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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, October 21, 2002
10:00 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

2. Approval of Minutes of the June 24, 2002, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs Proposals:

• Kean University
• Fairleigh Dickinson University

b. Budget and Governmental Relations – Dr. George Pruitt

1. Discussion and Adoption of FY 2004 Budget

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

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. Update on the Long Range Plan

b. FY04 Budget

7. Report from NJEDge.Net – New Jersey’s Higher Education Network

– Mr. Tony Bruzaitis and Mr. George Laskaris

a. Update from the Network Advisory Board

b. Update on NJEDge.Net

8. Report from Sector Representatives

9. Old Business

10. New Business

11. Public Comment (advance sign-up required)

12. Next Meeting Date and Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, November 18, 2002, at Rutgers University in Winants Hall.

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