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THE NEW JERSEY PRESIDENTS' COUNCIL EXECUTIVE BOARD
Chauncey Conference Center
660 Rosedale Road
Princeton, New Jersey
Monday, June 4, 2007
9:30 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 February 21, 2007 Meeting of the NJ Presidents’ Council |
| 3. |
Committee Reports |
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| a. |
Academic Issues Committee – Dr. Carlos Hernandez, Chair
ACTION ITEMS:
1. New Programs: Montclair State University; Berkeley College; Rutgers University; New Jersey City University; Gibbs College; Gloucester County College; Georgian Court University; Salem Community College; Middlesex County College; Mercer County Community College; William Paterson University; Mercer County Community College
2. Licensure: Lehigh University; Syracuse University; Peirce College; Yeshiva Toras Chaim; Wilmington College |
| b. |
Budget and Governmental Relations – Dr. Susan A. Cole, Chair |
| c. |
Advocacy Committee – Dr. Steven Rose, Co-Chair |
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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
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| b. |
Liaison Committee to NJEDge.Net – Sister Rosemary Jeffries, Chair |
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| 5. |
Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Susan A. Cole
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| a. |
Proposed Dues for 2007-08 – Action Item
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| b. |
Proposed Budget for NJPC 2007-08 academic year – Action Item |
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| 6. |
Old Business
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| a. |
Presidents Climate Commitment and NJHEPS resolution – Action Item
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| b. |
Task Force on Campus Security – Dr. Edward Yaw |
| c. |
c. Transfer Credit Legislation – Dr. Edward Yaw |
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| 7. |
New Business
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| a. |
a. NJPC meeting dates for 07-08
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| b. |
Resolutions of Appreciation for Departing Presidents – Action Item |
| c. |
Resolution of Appreciation for Dr. Jeanne Oswald – Action Item |
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| 8. |
Public Comment (advance sign-up required)
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| 9. |
Adjournment |
| The next meeting of the New Jersey Presidents’ Council Executive Board will be on September 24, 2007, 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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