Board of Regents of the University of Michigan

June 2006 Regents' Meeting

Friday, June 16, 2006 - Fleming Administration Building

Meeting Schedule

9:00 a.m.

Call to Order

  • President's Opening Remarks
  • President's Opening Remarks
  • CESF Reports - All Three Campuses
  • Presentation: "The School of Social Work "
  • Benefits Update
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Presidential Reappointment
  • Regular Business Agenda

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of May 19, 2006 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Litigation Report
  5. Research Report
    • Projects Established, May 1 - May 31, 2006
  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, May 31, 2006

IV. PERSONNEL ACTIONS (Click here for PDF of all actions)

  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 reappointments of regular instructional staff and selected administrative staff
  4. Recommendtions for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    University of Michigan-Flint
  5. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Committee Appointments
  7. Ann Arbor Campus

V. PERSONNEL REPORTS

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

VI. RETIREMENT MEMOIRS

  1. Adoption of retiremement memoirs for:
    Virgil W. Cope, Ph.D., professor of cheistry
    Larry M. King, Ph.D., associate professor of mathematics at University of Michigan-Flint
    John R. Knott, Jr., Ph.D., professor of English
    Judith J. Kollmann, Ph.D, professor of English at UM-Flint
    John Kucich, Ph.D.,, professor of English language and literature
    Douglas E. Miller, Ph.D, associate professor of German and associate professor of art at University of Michigan-Flint
    Jeffrey R. Parsons,Ph.D., professor of anthropology and curator of Latin American archaeology.

VII. MEMORIALS

  1. Adoption of memorial sttement for Jeanne Raisler, M.S.N., Dr.P.H., clinical associate professor in nursing.

VIII. DEGREES

There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, March 2006 - April 2006
  2. Alternative Asset Commitments
  3. University Endowment Fund Disribution Policy
  4. Authorization for Expenditures in Fiscal Year 2006-2007 for University Operations
  5. Authorization for Expenditures in Fiscal Year 2006-2007 for the University Health System
  6. 202 Glen Avenue, Ann Arbor, Michigan
  7. Central Power Plant Replacement Steam Turbine
  8. Edward Henry Kraus Building Renovation of Rooms 4003-4013
  9. Medical Science Unit I Pathology Research Laboratory Renovations
  10. Medical Science Units I and II Renovations
  11. Central Campus Area Utility Tunnel Replacement
  12. UMHHC University Hospital Pharmacy Services Renovation
  13. Lease Amendment Agreement with Milcom, Inc.
  14. Approval of Payment for Professor Ellword Derr
  15. Lease Amendment Agreement with 520 East Liberty LLC
  16. Subcontract Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
  17. Research Agreement between the University of Michigan and RenaMed Biologics, Inc.
  18. Amendment to Option Agreement between the University of Michigan and NeuroNexus Technologies
  19. Alumni Memorial Hall Museum of Art Addition and Renovation

X. OTHER

  1. Henry Russel Awards for 2007
  2. Henry Russel Lecture for 2007
  3. CESF Report for 2006 - Ann Arbor Campus
  4. CESF Report for 2006 - Dearborn Campus
  5. CESF Report for 2006 - Flint Campus
  6. Approval of Ann Arbor Campus Academic Calendar for 2008-2009

Election of Board Chair and Vice Chair for 2006-2007

PUBLIC COMMENTS

*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.