Second Notice - University of Guam Board of Regents Meeting
Second Notice - University of Guam Board of Regents Meeting
Second Notice - University of Guam Board of Regents Meeting
4/19/2022
The regular meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, April 21, via registered Zoom. A Working Session will be held prior to the regular 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/99432110615.
A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at 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) (671) 735-2243. Live closed captioning is available through a website link provided within the online meeting.
Meeting Agenda:
REGULAR MEETING
Thursday, April 21, 2022, 5:30 p.m., via Zoom,
UOG, Mangilao, Guam
AGENDA
1.0 CALL TO ORDER
2.0 MEETING MINUTES
Action 2.1 Regular Meeting Minutes of February 24, 2022
Information 3.0 CHAIRPERSON’S REMARKS
Information 4.0 PRESIDENT’S REPORT
5.0 REPORTS FROM STANDING COMMITTEES
5.1 Student Affairs, Scholarship, Alumni Relations, and Honorary Degree (SASARHD) Committee
Information 5.1.1 Committee Update
Action 5.1.2 Resolution No. 22-13, Relative to Approving the Fañomnåkan 2022 Commencement Graduate Listing
5.2 Academic, Personnel and Tenure (AP&T) Committee
Action 5.2.1 Resolution No. 22-14, Relative to Approving the Master’s in Accountancy Degree Program
Action 5.2.2 Resolution No. 22-15, Relative to Approving the Procedures, Regulations, and Policies Manual for Professional, Technical, Federal and Externally Funded Employees (PTE)
Action 5.2.3 Resolution No. 22-16, Relative to Adjusting the Administrator Salary Scale for the Position of Capital Projects Manager
Action 5.2.4 Resolution No. 22-17, Relative to Approving and Authorizing the University of Guam (UOG) President to Sign/Submit all Documents and to Negotiate on Behalf of the UOG Grant Proposal “CHamoru Language Researchers Training Program” to the U.S. Department of Health and Human Services, Administration for Native Americans (ANA)
Action 5.2.5 Resolution No. 22-18, Relative to Expressing Appreciation to Fr. Francis X. Hezel for his Service as a Member of the Board of Regents
5.3 Physical Facilities (PF) Committee
Information 5.3.1 Committee Update
5.4 Investment Committee
Information 5.4.1 Committee Update
5.5 Budget, Finance, and Audit (BFA) Committee
Information 5.5.1 Financial Update
Information 5.5.2 Collections Report
Information 5.5.3 Procurement Transactions and Contracts Report
Information 6.0 AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE
7.0 OPEN PRESENTATION (3 Minute Limit Per Person)
8.0 ELECTION OF OFFICERS
Action 8.1 Chairperson
Action 8.2 Vice Chairperson
Action 8.3 Treasurer
Action 9.0 ADOPTION OF BOR MEETING SCHEDULE FOR AY2022-2023
Action 10.0 ADJOURNMENT
