December 12, 2007 : Board of Trustees Regular Meeting Minutes

Abstract

Regular Meeting of the 274 of the Board of Trustees of Youngstown State University. Topics include: Proof of Notice of Meeting, Disposition of Minutes for Regular Meeting Held September 28, 2007 and Special Meeting Held November 27, 2008,Oath of Office of New Student Trustee Stephen W.T. Foley, Report of the President of the University, Reports of the Committees of the Board, Communications and Memorials, Unfinished Business, New Business, and Time and Place of Upcoming Regular Meetings. Resolutions during the meeting include the following : Academic and Student Affairs Committee (Resolution to Authorize Conferral of Honorary Degree, and Resolution to Recognizing Accreditation of the Department of Human Ecology), Executive Committee (Resolution to Modify Public Records Policy), External Relations Committee (Resolution to Accept Development Gifts, Resolution to Name the Hynes Finnegan Foundations Professional Selling and Communications Center, and Resolution to Name the Marion G. Resch Center for Student Progress), Finance and Facilities Committee (Resolution to Approve Changes to Student Tuition, Fees, and Other Charges Effective Fall Term 2008, Resolution to Modify the Annual Operating Budget for Fiscal Year 2008, Resolution to Approve Interfund Transfers, Resolution to Authorize Purchase of Properties for Campus Improvement, Resolution to Exchange Land for Campus Improvement, and Resolution to Exchange Land Needed for Campus Improvement and the Extension of Hazel Street), Internal Affairs Committee (Resolution to Ratify Faculty/Staff Appointments), and Communications and Memorials (Resolution in Memorium for Robert K. Herbert).