Public Agenda Packet –
DATE: July 13, 2026
TIME: 11:30 a.m.
PLACE: Montclair State University and via Zoom
- Statement regarding manner of public notice of meeting
- Roll call
- Minutes from June 2, 2026
- Minutes from June 29, 2026
Matters Presented by the Chair
- Action: Approval of Board Meeting dates for 2026-2027 term
Matters Presented by the President
Student Success
Human Capital Committee
6. Action: Personnel actions
a. Faculty Tenure Track Appointments
b. Assistant/Associate Teaching Professor Appointments
c. Managerial Appointments
d. Professional Staff Appointments
e. Faculty Promotions
f. Teaching Faculty Promotions
Infrastructure and Operations Committee
- Action: Contract Award Authorization
- Action: Property Acquisition
Audit and Risk Management
- Action: FY 2027 Tuition and Fees
- Action: FY 2027 Meal Plan and Room Rates
- Action: FY 2027 Operating Budget
Reports
- Student Trustee
- Faculty Representative
Closed Session
- Motion to enter closed session prior to the next public session
New Business
Adjournment