Board of Trustees Meeting (public meeting begins at 4:30 p.m.)

Date: 

04/23/2019 - 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 Board is expected to meet in Executive Session from 3:45 until about 4:30 p.m. The public meeting will resume immediately after the Executive Session.

The meeting agenda is as follows:

Call To Order

Sunshine Law Compliance Announcement

Roll Call

Adjourn to Executive Session

Resume Public Meeting

  • Approval of the Proceedings of the Regular Board Meeting of Mar. 26, 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
    • Institutional Advancement Report

Action Items

  • Finance Report
  • Resolution & Approval of Contracts
  • Academic Quality & Student Learning Updates / Sabbatical Leave Recommendations

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 / Return to Public Session

Adjournment

The next meeting of the Board of Trustees is scheduled for May 28, 2019, at 3:45 p.m., in the Conference Center on Clifton Campus.

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