FIRST NOTICE: UOG BOARD OF REGENTS REGULAR MEETING

1.0       CALL TO ORDER

2.0       MEETING MINUTES

            2.1       Regular Meeting Minutes of September 25, 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. 25-22, Relative to Approving the Re-Apportioned FY 2026 Student Financial Assistance Program (SFAP) Budget
                  5.1.3 Resolution No. 25-23, Relative to Approving the Fanuchånan 2025 Commencement Graduate Listing
                  5.1.4 Resolution No. 25-32, Relative to Awarding the Honorary Degree of Doctor of Laws to Julian Aguon, Esq.
            
             5.2 Academic, Personnel and Tenure (AP&T) Committee
                  5.2.1 Committee Update
                  5.2.2 Resolution No. 25-24, Relative to Approving the Revised UOG Comprehensive Faculty Evaluation System Document
                  5.2.3 Resolution No. 25-25, Relative to Expressing Appreciation to Randall V. Wiegand for his Dedication and Service in his Role as the Vice President of Administration and Finance, and Chief Business Officer with the Univerisity of Guam and Government of Guam for 28 Years
                  5.2.4 Resolution No. 25-26, Relative to Expressing Appreciation to Lesley-Anne Leon Guerrero for her service as a Member, Vice Chairperson and Chairperson of the Board of Regents
                  5.2.5 Resolution No. 25-27, Relative to Commemorating the Life and Legacy of †Yoichi K. Rengiil, beloved Director of TRIO Programs and Valued Member of the University of Guam Triton Family;
            
             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. 25-28, Relative to Approving the Re-Apportioned FY 2026 General Operations and Special Appropriations Budgets
                  5.5.5 Resolution No. 25-29, Relative to Approving the FY 2026 Non-Appropriated Fund (NAF) Budgets
                  5.5.6 Resolution No. 25-30, Relative to Approving the FY 2026 Auxiliary Budgets
                  5.5.7 Resolution No. 25-31, Relative to Authorization to Write Off Certain Accounts that have been Determined to be Uncollectible

6.0      AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE

7.0      OPEN PRESENTATION (3 Minute Limit Per Person)

8.0      ADJOURNMENT