UNIVERSITY OF THE VIRGIN ISLANDS BOARD OF TRUSTEES RESOLUTION HONORARY DOCTORATE DEGREES Purpose: To approve the Awarding of Honorary Doctorate Degrees. WHEREAS, the University of the Virgin Islands is committed to the recognition and commendation of outstanding accomplishments in the areas of scholarship, creativity and public service that have significantly benefited or enriched a particular group or enhanced the larger society; and WHEREAS, it is traditional that institutions of higher education offer such recognition and commendation by the awarding of honorary degrees; and WHEREAS, it is desirable to uphold before students, other affiliates of the University of the Virgin Islands, and the world community select examples of such excellence; and WHEREAS, the nomination of deserving individuals by persons or groups affiliated with the University is to be encouraged; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY APPROVE THE FOLLOWING HONORARY DEGREES: B. Admin.D. Doctor of Business Administration L.H.D. Doctor of Humane Letters L.L.D. Doctor of Laws Litt. D. Doctor of Humane Letters Sc. D. Doctor of Science BE IT FURTHER RESOLVED THAT THE PROCEDURE FOR THE SELECTION OF THE CANDIDATES FOR THESE DEGREES BE AS FOLLOWS: 1. Generally, the procedures, deliberations, and recommendations of nominees will be guided by the Policy for Awarding Honorary Degrees at UVI developed in March 2010. 2. Nominations shall be submitted to the President for consideration. 3. The President shall appoint a committee, comprised of representatives of the faculty, staff, and students to provide recommendations for consideration by the President. The committee shall: a. Receive nominations b. Conduct its deliberations with the utmost confidentiality; c. Be responsible for assembling documents for each nominee; d. Review nominees against delineated criteria; e. Forward recommendations to the President for appropriate action 4. The President shall: a. Review recommendation provided by committee; b. Forward final recommendation to the Academic, Research and Student Affairs (ARSA) Committee of the Board of Trustees for action. 5. Not more than three (3) honorary degrees will be awarded each year. 6. This resolution shall become effective June 12, 2010. CERTIFICATION The undersigned hereby certify 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 12, 2010, as recorded in the minutes of the said meeting. June 12, 2010 ______________________________________ __________________ Secretary of the Board Date