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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, February 21, 2007
10:00 a.m.
Revised Agenda
| 1. |
Call to Order –President Edward J. Yaw, Chair |
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| a. |
Statement of Compliance with the Open Public Meetings Act |
| b. |
Welcome and Comments from the Chair |
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| 2. |
Approval of Minutes of the October 23, 2006, Meeting of the New Jersey Presidents’ Council |
| 3. |
3. Lucille E. Davy, Commissioner, Department of Education |
| 4. |
4. Laurence M. Downes, Chairman, Commission on Higher Education |
| 5. |
Committee Reports |
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| a. |
Academic Issues Committee – Dr. Carlos Hernandez, Chair
1. New Program Proposals:
Union County College; Camden County College; New Jersey Institute of Technology; Brookdale Community College; Berkeley College; New Jersey City University; Ramapo College
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| b. |
Budget and Governmental Relations – Dr. Susan A. Cole, Chair |
| c. |
Advocacy Committee – Dr. Steven Rose, Co-Chair
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| 6. |
Ad Hoc Committee Reports |
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| a. |
Articulation and Transfer Coordinating Committee – Drs. Peter Contini and Arnold Speert
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| b. |
Liaison Committee to NJEDge.Net – Sister Rosemary Jeffries, Chair |
| c. |
Homeland Security Planning Committee –Dr. Henry Ross on behalf of Dr. Robert Altenkirch, Chair |
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| 7. |
Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Susan A. Cole |
| 8. |
Report from NJEDge.Net – Mr. George Laskaris, Executive Director
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| 9. |
Report from the New Jersey Commission on Higher Education – Ms. Jane Oates, Executive Director
a. Proposed Licensure Regulation Revisions for Collegiate Libraries and Services - Ms. Marguerite Beardsley, Director of Academic Affairs, CHE
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| 10. |
Old Business
a. Update on A3968 – transfer credit legislation
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| 10. |
New Business
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| 11. |
Public Comment (advance sign-up required)
a. Professor Kucsma - Trustee of the Association of New Jersey County College Faculties
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| 12. |
Next Meeting Date and Adjournment |
| The next meeting of the New Jersey Presidents’ Council Executive Board will be on March 19, 2006, at 9:30 a.m. at Rutgers, The State University of New Jersey, New Brunswick in the Board Room at Winants Hall.
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