NEW JERSEY INSTITUTE OF TECHNOLOGY
BOARD OF TRUSTEES
PUBLIC SESSION
February 6, 2014 - 4:00 PM
Call to Order
1. Notice of Meeting to Public (statement to be read by the Chair, a requirement of the NJ Open Public
Meeting Act) (Pg. 3)
2. Minutes (Approve minutes of the November 7, 2013 meeting of the Board of Trustees) (Pg. 5)
3. Public Comments
4. Action Items
A.
B.
C.
D.
E.
F.
Approve Resolution for Shared Governance (Pg. 10)
Approve Resolution to Authorize Big Bear Solar Observatory Land Acquisition (Pg. 14)
Approve Resolution to Appoint External Auditors for FY14 (Pg. 20)
Approve Resolution to Authorize Development of NJ Innovation Institute (NJII) at NJIT (Pg. 23)
Approve Resolution to Authorize Exclusive License of University Intellectual Property (Pg. 26)
Approve Resolution on Supplemental Benefit Program and Trust (Pg. 30)
5. Reports
A.
B.
C.
D.
E.
F.
G.
H.
President’s Report (J. Bloom)
FY 2015 State Budget Submission (H. Mauermeyer) (Pg. 36)
Enrollment Report (C. Fey)
Fall to Spring Retention Report (C. Fey)
Status of Strategic Planning Report (F. Deek) (Pg. 46)
Report on Status of Comprehensive Campaign and Gift Reports (C. Dees) (Pg. 61)
Operating Statement Year to Date (H. Mauermeyer) (Pg.64)
Schedule of Short Term Investments (H. Mauermeyer) (Pg. 67)
6. Announcement of Next Meeting
Chair to read resolution regarding Closed Session to discuss Personnel, Real Estate and Contract
Matters to be held on Thursday, April 17, 2014, 2:00 PM, Eberhardt Hall NJIT Alumni Center
Board Room. (Pg. 69)
Announce next public meeting: Thursday, April 17, 2014, 4:00 PM, Eberhardt Hall NJIT
Alumni Center Board Room.
Adjourn Public Meeting
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