The New Jersey Presidents' Council Agenda

THE NEW JERSEY PRESIDENTS' COUNCIL

The Board Room, Winants Hall
Rutgers, The State University of New Jersey
7 College Avenue
New Brunswick, New Jersey

Monday, May 14, 2001
9:30 a.m.

AGENDA

1. Call to Order - President James N. Loughran, Chair

a. Statement of compliance with the Open Public Meetings Act

b. Welcome and Comments from the Chair

c. Updates from the Chair

d. Agenda for the June 18th full Presidents' Council Meeting

e. Looking Ahead to 2001-2002: Committee Membership, Budget and Governmental Relations, Identifying Issues for Special Attention, and Meeting Dates

2. Approval of Minutes of the April 23, 2001 Meeting of the Executive Board

3. Committee Reports

a. Academic Issues - Sister Francis Raftery

b. Budget and Governmental Relations - Dr. Saul K. Fenster

c. Advocacy - Dr. Steven Rose

d. Accountability - Dr. R. Barbara Gitenstein

e. Emerging Issues - Dr. Francis L. Lawrence

4. Ad Hoc Committee Report

a. Articulation & Transfer Coordinating Committee - Dr. Ronald Applbaum

5. Report from the Treasurer of the New Jersey Presidents' Council - Dr. Edward Yaw

6. Report from the New Jersey Commission on Higher Education - Dr. James E. Sulton

7. Report from NJEDge.Net - New Jersey's Higher Education Network - Mr. George Laskaris and Mr. David Ullman

a. Resolution to adopt annual fees for NJEDge.Net Affiliates

b. Network Sign-on Status

c. Update on Access NJ

8. Old Business

a. Update on progress of Trenton Office

9. New Business

a. Discussion with Assemblyman Joseph Doria

10. Public Comment (advance sign-up required)

11. Next Meeting Date and Adjournment