Mississippi Board of Trustees of State Institutions of Higher Learning

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MINUTES OF THE BOARD OF TRUSTEES OFSTATE INSTITUTIONS OF HIGHER LEARNINGOctober 16-18, 200733On motion by Dr. Davidson, seconded by Dr. Neely, with Mr. Colbert and Mr. Patterson absent and not voting,THE BOARD ADJOURNED THE MEETING UNTIL 8:30 A.M. THE FOLLOWING MORNING.THE BOARD MEETING RECONVENED AT 8:30 A.M. ON THURSDAY, OCTOBER 18, 2007. Thefollowing members were present: Mr. H. Ed Blakeslee, Dr. Stacy Davidson, Mr. Roy Estess, Dr. D. E. Magee,Jr., Dr. Bettye Henderson Neely, Ms. Virginia Shanteau Newton, Mr. Bob Owens, Mr. Aubrey B. Patterson,Ms. Robin J. Robinson, Mr. Scott Ross and Ms. Amy Whitten. Mr. Thomas W. Colbert was absent.The Board then discussed the following as part of its annual retreat:1. Improving committee functions,2. Board meeting days and timing of the retreat,3. Mutual commitments of the Board,4. Board room seating,5. The timing of the Commissioner’s evaluation and6. Webcasting.ADJOURNMENTThere being no further business to come before the Board, on motion by Dr. Davidson, seconded by Ms.Robinson, with Mr. Colbert absent and not voting, the Board members voted to adjourn.____________________________________________________________________President, Board of Trustees of State Institutions of Higher Learning____________________________________________________________________Commissioner, Board of Trustees of State Institutions of Higher Learning611/13/2007
MINUTES OF THE BOARD OF TRUSTEES OFSTATE INSTITUTIONS OF HIGHER LEARNINGOctober 16-18, 200734EXHIBITSExhibit 1Exhibit 2Real Estate & Facilities items that were approved by the IHLBoard staff subsequent to the September 19-20, 2007 Boardmeeting.Concepts for the strategic plan.711/13/2007
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Mississippi Board of Trustees of State Institutions of Higher Learning

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