Mississippi Board of Trustees of State Institutions of Higher Learning

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BOARD OF TRUSTEES OF STATE INSTITUTIONS OF HIGHER LEARNINGCONSENT AGENDANOVEMBER 14, 2007Page 7 of 12453. UMMC – APPROVAL OF CONTRACT FOR THE COLLECTION ANDDISPOSAL OF SOLID WASTEThe University of Mississippi Medical Center requests approval to enter into anagreement with Allied Waste Services for the collection and disposal of solidwaste. The waste sites include the UMMC main campus, Jackson Medical Mall,UMMC Clinics on Lakeland Drive, the Medical Tower on E. Woodrow WilsonStreet, the Blake Clinic on S. Stadium Circle, the Batson Children’s CommunityClinic on I-55 North, and the Lexington Hospital. The term of the contract isDecember 1, 2007 through November 30, 2010 with an option to renew for two(2) additional one-year periods. The cost of the contract shall not exceed$1,800,000 for the entire length of the contract. This agreement and contractamount also includes an estimate for new waste sides and increases during thecontract period.STAFF RECOMMENDATION: This contract has been reviewed andapproved by the Attorney General’s Office. Board staff recommendsapproval of this item.C. REAL ESTATE & FACILITIESAPPROVAL OF BUDGET INCREASES/CHANGE OF SCOPES1. MSU - GS 113-113, Wise Center Fire Alarm/SecurityMississippi State University requests permission to award a contract to Triplett ElectricCompany, Louisville, MS, the low bidder, in the amount of $523,500, which includes thebase bid and add alternate #1. Approval is also requested for an increase in the projectbudget from $550,000 to $590,000, an increase of $40,000 in order to accept the alternateand provide a 5% project contingency. This project installs a new Class B, addressablefire alarm system in the Wise Center. Funds are available from Senate Bill 2010, Lawsof 2004, in the amount of $550,000, and from CVM Dean’s overhead in the amount of$40,000.STAFF RECOMMENDATION: Board staff recommends approval of this item.11/13/2007
BOARD OF TRUSTEES OF STATE INSTITUTIONS OF HIGHER LEARNINGCONSENT AGENDANOVEMBER 14, 2007Page 8 of 1246D. PERSONNELAPPROVAL OF PERSONNEL ACTIONS REQUESTS1. Employment of PersonnelJackson State UniversityM. Edwina Barnett, Program Director, Data Technology Coordinating Center,College of Science, Engineering and Technology; $150,000; effective November1, 2007.Koffi Dodor, Visiting Assistant Professor, Department of Accounting; $80,000per annum; August 16, 2007.Mississippi State UniversityStanley P. Brown, Professor and Department Head (with tenure), Kinesiology,Ph.D., January 1, 2008 to June 30, 2008, $115,000.00 per annum, pro rata.Kim D. Johnson, Assistant Professor, (tenure-track), Department of ClinicalSciences, College of Veterinary Medicine, D.V.M., March 1, 2008 to June 30,2008, $103,000.00 per annum, pro rata.Michael W. Thomas, Clinical Professor (non tenure-track), Department ofClinical Sciences, College of Veterinary Medicine, D.V.M., December 3, 2007 toJune 30, 2008, $122,000.00 per annum, pro rata.University of Mississippi Medical CenterKelly Amos - Director, Ambulatory Operations, University Hospitals and Clinics;PhD; $78,000 per annum, prorata; full time; effective November 19, 2007.Casey Wallace Burgdorf – Assistant Professor of Medicine, School of Medicineand Medical Director, University Hospitals and Clinics; MD; $136,000 perannum, prorata; full-time; effective January 1, 2008 to June 30, 2008.Janie Guice – Executive Director of the Mississippi Rural Physician ScholarshipCommission; MS; $85,000 per annum, prorata; full-time; effective November 19,2007.11/13/2007
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Mississippi Board of Trustees of State Institutions of Higher Learning

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