September 20, 2023 : The Board of Trustees Regular Meeting and Committee Minutes

Abstract

Presented are the minutes of the YSU Board of Trustees meeting from September 20, 2023 and the Committee minutes from September 19, 2023.This was a regular meeting. New Student Trustee, Natalie M. Dando and new Global Trustee, Jocelyne K. Linsalata, took the oath of office. Interim President Dr. Helen K. Lafferty gave her report. Presentations were given by the following: Ms. Laura Dewberry, Senior Lecturer, Department of Management and Marketing, Mrs. Elena Bocola-Mavar, Doctor of Nursing Practice in Nurse Anesthesia Program, student organization, Choose Ohio First Stem Research Program, Mr. Nate Miklos, head coach, and Ms. Titita Loudtragulngam, player, for the Women's Golf Team. Reports were given by the following committees: Academic Excellence and Student Success Committee; Institutional Engagement Committee; Finance and Facilities Committee; University Affairs Committee; and the Governance Committee. In New Business, the Board resolved to approve the Preliminary 14- day Enrollment Report. After remarks and approval of proposed dates of regular meetings, Chair Peterson adjourned.