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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, September 23, 2002
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 May 13, 2002, Meeting of the New Jersey Presidents' Council

3. Committee Reports

a. Academic Issues – Dr. Judith Winn

1. New Programs Proposals:

• Rutgers, The State University of New Jersey
• The College of New Jersey
• Gloucester County College
• New Jersey City University
• Ramapo College of New Jersey

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. James Sulton

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. Discussion of FY04 Budget

b. NJTransfer

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

• Update on NJEDge.Net
• Letter from SCT

b. Update on NJEDge.Net

8. Report from Sector Representatives

9. Old Business

10. New Business

a. Resolution of appreciation for Mr. Kevin Luing

b. Committee membership list

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 10:00 a.m., Monday, October 21, 2002, at Rutgers University in Winants Hall.

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