RESOLUTION

CONCERNING

THE APPOINTMENT OF DR. DAVID G. CARTER CHANCELLOR

THE CONNECTICUT STATE UNIVERSITY SYSTEM

March 3, 2006

WHEREAS,   On December 16, 2005, by Board Resolution 05-70, the Board of Trustees appointed Dr. David G. Carter as Chancellor of the Connecticut State University System effective February 3, 2006, and

WHEREAS,   At the request of the Board, Chancellor Carter has agreed to a change in the effective date of his appointment, and

WHEREAS,   On January 12, 2006, on behalf of the full Board, the Executive Committee approved a change to the effective date of Dr. Carter's appointment, from February 3, 2006 to January 20, 2006, therefore be it

RESOLVED,   That the CSU Board of Trustees hereby ratifies the January 12, 2006, action of the Executive Committee.

A Certified True Copy:

Lawrence D. McHugh, Chairman