Board of Trustees Meeting on Oct. 22

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, October 22, 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/89841734234?pwd=XjCWBKPNXnQbdnp0RV7ycarIJGJht3.1

• Meeting ID: 898 4173 4234
• Passcode: 690 804

The meeting agenda is:

Call to Order

• Sunshine Law Compliance Announcement
• Roll Call
• Approval of Proceedings of Regular Board Meeting of Sept. 24, 2024
• Consideration of Items for Possible Addition to the Agenda
• Oath of Office for New Board Member
• 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
• Capital Priorities
• Efficiency Report FY24
• 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, December 3, 2024, at 3:45 p.m. at the Workforce Development Center (Evendale Campus), 10100 Reading Rd., Cincinnati, OH 45241