12/17/25 RURCBOG Notice of Public Meeting

12/17/25 RURCBOG Notice of Public Meeting ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS NOTICE OF PUBLIC MEETING December 17, 2025 12:00 PM This is a notice of a meeting of the Rowan University/ Rutgers-Camden Board of Governors, for Wednesday, December 17, 2025. The Public Session will begin at 12:00 P.M. The meeting will be held at the Joint Health Sciences Center, 201 S. Broadway, 1st Floor Multipurpose Space, Camden, NJ 08103 and will be held via video. If you wish to attend this meeting virtually, please visit www.rurcbog.com to register for the virtual link. This notice is being provided in compliance with the Open Public Meetings Act, P.L. 1975, c. 231, N.J.S.A. 10:4-6 et seq. Formal action may be taken. AGENDA to the extent known: PUBLIC SESSION -1200 P.M. CALL TO ORDER STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MEETING MINUTES CHANGES TO THE AGENDA CEO REPORT PUBLIC COMMENT ON AGENDA ITEMS MATTERS PRESENTED BY THE CHAIR 2025.12.01 – Resolution authorizing One-Year Extension of M&C Insurance Agency contract for Insurance Broker Services 2025.12.02 - Resolution Authorizing Change Request for Hopeworks for the Camden Downtown Mapping Project 2025.12.03 - Resolution Authorizing the purchase of 301 S Broadway, Camden, NJ 2025.12.04 - Resolution Authorizing Funding to Rutgers-Camden for the Purchase and Renovation of 300 Delaware Avenue, Camden, NJ 2025.12.05 – Resolution authorizing an Agreement with the Center for Family Services to support the Certified Medical Assistant Pathways Program Adult Cohort for 2026 2025.12.06 – Resolution authorizing an Agreement with the Camden Coalition of Healthcare Providers to support the Certified Medical Assistant Pathways Program Adult Cohort for 2026 PUBLIC COMMENTS ON NON-AGENDA ITEMS CLOSING COMMENTS ADJOURNMENT December 15 2025 LNYS0422502 $58.50