Board of Trustees Retreat
Tuesday, March 8, 2016
Thorlabs • 56 Sparta Avenue • Newton, New Jersey 07860
MINUTES
1.
Judge Parker called the meeting to order at 5:15 p.m.
2.
The Public Statement was read aloud: Adequate notice of this meeting has been
provided at least 48 hours in advance of its commencement by posting in at least
one public place reserved for such or similar announcements and by mail,
telephone, or hand delivery to all appropriate parties pursuant to the Open
Public Meetings Act, N.J.S.A. 10:4.1.
3.
The following were present:
Dr. Andrews, Mr. Eskilson, Mrs. Fox, Mrs. Geraci, Dr. Morgus, Mr. Scanlan, Mr.
Spekhardt (arrived at 6:15 p.m.), Judge Parker, Dr. Connolly-President and
Wendy Fullem-Assistant to the President and Board of Trustees/Recording
Secretary.
Also present were the leaders of the Strategic Enrollment Team: Karen DiMariaVP Institutional Advancement, Curtis Biggs-Interim Dean of Student Services and
Student Affairs, Dr. James Baker-Interim VP Academic Affairs, Cory HomerDirector of Institutional Research, Planning, Assessment and Distance Learning,
and Todd Poltersdorf-Director of Admissions.
4.
Courtesy of the Floor (Public Session) – There were no guests from the public.
5.
Retreat Framework – Dr. Connolly explained the format of the evening and then
introduced the Strategic Enrollment Team leaders.
6.
Presentation of the Strategic Enrollment Teams – A copy of the presentation is
on file.
7.
Dinner (Discussion of Enrollment Presentations – Further Ideas)
8.
Open Discussion – Discussion ensued regarding enrollment strategies.
9.
At 9:10 p.m., Dr. Andrews moved to adjourn from the Retreat. Mrs. Geraci
seconded the motion. Motion carried unanimously.
Approved: _______________________________
Judge Parker, Chair, Board of Trustees