UOG Board of Regents Special Meeting

UOG Board of Regents Special Meeting

Meeting

University of Guam Board of Regents Special Meeting  (TO BE RESCHEDULED)

  

 

The special meeting of the University of Guam Board of Regents scheduled for today has been cancelled and will be rescheduled. A new notice will be posted with the new meeting date. 

 

 

 

   

 

Meeting Agenda: 

 

 

SPECIAL MEETING (TO BE RESCHEDULED)

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                      2.1.1   Resolution No. 22-19, Relative to Approving a 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 

Information               3.1     President’s Evaluation Review 

 

                         4.0       VOTING FILE 

Action                         4.1      President’s Evaluation Review 

 

 5.0       ADJOURNMENT        

 
 
 


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