RESOLUTION

CONCERNING
THE GIFT OF A MODULAR TRAILER
FROM BARNES AND NOBLE COLLEGE BOOKSELLERS
TO SOUTHERN CONNECTICUT STATE UNIVERSITY

January 27, 2006

WHEREAS,   Construction of the new Student Center at Southern Connecticut State University is expected to be completed in January of 2006, and

WHEREAS,   During the construction period, Southern has been utilizing a "temporary modular trailer" to house its University Bookstore, and

WHEREAS,   Barnes and Noble College Booksellers, Inc. have indicated that they intend to donate the trailer, valued at $142,540, to the University upon completion of the Student Center, and

WHEREAS,   The gift is not contingent upon any other verbal or written agreement between Barnes and Noble College Booksellers, Inc. and Southern Connecticut State University, therefore be it

RESOLVED,   That the Board of Trustees for the Connecticut State University System accepts the above gift from Barnes and Noble College Booksellers, Inc. to Southern Connecticut State University.

A Certified True Copy:

William J. Cibes, Jr., Chancellor