please bring to meeting · njit board of trustees . public session meeting . thursday, july 18,...
TRANSCRIPT
![Page 1: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/1.jpg)
NJIT BOARD OF TRUSTEES PUBLIC SESSION MEETING
Thursday, July 18, 2019
PLEASE BRING TO MEETING
![Page 2: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/2.jpg)
New Jersey Institute of Technology
--innovative, entrepreneurial, engaged
Mission
NJIT is the state's technological research university, committed to the pursuit of
excellence ---
• in undergraduate, graduate, and continuing professional education,
preparing students for productive careers and amplifying their potential for
lifelong personal and professional growth;
• in the conduct of research with emphasis on applied, interdisciplinary
efforts encompassing architecture, the sciences, including the health
sciences, engineering, mathematics, transportation and infrastructuresystems, information and communications technologies;
• in contributing to economic development through the state's largestbusiness incubator system, workforce development, joint ventures withgovernment and the business community, and through the development of
intellectual property;
• in service to both its urban environment and the broader society of the state
and nation by conducting public policy studies, making educational
opportunities widely available, and initiating community-building projects.
NJIT prepares its graduates for positions of leadership as professionals and as
citizens; provides educational opportunities for a broadly diverse student body; responds to needs of large and small businesses, state and local governmental
agencies, and civic organizations; partners with educational institutions at all levels to accomplish its mission; and advances the uses of science, technology,
engineering and mathematics (STEM) as a means of improving the quality of life.
Vision
A preeminent engineering, design, science and technology university known for
research and education fostering innovation, entrepreneurship, and engagement.
Revised June 2012
1
![Page 3: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/3.jpg)
NEW JERSEY INSTITUTE OF TECHNOLOGY BOARD OF TRUSTEES
PUBLIC SESSION July 18, 2019
4:00 PM
Call to Order Attendance / Quorum
1. Notice of Meeting to Public (Statement to be read by the Chair, a requirement of the NJ Open Public Meeting Act) [Pg. 4]
2. Minutes (Approve minutes of the June 6, 2019 meeting of the Board of Trustees) [Pg. 6]
3. Public Comments 4. Action Items
A. Approve Resolution to Adopt FY 2020 Budget [Pg. 11] B. Approve Resolution for FY 2020 Tuition & Fees [Pg. 14]
5. Reports
A. President’s Report (J. Bloom) B. Report of Annual Academic & Research Assessment (F. Deek) C. Report of Development & Alumni Relations FY2019 Fundraising Update (K. Alexo) [Pg. 23] D. Operating Statement Year to Date (E. Bishof) [Pg. 31] E. Schedule of Short Term Investments (E. Bishof) [Pg. 38] F. Report of Clery Crime Data (A. Christ) [Pg. 40] G. Report of Upcoming Calendar of Events (S. DePalma) [Pg. 44]
6. Announcement of Next Meeting [Pg. 46] Chair to read resolution regarding Closed Session to discuss Personnel, Legal, Real Estate and Contract Matters to be held on Thursday, September 26, 2019, 2:00 PM, Eberhardt Hall, NJIT Alumni Center Board Room. Announce next public meeting: Thursday, September 26, 2019 4:00 PM, Eberhardt Hall NJIT Alumni Center Board Room. Adjourn Public Meeting
2
![Page 4: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/4.jpg)
3
![Page 5: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/5.jpg)
4
![Page 6: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/6.jpg)
5
![Page 7: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/7.jpg)
6
![Page 8: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/8.jpg)
7
![Page 9: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/9.jpg)
8
![Page 10: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/10.jpg)
9
![Page 11: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/11.jpg)
10
![Page 12: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/12.jpg)
11
![Page 13: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/13.jpg)
12
![Page 14: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/14.jpg)
13
![Page 15: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/15.jpg)
14
![Page 16: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/16.jpg)
15
![Page 17: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/17.jpg)
16
![Page 18: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/18.jpg)
17
![Page 19: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/19.jpg)
18
![Page 20: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/20.jpg)
19
![Page 21: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/21.jpg)
20
![Page 22: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/22.jpg)
21
![Page 23: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/23.jpg)
22
![Page 24: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/24.jpg)
23
![Page 25: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/25.jpg)
24
![Page 26: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/26.jpg)
25
![Page 27: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/27.jpg)
26
![Page 28: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/28.jpg)
27
![Page 29: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/29.jpg)
28
![Page 30: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/30.jpg)
29
![Page 31: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/31.jpg)
30
![Page 32: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/32.jpg)
31
![Page 33: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/33.jpg)
32
![Page 34: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/34.jpg)
33
![Page 35: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/35.jpg)
34
![Page 36: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/36.jpg)
35
![Page 37: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/37.jpg)
36
![Page 38: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/38.jpg)
37
![Page 39: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/39.jpg)
38
![Page 40: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/40.jpg)
39
![Page 41: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/41.jpg)
40
![Page 42: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/42.jpg)
41
![Page 43: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/43.jpg)
42
![Page 44: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/44.jpg)
43
![Page 45: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/45.jpg)
44
![Page 46: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/46.jpg)
45
![Page 47: PLEASE BRING TO MEETING · NJIT BOARD OF TRUSTEES . PUBLIC SESSION MEETING . Thursday, July 18, 2019 . ... Vision A preeminent engineering, design, science and technology university](https://reader033.vdocument.in/reader033/viewer/2022050208/5f5b63c2f69b017ac51e0da5/html5/thumbnails/47.jpg)
46