NJPC | Agenda | Presidents' Council Meeting Agenda - April 18, 2005

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, April 18, 2005
10:00 a.m.

Agenda

1. Call to Order –President George A. Pruitt, Chair

a. Statement of Compliance with the Open Public Meetings Act
b. Welcome and Comments from the Chair

2. Approval of Minutes of the March 14, 2005, Meeting of the New Jersey Presidents’ Council

3. State Treasurer John McCormac

4. Committee Reports

a. Academic Issues – Dr. Judith Winn, Vice Chair

New program proposals:

  • Monmouth University
  • The Richard Stockton College
  • Warren County Community College
  • William Paterson University
  • Montclair State University

b. Budget and Governmental Relations – Dr. Robert Altenkirch, Chair

c. Advocacy– Dr. Steven Rose and Monsignor Robert Sheeran, Co-Chairs
  • Annual Report

d. Emerging Issues– Dr. Susan Cole, Chair

5. Ad Hoc Committee Reports

a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair
b. Liaison Committee to NJEDge.Net – Dr. Edward Yaw, Chair
c. Research Committee – Dr. Richard McCormick, Chair
d. Task Force on Higher Education in Southern NJ

– Dr. Peter Contini & Dr. Donald Farish, Co-Chairs

e. Homeland Security Planning Committee – Dr. Robert Altenkirch, Chair

6. Report from the Treasurer of the New Jersey Presidents' Council

– President George Pruitt on behalf of President Richard McCormick

a. Marketing Campaign Assessment Update

7. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

8. Old Business

a. Higher Education Gubernatorial Candidates Forum
b. Business Higher Education Consortium

9. New Business

10. Public Comment (advance sign-up required)

a. Ronald S. Carvalho, Board Member and Scholarship Committee Chairman, Statewide Hispanic Chamber of Commerce - Hispanic Chamber of Commerce Scholarship Program

11.Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, May 16, 2005, at Rutgers University in Winants Hall.


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