March 13, 2009 : Board of Trustees Regular Meeting Minutes

Abstract

The 287th regular meeting of the Board of Trustees of Youngstown State University. Topics include : Proof of Notice of Meeting, Disposition of Minutes for Meetings Held December 17, 2008, February 06, 2009 and February 26, 2009, Report of the President of the University, Reports of the Committees of the Board, Communications and Memorials, Unfinished Business, New Business, Time and Place of Upcoming Regular Meetings, and Adjournment. Resolutions in meeting : External Relations Committee (Resolution to Accept Development Gifts), Finance and Facilities Committee (Resolution to Approve Interfund Transfers, Resolution to Approve Sensitive Information Policy, and Resolution to Designate Certain Obligations to be Issued by the University as "Qualified Tax-Exempt Obligations"), Internal Affairs Committee (Resolution to Ratify Faculty/Staff Appointments, and Resolution to Adopt The Youngstown State University 403 (b) Plan and to Authorize the Vice President for Finance and Administration to Effectuate Full Compliance Thereof), Communications and Memorials (Resolution of Appreciation - Stephen W.T. Foley, Resolution of Appreciation - Dianne Bitonte Miladore, and Resolution of Appreciation - H.S. Wang).