September 25, 2009 : Board of Trustees Regular Meeting Minutes

Abstract

September 25, 2009 regular meeting of the Board of Trustees of Youngstown State University. Items include: Roll Call, Proof of Notice of Meeting, Disposition of Minutes for Meetings Held June 19, 2009; July 14, 2009; and September 01, 2009, Oath of Office of New Student Trustee, Lyndsie A. Hall, Report of the President of the University, Report of the Committees of the Board, Communications and Memorials, Unfinished Business, New Business, Dates and Times of Upcoming Regular Meetings of the Board, and Adjournment. Resolution in the meeting include : Academic and Student Affairs Committee (Resolution to Modify Honorary Degrees Policy and Resolution to Authorize Conferral of Honorary Degree - Bishop George V. Murry), External Relations COmmittee (Resolution to Accept Development Gifts, Resolution to Modify Naming of University Facilities, Colleges, and Programs Policy, Resolution to Modify YSU Foundation Policy, and Resolution to Modify Fund Raising Policy), Finance and Facilities Committee (Resolution to Approve Interfund Transfers, Resolution to Approve the Allocation of Year-End Excess Funds as of June 30, 2009, Resolution to Extend Interfund Loan for Bookstore Expansion and Renovation, Resolution to Approve Transfer of Funds to Debt Service Reserve, Resolution to Authorize Purchase of Properties for Campus Improvement, and Resolution to Authorize Oil and Gas Lease with Ohio Valley Energy Systems Corp.), and Internal Affairs Committee (Resolution to Ratify Faculty/Staff Appointments, Resolution to Modify Leave Without Pay, Exempt Professional! Administrative Staff & Department Chairpersons Policy, Resolution to Modify Staff Development Leave, Exempted Professional/Administrative Staff Policy, Resolution to Modify Classified Civil Service Employees Policy, and Resolution to Modify Conduct on Campus/Persona Non Grata Policy).