Board of Regents of the University of Michigan

February 16, 2017 Regents' Meeting

Thursday, February 16, 2017 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentations
    • Annual Research Report
    • UM Youth Civil Rights Initiative
  • Public Comments on Agenda-Related Topics
  • Regents' Committee Reports
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of December 8, 2016 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-Competitive Purchases over $10,000 from single sources, September 16, 2016 through December 15, 2016
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Central Student Government/Dearborn Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support November 30, 2016
  2. Report on Voluntary Support December 31, 2016
  3. Report on Voluntary Support January 31, 2017

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-8) (Use "bookmark" feature when viewing PDF document.) (supplemental agenda items)

  1. Ann Arbor Campus-recommendations for approval:
  1. New appointments and promotions for regular associate and full professor ranks, with tenure
  2. New appointments and promotions for regular associate and full professor ranks, without tenure
  3. Reappointments of regular instructional staff and selected academic and administrative staff
  4. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  5. Establishing and renaming professorships and selected academic and administrative and positions
  6. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Dearborn Campus-recommendations for approval:

  7. New appointments and promotions for regular associate and full professor ranks, with tenure
  8. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

    Committee appointments

  9. Dearborn Campus

V. PERSONNEL REPORTS

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

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for George A. Fulton, Ph.D., research professor and director of the Center for Labor Market Research in the Institute for Research on Labor, Employment, and the Economy, and research scientist in and director of the Research Seminar in Quantitative Economics; Douglas A. Kahn, J.D., Paul G. Kauper Professor of Law and professor of law; Ned L. Kirsch, Ph.D., clinical associate professor of physical medicine and rehabilitation and adjunct associate professor of psychology; Edward D. Rothman, Ph.D., professor of statistics; Victor Chi-Min Yang, Ph.D., Albert B. Prescott Professor of Pharmaceutics and professor of pharmaceutical sciences; and Martin B. Zimmerman, Ph.D., Ford Motor Company Clinical Professor of Business Administration and clinical professor of business administration

VII. MEMORIALS

  1. No deaths of active faculty members were reported to the regents this month.

VIII. DEGREES

  1. Approval of degree lists

IX. FINANCE-PROPERTY

  1. Alternative Asset and Absolute Return Commitments
  2. Absolute Return Commitment
  3. Investment Programs
  4. Wolverine Venture Fund Alumni Manager
  5. Central Power Plant
  6. Bennie Oosterbaan Field House
  7. George Granger Brown Memorial Laboratories
  8. Michigan Medicine University Hospital South
  9. Michigan Medicine University Hospital South
  10. Michigan Medicine Arbor Lakes Building 2
  11. Authorization for the University to extend an agreement with ArborMetrix
  12. Authorization for the University to enter into an agreement with Institute for Social and Environmental Research-Nepal
  13. Authorization for the University to enter into an agreement with Institute for Social and Environmental Research-Nepal
  14. Authorization for the University to enter into an agreement with LimnoTech, Incorporated
  15. Authorization for the University to transact with Melisa Schuster
  16. Authorization for the University to transact with Warmilu, LLC
  17. Subcontract Agreement between the University of Michigan and Arbor Medical Innovations, LLC
  18. Subcontract Agreement between the University of Michigan and Arbor Medical Innovations, LLC
  19. Subcontract Agreement between the University of Michigan and Arborsense, Inc.
  20. Subcontract Agreement between the University of Michigan and Arborsense, Inc.
  21. Research Agreement between the University of Michigan and Eli Lilly and Company
  22. License Agreement between the University of Michigan and EVOQ Therapeutics LLC
  23. Research Agreement between the University of Michigan and Inmatech, Inc.
  24. Class Project Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  25. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
  26. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
  27. License Agreement between the University of Michigan and OnTrack, LLC
  28. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
  29. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.

X. OTHER

PUBLIC COMMENTS ON 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.