MEETING OF THE BOARD OF TRUSTEES
MEETING OF THE BOARD OF TRUSTEES March 7, 2020 UNIVERSITY OF THE VIRGIN ISLANDS Administration and Conference Center ST. THOMAS CAMPUS 9:00A.M. ACTION AGENDA Regular Session 1. Call to Order 2. Approval of Minutes November 2, 2019 Meeting Matters arising from the Minutes 3. Old Business 4. New Business 5. Approval of Consent Agenda 6. President’s Report 7. Chairman’s Comments 8. Research and Technology Park Update Report 9. Board Committee Items FINANCE AND BUDGET COMMITTEE…………………………………..….Ms. Oran C. Roebuck FY2021 Appropriation Budget Request (Presentation/Discussion/Action) The Finance and Budget Committee voted to recommend to the Board of Trustees that the University be authorized to request a FY2020-2021 appropriation of $40,227,788 to cover salaries, benefits, equipment, supplies, incidental expenses of the University for its operations and programs. Action required. PLANNING COMMITTEE……………………….………………………….……..Dr. John A. …
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MEETING OF THE BOARD OF TRUSTEES March 7, 2020 UNIVERSITY OF THE VIRGIN ISLANDS Administration and Conference Center ST. THOMAS CAMPUS 9:00A.M. ACTION AGENDA Regular Session 1. Call to Order 2. Approval of Minutes November 2, 2019 Meeting Matters arising from the Minutes 3. Old Business 4. New Business 5. Approval of Consent Agenda 6. President’s Report 7. Chairman’s Comments 8. Research and Technology Park Update Report 9. Board Committee Items FINANCE AND BUDGET COMMITTEE…………………………………..….Ms. Oran C. Roebuck FY2021 Appropriation Budget Request (Presentation/Discussion/Action) The Finance and Budget Committee voted to recommend to the Board of Trustees that the University be authorized to request a FY2020-2021 appropriation of $40,227,788 to cover salaries, benefits, equipment, supplies, incidental expenses of the University for its operations and programs. Action required. PLANNING COMMITTEE……………………….………………………….……..Dr. John A. Quelch Key Performance Indicators/Greatness Through Innovation (Presentation/Discussion) The Committee received a report on the Key Performance Indicators as linked to the institution’s new Strategic Plan, Greatness through Innovation. The report focused primarily on the Retention, Graduation rates, Degrees Conferred, DFW rates, NSSE High Impact Practices, Financial Aid and, Development contributions from October 1, 2018 through May 10, 2019. No action required. 10. Other Business 11. Executive Session 12. Adjournment