Board of Trustees Meeting on Jan. 28

The Cincinnati State Board of Trustees is scheduled to meet in regular session on Tuesday, January 28, 2025, 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/87108425106?pwd=Tyo9a60a0vizvY88zIwapCVnRcUqbA.1

• Meeting ID: 871 0842 5106
• Passcode: 124 510

The meeting agenda is:

Call to Order

• Sunshine Law Compliance Announcement
• Roll Call
• Approval of Proceedings of Regular Board Meeting of Dec. 3, 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
• Fiscal Year 2026 Budget Planning – Affirmation of Budget Priorities
• Fiscal Year 2026 Budget Amendment
• Approval of Vendor Contracts
• Academic Quality and Student Learning Updates – Tenure Approval
   

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 25, 2025, at 3:45 p.m. in the Conference Center on Clifton Campus