First Notice: University of Guam Board of Regents Meeting

First Notice: University of Guam Board of Regents Meeting

Meeting

The regular meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, Nov. 18, via registered Zoom. A Working Session will be held prior to the regular meeting at 4:30 p.m. via registered Zoom. The meeting will be publicly accessible by registering for Zoom access at https://zoom.us/j/97799602597. 

  

A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at https://www.youtube.com/uogtritons.   

   

This complies with paragraph 3 of the governor’s Executive Order No. 2021-05, dated Feb. 27, 2021, related to Open Government and Participation in Meetings via Teleconferencing during the emergency declaration period.   

   

The University of Guam complies with Guam Public Law 36-34 changes to the Open Government Law and Guam Public Law 24-109 with reference to the provisions and requirements of the Americans with Disabilities Act. For special accommodations, please contact the ADA coordinator at 735-2244 or (TTY) 735-2243. Live closed captioning is available through a website link provided within the online meeting.    

 

UOG BOARD OF REGENTS REGULAR MEETING 

5:30 p.m., Thursday, Nov. 18, 2021, via Zoom 

UOG, Mangilao, Guam  

AGENDA  

  

1.0  CALL TO ORDER  

 

2.0  MEETING MINUTES  

2.1  Regular Meeting Minutes of September 16, 2021  

 

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. 21-29, Relative to Approving the Fanuchånan 2021 Commencement Graduate Listing   

Request SASARHD Committee.   

Review Process This request was submitted by the EMSS Dean and reviewed and endorsed by the SVP/P, President, and SASARHD Committee for approval.  

5.1.3  Resolution No. 21-30, Relative to Approving the Career Priority Listing for the J.U. Torres Professional and Technical Award (PROTECH) Program for Awards Beginning in Fañomnåkan 2022  

Request SASARHD Committee.   

Review Process This request was submitted by the FAO Director and reviewed and endorsed by the EMSS Dean, SVP/P, and SASARHD Committee for approval.  

5.1.4  Resolution No. 21-31, Relative to Approving the Recipient Awards Table for the Access to Higher Education Financial Assistance Program for Awards Beginning in Fañomnåkan 2022  

Request SASARHD Committee.   

Review Process This request was submitted by the FAO Director and reviewed and endorsed by the EMSS Dean, SVP/P, and SASARHD Committee for approval.  

 

5.2  Academic, Personnel and Tenure (AP&T) Committee  

5.2.1  Resolution No. 21-32, Relative to Awarding Emeritus Professor of Communication Status to Dr. Lilnabeth P. Somera  

Request AP&T Committee.  

Review Process This request was submitted by the CLASS Dean and reviewed and endorsed by the SVP/P-ASA, President, and AP&T Committee for approval.  

5.2.2   Resolution No. 21-33, Relative to Awarding Emeritus Professor of Nursing Status to Dr. Kathryn Wood  

Request AP&T Committee.  

Review Process This request was submitted by the SOH Dean and reviewed and endorsed by the SVP/P, President, and AP&T Committee for approval.  

5.2.3  Resolution No. 21-34, Relative to Awarding Emeritus Dean of School of Engineering Status to Dr. Shahram Khosrowpanah  

Request AP&T Committee.  

Review Process This request was submitted by the WERI Director and reviewed and endorsed by the SVP/P, Administrative Council, President, and AP&T Committee for approval.  

5.2.4  Resolution No. 21-35, Relative to Approving the Removal of the Hard to Hire Designation from the Faculty Salary Scale  

Request AP&T Committee.   

Review Process This request was submitted by the Faculty Union President and Faculty Salary Committee, and reviewed and endorsed by the SVP/P, VPAF/CBO, Administrative Council, President, and AP&T Committee for approval.  The BFA Committee also reviewed and concurred.  

 

5.3  Physical Facilities (PF) Committee  

5.3.1  Committee Update  

5.3.2  Resolution No. 21-36, Relative to Authorizing a Borrowing for Energy Efficiency Projects  

Request:  PF Committee.     

Review Process This request was submitted by VPAF/CBO and reviewed and endorsed by the President and PF Committee for approval.  The BFA Committee also reviewed and concurred.  

 

5.4