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December 2011 Regents’ Meeting

Thursday, December 15, 2011 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Performance by Amazin’ Blue
  • Recognition of Marshall Scholar and Award-Winning Faculty
  • 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 November 17, 2011 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Research Report

  1. Other Reports (no documents)

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

  1. Faculty Governance Update (no documents)
  2. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, November 30, 2011[](/files/meetings/../2011-12-III-1.pdf)

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-8) (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 academic administrative staff
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full full professors and and selected academic administrative staff
  4. Establishing, naming, and renaming professorships and selected academic administrative positions

  5. Recommendations for approval of other personnel transactions for regular instructional staff an selected academic administrative staff (see also supplemental agenda item)

    University of Michigan-Dearborn

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

    University of Michigan -Flint

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

  8. Establishing, naming, and renaming professorships and selected academic administrative staff

    Committee appointments

  9. 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 Ronald F. Fleming, Ph.D., professor of nuclear engineering and radiological sciences; John E. Fornaess, Ph.D., professor of mathematics; Theresa M. Lee, Ph.D., professor of psychology and research professor; Daniel H. Levine, Ph.D., professor of political science; Mary H. Simoni, Ph.D., professor of music (performing arts technology); Macklin Smith, Ph.D., associate professor of English language and literature; Berit Stensones, Ph.D.,professor of mathematics; Lawrence W. Waggoner, J.D., D.Phil., Lewis M. Simes Professor of Law and professor of law; Kendall L. Walton, Ph.D., Charles L. Stevenson Collegiate Professor of Philosophy, professor of philosophy, and professor of art and design; and Ralph G. Williams, Ph.D., Arthur F. Thurnau Professor and professor of English language and literature


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. Fiscal Year 2013 Capital Outlay Submissions All Campuses
  2. University Real Estate Policy Annual Report on Leases Exceeding 50,000 Square Feet
  3. Alternative Asset Commitments
  4. Michigan Investment in New Technology Startups (“MINTS”)
  5. Absolute Return
  6. Refinancing of a Portion of the Commercial Paper and Financing of New Projects
  7. The Lawyers’ Club Building and John P. Cook Building Renovation Schematic Design
  8. George Granger Brown Memorial Laboratories Mechanical Engineering Addition
  9. University of Michigan Hospitals and Health Centers University Hospital Trauma Burn Unit Renovations
  10. Authorization for Transaction with Red Poppy Floral Design, LLC
  11. Option Agreement between the University of Michigan and Arbor Ultrasound Technologies, LLC
  12. Research Agreement between the University of Michigan and Arbor Ultrasound Technologies, LLC
  13. Research Agreement between the University of Michigan and CSquared Innovations, LLC
  14. Research Agreement between the University of Michigan and CytoPherx, Inc.
  15. License Agreement between the University of Michigan and Emerging Micro Systems, Inc.

  16. Research Agreement between the University of Michigan and ONL Therapeutics, LLC
    Supplemental Agenda

  17. Subcontract Agreement between the University of Michigan and ISSYS, Inc.

X. OTHER

  1. Change in Name of Michigan Student Assembly to Central Student Government
  2. New Degree Program at University of Michigan-Flint (Master of Science in Accounting)

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.

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