June 17, 2011: Board of Trustees Regular Meeting MInutes

Abstract

Presented are the minutes of the 302nd 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 approve changes to tuition, fees, and payment schedules, the YSU Budget for 2012, and the Background Checks for Potential Employees policy; To modify the Academic Procedures in the Code of Student Rights, the Honorary Degree policy, the Agreements, Educational Partnerships, and Related Arrangements policy, Cellular Equipment Usage Policy, the Asset Allocation (non-endowment) policy, and the Search Waivers for Strategic Hiring policy; to amend the bylaws of the Board of Trustees; to grand emeritus to retired faculty; and to authorize the sale of bonds to construct student housing.