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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
September 22, 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 May 12, 2003, Meeting of the New Jersey Presidents' Council

3. Report from the New Jersey Commission on Higher Education

– Dr. James Sulton

a. Mr. Laurence Downes, Chair of the Long Range Plan Steering Committee - Long Range Plan

b. Budget Policy Statement FY05

4. Committee Reports

a. Academic Issues – Dr. Judith Winn

b. Budget and Governmental Relations – Dr. George Pruitt

c. Advocacy– Dr. Steven Rose

d. Accountability – Dr. Donald Farish

e. Emerging Issues– Dr. Susan Cole

5. 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. P-20 –Dr. Peter Contini

6. Report from the Treasurer of the New Jersey Presidents' Council

– Sister Patrice Werner, O.P.

a. NJPC Budget 2003-04

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

– Mr. Neal Sturm 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

a. Revisions to NJPC Bylaws

11. Public Comment (advance sign-up required)

a. Dennis Bone, President, Verizon New Jersey

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 20, 2003, at Rutgers University in Winants Hall.

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