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April 2009 Regents’ Meeting

Thursday, April 16, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks

  • Financial Aid Update

  • Regents’ Committee Reports

    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee

  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of March 19, 2009 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Regents Report on Non-competitive Purchases over $5,000 from Single Sources, December 16, 2008 through March 15, 2009
  4. University Human Resources Report (no report this month)
  5. Litigation Report
  6. Research Report

  1. Other Reports (no documents)

  • University of Michigan Health System
  • Division of Student Affairs
  • Dearborn Campus
  • Flint Campus

  1. Faculty Governance Update
  2. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2009

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-5) (Use “bookmark” feature when viewing PDF document.)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff.
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
  4. Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff.
  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.


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 Cynthia S. Pomerleau, Ph.D., research professor, and Ovide F. Pomerleau, Ph.D., professor of psychology


VII. MEMORIALS

  1. Adoption of memorial statement for Matthew Hilton-Watson, Ph.D., associate professor of foreign languages, University of Michigan-Flint

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Report of University Internal Audits, February 2009
  3. Revised Parking Permit Rate Increases for Fiscal Year 2010
  4. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2009-2010
  5. Appointment of Auditors
  6. Couzens Hall Renovation
  7. Engineering Programs Building Addition
  8. Thompson Street Parking Structure Addition
  9. Lease amendment agreement with C-3 Partners
  10. Authorization to enter into an agreement with QE Tools, LLC
  11. Community of Interest Agreement between the University of Michigan and Tissue Regenerative Systems, Inc.
  12. Community of Interest Agreement between the University of Michigan and Incept BioSystems, Inc.
  13. Research Agreement between the University of Michigan and the Institute for Social and Environmental Research (ISER)
  14. Option Agreement between the University of Michigan and Nymirum, Inc.
  15. Master Agreement between the University of Michigan and Accord Biomaterials, LLC
  16. Master Confidential Disclosure Agreement between the University of Michigan and the Sarcoma Alliance for Research Through Collaboration
  17. Master Agreement between the University of Michigan and SWOG-Clinical Trials Initiative, LLC
  18. Subcontract Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
  19. License Agreement between the University of Michigan and ImBio, Inc.
  20. Subcontract Agreement between the University of Michigan and the Greenleaf Center for Servant-Leadership

X. OTHER

  1. William L. Clements Library director reporting relationship
  2. Proposed Amendments to Regents’ Bylaws
  3. Appointment and reappointments to the Washtenaw Community Health Organization (WCHO) Board of Directors
  4. Non-tenure-track Clinical Appointment Sequence in the College of Engineering

*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.

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