RESOLUTION OF THE BOARD OF TRUSTEES UNIVERSITY OF THE VIRGIN ISLANDS Purpose: To Create a School of Graduate Studies WHEREAS, the University of the Virgin Islands awards graduate degrees in programs housed in various colleges and schools; and WHEREAS; the University of the Virgin Islands offers a PhD in Creative Leadership for Innovation and Change, a trans-disciplinary program with tracks in Education, Creativity and Organizational Development; and WHEREAS; the University of the Virgin Islands seeks to provide a structure to house the PhD in Creative Leadership for Innovation and change and other inter-disciplinary and trans-disciplinary programs; and WHEREAS; there is a need to foster greater working relationships among the units that support graduate activities, including graduate recruitment, admission and policies; and WHEREAS; the University of the Virgin Islands, seeks to provide greater oversight and consistency of graduate programs through the office of the Associate Provost for Graduate and Academic Affairs. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY THAT: 1. The creation of a School of Graduate Studies to provide oversight for and coordination of graduate programs, and a home for inter-disciplinary and trans-disciplinary graduate degree programs is hereby approved. 2. The President is authorized to take such action as is needed to implement this resolution. 3. This resolution shall become effective June 20, 2020. CERTIFICATION The undersigned hereby certifies that the foregoing is a true and exact copy of a resolution of the Board of Trustees of the University of the Virgin Islands and adopted at its meeting on Saturday, June 20, 2020 as recorded in the minutes of the said meeting. JUNE 20, 2020 ______________________________________ __________________ Secretary of the Board Date