December 18, 2013: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 322nd meeting of the Youngstown State University Board of Trustees. This was a regular meeting. Included are supporting exhibits. Highlights included resolutions: to bestow and honorary degree upon Simeon Booker; to support a letter of intent to develop a Bachelor of Respiratory Care Degree Completion Program; to accept development gifts; to modify the policy on the selection of design professionals for capital projects; to approve of an increase in the fee for the College of STEM; to approve a new technology and laboratory materials fee level; to approve room rental rates at the University Courtyard Apartments; to approve interfund transfers; to modify the policy on outside consulting services (faculty); to modify the policy on outside consulting (exempt professional and administrative staff, including deans and chairs); to create and recruit an Associate Director of Information Technology Services; to approve the recruitment and search for a Provost /Vice President for Academic Affairs; and to ratify faculty/staff appointments.