Board of Trustees meeting on Sep. 24

Sep 23, 2024

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, September 24, 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/83754680292?pwd=ObmeeeeUm2IhuXn5z5qiGYcm7lDWgf.1

  • Meeting ID: 837 5468 0292
  • Passcode: 489 197

The meeting agenda is:

Call to Order

  • Sunshine Law Compliance Announcement
  • Roll Call
  • Approval of Proceedings of Regular Board Meetings of June 25 and July 23, 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
  • Approval of Vendor Contracts
  • Clery Report
  • Academic Quality and 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, October 22, 2024, at 3:45 p.m. in the Conference Center on Clifton Campus