April 16, 2013: Board of Trustees Special Meeting Minutes

Abstract

Presented are the minutes of the 314th meeting of the Youngstown State University Board of Trustees. This was a special meeting. The Board resolved: to modify the policy on multiple year contracts for executive level officers and other designated professional/administrative staff; to modify the policy on classified civil service employees; to modify the policy on professional/administrative staff; to modify the policy on part-time professional/administrative staff (exempt); to modify the policy on externally-funded professional/administrative staff; to modify the policy on the selection and evaluation of executive level officers of the University; to modify the policy on the selection and annual evaluation of administrative officers of the University; to modify the policy on the employment of University faculty and staff; to modify the policy on the selection and evaluation of the University President; and to accept the report and recommendations of the Presidential Search Advisory Committee. The Board then went into executive session to discuss issues relating to the employment of a president.