NJPC | Agenda | Presidents' Council Meeting Agenda - September 17, 2007

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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, September 17, 2007
9:30 a.m.

REVISED 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 April 23, 2007, Meeting of the NJ Presidents’ Council Executive Board
3. Committee Reports
a. Academic Issues Committee – Dr. Raymond Yannuzzi, Chair
ACTION ITEMS:

1. New Programs: : Fairleigh Dickinson University; Kean University; Raritan Valley Community College; Rowan University; UMDNJ
b. Budget and Governmental Relations – Dr. Susan A. Cole, Chair
c. Advocacy Committee – Dr. Steven Rose, Co-Chair
4. Ad Hoc Committee Reports
 
  • Revisions to NJEDge By-Laws
    • a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini & Dr. Arnie Speert, Co-Chairs
    b. Liaison Committee to NJEDge.Net – Sister Rosemary Jeffries, Chair
    c. Homeland Security Planning Committee–Dr. Robert Altenkirch, Chair
    5. Report from the Treasurer of the New Jersey Presidents' Council – Dr. Susan A. Cole
    6. Report from the New Jersey Commission on Higher Education – Ms. Jane Oates
     
    7. Old Business
  • Comprehensive State-Wide Transfer Agreement
    		•
    8. New Business
    9. Public Comment (advance sign-up required)
    10. Adjournment The next meeting of the New Jersey Presidents’ Council will be on October 22, 2007, at 10:00 a.m. at Rutgers, The State University of New Jersey, New Brunswick in the Board Room at Winants Hall.
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