Board of Regents of the University of Michigan

March 2005 Regents' Meeting

Thursday, April 17, 2005 - Regents Conference Room

Meeting Schedule

2:00 p.m.

Call to Order

  • President's Opening Remarks
  • Regents' Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

3:30 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of February 17, 2005 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, February 28, 2005

IV. PERSONNEL ACTIONS (pdf)

  1. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  2. Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
  3. Establishing and renaming professorships and selected academic administrative positions
  4. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Dearborn Campus
  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Committee appointments
  6. Ann Arbor Campus

V. PERSONNEL REPORTS

  1. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of a retirement memoir for Nallapu N. Reddy, Ph.D., professor of economics at University of Michigan-Flint.

VII. MEMORIALS

No deaths of active faculty were reported this month.

VIII. DEGREES

  1. Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

  1. Alternative Asset Committment (LBA Realty Fund II, L.P.)
  2. Alternative Asset Committment (Canyon-Johnson Urban Fund II, L.P.)
  3. Alternative Asset Committment (Cadent Energy Partners I, L.P.)
  4. Alternative Asset Committment (Bridgepoint Europe III, L.P.)
  5. Alternative Asset Committment (Ceyuan Ventures I, L.P.)
  6. Alternative Asset Committment (Morgan Stanely Private Equity Asia, L.P.)
  7. Alternative Asset Committment (Global Catalyst Partners III, L.P.)
  8. Chemistry Building Area Tunnel and Chamber Replacement
  9. James B. Angell Hall Computing Center Heating, Ventilation, and Air Conditioning Upgrades
  10. Walgreen Drama Center Project
  11. School of Nursing Building Renovations to First Floor Wing
  12. Planned Uses of Income from the Julian A. Wolfson and Marguerite Wolfson Endowment Funds for the Fiscal Year 2005-2006
  13. University of Michigan Hospitals and Health Centers (UMHHC) Pediatric Cardiology Sedation and Recovery Space
  14. University of Michigan Hospitals and Health Centers (UMHHC) Food Service Equipment Replacement and Galley Renovation
  15. University of Michigan Hospitals and Health Centers (UMHHC) Vestibular Testing Center Equipment Replacement and Expansion
  16. University of Michigan Hospitals and Health Centers (UMHHC) East Ann Arbor Computed Tomography and Magnetic Resonance Imaging Expansion Project
  17. Lease with William C. Martin
  18. Purchasing Contract with Therapeutic Systems Research Laboratories, Inc. ("TSRL")
  19. Purchasing Contract with Joe Braun Photography
  20. License Agreement between the University of Michigan and Flycasting.com
  21. Subcontract Agreement between the University of Michigan and Innovative Biotherapies, Inc.
  22. Subcontrcat Agreement between the University of Michigan and SensiGen, LLC
  23. Subcontract Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  24. Subcontract Agreement between the University of Michigan and NeuroNexus

X. OTHER

  1. Archaeological Materials and Burial Remains from Old Birch (Wardrop) Island, Canada

*The agenda and the items linked to 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.