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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, February 23, 2004
10:00 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 October 20, 2003, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs and licensures

• Rider University
• Ocean County College
• UMDNJ
• Montclair State University
• Thomas Edison State College
• Burlington County College
• Kean University

2. Petition for University Designation and Name Change – Georgian Court College

3. Academic Issues Committee Manual Addition

b. Budget and Governmental Relations – Dr. George Pruitt

c. Advocacy– Dr. Steven Rose

1. Annual Report of the NJPC

d. Accountability – Dr. Donald Farish

e. Emerging Issues– Dr. Susan Cole

4. Ad Hoc Committee Reports

a. Articulation and Transfer Coordinating Committee

– Dr. Peter Contini & Dr. Arnold Speert

1. NJTransfer – The Electronic Transfer Phase (ET) of The New Jersey Statewide Transfer Initiative - Nancy Hazelgrove, Director; and John Scott and Linda Tromp, Associate Directors

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

1. Year-End Committee Report

c. Liaison Committee to NJHEPS –Dr. Donald Farish for Dr. John Bakum

1. Mike Winka, Director, Office of Clean Energy, NJ Board of Public Utilities

2. Update from NJHEPS

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

a. Commission transition

b. Update on the Long Range Plan

7. Report from NJEDge.Net - New Jersey’s Higher Education Network

– Mr. Neal Sturm 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

a. Update on the Amistad Commission - Dr. Robert Altenkirch

11. Public Comment (advance sign-up required)

a. Elizabeth Wong, Executive Director, Higher Education Student Assistance Authority

12. Next Meeting Date and Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, March 22, 2004, at Rutgers University in Winants Hall.

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