Photo of ariel view of campus buildings.

Upcoming Agenda

 

DATE:      January 30, 2020

TIME:       3:30 p.m.

PLACE:    Feliciano School of Business, Room 140

 

  1. Statement regarding manner of public notice of meeting
  2. Roll call
  3. Minutes from December 13, 2019

 

Matters Presented by the Chair

  1. Action: Honorary Degree
  2. Action: Real Estate Lease

 

Matters Presented by the President

 

Personnel, Compensation, Nominations and Governance Committee

  1. Action: Personnel actions
    1. Faculty appointments
    2. Professional/managerial staff appointments
    3. Professional staff annual reappointments
    4. Second year faculty reappointments
    5. Leave of absence without pay
    6. Sabbaticals

 

Academic Affairs and Facilities Committee

  1. Action: B.A. in Hospitality, Sports, Events and Tourism
  2. Action: NJDOE Grant

 

Audit, Finance and Investment Committee

  1. Action: Contract Award Authorizations

 

Reports

Student Representative Nikita Williams

 

Closed Session

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

 

New Business

 

Adjournment