September 10, 1999: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 199th meeting of the Youngstown State University Board of Trustees on September 10, 1999. This was a regular meeting. President Cochran asked Thomas C. Atwood, Interim Director of Maag Library, to present the library’s annual report and to inform the Board of current library activities. Judith Gaines reported on the Upward Bound TRIO Program. Committee reports followed. The Board resolved: to grant an honorary degree upon Joseph W. Tucciarone; to approve Board policies, to approve a master’s degree program in Physical Therapy; to adjust the FY2000 Current Fund budget; to approve adjustment to FY 2000 Auxiliary Enterprises budgets; to assist the Rich Child Study Center in finding a location from which to provide its services; to purchase property for campus improvement; to accept developmental gifts; to commit to diversity; and to ratify faculty/staff appointments. After conferring in executive session, the Board voted to ratify the YSU-ACE labor agreement.