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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, June 21, 2004
9:00 a.m.

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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 February 23, 2004, Meeting of the New Jersey Presidents' Council

3. Report from the Nominating Committee – James N. Loughran, S.J.

a. Results of 2004-06 NJPC election of officers

4. Presentation to former Chair Dr. Stuart D. Cook – President George A. Pruitt

5. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs: Camden County College and Burlington County College

2. Licensure: Lehigh University and Syracuse University

3. Year-End Committee Report

b. Budget and Governmental Relations – Dr. George Pruitt

1. Year-End Committee Report

c. Advocacy– Dr. Donald Farish

1. Year-End Committee Report

d. Emerging Issues– Dr. Susan Cole

1. Discussion of Committee Report on Capacity Goals

2. Year-End Committee Report

6. Ad Hoc Committee Reports

a. Articulation and Transfer Coordinating Committee

– Dr. Peter Contini & Dr. Arnold Speert

1. Update on NJTransfer – Nancy Hazelgrove, Director, NJTransfer

2. Year-End Committee Report

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. Update from NJHEPS – Dr. Donald A. Wheeler, Executive Director, NJHEPS

2. Year-End Committee Report

d. P-20 –Dr. Peter Contini

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

– Sister Patrice Werner, O.P.

a. NJPC Budget 2004-05 Academic Year

8. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

9. 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 and presentation on NJEDge.Net

10. Report from Sector Representatives

11. Old Business

12. New Business

a. Resolutions of appreciation for departing Presidents Bakum and Smith

b. Approval of the NJPC Meeting Schedule for 2004-05 academic year

13. Public Comment (advance sign-up required)

14. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, December 13, 2004, at Rutgers University in Winants Hall.

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