Mississippi Board of Trustees of State Institutions of Higher Learning

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B. EDUCATIONAL POLICIES & PROGRAMS1. System – Approval of New Degree Programs..................................................................552. System Administration – Approval of Accreditation Standards Rules and Regulations forMississippi Nursing Degree Programs..........................................................................603. System Administration – Annual Report on Institutional Accreditation(Information Item).........................................................................................................614. System Administration – Winners of the Halbrook Awards for Academic AchievementAmong Athletes for 2006-2007 (Information Item)......................................................66C. REAL ESTATE & FACILITIESApproval of Initiations of Projects/Appointments of Professionals1. MUW – GS 104-160, Fant Library Renovation and Expansion.......................................682. MVSU – IHL 206-024, Re-Roof College Hall.................................................................683. UM – IHL 207-305, Partial Parallel Taxiway – Phase I – Site Grading..........................684. UM – GS 107-291, Guyton Hall Renovations..................................................................685. UM – IHL 207-286, Turner Center Complex Renovation................................................686. UM – IHL 207-302, The Innovation Center.....................................................................687. UM – IHL 207-306, Center for Manufacturing Excellence..............................................698. UM – IHL 207-307, Basketball Indoor Practice Facility..................................................699. UMMC – IHL 209-503, School of Dentistry D202 and D105 Renovations ....................6910. UMMC – IHL 209-504, S027 Cath Lab Renovations ......................................................6911. UMMC – IHL 209-505, New Pediatric Emergency Room Renovations..........................6912. UMMC – GS 109-195, Adult Emergency Department Renovations................................7013. UMMC – IHL 209-502, Firewall Renovation Phase III...................................................7014. USM – IHL 208-283, Softball Complex Upgrade............................................................7015. USM – IHL 208-282, Renovate Bedroom Wing of President’s Home.............................70Approval of Budget Increases/Changes of Scope16. MSU – IHL 205-223, Expansion of Stone Boulevard ......................................................7117. UMMC – IHL 209-435C, Guyton Building Expansion....................................................7118. UMMC – GS 109-193, Chiller Tower..............................................................................71Approval of Other Real Estate and Facilities Requests19. JSU – GS 103-246, Phase IV of the JSU Land Acquisition Project .................................7220. MSU – Right-of-Way Easement for an Underground Water Line ...................................7221. UMMC – Use of Space in University Medical Pavilion...................................................7222. System Administration – Real Estate and Facilities Items ApprovedSubsequent to the October 16-18, 2007 Board Meeting (Information Items) ...............73E. GOVERNANCE1. System Administration – Approval of a Proposed Amendment to Board Policy912 Use of Real Property and Facilities........................................................................792. System Administration – Approval for First Reading of Proposed Amendments toBoard Policy 201.0608 Institutional Executive Officer/Commissioner of HigherEducation Search Process..............................................................................................793. UM – Approval to Allow the Appointment of Non-Employees to theResearch Foundation Board of Directors ......................................................................83ii
F. LEGAL1. MSU – Approval to Renew Agreement for Legal Services with DLA Piper US LLP .....842. UM – Approval to Renew Contract for Professional Services with Butler, SnowO’Mara, Stevens & Cannada.........................................................................................843. UMMC – Approval to Settle Tort Claim #1379...............................................................844. UMMC – Approval to Settle Tort Claim # 1242..............................................................855. UMMC – Approval to Settle Tort Claim #1111...............................................................856. System Administration – Report of Payments to Outside Counsel (Information Item)....857. System Administration – The Quarterly Litigation Expense Report Relating to theIHL Tort Plan (Information Item) .................................................................................918. System Administration – The Quarterly Litigation Expense Report Relating to theIHL Workers’ Compensation Plan (Information Item) ...............................................106F. ADMINISTRATION/POLICY1. System Administration – Approval of Mississippi State University’s Vision and MissionStatements ...................................................................................................................1182. System Administration – Approval of Appointment of Designated Agent to Obtainand Administer Certain Federal Financial Assistance Through MEMA/FEMA.....1183. System Administration – Approval of the 2007 Fall Commencement Schedules ..........1194. System Administration – Commissioner’s Notification ofApproval (Information Items) .....................................................................................120iii
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Mississippi Board of Trustees of State Institutions of Higher Learning

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