RESOLUTION OF THE BOARD OF TRUSTEES UNIVERSITY OF THE VIRGIN ISLANDS Purpose: To approve a Master of Accounting degree program. 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 a Master of Accounting degree program would be in concert with the objectives of Strategic Plan 2017: Pathways to Greatness; and WHEREAS, the establishment of a Master of Accounting degree program would provide educational training for graduate students that are preparing for postgraduate studies in Accounting and related fields; and WHEREAS, on November 25, 2015, the Graduate Council approved the establishment of the Master of Accounting degree program; and WHEREAS, on December 03, 2015, the faculty of the University approved the Master of Accounting degree program; and WHEREAS, on January 19, 2016, the Academic Research and Student Affairs Committee of the Board of Trustees voted to recommend to the Board of Trustees the establishment of the Master of Accounting degree program. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY THAT: 1 The establishment of the Master of Accounting degree program 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 March 5, 2016. 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 and adopted at its meeting on Saturday, March 5, 2016, as recorded in the minutes of the said meeting. March 5, 2016 ______________________________________ __________________ Secretary of the Board Date