Second Notice: UOG Regent Nominating Council Meeting

Second Notice: UOG Regent Nominating Council Meeting

 
The University of Guam Regent Nominating Council will hold its regular meeting at 10 a.m. on Thursday, Oct. 6, 2022, at the Jesus and Eugenia Leon Guerrero Business and Public Administration building, President’s Conference Room.
 
The meeting will be broadcast on the UOG YouTube channel at 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.   

AGENDA

1.0 Call to Order

2.0 Meeting Minutes
ACTION 2.1 Regular Meeting Minutes of Aug. 4, 2022

3.0 Old Business
3.1 Recruitment efforts – status of applications
3.2 RNC members’ status – term ending before April 13, 2022
ACTION 3.3 Policy review

4.0 New Business
4.1 None.

5.0 Next Meeting Dates (Save the dates) (1^st month each quarter, specified week)
5.1 Jan. 12, 2023, 10am:  Policy review and TBA.
5.2 April 13, 2022, 10am:  Policy review and finalize packets for potential nomination.
5.3 July 13, 2023, 10am:  Approve packet for the governor (Provido replacement – Sept. 8, 2023).
5.4 Oct. 5, 2023, 10am:  Recruit/applications.

6.0 Adjournment