December 2015 Regents’ Meeting

Thursday, December 17, 2015 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Inter-Professional Health Education
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of November 19, 2015 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report
   
5. Research Report
   
   

• Awards Established, July 1, 2015 - November 30, 2015
  
  

1. Other Reports (no documents)
   
   

• University of Michigan Health System
  
• Student Life
  
• Dearborn Campus
  
• Flint Campus
  
  

1. Faculty Governance Update
   
2. Central Student Government (no document)/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2015
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-8) (Use “bookmark” feature when viewing PDF document.) (Supplemental Agenda Item)

1. Ann Arbor Campus-recommendations for approval:

2. New appointments and promotions for regular associate and full professor ranks, with tenure

3. Reappointments of regular instructional staff and selected academic and administrative staff

4. Joint and additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

5. Establishing and renaming professorships and selected academic administrative positions

6. Other personnel transactions for regular instructional staff and selected academic and administrative staff

   _Dearborn Campus-recommendations for approval:

   _

7. Reappointments of regular instructional staff and selected academic and administrative staff
   
   _Flint Campus-recommendations for approval:

   _

8. New appointments and promotions for regular associate and full professor ranks, with tenure

9. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
   _
   Committee appointments

   _

10. 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 Stephen C. Bayne, Ph.D., Marcus L. Ward Professor of Dentistry and professor of dentistry; Paul R. Berman, Ph.D., professor of physics; Susan G. Blitz, M.D., M.P.H., clinical assistant professor of internal medicine; Macdonald Dick II, M.D., professor of pediatrics and communicable diseases; John V.A. Fine, Jr., Ph.D., professor of history; Anthony H. Francis, Ph.D., Arthur F. Thurneau Professor and professor of chemistry; Allan F. Gibbard, Ph.D., Richard B. Brandt Distinguished University Professor of Philosophy and professor of philosophy; Andrew J. Haig, M.D., professor of physical medicine and rehabilitation; Jerome Johnston, Ph.D., research professor, Research Center for Group Dynamics, and research professor, Educational Studies; Charles F. Koopmann, Jr., M.D., professor of otolaryngology-head and neck surgery and professor of pediatrics and communicable diseases; Louis E. Loeb, Ph.D., Arthur F. Thurneau Professor and professor of philosophy; Juan E. Mestas, Ph.D., chancellor emeritus and professor of foreign languages, UM-Flint; Regina Morantz-Sanchez, Ph.D., professor of history and professor of Judaic Studies; Karen L. Morgan, A.M.L.S., librarian, UM-Dearborn, Harold W. Neighbors, Ph.D., professor of health behavior and health education, research professor, Research Center for Group Dynamics, and adjunct research professor, Inter-University Consortium for Political and Social Research; Ronald A. Nussbaum, Ph.D., professor of ecology and evolutionary biology and curator; Bruce A. Rubenstein, Ph.D., David M. French Professor and professor of history, UM-Flint; Rob Van der Voo, Ph.D., Arthur F. Thurnau Professor, Frank H.T. Rhodes Collegiate Professor of Geological Sciences, and professor of Earth and environmental sciences; and John H.F. Woodrooffe, MaSc., research scientist, vehicle safety analysis
   
   

VII. MEMORIALS

1. Adoption of memorial statements for John H. Holland, Ph.D., professor of psychology and professor of electrical engineering and computer science; and Donald F. Rossin, Ph.D., associate professor of operations management, UM-Dearborn
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Sale of Gifted Real Estate, Grosse Ile Township, Wayne County, Michigan
   
2. University Real Estate Policy Annual Report on Leases exceeding 50,000 sq. ft.
   
3. Fiscal Year 2017 Capital Outlay Submission All Campuses
   
4. Alternative Asset Commitments
   
5. Absolute Return
   
6. Absolute Return
   
7. Absolute Return
   
8. Absolute Return
   
9. State Building Authority Financing of University of Michigan Project on Dearborn Campus
   
10. Stephen M. Ross Athletic Campus South Competition and Performance Project
    
11. Transportation Operations and Maintenance Facility
    
12. Utility Tunnel Reinforcement Dental Building Area
    
13. North Campus Research Complex Building 550 University Collections Relocation Renovations
    
14. Central Power Plant Campus Switching Station Switchgear Upgrade
    
15. University of Michigan Hospitals and Health Centers North Campus Research Complex Buildings 30, 35, 36 and 60 University Hospital, and University Hospital South Clinical Pathology Laboratories Relocation and Renovation
    
16. Authorization for the University to enter into a Lease Agreement with Venture Accelerator Firm at the North Campus Research Complex
    
17. Authorize Execution of Investment Agreements Under the MINTS Program for Invenio Imaging, Inc.
    
18. Authorization for the University to enter into an agreement with CubeWorks, Inc.
    
19. Authorization for the University to transact with miLEAD Consulting Group
    
20. Authorization for the University to enter into an agreement with Mountain Pass Solutions
    
21. Subcontract Agreement between the University of Michigan and Blaze Medical Devices, LLC
    
22. Research Agreement between the University of Michigan and Eli Lilly and Company
    
23. Research Agreement between the University of Michigan and IFM Therapeutics, Inc.
    
24. Option Agreement between the University of Michigan and Invenio Imaging Inc.
    
25. License Agreement between the University of Michigan and Metagenix Bio
    
26. License Agreement between the University of Michigan and MoxyTech, LLC
    
27. Option Agreement between the University of Michigan and Taza Aya, LLC
    
    

X. OTHER

1. Academic Calendars for 2016-17 UM-Dearborn campus
   Supplemental Agenda

2. Multicultural Center

3. 1 Riverfront Center West, Flint, Genesee County, Michigan

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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