RESOLUTION

concerning

LEAVE WITH PAY

at

THE CONNECTICUT STATE UNIVERSITY SYSTEM

December 8, 2006

WHEREAS, The Connecticut State University System and its four universities recognize that in order to effectively administer their operations it may become necessary in extraordinary circumstances to grant a paid leave to management or confidential employees for up to six (6) months, and

WHEREAS, This leave would only be considered and approved if it served the operational needs of the System and if such leave were to be approved, the System may assign the employee tasks or projects beneficial to the System, and

WHEREAS, A clear and uniform policy is needed to ensure the integrity of our paid leave practices, now therefore, be it

RESOLVED, That the Board of Trustees approve the attached Leave with Pay Policy at the Connecticut State University System and authorize the Chancellor to approve amendments to such policy as may be necessary from time to time.

A Certified True Copy:

Lawrence D. McHugh Chairman