FIRST NOTICE: BOARD OF DIRECTORS REGULAR MEETING

Thursday, June 19, 2025 at 3:00 PM

Held via Registered Zoom Conference
Zoom Link: https://us06web.zoom.us/meeting/register/MuPRRnTKS8uaJUnMACe2_w#/registration

 

1.0 CALL TO ORDER
 

2.0 MEETING MINUTES
      2.1 Regular Meeting Minutes of March 7, 2025 - Action

3.0 CHAIRPERSON’S REMARKS
 

4.0 NEW BUSINESS
      4.1 Acting Executive Director’s Report to the Board - Information
     4.2 Amended Resolution No. 25-04 Relative to Approving an Incentive for RCUOG Employees Who Earn Procurement, Grant or HR Certifications - Action

      4.3 Resolution No. 25-05 Relative to Amending the RCUOG Employee Handbook - Action

      4.4 Resolution No. 25-06 Relative to Amending the RCUOG Travel Policy - Action
 

5.0 ADJOURNMENT



Website: www.uog.edu/rcuog