DATE: July 18, 2024
TIME: 11:30 a.m.
PLACE: The Conference Center, University Hall, Montclair State University
- Statement regarding manner of public notice of meeting
- Roll call
- Minutes from June 6, 2024
Matters Presented by the Chair
4. Action: Approval of Board Meetings dates for 2024-2025 term
Matters Presented by the President
Matters Presented by the Chair
5. Action: Presidential Compensation
Academic Affairs and Personnel Matters
6. Action: Personnel actions
a. Faculty Non-Tenure appointments
b. Faculty Tenure appointments
c. Managerial appointments
d. Professional Staff appointments
7. Action: FY 2025 Managerial Salary Program
Infrastructure Committee
Audit, Finance and Development Committee
8. Action: Contract Award Authorizations
9. Action: Credit Line Extension
10: Action: FY 2025 Tuition and Fees
11. Action: FY 2025 Meal Plan and Room Rates
12: Action: FY 2025 Operating Budget
Reports
13. Montclair State University Student Trustee
Closed Session
14. Motion to enter closed session prior to the next public session
New Business
Adjourment