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December 2009 Regents’ Meeting

Thursday, December 17, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Continuous Enrollment Policy for Students in Ph.D. Programs
  • Entrepreneurial activities at the University of Michigan
  • Annual Environmental 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 November 19, 2009 Meeting

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
  2. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, November 30, 2009

IV. PERSONNEL ACTIONS (Summary Listing of 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 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 reappointments of regular instructional staff and selected academic administrative staff.
    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.
    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 David W. Cohen, Ph.D., professor of history and professor of anthropology; Harry J. D’Souza, Ph.D., professor of mathematics, University of Michigan-Flint; Barbara A. Therrien, Ph.D., associate professor of nursing; and Andrew K. Vine, M.D., C.M., professor of opthalmology and visual sciences

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.

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Annual Report on Leases Exceeding 50,000 Square Feet
  2. Alternative Asset Commitments
  3. Absolute Return Investment
  4. Issuance of Debt for New Projects and Refinancing of Existing Indebtedness
  5. Authorization to name the Women’s Hospital in honor of the late Ted and Jan Von Voigtlander
  6. North Campus Research Complex Buildings 100, 200, 300, and 400 Interior Renewal
  7. Michigan Memorial Phoenix Laboratory Addition and Second Floor Renovation
  8. Couzens Hall Renovation
  9. Agreement between the University of Michigan and McCreadie Group, Inc
  10. Option agreement between the University of Michigan and Fusion Cooolant Systems Incorporated.
  11. License agreement between the University of Michigan and ChemXLerate, LLC
  12. Amendment to Option agreement between the University of Michigan and NeuroNexus Technologies, Inc.
  13. Master Subrecipient Agreement between the University of Michigan and NanoBio Corporation
  14. Material Transfer Agreement between the University of Michigan and Incept BioSystems
  15. Research Agreement between the University of Michigan and ChemXLerate, LLC
  16. Research Agreement between the University of Michigan and ACSI, LLC
  17. Proposed Subcontract Agreement between the University of Michigan and Arbor Photonics, Inc.
  18. Material Transfer Agreement between the University of Michigan and 3D Biomatrix Inc.


X. OTHER

  1. Annual Operating Request to the State for the Ann Arbor Campus for FY2011
  2. Annual Operating Request to the State for the Dearborn Campus for FY2011
  3. Annual Operating Request to the State for the Flint Campus for FY2011
  4. Change in Name of Center for Russian and East European Studies

PUBLIC COMMENTS 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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