Board of Regents of the University of Michigan

April 2008 Regents' Meeting

Thursday, April 17, 2008-Regents' Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President's Opening Remarks
  • Dean's Report: School of Natural Resources and Environment
  • 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 March 20, 2008 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Regents report on non-competitive purchases over $5,000 form single sources, December 16, 2007-March 15, 2008
  4. University Human Resources Report
  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, March 31, 2008

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-4)

  1. Recommendations for approval of reappointments of regular instructional staff and selected academic administrative staff
  2. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic 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

V. PERSONNEL REPORTS

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

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoir for William A. Gosling, M.L.S., curator, Children's Literature Collection, University Library, and former University librarian.

VII. MEMORIALS

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

VIII. DEGREES

    There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Report on University Internal Audits, February 2008
  2. Alternative Asset Commitments
  3. Absolute Return Investment
  4. Thompson Street Parking Structure Addition
  5. Towsley Center for Children Replacement Facility
  6. Central Power Plant 2.4kV Switchgear Upgrade
  7. University of Michigan Hospitals and Health Centers University Hospital Surgical Intensive Care Unit Room Separation
  8. University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Second Level Clinic Entry Renovations
  9. Lease agreement with 2401 Plymouth LLC
  10. Agreement with Avicenna Medical Systems, Inc.
  11. License agreement with Cielo MedSolutions LLC
  12. Authorization for purchase from Monoky & Associates
  13. Contract between the University of Michigan and SwirlTech LLC
  14. Patent Option Agreement between the University of Michigan and LS 13, Inc. (formerly Uptech, Inc)
  15. Research Agreement between the University of Michigan and the Robert Wood Johnson Foundation

X. OTHER

  1. Residency Classification Guidelines
  2. Revision to Regents' Bylaw Section 11.07
  3. Reappointment to the Washtenaw Community Health Organization Board of Directors
  4. Regents' Meeting Schedule for 2009

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.