FIRST NOTICE: UOG Board of Regents Special Joint Meeting

MEETING

Posted on: 05/27/2026 09:20 AM
Posted by: Riza Ejercito-Raymundo
Meeting Date: 06/03/2026 02:00 PM
Department(s): UNIVERSITY OF GUAM (UOG)
Division(s): UNIVERSITY OF GUAM (UOG)
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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SPECIAL JOINT MEETING

Wednesday, June 3, 2026, 2:00 p.m.
Jesus & Eugenia Leon Guerrero Business and Public Administration Building,

President’s Conference Room, UOG, Mangilao, Guam

AGENDA

1.0 CALL TO ORDER
2.0 NEW BUSINESS

2.1 BUDGET, FINANCE, AND AUDIT (BFA) COMMITTEE
2.1.1 APPROVAL OF THE RELEASE OF THE ANNUAL EXTERNAL AUDIT REPORT
2.1.2 APPROVAL OF THE INTERNAL AUDIT PLAN FOR FISCAL YEARS 2026-2028

2.2 INVESTMENT COMMITTEE
2.2.1 APPROVE CHANGES TO SELECTED EQUITY MANAGERS & TO INVESTMENT PORTFOLIO

3.0 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.