Rowan University

Rowan University Glassboro, New Jersey BOARD OF TRUSTEES Wednesday, December 10, 2025 NOTICE The Board of Trustees of Rowan University will meet in a hybrid format at 3:00 p.m. on Wednesday, December 10, 2025 in person in the Eynon Ballroom in the Chamberlain Student Center as well as virtually via Webex. This meeting will also include the annual reorganization of the Board. Members of the University community and the public who wish to attend virtually may call in using the information provided on the website at https://sites.rowan.edu/president/board-of-trustees/resolutions.html. The meeting materials will be available on the website prior to the meeting. For questions, call 856-256-4100. A schedule of events follows: CLOSED SESSION Room 221/Webex Discussion items to include matters of Personnel, Real Estate, and Litigation PUBLIC SESSION Eynon Ballroom/Webex CALL TO ORDER OPEN PUBLIC MEETINGS ACT STATEMENT APPROVAL OF MINUTES FOR SEPTEMBER 10, 2025 AND OCTOBER 23, 2025 PRESIDENT'S REPORT PUBLIC COMMENTS REGARDING PENDING RESOLUTIONS ACTION ITEMS FOR CONSENT AGENDA Approval of State Operating Appropriation Request for Fiscal Year 2027 Approval of a Waiver to Public Bidding for Academic Question Bank Purchases Delegating Selection Authority to the Subject Matter Expert within the Relevant College or School Approval of a Contract Without Competitive Bidding with Adobe for Information Resources and Technology Approval of a Contract Without Competitive Bidding with Jaggaer LLC for E-Financial Software Approval of a Contract Without Competitive Bidding with Edvisorly for Advertising for Student Recruitment Approval of a Contract Without Competitive Bidding with PURE Project Management for Professional Services Approval of a Total Project Budget for Purchase and Installation of New Athletic Scoreboards Approval of a Total Project Budget and Authorization of the Release of Funds from the HEFT Grant for Robinson Hall Electrical Upgrades Project Approval of a Total Project Budget and Authorization of the Release of Funds from the HEFT Grant for Rowan Hall HVAC Upgrades Project Approval of a Total Project Budget and Authorization to Release CIF Grant Funds for the Science Hall Mechanical Upgrades Project Approval of a Total Project Budget and Authorization to Release CIF Grant Funds for the Infrastructure Improvements Supporting Life Safety and Communication Project Approval of a Total Project Budget and Authorization of the Release of Funds from the CIF Grant for the Deferred Technology and Facilities Upgrades to Address Teaching and Learning Spaces Approval of a Bachelor of Science in Cybersecurity Approval of a Bachelor of Science in Public Health and Medicine Approval of a Master of Science in Healthcare Management Approval of a Master of Science in One Health Approval of a Master of Business Administration with a Second Classification of Instructional Programs Code Approval of a Doctor of Philosophy in Cancer Cell Biology & Genomics Approval of a Doctor of Philosophy in Computer Science Approval of a Certificate of Undergraduate Study in Leadership in Early Care and Education Approval of a Certificate of Graduate Study in Early Literacy Specialist Endorsement Approval to Change the Name of the College of Performing Arts to the College of the Arts Approval to Move the Department of Art to the College of the Arts Approval to Move Departments into the Ric Edelman College of Communication, Humanities & Social Sciences ACTION ITEMS Personnel Actions Approval of an Initial Project Budget for a New Parking Lot at the Jean and Ric Edelman Fossil Park and Museum Declaration of Official Intent Under Treasury Regulation Section 1.150-2 to Reimburse Prior Expenditures Related to Construction of a New Facility for the Ric Edelman College of Communication, Humanities & Social Sciences Approval to Change the Name of the College of Humanities & Social Sciences to the Ric Edelman College of Communication, Humanities & Social Sciences First Reading of Bylaws Amended to Reflect Changes REPORT FROM UNIVERSITY SENATE REPORT FROM STUDENT TRUSTEE PUBLIC COMMENTS NEW BUSINESS COMMENTS BY TRUSTEES ADJOURNMENT December 8 2025 LNYS0418712 $96.72