UNIVERSITY OF THE VIRGIN ISLANDS 
RESOLUTION OF THE BOARD OF TRUSTEES 
 
To ratify the actions taken in Regular Session by the Executive Committee of the 
Board of Trustees (“the Board”) of the University of the Virgin Islands for the 
Board 
 
 
 
WHEREAS, Article VI, Section 1 (a), of the Bylaws of the University of the Virgin Islands states 
in part, “The Executive Committee may act for the Board between Board meetings, in the event 
of emergencies requiring Board action;” and 
 
WHEREAS, that section of the Bylaws further states, “The Executive Committee shall report to 
the Board at its next meeting on all actions taken by it, and the Board shall ratify or revoke such 
actions,” and 
 
WHEREAS, the last meeting of the Board was on March 9, 2013; and 
 
WHEREAS, during the Regular Session of a meeting on June 3, 2013, the Executive 
Committee (“the Committee”) acted for the Board as follows: 
 
• 
An Agreement was presented to the Executive Committee to grant, to Virgin Islands 
Next Generation Network  (viNGN), a Perpetual Right of Way and Easement for Fiber 
Access Point (FAP) on property owned by the University at Estate Golden Grove on St. 
Croix.  The Executive Committee unanimously adopted a motion authorizing the 
President to execute the Agreement. 
 
• 
An agreement was presented to the Executive Committee to grant, to Virgin Islands Next 
Generation Network (viNGN), a Perpetual Right of Way and Easement for a Fiber 
Access Point (FAP) on property owned by the University at Estate Lindberg Bay on St. 
Thomas.  The Executive Committee unanimously adopted a motion authorizing the 
President to execute the Agreement. 
 
 
• 
An agreement was presented to the Executive Committee, which was previously 
executed by the President of the University, granting, to Virgin Islands Next Generation 
(viNGN), a Perpetual Right of Way and Easement for Fiber Optic Components, etc. on 
property owned by the University at Estate John Brewers Bay on St. Thomas. The 
Executive Committee unanimously adopted a motion ratifying the action taken by the 
President. 
 
 
NOW THEREFORE BE IT RESOLVED BY THE BOARD, 
 
The actions taken by the Executive Committee of the Board during the Regular Session of its 
meeting on June 3, 2013, which are detailed above, are hereby ratified. 
 
CERTIFICATION 
The undersigned hereby certifies that the foregoing is a true and exact copy of a resolution 
approved by the Board of Trustees of the University of the Virgin Islands at a meeting on 
Saturday, June 15, 2013, as recorded in the minutes of that meeting. 
 
 
 
 
 
 
June 15, 2013 
 
 
Secretary of the Board 
Date 
 
 
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