BOARD OF TRUSTEES
REGULAR PUBLIC MEETING
DATE: Tuesday, October 15, 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
- Report Presented by: President Cioce
- Questions
VIII. Foundation Report
- Report Presented by Foundation Liaison and Trustee: Regina Reed
- Questions
IX. Finance/Facilities Committee
- 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
- Committee Report Presented by: President Cioce
2. Questions
XII. Comments from the Public
XIII. Comments from the Board
XIV. Other Business
XV. Adjournment