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120720 Board of Trustees Agenda.txt

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Cincinnati State trustees to meet July 24 

The Board of Trustees of Cincinnati State Technical and Community College is scheduled to meet at 3:45 p.m. Tuesday, July 24, 2012.  The meeting will be held in the Conference Center, Rooms 344-346 in the Main Building on the main campus at 3520 Central Parkway, Cincinnati, Ohio, 45223.
Here is the agenda for the meeting:
Board of Trustees
July 24, 2012
Call to Order
Sunshine Law Compliance Announcement
Roll Call
Approval of the Proceedings of the Regular Meeting of June 26, 2012
Consideration of Items for Possible Addition to Agenda
Recognition for Outstanding Accomplishments
Consent Agenda for Recurring Items
Personnel Report
Facilities Report
Environmental and Public Safety Department–Monthly Incident Reports
Financial Report
Faculty Senate Report
Role of Faculty Senate – Diane Stump
President’s Report
Semester Update – Anne Foster
Middletown Update – Carla Chance
Mobile Enabled Applications for Faculty, Staff and Students – Dave Hickey
Development Update – Dawn Perrin
Chairperson’s Report and Trustee Association Report
Old Business
New Business
Next Meeting: Tuesday, Sept. 25, 2012, 3:45 p.m., Conference Center
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