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April 2012 Regents’ Meeting

Thursday, April 19, 2012 - Rogel Ballroom, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “The Application of High-Throughput Sequencing for the Personalization of Cancer Therapy”
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of March 15, 2012 Minutes
  2. Approval of April 2, 2012 Special Meeting Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  4. Regents Report on non-competitive purchases over $5,000 from Single Sources, December 16, 2011 through March 15, 2012
  5. Litigation Report
  6. Research Report

  1. Other Reports (no documents)

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

  1. Faculty Governance Update
  2. Central Student Government Report

III. VOLUNTARY SUPPORT

(No documents)

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-7) (Use “bookmark” feature when viewing PDF document.) (See also supplemental agenda items)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without 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

    University of Michigan-Dearborn

  6. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff

    University of Michigan -Flint

  7. Recommendations for approval of joint or additional appointments or transfer of regular associate or full professors and selected academic administrative staff

    Committee appointments

  8. 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 Shelly K. Perlove, Ph.D., professor of art history, UM-Dearborn; Roger Tourangeau, Ph.D., research professor

VII. MEMORIALS

No deaths of active faculty members were reported to the regents this month.

VIII. DEGREES

There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Sale of Gifted Real Estate
  3. A. Alfred Taubman Health Sciences Library Renovation
  4. Hutchins Hall and William W. Cook Legal Research Library Law School Renovation Phase II
  5. University of Michigan Hospitals and Health Centers Adult Inpatient Capacity Expansion and UH South Office Renovation Project
  6. Wall Street East Parking Structure
  7. Lease Agreement with Relationship Agreement with Ambiq Micro Inc.
  8. Lease Amendment Agreement with Milcom Inc.
  9. Authorization to extend contract with QE Tools, LLC
  10. Authorization to extend contract with SwirlTech, LLC
  11. Authorization to enter into agreement with RBL Group
  12. Authorization to transact with Arbor Research Collaborative for Health
  13. Amendment to Option Agreement between the University of Michigan and Arbor Ultrasound Technologies, LLC
  14. Material Transfer Agreement between the University of Michigan and ImBio, LLC
  15. Research Agreement between the University of Michigan and JV BioLabs, LLC
  16. Subcontract Agreement between the University of Michigan and PicoCal, Inc.
  17. Option agreement between the University of Michigan and SB10, Inc.


X. OTHER

  1. New graduate degree program in the Medical School

*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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