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June 7, 2018: Board of Trustees Regular Meeting Minutes

Unknown author (June 7, 2018)

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Abstract:	Presented are the minutes of the 357th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. The oath of office was administered to Charles T. George, newly-appointed by Governor Kasich. President Tressel welcomed Mr. George to the board. He also reflected upon his four years as President of YSU and expressed his joy while serving as such. Committee reports were heard. Two faculty presentations and two student presentations: Dr. Kenneth Miller (Counseling, School Psychology and Educational Leadership) spoke of his sabbatical activities in Bhutan; Dr. Douglas Genna (Chemistry) described his research in meta-organic frameworks relating to water purification efforts; Isabella Greathouse (Geography major) described her life as a homeless person and single mother who graduated from high school and attended YSU on scholarships; and Briana Schreckengost (Finance major) described her experience with the Dare to Care Day and the Pay It Forward program. The board resolved to modify the student travel policy; to approve a Ph.D program in Health Sciences; to approve a list of candidates to considered for honorary degrees; to approve tenure for the Associate Dean of the College of STEM; to approve the University Completion Plan; to extend appreciation for recent program accreditations; to approve the Revised Development and Services Agreement with the Youngstown State University Foundation; to accept WYSU memberships; to name the respiratory care program after Dr. Louis N. Harris; to modify the policy on the naming of university facilities, colleges and programs; to modify the policy on budget transfers; to modify the policy on debt management; to approve the policy on the storage of electronic data; to approve changes to tuition and fees for the 2018-2019 academic and fiscal year; to approve the annual operating budget for FY 2019; to approve interfund transfers; to ratify personnel actions (Intercollegiate Athletics); to modify the President’s Leadership Merit Award and Appreciation for Leadership in the Higher Learning Commission Accreditation Process; to Approve the Recruitment of an Associate Vice President and Chief Human Resources Officer; to Approve the Selection of the Position of Associate Vice President for University Facilities; to Approve the Appointment of the Position of an Interim Provost and Vice President for Academic Affairs; to Approve the Recruitment of a Provost and Vice President for Academic Affairs; to authorize the conferral of emeritus status for administrators; to authorize the conferral of emeritus status for faculty; to ratify personnel actions (Professional/Administrative Staff); and to appoint Eric A. Spiegel as National/Global Trustee. The board also memorialized those associated with YSU who had died since its last meeting. Delores Crawford was elected to serve as Chairperson of the Board, with David C. Deibel elected to serve as Vice-Chairperson. Franklin Bennett, Jr. was elected to another term as board secretary. Committee appointments were approved.
Description:	325 p.
URI:	http://hdl.handle.net/1989/13070

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357_bot_2018_06_07.pdf (10.42Mb)

March 15, 2018: Board of Trustees Regular Meeting Minutes

Unknown author (March 15, 2018)

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Abstract:	Presented are the minutes of the 356th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. The oath of office was administered to Michael A. Peterson, newly-appointed by Governor Kasich to fill the unexpired term of Samuel Grooms. President Tressel welcomed Mr. Peterson to the board and thanked outgoing trustee and board chairperson Leonard D. Schiavone for his service to YSU. President Tressel introduced Dr. Mike Sherman, his newly appointed special assistant. Dr. Sherman will oversee the newly-created Office of Institutional Effectiveness and Strategic Planning, in addition to other duties involving special projects and other matters. Committee reports were heard. Provost Abraham introduced three presentations made by YSU students Ms. Solita Wilson, Ms. Morgan Petronelli, and Ms. Fatima Alnemer. The Provost further introduced two presentations by Dr. Daniel Ayana (History) and Dr. Rebecca Badawy (Management). The board resolved to confer honorary degrees upon Mr. Bill Bodine and Mr. Brian Wolf; to accept the University Remediation Report; to modify the policy regarding alcoholic beverages on campus; to accept WYSU memberships; to name the Sam and Caryn Covelli Sports Complex; to name the Dennis and Janet Haines Home Team Radio Booth in the Dominic “Dom” Constantini Multimedia Center; to name the Hively Family Visiting Team Radio Booth in the Dominic “Dom” Constantini Multimedia Center; to name the Masternick Family Respiratory Care Laboratory; to name the Payiavlas Family Classroom in the Dominic “Dom” Constantini Multimedia Center; to modify the policy on contract compliance and administration; to approve interfund transfers; to approve the Jump Start Program Enrollment Initiative (effective Summer 2018); to ratify personnel actions in Intercollegiate Athletics; to modify and retitle the President’s Leadership Merit Award Policy; to ratify the YSU-ACE collective bargaining unit contract; to modify the policy on the employee health insurance program; to ratify the terms and conditions of employment for classified employees excluded from collective bargaining; to approve the classification plan for classified employees; to modify and retitle the Conflicts of Interest Policy; to modify and retitle the Persona Non Grata Policy; to approve the selection for the position of Special Assistant to the President; and to ratify personnel actions regarding faculty and professional/administrative staff. The Governance Committee presented its recommendations/nominations for board officers. Resolutions of appreciation were passed for outgoing chair/trustee Leonard D. Schiavone and outgoing student trustee Allan K. Metz. President Tressel also remembered persons associated with the university who had passed away since the last meeting.
Description:	147 p.
URI:	http://hdl.handle.net/1989/12438

