REGULAR MEETING

Thursday, February 19, 2026, 5:30 p.m., RFK Library Silent Room
UOG, Mangilao, Guam

AGENDA

1.0      CALL TO ORDER

2.0      MEETING MINUTES
2.1      Regular Meeting Minutes of November 25, 2025
2.2      Special Meeting Minutes of January 14, 2026

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. 26-03, Relative to Approving the FY2027 Student Financial Assistance Program (SFAP) Budget
   5.1.3   Resolution No. 26-04, Relative to Approving a Technical Amendment to BOR Resolution 24-28 Relative to the Marine Lab Graduate Scholarship
5.2      Academic, Personnel and Tenure (AP&T) Committee
   5.2.1   Committee Update
   5.2.2   Resolution No. 26-05, Relative to Updating the Webmaster Position to the Associate Director of Web Development and Strategy
   5.2.3   Resolution No. 26-06, Relative to Approving the Bachelor of Science in Construction Management
   5.2.4   Resolution No. 26-07, Relative to Establishing a Policy for Research Affiliate
   5.2.5   Resolution No. 26-08, Relative to Expressing Appreciation to Anthony R. Camacho, Esq. for his Exemplary Service as General Counsel of the University of Guam
5.3      Physical Facilities (PF) Committee
   5.3.1   Committee Update
   5.3.2   Resolution No. 26-09, Relative to Accepting the Newly Constructed School of Engineering and Student Success Center
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. 26-10, Relative to Approving the FY2027 General Operations Budget and Special Appropriations Budgets
   5.5.5   Resolution No. 26-11, 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      EXECUTIVE SESSION
8.1      Recommendation for Tenure for Dr. Melissa Taitano, Assistant Professor of Library Science & Technical Services
8.2      Recommendation for Tenure for Jesse Bamba, Extension Agent III/ Assistant Professor in the College of Natural & Applied Sciences (Cooperative Extension & Outreach Office)
8.3      Recommendation for Tenure for Dr. Timmy Dela Cruz, Extension Agent III in Family & Consumer Sciences

9.0      VOTING FILE
9.1      Recommendation for Tenure for Dr. Melissa Taitano, Assistant Professor of Library Science & Technical Services

9.2      Recommendation for Tenure for Jesse Bamba, Extension Agent III/ Assistant Professor in the College of Natural & Applied Sciences (Cooperative Extension & Outreach Office)

9.3      Recommendation for Tenure for Dr. Timmy Dela Cruz, Extension Agent III in Family & Consumer Sciences

10.0    ADJOURNMENT

FIRST NOTICE: UOG BOARD OF REGENTS REGULAR MEETING

FIRST NOTICE: UOG BOARD OF REGENTS REGULAR MEETING

REGULAR MEETING

AGENDA