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1/6/06 Administrative Council Meeting Minutes

 

In attendance: Dr. Claudia Limbert, Dr. Sam Gingerich, Nora Miller, Dr. Bucky Wesley, Patsy McDaniel, Mary Margaret Roberts, Anika Perkins, Dr. Tom Velek, Melanie Freeman, and Elizabeth Montgomery.

 

Absent: Perry Sansing and Susan Sobley.

 

Dr. Claudia Limbert called the meeting to order. She and Perry Sansing attended the IHL President’s Council and Legislative Liaison meeting yesterday. The $2,000 raise for state employees that was announced in the newspapers yesterday has been approved by the House. It stills needs approval of the Senate. Also, Mississippi will receive $95 million to assist students who were affected by Hurricane Katrina. The goal is to keep students in school. She encouraged everyone to do everything they can to help students as they register for classes for the spring 2006 semester. MUW was recently ranked 53 of the 100 best values in public colleges across America in the February 2006 edition of Kiplinger’s Personal Finance magazine. MUW was the highest rated Mississippi university, moving up a few notches from its previous ranking of 67. The university needs to hold open houses for Martin and Cochran halls now that they are complete and furnished. Twelve emergency phones have been installed on campus, and they should be operational by the end of the month. The search committee for the Vice President for Institutional Advancement has been formed with Dr. Bridget Pieschel chairing the committee.

 

1.                  The minutes from 12/2/05 were approved.

 

2.                  General updates:

 

Melanie Freeman said the Director’s Council has not met since the last Administrative Council meeting, so she had nothing to report.

 

Mary Margaret Roberts reported that the Office of Development is closing out the month of December, which was a good month with two new scholarships established and lots of gifts given. The office is working on the next Annual Fund mailer, which will be mailed to approximately 16,000 people and will feature MUW’s Kiplinger ranking. The MUW Foundation Board will meet February 9 in either Cochran or Martin halls.

 

Dr. Tom Velek said the Faculty Senate has not met since the last Administrative Council meeting, so he had nothing to report.

 


 

Dr. Sam Gingerich announced that several sections of the catalog are out for review. Once edits are received, these will be incorporated and a second review of the total document will be done in early February. The final catalog should be ready for distribution by June 1.  A limited number of copies will be published, but there may be CD‑ROM copies available and the catalog will also be online. Decisions need to be made about the size of the printed copy and whether it should be published every year or every two years. Class schedules are being prepared for summer and fall.  As part of this process, class times are being closely monitored with the goal of rolling the schedule each semester. The schedules should be ready March 1. A committee set the academic calendar for the next five years and tried to make it match up with Mississippi State University's calendar, but it has been discovered that MUW's graduation will be the same weekend as Columbus' Market Street Festival. The academic calendar will be looked at again. Dr. Jim Fitzgerald has been selected for the Director of the Culinary Arts Institute position, and Marty Brock will be the new Director of Distance Education with her office located in either Reneau or the library. The Nursing Department is moving into Martin Hall and the employees are very

excited. The open house for Martin Hall could coincide with the IHL meeting and Homecoming in April.

 

Dr. Bucky Wesley mentioned that his offices have moved into Cochran Hall and that it looks great, especially the fourth floor wireless area. Two orientation sessions for new students will be held in Cochran Hall today. A Hearin Leadership event will be held January 21-23. The Mag Chain ceremony is set for Homecoming Weekend. Community Living will start interviewing for student staff this month.

 

Elizabeth Montgomery said SGA will host a dance marathon this semester to benefit St. Jude.

 

Patsy McDaniel reported that the Valentine fundraiser is scheduled for Tuesday, February 14 at the home of Dava and Stephen Imes. With Anika, she is working on the new Statewide Conversations, setting up alumni receptions, community college meetings, editorial interviews and Rotary Club meetings for the Delta area, Olive Branch/Southaven area, Tupelo and Meridian. New alumni chapters are being formed in Kansas and Missouri/San Diego. The Alumni Office is working on the next issue of Visions. The Alumni Board’s winter meeting is set for February 24-25 in conjunction with the Southern Women’s Institute Leadership Conference.

 

Nora Miller said Cochran and Martin halls are ready. A new gravel lot behind Martin Hall is opening. The final inspection has been done for the exterior of the Physical Plant building on 11th Street. The interior will be bid next week with construction set to begin in March. Poindexter Hall is in the design development stage with the project set to go to bid in March. Bond funding will come up in this legislative session. Approximately $500,000 is available for storm drainage and street repair with engineers looking at the project to find a long lasting solution. FEMA has reimbursed MUW $2.5 million for the Pohl and Stark buildings. Progress is being made on the Fine Arts Building interior project. MUW and the other universities are working with IHL on a system-wide emergency response plan. We are now short only $1 in appropriations.

 

Anika Perkins announced that the winter issue of Visions was mailed during the Christmas holidays. The next issue will come out the first week of April. The Office of Public Affairs is working on an economic impact study that will be produced in CD and brochure formats. The press release about the emergency phones on campus will go out today.

 
     
 
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