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Presented are the minutes of the 157th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. Included are supporting exhibits. During the proceedings, the oath of office was administered to new Board member Eugenia Atkinson. Highlights included: resolutions to approve staff/faculty appointments, to accept gifts to YSU. Presidential, executive, and committee reports followed. The Board further resolved: to select Mark E. Lyden as Chairperson, replacing Michael I. Monus; to limit outside faculty/staff consulting or supplemental pay to 20 percent of base salary or $6,000 (whichever is lesser); to extend membership in the PERS early retirement scheme; to extend Fund One money to various University areas of operations; to create a New Student Relations Department; to amend the budget for Urban Studies; to ratify changes in the bylaws of the Academic Senate; and to adopt the Knight Foundation Commission recommendations for reform in intercollegiate athletics. |
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