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THE NEW JERSEY PRESIDENTS COUNCIL

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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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