February 06, 2009 : Board of Trustees Special Meeting Minutes

Abstract

The 285th 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 December 17, 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 : Executive Committee (Resolution to Modify Selection of Administrative and Executive Officers of the University Policy, Resolution to Modify Annual Evaluation of Administrative and Executive Officers of the University Policy, Resolution to Approve Selection and Evaluation of the President of the University Policy, Resolution to Modify Acting President Policy, and Resolution Concerning Board Secretary's Professional Services Contract) and Finance and Facilities Committee (Resolution Providing for the Authorization, Issuance and Sale of Not to Exceed $47,000,000 Of General Receipts Revenue Bonds and Not to Exceed $10,000,000 of General Receipts Refunding Bonds, of Youngstown State University, Approving Supplemental Trust Indentures and Authorizing the Fiscal Officer to Take Certain Actions).