CENTRAL OHIO TECHNICAL COLLEGE
BOARD OF TRUSTEES
Tuesday, January 17, 2023

8:30 A.M.
J Gilbert Reese Center Executive Boardroom

AGENDA

1.	Call to order										Rob Montagnese
2.	Certification of conformity with Section 121.22 (f) of the Ohio Revised Code
3.	Approval of the minutes from the December 20 meeting				Rob Montagnese (action)
4.	Acceptance of Gifts									Rob Montagnese (action)
5.	Committee Reports									Rob Montagnese
•	OSUN Board Report 								Tara Houdeshell
6.	Old Business										Rob Montagnese
											
7.	New Business										
•	Board of Trustees Scholarship Fund Briefing				Kim Manno

•	New Program: Supply Chain Management Technology Program		Jackie Parrill (action)

•	Surgical Technology – 1-year Certificate Program Inactivation	 	Jackie Parrill (action)
		
8.	President’s Report

9.	Other Business
10.	Next Meeting – Tuesday, February 20 8:30 a.m. 

11.	Adjourn										Rob Montagnese

MISSION STATEMENT
To meet the technical education and training needs of students and employers in the area.