01/26/2021 - 3:45pm to 6:00pm
Zoom virtual meeting
The Cincinnati State Board of Trustees will meet on Tuesday, Jan. 26, 2021, starting at 3:45 p.m.
The Board meeting will be conducted by Zoom videoconference at this link: https://cincinnatistate-edu.zoom.us/j/82170372517?pwd=MHFzQWdzU0hhYlRLTjNTa0lKMStJQT09
- 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 Oct. 27, 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
Action Items
- Finance Report
- Fiscal Year 22 Budget Planning - Affirmation of Fiscal Priorities
- Fiscal Year 20 Efficiency Report Approval
- Approval of Vendor Contracts
- FOP Contract Extension Approval
- 2020 Clery Report
- Academic Quality & Student Learning Updates
- Student Success & Campus Completion Plan 2020-2022 Approval
- Annual Review of College Mission, Vision, & Values Approval
- 2021-2022 Academic Calendar Approval
- Election of Board of Trustees Officers
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 Feb. 23, 2021, at 3:45 p.m., by videoconference delivery.