Public Notices Portal - Government of Guam

The regular meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, Feb. 24, 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/95474192859.

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 735-2244 or (TTY) 735-2243. Live closed captioning is available through a website link provided within the online meeting.

UNIVERSITY OF GUAM BOARD OF REGENTS REGULAR MEETING
5:30 p.m. on Thursday, Feb. 24, 2022, via ZOOM
UOG, Mangilao, Guam
AGENDA

1.0      CALL TO ORDER
2.0      MEETING MINUTES

2.1 Regular Meeting Minutes of November 18, 2021

3.0      CHAIRPERSON’S REMARKS
4.0      PRESIDENT’S REPORT
5.0      REPORTS FROM STANDING COMMITTEES

5.1 Student Affairs, Scholarship, Alumni Relations, and Honorary Degree (SASARHD) Committee

5.1.1   Committee Update
5.1.2   Resolution No. 22-01, Relative to Approving the FY2023 SFAP Budget
5.1.3   Resolution No. 22-02, Relative to Awarding the Honorary Degree of Doctor of Humane Letters to John Ray Taitano
5.1.4   Resolution No. 22-03, Relative to Awarding the Honorary Degree of Doctor of Humane Letters to Patrick Ubal Tellei
5.1.5   Resolution No. 22-04, Relative to Awarding the Honorary Degree of Master of Micronesian Traditional Knowledge to Donald Benavente Mendiola

5.2 Academic, Personnel and Tenure (AP&T) Committee

5.2.1 Resolution No. 22-05, Relative to Approving the UOG Research Manual
5.2.2 Resolution No. 22-06, Relative to Awarding Emeritus Professor of Plant Pathology status to Dr. Robert L. Schlub

5.3 Physical Facilities (PF) Committee

5.3.1   Committee Update
5.3.2   Resolution No. 22-07, Relative to Approving the Creation of a Student Security Force for the Campus
5.3.3   Resolution No. 22-08, Relative to Approving the UOG BOR Facility and Program Naming Policy

5.4 Investment Committee

5.4.1 Committee Update
5.4.2 Resolution No. 22-09, Relative to Recognizing the Achievement of the Triton Investment Club

5.4.3 Resolution No. 22-10, Relative to Approving the Revisions to the UOG Investment Policy Statement

5.5 Budget, Finance, and Audit (BFA) Committee

5.5.1   Financial Update
5.5.2   Collections Report
5.5.3   Procurement Transactions and Contracts Report
5.5.4   Resolution No. 22-11, Relative to Approving the FY2023 General and Special Appropriations Budgets
5.5.5   Resolution No. 22-12, Relative to Approving the One-Time Exemption from Indirect Cost Allocation

6.0      AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE
7.0      OPEN PRESENTATION (3 Minute Limit Per Person)
8.0      EXECUTIVE SESSION

8.1      Recommendation for Tenure for Wai Yi Ma, Associate Professor of Library Science, Micronesian Area Research Center
8.2      Recommendation for Tenure for Michael Orr, Assistant Professor of Biology, College of Natural and Applied Sciences
8.3      Recommendation for Tenure for Roland San Nicolas for Assistant Professor of Library Science, RFK Memorial Library

9.0 VOTING FILE

9.1      Recommendation for Tenure for Wai Yi Ma, Associate Professor of Library Science, Micronesian Area Research Center
9.2      Recommendation for Tenure for Michael Orr, Assistant Professor of Biology, College of Natural and Applied Sciences
9.3      Recommendation for Tenure for Roland San Nicolas for Assistant Professor of Library Science, RFK Memorial Library

10.0 ADJOURNMENT

First Notice: University of Guam Board of Regents Meeting

First Notice: University of Guam Board of Regents Meeting