Mississippi Board of Trustees of State Institutions of Higher Learning

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BOARD OF TRUSTEES OF STATE INSTITUTIONS OF HIGHER LEARNINGAGENDAADMINISTRATION/POLICYNovember 14, 2007Page 1 of 31171. SYSTEM ADMINISTRATION – APPROVAL OF MISSISSIPPI STATEUNIVERSITY’S VISION AND MISSION STATEMENTSIHL policy (Section 102.04 Institutional Mission Statements) requires the annual reviewof each university’s approved core mission statement, and MSU policy (OP 01.05)further calls for a campus review of the mission statement every five years or upon theappointment of a new president. Accordingly, the current MSU vision and missionstatements, along with proposed modifications suggested by President Foglesong, werepresented to the entire campus community in October 2006. Comments were receivedfrom faculty, staff, and students until December 2006.Based on the comments received and incorporating suggestions by the universitycommunity, the following revised vision and mission statements were endorsed by theuniversity’s Executive Council in July 2007 and are presented to the Board of Trusteesfor approval:Vision: The vision of Mississippi State University is to be the mostrespected land-grant institution in the region.Mission: The mission of Mississippi State University is to educate theworkforce and leaders of the future, produce robust research for our stateand nation, and provide expert services to our citizens, communities andbusinesses.2. SYSTEM ADMINISTRATION – APPROVAL OF APPOINTMENT OFDESIGNATED AGENT TO OBTAIN AND ADMINISTER CERTAIN FEDERALFINANCIAL ASSISTANCE THROUGH MEMA/FEMAThe University of Mississippi requests approval of Mr. James R. “Jim” Windham,Emergency Management Coordinator, as its official designated applicant agent withauthority to execute applications for the purpose of obtaining and administering certainfederal financial assistance available through the Mississippi Emergency ManagementAssociation/Federal Emergency Management Association (MEMA/FEMA). Thisapproval is necessary due to the retirement of the previous Board approved designee, Mr.Roland Clark.11/13/2007
BOARD OF TRUSTEES OF STATE INSTITUTIONS OF HIGHER LEARNINGAGENDAADMINISTRATION/POLICYNovember 14, 2007Page 2 of 31183. SYSTEM ADMINISTRATION – APPROVAL OF THE 2007 FALLCOMMENCEMENT SCHEDULESDelta State UniversityTime: 10:00 a.m., Saturday, December 8, 2007Location: Walter Sillers ColiseumSpeaker: Dr. Scott HutchensAssociate Professor of Psychology andPsychology Program Coordinator at theDelta State UniversityMississippi State UniversityMeridian Campus:Time: 11:00 a.m., Friday, December 14, 2007Location:Speaker:MSU Riley CenterMr. Denton Farr, Vice President of Jeff Anderson RegionalCenter in Meridian, MS (1993 MSU Graduate)Main Campus:Time: 7:00 p.m., Friday, December 14, 2007Location: Humphrey ColiseumSpeaker: Mr. Kent Hull, Former Three-Time Pro BowlNFL Football Player for the Buffalo Bills (1984 MSU Graduate)Time: 10:00 a.m., Saturday, December 15, 2007Location: Humphrey ColiseumSpeaker: Ms. Jenny Manley, Chief of Staff for U. S. SenatorThad Cochran (2001 MSU Graduate)Mississippi University for WomenTime: 6:00 p.m., Friday, November 30, 2007Location: Rent Auditorium of Whitfield HallSpeaker: Mr. William (Peppy) Biddy, Professor of Theatre andChair of the Department of Music and Theatre at theMississippi University for WomenThe University of Southern MississippiTime: 1:30 p.m., Friday, December 14, 2007• College of Arts and Letters• College of Health6:30 p.m., Friday, December 14, 2007Location:Speaker:• College of Business• College of Education and Psychology• College of Science and TechnologyReed Green ColiseumMr. David J. Fine, President and CEO of St. Luke’s EpiscopalHealth System in Houston, Texas11/13/2007
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Mississippi Board of Trustees of State Institutions of Higher Learning

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