Public Agenda Packet – Public Agenda_12.16.25
DATE: December 16, 2025
TIME: 10:30 a.m.
PLACE: The Conference Center, University Hall, Montclair State University and Via Zoom
- Statement regarding manner of public notice of meeting
- Roll call
- Minutes from November 3, 2025
Matters Presented by the Chair
Matters Presented by the President
Student Success
4. Action: New Undergraduate Certificate – Certificate in Software Engineering
5. Action: New Bachelor Degree – Bachelor of Science in Computational Linguistics
6. Action: New Graduate Certificate – Certificate in Artificial Intelligence (AI) Systems
7. Action: New Graduate Certificate – Certificate in Healthcare Analytics (Online)
8. Action: New Doctoral Degree – Doctor of Education in Organizational and Interdisciplinary Leadership (Online)
9. Action: New Doctoral Degree – Doctor of Psychology in School Psychology
Human Capital Committee
10. Action: Personnel Actions:
a. Faculty Appointment
b. Managerial Appointments
c. Professional Staff Appointments
d. Professional Staff Reappointments
Infrastructure and Operations Committee
11. Action: Contract Awards Authorization
12. Action: Revisions to University Procurement Policy
Audit and Risk Management
13. Action: Fiscal Year 2025 Financial Statements and Audit
Reports
14. University Senate President
15. Student Trustee
16. Faculty Representative to the Board
Closed Session
17. Motion to enter closed session prior to the next public session
New Business
Adjournment