FIRST NOTICE: RCUOG BOARD OF DIRECTORS REGULAR MEETING

Thursday, January 15, 2026 at 3:00 PM

Held via Registered Zoom Conference
Zoom Link: https://us06web.zoom.us/meeting/register/ut9Qft-mSUS6O6fKGorzsA#/registration

 

1.0 CALL TO ORDER
 

2.0 MEETING MINUTES
      2.1 Regular Meeting Minutes of June 19, 2025 - Action

3.0 CHAIRPERSON’S REMARKS
 

4.0 NEW BUSINESS
      4.1 Interim Executive Director's Report to the Board - Information
      4.2 Resolution No. 26-01 Relative to Approving the FY 2025 Reserve Expenditure Plan - Action

      4.3 Resolution No. 26-02 Relative to Approving the FY 2027 Operation Budget - Action

      4.4 Resolution No. 26-03 Relative to Establishing an RCUOG Training & Professional Development Fund - Action
      4.5 Resolution No. 26-04 Relative to Approving the Mutual Termination of the Lease Agreement and Public Private Partnership for the Guam Aquaculture Development and Training Center - Action
      4.6 Resolution No. 26-05 Relative to Approving the Application for 501(c)(3) status and Separate EIN - Action
 

5.0 ADJOURNMENT



Website: www.uog.edu/rcuog