Rowan University/Rutgers-Camden Board Meeting

Rowan University/Rutgers-Camden Board Meeting ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS NOTICE OF PUBLIC MEETING October 15, 2025 12:00 PM This is a notice of a meeting of the Rowan University/ Rutgers-Camden Board of Governors, for Wednesday, October 15, 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 2025.10.01 - Resolution Authorizing Acquisition of Real Property to Expand the Health Sciences Campus 2025.10.02 - Resolution Authorizing Agreement with Hand2Hold for Y-Plan Saturday Session Coordination and Program Support 2025.10.03 - Resolution Authorizing Agreement with Humanity Pictures for Co-Op Camden Member/Owner Engagement Film Production Documenting Cooperative Development 2025.10.04 - Resolution Authorizing Agreement with Hopeworks for Co-Op Camden Education Learning Management System Expansion and AI Training Modules 2025.10.05 - Resolution Authorizing Agreement with Grod Media for Co-Op Camden Member/Owner Engagement Youth-Driven Podcast Production and Media Training 2025.10.06 - Resolution Authorizing Support Services Contract with Rowan University for 2026 for South Jersey Institute for Population Health 2025.10.07 - Resolution Authorizing Support Services Contract with the Center for Urban Research and Education for 2026 for the South Jersey Institute for Population Health 2025.10.08 - Resolution Authorizing Submission of Invoice to Rutgers University-Camden for FY26 'Health Initiatives' Appropriation 2025.10.09 - Resolution Authorizing Sponsorship of Camden Community Partnership Annual Meeting 2025.10.10 - Resolution Authorizing Acquisition of Real Property October 13 2025 LNYS0385850 $65.52