FY2023-2024 Resolutions

July 2023

• [2024-01] Resoluton To Appoint 2023-2024 Trustees And Officers
• [2024-02] Resolution To Adopt Fy 2024 Annual Operating And Capital Budgets
• [2024-03] New Jersey Institute Of Technology Resolution To Adopt Fy 2024 Schedule Of Tuition And Fees And Board Rates
• [2024-04] Resolution To Approve The Award Of The General Construction Contract For The Renovations & Improvements ToCkb 218 And 105 Venturelink, 4th Floor
• [2024-05] Resolution Of The New Jersey Institute Of Technology To Authorize Expenditures For Hvac And PlumbingContracting Services In Fy2024
• [2024-06] Resolution Of The New Jersey Institute Of Technology To Authorize Expenditures For Carpentry Contracting Services In Fy2024
• [2024-07] Resolution To Approve The Award Of Enterprise Software Licensing For Cisco Dna Switching Equipment
• [2024-08] Resolution Of New Jersey Institute Of Technology ("NJIT") Authorizing A Trees For Schools Grant Application
• [2024-09] Resolution To Authorize Exclusive License Of University Intellectual Property
• [2024-10] Resolution Authorizing Amendment To Agreement Between Tatweer Misr For University Institutions And Execution Of Deed Of Transfer And Assignment
• [2024-11] New Jersey Institute Of Technology Resolution To Appoint Michael Johnson, Phd As President Of New Jersey Innovation Institute

September 21, 2023

• [2024-12] Resolution To Approve The Award Of The General Construction Contract For The Renovations & Improvements At  Tiernan Hall, Room 208 (Chemistry Teaching Lab)
• [2024-13] Resolution To Authorize Renewal Of The University Insurance Program
• [2021-14] Resolution To Approve The Award Of Enterprise Storage Upgrade And Refresh Equipment
• [2024-15] Resolution Appointing Members To The NJII Board Of Directors
• [2024-16] Resolution To Adopt Fiscal Year 2024 Operating Budget For The New Jersey Innovation Institute (“NJII”)
• [2024-17] New Jersey Institute of Technology Board of Trustees Resolution to Approve the Naming of the Joel and Diane Bloom Wellness and Events Center

November 27, 2023

• [2024-18] Resolution To Approve The Award Of Enterprise It Operations And Security Monitoring Cloud Software
• [2024-19] Resolution To Approve The Award Of The General Construction Contract For The Gitc 2nd Floor, Data Science Suite
• [2024-20] Resolution To Authorize Distribution Of Funds
• [2024-21] Resolution To Approve The Award Of Online Vendor Marketing, Recruitment And Retention Services

February 8, 2024

• [2024-22] Resolution To Approve Sabbatical Leaves During The Academic Year 2024-2025
• [2024-23a] New Jersey Institute Of Technology Resolution To Authorize The Allocation Of $10m Of Funds
• [2024-23b] Resolution To Authorize Distribution Of Funds For Advancing Collaborative Research And Innovation Partnerships
• [2024-23c] Resolution To Authorize Distribution Of Funds For Professional And Corporate Education
• [2024-23d] Resolution To Authorize Distribution Of Funds To Expand The Albert Dorman Honors College
• [2024-24] Resolution To Award Honorary Degrees To Marjorie Perry, Elizabeth “Liz” Garcia And Alex Khowaylo
• [2024-25] Resolution To Approve The Bachelor Of Science Program In Industrial Engineering Technology
• [2024-26] Resolution To Approve The Bachelor Of Science Program In Mechanical Engineering Technology
• [2024-27] Resolution To Approve The Bachelor Of Science Program In Surveying Engineering Technology
• [2024-28] Resolution To Approve The Doctor Of Philosophy Program In Engineering Science
• [2024-29] Resolution To Approve The Bachelor Of Science Program In Electrical And Computer Engineering Technology
• [2024-30] Resolution To Approve The Bachelor Of Science Program In Construction Engineering Technology
• [2024-31] Resolution To Authorize A Five-Year (Fy2024-2028) Renewal Agreement With The Institute Of Electrical And Electronics Engineers (IEEE), Incorporated At A Total Of $1,085,905.00 For The Online Electronic Library (IEL) On Ieee Xplore Database
• [2024-32]  Resolution Of The New Jersey Institute Of Technology To Authorize Expenditures For Electrical Contracting Services In FY2024
• [2024-33]  Resolution To Adopt Financial Statements And Report Of Independent Certified Public Accountants

April 4, 2024

• [2024-34] Resolution To Endorse The New Strategic Plan 2030, NJIT Makes: An Innovation Nexus, And Approve The Revised Vision Mission, And Core Values 
• [2024-35] Resolution To Approve The Amendment To The Award Of Online Vendor Marketing, Recruitment And Retention Services
• [2024-36] Resolution To Approve Proposed Changes To The University Senate Bylaws
• [2024-37] Resolution To Approve The Award of Planned For Audio Visual Contracting Services For Fy 2024
• [2024-38] Resolution To Approve The Award of The Planned Campus Network Equipment Upgrades
• [2024-39] Resolution To Approve The Sublease Of 75,000 Gsf Of Office Space And Parking At 494 Broad Street, Newark, New Jersey To Support The Operation Of The University
• [2024-40] Resolution Of New Jersey Institute Of Technology ("NJIT") To Approve The Purchase And Sale Agreement For The Acquisition Of 2-10, 12, And 14 School Street (Block 404, Lots 10, 11, And 13)
• [2024-41] Resolution Of New Jersey Institute Of Technology ("NJIT") To Amend New Jersey Innovation Institute Bylaws Regarding Board Of Directors Terms

May 23, 2024

• [2024-42] New Jersey Innovation Institute Resolution To Hold Annual Meeting Preceding ​The NJIT Annual Meeting
• [2024-43] Resolution Authorizing Revisions To Amendment To Agreement Between New Jersey Institute Of Technology And ​Tatweer Misr For University Institutions
• [2024-44] Resolution To Authorize Expenditures For Electricity ​And Natural Gas For Fy 2025
• [2024-45] Resolution To Approve The Award Of The General Construction Contract For The Renovations & Improvements Of Tiernan Hall Rooms 109 And 206  - Materials Engineering Teaching Lab
• [2024-46] Resolution To Authorize Renewal Of Workers Compensation/Employers Liability And Automobile Insurance