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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Summer Semester Hours

(When classes are in session)

Overlook Café

Closed until early June

Bakery Hill

Monday – Friday
7:30 a.m to 2 p.m.

 
Expanded menu while Overlook is closed

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current EVENTS
7:30 am to 9:00 am
ATLC 2nd floor near Bakery Hill
10:00 am to 3:00 pm
Greenhouse (Clifton Campus near Ludlow Garage)
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Mon, May 27
All campuses
Tue, May 28
ATLC 211 (Auditorium)
Tue, May 28
Greenhouse (Clifton Campus near Ludlow Garage)
Tue, May 28
Conference Center
Tue, May 28
ATLC 211 (Auditorium)
Wed, May 29
Greenhouse (Clifton Campus near Ludlow Garage)
Thu, May 30
Greenhouse (Clifton Campus near Ludlow Garage)
Fri, May 31
ATLC 2nd floor near Bakery Hill
Sat, Jun 01
Clifton Campus
Mon, Jun 03
HPB 02
Mon, Jun 03
HPB 02
Tue, Jun 04
ATLC 211 (Auditorium)
Tue, Jun 04
Greenhouse (Clifton Campus near Ludlow Garage)
Tue, Jun 04
ATLC 211 (Auditorium)
Wed, Jun 05
Greenhouse (Clifton Campus near Ludlow Garage)
Tue, Jun 11
ATLC 211 (Auditorium)
Tue, Jun 11
ATLC 211 (Auditorium)