Public Agenda Packet – Public Agenda 11.8.24
DATE: November 8, 2024
TIME: 11:30 a.m.
PLACE: The Conference Center, University Hall, Montclair State University
- Statement regarding manner of public notice of meeting
- Swearing In – New Trustee, Sheila Rostiac
- Roll call
- Minutes from September 11, 2024
Matters Presented by the Chair
Matters Presented by the President
Academic Affairs and Personnel Matters
5. Action: Personnel actions
a. Assistant/Associate Teaching Professor Appointments
b. Managerial Appointments
h. Professional Staff Appointments
e. Leave of Absence without Pay
f. Professor Emeriti
Infrastructure Committee
Audit, Finance and Development Committee
6. Action: Contract Award Authorization
7. Action: Fiscal Year 2024 Financial Statements and Audit for Montclair State University and Bloomfield College for Montclair State University
Matters Presented by the Chair (cont’d)
8. Action: Presidential Contract Amendment
Reports
9. Faculty Representative to the Board
10. Student Trustee
Closed Session
11. Motion to enter closed session prior to the next public session
New Business
Adjourment