concerning
REVIEW, USE, AND DISSEMINATION OF
SENSITIVE AND/OR CONFIDENTIAL INFORMATION

at

THE CONNECTICUT STATE UNIVERSITY SYSTEM

January 26, 2007

WHEREAS, The Board of Trustees recognizes that in order to effectively perform its statutory responsibilities, it must receive, review, use, and act upon sensitive and/or confidential information provided to it by the Connecticut State University System, and

WHEREAS, Members of the Board of Trustees do, from time to time, receive such information, and

WHEREAS, There are federal and state laws, regulations, and rules that safeguard the confidentiality of such information, now therefore, be it

RESOLVED, That the Board of Trustees approve the attached CSUS Policy Regarding Board of Trustees Review, Use, and Dissemination of Sensitive and/or Confidential Information to affirm the role of members of the Board in securing sensitive and/or confidential information provided to them and using such information solely for its intended purpose.

A Certified True Copy:

Lawrence D. McHugh Chairman