{"id":86,"date":"2017-10-18T18:40:20","date_gmt":"2017-10-18T18:40:20","guid":{"rendered":"https:\/\/www.montclair.edu\/board-of-trustees\/?page_id=86"},"modified":"2026-04-09T11:14:04","modified_gmt":"2026-04-09T15:14:04","slug":"upcoming-agenda","status":"publish","type":"page","link":"https:\/\/www.montclair.edu\/board-of-trustees\/agenda-and-schedule\/upcoming-agenda\/","title":{"rendered":"Upcoming Agenda"},"content":{"rendered":"

Public Agenda Packet – Public Agenda 4.9.26<\/a><\/strong><\/p>\n

 <\/p>\n

DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 April 9, 2026<\/p>\n

TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 10:30 a.m.<\/p>\n

PLACE:\u00a0\u00a0\u00a0\u00a0\u00a0 ÌÇÐÄvlog and via Zoom<\/p>\n

    \n
  1. Statement regarding manner of public notice of meeting<\/li>\n
  2. Roll call<\/li>\n
  3. Minutes from February 5, 2026<\/li>\n
  4. Student Tuition Hearing<\/li>\n<\/ol>\n

    Matters Presented by the Chair<\/u><\/p>\n

    5. Action: <\/em>Presidential Contract Renewal<\/p>\n

    Matters Presented by the President<\/u><\/p>\n

    Student Success<\/u><\/p>\n

      \n
    1. Action:<\/em> New Undergraduate Certificate, SCHOLAR Certificate<\/li>\n
    2. Action:<\/em> New Undergraduate Certificate in Esports Management<\/li>\n
    3. Action: <\/em>New Undergraduate Certificate in Applied Spanish for Professions<\/li>\n
    4. Action:<\/em> New Undergraduate Certificate in Science Writing for STEM Majors<\/li>\n
    5. Action:<\/em> New Graduate Certificate in Healthcare Management<\/li>\n<\/ol>\n

      Human Capital Committee<\/u><\/p>\n

      11. Action:<\/em> Personnel actions<\/p>\n

      \u00a0 a. Assistant \/ Associate Teaching Professor Appointment<\/p>\n

      \u00a0 b. Librarian Appointments<\/p>\n

      \u00a0 c. Faculty Reappointments<\/p>\n

      \u00a0 d. Sabbaticals<\/p>\n

      \u00a0 e. Managerial Staff Appointments<\/p>\n

      \u00a0 f. Professional Staff Appointments<\/p>\n

      \u00a0 g. Professional Staff Reappointment<\/p>\n

      \u00a0 h. Professors Emeriti<\/p>\n

      Infrastructure and Operations Committee<\/u><\/p>\n

      12. Action<\/em>: Contract Awards Authorization<\/p>\n

      Audit and Risk Management<\/u><\/p>\n

      13. Action:<\/em> Interdisciplinary Science Building Debt Financing and Bond Refinancing<\/p>\n

      Governance<\/u><\/p>\n

      Reports<\/u><\/p>\n

      14. Student Trustee<\/p>\n

      15. Faculty Representative to the Board<\/p>\n

      Closed Session<\/u><\/p>\n

      16. Motion to enter closed session prior to the next public session<\/p>\n

      New Business<\/p>\n

      Adjournment<\/p>\n

       <\/p>\n","protected":false},"excerpt":{"rendered":"

      Public Agenda Packet – Public Agenda 4.9.26   DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 April 9, 2026 TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 10:30 a.m. PLACE:\u00a0\u00a0\u00a0\u00a0\u00a0 ÌÇÐÄvlog and via Zoom Statement regarding manner of public notice of meeting Roll call Minutes from February 5, 2026 Student Tuition Hearing Matters Presented by the Chair 5. Action: Presidential Contract Renewal Matters Presented by the President […]<\/p>\n","protected":false},"author":1,"featured_media":172,"parent":8,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-86","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/86","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/comments?post=86"}],"version-history":[{"count":116,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/86\/revisions"}],"predecessor-version":[{"id":1684,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/86\/revisions\/1684"}],"up":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/pages\/8"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/media\/172"}],"wp:attachment":[{"href":"https:\/\/www.montclair.edu\/board-of-trustees\/wp-json\/wp\/v2\/media?parent=86"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}