September 2010 - July 2011 - Montclair State University

MONTCLAIR STATE UNIVERSITY
Montclair, New Jersey
BOARD OF TRUSTEES
Executive Committee
February 24, 2011
PRESENT: Ms. Susan Blount, Dr. Susan A. Cole, Mr. George Hiltzik, Mr. Douglas
Kennedy
ABSENT: Mr. Ralph LaRossa, Mr. Preston Pinkett
PRESENT BY INVITATION: Ms. Maria Anderson, Mr. Gregory Bressler, Mr. Donald
Cipullo, Dr. Karen Pennington, Dr. Frank Schwartz, Mr. John Shannon, Ms.
Valerie Van Baaren
Mr. Kennedy called the teleconference to order at 10:30 a.m.
MINUTES
The minutes from February 11, 2010 were approved as distributed.
PROPERTY ACQUISITION
Following discussion, Mr. Kennedy moved to authorize the President and Vice President
for Finance and Treasurer to acquire Block 237, Lots 38.02, 39, and 43 in the Township of
Little Falls, New Jersey for a purchase price of $20 million. The motion was seconded and
passed unanimously.
No. 2845
NAMING OF NEW STUDENT RESIDENCES
Following discussion, Mr. Kennedy moved to name the southwestern (or “lower”) section
of the Western Hillside Student Residence Complex as “Anthony Michael Dinallo
Heights,” and also name the common building area within that same portion of the Western
Hillside Student Residence Complex as “Anthony Michael Dinallo Commons.” The
motion was seconded and passed unanimously.
No. 2846
CONTRACT AWARD AUTHORIZATION
Following discussion, Mr. Kennedy moved to authorize the following contract award.
• Legal services (DeCotiis, Fitzpatrick & Cole) — $120,000
The motion was seconded and passed unanimously.
No. 2847
The meeting adjourned at 10:50 a.m.