BOT Public Session - 02/05/26

Public Session Agenda

Governing Boards

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

AGENDA

Call to Order
Attendance/Quorum

  1. Notice of Meeting to Public (Statement to be read by the Chair, a requirement of the NJ Open Public Meeting Act)
  2. Minutes (Approve minutes of November 6, 2025 Meeting)
  3. Public Comments
  4. Presentation: Student Life on Campus
  5. Action Items
    1. Approve Resolution to Amend the Bylaws of the Board of Trustees
    2. Approve Resolution for the Bachelor of Science Program in Biomedical Engineering Technology 
    3. Approve Resolution for the Bachelor of Science Program in Construction Management Technology
    4. Approve Resolution for the Bachelor of Science Program in Software and Data Engineering Technology
    5. Approve Resolution for Faculty Sabbatical Leaves
    6. Approve Resolution for Lecturer Sabbatical Leaves
    7. Approve Resolution of the Audited June 2025 Financial Statements
    8. Approve Resolution for the Conditional Designation of the Developer for the Redevelopment of the MLK East Side, Block 43, Lots 30, 38, 39, 40, 41, 46, 48
  6. Reports 
    1. Chair’s Report (R. Cohen)
    2. President’s Report (T. Lim)
    3. FY26 Fundraising Engagement (A. Kelly)
    4. Chief Financial Officer Report (S. Kenney)
    5. Clery Crime Data (A. Christ)
    6. Report of Upcoming Calendar of Events (R. Cohen)
       
  7. Announcement of Next Meeting 

    1. Chair to read resolution regarding Closed Session to discuss Personnel, Legal, Real Estate and Contract Matters to be held on Thursday, April 9, 2026, 2:00 PM, Agile Strategy Lab, CKB.

      Next public meeting: Thursday, April 9, 2026, 4:00 PM Agile Strategy Lab, CKB

       

Adjourn Meeting