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

• 7:30 AM - Breakfast
• 8:00 AM - Committee Meetings (earlier start time as determined by committee chair)
• 10:00 AM - Closed Session
• 1:00 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 Tuesday, April 16, 2013 (noon) Thursday, May 23, 2013 (11:30 am) Thursday, June 6, 2013 (Mtg. followed by Retreat) FY 2014 Board Meetings Thursday, July 25, 2013 Thursday, September 12, 2013 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

All meetings are scheduled to be held in Eberhardt Hall NJIT Alumni Center Board Room. Meeting dates are as noted above and at the times noted below.

    7:30 AM - Breakfast

    8:00 - Committee Meetings (earlier start time as determined by committee chair)

    10:00 AM - Closed Session

    1:00 PM - Public Session