Abstract:
Presented are the minutes of the 119th meeting of the Youngstown State University Board of Trustees. This was a special meeting. Included are supporting exhibits. A resolution was passed to accept gifts to YSU. Presidential, executive, and committee reports followed. The Board resolved: to reject an Early Retirement Incentive Program recommendation; to modify the YSU-NOPBA agreement; to increase pay of Campus Security sergeants; to modify policies toward professional/administrative staff not represented by a union; to adopt new language regarding staff development leaves; to increase salary levels for those faculty completing degrees; to modify the campus master plan; to look into a long-term lease regarding the Wick Oval Project; to provide money to make repairs to the Stambaugh Stadium, and to purchase liability insurance.