RESOLUTION OF THE BOARD OF TRUSTEES 
UNIVERSITY OF THE VIRGIN ISLANDS 
 
 
 
Purpose: To Approve an Updated Sexual Harassment Policy for the University of the 
Virgin Islands. 
 
 
 
 
WHEREAS, during a meeting on May 19, 2011, the President of the University of the Virgin 
Islands (the University) submitted an updated Sexual Harassment Policy (herein “the Policy”) to 
the Finance and Budget Committee of the Board of Trustees of the University (the Board) for 
review and approval and for the Committee to subsequently forward to the full Board for 
approval; and 
 
WHEREAS, the Finance and Budget Committee adopted several amendments and approved the 
amended Policy, subject to its further revision by the President’s Chief of Staff, the Director of 
Human Resources, and the University’s Legal Counsel to address certain matters raised by the 
Committee, provided the Policy was maintained in substantially the same form; and 
 
WHEREAS, those officials revised the Policy to address those matters raised by the Finance and 
Budget Committee, and submitted the attached Policy, which is substantially in the same form as 
that approved by the Committee; 
 
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE 
UNIVERSITY THAT: 
 
1. 
The Sexual Harassment Policy, attached hereto as Exhibit “A”, is hereby 
approved. 
 
2. The President is authorized to take such action as is necessary to implement the Policy, 
which shall become effective upon a date determined by the President so as to allow prior 
publication of the Policy in the University. 
 
 
 
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 adopted at its meeting on Saturday, 
June 11, 2011, as recorded in the minutes of the said meeting. 
 
 
 
 
 
 
 
June 11, 2011 
 
 
 
Secretary of the Board 
Date