RESOLUTION

CONCERNING
A GIFT OF $33,592 FROM THE ECSU FOUNDATION
FOR THE INSTUTE FOR SUSTAINABLE ENERGY
AT EASTERN CONNECTICUT STATE UNIVERSITY

January 27, 2006

WHEREAS,   The Eastern Connecticut State University Foundation, Inc. has donated an installment gift of $33,592 to Eastern Connecticut State University, and

WHEREAS,   This gift is made possible by the donation of a grant from the Energy Conservation Management Board as administered by The State Department of Public Utility Control originating from Connecticut Light and Power Company as an installment in support of the Institute for Sustainable Energy, and

WHEREAS,   The gift will be used to support the services of the Institute in meeting its objectives, therefore be it

RESOLVED,    That the Board of Trustees for the Connecticut State University System accepts the above gift from the ECSU Foundation, Inc., and be it further

RESOLVED,    That President David G. Carter convey the gratitude of the Board to the ECSU Foundation, Inc., DPUC, the Energy Conservation Management Board, and to the Connecticut Light and Power Company for its support of the Institute's endeavors.

A Certified True Copy:

William J. Cibes, Jr., Chancellor