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This regular meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, April 24, 2025 at the RFK Memorial Library, Silent Room, UOG, Mangilao, Guam.
AGENDA
1.0 CALL TO ORDER
2.0 MEETING MINUTES
2.1 Regular Meeting Minutes of February 20, 2025
3.0 CHAIRPERSON'S REMARKS
4.0 PRESIDENT'S REPORT
5.0 REPORTS FROM STANDING COMMITTEES
5.1 Student Affairs, Scholarship, Alumni Relations, and Honorary Degree (SASARHD) Committee
5.1.1 Committee Update
5.1.2 Resolution No. 25-06, Relative to Approving the Fañomnåkan 2025 Commencement Graduate Listing
5.2 Academic, Personnel and Tenure (AP&T) Committee
5.2.1 Committee Update
5.2.2 Resolution No. 25-07, Relative to Expressing Appreciation to Julie A.L. Laxamana for Her Service as a Member of the Board of Regents
5.3 Physical Facilities (PF) Committee
5.3.1 Committee Update
5.4 Investment Committee
5.4.1 Committee Update
5.4.2 Resolution No. 25-08, Relative to Adopting the Investment Policy Statement (IPS) for the Conservatively Managed Portfolio
5.4.3 Resolution No. 25-09, Relative to Authorizing the President to Petition the Guam Legislature to Utilize Land Grant Fund Earnings for Additional Projects
5.5 Budget, Finance, and Audit (BFA) Committee
5.5.1 Financial Update; 5.5.2 Collections Report
5.5.3 Procurement Transactions and Contracts Report and Other Updates
5.5.4 Resolution No. 25-10, Relative to Approving the Re-Apportioned FY2025 General Operations and Special Appropriations Budgets
6.0 AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE
7.0 OPEN PRESENTATION (3 Minute Limit Per Person)
8.0 ADOPTION OF BOR MEETING SCHEDULE FOR AY2025-2026
9.0. ELECTION OF OFFICERS
9.1 Chairperson
9.2.Vice Chairperson
9.3 Treasurer
10.0 EXECUTIVE SESSION
10.1 Recommendation for Tenure for Dr. Albert Valentine, Assistant Professor of Management
11.0 VOTING FILE
11.1 Recommendation for Tenure for Dr. Albert Valentine, Assistant Professor of Management
12.0 ADJOURNMENT
For special accommodations, contact Elaine Faculo-Gogue, ADA Coordinator, Human Resources Office, UOG Campus, 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 MEETING MINUTES
2.1 Regular Meeting Minutes of February 20, 2025
3.0 CHAIRPERSON'S REMARKS
4.0 PRESIDENT'S REPORT
5.0 REPORTS FROM STANDING COMMITTEES
5.1 Student Affairs, Scholarship, Alumni Relations, and Honorary Degree (SASARHD) Committee
5.1.1 Committee Update
5.1.2 Resolution No. 25-06, Relative to Approving the Fañomnåkan 2025 Commencement Graduate Listing
5.2 Academic, Personnel and Tenure (AP&T) Committee
5.2.1 Committee Update
5.2.2 Resolution No. 25-07, Relative to Expressing Appreciation to Julie A.L. Laxamana for Her Service as a Member of the Board of Regents
5.3 Physical Facilities (PF) Committee
5.3.1 Committee Update
5.4 Investment Committee
5.4.1 Committee Update
5.4.2 Resolution No. 25-08, Relative to Adopting the Investment Policy Statement (IPS) for the Conservatively Managed Portfolio
5.4.3 Resolution No. 25-09, Relative to Authorizing the President to Petition the Guam Legislature to Utilize Land Grant Fund Earnings for Additional Projects
5.5 Budget, Finance, and Audit (BFA) Committee
5.5.1 Financial Update; 5.5.2 Collections Report
5.5.3 Procurement Transactions and Contracts Report and Other Updates
5.5.4 Resolution No. 25-10, Relative to Approving the Re-Apportioned FY2025 General Operations and Special Appropriations Budgets
6.0 AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE
7.0 OPEN PRESENTATION (3 Minute Limit Per Person)
8.0 ADOPTION OF BOR MEETING SCHEDULE FOR AY2025-2026
9.0. ELECTION OF OFFICERS
9.2.Vice Chairperson
9.3 Treasurer
10.0 EXECUTIVE SESSION
10.1 Recommendation for Tenure for Dr. Albert Valentine, Assistant Professor of Management
11.0 VOTING FILE
11.1 Recommendation for Tenure for Dr. Albert Valentine, Assistant Professor of Management
12.0 ADJOURNMENT
