From March 17, 2011 IHL minutes:

CHANGE OF STATUS

University of Southern Mississippi

Ann Parker Blackwell; from Interim Dean, College of Education and Psychology and Professor, Department

of Child and Family Studies; salary of $135,000 per annum, pro rata; E&G Funds; to Dean, College of

Education and Psychology and Professor, Department of Child and Family Studies; salary of $152,000 per

annum, pro rata; E&G Funds; effective July 1, 2011

System Housing Overview

Proposed Annual Average Price of Housing

Double Occupancy for FY 2012 Compared to FY 2011

March 17, 2011 Housing and Food Business Plans

ASU $ 4,460 $ 4,594 $ 134 3.0%

DSU 3,634 3,744 109 3.0%

JSU 4,110 4,275 165 4.0%

MSU 4,533 4,680 147 3.3%

MUW 3,302 3,434 132 4.0%

MVSU 3,090 3,614 524 17.0%

UM 4,080 4,230 150 3.7%

USM 3,686 3,895 210 5.7%

System $ 3,862 $ 4,058 $ 196 5.1%

System Food Service Overview

Proposed Average Price of Meal Plans

For FY 2012 Compared to FY 2011

Housing March 17, 2011 and Food Business Plans

Note: Includes all plans offered to students, including commuter plans. Because of the diversity of plan offerings, average prices are not necessarily

comparable among universities. Additionally, UM presented a minimum increase and a maximum price offering in years after FY 2012. These are

presented as the minimum rate and the maximum rate. Separate system averages have been adjusted to reflect this range.

ASU $ 2,348 $ 2,442 $ 94 4.0%

DSU 1,994 2,055 60 3.0%

JSU 2,413 2,509 97 4.0%

MSU 1,986 2,057 70 3.5%

MUW 2,258 2,314 56 2.5%

MVSU 2,447 2,800 353 14.4%

UM 1,941 2,017 76 3.9%

USM 2,574 2,660 86 3.3%

12. USM GS 108-217 Science Building and Recreation Building Repair and

Renovation

Staff Approval #1: In accordance with Board Policy §904 (A) Board Approval, Board

staff approved Schematic Design Documents as submitted by Studio South/Allred

Architectural Group, design professional. Approval is requested from the Bureau of

Building, Grounds, and Real Property.

Staff Approval #2: In accordance with Board Policy §904 (A) Board Approval, Board

staff approved a waiver of Design Development Documents

Staff Approval Date: January 24, 2011

Project Initiation Date: January 21, 2010

Design Professional: Studio South/ Allred Architectural Group

General Contractor: N/A

Contract Award Date: N/A

Project Budget: $10,792,109.24

Funding Source(s): HB 1641, Laws of 2008 ($249,488.02); SB 2010, Laws of 2004

($6,031,955.11); SB 2988, Laws of 2003 ($1,279,656.30); SB 3197, Laws of 2003

($231,009.81); HB 1701, Laws of 2010 ($3,000,000)

13. USM GS 108-235 College Hall Renovation

Staff Approval #1: In accordance with Board Policy §904 (A) Board Approval, Board

staff approved Schematic Design Documents as submitted by Dale and Associates,

design professional. Approval is requested from the Bureau of Building, Grounds, and

Real Property.

Staff Approval #2: In accordance with Board Policy §904 (A) Board Approval, Board

staff approved a waiver of Design Development Documents

Staff Approval Date: February 2, 2011

Project Initiation Date: October 21, 2004

Design Professional: Dale and Associates

General Contractor: N/A

Contract Award Date: N/A

Project Budget: $6,252,302.68

Funding Source(s): HB 1641, Laws of 2008 ($2,728,381.41); SB 2010, Laws of 2004

($25,322.21); SB 2988, Laws of 2003 ($14,805.88); SB 3197, Laws of 2003

($23,745.00); HB 1722, Laws of 2009 ($493,159.34); HB 246, Laws of 2007

($2,957,745.50); HB 1634, Laws of 2006 IHL R&R ($9,143.34)

14. USM IHL 208-267 Dormitory Replacement, Hattiesburg

Staff Approval: In accordance with Board Policy §904 (A) Board Approval, Board staff

approved Change Order #9 in the amount of $14,968.00 and zero (0) additional days to

the contract of W.G. Yates & Sons Construction Co.

Staff Approval Date: February 11, 2011

Change Order Justification: Change Order #9 is necessary to alleviate drainage

issues on the north and south elevations of the Learning Center and the area south of the

main site entrance to the plaza.

Total Project Change Orders and Amount: Nine (9) change orders for a total credit

amount of ($249,021.00)

Project Initiation Date: March 14, 2007

Design Professional: Landry & Lewis Architects, P.A.

General Contractor: W.G. Yates & Sons Construction Co.

Contract Award Date: November 12, 2008

Project Budget: $45,000,000

Funding Source(s): USM Educational Building Corporation ($45,000,000)