Board of Trustees meeting on Oct. 25

The Cincinnati State Board of Trustees will meet in regular session on Tuesday, October 25, 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/82364853183?pwd=VnQ3bDN1b0tlNGZrWXV3UGVueGY5QT09

• Meeting ID: 823 6485 3183
• Passcode: 284 892
  

The meeting agenda is:

• Call to Order
• Sunshine Law Compliance Announcement
• Roll Call 
  
• Approval of the Proceedings of the Regular Board Meeting of September 27, 2022
• Consideration of Items for Possible Addition to the Agenda
• Oath of Office for New Board Appointments
• Recognition of Accomplishments Reflective of the College Mission
• Consent Agenda for Recurring Items
  
  • Personnel Reports
  • Facilities Reports
  • Public Safety Monthly Incident Reports
  • Institutional Advancement Report

Action Items

• Financial Report – September 2022
• Financial Report – Fiscal Year 2022 Year End
• Efficiency Report – Fiscal Year 2022
• Approval of Vendor Contracts
• Academic Quality & Student Learning Updates

Status of the College Community

• Student Engagement & Education / Student Activities Report
• Shared Governance / Faculty Senate Report
• President’s Report
• Trustee Chairperson’s Report; Convening of Nominating Committee

• Old Business
• New Business
• Adjourn to Executive Session / Return from Executive Session
• Adjournment

The next regular meeting of the Board is scheduled for Tuesday, December 6, 2022, at 3:45 p.m. at the Cincinnati State Evendale Campus (Workforce Development Center)