| 1. |
Call to Order –President Stuart D. Cook, M.D., 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 21, 2002, Meeting of the New Jersey Presidents’ Council |
| 3. |
Committee Reports |
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| a. |
Academic Issues Committee – Dr. Judith Winn
New Program Proposals:
1. Camden County College
2. Montclair State University
3. The College of New Jersey
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| b. |
Budget and Governmental Relations – Dr. George Pruitt |
| c. |
Advocacy – Dr. Steven Rose
1. Annual Report from the NJPC |
| d. |
Accountability – Dr. Donald Farish |
| e. |
Emerging Issues – Dr. Susan Cole |
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| 4. |
Ad Hoc Committee Reports |
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| a. |
Articulation and Transfer Coordinating Committee – Drs. Peter Contini and Arnold Speert
1. Report from Nancy Hazelgrove, Director of NJ Transfer |
| b. |
Liaison Committee to NJEDge.Net – Dr. Edward Yaw |
| c. |
Liaison Committee to NJHEPS–Dr. John Bakum |
| d. |
Teacher Preparation–Dr. Peter Contini |
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| 5. |
Report from the Treasurer of the New Jersey Presidents’ Council – Sister Patrice Werner, O.P. |
| 6. |
Report from the New Jersey Commission on Higher Education – Dr. James Sulton
a. Update on the Long Range Plan |
| 7. |
Report from NJEDge.Net – New Jersey’s Higher Education Network – Mr. Tony Bruzaitis and Mr. George Laskaris
a. Update from the Network Advisory Board
b. Update from NJEDge.Net |
| 8. |
Report from Sector Representatives |
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| 9. |
Old Business
a. Planning for the June 23, 2003, New Jersey Presidents’ Council meeting
b. In-state Tuition for Undocumented Aliens
c. Update on the Domestic Security Initiative – Dr. Henry Ross |
| 10. |
New Business |
| 11. |
Public Comment (advance sign-up required)
a. Dr. J. Michael Rush, Assistant to the Deputy Commissioner, Department of Education; and Dr. Judith Weiss, Assistant Commissioner for the Northern Region, Department of Education
b. Dr. Linda Jeffrey, Director, Center for Addiction Studies, Rowan University
c. William R. Healey, Executive Vice President, HealthCare Institute of New Jersey
d. Rev. Eugene Squeo, Co-Pastor, St. Patrick's Church, Jersey City and Co-Chair, Jubilee Interfaith Organization Immigrant Rights Taskforce
e. Mariana Vergara, President, Student College Coalition |
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| 12. |
Next Meeting Date and Adjournment |
| The next meeting of the New Jersey Presidents’ Council Executive Board will be held at 9:30 a.m., Monday, March 24, 2003, at Rutgers University in Winants Hall. |