RESOLUTION

concerning

POLICY ON PAYMENT OF MOVING EXPENSES FOR MANAGEMENT AND CONFIDENTIAL PROFESSIONAL PERSONNEL

March 16, 2007

WHEREAS, Since 1998, there has been no review of the Policy on Payment of Moving Expenses, and

WHEREAS, The costs associated with such moves have escalated since 1998, now therefore, be it

RESOLVED, The Chancellor and Presidents are authorized to offer reimbursement for out-of-state moving expenses for prospective employees when, in the judgment of the Chancellor or President, such an offer would be in the best interests of the Connecticut State University System, and be it further

RESOLVED, That the offer to pay moving expenses shall be in writing and shall not exceed $10,000 (not to exceed actual cost) for any one prospective employee, except as noted below, and be it further

RESOLVED, Such expenses shall be paid as a reimbursement for documented expenses and shall be assessed against the budget of the particular University or the Connecticut State University System Office where the prospective employee will serve, and be it further

RESOLVED, That Board Resolution #98-11 is rescinded.

A Certified True Copy:

Lawrence D. McHugh Chairman