March 12, 2014: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 326th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. Included are supporting exhibits. Highlights included resolutions to recommend candidates for honorary degrees, to accept developmental gifts, to name the Judith Rae Solomon Gallery, to approve changes in tuition and fees; to create a policy on closed circuit television systems; to modify the University websites policy, to initiate inter-fund transfers, to approve the scope of the renovation to Melnick Hall, to approve recommended rebalancing of long-term investment pool targets and ranges; to approve the creation and recruitment of a student support specialist regarding distance education; to approve the creation of an associate director position for open source systems and web programming, to approve the creation of an associate director position for institutional research and analytics, to modify the designation of movable University holidays policy, to modify the policy on compensation and salary studies/plans, to modify the policy on acting presidents, to ratify appointments, to extend appreciation to student trustee Melissa M. Wasser, to appoint Dr. Ikram Khawaja interim president, and to ratify actions dealing with the YSU Presidential search.