim Budget
  • Resolution & Approval of Contracts
  • Academic Quality & Student Learning Updates / Approval of 2019-2020 Academic Calendar

Status of the College Community

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report    
  • Chairperson's Report & Trustee Association Report          

Old Business

New Business

Adjourn to Executive Session

Adjournment

The next meeting of the Board of Trustees is scheduled for July 23, 2019, at 3:45 p.m., in the Conference Center on Clifton Campus.

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