NJPC | Agenda | Presidents' Council Meeting Agenda - June 23, 2003

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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 23, 2003
9:00 a.m.

Agenda

1. Call to Order –President Stuart D. Cook, M.D., 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 24, 2003, Meeting of the New Jersey Presidents’ Council
3. Committee Reports
a. Academic Issues Committee – Dr. Judith Winn

1. Year-End Committee Report

2. Guidelines for Changing Degree Designation and Changes in Certificate Offerings

3. Listing of all Joint Degree Programs

4. New Programs and licensures

b. Budget and Governmental Relations – Dr. George Pruitt

1. Year-End Committee Report
c. Advocacy – Dr. Steven Rose

1. Year-End Committee Report

2. Distribution of Annual Report
d. Accountability – Dr. Donald Farish

1. Year-End Committee Report
e. Emerging Issues – Dr. Susan Cole

1. Year-End Committee Report
4. Ad Hoc Committee Reports
 
a. Articulation and Transfer Coordinating Committee – Drs. Peter Contini and Arnold Speert

1. Year-End Committee Report

2. Update from NJTransfer
b. Liaison Committee to NJEDge.Net – Dr. Edward Yaw

1. Year-End Committee Report
c. Liaison Committee to NJHEPS–Dr. John Bakum

1. Year-End Committee Report
d. Teacher Preparation and P-20 –Dr. Peter Contini

1. Year-End Committee Report
5. Report from the Treasurer of the New Jersey Presidents’ Council – Sister Patrice Werner, O.P.

  • NJPC Budget 2003-2004 Academic Year
    		•
    6. Report from the New Jersey Commission on Higher Education – Dr. James Sulton

  • Update on the Long Range Plan
    		•
    7. Report from NJEDge.Net – New Jersey’s Higher Education Network – Mr. Tony Bruzaitis and Mr. George Laskaris

  • Update on NJEDge.Net
  • Proposed NJEDge.Net Budget for FY 2004
  • Categories of Membership in NJEDge.Net
  • Mission Statement and Draft Strategic Plan
    		•
    8. Report from Sector Representatives
     
    9. Old Business

  • Cost of Education – President Robert Altenkirch
    		•
    10. New Business

  • Resolutions of Appreciation honoring departing presidents
  • NJPC Meeting Dates 2003-04
    		•
    11. Public Comment (advance sign-up required)
     
    12. Next Meeting Date and Adjournment
    The next meeting of the Executive Board of the New Jersey Presidents’ Council will be held at 9:30 a.m., Monday, September 22, 2003, at Rutgers University in Winants Hall.

    *NOTE: The NJPC Retreat will take place immediately following the meeting.

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