RESOLUTION

AMENDING THE APPOINTMENT DATE
OF
JOHN W. MILLER
AS
PRESIDENT OF CENTRAL CONNECTICUT STATE UNIVERSITY

June 10, 2005

WHEREAS,   John W. Miller was appointed by the Board of Trustees for the Connecticut State University System on December 10, 2005, as President of Central Connecticut State University, and

WHEREAS,   Dr. Miller has requested that he now be permitted to begin his appointment as President earlier than the initial appointment date of July 1, 2005, and

WHEREAS,   The Chairman of the Board of Trustees and the Chancellor of the Connecticut State University System concur in this matter, therefore, be it

RESOLVED,   That BR#04-63 be amended to reflect that effective June 15, 2005, under the terms and conditions of the Trustees' Policies and Procedures for Presidential Compensation, John W. Miller is hereby appointed as President of Central Connecticut State University at a biweekly salary of $8209.73 ($214,274 annualized), and be it further

RESOLVED,   That effective July 1, 2006, or sooner if recommended by the Executive Committee of the Board, the annual salary rate will increase to the full level in effect for CSU presidents at that time, in accordance with Board policy.

A Certified True Copy:

Lawrence D. McHugh
Chairman