BOARD OF TRUSTEES RESOLUTION — May 22, 2008
UNIVERSITY OF THE VIRGIN ISLANDS BOARD OF TRUSTEES RESOLUTION FACULTY POLICY MANUAL Purpose: To approve the May 22, 2008 Faculty Policy Manual which includes sections previously approved by the Board of Trustees at its March 15, 2008 meeting and sections which have been ratified by the faculty and approved by the administration, or recommended by the Academic, Research and Student Affairs (ARSA) Committee of the Board of Trustees of the University since March 15, 2008. WHEREAS, the faculty and the administration of the University have agreed mutually on the Purpose and Scope of the Faculty Policy Manual; and WHEREAS, the faculty and the administration of the University have agreed mutually on the Table of Contents of the Faculty Policy Manual; and WHEREAS, the faculty and the administration of the University have agreed mutually on all sections of Chapters One, Two, Three, Four, Seven, Eight and Ten of the Faculty Policy Manual; and WHEREAS, the faculty and the administration of the University have agreed mutually on all of Chapter Five of the Faculty Policy Manual, which addresses f …
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UNIVERSITY OF THE VIRGIN ISLANDS BOARD OF TRUSTEES RESOLUTION FACULTY POLICY MANUAL Purpose: To approve the May 22, 2008 Faculty Policy Manual which includes sections previously approved by the Board of Trustees at its March 15, 2008 meeting and sections which have been ratified by the faculty and approved by the administration, or recommended by the Academic, Research and Student Affairs (ARSA) Committee of the Board of Trustees of the University since March 15, 2008. WHEREAS, the faculty and the administration of the University have agreed mutually on the Purpose and Scope of the Faculty Policy Manual; and WHEREAS, the faculty and the administration of the University have agreed mutually on the Table of Contents of the Faculty Policy Manual; and WHEREAS, the faculty and the administration of the University have agreed mutually on all sections of Chapters One, Two, Three, Four, Seven, Eight and Ten of the Faculty Policy Manual; and WHEREAS, the faculty and the administration of the University have agreed mutually on all of Chapter Five of the Faculty Policy Manual, which addresses faculty responsibilities and evaluation for retention, promotion and tenure, with the exception of Section 5.i. Faculty Load, Section 5.iii, Outside Activities and Conflict of Interest, Section 5.x, Process for Tenure, and Section 5.xvi, Process for Post-tenure Review; and WHEREAS, the faculty and the administration of the University have agreed mutually on all of Chapter Six of the Faculty Policy Manual, with the exception of Section 6.iib, Provision of Summer Insurance, and Section 6.iie, Tuition Waiver, and WHEREAS, on May 22, 2008 the ARSA Committee of the Board of Trustees has amended and adopted Section 5.i., Faculty Load, Section 5.iii, Outside Activities and Conflict of Interest, Section 6.iib, Provision of Summer Insurance, and WHEREAS, on May 22, 2008, the ARSA Committee of the Board of Trustees agreed that Section 5.x, Process for Tenure, and Section 5.xvi, Process for Post-tenure Review, be sent back to the faculty and administration to address the tenure process and that the faculty and administration submit a ratified proposal to the ARSA Committee by the first week of September 2008, and that the ARSA Committee in turn submit its recommended proposal to the Board of Trustees or to Executive Committee of the Board of Trustees for approval; and WHEREAS, on May 22, 2008, the ARSA Committee agreed that Section 6.iie, Tuition Waiver, should not be approved and that the 2003 Tuition Remission policy should remain in place until it has been expanded to address all stakeholders and that Section CERTIFICATION The undersigned hereby certify that the foregoing is a true and exact copy of a resolution of the Board of Trustees of the University of the Virgin Islands and adopted at its meeting on Saturday, June 14, 2008, as recorded in the minutes of the said meeting. Chairman of the Board Date ELS Secretary of the Bear Date