Board of Trustees meeting on Oct. 24

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, October 24, 2023, starting at 3:45 p.m., in the Conference Center on Clifton Campus.

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

https://cincinnatistate-edu.zoom.us/j/89550387890?pwd=Y0dvZVFNT1l4enltQjJBc3RtSjRRQT09

• Meeting ID: 895 5038 7890
• Passcode: 815 946
• Call in: +1-646-876-9923 (New York)  

The meeting agenda is:

Call to Order

• Sunshine Law Compliance Announcement
• Roll Call 
• Approval of the Proceedings of the Regular Board Meeting of Sept. 26, 2023
• Consideration of Items for Possible Addition to the Agenda
• Recognition of Accomplishments Reflective of the College Mission
• Consent Agenda for Recurring Item
  • Personnel Reports
  • Facilities Reports
  • Public Safety Monthly Incident Reports

Action Items

• Financial Report – Sept. 2023
• Capital Priorities
• Efficiency Report – Fiscal Year 2023
• Approval of Vendor Contracts
• Clery Report
• Transcript Withholding Policy
• 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 5, 2023, at 3:45 p.m. at the Evendale Campus (Workforce Development Center).