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The regular meeting of the University of Guam Regent Nominating Council will be held at 10 a.m. on Thursday, Jan. 13, via registered Zoom. The meeting will be publicly accessible by registering for Zoom access at https://zoom.us/j/99096699815.
A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at https://www.youtube.com/uogtritons.
This complies with paragraph 3 of the governor’s Executive Order No. 2021-05, dated Feb. 27, 2021, related to Open Government and Participation in Meetings via Teleconferencing during the emergency declaration period.
The University of Guam complies with Guam Public Law 36-34 changes to the Open Government Law and Guam Public Law 24-109 with reference to the provisions and requirements of the Americans with Disabilities Act. For special accommodations, please contact the ADA coordinator at 735-2244 or (TTY) 735-2243. Live closed captioning is available through a website link provided within the online meeting.
1.0 Call to Order
2.0 Meeting Minutes
2.1 Regular Meeting Minutes of Oct. 7, 2021
3.0 Old Business
3.1 Vote for Secretary
3.2 Recruitment Efforts - Status of Applications
3.3 Renewal or Replacement of Members by Respective Organization
3.3.1 Members whose term ends before February 2022
4.0 New Business
4.1 Appointment status of RNC Nominee Maria Bernadette Valencia
4.2 Policy Review
5.0 Next Meeting Dates (Save the dates) (1st mo, each qtr, 1st week, Thu)
5.1 April 7, 2022, 10 a.m.: Policy Review and TBA
5.2 July 7, 2022, 10 a.m.: Policy Review and TBA
5.3 Oct. 6, 2022, 10 a.m.: Recruit/complete one new application, as needed; Policy Review and TBA
5.4 Jan. 12, 2023, 10 a.m.: Policy Review and TBA
6.0 Adjournment
A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at https://www.youtube.com/uogtritons.
This complies with paragraph 3 of the governor’s Executive Order No. 2021-05, dated Feb. 27, 2021, related to Open Government and Participation in Meetings via Teleconferencing during the emergency declaration period.
The University of Guam complies with Guam Public Law 36-34 changes to the Open Government Law and Guam Public Law 24-109 with reference to the provisions and requirements of the Americans with Disabilities Act. For special accommodations, please contact the ADA coordinator 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 Oct. 7, 2021
3.0 Old Business
3.1 Vote for Secretary
3.2 Recruitment Efforts - Status of Applications
3.3 Renewal or Replacement of Members by Respective Organization
3.3.1 Members whose term ends before February 2022
4.0 New Business
4.1 Appointment status of RNC Nominee Maria Bernadette Valencia
4.2 Policy Review
5.0 Next Meeting Dates (Save the dates) (1st mo, each qtr, 1st week, Thu)
5.1 April 7, 2022, 10 a.m.: Policy Review and TBA
5.2 July 7, 2022, 10 a.m.: Policy Review and TBA
5.3 Oct. 6, 2022, 10 a.m.: Recruit/complete one new application, as needed; Policy Review and TBA
5.4 Jan. 12, 2023, 10 a.m.: Policy Review and TBA
6.0 Adjournment
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