Search Through All NoticesREGULAR MEETING
Thursday, May 14, 2026, 5:30 p.m., RFK Library Silent Room
UOG, Mangilao, Guam
UOG, Mangilao, Guam
AGENDA
1.0 CALL TO ORDER
2.0 MEETING MINUTES
2.1 Regular Meeting Minutes of February 19, 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. 26-13, Relative to Approving the Fañomnåkan 2026 Commencement Graduate Listing
5.2 Academic, Personnel and Tenure (AP&T) Committee
5.2.1 Committee Update
5.2.2 Resolution No. 26-14, Relative to Establishing the Associate Director, Water and Environmental Research Institute (WERI) Position
5.2.3 Resolution No. 26-15, Relative to Approving the Bachelor of Arts in Educational Studies Degree Program
5.2.4 Resolution No. 26-16, Relative to Approving the Revised University of Guam Faculty Travel Grant Policy, Procedures, Criteria, and Timeline
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. 26-17, Relative to Amending the UOG Procurement Regulations to Revise the Approval Process for Contracts for Legal Services
6.0 AD HOC REPORT: ENDOWMENT FOUNDATION UPDATE
7.0 OPEN PRESENTATION (3 Minute Limit Per Person)
8.0 ADOPTION OF BOR MEETING SCHEDULE FOR AY2026-2027
9.0 ELECTION OF OFFICERS
9.1. Chairperson
9.2 Vice Chairperson
9.3 Treasurer
10.0 EXECUTIVE SESSION
10.1 Recommendation for Tenure for Dr. Hunter Fine, Assistant Professor of Communication and Media
10.2 Recommendation for Tenure for Dr. Katherine Gutierrez, Associate Professor of Education/Educational Leadership
10.3 Recommendation for Tenure for Dr. Rita Sharma, Assistant Professor of Psychology
10.4 President’s Evaluation Review
11.0 VOTING FILE
11.1 Recommendation for Tenure for Dr. Hunter Fine, Assistant Professor of Communication and Media
11.2 Recommendation for Tenure for Dr. Katherine Gutierrez, Associate Professor of Education/Educational Leadership
11.3 Recommendation for Tenure for Dr. Rita Sharma, Assistant Professor of Psychology
11.4 President’s Evaluation Review
12.0 ADJOURNMENT
The meeting will be streamed on the UOG Youtube channel at www.youtube.com/uogtritons.
For special accommodations, contact the EEO / ADA & TITLE IX OFFICE at 671-735-2244, (TTY) 671-735-2243, or email eeo-ada@triton.uog.edu. Live closed captioning is available through a website link provided within the online meeting.
