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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 16, 2005
9:30 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 April 18, 2005, Meeting of the New Jersey Presidents' Council Executive Board

3. Committee Reports

a. Academic Issues – Dr. Judith Winn, Vice Chair

New program proposals:

• Thomas Edison State College
• Mercer County Community College
• Warren County Community College

Licensure:

• Syracuse University

b. Budget and Governmental Relations – Dr. Robert Altenkirch, Chair

c. Advocacy– Dr. Steven Rose and Monsignor Robert Sheeran, Co-Chairs

d. Emerging Issues– Dr. Susan Cole, Chair

4. Ad Hoc Committee Reports

a. Articulation and Transfer Coordinating Committee – Dr. Peter Contini, Co-Chair

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

c. Research Committee – Dr. Richard McCormick, Chair

d. Task Force on Higher Education in Southern NJ

– Dr. Peter Contini & Dr. Donald Farish, Co-Chairs

e. Homeland Security Planning Committee – Dr. Robert Altenkirch, Chair

• New Jersey Colleges and Universities Best Practices Report (2005)

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

– Dr. Richard L. McCormick

6. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

7. Old Business

8. New Business

9. Public Comment (advance sign-up required)

a. Dr. Donald Wheeler, Executive Director of New Jersey Higher Education Partnership for Sustainability – introduction and discussion of a proposed resolution supporting Green Design Guidelines

10.Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 10:00 a.m., Monday, June 20, 2005, at Rutgers University in Winants Hall.

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