December 04, 2008 : Board of Trustees Special Meeting Minutes

Abstract

The 283rd special meeting of the Board of Trustees of Youngstown State University. Items include : Proof of Notice of Meeting, Disposition of Minutes for Regular Meeting Held September 19, 2008 and Special Meeting Held November 20, 2008, Reports of the Committees of the Board, Communications and Memorials, Unfinished Business, New Business, Time and Place of Upcoming Regular Meetings, and Adjournment. Resolutions in the meeting include : Academic and Student Affairs Committee (Resolution to Approve Youngstown State University's Contribution to University System of Ohio Accountability Measures) and Finance and Facilities Committee (Resolution to Approve Youngstown State University's Good Faith Affordability Report).