Board of Trustees meeting on Jan. 24

The Cincinnati State Board of Trustees will meet in regular session on Tuesday, January 24, 2023, 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/86580372477?pwd=aE1yb0d2QVNuQ1QwSDFFbE42anNEQT09

• Meeting ID: 865 8037 2477
• Passcode: 669235

The meeting agenda is:

• Call to Order
• Sunshine Law Compliance Announcement
• Roll Call 
  
• Approval of the Proceedings of the Regular Board Meeting of December 6, 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 Reports
• Fiscal Year 24 Budget Planning – Affirmation of Budget Priorities
• Fiscal Year 23 Budget Amendment
• Approval of Vendor Contracts
• Academic Quality & Student Learning Updates – Tenure Approval
• Annual Review/Approval of the College Mission, Vision, and Values

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, March 28, 2023, at 3:45 p.m. in the Conference Center on Clifton Campus