RCUOG Board of Directors Regular Meeting

MEETING

Posted on: 02/26/2025 11:05 AM
Posted by: Riza Ejercito-Raymundo
Meeting Date: 03/07/2025 03:00 PM
Department(s): UNIVERSITY OF GUAM (UOG)
Division(s): UNIVERSITY OF GUAM (UOG)
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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BOARD OF DIRECTORS REGULAR MEETING

Friday, March 07, 2025 at 3:00 PM

Held via Registered Zoom Conference
Zoom Link: https://us06web.zoom.us/meeting/register/tZ0kfuGupj0iE9ZNSQBDYZoK4VHBiK47mHBB#/registration

AGENDA

1.0 CALL TO ORDER

2.0 MEETING MINUTES
2.1 Regular Meeting Minutes of October 25, 2024 - Action

3.0 CHAIRPERSON'S REMARKS

4.0 NEW BUSINESS
4.1 Acting Executive Director's Report to the Board - Information
4.2 Resolution No. 25-01 Relative to Approving the FY 2024 Reserve Expenditure Plan - Action
4.3 Resolution No. 25-02 Relative to Amending the RCUOG Administrator Scale - Action
4.4 Resolution No. 25-03 Relative to Amending the RCUOG Travel Policy - Action
4.5 Resolution No 25-04 Relative to Approving an Incentive for RCUOG Employees Who Earn Grant or HR Certifications - Action

5.0 ADJOURNMENT

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