UNIVERSITY OF THE VIRGIN ISLANDS RESOLUTION OF THE BOARD OF TRUSTEES Purpose: To Lift the Moratorium on Restructuring of the University as recommended by the Planning Committee of the Board. WHEREAS, the University of the Virgin Islands implemented successive restructuring of its organization over a period of several years prior to 2007; and WHEREAS, in 2007, the Board of Trustees imposed a moratorium on restructuring of the University; and WHEREAS, the faculty, staff, students, and the administration of the University have requested the lifting of the moratorium imposed in 2007; and WHEREAS, the Cabinet has agreed on the lifting of the moratorium on restructuring at the University; and WHEREAS, on February 19, 2010, the Planning Committee of the Board of Trustees approved the request to lift the moratorium on restructuring imposed in 2007 and recommended to the Board of Trustees that the moratorium be lifted; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY THAT: 1. The Moratorium on Restructuring of the University imposed in 2007 is hereby removed. 2. This resolution shall become effective March 13, 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, March 13, 2010, as recorded in the Minutes of the said meeting. March 13, 2010 Secretary of the Board Date