RESOLUTION

DESIGNATING
BRIAN CHARLEBOIS TO FILL
THE AMERICAN SAVINGS FOUNDATION
ENDOWED CHAIR IN BANKING AND FINANCE
AT

CENTRAL CONNECTICUT STATE UNIVERSITY

May 18, 2006

WHEREAS,    In March 2003, by Board Resolution 03-10, the Board of Trustees for the Connecticut State University System established the American Savings Foundation Endowed Chair in Banking and Finance Center at Central Connecticut State University, and

WHEREAS,    Section 10a-20a of the Connecticut General Statutes provides that the Board of Trustees for the Connecticut State University System shall "select candidates to fill the endowed chair and shall develop a budget for expenditures associated with the chair", and

WHEREAS,    The President of Central Connecticut State University, upon consultation with the Dean of the School of Business and Chair of the Department of Finance, has recommended that the endowed chair be filled by Mr. Brain Charlebois, and

WHEREAS,    Mr. Charlebois will bring to the university a wealth of experience and credentials in the areas of commercial and investment banking and finance that will be valuable to the position, and

WHEREAS,    Mr. Charlebois will be responsible for leading the effort to provide academic and outreach activities in banking and finance that benefit the CCSU community, therefore be it

RESOLVED,   That the Board of Trustees for the Connecticut State University System designates Mr. Brain Charlebois to fill the American Savings Foundation Endowed Chair in Banking and Finance at Central Connecticut State University, effective September 2006-07, and be it further

RESOLVED,   That Mr. Charlebois be appointed to the rank of Assistant Professor for the 2006-07 academic year.

A Certified True Copy:

David G. Carter, Sr.
Chancellor