Board of Trustees is meeting on June 28
The Cincinnati State Board of Trustees will meet on Tuesday, June 28, 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 is available to the public on Zoom at this link: https://cincinnatistate-edu.zoom.us/j/82690957530?pwd=JmWxRoU7R106G81BHnHxsfRnfu_BXg.1
- Meeting ID: 826 9095 7530
- Passcode: 757 193
The meeting agenda is:
- Call to Order
- Sunshine Law Compliance Announcement
- Roll Call
- Approval of the Proceedings of the Regular Board Meetings of March 22, 2022, and May 24, 2022
- Consideration of Items for Possible Addition to the Agenda
- Recognition of Accomplishments Reflective of the College Mission
- Consent Agenda (Reports from May 24, 2022)
- Consent Agenda
- Personnel Reports
- Facilities Reports
- Public Safety Monthly Incident Reports
Action Items
- Financial Report
- Fiscal Year 2023 Budget Resolution
- Approval of Vendor Contracts (May 24, 2022)
- Fiscal Year 2022 Budget Amendment No. 2 (May 24, 2022)
- Approval of Vendor Contracts
- Academic Quality & Student Learning Updates – Sabbatical Recommendations (May 24, 2022)
- Academic Quality & Student Learning Updates – Completion Plan
Status of the College Community
- Student Engagement & Education / Student Activities Report
- Shared Governance / Faculty Senate Report
- President’s Report
- Trustee Chairperson’s Report
- Old Business
- New Business
- Adjourn to Executive Session / Return from Executive Session
- Adjournment
The next meeting of the Board is a Joint Meeting/Retreat with the Cincinnati State Foundation Board on July 20, 2022, at 1:30 p.m. at Kenwood Country Club.
The next regular meeting of the Board is scheduled for Tuesday, September 27, 2022, at 3:45 p.m. in the Conference Center on Clifton Campus.