September 2010 - July 2011 - Montclair State University
September 2010 - July 2011 - Montclair State University
September 2010 - July 2011 - Montclair State University
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• Scientific Equipment for Water Treatment Research (Hyde Marine, Inc.) —<br />
$47,000<br />
• Scientific Equipment for Water Treatment Research (Sonics & Materials, Inc.) —<br />
$59,740<br />
• Federal Advocacy Services (Winning Strategies Washington) — $95,000<br />
Report on Emergency Contract Awards – In accordance with the <strong>University</strong>’s<br />
purchasing policies and procedures, Mr. Kennedy announced an emergency contract of<br />
$283,940 had been awarded to Binsky & Snyder for steam line repairs.<br />
AFT – Ms. Jennifer Higgins<br />
Mr. Kennedy recognized Ms. Jennifer Higgins, President of AFT Local 1904. Ms. Higgins<br />
thanked the administration for making public the <strong>University</strong>’s financial statements and<br />
congratulated Professor Elaine Fine on being granted emerita status. She also addressed<br />
the issues of marriage equality, furloughs and lack of pay raises at other institutions, and<br />
parking for employees who do not have traditional work hours.<br />
Annual summary of financial statements: FY10 – Mr. Kennedy reported that the<br />
Audit and Finance Committee met with representatives of O’Connor Davies Munns &<br />
Dobbins, LLP, the <strong>University</strong>’s independent auditors, to discuss and review the<br />
<strong>University</strong>’s financial statements. The auditors issued an unqualified opinion on the<br />
financial statements and did not have any reportable issues for the Board. They noted that<br />
the <strong>University</strong> was operating with a balanced budget.<br />
No. 2826<br />
The Audit and Finance Committee also received a quarterly review of the budget.<br />
PERSONNEL COMMITTEE – Ms. Blount, Chair<br />
Personnel actions – Ms. Blount moved to approve the following: 29 faculty<br />
appointments, 8 professional/managerial staff appointments, 1 leave of absence without<br />
pay, and 1 professor emerita. The motion was seconded and passed unanimously.<br />
No. 2827<br />
Name<br />
Faculty Appointment: Non Tenure Track (AY11)<br />
Department Title<br />
Mohsen Alizadeh 1 Justice Studies Assistant<br />
Shelley Axelson McCauley 2 Cali School of Music Assistant<br />
Jason Burnett 3<br />
John J. Cali School of Music Assistant Professor/<br />
Director of Choral Activities<br />
Robin Caine 4 English Instructor<br />
Dennis Cinelli 5 Cali School of Music Assistant<br />
Bryan DeSousa 5 English Instructor<br />
Gregory Dlugos 2<br />
Cali School of Music Assistant<br />
Eve Eure 5 English Instructor
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