Meeting Notice
Feb. 26, 2024
Board of Trustees to meet March 6-7, 2024
The Youngstown State University Board of Trustees meets in the Trustees Meeting Room, first floor, Tod Hall, on the following schedule:
Wednesday, March 6*
10 a.m. Investment Committee; 10:15 a.m. Audit Subcommittee; 11 a.m. Governance Committee; 12:30 p.m. Lunch; 1 p.m. Intercollegiate Athletics Committee; 1:30 p.m. University Affairs Committee; 2:30 p.m. Institutional Engagement Committee; 3 p.m. Academic Excellence and Student Success Committee; 3:45 p.m. Finance & Facilities Committee; 3:45 p.m.; 4:15 p.m. Workforce Education and Innovation Committee; 4:45 p.m.Executive Committee.
Thursday, March 7
8 a.m. Board Meeting.
* Approximate start time for each session is listed; the meetings will start immediately following preceding committee meeting.
Wednesday, March 6, 2024
- Board Meeting Agenda*
- Intercollegiate Athletics Committee Agenda*
- Investment Committee Agenda*
- Audit Subcommittee Agenda*
- Finance & Facilities Committee Agenda*
- Finance & Facilities Committee Background Agenda*
- Governance Committee Agenda*
- Academic Excellence and Student Success Committee Agenda*
- Academic Excellence and Student Success Committee Background Agenda*
- Institutional Engagement Committee Agenda*
- Workforce Education and Innovation Agenda*
- University Affairs Committee Background Agenda*
- University Affairs Committee Agenda*
- Executive Committee Agenda*
Thursday, December 7, 2023
Wednesday, December 6, 2023
- Board Meeting Schedule*
- Intercollegiate Athletics Committee Agenda*
- Investment Committee Agenda*
- Audit Subcommittee Agenda*
- Finance & Facilities Committee Agenda*
- Finance & Facilities Committee Background Agenda*
- Governance Committee Agenda*
- Academic Excellence & Student Success Committee Agenda*
- Academic Excellence & Student Success Committee Background Agenda*
- Institutional Engagement Committee Agenda*
- Workforce Education and Innovation Agenda*
- University Affairs Committee Agenda*
- University Affairs Committee Committee Agenda*
- Executive Committee Agenda*
Tuesday, November 21st, 2023
Thursday, November 16th, 2023
Tuesday, November 14th, 2023
November 7, 9 & 10, 2023
- Governance Committee Meeting Agenda*
- Governance Committee Meeting (Nov. 7) Minutes*
- Governance Committee Meeting (Nov. 9) Minutes*
- Governance Committee Meeting (Nov. 10) Minutes*
Wednesday, September 20, 2023
Tuesday, September 19, 2023
- Board Meeting Schedule*
- Intercollegiate Athletics Committee Agenda*
- Investment Committee Agenda*
- Audit Subcommittee Agenda*
- Finance & Facilities Committee Agenda*
- Finance & Facilities Committee Background Agenda*
- Governance Committee Agenda*
- Academic Excellence and Student Success Committee Agenda*
- Academic Excellence and Student Success Committee Background Agenda*
- Institutional Engagement Committee Agenda*
- Workforce Education and Innovation Agenda*
- University Affairs Committee Agenda*
- University Affairs Committee Background Agenda*
- Executive Committee Agenda*
- Board of Trustees Committee Minutes*
Friday, August 18th, 2023
Thursday, June 22, 2023
Wednesday, June 21, 2023
- Board Meeting Schedule*
- Board of Trustees Committee Meetings Minutes*
- Intercollegiate Athletics Committee Agenda*
- Intercollegiate Athletics Background Agenda*
- Investment Committee Agenda*
- Audit Subcommittee Agenda*
- Finance & Facilities Committee Agenda*
- Finance & Facilities Committee Background Agenda*
- Governance Committee Agenda*
- Academic Excellence and Student Success Committee Agenda*
- Academic Excellence and Student Success Committee Background Agenda*
- Institutional Engagement Committee Agenda*
- Workforce Education and Innovation Agenda*
- University Affairs Committee Agenda*
- University Affairs Committee Background Agenda*
- Executive Committee Agenda*
Thursday, May 25, 2023
Thursday, March 2, 2023
Wednesday, March 1, 2023
Friday, December 9, 2022
Thursday, December 8, 2022 Board of Trustees Meeting
- Board Meeting Schedule*
- Board of Trustees Meeting Minutes*
- Intercollegiate Athletics Committee Agenda*
- Intercollegiate Athletics Background Agenda*
- Investment Committee Agenda*
- Investment Background Agenda*
- Audit Subcommittee Agenda*
- Finance & Facilities Committee Agenda*
- Finance & Facilities Committee Background Agenda*
- Governance Committee Agenda*
- Academic Excellence and Student Success Committee Agenda*
- Academic Excellence and Student Success Committee Background Agenda*
- Institutional Engagement Committee Agenda*
- Institutional Engagement Committee Background Agenda*
- University Affairs Committee Agenda*
- University Affairs Committee Background Agenda*
- Executive Committee Agenda*
* Requires Adobe Acrobat Reader