Public Notices Portal - Government of Guam

A regular meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, Nov. 17, via registered Zoom. A working session will be held at 4:30 p.m. prior to the regular meeting via registered Zoom. The meeting will be publicly accessible by registering for Zoom access at https://zoom.us/j/97832770889.

A broadcast of the meeting via video livestream will be available 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.

University of Guam Board of Regents Regular Meeting
5:30 p.m., Thursday, Nov. 17, 2022, via Zoom

AGENDA

1.0       CALL TO ORDER
2.0       MEETING MINUTES
            2.1       Regular Meeting Minutes of Sep 15, 2022
3.0       CHAIRPERSON’S REMARKS
4.0       PRESIDENT’S REPORT
5.0       REPORTS FROM STANDING COMMITTEES
5.1       Student Affairs, Scholarship, Alumni Relations, and Honorary Degree Committee
                        5.1.1    Committee Update
5.1.2    Resolution No. 22-35, Relative to Approving the Proposed Changes to the SGA Constitution and Bylaws to Add a Public Relations Officer
5.1.3    Resolution No. 22-36, Relative to Approving the Fanuchånan 2022 Commencement Graduate Listing
5.1.4    Resolution No. 22-37, Relative to Awarding the Honorary Degree of Doctor of Laws to Luis R. Baza
5.2       Academic, Personnel and Tenure Committee
5.2.1    Committee Update
5.2.2    Resolution No. 22-38, Relative to Establishing a CIS and Sea Grant Director Position in the Administrator’s Salary Pay Scale
5.2.3    Resolution No. 22-39, Relative to Aligning the Pay for the Marine Lab Director Position to Similar Positions in the Administrator’s Salary Pay Scale
5.2.4    Resolution No. 22-40, Relative to Awarding Emerita Dean of SBPA Status to Dr. Annette T. Santos
5.2.5    Resolution No. 22-41, Relative to Awarding Emeritus Director of WERI of the Western Pacific Status to Dr. John W. Jenson
5.2.6    Resolution No. 22-42, Relative to Awarding Emerita Vice Provost of Institutional Effectiveness to Deborah D. Leon Guerrero
5.2.7    Resolution No. 22-43, Relative to Approving Steps for Updating the Faculty Salary Schedule for Equity/ Parity within UOG and Market Competitiveness
5.2.8    Resolution No. 22-44, Relative to Amending the Negotiated Agreement By and Between the BOR of the UOG and the UOG Faculty Union, American Federation of Teachers, Local 6282
5.3       Physical Facilities Committee
5.3.1   Committee Update
5.4       Investment Committee
5.4.1    Committee Update
5.5       Budget, Finance, and Audit Committee
5.5.1    Financial Update
5.5.2   Collections Report
5.5.3   Procurement Transactions and Contracts Report
5.5.4   Committee Update
5.6       Executive Committee
5.6.1    Resolution No. 22-45, Relative to Initiating the 2023 Presidential Search Process
6.0      AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE
7.0       OPEN PRESENTATION (3-minute limit per person)
8.0       EXECUTIVE SESSION
8.1       Recommendation for Tenure for Dr. Austin J. Shelton III, Associate Professor of Outreach and Extension, CNAS
9.0       VOTING FILE
9.1       Recommendation for Tenure for Dr. Austin J. Shelton III, Associate Professor of Outreach and Extension, CNAS
10.0     ADJOURNMENT

First Notice: University of Guam Board of Regents Meeting

First Notice: University of Guam Board of Regents Meeting