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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, March 14, 2011 9:30 a.m. REVISED AGENDA 1. Call to Order – Richard L. McCormick, Chair a. Statement of Compliance with the Open Public Meetings Act b. Welcome and Comments from the Chair 2. Approval of Minutes of December 13, 2010, New Jersey Presidents’ Council Executive Board Meeting – Proposed Action Item 3. Committee Reports a. Academic Issues Committee – Dr. Mordechai Rozanski, Chair Proposed Action Items: New Programs: Eastern International College; New Jersey Institute of Technology; and Salem Community College Other: UMDNJ Discussion Item: Purview and Operations of the Committee b. Budget and Governmental Relations – Dr. Steven Rose, Chair c. Advocacy & Accountability Committee – Mr. Richard Levao, Chair d. Transfer Committee – Dr. Casey Crabill, Co-Chair AGENDA– NJPC Executive Board March 14, 2011-Page 2 e. Campus Safety & Security Committee – Dr. Robert Altenkirch, Chair 4. Ad Hoc Committee Reports a. Task Force on Student Health Insurance – Dr. James Breeding, Chair 5. Report from the Treasurer of the New Jersey Presidents’ Council – Mr. Richard Levao 6. Report from the Commission on Higher Education – Dr. Glenn Lang, Acting Executive Director 7. Old Business 8. New Business 9. Public Comment (advance sign-up required) 10. Adjournment The next meeting of the New Jersey Presidents’ Council Executive Board is April 13, 2011, at 9:30 a.m. at Rutgers University, Winants Hall in the Board Room.
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