Board of Trustees meeting on Sep. 27

The Cincinnati State Board of Trustees will meet in regular session on Tuesday, September 27, starting at 3:45 p.m., in the Conference Center on Clifton Campus.

The meeting is open to the public and is available to the public on Zoom at this link:

https://cincinnatistate-edu.zoom.us/j/87384069506?pwd=b3Uva080NWJ6MmVUaTVjWG13V1dGUT09

• Meeting ID: 873 8406 9506
• Passcode: 891 452
  

The meeting agenda is:

• Call to Order
• Sunshine Law Compliance Announcement
• Roll Call 
  
• Approval of the Proceedings of the Regular Board Meetings of June 28, 2022, and July 20, 2022
• Consideration of Items for Possible Addition to the Agenda
• Recognition of Accomplishments Reflective of the College Mission
• Consent Agenda for Recurring Items
  
  • Personnel Reports
  • Facilities Reports
  • Public Safety Monthly Incident Reports

Action Items

• Financial Report
• Update and Discussion of Capital Priorities
• Approval of Vendor Contracts
• Clery Report
• Academic Quality & Student Learning Updates
  • Resolution: Low Enrollment & Duplicate Program Report
  • Resolution: Textbook Affordability

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 regular meeting of the Board is scheduled for Tuesday, October 25, 2022, at 3:45 p.m. in the Conference Center on Clifton Campus.