All meetings are scheduled to be held in the Eberhardt Hall NJIT Alumni Center Board Room. Meeting dates and times are as follows:

•  8:30 a.m. --- Breakfast and Committee Meetings
•  9:30 a.m. --- Closed Session
• 11:00 a.m. ---Public Session
  

FY 2011 Meetings

• Thursday, July 15, 2010
• Thursday, September 16, 2010
• Thursday, November 4, 2010
• Thursday, February 10, 2011
• Thursday, April 7, 2011
• Thursday, June 2, 2011
  

FY 2012 Meetings

• Thursday, July 14, 2011
• Thursday, September 15, 2011
• Thursday, November 3, 2011
• Thursday, February 2, 2012 -- (this meeting begins at 11:30 a.m.)
• Thursday, April 5, 2012
• Thursday, June 7, 2012

FY 2013 Meetings

• Thursday, July 12, 2012
• Thursday, September 13, 2012
• Thursday, November 8, 2012
• Thursday, February 7, 2013
• Thursday, April 11, 2013
• Thursday, June 6, 2013

Meeting Agenda Items:

July: Budget, Tuition and Fee Schedule; Annual Meeting and Election of Officers

September: Audit; Enrollment Assessment and Growth Strategies; Senior Personnel Evaluation and Compensation Review; Retreat

November: Research Growth Strategies; Honorary Degrees; Marketing and Branding Assessment

February: Strategic Plan Progress Assessment; Sabbatical Leave; Intangible Asset Review; Development Growth Strategies

April: Budget, Tuition and Fee Schedule; Strategic Plan Progress Assessment; Research Growth Strategies

June: Promotion and Tenure; Enrollment Assessment and Growth Strategies; Development Growth Strategies