The University of the Virgin Islands Board of Trustees will meet at 9 a.m. on Saturday, June 12, in the Great Hall North West Wing on UVI's St. Croix campus. The meeting will convene with regular session agenda items. President David Hall will give the President's Report. The report will be followed by Chairman's Comments from Board Chairman Alexander A. Moorhead. Next the Board will receive an update report from the Research and Technology Park Board. Then the Board of Trustees will consider the agenda items that require action.
Agenda items requiring the Board's action include a proposal for the University to grant honorary degrees, approval of a charter for the Audit Committee, a proposal for the Board to adopt a trustees manual and the proposal of the slate of nominations for chair and vice-chair positions on the Board. Other items requiring the Board's action include ratification of the Melvin Evans Center upgrade project, the revision of the University's operating budget to reflect the addition of the Master of Psychology Degree Program, and the proposal of the revised UVI Tuition Remission Policy and Tuition Exchange Program.
The meeting will also include discussion of consent agenda items including the Provost's report, a report on enrollment, and details about ongoing University projects. The Board will review a presentation of UVI's key performance indicators.
The Board will go into executive session before being adjourned.
The UVI Board of Trustees last met on Saturday, March 13, on UVI's St. Thomas campus.