Abstract:
Presented are the minutes of the 125th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. Included are supporting exhibits. Highlights included: resolutions to approve staff/faculty appointments, and to accept gifts to YSU. Presidential, executive, and committee reports followed. The Board further resolved: to change the name of Campus Security to the Youngstown State University Police Department; to extend the agreement with YSU-ACE; to confer emeritus status on retired faculty/staff; to set pay scales for intermittent police officers; to confer an honorary degree upon Mrs. Edward W. Powers; to transfer management of the University’s endowment fund to the YSU Foundation; to amend travel regulation regarding overnight accommodations; to purchase excess liability insurance; to adopt “The Strategic Plan: 1988-1998”; to approve finances for salaries; and to submit five names to the Governor for consideration for appointment to the YSU Board of Trustees. The Board retired into executive session to discuss a personnel matter prior to adjournment.