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 STATEINSTITUTIONS OF HIGHER LEARNINGNOVEMBER 14, 2007TABLE OF CONTENTSI. APPROVAL OF THE MINUTES1. September 19-20, 2007 Regular <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> Meeting ............................................................22. October 9, 2007 Teleconference Meeting .......................................................................................243. October 16-18, 2007 Regular <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> Meeting ..............................................................27II.*CONSENT ITEMSA. EDUCATIONAL POLICIES AND PROGRAMS1. System Administration – Approval <strong>of</strong> Degrees to be Conferred in December 2007........39B. BUDGET, FINANCE AND AUDIT1. UMMC – Approval <strong>of</strong> An Amended Contract with Sodexho Operations, LLC...............442. UMMC – Approval <strong>of</strong> Contract for the Purchase and Implementation <strong>of</strong> VisionwareS<strong>of</strong>tware ........................................................................................................................443. UMMC – Approval <strong>of</strong> Contract for the Collection and Disposal <strong>of</strong> Solid Waste ............45C. REAL ESTATE AND FACILITIES1. MSU – Approval <strong>of</strong> Contract with Triplett Electric Company.........................................45D. PERSONNELApproval <strong>of</strong> Personnel Requests1. Employment (JSU, MSU & UMMC) ...............................................................................462. Change <strong>of</strong> Status <strong>of</strong> Personnel (ASU, JSU, MSU, MVSU, UMMC & USM) ................473. Termination Status (ASU) ................................................................................................494. Emeritus Status (USM).....................................................................................................495. Sabbatical Leave (DSU & MUW) ....................................................................................50*Without objection, these items will not be discussed (unless there are questions) and willstand approved as presented.III.APPROVAL & INFORMATION ITEMSA. BUDGET, FINANCE AND AUDIT1. JSU – Approval <strong>of</strong> Resolution to Issue and Sell Series 2007 Revenue Bondsand the Documents Relating to Said Bonds. .................................................................522. UMMC – Approval <strong>of</strong> Contract for Consulting Services with Norris FSG, Inc...............523. System Administration – Approval <strong>of</strong> Ayers Budget Escalations forASU, JSU & MVSU ....................................................................................................53i
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