University Of Guam

The Board of Regents meeting covered several administrative and academic updates. The meeting included welcoming a new student regent, recognitions of faculty tenure, and discussions on various committees. Resolutions were approved to award honorary degrees to recognize mastery of Micronesian traditional knowledge. Financial updates, including a procurement contract, and facilities reports were presented. New business included expressing condolences for passing staff members and adopting amendments to the board orientation handbook. The board also conducted an executive session regarding tenure recommendations for faculty members.

The board addressed financial and facilities updates, including the approval of the resolution for the fiscal year 2014-2015 student housing renovation and equipment budget. The agenda included the adoption of the Good to Great Implementation Plan, with discussions concerning faculty post-tenure review processes and salary scales. Further actions included a resolution expressing appreciation for service to a departing board member, a report on upcoming commencement activities and student achievements, and the acceptance of the presidential evaluation report following an executive session.

The Board of Regents meeting included reports from standing committees covering academic, personnel, and tenure matters, student affairs, and financial updates. The Board addressed proposed tuition changes, passed resolutions regarding online learning fees, the fiscal year 2012 insurance program, and the continuation of general operations budgets. Additionally, updates were provided on physical facilities and the university's physical master plan. The meeting also featured an endowment foundation update, the election of a treasurer, and the passage of a resolution honoring a former student government president. Finally, the Board conducted an executive session to deliberate on tenure applications for several faculty members and subsequently voted on those recommendations.

The Board of Regents meeting covered several key items, including the approval of a corrected sabbatical leave policy and the reapportionment of the Student Financial Assistance Program budget. Financial updates were provided, noting that actual collections surpassed forecasts and discussing future payments and indirect cost rates. Several resolutions were passed, including the approval of FY2011 budgets for general operations, non-appropriated funds, auxiliary funds, and the insurance program. Additionally, the Board received updates on physical facilities and the Endowment Foundation. Following an executive session, the Board approved tenure for three faculty members and accepted the Presidential Evaluation Committee report.

The board addressed several key items, including the granting of tenure to faculty members and the approval of salary scale adjustments for administrators and faculty. Key resolutions were passed, including the approval of the Fall 2015 commencement graduate list, the authorization of an investment advisory services contract, and the expression of condolences for a late board member. The board also reviewed financial reports, student appeals for PROTECH awards, and conducted an election for the positions of Chairperson and Vice Chairperson.