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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, November 12, 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 |
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| 2. |
Approval of Minutes of the September 17, 2007, Meeting of the NJ Presidents’ Council Executive Board |
| 3. |
Committee Reports |
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| a. |
Academic Issues Committee – Dr. Edward Yaw on behalf of Dr. Raymond Yannuzzi, Chair
ACTION ITEMS:
New Programs: : Union County College
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| b. |
Advocacy Committee – Dr. Steven Rose, Co-Chair |
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| 4. |
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. Henry Ross for Dr. Robert Altenkirch, Chair |
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| 5. |
Report from the Treasurer of the New Jersey Presidents' Council – Allison Samay for Dr. Susan Cole |
| 6. |
Report from the New Jersey Commission on Higher Education – Ms. Jane Oates |
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| 7. |
Old Business Comprehensive State-Wide Transfer Agreement |
| 8. |
New Business |
| 9. |
Public Comment (advance sign-up required)
Marianne Gaunt, University Librarian, Rutgers University, and Committee Member of VALE |
| 10. |
Adjournment |
| The next meeting of the New Jersey Presidents’ Council Executive Board will be on December 3, 2007, 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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