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The Board Room, Winants Hall
Rutgers, The State University of New Jersey
7 College Avenue
New Brunswick, New Jersey
Monday, April 17, 2006
9:30 a.m.
| 1. | Call to Order –President George A. Pruitt, Chair | ||||
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| 2. | Approval of Minutes of the March 20, 2006, Meeting of the New Jersey Presidents’ Council Executive Board | ||||
| 3. | Committee Reports | ||||
| a. | Academic Issues Committee– Dr. Mildred Garcia | ||||
| New program proposals: | Raritan Valley Community College | ||||
| Rutgers University | |||||
| Ocean County College | |||||
| Somerset Christian College | |||||
| b. | Budget and Governmental Relations– Dr. Henry Mauermeyer on behalf of Dr. Robert Altenkirch, Chair | ||||
| c. | Advocacy Committee– Dr. Steven Rose, Chair | ||||
| Communications Consultant for the NJPC | |||||
| d. | Emerging Issues– Dr. Susan Cole, Chair | ||||
| 4. | Ad Hoc Committee Reports | ||||
| a. | Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair | John B. Wilson, President, Association of Independent Colleges and Universities in NJ | |||
| b. | Liaison Committee to NJEDge.Net – Dr. Edward Yaw, Chair | ||||
| c. | Homeland Security Planning Committee– Dr. Henry Ross on behalf of Dr. Robert Altenkirch, | ||||
| d. | Higher Education Bond Steering Committee – Dr. Susan Cole | ||||
| 5. | Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Richard L. McCormick | ||||
| 6. | Report from the New Jersey Commission on Higher Education – Ms. Jane Oates, Executive Director | ||||
| 7. | Old Business | ||||
| 8. | New Business | ||||
| 9. | Public Comment (advance sign-up required) | ||||
| 10. | Adjournment |