Second Notice: University of Guam Regent Nominating Council Meeting

Second Notice: University of Guam Regent Nominating Council Meeting

MEETING

The regular meeting of the University of Guam Regent Nominating Council is re-scheduled for 3 p.m. on Thursday, Aug. 4, in the Jesus and Eugenia Leon Guerrero Business and Public Administration Building, Room 262, on the University of Guam campus.
 
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 (671) 735-2244 or (TTY) (671) 735-2243. Live closed captioning is available through a website link provided within the online meeting.   
 
UOG REGENT NOMINATING COUNCIL REGULAR MEETING
3 p.m., Thursday, Aug. 4, 2022, Jesus and Eugenia Leon Guerrero Business and Public Administration Building, Room 262
University of Guam, Mangilao, Guam
 
AGENDA
 
I. Call to Order
II. Meeting Minutes
     a. Regular meeting minutes of May 26, 2022
III. Old Business
     a. Recruitment efforts - status of applications
     b. Renewal or replacement of members by respective organization members whose term ends before Jan. 12, 2023 
     c. Amended bylaws vote
     d. Policy review
IV. New Business
     a. None
V. Next Meeting Dates/Save the Dates (first month, each quarter, specified week)
     a. Oct. 6, 2022, 10 a.m.: Recruit/complete one new application, as needed; Policy review and TBA.
     b. Jan. 12, 2023, 10 a.m.: Policy review and TBA
     c. April 13, 2023, 10 a.m.: Policy review and TBA
     d. July 13, 2023, 10 a.m.: Approve packet for Gov (Provido replacement – Sept. 28, 2023)
     e.  Oct. 5, 2023, 10 a.m.: Recruit/Applications
VI. Adjournment
 
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