Action Taken by UVI Board of Trustees



Foundation for the University of the Virgin Islands (FUVI)— Bylaw amendment



Pursuant to Article Il, Section 3, and Article Vil, respectively, of the current FUV! bylaws, proposed

amendments of the bylaws of the Board of Directors of the Foundation for the University of the Virgin

Islands, Inc. (FUVI) and the proposed candidates for election by the Board of Directors of the FUVI were

presented for the Board’s consideration. President Hall noted that both items being presented had

been previously approved by the FUVI Board and were forwarded to the UVI Board of Trustees for the

latter Board’s approval pursuant to Article II, Section 3, and Article VII respectively of the current bylaws

of the FUVI.



Clarification on the proposed amendment was sought relative to Article III Section 2 of the Bylaws. The

matter was clarified relative to what constitutes a quorum for meetings. After the discussions, the

amendment relative to Article lV Section 9, to make the minimum number of members to constitute

the quorum be five (5) was approved unanimously.



The Board of Trustees, at its meeting of June 12, 2010, unanimously approved the amendments to the

FUVI Bylaws.



Secretary of the Board Date