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, December 13, 2004
9:30 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 November 15, 2004, Meeting of the New Jersey Presidents’ Council
3. Committee Reports
a. Academic Issues – Dr. Carlos Hernandez, Chair, and Dr. Judith Winn, Vice Chair
New program proposals:
- Ocean County College
- Berkeley College
- Rutgers University
- University of Medicine & Dentistry of New Jersey
- William Paterson University
- Raritan Valley Community College
b. Budget and Governmental Relations – Dr. Robert Altenkirch, Chair
c. Advocacy– Dr. Steven Rose and Monsignor Robert Sheeran, Co-Chairs
d. Emerging Issues– Dr. Susan Cole, Chair
4. Ad Hoc Committee Reports
- a. Articulation and Transfer Coordinating Committee
– Dr. Peter Contini & Dr. Arnold Speert, Co-Chairs
- b. Liaison Committee to NJEDge.Net
– Dr. Edward Yaw, Chair and Sister Rosemary Jeffries, Vice 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
5. Report from the Treasurer of the New Jersey Presidents' Council
– Dr. Richard McCormick
6. Report from the New Jersey Commission on Higher Education
– Dr. Jeanne Oswald
7. Old Business
- a. Update on Homeland Security - Dr. Robert Altenkirch
8. New Business
9. Public Comment (advance sign-up required)
- a. Status of New Jersey's Early Childhood Preparation System - Cynthia Rice, Senior Policy Analyst, Association for Children of New Jersey, and Dr. Carrie Lobman, Assistant Professor of Early Childhood Education Department of Learning and Teaching Graduate School of Education, Rutgers University
- b. Dr. Donald Wheeler, Executive Director of New Jersey Higher Education Partnership for Sustainability
10.Adjournment
The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Tuesday, January, 18, 2005, at Rutgers University in Winants Hall.
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