Second Notice: UOG Regent Nominating Council Meeting

Second Notice: UOG Regent Nominating Council Meeting

ANNOUNCEMENT

The regular meeting of the University of Guam Regent Nominating Council will be held at 10 a.m. on Thursday, April 13, 2023 in the Jesus and Eugenia Leon Guerrero Business and Public Administration building, President’s Conference Room.

A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at www.youtube.com/uogtritons.

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.

Meeting Agenda:

REGENT NOMINATING COUNCIL REGULAR MEETING

Thursday, April 13, 2023, 10:00 a.m., Jesus and Eugenia Leon Guerrero Business and Public Administration Building, President’s Conference Room

UOG, Mangilao, Guam

AGENDA

1.0 Call to Order

2.0 Meeting Minutes

ACTION 2.1 Regular Meeting Minutes of January 12, 2023

3.0 Old Business

3.1 Recruitment Efforts – Status of Applications

3.2 RNC Members Status – Term ending before Oct. 5, 2023

4.0 New Business

4.1 None.

5.0 Next Meeting Dates (Save the Dates)(first month of each quarter, specified week)

5.1 July 13, 2023, 10 a.m.: Approve packet for the governor (Provido replacement – Sept. 8, 2023).

5.2 Oct. 5, 2023, 10 a.m.: Recruit/Applications.

6.0 Adjournment

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