NJPC | Agenda | Presidents' Council Meeting Agenda - December 12, 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, December 12, 2005
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 14, 2005, Meeting of the New Jersey Presidents' Council Executive Board

3. Committee Reports

a. Academic Issues – Dr. Mildred Garcia

Action Items:

  • Berkeley College
  • County College of Morris
  • Felician College
  • Montclair State University
  • Rider University
  • The Richard Stockton College of New Jersey
  • Rutgers, The State University of New Jersey
  • Kean University
  • Warren County Community College
  • DeVry University
b. Budget and Governmental Relations – Dr. Robert Altenkirch, Chair
  • FY07 Budget Policy Statement – Action Item

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

d. Emerging Issues– Dr. Susan Cole, Chair
  • American Diploma Project Benchmarks – Action Item

4. 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
f. Liaison Committee to NJHEPS– Dr. Donald Farish
  • Welcome John Cusack – Executive Director of NJHEPS

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

– Dr. Richard L. McCormick

6. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

7. Old Business

8. New Business

9. Public Comment (advance sign-up required)

10. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Tuesday, January 17, 2006 at Rutgers University in Winants Hall.


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