UNIVERSITY OF THE VIRGIN ISLANDS RESOLUTION
UNIVERSITY OF THE VIRGIN ISLANDS RESOLUTION OF THE BOARD OF TRUSTEES To ratify the action 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 June 20, 2020; and WHEREAS, during the Regular Session of a meetings on A u g u s t 1 3 , 2 0 2 0 , the Executive Committee (“the Committee”) acted for the Board as follows: • Approved Amended Sexual Harassment Policy (August 13, 2020) (A copy of the document is attached hereto for reference.) NOW THEREFORE BE IT RESOLVED BY THE BOARD: The actions taken by the Executive Commit …
Download the original document · Plain text (TXT) · Browse the archive · How this archive works
Original source: https://www.uvi.edu/files/documents/Board_of_Trustees/Resolutions_and_Actions/2016_Index_of_Resolutions_and_Actions/2020_OCT_02.pdf
SHA-256 3f0986b51013a778c775580cfa9aac55e84fc1aa32f45038edfc0011542b3dbf
Re-using this document
Our description, tagging, arrangement, extracted text and machine transcripts are released under CC0 1.0. We assert nothing about the document itself.
Archive identifier LF-3f0986b51013
Document text
UNIVERSITY OF THE VIRGIN ISLANDS RESOLUTION OF THE BOARD OF TRUSTEES To ratify the action 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 June 20, 2020; and WHEREAS, during the Regular Session of a meetings on A u g u s t 1 3 , 2 0 2 0 , the Executive Committee (“the Committee”) acted for the Board as follows: • Approved Amended Sexual Harassment Policy (August 13, 2020) (A copy of the document is attached hereto for reference.) 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 August 13, 2020, which are summarized 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 S a t u r d a y , O c t o b e r 2 4 , 2 0 2 0 as recorded in the minutes of that meeting. October 24, 2020 Secretary of the Board Date