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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, May 12, 2003
9:30 a.m.
Agenda
| 1. |
Call to Order –President Stuart D. Cook, M.D., 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 April 21, 2003, Meeting of the New Jersey Presidents’ Council Executive Board |
| 3. |
Committee Reports |
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| a. |
Academic Issues Committee – Dr. Judith Winn
1. New Program Proposals:
i. Caldwell College
ii. Cumberland County College
2. Relicensure:
i Thomas Jefferson University
ii. Drexel University
iii. LaSalle University
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| b. |
Budget and Governmental Relations – Dr. George Pruitt |
| c. |
Advocacy – Dr. Steven Rose
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| d. |
Accountability – Dr. Donald Farish |
| e. |
Emerging Issues – Dr. Susan Cole |
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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 – Dr. Edward Yaw |
| c. |
Liaison Committee to NJHEPS–Dr. John Bakum |
| d. |
Teacher Preparation and P-20 –Dr. Peter Contini |
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| 5. |
Report from the Treasurer of the New Jersey Presidents’ Council – Sister Patrice Werner, O.P. |
| 6. |
Report from the New Jersey Commission on Higher Education – Dr. James Sulton
Mr. Laurence Downes, Chair of the Long Range Plan Steering Committee - 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 from the Network Advisory Board
Update on NJEDge.Net |
| 8. |
Report from Sector Representatives |
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| 9. |
Old Business
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| 10. |
New Business
Staffing of the Presidents’ Council |
| 11. |
Public Comment (advance sign-up required)
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| 12. |
Next Meeting Date and Adjournment |
| The next meeting of the New Jersey Presidents’ Council will be held at 9:00 a.m., Monday, June 23, 2003, at Rutgers University in Winants Hall.
*NOTE: Immediately following the June 23rd meeting, the NJPC Retreat will place (same location). |
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