2ND NOTICE: RCUOG Board of Directors Regular Meeting

2ND NOTICE: RCUOG Board of Directors Regular Meeting

MEETING

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

 
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