Second Notice: University of Guam Board of Regents Meeting

Second Notice: University of Guam Board of Regents Meeting

Meeting

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 

Action                        2.1      Regular Meeting Minutes of November 18, 2021 

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. 22-01, Relative to Approving the FY2023 SFAP Budget             

Action                                    5.1.3   Resolution No. 22-02, Relative to Awarding the Honorary Degree of Doctor of Humane Letters to John Ray Taitano 

 Action                                  5.1.4   Resolution No. 22-03, Relative to Awarding the Honorary Degree of Doctor of Humane Letters to Patrick Ubal Tellei 

 Action                                  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 

Action                                   5.2.1   Resolution No. 22-05, Relative to Approving the UOG Research Manual 

 Action                                  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 

Information                          5.3.1   Committee Update 

Action                                    5.3.2   Resolution No. 22-07, Relative to Approving the Creation of a Student Security Force for the Campus 

Action                                    5.3.3   Resolution No. 22-08, Relative to Approving the UOG BOR Facility and Program Naming Policy   

5.4      Investment Committee 

Information                          5.4.1   Committee Update 

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

Action                                    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 

Information                          5.5.1   Financial Update 

Information                          5.5.2   Collections Report 

Information                          5.5.3   Procurement Transactions and Contracts Report  

Action                                    5.5.4   Resolution No. 22-11, Relative to Approving the FY2023 General and Special Appropriations Budgets  

Action                                    5.5.5   Resolution No. 22-12, Relative to Approving the One-Time Exemption from Indirect Cost Allocation  

Information  6.0      AD HOC REPORT:  ENDOWMENT FOUNDATION UPDATE 

7.0      OPEN PRESENTATION (3 Minute Limit Per Person) 

8.0      EXECUTIVE SESSION 

Information              8.1      Recommendation for Tenure for Wai Yi Ma, Associate Professor of Library Science, Micronesian Area Research Center 

Information              8.2      Recommendation for Tenure for Michael Orr, Assistant Professor of Biology, College of Natural and Applied Sciences 

Information              8.3      Recommendation for Tenure for Roland San Nicolas for Assistant Professor of Library Science, RFK Memorial Library 

                        9.0      VOTING FILE 

Action                        8.1      Recommendation for Tenure for Wai Yi Ma, Associate Professor of Library Science, Micronesian Area Research Center 

Action                        8.2      Recommendation for Tenure for Michael Orr, Assistant Professor of Biology, College of Natural and Applied Sciences 

Action                        8.3      Recommendation for Tenure for Roland San Nicolas for Assistant Professor of Library Science, RFK Memorial Library 

10.0    ADJOURNMENT      

 

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