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Board Resolutions

Board of Regents Resolutions

Download the index of Board resolutions by year to reference the resolutions in the table below.  For indexes and resolutions referencing 2010 and earlier, please contact the President's Office at (671) 735-2990.


Resolution Indexes

Showing All

Title Description File Size / File Type
BOR Resolution No. 15-18 RELATIVE TO APPROVING THE SPRING COMMENCEMENT GRADUATE LISTING 331.06 KB - application/pdf
BOR Resolution No. 15-17 RELATIVE TO APPROVING THE FACULTY SALARY SCHEDULES AND THE REVISED RULES AND PROCEDURES FOR THE VOLUNTARY FACULTY PHASED RETIREMENT PROGRAM AND THE ONE-TIME FACULTY RETIREMENT OPPORTUNITY PROGRAM 473.65 KB - application/pdf
BOR Resolution No. 15-16 RELATIVE TO CHANGING THE TITLE OF REGISTRAR AND REVISING THE LIST OF ADMINISTRATIVE POSITIONS AND ADMINISTRATIVE SALARY SCHEDULE TO INCLUDE DIRECTOR, RESIDENCE HALLS AND DIRECTOR OF ADMISSIONS/REGISTRAR 633.19 KB - application/pdf
BOR Resolution No. 15-15 RELATIVE TO ADOPTING THE UNIVERSITY OF GUAM TEACH-OUT POLICY AND PROCEDURES 308.77 KB - application/pdf
BOR Resolution No. 15-14 RELATIVE TO AUTHORIZING THE SIGNING OF CHECKS AND CORPORATE RESOLUTIONS AND OPENING OR CLOSING BANK ACCOUNTS OR CREDIT FACILITIES 516.81 KB - application/pdf
BOR Resolution No. 15-13 RELATIVE TO ACCEPTING THE RESULTS OF THE DELOITTE AND TOUCHE LLP FINANCIAL STATEMENTS AUDIT AND COMPLIANCE AUDIT FOR THE FISCAL YEAR ENDED 30 SEPTEMBER 2014 573.46 KB - application/pdf
BOR Resolution No. 15-12 RELATIVE TO AUTHORIZING THE APPLICATIN TO THE U.S. DEPARTMENT OF HEALTH, ADMNISTRATION FOR CHILDREN AND FAMALIES, ADMINISTRATION FOR NATIVE AMERICANS (ANA) TO SUPPORT THE UNIVERSITY OF GUAM GRANT PROPOSAL “ESTORIAYI I FAMAGU’ON-TA” 476.99 KB - application/pdf
BOR Resolution No. 15-11 RELATIVE TO ADDING THE UNIVERSITY OF GUAM LANDSCAPE ADVISORY COMMITTEE AS A STANDING COMMITTEE 1.83 MB - application/pdf
BOR Resolution No. 15-10 RELATIVE TO APPROVING THE UPDATED STUDENT HOUSING RENOVATION AND CONSTRUCTION BUDGET 350.06 KB - application/pdf
BOR Resolution No. 15-09 RELATIVE TO APPROVING THE UPDATED CAPITAL EQUIPMENT RESERVE/CAPITAL FACILITIES RESERVE (CER/CFR) BUDGET 331.35 KB - application/pdf
BOR Resolution No. 15-08 RELATIVE TO APPROVING THE FY2016 AUXILIARY BUDGETS 564.2 KB - application/pdf
BOR Resolution No. 15-07 RELATIVE TO APPROVING THE FY2016 NON-APPROPRIATED FUND (NAF) BUDGETS 650.56 KB - application/pdf
BOR Resolution No. 15-06 RELATIVE TO APPROVING THE FY2016-2017 GENERAL OPERATIONS BUDGETS 676.45 KB - application/pdf
BOR Resolution No. 15-05 RELATIVE TO AMENDING BOR RESOLUTION NO 12-16 TO INCLUDE STUDENTS ELIGIBLE FOR THE MONTGOMERY G.I. BILL—ACTIVE DUTY (CHAPTER 30) 461.64 KB - application/pdf
BOR Resolution No. 15-04 RELATIVE TO APPROVING THE FY2016 STUDENT FINANCIAL ASSISTANCE PROGRAM BUDGET 342.69 KB - application/pdf
BOR Resolution No. 15-03 RELATIVE TO REVISING THE VOLUNTARY FACULTY PHASED RETIREMENT PROGRAM AND AUTHORIZING A ONE-YEAR FACULTY RETIREMENT OPPORTUNITY 4.33 MB - application/pdf
BOR Resolution No. 15-02 RELATIVE TO APPROVING AN AMENDMENT TO THE ADMINISTRATOR’S SALARY SCALE, FACULTY SALARY SCALE, AND SABBATICAL SALARY SCHEDULES BASED ON THE 1% PAY ADJUSTMENT AS APPROVED IN THE FY2015 BUDGET 3.27 MB - application/pdf
BOR Resolution No. 15-01 RELATIVE TO ADOPTING THE UNIVERSITY OF GUAM GENERAL PAY PLAN (UGPP) FOR USE WITH GRANT AND EXTERNALY FUNDED POSITIONS 1.37 MB - application/pdf
BOR Resolution No. 14-30 Relative to Approving the Fall 2014 Commencement Graduate Listing 3.06 MB - application/pdf
BOR Resolution No. 14-29 Relative to Approving the Administrative Position of Grants Officer and Dean, Enrollment Management and Student Success 1.84 MB - application/pdf
BOR Resolution No. 14-28 Relative to Expressing Appreciation to Walter Chris Perez for his Service as a Member, Vice Chairperson, and Chairperson of the Board of Regents 1.27 MB - application/pdf
BOR Resolution No. 14-27 Relative the Naming the University of Guam Field House Facility the “University of Guam Calvo Field House” 627.52 KB - application/pdf
BOR Resolution No. 14-26 Relative the Approving the FY2015 Capital Equipment Reserve/Capital Facilities Reserve Budget 370.96 KB - application/pdf
BOR Resolution No. 14-25 Relative to Approving the Revised UOG Investment Policy Statement 840.33 KB - application/pdf
BOR Resolution No. 14-24 Relative to Approving the Operating Agreement Between the Research Corporation of the University of Guam (RCUOG) and the University of Guam 3.33 MB - application/pdf

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