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

4. Action: Honorary Degree
5. Action: Real Estate Lease

Matters Presented by the President

Personnel, Compensation, Nominations and Governance Committee

6. 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

7. Action: B.A. in Hospitality, Sports, Events and Tourism
8. Action: NJDOE Grant

Audit, Finance and Investment Committee

9. Action: Contract Award Authorizations

Reports

Student Representative Nikita Williams

Closed Session

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

New Business

Adjournment