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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, April 19, 2004
8:30 a.m.

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Agenda

1. Call to Order –President Stuart D. Cook, 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 22, 2004, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Program Proposals

• Raritan Valley Community College
• Georgian Court College
• Ocean County College

b. Budget and Governmental Relations – Dr. George Pruitt

c. Advocacy– Dr. Steven Rose

d. Accountability– Dr. Donald Farish

d. Emerging Issues– Dr. Susan Cole

4. Ad Hoc Committee Reports

a. Articulation and Transfer Coordinating Committee

– Dr. Peter Contini & Dr. Arnold Speert

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

c. Liaison Committee to NJHEPS – Dr. John Bakum

d. P-20 – Dr. Peter Contini

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

– Sister Patrice Werner, O.P.

6. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

7. Report from Sector Representatives

8. Old Business

9. New Business

a. Monitoring Effectiveness of Domestic Security Best Practices – Dr. Robert Altenkirch

10. Public Comment (advance sign-up required)

11. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, May 17, 2004, at Rutgers University in Winants Hall.

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