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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, May 17, 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

1. Higher Education Forum on the Sarbanes-Oxley Act – June 21, 2004

2. Approval of Minutes of the April 19, 2004, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs:

• Monmouth University
• New Jersey City University
• Montclair State University
• UMDNJ

b. Budget and Governmental Relations – Dr. George Pruitt

i. FY06 Budget Policy Statement

c. Advocacy– Dr. Steven Rose

d. Emerging Issues– Dr. Susan Cole

1. Discussion of Committee Report on Capacity Goals

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. Jeanne Oswald

7. Report from Sector Representatives

8. Old Business

9. New Business

a. Resolution of Appreciation for Stuart D. Cook, M.D.

10. Public Comment (advance sign-up required)

11. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:00 a.m., Monday, June 21, 2004, at Rutgers University in Winants Hall.

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