Board of Regents of the University of Michigan

July 2017 Regents' Meeting

Thursday, July 20, 2017 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Public Comments on Agenda-Related Topics
  • Regents' Committee Reports (no committee meetings)
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of June 15, 2017 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Quarterly Report on Non-Competitive Purchases over $10,000 from Single Sources, March 16, 2017 through June 15, 2017
  5. Litigation Report (no documents)
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update (no documents)
  9. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support (no documents)

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-10) (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. 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. Leaves of absence for regular instructional staff and selected academic administrative staff
  6. Establishing and renaming professorships and selected academic and administrative positions
  7. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Dearborn Campus-recommendations for approval:

  8. Reappointments of regular instructional staff and selected academic and administrative staff
  9. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

    Flint Campus-recommendations for approval:

  10. Reappointments of regular instructional staff and selected academic and administrative staff

    Committee appointments

  11. Ann Arbor, Dearborn 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 Judith R. Ahronheim, A.M.L.S., librarian; Valdis V. Liepa, Ph.D., research scientist; Rafael H. Mojica, Ph.D., associate professor of Spanish, UM-Flint; David C. Munson, Jr., professor of electrical engineering and computer science; Wilhelm A. Piskorowski, D.D.S., assistant dean for community-based dental education and clinical associate professor of dentistry; Marcia A. Valenstein, M.D., M.S., Susan Crumpacker Brown Research Professor of Depression and professor of psychiatry; and  Mary K. Vardigan, M.A., assistant director, director of collection delivery, and archivist.

VII. MEMORIALS

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

VIII. DEGREES

  1. There are no actions with respect to degrees this month

IX. FINANCE-PROPERTY

  1. Alternative and Absolute Return Commitments
  2. Literature, Science, and the Arts Building First Floor Renovation and Addition
  3. Michigan Medicine University Hospital Fire Detection and Alarm System Update
  4. Michigan Medicine A. Alfred Taubman Health Care Center Air Handling Equipment Replacement
  5. Michigan Medicine M29 Parking Lot Slope and Stair Improvements
  6. Central Power Plant Chimney Stack Refurbishment
  7. Medical Center North Entrance Parking Structure Lighting and Emergency Power Upgrades
  8. Michigan Medicine 777 East Eisenhower Parkway, Ann Arbor, Michigan
  9. Authorization for the University to transact with Biodiscovery, LLC d/b/a MYcroarray
  10. Authorization for the University to transact with Arbor Research Collaborative for Health
  11. Authorization for the University to transact with Arbor Research Collaborative for Health
  12. Authorization for the University to transact with Arbor Medical Innovations LLC 
  13. Authorization for the University to enter into an agreement with ArborMetrix
  14. Authorization for the University to transact with Cornell Farms, LLC
  15. Amendment to Research Agreement between the University of Michigan and Eli Lilly and Company
  16. Research Agreement between the University of Michigan and Eli Lilly and Company
  17. Research Agreement between the University of Michigan and Food Allergy Research & Education, Inc.
  18. License Agreement between the University of Michigan and Give and Take Inc.
  19. License Agreement between the University of Michigan and May Mobility, Inc.
  20. License Agreement between the University of Michigan and Mood Lifters LLC
  21. Option Agreement between the University of Michigan and Morphomic Analysis Group, LLC
  22. Option Agreement between the University of Michigan and NeuroLight Technologies, LLC
  23. License Agreement between the University of Michigan and Niche Therapeutics, LLC
  24. Research Agreement between the University of Michigan and Nynex Therapeutics, LLC
  25. Subcontract Agreement between the University of Michigan and PreDxion Bio, Inc.
  26. Option Agreement between the University of Michigan and Tradewind BioScience, Inc.

X. OTHER

  1. Revisions to the Board of Regents' Bylaws
  2. Revisions to the Public Comments Policy
  3. Approval of Academic Calendar for 2018-19, UM-Flint
  4. Doctorate of Nurse Anesthesia Practice (DNAP), UM-Flint
    Supplemental Agenda
  5. Horace H. Rackham Educational Memorial, 100 Farnsworth Street, Detroit, Michigan

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.