MEETING OF THE BOARD OF TRUSTEES                           
March 7, 2020 
 
 
UNIVERSITY OF THE VIRGIN ISLANDS 
Administration and Conference Center 
ST. THOMAS CAMPUS 
9:00A.M. 
 
ACTION AGENDA    
Regular Session 
 
1.  Call to Order  
 
2.  Approval of Minutes November 2, 2019 Meeting 
  
      Matters arising from the Minutes 
 
3. Old Business 
 
4. New Business 
 
 
5. Approval of Consent Agenda 
  
6. President’s Report 
 
7. Chairman’s Comments 
 
8. Research and Technology Park Update Report 
 
9. Board Committee Items 
 
 
 
FINANCE AND BUDGET COMMITTEE…………………………………..….Ms. Oran C. Roebuck 
 
 
FY2021 Appropriation Budget Request 
(Presentation/Discussion/Action) 
 
The Finance and Budget Committee voted to recommend to the Board of Trustees that the University be 
authorized to request a FY2020-2021 appropriation of $40,227,788 to cover salaries, benefits, 
equipment, supplies, incidental expenses of the University for its operations and programs. 
 
 
Action required. 
 
 
 
 
 
 
PLANNING COMMITTEE……………………….………………………….……..Dr. John A. Quelch 
 
 
Key Performance Indicators/Greatness Through Innovation 
(Presentation/Discussion) 
 
The Committee received a report on the Key Performance Indicators as linked to the institution’s 
new Strategic Plan, Greatness through Innovation. The report focused primarily on the 
Retention, Graduation rates, Degrees Conferred, DFW rates, NSSE High Impact Practices, 
Financial Aid and, Development contributions from October 1, 2018 through May 10, 2019.  
 
 
No action required. 
 
 
10. Other Business  
 
11.    Executive Session     
 
12.   Adjournment