Board of Trustees Meeting

10/26/2021 - 3:45pm to 6:30pm
Harrison Campus & Zoom

The Cincinnati State Board of Trustees will meet on Tuesday, October 26, 2021, starting at 3:45 p.m., at the Harrison (Cincinnati West) Campus, 10030 West Road, Harrison, Ohio, 45030.

The Board meeting is open to the public.

The Board meeting also will be available to the public on Zoom at this link: https://cincinnatistate-edu.zoom.us/j/82612201771?pwd=cGV0eFlHQU85TG5aWjVxUHc1cW1NQT09

  • Meeting ID: 826 1220 1771
  • Passcode: 709061
  • Call-in: 1-646-876-9923

The meeting agenda is:

  • Call to Order
  • Sunshine Law Compliance Announcement
  • Roll Call
     
  • Approval of the Proceedings of the Special Board Meeting of September 9, 2021, and the Regular Board Meeting of September 28, 2021
  • 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

  • Financial Report
  • Tuition Resolution
  • Capital Projects Resolution
  • 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
  • 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. 7, 2021, at 3:45 p.m., at the Evendale Campus (Workforce Development Center), 10100 Reading Rd., Cincinnati OH 45241.

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Fall Semester 2021

Overlook Cafe

  • M-Th 11 a.m. - 6 p.m.

  • F 11 a.m. - 2 p.m.

Bakery Hill

  • M-F 7:30 - 11:30 a.m.

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