***Adopted***

AMENDMENT No. 1 PROPOSED TO

                             Senate Concurrent NO. 522

                             By Representative(s) Committee


     Amend by striking all after the resolving clause and inserting in lieu thereof the following:

 


That the following amendment to the Mississippi Constitution of 1890 is proposed to the qualified electors of the state:

     Amend Section 213-A, Mississippi Constitution of 1890, to read as follows:

     "Section 213-A.  The state institutions of higher learning now existing in Mississippi, to wit:  University of Mississippi, Mississippi State University of Agriculture and Applied Science, Mississippi University for Women, University of Southern Mississippi, Delta State University, Alcorn State University, Jackson State University, Mississippi Valley State University, and any others of like kind which may be hereafter organized or established by the State of Mississippi, shall be under the management and control of a board of trustees to be known as the Board of Trustees of State Institutions of Higher Learning, the members thereof to be appointed by the Governor of the state with the advice and consent of the Senate.  The Governor shall appoint only men and women as such members as shall be qualified electors residing in the district from which each is appointed, and at least twenty-five (25) years of age, and of the highest order of intelligence, character, learning and fitness for the performance of such duties, to the end that such board shall perform the high and honorable dutiesthereof to the greatest advantage of the people of the state of such educational institutions, uninfluenced by any political considerations.  The terms of office of the members of the board of trustees shall be twelve (12) years from the expiration date of the previous term.  The members of the board of trustees as constituted on January 1, 2004, shall continue to serve until expiration of their respective terms of office.  Appointments made to fill vacancies created by expiration of members' terms of office occurring after January 1, 2004, shall be as follows:  There shall be appointed four (4) members of the board of trustees from each of the three (3) Mississippi Supreme Court districts as such districts exist on January 1, 2004, and, as such vacancies occur, the Governor shall make appointments from the Supreme Court districts having the smallest number of board members until the membership includes four (4) members who are residents of each of the districts.  Thereafter, each subsequent appointee shall be a resident of the same district as his or her predecessor.  In case of a vacancyon the board by death or resignation of a member, or from any other cause than the expiration of such member's term of office, the board shall elect his successor, who shall hold office until the end of the next session of the Legislature.  During such term of the session of the Legislature the Governor shall appoint the successor member of the board from the Supreme Court district from which his predecessor was appointed, to hold office until the end of the period for which such original trustee was appointed, to the end that one-third (1/3) of such trustees' terms will expire each four (4) years.

     The Legislature shall provide by law for the appointment of a trustee for the La Bauve Fund at the University of Mississippi and for the perpetuation of such fund.

     Such board shall have the power and authority to elect the heads of the various institutions of higher learning, and contract with all deans, professors and other members of the teaching staff, and all administrative employees of the institutions for a term not exceeding four (4) years; but the board may terminate any such contract at any time for malfeasance, inefficiency or contumacious conduct, but never for political reasons.

     Nothing herein contained shall in any way limit or take away the power the Legislature had and possessed, if any, at the time of the adoption of this amendment, to consolidate, abolish or change the status of any of the above named institutions."

     BE IT FURTHER RESOLVED, That this amendment to the Constitution shall be submitted to the qualified electors of this state at an election to be held on the first Tuesday after the first Monday of November 2003, in the manner provided by Section 273 of the Constitution and by law.

     BE IT FURTHER RESOLVED, That the explanation of this proposed amendment for the ballot shall read as follows:  "This proposed amendment provides that appointments by the Governor after January 1, 2004, to the twelve-member Board of Trustees of State Institutions of Higher Learning shall be made from each of the three Mississippi Supreme Court districts, with new appointments to be made from the Supreme Court district having the smallest number of board members until the entire membership of the board includes four members who are residents of each Supreme Court district."


     Further, amend by striking the title in its entirety and inserting in lieu thereof the following:

 


     A CONCURRENT RESOLUTION PROPOSING TO AMEND SECTION 213-A, MISSISSIPPI CONSTITUTION OF 1890, TO PROVIDE THAT APPOINTMENTS BY THE GOVERNOR AFTER JANUARY 1, 2004, TO FILL VACANCIES ON THE BOARD OF TRUSTEES OF STATE INSTITUTIONS OF HIGHER LEARNING CREATED BY EXPIRATION OF MEMBERS' TERMS OF OFFICE SHALL BE MADE FROM EACH OF THE THREE MISSISSIPPI SUPREME COURT DISTRICTS AS SUCH DISTRICTS EXIST ON JANUARY 1, 2004; TO PROVIDE THAT SUCH APPOINTMENTS SHALL BE MADE FROM THE SUPREME COURT DISTRICT HAVING THE SMALLEST NUMBER OF BOARD MEMBERS UNTIL THE ENTIRE MEMBERSHIP OF THE BOARD INCLUDES FOUR MEMBERS WHO ARE RESIDENTS OF EACH SUPREME COURT DISTRICT; AND FOR RELATED PURPOSES.