{"id":86,"date":"2017-10-18T18:40:20","date_gmt":"2017-10-18T18:40:20","guid":{"rendered":"https:\/\/www.montclair.edu\/board-of-trustees\/?page_id=86"},"modified":"2026-07-08T10:56:17","modified_gmt":"2026-07-08T14:56:17","slug":"upcoming-agenda","status":"publish","type":"page","link":"https:\/\/www.montclair.edu\/board-of-trustees\/agenda-and-schedule\/upcoming-agenda\/","title":{"rendered":"Upcoming Agenda"},"content":{"rendered":"<p><strong>Public Agenda Packet &#8211;\u00a0<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>DATE:\u00a0 \u00a0 \u00a0 \u00a0July 13, 2026<\/p>\n<p>TIME:\u00a0 \u00a0 \u00a0 \u00a0 11:30 a.m.<\/p>\n<p>PLACE:\u00a0 \u00a0 \u00a0Montclair State University and via Zoom<\/p>\n<ol>\n<li style=\"text-align: left\">Statement regarding manner of public notice of meeting<\/li>\n<li>Roll call<\/li>\n<li style=\"text-align: left\">Minutes from June 2, 2026<\/li>\n<li style=\"text-align: left\">Minutes from June 29, 2026<\/li>\n<\/ol>\n<p><u>Matters Presented by the Chair<\/u><\/p>\n<ol start=\"5\">\n<li><em>Action:<\/em> Approval of Board Meeting dates for 2026-2027 term<\/li>\n<\/ol>\n<p><u>Matters Presented by the President<\/u><\/p>\n<p><u>Student Success<\/u><\/p>\n<p><u>Human Capital Committee<\/u><\/p>\n<p><em>6. Action:<\/em> Personnel actions<\/p>\n<p>a. Faculty Tenure Track Appointments<\/p>\n<p>b. Assistant\/Associate Teaching Professor Appointments<\/p>\n<p>c. Managerial Appointments<\/p>\n<p>d. Professional Staff Appointments<\/p>\n<p>e. Faculty Promotions<\/p>\n<p>f. Teaching Faculty Promotions<\/p>\n<p><u>Infrastructure and Operations Committee<\/u><\/p>\n<ol start=\"7\">\n<li><em>Action<\/em>: Contract Award Authorization<\/li>\n<li><em>Action<\/em>: Property Acquisition<\/li>\n<\/ol>\n<p><u>Audit and Risk Management<\/u><\/p>\n<ol start=\"9\">\n<li><em>Action: <\/em>FY 2027 Tuition and Fees<\/li>\n<li><em>Action: <\/em>FY 2027 Meal Plan and Room Rates<\/li>\n<li><em>Action: <\/em>FY 2027 Operating Budget<\/li>\n<\/ol>\n<p><u>Reports<\/u><\/p>\n<ol start=\"12\">\n<li>Student Trustee<\/li>\n<li>Faculty Representative<\/li>\n<\/ol>\n<p><u>Closed Session<\/u><\/p>\n<ol start=\"14\">\n<li>Motion to enter closed session prior to the next public session<\/li>\n<\/ol>\n<p><u>New Business<\/u><\/p>\n<p><u>Adjournment<\/u><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Public Agenda Packet &#8211;\u00a0 &nbsp; DATE:\u00a0 \u00a0 \u00a0 \u00a0July 13, 2026 TIME:\u00a0 \u00a0 \u00a0 \u00a0 11:30 a.m. PLACE:\u00a0 \u00a0 \u00a0Montclair 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":172,"parent":8,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-86","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/86","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/comments?post=86"}],"version-history":[{"count":126,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/86\/revisions"}],"predecessor-version":[{"id":1741,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/86\/revisions\/1741"}],"up":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/8"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/media\/172"}],"wp:attachment":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/media?parent=86"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}