Board of Regents of the University of Michigan

September 2017 Regents' Meeting

Thursday, September 14, 2017 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: The History of Board Governance (McDonald)
  • 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 July 20, 2017 Minutes

II. REPORTS

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

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2017
  2. Report on Voluntary Support, July 31, 2017

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-14) (Use "bookmark" feature when viewing PDF document.)

  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. New appointments and promotions for regular associate and full professor ranks, with tenure
  9. Reappointments of regular instructional staff and selected academic and administrative staff
  10. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  11. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Flint Campus-recommendations for approval:

  12. New appointments and promotions for regular associate and full professor ranks, with tenure
  13. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  14. Leaves of absence for regular instructional staff and selected academic administrative staff

    Committee appointments

  15. 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 Barbara Beaton, A.M.L.S., senior associate librarian; John David Blaha, M.D., clinical professor of orthopaedic surgery; Joseph R. Custer, M.D., professor of pediatrics and communicable diseases; Joseph H. Hartmann, D.O., clinical assistant professor of emergency medicine; Peter D. Jacobson, J.D., M.P.H., professor of health management and policy; Yong-Woon Jung, Ph.D., assistant research scientist, radiology; Barbara J. McKenna, M.D., Godfrey D. Stobbe Professor of Pathology Education and clinical professor of pathology; Susan A. Murphy, Ph.D., Herbert E. Robbins Distinguished University Professor of Statistics, professor of statistics, professor of psychiatry, and research professor; and Brian S. Nao, M.D., clinical instructor in emergency medicine and clinical instructor in internal medicine

VII. MEMORIALS

  1. Adoption of memorial statement for Annette Masson, M.F.A., professor of theatre and drama

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. FY2017-18 All Campus Budget Book
  2. New Construction and Renovation Projects Approval Process
  3. Alternative and Absolute Return Commitments
  4. Real Estate Commitment
  5. Absolute Return Commitment
  6. Absolute Return Investment
  7. New Construction and Renovation Projects
  8. School of Social Work Building East Wing Renovations
  9. Glenn E. Schembechler Hall Football Performance Center
  10. Michigan Medicine Samuel and Jean Frankel Cardiovascular Center Electrophysiology Laboratory Replacement
  11. Michigan Medicine Samuel and Jean Frankel Cardiovascular Center Operating Room Interventional Imaging System
  12. Authorization for the University to enter into an agreement with AwesLome, LLC
  13. Authorization for the University to purchase from Janice McCoy
  14. Authorization for the University to transact with Ann Arbor Clarinet Connection
  15. Authorization for the University to enter into a contract with May Mobility, Inc.
  16. License Agreement between the University of Michigan and Akadeum Life Sciences, Inc.
  17. Research Agreement between the University of Michigan and Alight Sciences, LLC
  18. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
  19. Sponsored Activity Agreement between the University of Michigan and The American Society for Virology, Inc.
  20. Research Agreement between the University of Michigan and Blue Cross Blue Shield of Michigan
  21. Research Agreement between the University of Michigan and Blue Cross Blue Shield of Michigan
  22. Research Agreement between the University of Michigan and Hangzhou CalyGene Biotechnology Co., Ltd
  23. Research Agreement between the University of Michigan and Clinc, Inc.
  24. Subcontract Agreement between the University of Michigan and EMAG Technologies, Inc.
  25. Research Agreement between the University of Michigan and Hammzoco Technologies, LLC
  26. Subcontract Agreement between the University of Michigan and HygraTek LLC
  27. Subcontract Agreement between the University of Michigan and HygraTek LLC
  28. License Agreement between the University of Michigan and Inmatech, Inc.
  29. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
  30. Sponsored Activity Agreement between the University of Michigan and ONL Therapeutics, Inc.
  31. Subcontract Agreement between the University of Michigan and the Peace Research Institute Oslo
  32. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
  33. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
  34. Sponsored Activity Agreement between the University of Michigan and The Value in Cancer Care Consortium

X. OTHER

  1. Regents' Meeting Schedule for 2018-2019

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.