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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
Tuesday, January 20, 2004
9:30 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 December 15, 2003, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

b. Budget and Governmental Relations – Dr. George Pruitt

c. Advocacy– Dr. Steven Rose

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

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. James Sulton

7. Report from Sector Representatives

8. Old Business

9. New Business

a. Resolution of Appreciation honoring Dr. James E. Sulton

10. Public Comment (advance sign-up required)

11. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 10:00 a.m., Monday, February 23, 2004, at Rutgers University in Winants Hall.

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