Meeting Minutes

Within this section of our website, you may retrieve copies, via e-mail, of the Minutes of the open sessions of RTPark Board meetings. Certain confidential materials and matters, however, are necessarily protected by law and by contract. Although RTPark makes reasonable efforts to provide accurate copies of Minutes via this web site, in the event of a discrepancy between an official Minutes document certified by our Board and a Minutes document delivered via this web site, the official document certified by our Board will control.

2011

RTPark Board of Directors Meeting (2011-07-07)

Approved amended $1.1MM FY2011 budget, and $1.1MM FY2012 budget; authorized execution of a building project construction contract with Aireko and an amended Strategic Alliance Agreement with Adveniat; other applicant actions

RTPark Protected Cell Board of Directors meeting (2011-07-07)

Protected Cell meeting in connection with regular Board meeting; ratification of Park Tenant Agreements/Protected Cell benefits for Choice Communications and BCS Tech Ventures

RTPark Board of Directors Annual Meeting (2011-05-26)

Annual Meeting - election of Vice Chair, update on building project and solicitation of construction bids, applicant actions

RTPark Board of Directors Meeting (2011-04-07)

Approval of Second Amendment to Ground Lease, and Sublease Agreement, in connection with building project on UVI St. Croix campus; approval of a revised banking resolution

RTPark Protected Cell Board of Directors Meeting (2011-04-07)

Approval of a revised banking resolution

2010

RTPark Board of Directors Meeting (2010-11-18)

Ratification of $1.35MM revised FY2011 Budget, approval of FY2009 Review mechanism for FY2010 Review

RTPark Protected Cell Board of Directors Meeting (2010-11-18)

Protected Cell meeting in connection with regular Board meeting; ratification of Park Tenant Agreement/Protected Cell benefits for Godney Holdings

RTPark Board of Directors Meeting (2010-09-23)

Regular meeting

RTPark Protected Cell Board of Directors Meeting (2010-06-21)

Protected Cell meeting in connection with regular Board meeting; ratification of Park Tenant Agreements/Protected Cell benefits for VI MedRx, Sand Dollar and Thermopylae Security & Technology

RTPark Board of Directors Meeting (2010-06-21)

Regular meeting (actions taken in Protected Cell Board meeting of same date)

RTPark Board of Directors Annual Meeting (2010-06-04)

Annual Meeting - election of Chair and Vice Chair

RTPark Protected Cell Board of Directors Annual Meeting (2010-06-04)

Protected Cell meeting in connection with Annual Board meeting

RTPark Board of Directors Meeting (2010-05-05)

Approved form of Certificates for Protected Cells.

RTPark Protected Cell Board of Directors Meeting (2010-05-05)

Protected Cell meeting in connection with regular Board meeting; no action.

RTPark Board of Directors Meeting (2010-01-20)

Election of Chair to fill vacancy for remainder of term; discussion of bid responses for building project on St. Croix and next steps.

2009

RTPark Board of Directors Meeting (2009-11-18)

Clarification of "Approved Banking Partners" definition; ratified amendment to Strategic Alliance Agreement with Tropical Telecom; ratified Park Tenant Agreements/Protected Cell benefits for Broadband VI and 13D.

RTPark Protected Cell Board of Directors Meeting (2009-11-18)

Protected Cell meeting in connection with regular Board meeting; ratified Park Tenant Agreements/Protected Cell benefits for Broadband VI and 13D.

RTPark Board of Directors Meeting (2009-09-26)

Annual Meeting and Election; approved new contract for Executive Director; approved amendment to Master Marketing Agreement with GRI; approved Term Sheets for Choice Communications and 13D

RTPark Protected Cell Board of Directors Meeting (2009-09-26)

Protected Cell meeting in connection with regular Board meeting; no action.

