---

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, November 17, 2003
9:30 a.m.

---

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 September 22, 2003, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs and licensures

• Caldwell College
• Rutgers University
• Felician College

b. Budget and Governmental Relations – Dr. George Pruitt

1. FY03 Budget Policy Statement

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

a. FY03 Budget Policy Statement

b. Update on the Long Range Plan

7. Report from Sector Representatives

8. Old Business

9. New Business

10. Public Comment (advance sign-up required)

11. Next Meeting Date and Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, December 15, 2003, at Rutgers University in Winants Hall.

Back to News and Updates