First Notice: University of Guam Board of Regents Meeting
First Notice: University of Guam Board of Regents Meeting
First Notice: University of Guam Board of Regents Meeting
5/5/2022
The special meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, May 12, 2022, via registered Zoom. A Working Session will be held prior to the special meeting at 4:30 p.m. via registered Zoom. The meeting will be publicly accessible by registering for Zoom access at https://zoom.us/j/93328575771.
A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at https://www.youtube.com/uogtritons.
This complies with paragraph 3 of the governor’s Executive Order No. 2021-05, dated
Feb. 27, 2021, related to Open Government and Participation in Meetings via Teleconferencing
during the emergency declaration period.
The University of Guam complies with Guam Public Law 36-34 changes to the Open Government
Law and Guam Public Law 24-109 with reference to the provisions and requirements of
the Americans with Disabilities Act. For special accommodations, please contact the
ADA coordinator at (671) 735-2244 or (TTY) 735-2243. Live closed captioning is available
through a website link provided within the online meeting.
Meeting Agenda:
SPECIAL MEETING
Thursday, May 12, 2022, 5:30 p.m., via Zoom,
UOG, Mangilao, Guam
AGENDA
1.0 CALL TO ORDER
2.0 NEW BUSINESS
2.1 Investment Committee
Action 2.2.1 Resolution No. 22-19, Relative to Approvinga Loan from the Internal Endowment Fund to Fund a Shortfall in the Budget for the Construction of the Planned Water and Environmental Research Institute Building and Nursing Annex for the School of Health
2.2 Executive Committee
Action 2.2.1 Resolution No. 22-20, Relative to Approving the University of Guam Board of Regents' Amended Bylaws
3.0 EXECUTIVE SESSION
3.1 President's Evaluation Review
4.0 VOTING FILE
Action 4.1 President's Evaluation Review
5.0 ADJOURNMENT
