Closed Session Agenda - 4/9/26

NJIT BOARD OF TRUSTEES CLOSED SESSION 

Governing Boards

NEW JERSEY INSTITUTE OF TECHNOLOGY 
BOARD OF TRUSTEES
CLOSED SESSION 
APRIL 9, 2026
2:00 - 4:00 PM 

AGENDA


Call to Order


I. Attendance/Quorum

II. Executive Session 

  1. Approval of the Executive and Closed Session Minutes February 5, 2026 Meeting
  2. Chair’s Report
  3. Governance, Compliance and Risk Committee
  4. Personnel Matter

  5. President’s Report

    1. President’s Updates 
    2. Legal Updates 
    3. Ethics Training

 

III. 5-Minute Break


IV. Committee Presentations

  1. Executive Committee
  2. Audit and Finance Committee
  3. Nominating Committee
  4. Academic Affairs and Research Committee
  5. Committee on Student Affairs
  6. Facilities and Infrastructure Committee
  7. University Advancement


Adjourn Meeting