June 19, 1987: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 118th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. Included are supporting exhibits. Highlights included: resolutions to approve staff/faculty appointments, and to accept gifts to YSU. Executive reports followed. Afterward, the Board went into executive session relating to an employment matter. Upon returning to the open meeting, committee reports were heard. The Board resolved: to confer emeritus status upon retired faculty/staff; to ratify tentative agreements with YSU-APAS and YSU-NOPBA; to adopt a Capital Improvement project; to modify the Facility Master Plan; to transfer funds; to establish fees and charges; to modify the budget; to confer an honorary degree upon Donald W. McGowan; to extend appreciation to Frank C. Watson; and to take other actions.