  {"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":"<p><strong>Public Agenda Packet &#8211; <a href=\"https:\/\/www.montclair.edu\/board-of-trustees\/wp-content\/uploads\/sites\/38\/2026\/04\/Public-Agenda-4.9.26.pdf\">Public Agenda 4.9.26<\/a><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 April 9, 2026<\/p>\n<p>TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 10:30 a.m.<\/p>\n<p>PLACE:\u00a0\u00a0\u00a0\u00a0\u00a0 精品成人福利在线 University and via Zoom<\/p>\n<ol>\n<li>Statement regarding manner of public notice of meeting<\/li>\n<li>Roll call<\/li>\n<li>Minutes from February 5, 2026<\/li>\n<li>Student Tuition Hearing<\/li>\n<\/ol>\n<p><u>Matters Presented by the Chair<\/u><\/p>\n<p><em>5. Action: <\/em>Presidential Contract Renewal<\/p>\n<p><u>Matters Presented by the President<\/u><\/p>\n<p><u>Student Success<\/u><\/p>\n<ol start=\"6\">\n<li><em>Action:<\/em> New Undergraduate Certificate, SCHOLAR Certificate<\/li>\n<li><em>Action:<\/em> New Undergraduate Certificate in Esports Management<\/li>\n<li><em>Action: <\/em>New Undergraduate Certificate in Applied Spanish for Professions<\/li>\n<li><em>Action:<\/em> New Undergraduate Certificate in Science Writing for STEM Majors<\/li>\n<li><em>Action:<\/em> New Graduate Certificate in Healthcare Management<\/li>\n<\/ol>\n<p><u>Human Capital Committee<\/u><\/p>\n<p><em>11. Action:<\/em> Personnel actions<\/p>\n<p style=\"text-align: left\">\u00a0 a. Assistant \/ Associate Teaching Professor Appointment<\/p>\n<p style=\"text-align: left\">\u00a0 b. Librarian Appointments<\/p>\n<p style=\"text-align: left\">\u00a0 c. Faculty Reappointments<\/p>\n<p style=\"text-align: left\">\u00a0 d. Sabbaticals<\/p>\n<p style=\"text-align: left\">\u00a0 e. Managerial Staff Appointments<\/p>\n<p style=\"text-align: left\">\u00a0 f. Professional Staff Appointments<\/p>\n<p style=\"text-align: left\">\u00a0 g. Professional Staff Reappointment<\/p>\n<p style=\"text-align: left\">\u00a0 h. Professors Emeriti<\/p>\n<p><u>Infrastructure and Operations Committee<\/u><\/p>\n<p>12. <em>Action<\/em>: Contract Awards Authorization<\/p>\n<p><u>Audit and Risk Management<\/u><\/p>\n<p>13.<em> Action:<\/em> Interdisciplinary Science Building Debt Financing and Bond Refinancing<\/p>\n<p><u>Governance<\/u><\/p>\n<p><u>Reports<\/u><\/p>\n<p>14. Student Trustee<\/p>\n<p>15. Faculty Representative to the Board<\/p>\n<p><u>Closed Session<\/u><\/p>\n<p>16. Motion to enter closed session prior to the next public session<\/p>\n<p>New Business<\/p>\n<p>Adjournment<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Public Agenda Packet &#8211; Public Agenda 4.9.26 &nbsp; 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 精品成人福利在线 University 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 [&hellip;]<\/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}]}}