Board of Regents of the University of Michigan

September 2006 Regents' Meeting

Friday, September 22, 2006 - Regents' Room

Meeting Schedule

9:30 a.m.

Call to Order

  • President's Opening Remarks
  • Public Comments re M-CARE
  • Presentation: "The University of Michigan Law School"
  • Regents' Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of July 21, 2006 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Regents' Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16-June 15, 2006
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report (no document)

III. VOLUNTARY SUPPORT

  1. "Michigan Difference" Campaign Update
  2. Report on Voluntary Support, June 30, 2006
  3. Report on Voluntary Support, July 31, 2006
  4. Report on Voluntary Support, August 31, 2006

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

  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 for regular instructional staff and selected academic 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 academic 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 other personnel transactions for regular instructional staff and selected administrative staff

    Flint Campus
  9. Recommendations for approval of new appointments and promotions for regular associate and full professor rans, without tenure
  10. Recommendations for approval of other personnel transactions for regular instructional staff and selected administrative staff

    Committee Appointments
  11. Ann Arbor and Dearborn 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:
    Edward J. Billy, D.M.D., clinical professor of dentistry

VII. MEMORIALS

  1. Adoption of a memorial statement for Gay Delanghe, B.S., M.A., professor of dance.

VIII. DEGREES

  1. Approval of April 2006 doctoral degree list

IX. FINANCE-PROPERTY

  1. 2006-2007 All Campus Budget Book (also see enclosure)
  2. Report of University Internal Audits, May 20-06 - June 2006
  3. University of Michigan Financial Statements for Year Ended June 30, 2006
  4. Alternative Asset Commitments
  5. Alternative Asset Commitment
  6. Absolute Return Investment
  7. Michigan Stadium 2007 Concrete Repairs
  8. Henry S. Frieze Building Asbestos Abatement, Demolition and Site Preparation
  9. Michigan Memorial Phoenix Laboratory Asbestos Abatement Project
  10. Student Activities Building Renovation
  11. Mary B. Markley Hall 2007 Infastructure Updates
  12. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Neurosurgery Intensive Care Unit Bed Expansion
  13. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Intensive Care Unit Bed Expansion
  14. Henry V. Vaughn Public Health Building
  15. M-CARE
  16. Subcontract Agreement between the University of Michigan and Universal Display Corporation
  17. Subcontract Agreement between the University of Michigan and Universal Display Corporation
  18. Subcontract Agreement between the University of Michigan and Universal Display Corporation
  19. Purchasing Contract with Woolly Acres Nursery
  20. Purchasing Contract with Valley View Farm
  21. Contract with Elizabeth Noble Goodenough, LLC
  22. Purchasing Contract with QETools
  23. Purchasing Contract with K-Space Associates, Inc.
  24. Purchasing Contract with CNA Corporation
  25. Approval of Payment of Ruby Red Interactive
  26. Approval of Payment for Maritime Photographic Company
  27. Approval of Payment for Legacy Press
  28. Approval of Payment of Vincent Castagnacci
  29. Approval of Payment for Equilbrium
  30. Option Agreement between the University of Michigan and Lycera, Inc.
  31. Research Agreement between the University of Michigan and Biodiscovery, LLC
  32. Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Intergrated Microsystems (WIMS) at the University of Michigan and Evigia Systems
  33. Second Amendment to Patent Option Agreement between the University of Michigan and Incept Biosystems
  34. Amendment to License Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
  35. Option Agreement between the University of Michigan and OcuSciences, Inc.
  36. Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
  37. License Agreement between the University of Michigan and Immunomics, Inc.
  38. Amendment to License Agreement between the University of Michigan and NanoBio Corporation
  39. Nondisclosure Agreement between the University of Michigan and NanoBio Corporation

X. OTHER

  1. Michigan Memorial Phoenix Project
  2. Regents' Meeting Schedule for 2007
  3. Approval of UM-Flint Academic Calendar for 2008-09
  4. Revision of UM-Flint Academic Calendars for 2006-2007 and 2007-2008
  5. Approval of UM-Dearborn Academic Calendars for 2008-2009 and 2009-2010

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.