Board of Trustees meeting on Jan. 23
The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, January 23, 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/88387559478?pwd=NFJZUDBUaTFGajFmamVXS0IyajNMZz09
- Meeting ID: 883 8755 9478
- Passcode: 888 306
- Call in: 1-305-224-1968 (US)
The meeting agenda is:
Call to Order
- Sunshine Law Compliance Announcement
- Roll Call
- Approval of the Proceedings of the Regular Board Meeting of Dec. 5, 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
- FY25 Budget Planning – Affirmation of Fiscal Priorities
- FY24 Budget Amendment
- Approval of Vendor Contracts
- Adjunct Salary Proposal
- Academic Quality & Student Learning Updates – Tenure Approval
- Annual Review/Approval of the College Mission, Vision, and Values
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, March 26, 2024, at 3:45 p.m. in the Conference Center on Clifton Campus