Cincinnati State trustees to meet Tuesday, Nov. 23

November 18, 2010

The Board of Trustees of Cincinnati State Technical and Community College will hold a regular meeting on Tuesday, November 23, 2010 at 3:45 p.m. in the Conference Center (Room 342, Main Building) at the Main Campus, 3520 Central Parkway, Cincinnati, Ohio, 45223.

Below is a copy of the agenda for the meeting.

Board of Trustees
Agenda
November 23, 2010

CALL TO ORDER

SUNSHINE LAW COMPLIANCE ANNOUNCEMENT

ROLL CALL

10.83    Approval of the Proceedings of the Regular Meeting of October 26, 2010

10.84    Consideration of Items for Possible Addition to Agenda

10.85    Recognition for Outstanding Accomplishments
               A. Yolanda Lawrence – Veteran’s Affairs/International Students

10.86    Consent Agenda for Recurring Items
               A. Personnel Report
               B. Facilities Report
               C. Environmental and Public Safety Department–Monthly Incident Reports

10.87    Academic Calendar 2011-2012

10.88    Resolution on State of Ohio Cooperative Purchasing Program

10.89    Resolution on Middletown Financing

10.90    Financial Report

10.91    Faculty Senate Report

10.92    President’s Report

10.93    Chairperson’s Report, Trustee Association Report, and AQIP Update

OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

Next Meeting
Tuesday, January 25, 2011
3:30 PM
Conference Center