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
Note: committee meetings may occur on the same day as regular BOT meeting or alternate date as determined by the committee chair.
2018 Board Meetings
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Meeting Agenda Items:
February: Spring Enrollment Assessment; Sabbatical Reports; Sabbatical Leave Requests; Development Growth Strategies; Faculty Senate Report; Next Year BOT Calendar; Clery Crime Data
April: Budget Preview; Alumni Association Update; Cyber Security; Technology Infrastructure (On-line Library Operational & Instructional Technology); NJ Ethics Training; Year-End Pooled Endowment Performance; Clery Crime Data
June: Intangible Asset Review; NJII Report; Proposed Budget (Federal Cost Accounting); Promotion and Tenure; Enrollment and Growth Strategies; Retreat; BOT Officer Nominations & Following Year Committee Interest; President’s Performance Goals & Objectives; Clery Crime Data
July: Annual Budget; Tuition and Fees Schedule; Annual Election of Officers; Review of Committee Chair Appointments; Nomination of Officers and Committee Chairs; Strategic Plan Progress Assessment; Clery Crime Data
September: Financial Audit Report; Fall Enrollment Assessment; President’s Annual Review; Senior Personnel Evaluations and Compensation Review; Clery Crime Data
November: Research Growth Strategies; BOT Scholars; Athletics Report; Strategic Visibility Plan Report; Baker Tilly Internal Audit Report; Legislative Reports; University Senate Report; Approval of Honorary Doctorate Candidates; Clery Crime Data