Board of Regents of the University of Michigan

June 2018 Regents' Meeting

Thursday, June 21, 2018 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.  For more information on bus stop locations, visit: https://ltp.umich.edu/dev/transit/CS.php.

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Budget Presentations
    • Ann Arbor FY 2018-19 General Fund Operating Budget, Student Tuition and Fee Rates
    • 2018-19 University Housing Residence Hall and Northwood Community Apartments Rates
    • 2018-19 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    • 2018-19 University Health Service Fee
    • Central Student Government (CSG) Financial Report
    • Flint Campus FY 2018-19 General Fund Operating Budget, Student Tuition and Fee Rates
    • 2018-19 University of Michigan-Flint Residence Hall Rates
    • Dearborn Campus FY 2018-19 General Fund Operating Budget, Student Tuition and Fee Rates
    • FY 2019 UMHS Health System and UM Health Operating Budgets
    • FY 2019 University of Michigan Athletic Department Operating Budget
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Health Affairs Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of May 17, 2018 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report (no documents)
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update (no documents)
  8. Central Student Government (no documents)/UM-Dearborn Student Government

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2018

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-9) (Use "bookmark" feature when viewing PDF document.) (Supplemental Agenda Item)

  1. Ann Arbor Campus-recommendations for approval:
  1. New appointments and promotions for regular associate and full professor ranks, with tenure
  2. Reappointments of regular instructional staff and selected academic and administrative staff
  3. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  4. Establishing and renaming professorships and selected academic and administrative positions
  5. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Dearborn Campus-recommendations for approval:

  6. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  7. Establishing and renaming professorships and selected academic and administrative positions

    Flint Campus-recommendations for approval:

  8. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  9. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Committee appointments

  10. Ann Arbor and Flint campuses

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 Robert F. Beck, Ph.D., Richard B. Couch Professor of Naval Architecture and Marine Engineering and professor of naval architecture and marine engineering; Paul N. Edwards, Ph.D., professor of information and professor of history; Brant E. Fries, Ph.D., professor of health management and policy and research professor; George W. Furnas, Ph.D., professor of information, professor of electrical engineering and computer science, and professor of psychology; Karen E. Hall, Ph.D., M.D., clinical professor of internal medicine; Norma J. Sarkar, M.P.H., clinical instructor in nursing; Mark L. Wilson, Sc.D., professor of epidemiology, professor of global public health, and professor of ecology and evolutionary biology; and Steven J. Wright, Ph.D., Arthur F. Thurnau Professor and professor of civil and environmental engineering.

VII. MEMORIALS

  1. Adoption of memorial statements for Homer A. Neal, Ph.D., interim president emeritus, vice president emeritus for research, Samuel A. Goudsmit Distinguished University Professor of Physics, and professor of physics; and Vanessa Prygoski, M.I.L.S., senior associate librarian, UM-Flint.

VIII. DEGREES

  1. Approval of degree lists and changes to previously approved lists

IX. FINANCE-PROPERTY

  1. Alternative, Absolute Return, and Equity Commitments
  2. Absolute Return Commitment
  3. Absolute Return Commitment
  4. State Building Authority Financing of University of Michigan Project
  5. Michigan Investment in New Technology Startups (“MINTS”)
  6. Authorization for the University to Enter into a Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
  7. Authorization for the University to transact with Adaptive Strategies, LLC
  8. Authorization for the University to transact with EMAG Technologies Inc.
  9. Authorization for the University to transact with FreezerNanny
  10. Authorization for the University to transact with Give and Take Inc.
  11. Authorization for the University to transact with John U. Bacon, LLC
  12. Authorization for the University to transact with Andy Kirshner Films, LLC
  13. Authorization for the University to transact with Mark Tucker Creative, LLC
  14. Authorization for the University to transact with Newline Builders
  15. Authorize Execution of Investment Agreements Under the MINTS Program for CubeWorks, Inc.
  16. License Agreement between the University of Michigan and CubeWorks, Inc.
  17. Research Agreement between the University of Michigan and Eli Lilly and Company
  18. Research Agreement between the University of Michigan and Eli Lilly and Company
  19. Option Agreement between the University of Michigan and Endectra, LLC
  20. Option Agreement between the University of Michigan and FibrosiX LLC
  21. Subcontract Agreement between the University of Michigan and FibrosiX LLC
  22. License Agreement between the University of Michigan and GreenMark Biomedical Inc.
  23. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
  24. Research Agreement between the University of Michigan and NanoMedicine Innovation Center, LLC
  25. License Agreement between the University of Michigan and NOTA Laboratories LLC
  26. Option Agreement between the University of Michigan and NOTA Laboratories LLC
  27. Subcontract Agreement between the University of Michigan and Rydberg Technologies LLC
  28. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
  29. Option Agreement between the University of Michigan and Shenzhen Inlight Technology Co., Ltd
  30. License Agreement between the University of Michigan and Smart Production Systems LLC
  31. License Agreement between the University of Michigan and STEL Technologies LLC
  32. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.

X. OTHER

  1. Henry Russel Awards for 2019
  2. Henry Russel Lecturer for 2019
  3. Department of Screen Arts and Cultures
  4. Department of Near Eastern Studies
  5. Michigan Health Corporation (MHC) Business Plan
    Supplemental Agenda
  6. 2018-2019 Budgets

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.