December 17, 2008 : Board of Trustees Regular Meeting Minutes

Abstract

The 284th regular meeting of the Board of Trustees of Youngstown State University. Topics include : Proof of Notice of Meeting, Disposition of Minutes for Meetings Held September 19, 2008, November 20, 2008 and December 04, 2008, 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 in meetings include : Academic and Student Affairs Committee (Resolution to Approve the "Institutional Response to the Chancellor's Strategic Plan for Higher Education 2008-2017 : Building Strong Communities Through Applied Learning and Research," as well as Youngstown State University's Revised Mission, Vision, and Core Values), External Relations Committee (Resolution to Accept Development Gifts, and Resolution to Name Schwebel Café in the New Williamson College of Business Administration Building), Finance and Facilities Committee (Resolution to Modify the Non-Resident Surcharge for Undergraduate Students for FY 2010, Resolution to Modify Budget Transfers Policy, Resolution to Approve Debt Management Policy, Resolution to Approve Interfund Transfers, Resolution to Authorize Purchase of Properties for Campus Improvement, Resolution to Modify Investment of the University's Non-Endowment and Endowment Funds Policy, Resolution to Modify Asset Allocation and Other Investment Guidelines Investment of Non-Endowment University Funds, and Resolution to Adopt The Tuition Refund Policy), Internal Affairs Committee (Resolution to Ratify Faculty/Staff Appointments, and Resolution to Approve Supplemental Pay from Grants and Sponsored Programs for Faculty, Professional, and Administrative Staff Policy), and Communications and Memorials (Resolution in Memoriam - R. Thornton Beeghly).