Agendas and Minutes of The Youngstown University (1955-1967)http://hdl.handle.net/1989/140352024-03-28T09:40:48Z2024-03-28T09:40:48ZDecember 16, 1966: Board of Trustees Special Meeting Minuteshttp://hdl.handle.net/1989/140562020-02-09T08:18:00Z1966-12-16T00:00:00ZDecember 16, 1966: Board of Trustees Special Meeting Minutes
This was a special meeting. The Board resolved to transfer funds to the new Youngstown Educational Foundation, in accordance with court rulings. The Board also resolved to switch from a semester calendar to one based upon quarters, upon the recommendation of the faculty and President Pugsley. Issues dealing with life insurance and pension relating to Howard W. Jones, Joseph E. Smith, and P. Calvin Pickard were also resolved. President Pugsley reported on various issues and plans for the University.
5 p.
1966-12-16T00:00:00ZMay 17, 1960: Board of Trustees Regular Meeting Minuteshttp://hdl.handle.net/1989/140552020-02-09T08:17:55Z1960-05-17T00:00:00ZMay 17, 1960: Board of Trustees Regular Meeting Minutes
This was a regular meeting. Upon the recommendation of the Finance Committee, E.P. Beatty was elected as Assistant Secretary of The Youngstown University. The Finance Committee also recommended salary increases for faculty, an increase in the payment under the retirement compensation contract between YU and President Jones, and reviewed the financial condition of the University. President Jones commented on enrollment numbers, then announced new faculty appointments and faculty leaves of absence. William F. Maag, Jr. reported on library fundraising activities. The death of Franklin Powers was noted. President Jones reported on a scholarship program for 1960, and commented upon the YU retirement policy. Architects presented plans for a new Student Union and Gymnasium Buildings. President Jones reported on the repeal of the University’s action/position in the Lombard zoning case, fraternity house incidents, and the dedication of the new science building. The Honors Day program was discussed and a list of those graduating (including those Army ROTC cadets to receive commissions) was presented.
5 p.
1960-05-17T00:00:00ZAugust 12, 1966: Board of Trustees Special Meeting Minuteshttp://hdl.handle.net/1989/140542020-02-09T08:17:59Z1966-08-12T00:00:00ZAugust 12, 1966: Board of Trustees Special Meeting Minutes
This was a special meeting. Issues relating to the entry of YU into the Ohio state system of higher educational institutions was discussed. Items included the transfer of assets from YU to YSU; the process of conversion; the legislation required; and the creation of a foundation.
5 p.
1966-08-12T00:00:00ZMarch 26, 1962: Board of Trustees Annual Meeting of the Members of The Youngstown University Minuteshttp://hdl.handle.net/1989/140532020-02-09T08:17:56Z1962-03-26T00:00:00ZMarch 26, 1962: Board of Trustees Annual Meeting of the Members of The Youngstown University Minutes
Presented are the minutes of the 32nd Annual Meeting of the Members of The Youngstown University. Nominations were taken for candidates for the YU Board of Trustees. In addition, William J. Brown was nominated to fill the unexpired term of William H. Bunn (deceased).
2 p.
1962-03-26T00:00:00Z