June 23, 2006 Minutes of regular meeting

Abstract

President's report; Committee reports; Resolution to Authorize Conferral of Honorary Degree - Joseph S. Nohra; Resolution to Approve Disposition of Residual Funds from External Grants and Contracts Policy; Resolution to Modify the Scientific Misconduct Policy; Resolution to Accept Development Gifts; Resolution to Approve Changes to Student Tuition, Fees, and Other Charges Effective Fall Term 2006; Resolution to Approve an Interfund Loan for the Ward Beecher Planetarium Project; Resolution to Approve an Interfund Transfer for Dining-Related Capital Improvements; Resolutions to Modify the Bid Limits for Purchasing Policy; Resolution to Modify Investment of the University's Non-Endowment and Endowment Fund Policy; Resolution Concerning the Annual Budget, Fiscal Year 2007; Resolution to Approve Memorandum of Understanding with Youngstown State University and The Butler Institute of American Art; Resolution to Authorize Purchase of Properties for Campus Improvement; Resolution to Trade Land for Campus Improvement; Resolution to Reaffirm Resolution YR 2002-28 Authorizing Sale of Property to the Reuben McMillan Library; Resolution to Ratify Faculty/Staff Appointments; Resolution to Authorize Conferral of Emeritus Status; Resolution to Approve Search Waivers for Strategic Hiring Policy; Resolution to Ratify Youngstown State University Association of Professional/Administrative Labor Agreement; Resolution to Ratify the Fraternal Order of Police, Ohio Labor Council, Inc. Collective Bargaining Agreement; Resolution of Appreciation for Women's Outdoor Track and Field Team; Resolution of Appreciation for Softball Team; Resolution to Amend the "Bylaws of the Board of Trustees of Youngstown State University"; Election of officers; Appendices.