NJIT BOARD OF TRUSTEES
Thursday, April 16, 2015
PUBLIC SESSION MEETING
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NEW JERSEY INSTITUTE OF TECHNOLOGY
BOARD OF TRUSTEES
PUBLIC SESSION
April 16, 2015
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. 5]
2. Minutes (Approve Minutes of the February 5, 2015, and March 18, 2015 Meetings) [Pg. 6]
3. Public Comments
4. Presentations
• Introduction of Lauren D. Ugorji, Assoc. VP University Communications [Pg. 14]
5. Action Items
A. Approve Resolution to Award Honorary Degrees to Charles Elachi and Irving Pressley
McPhail [Pg. 18]
B. Approve Resolution for Bachelor of Science in Concrete Industry Management
(CIM) [Pg. 22]
C. Approve Resolution to Award the Construction Management Contract for the University
Heights Science & Technology Parking Garage [Pg. 25]
D. Approve Resolution to Amend the Budget for the Integrated Life Sciences Building
Project [Pg. 27]
E. Approve Resolution for Amendments to BOT By-Laws [Pg. 29]
6. Reports
A.
B.
C.
D.
E.
F.
G.
President’s Report (J. Bloom)
Report on 2020 Vision Stratetgic Plan (F. Deek) [Pg. 41]
Report on Intangible Assets (D. Sebastian) [Pg. 47]
Operating Statement Year to Date (H. Mauermeyer) [Pg. 52]
Schedule of Short Term Investments (H. Mauermeyer) [Pg. 55]
Report on Status of Comprehensive Campaign and Gift Reports (C. Dees) [Pg. 57]
Report on Upcoming Calendar of Events [Pg. 60]
7. Announcement of Next Meeting [Pg. 63]
Chair to read resolution regarding Closed Session to discuss Personnel, Real Estate, Contracts and Legal
Matters to be held on Thursday, June 4, 2015, 9:00 AM, Eberhardt Hall NJIT Alumni Center
Board Room.
Announce next public meeting: Thursday, June 4, 2015, 11:00 AM, Eberhardt Hall NJIT
Alumni Center Board Room.
Adjourn Public Meeting
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