FY2024-2025 Resolutions

July 2024

• [2025-1] Resoluton To Appoint 2024-2025 Trustees And Officers
• [2025-2] Resolution To Adopt FY2025 Annual Operating And Capital Budgets
• [2025-3] Resolution To Adopt FY2025 Schedule Of Tuition And Fees And Room And Board Rates
• [2025-4] Resolution To Approve A $50 Million Line Of Credit With TD Bank
• [2025-5] Resolution To Authorize Distribution Of Funds To Support AI @ NJIT
• [2025-6] Resolution To Approve Proposed Changes To The Faculty Handbook
• [2025-7] Resolution To Approve Promotions To The Rank Of Distinguished Professor, Professor, Associate Professor With Tenure, And Appointment With Tenure
• [2025-8] Resolution To Authorize Expenditures For Carpentry Contracting Services In FY2025
• [2025-9] Resolution To Authorize Expenditures For HVAC And Plumbing Contracting Services In FY2025
• [2025-10] Resolution To Authorize Expenditures For Electrical Contracting Services In FY2025
• [2025-11] Resolution To Approve The Award Of The General Construction Contract For The Martinson Hall Renovation
• [2025-12] Resolution To Approve The Lease Of 25,000 Gsf Of Research Laboratory Space At The Northeast Science And Technology Center, Kenilworth, New Jersey To Support The Expansion Of Research
• [2025-13] Resolution Approving The Sale Of Block 2835, Lot 7, Newark, New Jersey

September 2024

• [2025-14] Resolution to Authorize Distribution of Funds
• [2025-15] Resolution to Approve the Execution of a Design-Build Contract to Construct a Replacement for Oak Hall with a Targeted Guaranteed Maximum Price
• [2025-16] Resolution to Authorize Distribution of Funds to Support NJIT Makes Student Entrepreneurs: A University Level Approach
• [2025-17] Resolution to Approve the Award of Enterprise Resource Planning (ERP) Software Contract
• [2025-18] Resolution To Approve The Award of Enterprise Resource Planning (ERP) Professsional Services Implementation Partner Contract
• [2025-19] Resolution to Authorize Renewal of the University Insurance Program
• [2025-20] Resolution - Leadership and Service of Holly C. Stern Esq.

November 2024

• [2025-21] Resolution of New Jersey Institute of Technology To Authorize A Five-Year (2025-2029) Renewal Agreement With Elsevier B.V. For The Sciencedirect Online Database
• [2025-22] Resolution of New Jersey Institute of Technology To ​Authorize Expenditures For PSE&G Energy Efficiency Program

February 2025

• [2025-23] Resolution To Adopt Financial Statements And Report Of Independent Certified Public Accountants
• [2025-24] Resolution To Approve Faculty Sabbatical Leaves For Academic Year 25-26
• [2025-25] Resolution To Approve Lecturer Sabbatical Leaves For Academic Year 25-26
• [2025-26] Amendment To Resolution 2024-35 To Approve The Award Of Online Vendor Marketing, Recruitment And Retention Services
• [2025-27] Resolution To Approve The Award Of The General Construction Contract For The Renovations And Improvements Of Physics Teaching Labs In Tiernan Hall 408 And 409
• [2025-28] Resolution To Approve The Execution Of A Guaranteed Maximum Price Amendment To The Design-Build Contract To Construct A Replacement For Oak Hall

April 3, 2025

• [2025-29] Resolution To Award Honorary Degrees To Dennis Bone, Kevin O’toole And Jennifer Taubert
• [2025-30] Resolution To Authorize Execution Of NJII Venture Studio And Fund I Operating Agreements
• [2025-31] Resolution To Establish Departments In The Hillier College Of Architecture & Design
• [2025-32] Resolution To Approve The Bachelor Of Science Program In Business With Artificial Intelligence
• [2025-33] Resolution Establishing The Committee On Policy As A Standing Committee Of The University Senate
• [2025-34] Resolution Dissolving The Strategic Planning Steering Committee As A Standing Committee Of The University Senate
• [2025-35] Resolution To Allow For Non-Substantive Editorial Changes Of The University Senate Governing Documents With The Approval Of The NJIT President And Provost Without The Need For Board Of Trustees Ratification
• [2025-36] Resolution To Approve The Award Of Planned For Audio-Visual Contracting Services For FY 2025
• [2025-37] Resolution To Approve The Award Of The General Construction Contract For The Renovations & Improvements At Guttenberg Information Technology Center Lecture Hall #1100
• [2025-38] Resolution To Modify The Length Of Terms For Department Chairs Appointed Under The Alternative Procedure

April 21, 2025

• [2025-39] Resolution To Approve The Termination Of The Conditional Designation Of Prc For The Development Of The Mlk Gateway Block 2857 And Block 2858 (“West Side”) And Block 43 Lots 38, 39, 40, 41, 46, 48 (“East Side”)
• [2025-40] Resolution Of The Board Of Trustees Of New Jersey Institute Of Technology Authorizing The Issuance Of General Obligation Bonds, 2025 Series A (Tax-Exempt) (New Money)
• [2025-41] Resolution Of The Board Of Trustees Of New Jersey Institute Of Technology Authorizing The Issuance Of General Obligation Bonds, 2025 Series A (Tax-Exempt) (Refunding)

June 13, 2025

• [2025-42] Resolution To Approve Promotions To The Rank Of Distinguished Professor, Professor, Associate Professor With Tenure, The Awarding Of Tenure To Those At The Rank Of Associate Professor, And Appointment With Tenure
• [2025-43]  Resolution To Appoint David Spicka To NJII Board Of Directors
• [2025-44]  Resolution To Authorize Expenditures For Electricity And Natural Gas, FY26
• [2025-45]  Resolution To Authorize Renewal Of Workers Compensation/Employers Liability And Automobile Insurance