March 14, 2008 : Board of Trustees Regular Meeting Minutes

Abstract

The 275 regular meeting of the Board of Trustees of Youngstown State University. Topics include : Proof of Notice of Meeting, Disposition of Minutes for Regular Meeting Held December 12, 2007, Report of the President of the University, Reports of the Committees of the Board, Communications and Memorials, Unfinished Business, New Business, Time and Place of Upcoming Regular Meetings, and Adjournment. Resolutions during meeting : Academic Student Affairs Committee (Resolution to Establish the Center for Judaic and Holocaust Studies, and Resolution Recognizing Accreditation of the Master of Social Work Program in the Department of Social Work), External Relations Committee (Resolution to Accept Development Gifts, Resolution to Name The Jocelyn Kollay Linsalata Gallery in the New Williamson College of Business Education, and Resolution to Name the Pollock Foundations Executive Board Room In the New Williams College of Business Education), Finance and Facilities Committee (Resolution to Modify Changes to Student Tuition, Fees, and Other Charges, Resolution to Approve Interfund Transfers, Resolution to Extend Interfund Loan for War Beecher Planetarium Project, and Resolution to Authorize Purchase of Properties for Campus Improvement), Internal Affairs Committee (Resolution to Ratify Faculty/Staff Appointments), and the Communications and Memorials (Resolution of Appreciation - Donald Cagigas, and Resolution of Appreciation - Erianne Raib).