Schedule of Meetings 2020 - 2021

*changed from April 9, 2020
**changed from May 28, 2020

Scheduled Meeting Times

(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.  
________________________________________

Meeting Agenda Items

February: Annual Facilities Assessment; Sabbatical Reports; Sabbatical Leave Requests; Development Growth Strategies; Faculty Senate Report; Approval of Honorary Doctorates for May Graduation; Next Year BOT Calendar; Clery Crime Data 

April: Budget Preview; Annual Financial Assessment; Alumni Association Update; Technology Infrastructure (Admin,, Research & Instructional Technology); NJ Ethics Training; Year-End Pooled Endowment Performance; Clery Crime Data

June: NJII Report; Proposed Budget; Promotion and Tenure; BOT Officer Nominations & Following Year Committee Interest; President’s Performance Goals & Objectives; Retreat, Clery Crime Data

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

September: Financial Audit Report; Annual Enrollment Assessment;  Strategic Visibility Plan Report; President’s Annual Review; Vice Presidents’ Evaluations; Clery Crime Data

November: BOT Scholars; Athletics Report; College Deans Reports (2); Legislative Reports; University Senate Report; Additional Nominations for Honorary Doctorates; Clery Crime Data

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

Revised:5/28/20