Board passes 17 resolutions

 

 

May 14 Special Meeting

• Resolution 20-14
  Adopts the second revised 91快播 COVID-19 Response to Differential Pay Policy & Procedures to Reduce the Spread of COVID-19
• Resolution 20-15
  Accepts the results of the Deloitte & Touche LLP financial statements audit and compliance audit for the fiscal year ended Sept. 30, 2019
• Resolution 20-16
  Authorizes the University to adopt an audit charter to govern activities of the risk officer of the 91快播
• Resolution 20-17
  Authorizes the president to access fund that have been restricted by the Board of Regents
• Resolution 20-18
  Authorizes the president to borrow from restricted funds for the purpose of strengthening the University鈥檚 fundraising capabilities
• Resolution 20-19
  Approves the revisions to the 91快播 Investment Policy Statement

June 16 Special Meeting

• Resolution 20-20
  Appoints an agent to act on the 91快播鈥檚 behalf to purchase Lot No. 5 New, Block No. 2, Tract No. 144, Mangilao, Guam
• Resolution 20-21
  Appoints an agent to act on the 91快播鈥檚 behalf to sign papers, receipts, and other instruments relative to estates, trusts, and other incidents in which assets are transferred to the 91快播

July 28 Special Meeting

• Resolution 20-22
  Approves the rules and regulations for the graduate STEM Tuition Assistance Program

Sept. 17 and Oct. 15 Regular and Special Meetings

• Resolution 20-23
  Approves the re-apportioned Student Financial Assistance Program FY2021 budget
• Resolution 20-24
  Awards the honorary degree of Doctor of Humane Letters to Rlene Santos Steffy
• Resolution 20-25
  Awards the honorary degree of Master of Micronesian Traditional Knowledge to Rosalia Fejeran Mateo Torres
• Resolution 20-26
  Approves the 91快播 Policy Prohibiting Sex Discrimination
• Resolution 20-27
  Awards Emeritus Professor of Psychology Status to Dr. Kyle Smith
• Resolution 20-28
  Approves the re-apportioned FY2021 General Operations and Special Appropriations budgets
• Resolution 20-29
  Approves the FY2021 Non-Appropriated Fund budgets
• Resolution 20-30
  Approves the FY2021 auxiliary budgets

The Board of Regents also passed the following tenure approvals at the Sept. 17 and Oct. 15 meetings:

Tenure Approvals:

• Laura Biggs, Assistant Professor of Biology and Physiology, College of Natural and Applied Sciences
• Tedros Bezabeh, Associate Professor of Chemistry, College of Natural and Applied Sciences 
• William Jeffery, Assistant Professor of Anthropology, College of Liberal Arts and Social Sciences 
• Joseph Tuquero, M.S., Extension Agent III/Assistant Professor (Cooperative Extension & Outreach), College of Natural and Applied Sciences 
• Velma Yamashita, Associate Professor of Art, College of Liberal Arts and Social Sciences 

View All Resolutions

For questions on the above, please contact David Okada at (671) 735-2902 or dsokada@triton.uog.edu.