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Presented are the minutes of the 140th 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, to accept gifts to YSU. Presidential, executive, and committee reports followed. The Board further resolved: to extend the agreement with YSU-APAS; to adopt new classification specifications for the position Building Maintenance Supervisors 1 & 2; to confer emeritus status on retired faculty and staff; to adopt a classification plan for professional/administrative staff not in the bargaining unit; to authorize a campus recycling program; to accept the articles of incorporation for the YSU Technology Development Corp.; to utilize the tier concept for intercollegiate athletics; to revise the Athletic Facilities Concessions Fund Budget; to revise the budget; to award an auditing project to KPMG Peat Marwick; to revise bylaws of the Academic Senate; to confer an honorary degree on Michael Schwartz, Ph. D., and to appoint Franklin S. Bennett, Jr. as the Secretary to the Board. After an executive session, the Board voted to extend President Humphrey's contract by two years and to voice their confidence in him. |
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