Action Taken by UVI Board of Trustees



Consideration of Approval of the VISION 2012 Close-out Report for 2007-2008



Trustee Woods reported that during previous meetings, the Planning Committee reviewed and

recommended changes to the Close-out Report, for clarity purposes. A list of approved final edits was

presented and incorporated into the final report. The VISION 2012 Close-out Report for 2007-2008 was

unanimously approved by the Planning Committee and was presented to the full Board for approval.



The Board of Trustees, at its meeting of Saturday, October 31, 2009, unanimously approved the VISION

2012 Close-out Report for 2007-2008.



Secretary of the Board Date