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ROWAN UNIVERSITY/RUTGERS-CAMDE...

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ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS NOTICE OF THE ROWAN UNIVERSITY/ RUTGERS-CAMDEN BOARD OF GOVERNORS MEETING This is notice of the meeting of the Rowan University/Rutgers-Camden Board of Governors, which will be held on July 8, 2014 at 11:00 a.m. The meeting will be held at the Cooper Medical School of Rowan University, 401 South Broadway, Camden NJ 08103 in Room 522. The following draft agenda items will be considered. This notice is being provided in compliance with the Open Public Meetings Act, P.L. 1975, c.231. Resolution acknowledging and confirming the submission of invoices for FY 2015 to Rowan University and Rutgers University-Camden pursuant to New Jersey Medical and Health Sciences Education Restructuring Act (hereinafter "Restructuring Act"), P.L.2012, c.45, s.34 Resolution adopting procurement policy for the Rowan University/Rutgers-Camden Board of Governors Resolution approving liability insurance for the Rowan University/Rutgers-Camden Board of Governors leased office space Resolution appointing personnel actions Ref# 0003157865-01

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