September 19, 2008 : Board of Trustees Regular Meeting Minutes

Abstract

The 281st 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 June 20, 2008; July 09, 2008, and July 29, 2008, Oath of Office of New trustee Carole S. Weimer, Oath of Office of New Student Trustee Daniel J. DeMailol, Report of the President of the University, Reports of the Committees of the Board, Communications and Memorials, Unfinished Business, New Business, Committee Appointments for 2008-2009, Time and Place of Upcoming Regular Meetings, and Adjournment. Resolutions in the meeting include : Academic and Student Affairs Committee (Resolution to Approve Master of Science in Applied Behavior Analysis,and Resolution to Authorize Conferral of Honorary Degree - Robert O'Leary), External Relations Committee (Resolution to Accept Development Gifts), Finance and Facilities Committee (Resolution to Approve The Allocation of Year-End Excess Funds as of June 30, 2008, Resolution to Approve Interfund Transfers, Resolution to Approve Bond Anticipation Notes, and Resolution to Authorize Purchase of Properties for Campus Improvement), and Internal Affairs Committee (Resolution to Ratify Faculty/Staff Appointments, Resolution Regarding Terms and Conditions of Employment for Classified Employees Excluded from Collective Bargaining, and Resolution to Approve Medical Maternity/Parental Leave - Paid Leave, Exempted Professional/Administrative Staff Policy).