Board of Trustees Meeting Materials

BOARD OF TRUSTEES

REGULAR PUBLIC MEETING

DATE:      Tuesday, October 22, 2024 

TIME:                        5:30 PM EST

LOCATION:                 Rowan College at Burlington County, Mount Holly Campus, Culinary Arts

Center, Room 234, Mount Holly, NJ 

AGENDA 

I.  Call to Order – Dr. Anthony C. Wright, Chairperson

II.  Flag Salute

 III.  Roll Call

 IV.  Statement of Compliance with the Open Public Meetings Act

  V.        Correspondence

1. Received Letter of Resignation from Trustee Dr. James Kerfoot

VI.        Regular Monthly Meeting - Approval of Minutes:

1. Regular Board Meeting on September 17, 2024

   VII.  President’s Report

1. Report Presented by:  President Cioce

2. Questions

  VIII. Foundation Report

1. Report Presented by Foundation Liaison and Trustee: Regina Reed

2. Questions

   IX. Finance/Facilities Committee

1. Committee Report Presented by Chair: Dorion Morgan

2.    Action Resolution(s) for Approval

          TAB 1:         A Resolution to approve requested business-related travel.

TAB 2:           A Resolution to approve and ratify agreements and contracts.

TAB 3:           To amend Resolution #2023-290-02 regarding a contract with

CourseMaven Inc., relating to the DualEnroll program, in an amount not

to exceed $70,096.00 for a two-year term.

TAB 4:           To award a contract to Falasca Mechanical, Inc. for the Mt. Holly Campus

Roof and HVAC Replacement Project in the amount of $4,014,600.00.

3. Questions

     X. Personnel Committee  

1. Committee Report Presented by Chair:   Kevin Brown

2. Action Resolution(s) for Approval

  TAB 5:         A Resolution to approve personnel actions for Rowan College at Burlington

County.

3. Questions

   XI.  Academic Committee

1. Committee Report Presented by:  President Cioce

2.   Questions

   XII. Comments from the Public

  XIII. Comments from the Board

  XIV. Other Business

   XV. Adjournment