BOT Closed Session - 02/05/26

Closed Session Agenda

Governing Boards

NEW JERSEY INSTITUTE OF TECHNOLOGY
BOARD OF TRUSTEES
CLOSED SESSION
FEBRUARY 5, 2026
2:00 - 4:00 PM

AGENDA

 

Call to Order

  1. Attendance/Quorum 
  2. Executive Session  
    1. Approval of the Executive and Closed Session Minutes of November 6, 2025, December 5, 2025 and January 15, 2026 Meetings 
    2. Personnel Matter 
    3. Chair’s Report 
    4. Governance, Compliance and Risk Committee 
    5. President’s Report
      1. President’s Updates 
      2. Legal Updates 
  3. 5-Minute Break
  4. Committee Presentations
    1. Executive Committee
    2. Audit and Finance Committee 
    3. Buildings and Grounds Committee
    4. Academic Affairs and Research Committee
    5. Committee on Student Affairs
    6. Nominating Committee
    7. University Advancement     

Adjourn Meeting