March 13, 1998: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 190th meeting of the Youngstown State University Board of Trustees on March 13, 1998. This was a regular meeting. The Board went into executive session to discuss a personnel matter and the President’s contract. Upon returning to the public session, President Cochran reported on the status of the Electronic Campus. Committee reports followed. The Board resolved: to support passage of State Issue Two; to bestow the University Leadership Merit Award to C. Vernon Snyder; to extend appreciation to Coach Ed DiGregorio and the Lady Penguin basketball team for a successful season; to approve policy modifications; to accept a statement of ethical principles; to approve special purpose fees, service charges, and fines; to approve policy creation; to extend appreciation to those involved with the Capital Campaign; to accept development gifts; to accept capital campaign gifts; to accept the naming of facilities; to accept a minority athletics plan; to ratify faculty/staff appointments; and to extend appreciation to outgoing trustee Mark E. Lyden.