RTPark Protected Cell Board of Directors Meeting (2009-03-11)

Protected Cell meeting in connection with regular Board meeting; Ratification of Strategic Alliance Agreement for JetPay

RTPark Board of Directors Meeting (2009-03-11)

Introduction of Strategic Partners; Ratification of Strategic Alliance Agreement for JetPay; authorize acceptance of $3.5MM federal grant; authorization to prepare Construction Documents, approval of Back Up Services Agreement

2008

RTPark Protected Cell Board of Directors Annual Meeting (2008-09-10)

Protected Cell meeting in connection with Annual Board meeting; Ratification of Master Marketing Agreement with GRI; Ratification of Strategic Alliance Agreements with Adveniat and Tropical Tower

RTPark Board of Directors Annual Meeting (2008-09-10)

Annual Meeting and Election; Ratification of Master Marketing Agreement with GRI; Ratification of Strategic Alliance Agreements with Adveniat and Tropical Tower

RTPark Protected Cell Board of Directors Meeting (2008-05-28)

Organizational Protected Cell meeting; Ratification of EDA MOU; Approval of Summary Procedures; formation of Master Marketing framework

RTPark Board of Directors Meeting (2008-05-28)

RTPark Building Project Schematic Design presentation, formation of Master Marketing framework

RTPark Board of Directors Meeting (2008-05-01)

...CONTINUED from 4/18/08; conditional ratification of strategic partner Tropical Tower; MOU for Master Marketing relationship

RTPark Board of Directors Meeting (2008-04-18)

Approval of FY2009 budget; EDA MOU & Agreement; Protected Cell application processes and due diligence procedures; CONTINUED until 5/1/2008...

RTPark Board of Directors Meeting (2008-02-01)

Amended Bylaws; Approval of Baltimore Technology Park as strategic partner

2007

RTPark Board of Directors Meeting (2007-12-19)

Approval of new contract for Executive Director

RTPark Board of Directors Meeting (2007-10-31)

Annual Meeting and Election

RTPark Board of Directors Meeting (2007-09-25)

Trademark application for 64 West, strategic partner update; termination of Crucian Global, Selection of Architectural Alliance as Architectural/Engineering firm

RTPark Board of Directors Meeting (2007-04-04)

Global Crossing relationship; strategic partner updates; "64 West" branding recommendation; approval of FY2007 and FY2008 budgets

RTPark Board of Directors Meeting (2007-01-12)

Relating to PFA funding

2006

RTPark Board of Directors Meeting (2006-12-01)

Telecommunications strategy

RTPark Board of Directors Meeting (2006-09-12)

Award of $7MM PFA capital funds; general business

RTPark Board of Directors Meeting (2006-06-12)

General business

RTPark Board of Directors Meeting (2006-02-25)

Executive Director 90-day plan; PFA capital funding; general business

2005

RTPark Board of Directors Meeting (2005-12-16)

New Executive Director 90-day plan; general business

RTPark Board of Directors Meeting (2005-09-16)

UVI-RTPark Management Agreement

RTPark Board of Directors Meeting (2005-08-09)

Executive Director search

RTPark Board of Directors Meeting (2005-06-20)

Executive Director search

RTPark Board of Directors Meeting (2005-03-29)

2004 Jobs Act impact; Protected Cell legislation amendment; general business

2004

RTPark Board of Directors Meeting (2004-12-21)

2004 Jobs Act; selection of search firm for new Executive Director; general business

RTPark Board of Directors Meeting (2004-06-27)

Distance Learning proposal; telecommunications infrastructure proposals; general business

RTPark Board of Directors Meeting (2004-03-07)

General business

2003

RTPark Board of Directors Meeting (2003-11-08)

Approval of Master Plan Concept, USDA RUS application

RTPark Board of Directors Meeting (2003-06-22)

Application process; general business

RTPark Board of Directors Meeting (2003-04-16)

Crucian Global Agreement

RTPark Board of Directors Meeting (2003-01-31)

10 acre UVI St. Croix Campus Parcel Lease; Board procedures

2002

RTPark Board of Directors Meeting (2002-10-25)

Crucian Global Relationship; Committee Assignments

RTPark Board of Directors Meeting (2002-09-19)

Crucian Global Relationship

RTPark Board of Directors Meeting (2002-08-31)

Organizational Meeting

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Other Documents

• Looking for information on upcoming meetings of the RTPark Board? See the Meeting Announcements page.
• Looking for information on RTPark Governance, including Bylaws and Guiding Principles? See the Governance page.