RESOLUTION TO ADOPT A SHARED GOVERNANCE MODEL FOR NJIT WHEREAS, the Faculty Council has rendered distinguished service to NJIT since 1965; WHEREAS, the decanal self study re-accreditation conducted for the NJIT has recommended articulation and development of a shared governance model for the university; WHEREAS, national, regional, and state demands for post-secondary education require a contemporary university governance structure in which administrators, faculty, staff, students, and alumni work collaboratively to respond to issues of institutional context and educational effectiveness; and WHEREAS, a model of shared governance embodies a contemporary governance structure providing shareholder representation, authoritative reporting, deliberative review, and a structured environment of transparency, timeliness, and closure. NOW THEREFORE BE IT RESOLVED, that the Board of Trustees authorizes the President and NJIT Senior Staff to work collaboratively with representatives of administration, faculty, staff, students, and alumni to create a University Senate or alternative models of shared governance for NJIT, to report on the design of the University Senate or alternative models of shared governance at the June 2, 2011, meeting of the Board of Trustees, and to implement the University Senate or alternative models of shared governance in the 2011 calendar year. _____________________________ Holly C. Stern General Counsel and Secretary to the Board of Trustees New Jersey Institute of Technology April 7, 2011 Board Resolution 2011-21