Board of Trustees meeting on May 28
The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, May 28, 2024, 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/83529423543?pwd=RFlxbVN2RDgvRldqei8zMHpQM250QT09
- Meeting ID: 835 2942 3543
- Passcode: 848 090
- Call in: +1-646-876-9923 (US)
The meeting agenda is:
Call to Order
- Sunshine Law Compliance Announcement
- Roll Call
- Approval of the Proceedings of the Regular Board Meeting of March 26, 2024
- 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
- Discussion of Fiscal Year 2025 Draft Budget
- Capital Priorities Resolution
- 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
Old Business
New Business
Adjourn to Executive Session/Return from Executive Session
Adjournment
The next regular meeting of the Board is scheduled for Tuesday, June 25, 2024, at 3:45 p.m. in the Conference Center on Clifton Campus