Board of Trustees meeting on June 25
The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, June 25, 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:
- Meeting ID: 850 3856 7673
- Passcode: 623 595
- 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 May 28, 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
- Workforce Development Center Report
Action Items
- Financial Report
- Approval of Vendor Contracts
- Fiscal Year 2025 Budget Resolution
- Adjunct Pay Resolution
- Clifton Campus Master Plan
- Academic Quality & Student Learning Updates – Completion Plan
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, August 27, 2024, at 3:45 p.m. in the Conference Center on Clifton Campus