2ND NOTICE: RCUOG Board of Directors Regular Meeting

2ND NOTICE: RCUOG Board of Directors Regular Meeting

MEETING

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
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
 

5.0 ADJOURNMENT

 

Website: www.uog.edu/rcuog
Contact #: 671-735-0336

 

 
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