Board of Regents of the University of Michigan

January 2008 Regents' Meeting

Thursday, January 17, 2008- Regents' Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President's Opening Remarks
  • Annual Report of Senate Advisory Committee on University Affairs (SACUA)
  • Annual Report on Research
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of December 13, 2007 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on non-competitive purchases over $5,000 from single sources, October 16, 2007 through December 15, 2007
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, December 31, 2007

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-7)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure.
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
  4. Establishing and renaming professorships and selected academic administrative positions.
  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    University of Michigan-Dearborn
  6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    University of Michigan-Flint
  7. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.

V. PERSONNEL REPORTS

  1. Reports of Lecturers Employee Organization (LEO) Activity
  2. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

No retirement memoirs were submitted this month.

VII. MEMORIALS

  1. Adoption of memorial statement for Juha Heinonen, professor of mathematics.

VIII. DEGREES

    There are no actions with respect to degrees this month.

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, October 2007 - November 2007
  2. Alternative Asset Commitments
  3. Alternative Asset Commitment
  4. Cash Overlay and Transition Manager
  5. Refinancing of a Portion of the Commercial Paper and Financing of New Projects
  6. Martha Cook Building Roof Replacement
  7. Molecular and Behavioral Neuroscience Institute Building First Level Laboratory Renovations
  8. Central Campus Area 2008 Utility Tunnel Replacement
  9. Ford Nuclear Reactor Decommissioning Project
  10. 32.47 Acres of Vacant Land Located in Livingston County, Brighton, Michigan
  11. 300 North Ingalls Building Geriatric Center Relocation Renovations
  12. Approval of Purchase from The Big Picture Partners
  13. Approval of Purchase from M1DTW LLC
  14. Non-Disclosure Agreement between the University of Michigan and Mayaterials Inc.
  15. Subcontract Agreement between the University of Michigan and the Detroit Regional Chamber of Commerce("WIRED: Adults with a College Degree" project)
  16. Subcontract Agreement between the University of Michigan and the Detroit Regional Chamber of Commerce ("WIRED: Entrepreneur Workshops")

X. OTHER

There are no documents in this section.

PUBLIC COMMENTS NON-AGENDA-RELATED TOPICS

*The agenda and the items linked from this page are an unofficial version of this month's Regents' Meeting Agenda. The official and authoritative version of the agenda is kept on file in the Office of the Vice President and Secretary of the University.