Approved Board of Trustees Resolutions

Index:

2024 | 2025

2025

June 24, 2025

Resolution to Approve - Awards Policy

Resolution to Approve - Equality of Opportunity for All Faculty, Staff, and Students Policy

Resolution to Approve - Family and Medical Leave Act (FMLA) & Extended Serious Health Condition Leave, Excluded Professional/Administrative Staff Policy

Resolution to Approve - Fringe Benefits and Fee Remission, Excluded Professional/Administrative Classified Employees Policy

Resolution to Approve - Leaves with Pay for Bereavement, Civic and Military (Uniformed Services) Policy

Resolution to Approve - Maternity/Parental, and Extended Childcare Leave, Excluded Professional/Administrative Staff Policy

Resolution to Approve - Associate Provost, Academic Administration

Resolution to Approve - Interim Vice President for Student Affairs

Resolution to Approve - the Appointment of the Vice President for Intercollegiate Athletics/Athletic Director

Resolution to Authorize - Emeritus Status for Faculty and Administrators

Resolution to Modify - Employee Health Insurance Programs

Resolution to Modify - Public Records Policy

Resolution to Modify - Resignation of Employment Policy

Resolution to Modify - Retiree Privileges and Emeritus Status Policy

Resolution to Ratify - Personnel Actions

Resolution to Rescind - Administrative Complaint Process, Excluded Professional/Administrative Employees Policy

Resolution to Rescind - Background Checks for Employees and Volunteers Policy

Resolution to Rescind - Bereavement Leave, Excluded Professional Administrative Employees Policy

Resolution to Rescind - Civic Leave with Pay, Excluded Professional/Administrative and Excluded Classified Staff Policy

Resolution to Rescind - Distinguished Service Awards, Full-Time Excluded Professional/Administrative Employees and Full-Time Excluded Classified Employees Policy

Resolution to Rescind - Excellence Awards for Department Chairpersons Policy

Resolution to Rescind - Family and Medical Leave Act (FMLA) Policy

Resolution to Rescind - Fee Remission, Excluded Professional Administrative Employees Policy

Resolution to Rescind - Fringe Benefits, Excluded Professional Administrative Employees Policy

Resolution to Rescind - Leave of Absence without Pay, Extended Childcare, Excluded Professional Administrative Employees Policy

Resolution to Rescind - Leave without Pay for Extended Serious Health Condition or Disability, Excluded Professional Administrative Employees Policy

Resolution to Rescind - Maternity/Parental Leave, Excluded Professional Administrative Employees Policy

Resolution to Rescind - Military (Uniformed) Leave Policy

Resolution to Rescind - Part-time Faculty Teaching Excellence Award Policy

Resolution to Rescind - Personnel Files Policy

Resolution to Rescind - President's Leadership Merit Awards Policy

 

March 13, 2025

 

January 28, 2025 - Special Meeting

 

 

2024

December 12, 2024

Resolution to Modify - Degrees Policy

Resolution to Approve - Remediation Report for the Chancellor of the Ohio department of Higher Education as Required by O.R.C

Resolution to Modify - Faculty Rank and Tenure Policy

Resolution to Modify - Support and Assistance to Veterans and Service Members Policy

Resolution to Modify - Advertising Sponsorship Policy

Resolution to Approve - a Waiver of Fees for YSU College Credit Plus Courses

Resolution to Approve - Interfund Transfers

Resolution to Approve - Student Fees for Bond Issuance for Kilcawley Student Center Renovation

Resolution to Approve - the FY 2024 Affordability and Efficiency Report

Resolution to Modify and Retitle - Smoke, Tobacco, and Vape Free Environment Policy

Resolution to Renew and Amend - the Audit Subcommittee Charter

Resolution to Renew and Amend - the Internal Audit Charter

Resolution to Approve - Selection, Appointment, and Evaluation of Executive Officers, Administrative Officers, and Professional/Administrative Staff, Including Coaches Policy

Resolution to Approve - the Appointment of the Vice President for Strategic Communications & Chief of Staff

Resolution to Modify and Retitle - Search Waivers for Hiring Faculty & Professional/Administrative Staff Policy

Resolution to Ratify - Personnel Actions

Resolution to Rescind - Hiring and Selection Process, Evaluation and Compensation for Intercollegiate Athletic Coaches Policy

Resolution to Rescind - Selection, Appointment, and Evaluation of Professional/Administrative Staff Policy 

Resolution to Rescind - Selection, Appointment, and Annual Evaluation of Administrative Officers Policy

Resolution to Rescind - Selection, Appointment and Evaluation of Executive Officers Policy

Resolution to Modify - Honorary Degrees and Commencement Speakers Policy

Resolution Renewing - the Plan for Strategic Actions to Take Charge of Our Future

 

September 19, 2024

 

July 30, 2024 - Special Meeting

 

June 7, 2024

Resolution to Approve - YSU Ohio Police Officer Training Academy LESO Program

Resolution to Endorse - the 2024-2026 Retention Completion Plan per ORC 3345.81 & 3345.351

Resolution to Modify - Sabbatical Leave for Department Chairpersons Policy

Resolution to Modify - “The Student Code of Conduct”

Resolution to Accept - Gift of Real Estate

Resolution to Approve - Annual Operating Budget FY25

Resolution to Approve - Changes to Tuition and Fees for the 2024-2025 Academic and Fiscal Year

Resolution to Approve - Fiscal Year 2025 Internal Audit Plan

Resolution to Approve - Interfund Transfers

Resolution to Modify - Acceptable Use of University Technology Resources Policy

Resolution to Modify - Cash Collection Sites Policy

Resolution to Approve - the Appointment of Provost and Vice President of Academic Affairs

Resolution to Approve - the Appointment of Vice President for Government Affairs

Resolution - Regarding Terms and Conditions for Classified Excluded Law Enforcement

Resolution to Authorize - Emeritus Status for Faculty and Administrators

Resolution to Modify - Search Waivers for Hiring of Faculty and Professional/Administrative Staff Policy

Resolution to Ratify - the Fraternal Order of Police, Ohio Labor Council, Inc., Bargaining Agreement

Resolution to Ratify - Personnel Actions

Resolution of Appointment - of National/Global Trustee - Eric A. Spiegel

Resolution to Approve - the Establishment of Transition of Select Academic Programs

 

March 7, 2024