The special meeting of the University of Guam Board of Regents is re-scheduled for 5:30 p.m. on Monday, May 23, 2022, via registered Zoom. A Working Session will be held prior to the special 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/93328575771.

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.

Meeting Agenda:

SPECIAL MEETING

Monday, May 23, 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

First Notice: University of Guam Board of Regents Meeting

First Notice: University of Guam Board of Regents Meeting

SPECIAL MEETING

AGENDA