Mississippi Board of Trustees of State Institutions of Higher Learning

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MINUTES OF THE BOARD OF TRUSTEES OFSTATE INSTITUTIONS OF HIGHER LEARNINGSeptember 19-20, 20075BUDGET, FINANCE & AUDIT AGENDAPresented by Mr. Aubrey Patterson, ChairACTION ON AGENDA ITEMS #1 AND #2 WERE DEFERRED AS SHOWN BELOW. On motion byMr. Patterson, seconded by Ms. Whitten, with Mr. Colbert, Dr. Neely, Ms. Newton and Mr. Ross absent andnot voting, it wasRESOLVED, That the Board hereby approved agenda item #3 as submitted on the following Budget,Finance & Audit Agenda.1. System Administration - Dr. Joe Paul, Chair of the Tuition Task Force and Vice President of StudentAffairs at the University of Southern Mississippi, presented the Tuition Task Force Report. A copy ofthe report is included in the September 19-20, 2007 Board Working File.A motion was made by Mr. Patterson, seconded by Mr. Blakeslee, to adopt the recommendations madeby the Tuition Task Force in its report.On motion by Mr. Patterson, seconded by Mr. Blakeslee, with Dr. Neely, Ms. Newton and Mr. Rossabsent and not voting, the Board voted to table the previous motion to approve the recommendationsuntil further review by the Commissioner and the Institutional Executive Officers. The finalrecommendations will be brought to the Board at a later date.2. System Administration - Dr. Homer (Bucky) Wesley, Chair of the Financial Aid Task Force and VicePresident of Student Services at Mississippi University for Women, presented the Financial Aid TaskForce Report. A copy of the report is included in the September 19-20, 2007 Board Working File.A motion was made by Mr. Patterson, seconded by Mr. Blakeslee, to adopt the recommendations madeby the Financial Aid Task Force in its report. Mr. Patterson withdrew the motion.On motion by Mr. Patterson, seconded by Mr. Blakeslee, with Mr. Colbert, Dr. Neely, Ms. Newton andMr. Ross absent and not voting, the Board voted to refer the recommendations to the Commissioner,his staff and the Institutional Executive Officers for further review. The refined recommendations willbe brought to the Board at a later date.3. System Administration - Approved the Ayers Settlement Disclosure Report for submission to the court.A copy of the report is included in the September 19-20, 2007 Board Working File.THE BOARD MEETING RECESSED AROUND 4:00 P.M.311/13/2007
MINUTES OF THE BOARD OF TRUSTEES OFSTATE INSTITUTIONS OF HIGHER LEARNINGSeptember 19-20, 20076THE BOARD MEETING RECONVENED AT 8:30 A.M. ON THURSDAY, SEPTEMBER 20, 2007. Thefollowing members were present: Mr. H. Ed Blakeslee, Mr. Thomas W. Colbert, Dr. Stacy Davidson, Mr. RoyEstess, Dr. D. E. Magee, Jr., Mr. Bob Owens, Mr. Aubrey B. Patterson, Ms. Robin J. Robinson and Ms. AmyWhitten. Dr. Bettye Henderson Neely, Ms. Virginia Shanteau Newton and Mr. Scott Ross were absent.PRESENTATIONDr. Robert Khayat, Chancellor, facilitated a presentation about the University of Mississippi.EDUCATIONAL POLICIES & PROGRAMS AGENDAPresented by Dr. Bettye Neely, ChairOn motion by Mr. Blakeslee, seconded by Ms. Whitten, with Dr. Neely, Ms. Newton and Mr. Ross absent andnot voting, it wasRESOLVED, That the Board hereby approved agenda item #2 as submitted on the followingEducational Policies & Programs Agenda.1. Other Business - Dr. Mary Ware, IHL Director of Nursing, gave a presentation about the MississippiNursing Degree Programs. Dr. Lynn House, IHL Assistant Commissioner for Academic and StudentAffairs, announced that Dr. Ware is retiring at the end of the month. Dr. House thanked Dr. Ware forher hard work and dedication. Commissioner Meredith also thanked Dr. Ware for her years of service.Dr. House then introduced the new IHL Director of Nursing Education, Dr. Martha Catlette, effectiveOctober 1, 2007.2. System Administration - Approved the revisions to the Accreditation Standards and Rules andRegulations for Mississippi Nursing Degree Programs. A copy of the revisions is included in theSeptember 19-20, 2007 Board Working File.3. System Administration (Information item.) - Dr. Lynn House presented the annual report onInstitutional Tenure and Post-Tenure Review. A copy of the overview is included in the September 19-20, 2007 Board Working File.LEGAL AGENDAPresented by Ms. Amy Whitten, ChairOn motion by Ms. Whitten, seconded by Ms. Robinson, with Dr. Neely, Ms. Newton and Mr. Ross absent andnot voting, it wasRESOLVED, That the Board hereby approved agenda item #1 as submitted on the following LegalAgenda. Agenda item #2 was approved on a separate motion by Ms. Whitten, seconded by Ms.Robinson, with Dr. Neely, Ms. Newton and Mr. Ross absent and not voting. Agenda item #3 was411/13/2007
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Mississippi Board of Trustees of State Institutions of Higher Learning

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