RESOLUTION OF THE BOARD OF TRUSTEES UNIVERSITY OF THE VIRGIN ISLANDS Purpose: To approve a Bachelor of Science program in Psychology. WHEREAS, the University of the Virgin Islands is committed to supporting the intellectual and professional development of the workforce in the Virgin Islands as part of the University’s mission; and WHEREAS, the establishment of a Bachelor of Science program in Psychology would be in concert with the objectives of Strategic Plan 2017: Pathways to Greatness; and WHEREAS, the establishment of the Bachelor of Science in Psychology would provide educational training for undergraduate students that are preparing for graduate and postgraduate studies in psychology and related fields; and WHEREAS, on April 5, 2012, the Curriculum Committee approved the establishment of the Bachelor of Science program in Psychology at the University; and WHEREAS, on May 10, 2012 the faculty of the University approved the Bachelor of Science program in Psychology; and WHEREAS, on September 18, 2012 the Academic Research and Student Affairs Committee of the Board of Trustees voted to recommend to the Board of Trustees the establishment of the Bachelor of Science program in Psychology . NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY THAT: 1. The establishment of the Bachelor of Science program in Psychology is hereby approved. 2. The President is authorized to take such action as is necessary to implement this resolution. 3. This resolution shall become effective October 27, 2012. 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, October 27, 2012, as recorded in the minutes of the said meeting. October 27, 2012 Secretary of the Board Date