Meeting Notices

JULY 26, 2024

Board of Trustees to Tuesday, July 30, 2024

The YSU Board of Trustees meets 1 p.m. Tuesday, July 30, in the trustees meeting room of Tod Hall on campus. Trustees have the ability to attend the meeting virtually if they choose. The purpose of the Special Meeting is to consider and/or take action on collective bargaining negotiations and such other matters that may come before the board. Any trustee planning to attend virtually must notify the Chair within 48 hours of the meeting.


May 21, 2024

Board of Trustees to meet June 6-7, 2024

The Youngstown State University Board of Trustees meets in the Trustees Meeting Room, first floor, Tod Hall, on the following schedule:

Thursday, June 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; 4:15 p.m. Workforce Education and Innovation; 4:45 p.m.Executive Committee.

June 6 Board Committee Meeting Booklet (PDF)

MEETING MATERIAL IS PENDING

Friday, June 7

10 a.m. Board Meeting.

* Approximate start time for each session is listed; the meetings will start immediately following preceding committee meeting.

June 7, 2024 Board Meeting

MEETING MATERIAL IS PENDING


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.


NOV. 27, 2023

Board of Trustees to meet Dec. 6-7, 2023

The Youngstown State University Board of Trustees meets in the Trustees Meeting Room, first floor, Tod Hall, on the following schedule:

Wednesday, December 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. University Affairs Committee; 2 p.m. Institutional Engagement Committee; 2:30 p.m. Academic Excellence and Student Success Committee; 3:15 p.m. Finance & Facilities Committee; 3:45 p.m. Intercollegiate Athletics Committee; 4:15 p.m. Workforce Education and Innovation Committee; 4:45 p.m. Executive Committee.

Thursday, December 7
10 a.m. Board Meeting.

* Approximate start time for each session is listed; the meetings will start immediately following preceding committee meeting.


NOV. 19, 2023

YSU Board of Trustees to meet Tuesday

The Youngstown State University Board of Trustees will conduct a Special Meeting at 2 p.m., Tuesday, November 21, in the Board Meeting Room, first floor, Tod Hall.

The purpose of the special meeting is to consider and/or take action upon the presidential search and such other matters as may properly come before the Board of Trustees.


NOV. 16, 2023

YSU Board of Trustees to meet

The Youngstown State University Board of Trustees will conduct an emergency meeting (per the Bylaws of the YSU Board of Trustees) at 2:30 p.m., Thursday, November 16, in the Board Meeting Room, first floor, Tod Hall.

The purpose of the emergency meeting is to consider and/or take action upon the presidential search and such other matters as may properly come before the Board of Trustees.


Nov. 13, 2023

YSU Board of Trustees Executive Committee to meet

The Executive Committee of Youngstown State University’s Board of Trustees will meet at 5 p.m., Tuesday, November 14, in the Board Meeting Room, first floor, Tod Hall.

The meetings will be held in executive session pursuant to Ohio Revised Code 121.22(G)(1) “to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official…”.

The purpose of the meeting is to consider the presidential search and such other matters as may properly come before the Board of Trustees. Only members of the Board and such individuals as requested by the Board may remain in the meeting room and participate in the discussions during executive session. No formal actions will be taken.


Nov. 6, 2023

YSU Board of Trustees Governance Committee to meet

The Governance Committee of Youngstown State University’s Board of Trustees will meet to discuss YSU’s Future State on Tuesday, Nov. 7 at 10:30 a.m.; Thursday, Nov. 9 at 10:30 a.m.; and Friday, Nov. 10 at 8:15 a.m. at the Avalon Inn, Warren, Ohio.

The meetings will be held in executive session pursuant to Ohio Revised Code 121.22(G)(1) “to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official…”.

Only members of the Board and such individuals as requested by the Board may remain in the meeting room and participate in the discussions during executive session. No formal actions will be taken.

The Youngstown State University Board of Trustees are selected by the Governor of Ohio and appointed to 9 year terms. The board consists of 11 members, two of which are student members. There also are two national/global trustees on the board.