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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 20, 2004
9:30 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 May 17, 2004, Meeting of the New Jersey Presidents' Council

3. Committee Reports

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

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 & Dr. Arnold Speert, Co-Chairs

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

a. NJPC Budget 2004-05 Academic Year

6. Report from the New Jersey Commission on Higher Education

– Dr. Jeanne Oswald

7. Old Business

8. New Business

a. Review of NJPC and Executive Board meeting schedule

b. NJPC Committee Structure and membership

9. Public Comment (advance sign-up required)

10. Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 10:00 a.m., Monday, October 18, 2004, at Rutgers University in Winants Hall.

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