Mississippi Board of Trustees of State Institutions of Higher Learning
Mississippi Board of Trustees of State Institutions of Higher Learning
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 3 <strong>of</strong> 31194. SYSTEM ADMINISTRATION - COMMISSIONER’S NOTIFICATION OFAPPROVAL (INFORMATION ITEMS)In compliance with <strong>Board</strong> Policy, the following items have been approved by theCommissioner on behalf <strong>of</strong> the <strong>Board</strong> and are available for inspection in the <strong>Board</strong>Office.a. UMMC – Approved a contract according to <strong>Board</strong> Policy 707.01 Land, Propertyand Service Contracts. The University <strong>of</strong> <strong>Mississippi</strong> Medical Center hasamended a contract with Allied Waste Services that does not exceed the originalcontract by more than 10%. The original contract was approved on July 27, 2004,in the amount <strong>of</strong> $600,000.b. UMMC - Approved employment <strong>of</strong> Randy D. Sites, Director <strong>of</strong> Revenue Cycle,University Physicians; MBA; $155,000 per annum, prorate; full – time; effectiveNovember 1, 2007.c. UMMC - Approved employment <strong>of</strong> Janice Gunn, Nurse Practitioner, UniversityHospitals and Clinics; MSN; $78,200 per annum, prorata; full-time; effectiveNovember 5, 2007.d. UMMC - Approved a change <strong>of</strong> status for Pamela Davis from Director <strong>of</strong> ClinicalOperations for Orthopedic Surgery and Rehabilitation, School <strong>of</strong> Medicine toDirector <strong>of</strong> Ambulatory Operations, University Physicians; $52,449 per annum,prorata; full-time; to $75,000 per annum, prorata; full-time; effective October 1,2007.e. Quarterly Employment Hires Report for the period <strong>of</strong> July 1, 2007 throughSeptember 30, 2007, as required by <strong>Board</strong> Policy 401.0102 Delegation <strong>of</strong>Authority.f. Annual Summary Participation and Optional Fees Report for Fiscal Year 2007-2008, as required by <strong>Board</strong> Policy 702.03 Approval <strong>of</strong> Tuition, Fees, and OtherStudent Charges.g. Annual Summary <strong>of</strong> E & G Scholarships, Fellowships and Tuition Waivers forFiscal Year 2007, as required by <strong>Board</strong> Policy 703.04 Policy GuidelinesSubsection f.h. Complimentary Athletic Ticket Report for Fiscal Year 2006-2007, as required by<strong>Board</strong> Policy 606.03 Athletic Tickets.i. Additional Compensation Report for Fiscal Year 2006-2007, as required by <strong>Board</strong>Policy 401.0103 Salaries and Compensation.11/13/2007
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