Public Notices Portal - Government of Guam

This regular meeting of the University of Guam Board of Regents will be held at 5:30 p.m. on Thursday, April 25, 2025 at the RFK Memorial Library, Silent Room, UOG, Mangilao, Guam.

The meeting will be streamed on the UOG Youtube channel at www.youtube.com/uogtritons.

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 April 24, 2025
2.2 Special Meeting Minutes of May 29, 2025
2.3 Special Meeting Minutes of August 19, 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. 25-15, Relative to Approving the Continuation of FY2025 Student Financial Assistance Program (SFAP) Budget into FY2026

5.2 Academic, Personnel and Tenure (AP&T) Committee
5.2.1 Committee Update
5.2.2 Resolution No. 25-16, Relative to Awarding Emeritus Professor of Arts Status to Dr. Lewis Rifkowitz
5.2.3 Resolution No. 25-17, Relative to Awarding Emeritus Professor of Soil Science Status to Dr. Mohammad Golabi
5.2.4 Resolution No. 25-18, Relative to Revising the Vice Provost for Research and Sponsored Programs Position Title and Office of Research and Sponsored Programs to Vice Provost for Research and Innovation and Center for Research and Innovation
5.2.4 Resolution No. 25-19, Relative to Commemorating the Life and Legacy of ♰Lieutenant Colonel (Retired) David Willits Swanson, United States Army, as the First Professor of Military Science and the Historical Architect to Establish the First Operational Senior Division Unit of the United States Army Reserve Officers’ Training Corps Program at the University of Guam

5.3 Physical Facilities (PF) Committee
5.3.1 Committee Update

5.4 Investment Committee
5.4.1 Committee Update

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. 25-20, Relative to Continuation of FY2025 General Operations, Special Appropriations, And Non-Appropriated Funds Budget into FY2026
  5.5.5 Resolution No. 25-21, Relative to Authorizing the Signing of Checks and Corporation Resolutions and Opening or Closing Bank Accounts, Investment Accounts or Credit Facilities

6.0 AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE

7.0 OPEN PRESENTATION (3 Minute Limit Per Person)

8.0   ADJOURNMENT

FIRST NOTICE: UOG BOARD OF REGENTS REGULAR MEETING

FIRST NOTICE: UOG BOARD OF REGENTS REGULAR MEETING