Schedule of Meetings 2017 - 2018

All meetings are scheduled to be held in the Eberhardt Hall NJIT Alumni Center Board Room.


Meeting dates and times are as follows:

  • 12:00 - 2:00 PM - Committee Meetings
  • 2:00 - 4:00 PM - Closed Session
  • 4:00 - 5:00 PM - Public Session

Note:  committee meetings may occur on the same day as regular BOT meeting or alternate date as determined by the committee chair. 

2017 Board Meetings

  • February 9, 2017
  • April 13, 2017 
  • June 1, 2017 (Changed from June 8, 2017) 
    • BOT Meeting /Retreat
    • No Committee meetings
    • 9 – 11 AM (Closed Session)
    • 11 AM -12 PM (Public Session)
    • 1 – 4 PM (Retreat)
  • July 20, 2017  (Changed from July 27, 2017) 
  • September 21, 2017
  • November 9, 2017


2018 Board Meetings

  • February 8, 2018 
  • April 12, 2018
  • June 7, 2018 
    • BOT Meeting /Retreat
    • No Committee meetings
    • 9 – 11 AM (Closed Session)
    • 11 AM -12 PM (Public Session)
    • 1 – 4 PM (Retreat)
  • July 19, 2018 
  • September 20, 2018
  • November 8, 2018

Meeting Agenda Items:

February: Spring Enrollment Assessment; Sabbatical Reports; Sabbatical Leave Requests; Development Growth Strategies; Branding and Marketing Report Card; Faculty Senate Report; Next Year BOT Calendar; Clery Crime Data 

April: Budget Preview; Alumni Association Update; Cyber Security; Technology Infrastructure (On-line Library Operational & Instructional Technology); NJ Ethics Training; Year-End Pooled Endowment Performance; Clery Crime Data

June: Intangible Asset Review; Proposed Budget (Federal Cost Accounting); Promotion and Tenure; Enrollment and Growth Strategies; Retreat; BOT Officer Nominations & Following Year Committee Interest; Clery Crime Data

July: Annual Budget; Tuition and Fees Schedule; Annual Election of Officers; Review of Committee Chair Appointments; Nomination of Officers and Committee Chairs; Strategic Plan Progress Assessment; Clery Crime Data

September: Financial Audit Report; Fall Enrollment Assessment; Athletics Report; President’s Annual Review; Senior Personnel Evaluations and Compensation Review; Clery Crime Data

November: Research Growth Strategies; KZG Consultant’s Report; DC Consultant’s Report; University Senate Report; Approval of Honorary Doctorate Candidates; Clery Crime Data

 

 

Updated: 4/24/17