Public Agenda Packet – Public Agenda 2.5.25
DATE: February 5, 2024
TIME: 11:30 a.m.
PLACE: The Conference Center, University Hall, Montclair State University
- Statement regarding manner of public notice of meeting
- Swearing In – New Trustee – Mr. Modia Butler
- Roll call
- Minutes from December 19, 2024
Matters Presented by the Chair
5. Action: Board of Trustees Bylaws Amendment
Matters Presented by the President
Academic Affairs and Personnel Matters
6. Action: Personnel actions
a. Faculty Tenure Appointments
b. Assistant / Associate Teaching Professor Appointments
c. Faculty Reappointments with Tenure
d. Faculty Reappointments
e. Faculty Promotions
f. Managerial Staff Appointments
g. Professional Staff Appointments
h. Professional Staff Reappointments
i. Leave of Absence without Pay
Infrastructure Committee
Audit, Finance and Development Committee
7. Action: Contract Award Authorizations
8. Action: Bloomfield College Investment Funds
Reports
9. Faculty Representative to the Board
10. Student Trustee
Closed Session
11. Motion to enter closed session prior to the next public session
New Business
Adjourment