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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 18, 2004
10:00 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 June 21, 2004, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Carlos Hernandez, Chair, and Dr. Judith Winn, Vice Chair

i. New Programs:

• Monmouth University
• Sussex County Community College
• Kean University

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

i. FY06 Budget Policy Statement

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 & Dr. Arnold Speert, Co-Chairs

i. Update by Nancy Hazelgrove, Director of NJTransfer

b. Liaison Committee to NJEDge.Net

– Dr. Edward Yaw, Chair and Sister Rosemary Jeffries, Vice 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

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. Report from NJEDge.Net

– Mr. George Laskaris and Dr. Michael Mundrane

8. Old Business

9. New Business

10. Public Comment (advance sign-up required)

a. Dr. Donald Wheeler, Executive Director of New Jersey Higher Education Partnership for Sustainability (NJHEPS)

11. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, November 15, 2004, at Rutgers University in Winants Hall.

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