Board of Trustees meeting on Dec. 5 at WDC

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, December 5, 2023, starting at 3:45 p.m., at the Workforce Development Center (Evendale Campus), 10100 Reading Rd., Cincinnati, Ohio 45241.

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/81492643787?pwd=ektaZkNJVm9LSEthVlFVSElxM21zQT09

• Meeting ID: 814 9264 3787
• Passcode: 824 452
• Call in: +1-305-224-1968

The meeting agenda is:

Call to Order

• Sunshine Law Compliance Announcement
• Roll Call 
• Approval of the Proceedings of the Regular Board Meeting of Oct. 24, 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
  • Workforce Development Report

Action Items

• Financial Reports
• 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 & Trustee Association Report
• Board Officer Elections for 2024

Old Business

New Business

Adjourn to Executive Session/Return from Executive Session

Adjournment

The next regular meeting of the Board is scheduled for Tuesday, January 23, 2024, at 3:45 p.m. in the Conference Center on Clifton Campus.