Board of Trustees meeting on Jan. 25

The Cincinnati State Board of Trustees will meet on Tuesday, Jan. 25, 2022, starting at 3:45 p.m., in the Conference Center on Clifton Campus.

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.