AGENDA

1. Call to Order –President James N. Loughran, Chair

a. Statement of Compliance with the Open Public Meetings Act

b. Welcome and Comments from the Chair

c. Updates from the Chair

2. Approval of Minutes of the March 18, 2002 Meeting of the Executive Board

3. Committee Reports

a. Academic Issues –

b. Budget and Governmental Relations – Dr. Saul K. Fenster

c. Advocacy – Dr. Steven Rose

d. Accountability – Dr. R. Barbara Gitenstein

e. Emerging Issues – Dr. J. Barton Luedeke

4. Ad Hoc Committee Reports

a. Liaison Committee to NJEDge.Net – Dr. Edward Yaw

5. Report from the Treasurer of the New Jersey Presidents’ Council – Dr. Edward Yaw

6. Report from the New Jersey Commission on Higher Education – Dr. James E. Sulton

7. Report from NJEDge.Net – New Jersey’s Higher Education Network – Mr. Edward

Chapel and Mr. George Laskaris

a. Update from the Network Advisory Board

b. Update on NJEDge.Net

8. Report from Sector Representatives

9. Old Business

10. New Business

11. Public Comment (advance sign-up required)

12. Next Meeting Date and Adjournment

The next meeting of the Presidents’ Council Executive Board will be held at 9:30 a.m., Monday, May 13, 2002 at Rutgers University in Winants Hall.