ROWAN UNIVERSITY

ROWAN UNIVERSITY BOARD OF TRUSTEES RETREAT Thursday, October 23, 2025 AGENDA The Board of Trustees of Rowan University will meet at 9:00 a.m. on October 23, 2025 in the Eynon Ballroom in the Chamberlain Student Center on the Glassboro campus and via Webex. For questions, call 856-256-4100. A schedule of events follows: CALL TO ORDER OPEN PUBLIC MEETINGS ACT STATEMENT CLOSED SESSION Discussion items to include matters related to litigation, personnel and real estate. PUBLIC SESSION Discussion items to include research, online growth, fundraising campaign, safety initiatives, and marketing. PUBLIC COMMENTS ACTION ITEMS Approval of an Amendment to the Total Project Budget for Professional Services for the Ric Edelman College of Communication, Humanities & Social Sciences Facilities Project Summary Statement: This resolution approves a total project budget for professional services for the Ric Edelman College of Communication, Humanities & Social Sciences Facility Project in an amount not to exceed $8,000,000. Approval of a Total Project Budget for the Fit Out of Clinical Office Space for Rowan-Virtua School of Osteopathic Medicine Department of Obstetrics and Gynecology Practice Summary Statement: This resolution approves a total project budget for the fit out, furniture and equipment to support the Rowan-Virtua School of Osteopathic Medicine Department of Obstetrics and Gynecology Practice in leased space located in Suite 104 at 405 Hurffville-Cross Keys Road, Sewell, NJ. Approval of a Total Project Budget for the Fit Out of Clinical Office Space for Rowan-Virtua School of Osteopathic Medicine Department of Pediatrics Practice Summary Statement: This resolution approves a total project budget for the fit out, furniture and equipment to support the Rowan-Virtua School of Osteopathic Medicine Department of Pediatrics Practice in leased space located in Suite 103 at 103 Old Marlton Pike, Medford, NJ NEW BUSINESS ADJOURNMENT October 20 2025 LNYS0390675 $54.60