NJPC | Agenda | Presidents' Council Meeting Agenda - December 3, 2007

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THE NEW JERSEY PRESIDENTS' COUNCIL EXECUTIVE BOARD

The College of New Jersey
Paul Loser Hall, Room 123
2000 Pennington Road
Ewing, New Jersey
Monday, December 3, 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 November 12, 2007, Meeting of the NJ Presidents’ Council Executive Board
3. Elizabeth Christopherson, Executive Director and Chief Operating Officer of New Jersey Network (NJN) Public Television and Radio
4. Committee Reports
a. Academic Issues Committee – Dr. Edward Yaw on behalf of Dr. Raymond Yannuzzi, Chair
ACTION ITEMS:

New Programs: : Berkeley College, Burlington County College, County College of Morris, and Salem Community College

Waiver and Exceeding Mission: : Somerset Christian College
b. Budget and Governmental Relations – Dr. Susan A. Cole, Chair
•FY09 Statement of Need – Possible Action Item
c. Advocacy Committee – Dr. Steven Rose, Co-Chair
5. 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
6. Report from the Treasurer of the New Jersey Presidents' Council – Dr. Susan A. Cole
a. Proposals for institutional assessments – Possible Action Item
7. Report from the New Jersey Commission on Higher Education – Ms. Marguerite Beardsley
a. Review Licensure Regulations with Amendments
 
8. Old Business
  • Comprehensive State-Wide Transfer Agreement - Possible Action Item
    		•
    9. New Business
    10. Public Comment (advance sign-up required)
    11. Adjournment The next meeting of the New Jersey Presidents’ Council Executive will be on February 19, 2008, at 10:00 a.m. at Rutgers, The State University of New Jersey, New Brunswick in the Board Room at Winants Hall.
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