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
- Statement regarding manner of public notice of meeting
- Swearing- In of new Student Trustee Representative
- Roll call
- 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