NEW JERSEY INSTITUTE OF TECHNOLOGY
Call to Order
BOARD OF TRUSTEES
PUBLIC SESSION
June 6, 2013
1:00 PM
1. Notice of Meeting to Public (Statement to be read by the Chair, a requirement of the
NJ Open Public Meeting Act)
2. Public Comments
3. Action Items
A. Approve minutes of the April 16, and May 23, 2013 meeting of the Board of
Trustees {Pg. 7}
B. Resolution to Approve Promotion and Tenure Recommendations for 2013-2014
{Pg. 12}
C. Resolution to Authorize Expenditure for Electricity and Natural Gas for FY
2014{Pg. 22}
D. Resolution to Approve the Nomenclature Change for the M.S. in Pharmaceutical
Bioprocessing to the M.S. in Biopharmaceutical Engineering {Pg. 26}
E. Resolution to Discontinue the Master of Public Health, Joint Program with
Rutgers-Newark and UMDNJ {Pg. 29}
F. Resolution to Approve Gateway Resolution {Pg. 32}
4. Reports
A. Update on Enrollment {Pg. 127}
B. Update on Warren Street Village
C. Report of Gifts and Fund Raising Activities {Pg. 130}
D. Report on NEXT Campaign {Pg. 132}
E. Operating Statement Year to Date {Pg. 134}
F. Schedule of Short Term Investments {Pg. 137}
G. Budget Hearing July 16, 2013
Announcement of Next Meeting
Chair to read resolution regarding Closed Session to discuss Personnel, Legal, Real
Estate and Contract Matters to be held on Thursday, July 25, 2013, 10:00 AM, Eberhardt
Hall NJIT Alumni Center Board Room.
Announce next public meeting: Thursday, July 25, 2013, 1:00 PM, Eberhardt Hall NJIT
Alumni Center Board Room.
Adjourn Public Meeting
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