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April 2007 Regents’ Meeting

Thursday, April 19, 2007- Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Horace H. Racham School of Graduate Studies
  • Benefits Update
  • Presentation: Energy and Environmental Initiatives
  • Regular Business Agenda

Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of March 15, 2007 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension
  3. Regents report on non-competitive purchases over $5,000 single sources, December 16, 2006 through March 15, 2007
  4. Human Resources and Affirmative Action Report
  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 (no document)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2007

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-6)

  1. Recommendations for approval of new appointments and promotons for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of reappointments of regular instructional staff and selected academic 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. Establishing and renaming professorships and selected academic administrative positions.

  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    Flint Campus

  6. Recommendations for approval of joint or additonal appointments or transfers of regular associate or full professors and selelcted academic administrative staff.
    Committee Appointments

  7. 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: Marylee Dalton, A.M.L.S., librarian, Jack R. East, Ph.D., research scientist, Stephen A. Ernst, Ph.D., professor of cell and developmental biology, Barbra Morris, D.A., senior lecturer in English


VII. MEMORIALS

  1. Adoption of memorial statements for Saroja Adusumilli, M.D., clinical assistant professor of radiology, and Andrew Ladd, Ph.D., assistant professor of electrical engineering and computer science

VIII. DEGREES

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

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, February 6, 2007-February 28, 2007
  2. Financial Statements and Reports Pursuant to Federal Office of Management and Budget (OMB) Circular A-133
  3. Alternative Asset Commitments
  4. Equities
  5. Alternative Asset Commitment[](/files/meetings/04-07/03-2007-IX-5.pdf)
  6. Alternative Asset Commitment[](/files/meetings/04-07/03-2007-IX-6.pdf)
  7. New Construction and Renovation Project Approval and Reporting
  8. Medical Science Unit I Renovations for Radiology and Nuclear Medicine
  9. Extension of Steam, Condensate and Chilled Water to North Quad Site
  10. North Campus Underground Chilled Water Lines Extension
  11. Intercollegiate Athletics Soccer Fields
  12. Indoor Practice Facility for Intercollegiate Football
  13. Towsley Center for Children Replacement Facility
  14. University of Michigan-Flint Student Housing Facility
  15. University of Michigan Hospitals and Health Centers (UMHHC) Eye Center Expansion Project
  16. Sublease Agreement and Lease Agreement for Property located at 2900 Huron Parkway
  17. Services Agreement between the University of Michigan and NanoBio Corporation
  18. Research Agreement between the University of Michigan and BioDiscovery LLC
  19. Agreements between the University of Michigan and Innovative Biotherapies, Inc.
  20. Research Agreement between the University of Michigan and Omni Sciences Inc.
  21. Grant Agreement from and Hosting Agreement with the Hope Foundation
  22. Research Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
  23. Subcontract Agreement between the University of Michigan and Southwest Research Institute
  24. Amended and Restated License Agreement between the University of Michigan, Cincinnati Children’s Hospital Medical Center and OncoImmune, Inc.
  25. Amendment to License Amendment between the University of Michigan and Compendia Bioscience, Inc.
  26. Reassignment Agreement between the University of Michigan and Mohammed Islam
  27. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
  28. Option Agreement between the University of Michigan and PackMan
  29. Option Agreement between the University of Michigan and InmaTech
  30. Amendment to License Agreement between the University of Michigan and Cyclos Semiconductor, Inc.
  31. License Agreement between the University of Michigan and CFI Group USA, LLC

X. OTHER

  1. 2007-2008 University Housing Residence Hall and Northwood Community Apartment Rates
  2. New Master’s Degree in Supply Chain Management, Stephen M. Ross School of Business
  3. Program in the Environment Faculty Appointments
  4. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) reappointments to the WCHO Board of Directors


*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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