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356_bot_2018_03_15.pdf (1.576Mb)

December 7, 2017: Board of Trustees Regular Meeting Minutes

Unknown author (December 7, 2017)

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Abstract:	Presented are the minutes of the 355th meeting of the Youngstown State University Board of Trustees. This was a regular meeting. President Tressel noted that alumni, faculty, and staff have been working very hard on several campus initiatives. He also noted the work of Dr. Kevin Ball and the Higher Learning Commission as the campus prepared for the HLC accreditation review and visit. The President further reported that momentum continued regarding the $100 million “We See Tomorrow” campaign. Committee reports were heard. Presentations were made to the Board by Dr. Robert Twomey (Assistant Professor, Art), Dr. Ken Learman (Professor, Physical Therapy), and Mackenzi Brozovich (graduate student, Counseling, School Psychology and Educational Leadership). By general consent, the Board resolved to modify the student travel policy; to modify the policy on research, grants, and sponsored programs; to change the department name of Mechanical and Industrial Engineering to Mechanical, Industrial, and Manufacturing Engineering; to support shared governance; the approve duplicate program reporting for YSU; to approve a university remediation report for YSU; to accept Alumni Engagement and WYSU memberships; to approve the Youngstown State University Development and Service Agreement; to approve room and board rates and fees for University Housing, effective Fall Semester 2018; to approve room rates for the University Courtyard Apartments, effective Fall Semester 2018; to modify and amend the FY 2018 parking servies budget and reserve the transportation fee increase; to approve the “Penguin Tuition Promise,” an undergraduate tuition guarantee program; to approve the 2017 Affordability and Efficiency Report; to approve interfund transfers; to ratify personnel actions (Athletics); to modify the Family and Medical Leave Act (FMLA) policy; to modify the policy on leave of absence without pay, extended childcare (excluded professional/administrative staff); to modify the policy on leave without pay for extended serious health conditions or disability (excluded professional/administrative staff); to modify the records management policy; to rescind the policy on professional leave without pay (excluded professional/administrative staff); to approve the reclassification of Eddie Howard from Associate Vice President, Student Experience to Vice President, Student Affairs; to approve the recruitment of a Special Assistant to the President; to ratify personnel actions (faculty and professional/administrative staff); to approve a salary increase for excluded staff; to approve changes to the 2017-2020 OEA Collective Bargaining Agreement; to amend the Bylaws of the Board of Trustees of Youngstown State University; and to approve the employment extension of YSU President James P. Tressel. President Tressell memorialized five persons associated with YSU who had recently passed away: Officer Justin Leo, Girard Police Department; Courtney Ann Turner, student; Ryan John Lanzo, student; Toula Phillips, university supporter; and Delores “Dee” Snyder, adjunct faculty member. Chairperson Schiavone offered remarks on various university events, initiatives, and contributions before the meeting was adjourned.
Description:	177 p.
URI:	http://hdl.handle.net/1989/12303

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355_bot_2017_12_07.pdf (4.169Mb)