First Notice: University of Guam Board of Regents Meeting on June 6

The special meeting of the University of Guam Board of Regents is scheduled for 5 p.m. on Tuesday, June 6, 2023, in the Office of Information Technology, Student Computer Lab, Room 108C, UOG. The meeting will be publicly accessible by registering for Zoom access at https://zoom.us/j/94901255380 
 

A working session will be held in the President’s Conference Room at 4:30 p.m.

A broadcast of the 5 p.m. meeting via video livestream will be available on the UOG YouTube channel at https://www.youtube.com/uogtritons.

UOG 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.

AGENDA

1.0 CALL TO ORDER

2.0 REPORTS FROM STANDING COMMITTEES

2.1 Academic, Personnel and Tenure (AP&T) Committee

2.1.2 Resolution No. 23-nn, Relative to Approving the Doctor of Education (Ed.D.) in Instruction and Academic Leadership

2.2.1 Physical Facilities (PF) Committee

2.2.2 Resolution No. 23-nn, Relative to Approving Updates to the University of Guam Board of Regents Facility and Program Naming Policy 

2.3.1 Budget, Finance, and Audit (BFA) Committee

2.3.2 Resolution No. 23-nn, Relative to Adopting the Adjusted General Pay Plan for UOG Classified Employees and Qualifying Staff Employees as Authorized by Public Law 37-3

2.3.3 Resolution No. 23-nn, Relative to Adopting the Updated Nurses Pay Plan for Staff, Non-Faculty, Nurses

3.0 Executive Committee

3.1 Resolution No. 23-nn, Relative to Amending the Employment Agreement for the President of the University of Guam

3.2 Amendments to Section 6, Quorum and Voting, and Section 12, Indemnification of Regents and Officers, of UOG Board of Regents’ Bylaws.

4.0 ADJOURNMENT