Board of Trustees Special Meeting Wednesday, June 1, 2011 – 5:00 p.m. – Board Room AGENDA 1. General Institutional Functions 1.1 Call to Order 1.2 Public Statement 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. 1.3 Roll Call / Pledge of Allegiance / Welcome to Guests 2. Courtesy of the Floor 3. Executive Session 2.1 Discussion of Items that Fall Under N.J.S.A. 10:4-12(b): Personnel Matters – Reduction in Force. 4. Adjournment from Executive Session 5. Courtesy of the Floor (Public Session) 6. Personnel ACTION/RC 6.1 7. Recommendation: Approval of Resolution for Reduction in Force. Adjournment Board of Trustees Regular Meeting Wednesday June1, 2011 Agenda Page 1 of 1
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