NJPC | Agenda | Presidents' Council Meeting Agenda - June 19, 2006

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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, June 19, 2006
10:00 a.m.

Revised Agenda

1. Call to Order –President George A. Pruitt, Chair
 
a. Statement of Compliance with the Open Public Meetings Act
b. Welcome and Comments from the Chair
2. Approval of Minutes of the February 21, 2006, Meeting of the New Jersey Presidents’ Council
3. Committee Reports
a. Academic Issues Committee – Dr. Carlos Hernandez, Chair

New program proposals:
Cumberland County College; Raritan Valley Community College; Passaic County Community College; Brookdale Community College; New Jersey City University; Atlantic Cape Community College; Burlington County College; Montclair State University; Montclair State University New Jersey City University; Felician College

Licensure:
DeVry University; Drexel University; Syracuse University; and Gibbs College

Distance Learning Regulations
b. Budget and Governmental Relations – Dr. Robert Altenkirch, Chair
c. Advocacy Committee – Dr. Steven Rose & Monsignor Robert Sheeran, Co-Chairs
  • Annual Report
    		•
    d. Emerging Issues – Dr. Susan Cole, Chair
    4. Ad Hoc Committee Reports
    a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini & Dr. Arnold Speert, Co-Chairs
  • NJTransfer budget
  • Abbott Subcommittee
    		•
    b. Liaison Committee to NJEDge.Net – Dr. Edward Yaw, Chair
    c. Homeland Security Planning Committee–Dr. Robert Altenkirch, Chair
    d. Research Committee–Dr. Richard McCormick, Chair
    e. Liaison Committee to NJHEPS –Dr. Donald Farish, Chair
    f. f. Higher Education Bond Steering Committee
  • –Dr. R. Barbara Gitenstein, Chair

  • Final Report – ACTION ITEM
    		•
    5. Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Richard L. McCormick
    6. Report from the New Jersey Commission on Higher Education – Ms. Jane Oates
    7. Report from NJEDge.Net – Mr. George Laskaris and Mr. Anthony Mordosky
     
    8. Old Business
    9. New Business
    a. Resolution of appreciation for Chair George Pruitt
    b. Resolution of appreciation for President Bradley Gottfried
    c. NJPC Officer Election results
    d. NJPC Meeting Dates 2006-07
    10. Public Comment (advance sign-up required)
     
    a. Mr. John B. Wilson, President, Association of Independent Colleges and Universities in NJ – Self audit program
    11. Adjournment
    The next meeting of the New Jersey Presidents’ Council will be held at 9:30 a.m., September 18, 2006, at Rutgers University in Winants Hall.

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