Upcoming Agenda

Public Agenda Packet – Public Agenda 7.15.25

DATE:      July 15, 2025

TIME:      10:30 a.m.

PLACE:   The Conference Center, University Hall, Montclair State University

1. Statement regarding manner of public notice of meeting
2. Swearing- In of new Student Trustee Representative
3. Roll call
4. Minutes from May 29, 2025

Matters Presented by the Chair

5.  Action: Approval of Board Meeting dates for 2025-2026 term

Matters Presented by the President

Matters Presented by the Chair (continued)

6. Action: Presidential Compensation

Governance Committee

Human Capital Committee

4. Action: Faculty Tenure Appointments

5. Action: Assistant / Associate Teaching Professor Appointments

6. Action: Managerial Appointments

7. Action: Professional Staff Appointments

Student Success Committee

8. Action: New Certificate in Multi-Tiered System of Supports (MTSS) for Education and Human Services

Infrastructure and Operations Committee

9. Action: Contract Awards Authorizations

Audit and Risk Management Committee

10. Action: FY 2026 Tuition and Fees

11. Action: FY 2026 Mean Plan and Room Rates

12: Action: FY 2026 Operating Budget

Reports

13. Student Trustee

14. Faculty Representative to the Board

Closed Session

15. Motion to enter closed session prior to the next public session

New Business

Adjourment