The University of the Virgin Islands Board of Trustees will hold its quarterly meeting at 9 a.m. on Nov. 1, in the Great Hall Northwest Wing conference room on the St. Croix campus.
The meeting will convene with regular session agenda items. President LaVerne E. Ragster will give the President's Report, followed by the Chairman's Comments from Board Chairman Alexander Moorhead. It will be Moorhead's first meeting as chairman of the UVI Board of Trustees. Following the Chairman's Comments, the Board will consider the items that require action.
The Board will vote on the six remaining sections of the Faculty Policy Manual and the shared governance framework.
The Board will make several appointments, including appointing a trustee to replace Moorhead on the Governing Board of the UVI Research and Technology Park. The appointment of directors for the Foundation for the University of the Virgin Islands (FUVI) will be ratified. The Board will also vote on the appointment of trustee Dr. Auguste E. Rimpel, Jr. as a member of the Presidential Search Committee. Other agenda action items include making a revision to UVI's 2009 fiscal year operating budget and the adoption of a statement of expectation that will serve as a guide for Board members.
The Board will review a presentation of UVI's key performance indicators and receive an update from the Research and Technology Park Board. The meeting will include discussion of consent agenda items.
The Board will go into executive session before being adjourned. The UVI Board of Trustees last met on June 14, on St. Thomas.