The University of the Virgin Islands Board of Trustees will meet at
9 a.m. on Saturday, June 9, in the North West Wing Great Hall on
UVI's Albert A. Sheen Campus on St. Croix.
The meeting will begin with regular session agenda items. An
election of the Board's chair and vice chair positions will follow.
After the election, UVI President Dr. David Hall will present the
President's Report. He will be followed by Chairman's Comments from
Board Chairman Alexander A. Moorhead. The Board will receive an
update report from the Research and Technology Park Board. Then the
Board of Trustees will consider agenda items that require
Items for action include the fiscal year 2013 operating budget,
revised UVI financial policies and a new Board assessment tool.
Additional items for action include amendments to the "Rules
Governing Appeals to the Board of Trustees," the "Student Conduct
Code," and the memorandum of understanding with the University of
St. Martin. The board will also be asked to ratify actions taken by
the Executive Committee, including the selection of a solar power
provider for a power purchase agreement, dissemination of Board
documents solely via tablet computers and approval of the Periodic
Review Report for UVI's accrediting body, the Middle Sates
Commission on Higher Education.
UVI's key performance indicators will also be reviewed. The Board
will go into executive session before being adjourned.
The UVI Board of Trustees last met on March 10, on St.