NJCU Board of Trustees Meeting Notice: February 22, 2022

BOARD OF TRUSTEES MEETING NOTICE

(Details below)

AGENDA

I. Approval of the Minutes from the September 13, 2021 meeting.………....................……..(Action item)

II. Chair’s Report

III. President’s Report

A. University Update for 2021-2022 Academic Year, Strategic Planning, and Student Success (FYI Only)

B. Chief Diversity and Inclusion Officer - Black and Latinx Student Success Initiative (FYI Only)

IV. Committee Reports

A. Executive Committee

1. 2022-2023 Board of Trustees Meeting Schedule…..……………………………(Action Item)

2. Faculty and Staff Personnel Actions…..……………………………………….…...(FYI Only)

B. Finance and Audit Committee

1. Resolution to Approve the 2022 West Campus Housing, LLC Budget…….........(Action item)

2. Chief Financial Officer’s FY22 Budget Update…………………………….……(FYI only)

C. Nominations & Governance Committee……………………………………………(Action item)

1. Naming Gifts Policy (Action Item)

D. Mission Committee

1. Interim Vice President of Enrollment Management Enrollment Update..………...(Action item)

V. Old Business

VI. New Business

VII. Next Meeting – Monday, April 25, 2022

VIII. Adjournment

SCHEDULE

1:00 p.m. Executive Session (closed session)

2:30 p.m. Public Session, NJCU School of Business, Lecture Hall, 200 Hudson Street, Jersey City, N.J. 07311