About

Schedule of Meetings FY 2013 - FY 2014


All meetings are scheduled to be held in the Eberhardt Hall NJIT Alumni Center Board Room. Meeting dates and times are as follows:
  • 2:00 - 4:00 PM - Closed Session
  • 4:00 - 5:00 PM - Public Session

All committee meetings are convened by chairs on dates preceding each Board of Trustees meeting.  Chairs are to provide the annual committee meeting dates to the Board Secretary each July who in turn will notice the membership (BOT & non-BOT members).

FY 2013 Board Meetings

  • Thursday, November 8, 2012
  • Thursday, February 7, 2013
  • Thursday, March 6, 2013 - Special Meeting
  • Tuesday, April 16, 2013 (noon)
  • Thursday, May 23, 2013 (11:30 am)
  • Thursday, June 6, 2013 - Special Meeting


FY 2014 Board Meetings

  • Thursday, July 25, 2013 (11:00 am meeting followed by Retreat)
  • Thursday, September 12, 2013
  • Thursday, September 26, 2013 - Special Meeting
  • Thursday, November 7, 2013
  • Thursday, February 6, 2014
  • Thursday, April 17, 2014
  • Thursday, June 5, 2014 (Mtg. followed by Retreat)

Proposed Executive Committee - Meetings: 10:00 am – 12:30 pm

  • Thursday, September 6, 2012
  • Wednesday, October 24, 2012
  • Monday, January 28, 2013
  • Monday, April 8, 2013
  • Thursday, May 16, 2013


FY 2014 Executive Committee Meetings

  • Monday, July, 1, 2013
  • Thursday, August 29, 2013
  • Thursday, October 24, 2013
  • Thursday, January 23, 2013
  • Thursday, April 3, 2014
  • Thursday, May 15, 2014

Meeting Agenda Items:

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

September: Financial Audit Report; Fall Enrollment Assessment; Senior Personnel Evaluations and Compensation Review; KZG Consultant's Report; Honorary Degrees

November: Research Growth Strategies; Sabbatical Reports; Alumni Association Update

February: Spring Enrollment Assessment; Sabbatical Leave Requests; Intangible Asset Review; Development Growth Strategies

April: Strategic Plan Progress Assessment Scorecard; Marketing and Branding Assessment

June: Proposed Budget, Promotion and Tenure; Enrollment and Growth Strategies; Retreat