RESOLUTION

concerning

THE 2007 COMPREHENSIVE CAMPUS MASTER PLAN FOR

WESTERN CONNECTICUT STATE UNIVERSITY

March 16, 2007

WHEREAS, Western Connecticut State University completed its previous Master Plan in 1995 and it was approved by the Board of Trustees on November 8, 1995 (BR#95-77), and

WHEREAS, The updated Program for the Master Plan study developed by Paulien & Associates which transformed the University's Strategic Plan into facilities requirements was completed in winter 2006/07, and

WHEREAS, The Campus Plan study by Symmes Maini & McKee was completed in 2007, therefore be it

RESOLVED, That the Board of Trustees for the Connecticut State University System hereby approves the 2006/07 Program for the Master Plan study and the 2007 Campus Plan study as the 2007 Comprehensive Campus Master Plan for Western Connecticut State University.

A Certified True Copy:

David G. Carter, Sr. Chancellor