Board of Directors' Meeting-February 11, 2025, 5:00 pm

I.

Call to Order

II.

Approve Agenda

III.

Consent Agenda

A.

Minutes

1.

January 14, 2025 regular meeting minutes

Board of Directors' Meeting-January 14, 2025, 5:00 pm Minutes

B.

Bills and Claims for Payment

1.

Bills and Claims for Payment for the month ending January 31, 2025.

AP Listing

C.

Secretary Reports

1.

January 2025 Financial Reports:

Financials

D.

Communications

Personnel

IV.

President’s Reports

A.

Not to Exceed $1,700,000 Industrial New Jobs Training Certificates, Series 20251 and $1,665,000 Industrial New Jobs Training Certificates 2025-1

ICCC - Authorizing Resolution NJT 2025-1

1.

Receipt of Bids.

2.

Resolution instituting proceedings to take additional action.

3.

Resolution Directing the Sale and Delivery of $1,665,000 Industrial New Jobs Training Certificates.

4.

Resolution Authorizing the Issuance of $1,665,000 Industrial New Jobs Training Certificates, Series 2025-1, and Providing for the Securing of Such Certificates for the Purpose of Carrying Out an Industrial New Jobs Training Program Project Designated as t

5.

Approval of Continuing Disclosure Certificate

ICCC - Continuing Disclosure Certificate NJT 2025-1

B.

Program Reviews

1.

Humanities

2.

Nursing

3.

Digital Arts

4.