RESOLUTION

concerning

THE PURCHASE OF EQUIPMENT USED FOR

RESEARCH PURPOSES, LIBRARY MEDIA AND LIBRARY BOOKS

July 22, 2005

WHEREAS,   Section 10a-151a(a) of the Connecticut General Statutes provides that the Board of Trustees shall designate annually an amount to be spent by each campus for the purchase of research equipment, library media and library books, and

WHEREAS,   Section 10a-151a(b) of the Connecticut General Statutes provides that the Chancellor of the Connecticut State University System shall report annually to the Board of Trustees the amounts expended for research equipment, library media and library books, and

WHEREAS,   The appended schedule reflects the actual amounts expended for fiscal year ended June 30, 2004, and the amounts estimated to be spent for fiscal year ending June 30, 2005 for the purchase of research equipment, library media, library books and periodicals for the four universities, therefore be it

RESOLVED,   That for the fiscal year ended June 30, 2006, the amounts shown on the appended schedule are designated to be spent by each university for the purchase of research equipment, and total library expenditures, including library media and library books.

A Certified True Copy:

William J. Cibes, Jr.
Chancellor