CENTRAL OHIO TECHNICAL COLLEGE
BOARD OF TRUSTEES 
Tuesday, January 17, 2023 
8:30 a.m.
J Gilbert Reese Center Executive Boardroom

ANNUAL ORGANIZATIONAL MEETING

AGENDA

1.	Call to order										Rob Montagnese

2.	Certification of conformity with Section 121.22 (f) of the Ohio Revised Code

3.	Committee Reports 									Rob Montagnese 
	
	Nominating Committee								
•	Board of Trustee Slate of Officers						Marion Sutton (action)
•	Audit/Finance Committee Members					Rob Montagnese (action)
•	The United Faculty AFT/OFT Negotiation Board Liaison			Rob Montagnese (action)
•	Accreditation & Strategic Planning Council Board Liaison		Rob Montagnese (action)
•	Board Development Committee						Rob Montagnese (action)
•	OSUN Advisory Board Liaison						Rob Montagnese (action)
•	OACC Governing Board							Rob Montagnese (action)

4.	Other Business

5.	Next Organizational Meeting – Tuesday, January 16, 2024 8:30 a.m., Reese Center Board Room

6.	Adjournment