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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, March 19, 2007
9:30 a.m.
Agenda
| 1. |
Call to Order –President Edward J. Yaw, Chair |
| |
| a. |
Statement of Compliance with the Open Public Meetings Act |
| b. |
Welcome and Comments from the Chair |
|
| 2. |
Approval of Minutes of the December 11, 2006, and December 22, 2006 Meetings of the NJ Presidents' Council Executive Board |
| 3. |
Assemblyman Patrick J Diegnan, Jr. |
| 4. |
Committee Reports |
|
|
| a. |
Academic Issues Committee – Dr. Carlos Hernandez, Chair
ACTION ITEMS:
1. New Programs: Montclair State University; Brookdale Community College; and Warren County Community College
2. Licensure: DeVry University and Case Western Reserve University
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| b. |
Budget and Governmental Relations – Dr. Susan A. Cole, Chair |
| c. |
Advocacy Committee – Dr. Steven Rose, Co-Chair |
|
| 5. |
Ad Hoc Committee Reports |
| |
| a. |
Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair |
| b. |
Liaison Committee to NJEDge.Net – Sister Rosemary Jeffries, Chair |
| c. |
Homeland Security Planning Committee – Dr. Robert Altenkirch, Chair |
| d. |
Task Force for Transfer and Articulation
– Dr. Edward Yaw for Dr. Peter Burnham, Chair
Update on the Procedures Relating to the Implementation of the New State-wide Transfer Agreement
|
| e. |
Mathematics Task Force – Dr. Edward Yaw for Co-Chairs Dr. Richard Lynde, Dr. Barry Qualls, and Dr. Thomas Wilfrid
Final Report |
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| 6. |
Report from the Treasurer of the New Jersey Presidents' Council – Dr. Susan A. Cole |
| 7. |
Report from the New Jersey Commission on Higher Education – Ms. Jane Oates, Executive Director |
| |
| a. |
Long-Range Plan Update – Discussion of Draft and Data |
|
| 8. |
Old Business |
| 9. |
New Business |
| 10. |
Public Comment (advance sign-up required) |
| 11. |
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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