NEW JERSEY INSTITUTE OF TECHNOLOGY
BOARD OF TRUSTEES
MINUTES OF PUBLIC MEETING
(January 4, 2012)
1. The meeting was called to order by Acting Chair Wielkopolski at 1:00 p.m. Also in
attendance were Vice Chairs DeCaprio and DePalma, and Board Members Babineau, Knapp,
Garcia and Slimowicz, and telephonically, Board Members Beachem, Cistaro and O’Brien.
Administrative members in attendance included Secretary Stern. Absent Board Members Bone,
Dahms and Sugla. Administrative members in attendance included Secretary Stern.
2. In accordance with the New Jersey Open Public Meeting Act, Secretary Stern read the
following statement:
“Notice of this special meeting was provided to the public as required by the New Jersey
Meeting Act, by regular and electronic mail to the Star Ledger, The Herald News and
Vector on December 31, 2011. The Schedule was also mailed to the City Clerk of
Newark on December 31, 2011, for filing with that office and posting in such public
place as designated by said Clerk.”
3. Board Secretary Stern noted that no members of the public had registered to speak at the
meeting. By a motion made by Vice Chair DeCaprio, seconded by Board Member Garcia and
unanimously approved, the meeting was closed at 2:05 p.m. to discuss personnel and legal
matters related to the presidential search.