RESOLUTION

CONCERNING

THE USE OF DESIGNATED FUND BALANCES TO FINANCE

THE CONSTRUCTION OF A ROOF AND RESTROOM FACILITIES

AT THE HITCHCOCK-YOUNG PAVILION

AT CENTRAL CONNECTICUT STATE UNIVERSITY

October 6, 2005

WHEREAS,   The Hitchcock-Young Pavilion at Central Connecticut State University (CCSU), located between the university's baseball and softball fields, was originally constructed in 1999 as a concrete slab and a temporary roof structure, and

WHEREAS,   The university is currently constructing a permanent roof structure at an estimated cost of $232,000, and

WHEREAS,   The closest support facilities for the baseball, softball, and soccer fields, such as restrooms, are located in Kaiser Hall about 1/3rd of a mile from the playfields site, and

WHEREAS,   The university wishes to relocate the restroom facilities planned for the baseball support facility to a centralized location at the pavilion, therefore be it

RESOLVED,   That CCSU is authorized to utilize up to $400,000 from their Plant Fund to finance restrooms and a permanent roof structure at the Hitchcock-Young Pavilion.

A Certified True Copy:

William J. Cibes, Jr.
Chancellor