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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 26, 2005
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

c. Comments from the Chair – 2005 Gubernatorial Candidates Forum on Higher Education

2. Approval of Minutes of the May 16, 2005, Meeting of the New Jersey Presidents' Council Executive Board

3. Committee Reports

a. Academic Issues – Dr. Mildred Garcia

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. Old Business

a. Hispanic Chamber of Commerce Scholarship Program

8. New Business

9. Public Comment (advance sign-up required)

a. Tom Ligas, Quality New Jersey

10.Adjournment

The next meeting of the New Jersey Presidents’ Council will be held at at 10:00 a.m., Monday, October 17, 2005, at Rutgers University in Winants Hall.

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