September 29, 2006: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 267th meeting of the Youngstown State University Board of Trustees on September 29, 2006. This was a regular meeting. During the course of the meeting, the oath of office was administered to new student trustee, Erianne R. Raib. During his report, President Sweet distributed the “Youngstown State University Institutional Plan – FY07” and discussed enrollment, diversity, partnerships involving the Youngstown Early College and the planned community college, and highlights of the fall semester, including a gift of $5 million to YSU by the Williamson family toward the construction of a new business college building. Committee reports followed. The Board resolved: to adopt “The Code of Student Rights, Responsibilities and Conduct”; to accept development gifts; to interfund transfers; to authorize transfer of funds from Current General Fund to a Debt Service Fund; to approve Dana School of Music Equipment Replacement Fee; to authorize the purchase of property for campus improvement; and to ratify faculty/staff appointments.