Mississippi Board of Trustees of State Institutions of Higher Learning

EXHIBIT 2September 19-20, 200723The Board staff approved Change Order #3 for the Trent Lott Center for Excellence in EconomicDevelopment & Entrepreneurship, IHL 208-251, in the amount of $1,683,205 with an increase of365 days to the contract to restore items previously negotiated out of the contract. Funds areavailable from Government VA-HUD Independent Appropriations Act on 200 Conference Report(HR-107-202).The Board staff approved the Construction Documents and authorized advertising for the receipt ofbids for Aquaculture Visitor’s Center Phase III, IHL 210-234. Funds have been received in theamount of $1,800,000 from the NOAA Grant (GR02439).The Board staff approved Change Order #3 for MM Roberts Stadium Expansion and Renovation,IHL 208-258, in the amount of $3,501 for additional costs to include electrical and data outlets.Funds are available from the USM Athletic Foundation.The Board staff approved Change Order #4 for MM Roberts Stadium Expansion and Renovation,IHL 208-258, in the amount of $2,024.61 for additional costs to connect existing ADS pipes for thefield drains. Funds are available from the USM Athletic Foundation.The Board staff approved Change Order #5 for MM Roberts Stadium Expansion and Renovation,IHL 208-258, in the amount of $1,948.85 to provide a power transformer connection. Funds areavailable from the USM Athletic Foundation.The Board staff approved the university’s request to advertise for the receipt of bids for the additionand renovation for Ogletree Alumni House, IHL 208-263. Funds are available from privatedonations and university sources.Page 3 of 311/13/2007