UNIVERSITY OF THE VIRGIN ISLANDS BOARD OF TRUSTEES RESOLUTION PURPOSE: To approve the granting of Professor Emeritus Status to Dr. Frank Heikkila, Retired Professor of Mathematics, St. Thomas Campus. WHEREAS, at its meeting on June 18, 1981, the Board of Trustees of the University of the Virgin Islands approved a policy for the conferring of emeritus status on former faculty members of the University of the Virgin Islands, and WHEREAS, Dr. Frank Heikkila retired from full-time active teaching at the University of the Virgin Islands in June 1997, after serving as Professor of Mathematics for twenty-eight years in a meritorious manner, and NOW THEREFORE BE IT RESOLVED THAT: The Board of Trustees approves the granting of Professor Emeritus Status to Dr. Frank Heikkila, retired Professor of Mathematics on the St. Thomas Campus. CERTIFICATION The undersigned does hereby certify that the foregoing is a true and exact copy of the resolution of the Board of Trustees of the University of the Virgin Islands adopted at its meeting on October 14, 2000 and recorded in the minutes of said meeting. Cnrrtie Kear 1 av/or Secretary of the Board Date