NJPC | Agenda | Presidents' Council Meeting Agenda - March 20, 2005

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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 20, 2005
9:30 a.m.

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 December 12, 2005, Meeting of the New Jersey Presidents’ Council Executive Board
3. Committee Reports
a. Academic Issues Committee– Dr. Mildred Garcia
Action Items:

  • New Jersey City University
  • Ocean County College
  • Yeshivas Be’er Yitzchok
    		•
    4. Ad Hoc Committee Reports
    a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair
    b. Liaison Committee to NJEDge.Net – Dr. Edward Yaw, Chair
    c. Research Committee– Dr. Richard McCormick, Chair
    d. Homeland Security Planning Committee– Dr. Robert Altenkirch, Chair
    e. Higher Education Bond Steering Committee – Dr. Barbara Gitenstein, Chair
     
    5. Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Richard L. McCormick
    6. Report from the NJ Commission on Higher Education – Ms. Jane Oates & Dr. Jeanne Oswald
    7. Old Business
    a. Resolution Supporting United States Senator Robert Menendez
    8. New Business
    a. Resolutions of Appreciation for Departing Presidents
    9. Public Comment (advance sign-up required)
    10. Adjournment
    The next meeting of the New Jersey Presidents’ Council Executive Board will be held at 9:30 a.m., April 17, 2006, at Rutgers University in Winants Hall.

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