Search Through All Notices
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
###
