A broadcast of the meeting via video livestream will be available on the UOG YouTube channel at www.youtube.com/uogtritons.

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 (671) 735-2244 or (TTY) (671) 735-2243. Live closed captioning is available through a website link provided within the online meeting.

Meeting Agenda:

REGENT NOMINATING COUNCIL REGULAR MEETING

Thursday, Jan. 12, 2023, 10 a.m., Jesus and Eugenia Leon Guerrero Business and Public Administration Building, President’s Conference Room UOG, Mangilao, Guam

AGENDA

1.0 Call to Order

2.0 Meeting Minutes
ACTION 2.1 Regular Meeting Minutes of October 6, 2022

3.0 Old Business
3.1 Recruitment Efforts – Status of Applications
3.2 RNC Members Status – Term ending before Jul 13, 2023

4.0 New Business
4.1 None.

5.0 Next Meeting Dates (Save the Dates – first of the month, quarter, specified week)
5.1 April 13, 2023, 10 a.m.: Policy Review and Finalize packets for potential nominations.
5.2 July 13, 2023, 10 a.m.: Approve packet for the governor (Provido replacement – Sept. 8, 2023).
5.3 Oct. 5, 2023, 10 a.m.: Recruitment/Applications.

6.0 Adjournment