Meetings

Board of Trustees Meetings

Item #

Description

Roll Call

Statement of Compliance – Open Public Meetings Act

Installation of Student Trustee Timothy Prol

Approval of Minutes—May 19, 2008

Chairman's Report

President’s Report

Public Comments

Resolution Advising the Public of a Closed Meeting

Executive Session

Report of the Audit Committee Resolution Approving and Adopting the Kean University Whistleblower Policy

Report of the Joint Meeting of the Facilities & Maintenance Committee and the Finance Committee

11.1 Resolution Authorizing the Award of a Contract for General General Construction Services for the New Jersey Center for Science Technology and Mathematics Education (NJCSTME)
11.2 Resolution Authorizing and Amendment to the Contract With Cannon Design for Professional Architectural and Engineering Services
11.3 Resolution to Approve a Change in University Tuition and Fees for Fiscal Year 2009
11.4 Resolution Establishing Tuition Rates for the Campus School Program for FY2009
11.5 Resolution Establishing Tuition and Fees for Kean University Doctoral Programs for FY2009
11.6 Resolution Approving a Managerial Salary Pool and Cost-of Living Adjustments (COLA’s) for Fiscal Year 2009
11.7 Resolution Approving an Agreement Between Kean University, Union County Vocation-Technical Schools and the County of Union Related to Performing Arts Education
11.8 Resolution Authorizing Kean University to Assist the Township of Union in Providing Necessary and Secure Fire Services to the University Community

Report of the Legal and Personnel Committee

Resolutions Authorizing the Waiver of Public Advertising and Bidding for Various Items

Professional Services/Legal	Not to Exceed
Office of the Attorney General	$118,448

Resolution Designating the Official Newspapers for AY 2008/09

Announcement of the Annual Notice of Public Meetings for the Board of Trustees for the 2008/09 Academic Year

Adjournment