SPECIAL BOARD MEETING AGENDA June 1, 2011

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
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