Board of Regents of the University of Michigan

September 2005 Regents' Meeting

Thursday, September 15, 2005 - Regents Conference Room

Meeting Schedule

2:30 p.m.

Call to Order

  • Softball Team Recognition
  • President's Opening Remarks
  • South Campus Master Plan Update
  • Regents' Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

4:00 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Minutes of July 21, 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
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. "Michigan Difference" Campaign Update
  2. Report on Voluntary Support, June 30, 2005
  3. Report on Voluntary Support, July 31, 2005
  4. Report on Voluntary Support, August 31, 2005

IV. PERSONNEL ACTIONS (PDF)

  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. Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
  5. Recommendations for approval of leaves of absence for regular instructional staff and selected administrative staff
  6. Establishing and renaming professorships and selected academic administrative positions
  7. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Dearborn Campus
  8. Recommendations for approval of reappointments for regular instructional staff and selected academic administrative staff

    Flint Campus
  9. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
  10. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Committee Appointments
  11. 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 retirement memoirs for:
    Robert H. Bartlett, M.D., professor of surgery
    Stanley Berent, Ph.D., professor of psychology
    Kenneth L. Casey, M.D., professor of molecular and integrative physiology and professor of neurology
    Michael S. Flynn, Ph.D., research scientist
    William E. Kotowicz, D.D.S., Roy H. Roberts Professor of Dentistry and professor of dentistry
    Martin L. Maehr, Ph.D., professor of education and professor of psychology
    Bertram Pitt, M.D., professor of internal medicine
    Jeoffrey K. Stross, M.D., professor of internal medicine
    Dennis F. Turner, D.D.S., clinical professor of dentistry and assistant dean for patient services
    Charles H. Williams, Jr. Ph.D., professor of biological chemistry

VII. MEMORIALS

  1. Adoption of memorial statements for:
    Carol T. Mowbray, professor of social work and associate professor of psychology
    Mei-Yu Yu, research associate professor

VIII. DEGREES

There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. 2005-2006 All Campus Budget Book
  2. The University of Michigan Financial Statements for the Year ended June 30, 2005
  3. Alternative Asset Commitment (Westbrook Real Estate Fund, VI, L.P.)
  4. Alternative Asset Commitment (Lime Rock Resources, L.P.)
  5. Alternative Asset Commitment (JOG Limited Partnership III)
  6. Alternative Asset Commitment (Russia Partners II, L.P.)
  7. Alternative Asset Commitment (TDF Capital China II, L.P.)
  8. Athletic Department - Alumni Field Renovation
  9. Athletic Department - Fisher Stadium Renovation
  10. Athletic Department - Michigan Stadium 2006 Concrete Repairs
  11. Naming of the Advanced Technology Laboratory and Addition in Honor of Ann and Robert Lurie
  12. Naming of the New Drama Center in Honor of Charles R. Walgreen, Jr.
  13. Hoover Avenue Heating Plant Boiler Replacement
  14. Bursley Residence Hall 2006 Infrastructure Updates
  15. Mosher-Jordan Hall Renovation and New Dining Center
  16. Oxford Housing Fire Alarm System Upgrade and Fire Supression System
  17. University of Michigan Hospitals and Health Centers (UMHHC) East Ann Arbor Health Center Geriatric Clinic Renovations
  18. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Linear Accelerator Replacement
  19. Medical Science Unit I - Anechoic Chamber Relocation Renovations
  20. Biomedical Science Research Building Animal Imaging Facility
  21. Lease Agreement with William C. Martin
  22. Purchasing Contract with Kaleidoscope Graphic Design
  23. Payment to Sharon Van Riper
  24. Subcontract Agreement between the University of Michigan and Opteos, Inc.
  25. Option Agreement between the University of Michigan and Electrodynamic Applications, Inc.
  26. License Agreement between the University of Michigan and McCreadie Group, Inc.
  27. Amendment to License Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  28. Research Agreement between the University of Michigan and Pipex, Inc.
  29. Subcontract Agreement between the University of Michigan and Renal Research Education Association (URREA)

X. OTHER

  1. Revision of Regents' Bylaw 11.60 (The Advisory Board on Intercollegiate Athletics: Functions)

*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.