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April 2011 Regents’ Meeting

Thursday, April 21, 2011 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Students with Disabilities
  • Public Comments on Agenda-Related Topics
  • 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 17, 2011 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, December 16, 2010 through March 15, 2011
  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. Michigan Student Assembly Report (no documents)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2011

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-7) (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/professional 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. Establishing and renaming professorships and selected academic administrative positions
  6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
    University of Michigan-Dearborn
  7. Recommendations for approval of leaves of absence 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

No faculty retirements were reported this month.

VII. MEMORIALS

  1. Adoption of memorial statements for David C. Blair, Ph.D., professor of computer and information systems, and Robert L. Frost, Ph.D., associate professor of information

VIII. DEGREES

There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Appointment of Auditors
  2. Information and Technology Services Year 2012 Annual Maintenance Program
  3. Michigan Memorial Phoenix Laboratory Addition and Second Floor Renovation
  4. North Campus Support Facility
  5. University of Michigan Hospitals and Health Centers Eisenhower Corporate Park West University of Michigan Orthotics and Prosthetics Center Expansion
  6. Lease Agreement and Animal Services Agreement with Lycera Corporation (withdrawn)
  7. Authorization for payment to InSight Photography
  8. Agreement between the University of Michigan and Camp Doc
  9. Authorization for purchase of xenon from ElectroDynamic Application, Inc.
  10. Authorization for purchase of services from Holbrook Design
  11. Authorization for purchase of books and directories from Jeannette Routhier
  12. Research Agreement between the University of Michigan and Baker-Calling, Inc.
  13. Amendment to License Agreement between the University of Michigan and Cytopherx
  14. Option Agreement between the University of Michigan and MEMSTim
  15. Research Agreement between the University of Michigan and NextGen Metabolomics, Inc.
  16. Option Agreement between the University of Michigan and Silicon Kidney
  17. Master Research Agreement and Master Mutual Non-Disclosure Agreement between the University of Michigan and Soar Technology, Inc.

  18. Research Agreement between the University of Michigan and Vortex Hydro Energy, LLC

    Supplemental Agenda

  19. Authorization to name the Biomedical Science Research Building in honor of A. Alfred Taubman

X. OTHER

  1. New Joint Master’s Degree and Graduate Certificate Program in Health Informatics
  2. Regents’ Meeting Schedule for 2012
  3. Approval of Ann Arbor Campus Academic Calendar for 2013-2014
  4. Proposed Revisions to Regents’ Bylaw Section 5.09
  5. Bylaws of the Board of Directors for the Washtenaw Community Health Organization
  6. University of Michigan Health Systems (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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