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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, April 21, 2003
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

2. Approval of Minutes of the March 24, 2003, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs Proposals:

• Rowan University
• Rutgers University
• The College of New Jersey
• Raritan Valley Community College
• UMDNJ
• Burlington County College

b. Budget and Governmental Relations – Dr. George Pruitt

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. Teacher Preparation and 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. Mr. Laurence Downes, Chair of the Long Range Plan Steering Committee - Update on the Long Range Plan

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

a. Presentation by Assemblyman Upendra Chivukula - In-State Tuition for Undocumented Aliens (A2633)

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, May 12, 2003, at Rutgers University in Winants Hall.

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