The meeting will begin with regular session agenda items and include the President's Report by President David Hall and Chairman's Comments from Board Chairman Alexander A. Moorhead. Then the Board of Trustees will consider agenda items that require action.
Items for action include a recommendation to increase the Fiscal Year (FY) 2012 fundraising goal and a recommendation for the alumni giving rate goal, nominations for trustees elected by the board, and a proposed bylaw change to correct an inconsistency. The board will also be asked to ratify actions taken by the Executive Committee, including the revised FY 2011-2012 operating budget, the criteria for critical hires, and a resolution to select a UVI trustee to serve on the Board of Directors for the Research and Technology Park Corporation.
The Board will review a presentation of UVI's key performance indicators and will go into executive session before being adjourned.
The UVI Board of Trustees last met on June 11, on the St. Thomas campus.