NJPC | Agenda | Presidents' Council Meeting Agenda -October 17, 2005

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 17, 2005
10:00 a.m.

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 20, 2005, Meeting of the New Jersey Presidents' Council Executive Board

3. Committee Reports

a. Academic Issues – Dr. Carlos Hernandez, Chair

New program proposals:

  • Essex County College
  • Fairleigh Dickinson University
  • Monmouth University
  • Montclair State University
  • Raritan Valley Community College
  • Kean University
  • Somerset Christian College
  • University of Medicine & Dentistry of NJ
  • Burlington County College
  • Cumberland County College
  • Mercer County Community College
  • Sussex County Community College
  • Warren County Community College
  • County College of Morris
  • Rutgers, The State University of New Jersey
  • New Jersey Institute of Technology
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
f. Liaison Committee to NJHEPS– Dr. Donald Farish

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 Mr. Anthony Mordosky

8. Old Business

9. New Business

a. United Nations Radio – Dr. J. Michael Adams, president of Fairleigh Dickinson University, and Ms. Takako Nagumo, Associate Information Officer, Promotion and Distribution, United Nations Radio

10. Public Comment (advance sign-up required)

11. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 9:30 a.m., Monday, November 14, 2005, at Rutgers University in Winants Hall.


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