December 15, 2000: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 213th meeting of the Youngstown State University Board of Trustees on December 15, 2000. This was a regular meeting. President Sweet congratulated Provost Scanlon on his appointment as president of Western Missouri State College, and then distributed a two-page document on short-term enrollment. The Board resolved: to confer an honorary degree upon the Rev. Joan Brown Campbell; to recognize the Q2S Transition Team for a job well done; to approve the Adamas Mineral Collection funding; to amend the FY 2001 Tuition Resolution; to revise the Current General Fund budget, FY 2001; to authorize expenditure from Residence Hall Improvement Fund; to accept development gifts; to express appreciation of the YSU football team; and to authorize transfer of certain assets of the YSU Alumni Association to the University. The Board went into executive session to discuss a personnel matter. Upon returning to the public session, the Board ratified faculty/staff appointments; established the office of Vice President for Financial Affairs; approved changes to the YSU-ACE labor agreement; and congratulated Trustee Joseph Nohra for his twenty years as a deacon in the Roman Catholic Church (Maronite Rite).