Board of Trustees Meeting

10/27/2020 - 3:45pm to 6:00pm
Zoom virtual meeting

The Cincinnati State Board of Trustees will meet on Tuesday, Oct. 27, 2020, starting at 3:45 p.m.

The Board meeting will be conducted by Zoom videoconference at this link:

https://cincinnatistate-edu.zoom.us/j/86463082672?pwd=OUFUZE5LNmpqSDdnTmt4TWFvZUQ4dz09

Passcode: 991090

Dial-in: 1-646-876-9923

The Board meeting is open to the public.

The agenda is:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
     
  • Approval of the Proceedings of the Regular Board Meeting of Sep. 22, 2020
  • Consideration of Items for Possible Addition to the Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda
    • Personnel Reports
    • Facilities Reports
    • Public Safety Monthly Incident Reports
    • Institutional Advancement Report

Action Items

  • Finance Report
  • Resolution Affirming Ohio Revised Code Section 123.10 Facilities Related Declaration and Authority to Contract
  • Resolution Authorization to Terminate Collaboration Agreement
  • Approval of Vendor Contracts
  • Academic Quality & Student Learning Updates

Status of the College Community

  • Student Engagement & Education / Student Activities Report
  • Shared Governance / Faculty Senate Report
  • President’s Report
  • Trustee Chairperson’s Report; Convening of Nominating Committee; Recognition
  • Old Business
  • New Business
  • Adjourn to Executive Session / Return from Executive Session
  • Adjournment

The next meeting of the Board of Trustees is scheduled for Dec. 1, 2020, at 3:45 p.m., by videoconference delivery.

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