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BOARD OF DIRECTORS REGULAR MEETING
Friday, October 25, 2024, at 2:30PM
University of Guam School of Business and Public Administration Room #262
AGENDA
1.0 CALL TO ORDER
2.0 MEETING MINUTES Action
3.0 CHAIRMAN’S REMARKS
4.0 NEW BUSINESS Information
Friday, October 25, 2024, at 2:30PM
University of Guam School of Business and Public Administration Room #262
AGENDA
1.0 CALL TO ORDER
2.0 MEETING MINUTES Action
2.1 Regular Meeting Minutes of June 21, 2024
3.0 CHAIRMAN’S REMARKS
4.0 NEW BUSINESS Information
4.1 Executive Director’s Report to the Board Action
4.2 Resolution No. 24-05 Relative to Amending Authorization to Open or Close Bank Accounts or Credit Facilities Action
4.3 Resolution No. 24-06 Relative to Approving Fiscal Year 2026 Operations Budget
4.2 Resolution No. 24-05 Relative to Amending Authorization to Open or Close Bank Accounts or Credit Facilities Action
4.3 Resolution No. 24-06 Relative to Approving Fiscal Year 2026 Operations Budget
5.0 ADJOURNMENT
Website: www.uog.edu/rcuog
Contact #: 671-735-0336
