Board of Trustees

Meeting Notice

Dec. 2, 2024

Board of Trustees to meet Dec. 11-12, 2024

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

Wednesday, Dec. 11*

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.

Thursday, Dec. 12

10 a.m. Board Meeting.

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

• Board Meeting Schedule*

• Investment Committee Agenda*

• Audit Subcommittee Agenda*

• Governance Committee Agenda*

• Intercollegiate Athletics Committee Agenda*

• University Affairs Committee Agenda*

• University Affairs Committee Background Agenda*

   

• Institutional Engagement Committee Agenda*

• Academic Excellence and Student Success Committee Agenda*

   

• Academic Excellence and Student Success Committee Background Agenda*

   

• Finance & Facilities Committee Agenda*

• Finance & Facilities Committee Background Agenda*

• 2024 Standing Committees*

* Requires Adobe Acrobat Reader