June 24, 1994: Board of Trustees Regular Meeting Minutes

Abstract

Presented are the minutes of the 167th meeting of the Youngstown State University Board of Trustees on June 24, 1994. This was a regular meeting. President Cochran reported on the naming of Dr. Gordon Mapley as the coordinator of the Electronic Campus project, the planned groundbreaking ceremonies for the Residential Honors Facility; the site for two planned marquees, the planned Intercollegiate Athletics Financial Plan, the Annual Fund, the status of academics, and a planned Board retreat. Committee reports followed. The Board resolved: to adopt a workload policy; to adjust the policy on adjunct faculty; to ratify changes in the bylaws of the Academic Senate; to amend Board policy on graduate faculty; to adjust the annual budget; to amend Board policy on University travel; to ratify an agreement with the Coca-Cola Company; to authorized acceptance and participation in the Thermal Energy Demand Side Management Program; to accept gifts; to ratify faculty/staff appointments; to confer emeritus status; to ratify the YSU-APAS labor agreement; to maintain a mutual aid agreement between YSU and the City of Youngstown; to extend an Incentive Pay Plan for excluded professional/administrative employees; and to extend appreciation to outgoing YSU athletic director Joseph F. Malmisur.