Board of Trustees Meeting

01/25/2022 - 3:45pm to 5:30pm
Conference Center (Main 344) and Zoom

The Cincinnati State Board of Trustees will meet on Tuesday, Jan. 25, 2022, starting at 3:45 p.m.

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/83857167269?pwd=b0pjeXkrVlBQQlJNTGFXRy8yZTllZz09

  • Meeting ID: 838 5716 7269
  • Passcode: 888309
  • 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 Regular Board Meeting of December 7, 2021
  • Consideration of Items for Possible Addition to the Agenda
  • Recognition of Accomplishments Reflective of the College Mission
  • Consent Agenda
    • Personnel Reports
    • Public Safety Monthly Incident Reports
    • Facilities Reports

Action Items

  • Financial Report
  • FY23 Budget Planning – Affirmation of Fiscal Priorities
  • FY22 Budget Amendment
  • Approval of Vendor Contracts
  • Academic Quality & Student Learning Updates
    • Tenure Approval
  • Annual Review/Approval of the College Mission, Vision and Values
  • 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
  • Chairperson’s Report
  • Old Business
  • New Business
  • Adjourn to Executive Session / Return from Executive Session
  • Adjournment

The next meeting of the Board of Trustees is scheduled for Mar. 22, 2022, at 3:45 p.m., at the Clifton Campus Conference Center.

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Today's Chef Choice
Daily Specials: Hot Lunch - $5 each | Grill - $4.75 each
  • See menu choices at the Overlook

Summer Semester 2022

Overlook Cafe

  • M-Th: 11 a.m. - 2 p.m.

  • F: 11 a.m. - 1 p.m.

Bakery Hill

  • M-Th: 7:30 - 11:30 a.m.

  • F: 7:30 - 11 a.m.

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Thursday

12:00 pm to 6:00 pm
Clifton Campus Greenhouse (near Ludlow Garage)

Friday

1:00 pm to 3:00 pm
Conference Center (Main 342)
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Tue, May 24
Conference Center (Main 342)
Wed, May 25
Clifton Campus Greenhouse (near Ludlow Garage)
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Clifton Campus Greenhouse (near Ludlow Garage)