Schedule of Meetings FY 2014 - FY 2015

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

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 2014 Board Meetings

  • Thursday, February 6, 2014
  • Thursday, April 17, 2014
  • Thursday, June 5, 2014 -- 2014 (BOT Mtg. /Retreat)
    • (No Committee meetings)
    • 9 – 11 AM (Closed Session)
    • 11 AM -12 PM (Public Session)
    • 1 – 4 PM (Retreat)
  • Thursday, July 24, 2014 (11:30 am)
  • Thursday, September 11, 2014
  • Thursday, November 6, 2014


FY 2015 Board Meetings

  • Thursday, February 5, 2015
  • Thursday, April 16, 2015
  • Thursday, June 4, 2015 -- (BOT Mtg. /Retreat)
    • (No Committee meetings)
    • 9 – 11 AM (Closed Session)
    • 11 AM -12 PM (Public Session)
    • 1 – 4 PM (Retreat)
  • Thursday, July 23, 2015
  • Thursday, September 10, 2015
  • Thursday, November 5, 2015

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:

July: Annual Budget; Tuition and Fees Schedule; Annual Meeting; Election of Officers and Committee Chairs

September: Financial Audit Report; Fall Enrollment Assessment; Athletics Report; Senior Personnel Evaluations and Compensation Review; Approval of Honorary Doctorate Candidates

November: Research Growth Strategies; KZG Consultant’s Report; Honorary Degrees

February: Spring Enrollment Assessment; Sabbatical Reports; Sabbatical Leave Requests; Development Growth Strategies; Branding and Marketing Report Card

April: Intangible Asset Review; Budget Preview; Alumni Association Update

June: Proposed Budget, Promotion and Tenure; Strategic Plan Progress Assessment; Enrollment and Growth Strategies; Retreat