NJPC | Agenda | Presidents' Council Meeting Agenda - February 19, 2008

Download Pdf version  Download Word Document

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
Tuesday, February 19, 2008
10:00 a.m.

AGENDA

  • Mr. Mark Mattia, Vice President of Marketing, Liberty Science Center, and Ms. Santa Hughes, Doctoral Program in Anthropology, CUNY Graduate Center Volunteer Staff, Liberty Science Center
    • 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 October 22, 2007, Meeting of the NJ Presidents’ Council
    3. Committee Reports
    a. Academic Issues Committee – Dr. Edward Yaw on behalf of Dr. Raymond Yannuzzi
    ACTION ITEMS:

    New Programs: : Bloomfield College; Rowan University; and Union County College

    Waiver: : Rowan University
    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 & Dr. Arnie Speert, Co-Chairs
    b. Liaison Committee to NJEDge.Net – Sister Rosemary Jeffries, Chair
    c. Homeland Security Planning Committee–Dr. Robert Altenkirch, Chair
    5. Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Susan A. Cole
    a. NJPC Budget Report
    b.Proposed Dues Structure – Action Item
    6. Report from NJEDge.Net – Mr. George Laskaris, Executive Director and Carol Kondrach, Chair, Network Advisory Board
    a.Update on the status of NJEDge.Net
    b.NJEDge.Net Bylaws
    7. Report from the Commission on Higher Education – Ms. Marguerite Beardsley
    8. Old Business
  • Comprehensive State-Wide Transfer Agreement - Update
    		•
    9. New Business
  • Amendments to the NJPC Bylaws – Action Item
    		•
    10. Public Comment (advance sign-up required)
    11. Adjournment The next meeting of the New Jersey Presidents’ Council Executive Board will be on March 24, 2007, at 9:30 a.m. at Rutgers, The State University of New Jersey, New Brunswick in the Board Room at Winants Hall.

    Note** - ** Immediately following the NJPC meeting, a special meeting for the members of NJEDge will take place.

    Back to News and Updates