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THE NEW JERSEY PRESIDENTS’ COUNCIL
The Board Room, Winants Hall
Rutgers, The State University of New Jersey
7 College Avenue
New Brunswick, New Jersey
Monday, September 22, 2008
9:30 a.m.
1. Call to Order –Sister Rosemary E. Jeffries , 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 21, 2008, Meeting of the NJ Presidents’ Council
Executive Board
3. Committee Reports
a. Academic Issues Committee – Sister Rosemary Jeffries on behalf of
Dr. Raymond Yannuzzi, Chair
ACTION ITEMS:
- New Programs: Fairleigh Dickinson University; Monmouth University; Montclair State University; New Jersey City University; NJIT; Rowan University
- Waiver: Caldwell College
- Addition of New Partner: UMDNJ
b. Budget and Governmental Relations – Dr. Steven Rose, Chair
c. Advocacy & Accountability Committee – Mr. Richard Levao, Chair
d. Transfer Committee – Dr. Susan Cole, Co-Chair
e. Campus Safety and Security Committee - Dr. Robert Altenkirch, Chair
4. Ad Hoc Committee Reports
- Service Learning – Dr. Casey Crabill
5. Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Steven Rose
6. Report from the Commission on Higher Education – Ms. Jane Oates
7. Old Business
a. Comprehensive State-Wide Transfer Agreement – Action Item
8. New Business
a. Committee Membership List 2008-2010
9. Public Comment (advance sign-up required)
10. Adjournment
The next meeting of the New Jersey Presidents’ Council is October 20, 2008, at 10:00 a.m. in the Board Room, Winants Hall, Rutgers, The State University of New Jersey, 7 College Avenue, New Brunswick, New Jersey.