Board of Trustees Meeting

Date: 

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

Location: 

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.

in the know
Today's Chef Choice

Summer Semester Hours

(When classes are in session)

Overlook Café

Closed for Summer

Bakery Hill

Monday –Thursday
7:30 a.m. to 5:30 p.m.

 

Friday
7:30 a.m. to 2 p.m.

 

Expanded menu while Overlook is closed

Job Posting

current EVENTS
This WeekView All

Monday

(All day)
Main Bldg Dock & Ludlow Garage (Clifton Campus)
8:30 am to 2:00 pm
Clifton Campus

Tuesday

(All day)
Main Bldg Dock & Ludlow Garage (Clifton Campus)
9:00 am to 11:30 am
ATLC 211 (Auditorium)
10:00 am to 2:00 pm
Lot D near B-wing exit (Clifton Campus)
3:45 pm to 6:00 pm
Conference Center
6:30 pm to 9:00 pm
ATLC 211 (Auditorium)

Wednesday

(All day)
Main Bldg Dock & Ludlow Garage (Clifton Campus)

Thursday

(All day)
Main Bldg Dock & Ludlow Garage (Clifton Campus)

Friday

(All day)
Main Bldg Dock & Ludlow Garage (Clifton Campus)
Looking AheadView All
Tue, Jul 30
ATLC 211 (Auditorium)
Tue, Jul 30
ATLC 211 (Auditorium)
Fri, Aug 02
ATLC 2nd floor near Bakery Hill
Sat, Aug 03
Clifton Campus
Mon, Aug 05
HPB 02
Tue, Aug 06
ATLC 211 (Auditorium)
Tue, Aug 06
ATLC 211 (Auditorium)
Fri, Aug 09
ATLC 2nd floor near Bakery Hill
Tue, Aug 13
ATLC 211 (Auditorium)
Tue, Aug 13
ATLC 211 (Auditorium)
Fri, Aug 16
ATLC 2nd floor near Bakery Hill
Mon, Aug 19
HPB 02
Tue, Aug 20
ATLC 211 (Auditorium)
Tue, Aug 20
ATLC 211 (Auditorium)
Tue, Aug 27
ATLC 211 (Auditorium)
Tue, Aug 27
ATLC 211 (Auditorium)