NJPC | Agenda | Presidents' Council Meeting Agenda - April 23, 2007

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THE NEW JERSEY PRESIDENTS' COUNCIL EXECUTIVE BOARD

The Board Room, Winants Hall
Rutgers, The State University of New Jersey
7 College Avenue
New Brunswick, New Jersey
Monday, April 23, 2007
9:30 a.m.

Agenda

1. Call to Order –President Edward J. Yaw, Chair
 
a. Statement of Compliance with the Open Public Meetings Act
b. Welcome and Comments from the Chair
2. Approval of Minutes of the March 19, 2007 of the NJ Presidents' Council Executive Board
3. Committee Reports
a. Academic Issues Committee – Dr. Carlos Hernandez, Chair
ACTION ITEMS:

1. New Programs: : Montclair State University; Berkeley College; Raritan Valley Community College; Rutgers University; College of Saint Elizabeth; Bergen Community College; Fairleigh Dickinson University

2. Other Action Items: : Montclair State University; The College of New Jersey; UMDNJ & Kean University

3. Licensure: : Saint Mary’s College
b. Budget and Governmental Relations – Dr. Susan A. Cole, Chair
c. Advocacy Committee – Dr. Steven Rose, Co-Chair
4. Ad Hoc Committee Reports
 
a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair
b. Liaison Committee to NJEDge.Net – Sister Rosemary Jeffries, Chair
c. Homeland Security Planning Committee–Dr. Henry Ross for Dr. Robert Altenkirch, Chair
d. Task Force for Transfer and Articulation –Dr. Edward Yaw for Dr. Peter Burnham, Chair
e. Mathematics Task Force –Dr. Richard Lynde, Co-Chair

  • Final Report – ACTION ITEM
    		•
    5. Report from the Treasurer of the New Jersey Presidents' Council – Dr. Susan A. Cole
    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)
     
    a. Dr. John L. Cusack, Executive Director, NJHEPS
    b. Jamie Sierfeld, REBEL U Coordinator; Janis Mayer-Obermeir,
    Manager Youth and School Programs,Comprehensive Tobacco Control Program,
    NJ Department of Health & Senior Services; and Felicia Walton, Youth and School
    Program Coordinator, Comprehensive Tobacco Control Program,
    NJ Department of Health & Senior Services.
    10. Adjournment
    The next meeting of the New Jersey Presidents’ Council Board will be on June 4, 2007, at 9:30 a.m. at ETS Chauncey Center, Princeton, New Jersey.

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