RESOLUTION OF THE BOARD OF TRUSTEES UNIVERSITY OF THE VIRGIN ISLANDS Purpose: To establish academic minors at the University of the Virgin Islands. 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 academic minors would be in concert with the strategic objectives of VISION 2012; and WHEREAS, the establishment of academic minors would be consistent with best practices and serve to enhance the University’s efforts at both student recruitment and retention; and WHEREAS, on February 24, 2011, the Curriculum Committee approved the establishment of academic minors; and WHEREAS, on March 10, 2011, the faculty of the University approved the establishment of academic minors; and WHEREAS, on April 19, 2011, the Cabinet approved the establishment of academic minors; and WHEREAS, on May 16, 2011, the Academic, Research and Student Affairs Committee of the Board of Trustees voted to recommend to the Board of Trustees the establishment of academic minors. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY THAT: 1. The establishment of academic minors 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 June 11, 2011. 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