Mississippi Board of Trustees of State Institutions of Higher Learning

BOARD OF TRUSTEES OF STATE INSTITUTIONS OF HIGHER LEARNINGAGENDALEGALNovember 14, 2007Page 2 of 34844. UMMC – APPROVAL TO SETTLE TORT CLAIMThe University of Mississippi Medical Center is seeking Board approval for settlement ofTort Claim No. 1242.5. UMMC – APPROVAL TO SETTLE TORT CLAIMThe University of Mississippi Medical Center is seeking Board approval for settlement ofTort Claim No. 1111.6. SYSTEM ADMINISTRATION – REPORT OF PAYMENTS TO OUTSIDECOUNSEL (INFORMATION ITEM)Legal fees approved for payment to outside counsel in relation to litigation and othermatters:Payment of legal fees for professional services rendered by Phelps Dunbar (Statements dated8/31/07 and 9/30/07) from the funds of Mississippi State University. (These statements in theamounts of $306.25 and $1,400.00, respectively, represent services and expenses in connectionwith Charlie F. Wade v. MS Cooperative Extension Service.)TOTAL DUE……………………………….…….………………$ 1,706.25Payment of legal fees for professional services rendered by Butler, Snow, O’Mara, Stevens &Cannada (Statements dated 8/8/07, 8/8/07 and 8/21/07) from the funds of the University ofMississippi Medical Center. (These statements in the amounts of $3,866.00; $7,200.78 and$45,000 represent services and expenses in connection with General Advice, GeneralRepresentation of the Medical School and Facility Practice Plans and General Advice,respectively.)TOTAL DUE……………………………….…….………………$ 56,066.78Payment of legal fees for professional services rendered by Phelps Dunbar (Statements dated8/28/07, 8/21/07, 9/24/07 and 9/28/07) from the funds of the University of Mississippi MedicalCenter. (These statements in the amounts of $1,072.69; $3,568.56; $580.00 and $644.55represent services and expenses in connection with DSH Litigation and Dean & Dean Architects,respectively.)TOTAL DUE……………………………….…….………………$ 5,865.8011/13/2007